Trove
Sign In Sign Up

All

Person
Mentions
2
Relationships
0
Events
0
Documents
1
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

EFTA00015359.pdf

This document is an email dated September 27, 2019, from an Assistant United States Attorney in the Southern District of New York. The email circulates a document titled 'MCC_Pros_Memo_v10.doc' to a group of redacted recipients for their review. The subject 'MCC Pros Memo' likely refers to a prosecution memorandum related to the Metropolitan Correctional Center, possibly concerning the investigation into events surrounding Jeffrey Epstein's detention or death.

Email
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
20
Total
20

Unknown (Header not visible)

From: Redacted Sender (MCC N...
To: All

Advisory regarding staff rights (Weingarten and 5th Amendment) if interviewed by federal agencies (FBI, AUSA, OIA, OIG) during a criminal investigation.

Email
N/A
Communication Source

RE: Epstein FOIA

From: Steven
To: All

Reporting a call from Main Justice regarding interest from the AG's Office in the release.

Email
N/A
Communication Source

Re: C-20 request to assist with Maxwell case

From: [Redacted] (NY) (FBI)
To: All

Requesting agents to assist on 4/13, 4/14, or 4/15 for Maxwell evidence review.

Email
2021-04-08
Communication Source

[EXTERNAL EMAIL] - Epstein Image/Video File Review Protocol

From: [REDACTED]
To: All

Attaching review protocol, warrant, affidavit, and Maxwell indictment. Requests FBI team review specific devices.

Email
2020-10-19
Communication Source

C-20 request for assistance next week

From: Redacted (NY) (FBI)
To: All

Requesting two volunteers to assist Squad C-20 with the Maxwell investigation by bringing a laptop and hard drive to MDC for discovery review.

Email
2020-10-01
Communication Source

Volunteer

From: FBI Management/Squad C-20
To: All

Call for assistance with the ongoing Epstein/Maxwell investigation.

Email
2020-07-29
Communication Source

Volunteer

From: FBI Management/Squad C-20
To: All

Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation.

Email
2020-07-29
Communication Source

Interview of Security on Premises

From: REDACTED
To: All

I wanted to get this out to you so you had it. It's the interview of the individual who provided Maxwell security on the premises.

Email
2020-07-02
Communication Source

Maxwell investigation, prosecution memo

From: Redacted (Assistant Un...
To: All

Attached please find the prosecution memo for the Ghislaine Maxwell investigation. The team will be working on a draft indictment, but we wanted to submit the memo as soon as it was completed.

Email
2020-04-10
Communication Source

RE: Epstein call in details

From: Redacted (CID) (FBI)
To: All

Providing VCAC Bridge Line information for the daily 1530 call.

Email
2019-08-26
Communication Source

RE: Epstein call in details

From: Redacted (CID) (FBI)
To: All

We will use the VCAC Bridge Line for the daily 1530 call

Email
2019-08-26
Communication Source

RE: Epstein OIG/FBI--Document Preservation

From: [Redacted] (Deputy Chi...
To: All

Formal litigation hold notice regarding Epstein's death. Instructions to preserve records related to death and earlier injury incident.

Email
2019-08-12
Communication Source

Epstein OIG/FBI--Document Preservation

From: [Redacted] (Associate ...
To: All

Instructions to preserve documents relating to Epstein suicide and conditions of confinement, specifically mentioning emails, hard-copy notes, and texts.

Email
2019-08-12
Communication Source

Unknown (part of thread)

From: [REDACTED] (Public Inf...
To: All

Distribution instructions for a final press release PDF regarding an incident at MCC NY (implied to be Epstein's death). Instructions to send PDF to reporters and provide MS Word version to OLA for member inquiries.

Email
2019-08-10
Communication Source

Original message in chain

From: Redacted (Public Infor...
To: All

Distributing final PDF version of press release to reporters contacting OPA. Notes that Word version is for OLA for potential member inquiries.

Email
2019-08-10
Communication Source

Press Release Distribution (Implied)

From: [Redacted] (Public Inf...
To: All

Sender states the attached PDF is the final version to be sent to ~50 reporters who contacted OPA. Instructs that MCC NY will send the PDF to media contacting them directly. Notes that the MS Word version is for internal use (OLA) for Member inquiries but not for external release.

Email
2019-08-10
Communication Source

FW: SCN - Limited Distribution

From: [REDACTED]
To: All

Instructions to use EAN # 457356.1 for St. Thomas travel.

Email
2019-08-08
Communication Source

Press Inquiry Re Jeffrey Epstein

From: [REDACTED]
To: All

Detailing a phone call from a New Yorker reporter regarding an interview in Australia and allegations against Epstein and Dershowitz.

Email
2019-01-12
Communication Source

Re: RE:

From: REDACTED
To: All

Stated they gathered information on the Jeff Epstein matter and suggested a call to determine the way forward.

Email
2018-11-30
Communication Source

Re: RE:

From: [REDACTED]
To: All

Suggesting a call to determine the way forward on the 'Jeff Epstein matter'.

Email
2018-11-30
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search