DOJ-OGR-00000626.jpg
468 KB
Extraction Summary
8
People
6
Organizations
5
Locations
3
Events
3
Relationships
2
Quotes
Document Information
Type:
Letter
File Size:
468 KB
Summary
In a letter dated August 12, 2019, Lamine N'Diaye, the Warden of the Metropolitan Correctional Center (MCC), responds to an inquiry from Judge Richard M. Berman. The Warden confirms that the ongoing FBI and OIG investigations into the August 10, 2019 incident involving inmate Jeffrey Epstein will also encompass a prior incident that occurred on July 23, 2019. Due to the active investigations, the Warden states he is unable to release any information about the internal investigation that had already been completed regarding the July incident.
People (8)
| Name | Role | Context |
|---|---|---|
| Richard M. Berman | District Judge |
Recipient of the letter, addressed as 'The Honorable Richard M. Berman, District Judge'.
|
| Jeffrey Epstein | Inmate |
Subject of the letter and the investigations mentioned. Identified by Federal Register No. 76318-054.
|
| Lamine N'Diaye | Warden, MCC New York |
Sender of the letter.
|
| Colleen McMahon | Chief Judge |
Listed in the 'cc' (carbon copy) section.
|
| Edward Friedland | District Executive |
Listed in the 'cc' (carbon copy) section.
|
| Michael Greco | U.S. Marshal |
Listed in the 'cc' (carbon copy) section.
|
| Alison Moe | Assistant U.S. Attorneys |
Listed in the 'cc' (carbon copy) section.
|
| Martin Weinberg | Counsel for Mr. Epstein |
Listed in the 'cc' (carbon copy) section.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice | government agency |
Appears on the letterhead.
|
| Federal Bureau of Prisons | government agency |
Appears on the letterhead.
|
| Metropolitan Correctional Center (MCC) | correctional facility |
The location of the sender and the incidents involving Jeffrey Epstein.
|
| Daniel Patrick Moynihan United States Courthouse | government building |
The address of the recipient, Judge Berman.
|
| FBI | government agency |
Mentioned as conducting a current investigation into the incidents involving Mr. Epstein.
|
| OIG | government agency |
Mentioned as conducting a current investigation into the incidents involving Mr. Epstein. (Likely Office of the Inspe...
|
Timeline (3 events)
2019-07-23
An earlier incident at MCC involving Mr. Epstein. An internal investigation was completed, and the incident is now part of the broader FBI and OIG investigations.
Metropolitan Correctional Center (MCC)
2019-08-10
An incident involving Mr. Epstein at MCC, which is the subject of investigations by the FBI and OIG. This is the date of Epstein's death.
Metropolitan Correctional Center (MCC)
2019-08-12
Judge Berman made an inquiry about the scope of investigations into incidents involving Jeffrey Epstein.
Locations (5)
| Location | Context |
|---|---|
|
Location of the sender and where the incidents involving Mr. Epstein occurred.
|
|
|
Address of the Metropolitan Correctional Center.
|
|
|
Location of the recipient, Judge Berman.
|
|
|
Address of the Daniel Patrick Moynihan United States Courthouse.
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|
|
City where the MCC and Courthouse are located.
|
Relationships (3)
Lamine N'Diaye, as Warden, is formally responding to an inquiry from Richard M. Berman, a District Judge, regarding a case and inmate under their respective purviews.
The document identifies Martin Weinberg as 'Counsel for Mr. Epstein'.
Jeffrey Epstein was an inmate at the Metropolitan Correctional Center (MCC), where Lamine N'Diaye was the Warden.
Key Quotes (2)
"I can confirm that, although an internal investigation was completed regarding the July 23, 2019 incident, the current investigations by the FBI and OIG will include this incident as well."Source
— Lamine N'Diaye
(Confirming the scope of the ongoing investigations into Jeffrey Epstein's incidents at MCC.)
DOJ-OGR-00000626.jpg
Quote #1
"Accordingly, I cannot divulge any information about the prior investigation at this time."Source
— Lamine N'Diaye
(Explaining why details of the completed internal investigation cannot be shared.)
DOJ-OGR-00000626.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,414 characters)
Case 1:19-cr-00490-RMB Document 46 Filed 08/14/19 Page 1 of 1
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(646) 836-6300, (646) 836-7751 (Fax)
150 Park Row
New York, New York 10007
(646) 836-6300, (646) 836-7751 (Fax)
August 12, 2019
SENT VIA EMAIL
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
The Honorable Richard M. Berman, District Judge
Daniel Patrick Moynihan United
States Courthouse
500 Pearl Street
New York, New York 10007-1312
Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054
United States v. Jeffrey Epstein, 19-cr-00490-RMB
United States v. Jeffrey Epstein, 19-cr-00490-RMB
Dear Judge Berman:
I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019.
I can confirm that, although an internal investigation was completed regarding the July 23, 2019 incident, the current investigations by the FBI and OIG will include this incident as well. Accordingly, I cannot divulge any information about the prior investigation at this time.
Thank you for your time and attention to this matter. If you have any questions or concerns, please feel free to call me at (646)836-7700.
Sincerely,
Lamine N'Diaye
Warden
MCC New York
Warden
MCC New York
cc: Chief Judge Colleen McMahon
Edward Friedland, District Executive
Michael Greco, U.S. Marshal
Alison Moe, Assistant U.S. Attorneys
Martin Weinberg, Counsel for Mr. Epstein
Edward Friedland, District Executive
Michael Greco, U.S. Marshal
Alison Moe, Assistant U.S. Attorneys
Martin Weinberg, Counsel for Mr. Epstein
DOJ-OGR-00000626
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