EFTA00034372.pdf
91.2 KB
Extraction Summary
7
People
7
Organizations
2
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal correspondence / government letter
File Size:
91.2 KB
Summary
This document is a letter dated August 12, 2019, from MCC Warden Lamine N'Diaye to District Judge Richard M. Berman. The Warden confirms that an internal investigation into a July 23, 2019 incident involving Jeffrey Epstein was completed, but details cannot be shared because the incident is now part of active FBI and OIG investigations.
People (7)
| Name | Role | Context |
|---|---|---|
| Lamine N'Diaye | Warden |
Author of the letter, Warden of MCC New York
|
| Richard M. Berman | District Judge |
Recipient of the letter
|
| Jeffrey Epstein | Inmate / Defendant |
Subject of the correspondence and investigations
|
| Colleen McMahon | Chief Judge |
Copied on the letter
|
| Edward Friedland | District Executive |
Copied on the letter
|
| Michael Greco | U.S. Marshal |
Copied on the letter
|
| Martin Weinberg | Counsel for Mr. Epstein |
Copied on the letter (listed on page 2)
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Parent agency
|
|
| Federal Bureau of Prisons |
Agency issuing the letter
|
|
| Office of the Warden |
Specific office issuing the letter
|
|
| Metropolitan Correctional Center (MCC) |
Facility where Epstein was held and where incident occurred
|
|
| FBI |
Conducting current investigation
|
|
| OIG (Office of Inspector General) |
Conducting current investigation
|
|
| Daniel Patrick Moynihan United States Courthouse |
Location of Judge Berman
|
Timeline (2 events)
Locations (2)
| Location | Context |
|---|---|
|
Sender address
|
|
|
Recipient address
|
Relationships (2)
N'Diaye is Warden of MCC where Epstein is an inmate.
Berman is the District Judge presiding over United States v. Jeffrey Epstein.
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
EFTA00034372.pdf
Quote #1
"Accordingly, I cannot divulge any information about the prior investigation at this time."Source
EFTA00034372.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (1,416 characters)
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
Federal Register No.
76318-054
United States v. Jeffrey
Epstein, 19-cr-00490-RMB
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.
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.
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.
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
[REDACTED] Assistant U.S. Attorneys
Edward Friedland, District Executive
Michael Greco, U.S. Marshal
[REDACTED] Assistant U.S. Attorneys
CONFIDENTIAL
SDNY_00010825
EFTA00034372
SDNY_00010825
EFTA00034372
Martin Weinberg, Counsel for Mr. Epstein
CONFIDENTIAL
SDNY_00010826
EFTA00034373
SDNY_00010826
EFTA00034373
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