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Supervisory Staff Attorney (MCC)

Person
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Relationships
4
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Documents
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4 total relationships
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Strength (mentions)
Documents Actions
person Assistant United States Attorney
Legal representative
1
1
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person USANYS Official
Legal representative
1
1
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person Assistant United States Attorney
Professional investigative
1
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person USANYS Official
Professional governmental
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1
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No events found for this entity.
No documents found for this entity.
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$0.00
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As Sender
15
As Recipient
4
Total
19

Interview Request

From: Supervisory Staff Atto...
To: Redacted Recipient

Requesting recipient to call Special Agent regarding the incident involving Epstein.

Email
2019-08-16
Communication Source

Interview Request

From: Supervisory Staff Atto...
To: Tijuana Doctor

Requesting interview regarding the incident last weekend involving Jeffrey Epstein.

Email
2019-08-16
Communication Source

Re: MCC Visit Thursday

From: Supervisory Staff Atto...
To: SDNY Staff

Confirming 10am time for Mr. Berman and staff.

Email
2019-08-13
Communication Source

RE: Epstein

From: USANYS Official
To: Supervisory Staff Atto...

Providing contact info for Palm Beach County Sheriff's Office. Stating 'We don't have any other documents or information.'

Email
2019-08-13
Communication Source

Epstein

From: Supervisory Staff Atto...
To: USANYS Official

Inquiry about records from Epstein's prior incarceration or contacts for his prior facility/USAO Florida in relation to investigations into 'the incident this past weekend'.

Email
2019-08-13
Communication Source

Epstein

From: Supervisory Staff Atto...
To: USANYS Official

Inquiry regarding access to Epstein's records from his prior incarceration in Florida to assist with investigations into 'the incident this past weekend' (Epstein's death).

Email
2019-08-13
Communication Source

Fwd: RE: United States v. Jeffrey Epstein

From: Supervisory Staff Atto...
To: [REDACTED]

Forwarding a preservation request for documents/videos related to Epstein's death. Advising recipients to preserve material.

Email
2019-08-12
Communication Source

Fwd: RE: United States v. Jeffrey Epstein

From: Supervisory Staff Atto...
To: [REDACTED]

Forwarding preservation request instructions internally.

Email
2019-08-12
Communication Source

United States v. Jeffrey Epstein

From: Supervisory Staff Atto...
To: owlmgw@att.net

Official notification from Warden regarding Mr. Epstein's passing.

Email
2019-08-10
Communication Source

United States v. Jeffrey Epstein

From: Supervisory Staff Atto...
To: [REDACTED]

Official notification regarding Mr. Epstein's passing.

Email (quoted)
2019-08-10
Communication Source

Re: Epstein update

From: Supervisory Staff Atto...
To: Redacted Group

Asking for lead counsel's email address for the Warden's formal letter to the Court.

Email
2019-08-10
Communication Source

United States v. Jeffrey Epstein

From: Supervisory Staff Atto...
To: owlmgw@att.net

Official notification of Epstein's passing.

Email
2019-08-10
Communication Source

Unknown

From: Supervisory Staff Atto...
To: Regional Counsel (BOP)

Forwarding the USAO request to Regional Counsel for concurrence/approval to release documents regarding the July 23 incident.

Email
2019-07-25
Communication Source

Re: Fwd: Preservation request

From: Special Investigative ...
To: Supervisory Staff Atto...

Done.

Email
2019-07-25
Communication Source

Unknown

From: Redacted (USAO SDNY re...
To: Supervisory Staff Atto...

Providing the formal written request for 'any and all documents... related to the investigation regarding the incident involving Jeffrey Epstein earlier this week.'

Email
2019-07-25
Communication Source

Unknown

From: Supervisory Staff Atto...
To: Redacted (USAO SDNY re...

Requesting a written request (email suffices) to produce documents regarding the investigation.

Email
2019-07-25
Communication Source

Unknown

From: Supervisory Staff Atto...
To: Redacted (Internal)

Confirming the attachment was sent to the USAO pursuant to the approval.

Email
2019-07-25
Communication Source

Fwd: Preservation request

From: Supervisory Staff Atto...
To: Special Investigative ...

Instruction to preserve footage of SHU tier cell Z06-215 from July 22 11pm to July 23 4am.

Email
2019-07-25
Communication Source

Unknown

From: Regional Counsel (BOP)
To: Supervisory Staff Atto...

Concurring with sharing material with USAO SDNY Criminal Division, noting it should not be disseminated further.

Email
2019-07-25
Communication Source

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