046.pdf
229 KB
Extraction Summary
8
People
6
Organizations
2
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal correspondence / official letter
File Size:
229 KB
Summary
A letter dated August 12, 2019, from MCC Warden Lamine N'Diaye to Judge Richard Berman regarding Jeffrey Epstein. The Warden confirms that ongoing FBI and OIG investigations will cover a specific incident involving Epstein that occurred at the MCC on or about July 23, 2019. Due to these active investigations, the Warden declines to divulge information about a completed internal investigation regarding that same incident.
People (8)
| Name | Role | Context |
|---|---|---|
| Lamine N'Diaye | Warden |
Sender of the letter; Warden of MCC New York
|
| Richard M. Berman | District Judge |
Recipient of the letter; Judge presiding over the case
|
| Jeffrey Epstein | Defendant/Inmate |
Subject of the letter and investigations; Federal Register No. 76318-054
|
| Colleen McMahon | Chief Judge |
CC recipient
|
| Edward Friedland | District Executive |
CC recipient
|
| Michael Greco | U.S. Marshal |
CC recipient
|
| Alison Moe | Assistant U.S. Attorney |
CC recipient
|
| Martin Weinberg | Counsel |
CC recipient; Lawyer for Mr. Epstein
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Parent organization
|
|
| Federal Bureau of Prisons |
Agency sending the letter
|
|
| Metropolitan Correctional Center (MCC) |
Facility where Epstein was held; Sender's location
|
|
| FBI |
Investigating agency
|
|
| OIG |
Office of the Inspector General; Investigating agency
|
|
| United States District Court |
Court system (implied by Judge Berman)
|
Timeline (2 events)
2019-07-23
Incident at MCC involving Mr. Epstein (often associated with his first suicide attempt)
Metropolitan Correctional Center (MCC)
2019-08-12
Locations (2)
| Location | Context |
|---|---|
|
Sender address
|
|
|
Recipient address
|
Relationships (3)
N'Diaye is Warden of the facility holding Epstein
Listed as 'Counsel for Mr. Epstein'
Case caption '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
046.pdf
Quote #1
"Accordingly, I cannot divulge any information about the prior investigation at this time."Source
046.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (1,406 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
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(646) 836-6300, (646) 836-7751 (Fax)
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)
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.
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,
[Signature]
Lamine N'Diaye
Warden
MCC New York
[Signature]
Lamine N'Diaye
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
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