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CAROLYN
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An internal email dated August 1, 2019, regarding Inmate Epstein (#76318-054). A staff member reports to a Lieutenant that Epstein complained his cellmate keeps him awake by talking all night. Despite an offer to request a new cellmate, Epstein decided to wait 3 to 4 more days before making a change.
An internal email dated July 27, 2019, regarding Jeffrey Epstein (Inmate #76318-054) while under Psych Observation. The sender reports that Epstein stated he feels dehydrated because he isn't drinking enough water due to the duration of his legal visits, which he claims last 12 hours a day.
This document is a brief internal status report, likely from the Metropolitan Correctional Center. It states that there are currently no inmates on 'Suicide Watch,' but lists inmate Epstein (Register #76318-054) under 'Psych Observation.' The sender's identity is redacted, and the document is marked confidential with SDNY Bates stamping.
This document appears to be a header or cover page for psychological observation notes regarding Jeffrey Epstein's detention between July 24 and July 30, 2019. It notes that an 'I/M' (Inmate) companion was utilized during this period. The document is marked confidential and bears SDNY Bates numbers.
This document is a confidential US Government Memorandum dated August 10, 2019, from a Federal Correctional Officer detailing the timeline of events following the death of inmate Jeffrey Epstein (#76318-054). It describes the officer's deployment to New York Presbyterian Hospital to guard Epstein's remains, the arrival of the Institution Duty Officer (IDO), and the subsequent coordination with the Office of City Medical Examiner (OCME) and prison administration (A/W) to transport the remains to the city morgue.
An FBI Sentinel record dated September 4, 2019, documenting the return of evidence (item 1B44) associated with case 90A-NY-3151227. The evidence belonged to Michael Thomas (likely the prison guard involved in the Epstein case) and was returned to his lawyer, Shannon Farrar, on August 28, 2019, with the concurrence of an unnamed AUSA from the SDNY.
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for Saturday, July 13, 2019. It details three shifts (Morning, Day, Evening) covering routine prison operations including inmate counts, security checks, and equipment inventories. Notable events include the movement of inmate Hemingway due to lack of bed space in the SHU, a malfunction of the Public Address system preventing PREA announcements, and visitation statistics for the day.
An internal FBI email sent on August 12, 2019 (two days after Jeffrey Epstein's death), requesting available agents to assist in conducting interviews with Bureau of Prisons (BOP) employees regarding the 'Epstein matter.' The email originates from the New York field office.
This document is a New York Law360 email newsletter dated October 10, 2018, summarizing various legal news stories, court rulings, and job openings. It includes headlines about lawsuits involving Harvard and NYU law reviews, a suicide of a former Goldman Sachs aide, and various commercial litigation cases. The document mentions 'Epstein' only in the context of a job listing for the law firm 'Epstein Becker & Green, PC'; there is no direct mention of Jeffrey Epstein or his associates.
This document is a Law360 White Collar email newsletter from December 13, 2019. It summarizes various legal news stories, including a $30M bail for a former Braskem executive, a fraud trial involving HP and Autonomy's Mike Lynch, and charges against former NFL players for health plan fraud. The document also lists numerous law firms and companies mentioned in legal proceedings, including 'Epstein Becker Green', though there is no direct context linking this to Jeffrey Epstein's criminal cases in this specific text.
An email chain from August 27, 2019, originating from 'Mike', a Special Agent in Charge at the FBI New York Office Criminal Division. The email discusses an update that 'went up this morning' and includes an attachment titled 'JeffreyEpstein_update_8.26.19.docx', occurring shortly after Epstein's death.
This document is an email newsletter from New York Law360 dated April 4, 2019, summarizing various legal news stories. Key topics include a DOJ FOIA suit regarding Trump wiretaps, the 'Varsity Blues' college admissions scandal involving Lori Loughlin and Gordon Caplan, and an Allen & Overy attorney facing discipline over Harvey Weinstein NDAs. The document also lists job openings, including positions at the law firm 'Epstein Drangel', which appears to be the only textual reference to the name Epstein, likely unrelated to Jeffrey Epstein personally.
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
An email chain between redacted USANYS officials from February 11, 2021, discussing media inquiries (specifically from Bloomberg) regarding a Law360 article titled '3 Names To Watch As Biden Mulls Next SDNY Top Prosecutor'. The forwarded article discusses potential successors to U.S. Attorney Audrey Strauss, explicitly mentioning her office's prosecution of Jeffrey Epstein associate Ghislaine Maxwell as a significant recent high-profile case. The article profiles candidates Damian Williams, Katherine Goldstein, and Anjan Sahni.
This document is an email chain between USANYS employees discussing and forwarding a Law360 article dated February 10, 2021. The article discusses the Biden administration's process for selecting the next U.S. Attorney for the Southern District of New York, mentioning current U.S. Attorney Audrey Strauss's high-profile cases against Ghislaine Maxwell and Peter Nygard. The email correspondence also notes that Bloomberg has been making inquiries to the USANYS staff regarding this topic.
A Bloomberg newsletter dated November 19, 2019, summarizing daily financial and political news. Key topics include retail earnings reports, the Trump impeachment hearings involving Lt. Col. Vindman, and US-China trade negotiations. Significantly, the newsletter reports that two guards at a Manhattan jail were charged with falsifying documents and conspiracy for failing to check on Jeffrey Epstein the night of his death, instead appearing to have been asleep.
This document is an email chain from December 2019 between the FBI (New York field office) and the U.S. Attorney's Office for the Southern District of New York (USANYS). The correspondents, including an individual identified as 'Ted' at USANYS, are arranging a 'quick status call on Epstein' scheduled for 4:45 PM.
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
This document is an email newsletter from White Collar Law360 dated June 17, 2021, providing summaries of various legal news stories. Key articles include updates on Biden's anti-corruption push, a Russian oligarch client of Greenberg Traurig, and a specific report on Ghislaine Maxwell complaining about prison conditions, including 'raw sewage' and guards monitoring her legal calls. The document also lists numerous law firms, companies, and government agencies involved in current legal proceedings.
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
This document is an automated email notification dated September 13, 2019, confirming final approval for a travel authorization (Trip ID 10643456). The trip details reveal that an unnamed individual from the U.S. Attorney's Office for the Southern District of New York (SDNY) was scheduled to travel to Los Angeles, CA, from September 17-20, 2019. The stated purpose of the trip was 'U.S. v. Epstein - Witness Interviews,' indicating ongoing investigative work regarding the Epstein case shortly after his death.
This document is a New York Law360 newsletter email dated November 21, 2018. It summarizes various legal news stories, including a forgery suit against Greenberg Traurig, a doping settlement involving Vijay Singh, and the sentencing of lawyers John Chambers and Michael Little. The document is likely included in the dataset due to a keyword hit for 'Epstein Becker & Green, PC' (a law firm) in the job listings section on the last page; it does not appear to reference Jeffrey Epstein personally.
This document is an internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated July 7, 2019. It announces the arrest of Jeffrey Epstein on sex trafficking charges which occurred the previous evening. The emails include congratulations among staff members regarding the 'worthy case,' mention that victims were as young as 14, and schedule a press conference for the following Monday morning.
This document is a Google Alerts email digest dated July 8, 2019, tracking the keyword "Michael Cohen." It aggregates news headlines concerning Cohen's involvement with Donald Trump, the Mueller Report, and mentions a payment Cohen arranged to a Playboy playmate in the context of Jeffrey Epstein's sex trafficking charges. It also includes alerts regarding Elliott Broidy's federal investigation and a local news item about a different Michael Cohen (a councilman) attending July 4th fireworks.
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
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