Rikers Island
OrganizationRelationship Network
EFTA00021003.pdf
This document is an email chain from December 16, 2019, involving an Investigator from the Department of Investigation (DOI) and other redacted parties. The discussion centers on scheduling interviews with three additional inmates identified by the DOC, specifically planning a visit to Rikers Island ('the island'). The text explicitly mentions a scheduled call regarding the 'Epstein probate matter' and references Grand Jury (GJ) dates.
EFTA00019603.pdf
This document is an email chain between Assistant United States Attorneys in the Southern District of New York dated June 1, 2020. The correspondents discuss staffing and strategy for cases involving a 'wbtw scheme,' a 'possible PPE scam,' and a 'covid scheme.' Notably, one attorney mentions that 'Epstein/Rikers stuff' has been consuming their bandwidth, alongside work on a 'Ukrainians case' superseder.
EFTA00018130.pdf
An email chain between an Assistant United States Attorney (SDNY) and another official regarding protocols for interviewing inmates. The discussion references the 'MCC case' and includes an attachment specifically titled 'Hammad_Memo_-_Epstein_Death_Investigation.msg', indicating the conversation concerns the investigation into Jeffrey Epstein's death. The correspondence details the use of 'Hammad memos' to authorize agents to interview inmates without counsel present.
EFTA00018127.pdf
This document is a screenshot of a forum post by a user named 'prisoner of love', who claims to be a former inmate ('Dollar Bill') at MCC New York. The author details their time in prison starting July 3, 2019, alleging they were cellmates with Paul Manafort for a month and served as an Inmate Companion on suicide watch for Jeffrey Epstein. The poster mentions upcoming meetings with media outlets like the Daily Mail to sell their story and claims to have definitive knowledge about Epstein's death.
EFTA00014263.pdf
This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.
DOJ-OGR-00000570.jpg
This document is page 60 of a court transcript from July 24, 2019, regarding the case against Jeffrey Epstein. Defense attorney Mr. Weinberg argues for Epstein's release and disputes the relevance of a 1982 passport cited by the government, while the Judge sets a 5:00 PM deadline for the next day's submissions. Prosecutor Mr. Rossmiller agrees to the filing schedule, and the court briefly mentions evidence potentially arising from the search of Epstein's East 71st Street mansion.
DOJ-OGR-00000568.jpg
This is page 58 of a court transcript from July 24, 2019, in the case of United States v. Jeffrey Epstein (Case 1:19-cr-00490-RMB). The page captures a debate between the Judge (The Court) and defense attorney Mr. Weinberg regarding the fairness of bail conditions and access to counsel. Weinberg argues that the unique complexity of the case (facing a well-resourced prosecution and 'a million pages of discovery') justifies different treatment than typical defendants at Rikers Island, while the Court counters by highlighting the serious nature of crimes faced by indigent defendants.
HOUSE_OVERSIGHT_017432.jpg
This document, dated April 2, 2012, appears to be a narrative report or diary entry by Alan Dershowitz (inferred). It details a luxury trip to Las Vegas with Sheldon and Miriam Adelson, legal work for client Gigi Jordan at Rikers Island and NY Supreme Court, the donation of his papers to Brooklyn College, and high-level diplomatic discussions with ICC Prosecutor Luis Moreno Ocampo regarding Israel and the Palestinian Authority.
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