OAG
OrganizationRelationship Network
EFTA00036593.pdf
An email chain between the Office of the Attorney General (OAG) and likely the Bureau of Prisons (BOP) dated August 11-12, 2019. The correspondence outlines the specific protocols, restrictive conditions (smocks, constant observation, lights on), and rationale for BOP suicide watch, emphasizing it as a short-term crisis intervention that is terminated to allow for goal-directed behaviors. The emails appear to be part of an inquiry into the impact of prolonged suicide watch status.
EFTA00036576.pdf
An email chain from August 11, 2019 (the day after Jeffrey Epstein's death) between officials at the OAG and BOP. The discussion focuses on gathering information to counter media speculation regarding Epstein's removal from Suicide Watch (SW). The emails provide statistics showing the median length of SW is 1.5 days and explain that SW is a highly restrictive short-term intervention inconsistent with long-term quality of life.
EFTA00036574.pdf
This document is an email chain from August 11-12, 2019, between likely DOJ/OAG and BOP officials discussing the justification for removing an inmate (implied to be Jeffrey Epstein) from suicide watch. The correspondence provides statistics showing the median length of suicide watch is 1.5 days and explains BOP protocols describing suicide watch as a restrictive, short-term intervention inconsistent with long-term quality of life. The emails are a response to media speculation following the inmate's death.
EFTA00032906.pdf
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.
EFTA00032738.pdf
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.
EFTA00032555.pdf
A Department of Justice control sheet tracking correspondence from Arlan Ettinger, President of Guernsey's Auction House, dated August 13, 2019. Ettinger proposed that his firm handle the disposal of Jeffrey Epstein's estate to maximize financial return and support young women. The document reveals internal DOJ difficulties in assigning the task, as the Criminal Division (CRM), Bureau of Prisons (BOP), and EOUSA initially refused the assignment before it was directed to EOUSA-SDNY by the Office of the Deputy Attorney General.
EFTA00030767.pdf
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
EFTA00027936.pdf
This document is an email chain involving US Attorney Geoffrey Berman and USANYS staff in the immediate aftermath of Jeffrey Epstein's death. It reveals that two correctional officers (Noel and Thomas) admitted to missing the 3am and 5am rounds, with one stating 'we messed up,' despite logs being signed indicating checks occurred. The document also notes that the BOP claimed the SHU camera had not been functioning since the Thursday prior to the death, and confirmed Epstein had been removed from suicide watch on July 29.
EFTA00023979.pdf
An email dated August 11, 2019, from an official in the Office of the Attorney General (OAG) to Geoffrey Berman (US Attorney for SDNY). The email requests Berman's input on 'Question 4' of an attached letter from Senator Sasse to Attorney General Barr regarding Jeffrey Epstein's suicide, which occurred the previous day.
DOJ-OGR-00023148.tif
This document details events surrounding Jeffrey Epstein's plea and sentencing from June 2008 to June 2009, including communications between various officials regarding the handling of his case and concerns about the terms of his plea agreement. It highlights discrepancies and objections raised by Villafaña regarding Epstein's proposed custody arrangements, suggesting a potential violation of the agreement's spirit.
DOJ-OGR-00025492.jpg
This document is an email from Hugh Hurwitz to Ray Ormond, forwarding a request from the Deputy Attorney General's office (DAG). The original request, from the OAG, asks for verification of a timeline of events leading up to Jeffrey Epstein's death at MCC-New York in August 2019. The email also questions whether there is any reason the timeline information should not be released to the public.
DOJ-OGR-00025485.jpg
This document is an email thread from August 11, 2019, in which the Office of the Attorney General (OAG) asks Hugh Hurwitz (likely from the Bureau of Prisons) to verify a timeline of events concerning inmate Jeffrey Epstein's recent incarceration. The timeline details Epstein's placement on and removal from suicide watch in late July, his return to the Special Housing Unit, and the removal of his cellmate on August 9th. Hurwitz responds with caution, stating that while he has no personal concerns, the information is subject to an ongoing OIG/FBI investigation and should not be released without their clearance.
DOJ-OGR-00025435.jpg
This document is an email thread from August 11, 2019, between Hugh Hurwitz (BOP) and an OAG official regarding a timeline of Jeffrey Epstein's custody status shortly before his death. The emails discuss the accuracy of a timeline detailing Epstein's placement on and removal from suicide watch (July 23-29) and the removal of his cellmate on August 9. Hurwitz expresses caution about releasing this information to the public without clearing it with the OIG/FBI due to the ongoing investigation.
DOJ-OGR-00025491.jpg
This document is an email exchange from August 11, 2019, in which an official from the OAG (Office of the Attorney General) sends a detailed timeline of Jeffrey Epstein's final days to Hugh Hurwitz of the Bureau of Prisons for verification. The sender asks if the timeline is accurate and if there is any reason it should not be released to the public. The timeline covers events from Epstein being placed on suicide watch on July 23rd to his death on August 10th, highlighting critical details such as the removal of his cellmate and the failure of staff to perform all required checks on the night he died.
DOJ-OGR-00025484.jpg
This document is an email from Hugh Hurwitz to Ray Ormond, forwarding a message from a redacted individual at the Office of the Attorney General (OAG). The original email asks for verification of a timeline of events leading up to Jeffrey Epstein's death at MCC-New York and questions if there is any reason the information should not be made public. The timeline details Epstein being placed on and removed from suicide watch, his cellmate's removal, a routine check, and his discovery by staff on the morning of August 10, 2019.
DOJ-OGR-00025464.jpg
This document is an email chain from August 11, 2019, the day after Jeffrey Epstein's death. A DOJ/OAG official writes to BOP official Hugh Hurwitz asking to verify a specific timeline of events regarding Epstein's custody, suicide watch status, and discovery of his body, for the purpose of public release. Hurwitz forwards this request to Ray Ormond. The timeline details Epstein's removal from suicide watch on July 29th and the removal of his cellmate on August 9th.
DOJ-OGR-00025462.jpg
This document is an email exchange from August 11, 2019, where an official from the Office of the Attorney General (OAG) asks Hugh Hurwitz (from the Bureau of Prisons) and Ray Ormond to verify a timeline of Jeffrey Epstein's final days and asks if it can be publicly released. In his reply, Hurwitz notes he made minor edits and expresses strong reservations about releasing the information without first clearing it with the OIG/FBI, who are conducting an ongoing investigation.
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