Colleen McMahon
PersonRelationship Network
Event Timeline
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ANALISA TORRES
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Sentencing hearing | District Judge Colleen McMahon sentenced another woman who had been held at MDC. | MDC | View |
| 2021-04-29 | N/A | Court hearing (Videoconference) in the case of US v. Tiffany Days | New York, N.Y. (via Videoco... | View |
| 2020-04-20 | Legal order | Chief Judge Colleen McMahon ordered the suspension of jury trials and the exclusion of time under... | SOUTHERN DISTRICT OF NEW YORK | View |
| 2019-04-09 | N/A | Order by Chief Judge McMahon regarding sealing of materials. | SDNY | View |
046.pdf
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.
045.pdf
A letter from U.S. District Judge Richard M. Berman to Warden Lamine N'Diaye dated August 12, 2019, acknowledging the death of Jeffrey Epstein. The Judge specifically inquires whether ongoing investigations will address the prior incident at the MCC involving Epstein on July 23, 2019, noting that the Bureau of Prisons' conclusions regarding that event have never been definitively explained.
044.pdf
This document is an official letter dated August 10, 2019, from Warden Lamine N'Diaye of the Metropolitan Correctional Center (MCC) to Judges McMahon and Berman. The letter formally notifies the court of Jeffrey Epstein's death at 7:37 a.m. that morning, following an apparent suicide in his cell at 6:30 a.m. It mentions that both the FBI and the Office of the Inspector General are investigating the incident.
EFTA00035425.pdf
This document is an official letter from the Warden of the Metropolitan Correctional Center (MCC) in New York to Judges Colleen McMahon and Richard Berman, dated August 10, 2019. It notifies the court of Jeffrey Epstein's death earlier that morning following an 'apparent suicide' in the Special Housing Unit. The letter confirms he was transported to New York Presbyterian-Lower Manhattan Hospital where he was pronounced dead, and notes that the FBI is investigating and an autopsy is pending.
EFTA00034372.pdf
This document is a letter dated August 12, 2019, from MCC Warden Lamine N'Diaye to District Judge Richard M. Berman. The Warden confirms that an internal investigation into a July 23, 2019 incident involving Jeffrey Epstein was completed, but details cannot be shared because the incident is now part of active FBI and OIG investigations.
EFTA00034341.pdf
This document is an official letter dated August 10, 2019, from the Warden of the Metropolitan Correctional Center (MCC) New York to Judges Colleen McMahon and Richard M. Berman. It formally notifies the court of the death of Jeffrey Epstein earlier that morning at 7:37 a.m. following an apparent suicide in his cell. The letter notes that the FBI is investigating and an autopsy is pending.
EFTA00030904.pdf
A letter from the U.S. Attorney for the Southern District of New York to Ghislaine Maxwell's defense counsel, Jeffrey Pagliuca, denying a request to use criminal discovery materials in a separate civil lawsuit. The Government cites a Protective Order issued by Judge Alison J. Nathan which restricts the use of such materials solely to the defense of the criminal case to protect an ongoing investigation. The letter suggests counsel use FOIA or Touhy requests if seeking records for civil litigation purposes.
EFTA00029844.pdf
Defense counsel Laura Menninger objects to government redactions in the case US v. Maxwell. Menninger argues that 'Accuser-2's' diary entries are not confidential as they were shared on a NY Times podcast and do not implicate Maxwell. The letter also argues against redacting information about another accuser (name redacted) who has publicized her allegations via Netflix and podcasts, referencing the 'Kramer notes', and discusses sealing issues related to Maxwell's deposition in a separate civil case ruled on by Judge Preska.
EFTA00027169.pdf
Defense attorney Jeffrey Pagliuca writes to Judge Alison Nathan arguing against the government's request to defer ruling on Ghislaine Maxwell's motion to suppress evidence until after the trial on non-perjury counts. The defense contends that an evidentiary hearing is necessary immediately because the government's alleged misconduct (misleading a judge to obtain a subpoena) constitutes a due process violation that could suppress all 90,000 pages of evidence and any derivatives ('fruit of the poisonous tree'). Furthermore, the defense argues that Maxwell cannot knowingly decide whether to testify without knowing the admissibility of this evidence, as the government has only promised not to use it in its case-in-chief but reserved rights for impeachment.
EFTA00021902.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's attorney, Jeffrey Pagliuca, denying his request to use discovery materials from her criminal case in a separate civil lawsuit. The Government argues that the materials are related to an ongoing grand jury investigation and are subject to a Protective Order issued by Judge Alison J. Nathan, which explicitly restricts their use to the criminal defense only. The letter suggests that if Pagliuca seeks these records for civil litigation, he must utilize FOIA or a Touhy request.
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.
EFTA00014243.pdf
This document is a compilation of 'SDNY News Clips' from March 9, 2020, summarizing major legal news relevant to the Southern District of New York. Key stories include Prince Andrew's refusal to cooperate in the Epstein investigation, the transfer of the MCC jail captain following Epstein's suicide, a massive horse racing doping indictment involving high-profile trainers, the hung jury in the Joshua Schulte CIA leak trial, and internal DOJ conflicts between U.S. Attorney Geoffrey Berman and Attorney General William Barr. It also touches on Harvey Weinstein's injury in jail and new court restrictions due to the emerging Coronavirus outbreak. No flight logs were present in the document.
DOJ-OGR-00001417.jpg
This legal document, part of a court filing, argues that Ms. Maxwell is being subjected to abusive and inhumane conditions by the Bureau of Prisons (BOP). The filing claims this treatment is retribution for Jeffrey Epstein's death while in BOP custody. To support the claim of agency incompetence, it quotes District Judge Colleen McMahon from a separate case criticizing the Department of Justice and the Bureau of Prisons.
DOJ-OGR-00000626.jpg
In a letter dated August 12, 2019, Lamine N'Diaye, the Warden of the Metropolitan Correctional Center (MCC), responds to an inquiry from Judge Richard M. Berman. The Warden confirms that the ongoing FBI and OIG investigations into the August 10, 2019 incident involving inmate Jeffrey Epstein will also encompass a prior incident that occurred on July 23, 2019. Due to the active investigations, the Warden states he is unable to release any information about the internal investigation that had already been completed regarding the July incident.
DOJ-OGR-00000623.jpg
This letter, dated August 10, 2019, is a formal notification from the Warden's Office at the Metropolitan Correctional Center to Chief Judge Colleen McMahon and Judge Richard M. Berman. It reports the death of inmate Jeffrey Epstein, who was found unresponsive in his cell that morning from an apparent suicide and later pronounced dead at a local hospital. The letter states that investigations by the FBI and the Department of Justice Office of the Inspector General are underway.
DOJ-OGR-00022062.jpg
This is a court order issued by Judge Analisa Torres for the U.S. District Court, Southern District of New York, in the case of United States v. Tova Noel and Michael Thomas. Citing the COVID-19 pandemic and a prior order from the Chief Judge, the document postpones the trial from its scheduled date of June 22, 2020, to January 4, 2021. It also schedules a status conference for the parties on September 9, 2020.
DOJ-OGR-00003035.jpg
This document is a page from a 2021 court filing detailing the procedural history regarding the unsealing of documents in the Giuffre v. Maxwell civil case. It describes Magistrate Judge Netburn's 2019 denial of a Government application to modify a protective order, citing a lack of compelling need, and notes the subsequent reassignment of the case to Judge Preska, who ordered materials unsealed in July 2020.
DOJ-OGR-00004748.jpg
This document is the cover page of a court transcript for a videoconference hearing held on April 29, 2021, in the case of United States v. Tiffany Days (Case No. 19 CR 0619). Tiffany Days was one of the prison guards charged with falsifying records on the night Jeffrey Epstein died. Notably, the header indicates this document was filed on June 15, 2021, as Document 300 in Case 1:20-cr-00330-PAE, which is the case number for United States v. Ghislaine Maxwell, suggesting this transcript was used as an exhibit or filing in the Maxwell trial.
DOJ-OGR-00025265.jpg
In a letter dated August 12, 2019, Lamine N'Diaye, the Warden of the Metropolitan Correctional Center (MCC) in New York, responds to an inquiry from District Judge Richard M. Berman. The Warden confirms that the ongoing FBI and OIG investigations into an August 10, 2019 incident involving inmate Jeffrey Epstein will also encompass a prior incident from July 23, 2019. Due to the active investigations, the Warden states he is unable to release any information regarding the previously completed internal inquiry into the July incident.
Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054; Uni...
Notification of the death of Jeffrey Epstein at 7:37 a.m. following an unresponsive finding in his cell at 6:30 a.m.
EPSTEIN, Jeffrey, Federal Register No. 76318-054; United ...
Notification of Jeffrey Epstein's death by apparent suicide at MCC New York.
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