Brooklyn
LocationRelationship Network
21-770_Documents%20Pt%202%20of%203.pdf
This document is a compilation of legal filings from late 2020 to early 2021 concerning Ghislaine Maxwell's repeated attempts to secure release on bail pending her trial for sex trafficking conspiracy. It includes the Government's opposition detailing her flight risk, wealth, and foreign ties (specifically to France and the UK), a victim statement from Annie Farmer, correspondence from the French Ministry of Justice confirming they do not extradite nationals, and Judge Nathan's orders denying bail. The documents highlight Maxwell's offer to renounce her foreign citizenships and pledge significant assets, all of which the Court found insufficient to assure her appearance.
018.pdf
A letter from attorney Imran H. Ansari, representing non-party Alan Dershowitz, to Judge Naomi Reice Buchwald in the case of Maria Farmer v. the Estate of Jeffrey Epstein. The letter requests that the Court order the plaintiff to file an amended complaint removing specific allegations regarding Dershowitz (paragraph 39) that the Court had previously ordered stricken as 'redundant, immaterial, impertinent, and/or scandalous' on December 23, 2019.
EFTA00037319.pdf
This document is an internal FBI email thread from August 2019 discussing a media inquiry from Washington Post reporter Deanna Paul. An FBI agent forwards the request to Martin Feely and Adrienne Senatore in the Office of Public Affairs, noting that while the request is broadly about sex trafficking cases where the 'line between victim and subject may be blurred,' it is 'obviously re: Epstein.' The email also establishes a prior professional relationship between the forwarding agent and the reporter from her time as an ADA in Brooklyn.
EFTA00036893.pdf
This document is an Institution Supplement (NYM - 6031.03C) for the Metropolitan Correctional Center (MCC) in New York, dated May 29, 2013. It establishes detailed policies and procedures for inmate patient care, including intake screening, sick calls, urgent medical/dental/psychiatric services, and emergency response protocols. It specifically notes that due to the high-rise nature of the facility, emergency medical vehicles are not appropriate on-site, and designates New York Down Town Hospital for life-threatening emergencies and Brooklyn Hospital for urgent but non-life-threatening cases.
EFTA00036616.pdf
This document is a redacted email chain dated August 16, 2019 (shortly after Jeffrey Epstein's death), forwarding a memo with the subject 'MDC Brooklyn and MCC New York Memo'. The email references information coming 'from HRMD' (likely Human Resource Management Division).
EFTA00036099.pdf
An internal Bureau of Prisons memorandum requesting 10% retention and 25% recruitment/relocation incentives for staff at MDC Brooklyn and MCC New York due to critical staffing shortages. The document highlights high vacancy rates (up to 15.5%), significant difficulty in hiring qualified candidates between 2016-2018 (e.g., only 12 hired out of 75 positions in FY2018), and staff attrition to other agencies or rural facilities like FCI Otisville. This provides context regarding the operational state of MCC New York, the facility where Jeffrey Epstein was later held.
EFTA00036097.pdf
An email chain dated August 16, 2019, forwarding a memo concerning MDC Brooklyn and MCC New York. The content originates from HRMD (Human Resources Management Division) and was sent shortly after Jeffrey Epstein's death at MCC New York. The specific names of senders and recipients are redacted.
EFTA00034979.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 31, 2019. It details operational events across three shifts (Morning, Day, Evening), including inmate counts, movements to hospitals and SHU, and facility issues. Notably, the log reports that the fire alarm, pump system, and public address system were inoperable or malfunctioning, requiring a 'Fire Watch' protocol.
EFTA00034970.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center in New York dated July 30, 2019. It details the prison's operational events, including counts, phone checks, and inmate movements, explicitly noting that Jeffrey Epstein was on 'Psych Obs' with an inmate companion and was moved from 'HA to ZA' at 12:21 PM. The log also documents significant facility issues, specifically that the fire alarm and pump system were inoperable and the public address system was malfunctioning.
EFTA00034749.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for July 27, 2019. It records that Jeffrey Epstein (Inmate #76318-054) was held on 'Psych Obs' during the morning and day shifts, but his status was recorded as 'Suicide Watch' by the evening shift; in all instances, he had an inmate companion. The log highlights significant infrastructure failures, noting that the fire alarm and sprinkler systems were inoperable (requiring a manual Fire Watch) and the Public Address system was malfunctioning.
EFTA00034679.pdf
This document is a heavily redacted email sent on July 12, 2019, with the subject 'Prisoner Production 07-15-2019'. It includes attachments with filenames suggesting location codes (NYM, BRO) and a date, likely related to the transport or court appearance of a prisoner (likely Jeffrey Epstein given the SDNY context and date proximity to his July 2019 arrest) on July 15, 2019.
EFTA00033647.pdf
This document consists of the Daily Lieutenant's Logs for the Metropolitan Correctional Center (MCC) in New York for July 28 and July 29, 2019. It details operational issues such as broken fire alarm and PA systems, inmate counts, and movements to and from medical facilities. Crucially, it records the status of inmate Jeffrey Epstein, listing him on 'Psych Obs' on July 28 and the morning of July 29, but changing his status to 'Suicide Watch' by the evening of July 29, noting in both instances that he had an 'inmate companion'.
EFTA00033453.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for July 30, 2019. It records operational details across three shifts, including counts, security checks, and significant infrastructure issues regarding the fire alarm and PA systems. Notably, it tracks the status of inmate Jeffrey Epstein (#76318-054), documenting him as being on 'Psych Obs. w/inmate companion' and recording a movement at 12:21 PM from 'HA to ZA'.
EFTA00033450.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for Saturday, July 27, 2019. It details three shifts (Morning, Day, Evening) where Jeffrey Epstein (Inmate #76318-054) is listed as being on Psych Observation and later Suicide Watch, notably with an 'inmate companion' present. The log highlights significant facility infrastructure failures, specifically that the fire alarm, sprinkler system, and public address system were inoperable throughout the day, requiring a manual Fire Watch.
EFTA00033447.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for Friday, July 26, 2019. It details the status of Inmate Jeffrey Epstein (#76318-054), noting he was on 'Psych Obs' during the morning and day shifts, but listed as on 'Suicide Watch' by the evening shift, always accompanied by an inmate companion. The log also highlights significant facility failures, specifically that the fire alarm and sprinkler/pump systems were inoperable throughout the day, requiring a manual 'Fire Watch.'
EFTA00032947.pdf
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.
EFTA00032942.pdf
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
EFTA00032410.pdf
This document is a 'White Collar Law360' email newsletter dated December 12, 2018, sent to a redacted recipient. It summarizes various legal news stories, including the conviction of an ex-FDIC staffer, the sentencing of SUNY Polytechnic's president, bribery charges against Bloomberg/Turner executives, and updates on Paul Manafort, Huawei, and Stormy Daniels. The document lists numerous law firms and companies in its sidebar, including 'Epstein Becker Green', which likely triggered its inclusion in Epstein-related searches, though it refers to a law firm, not Jeffrey Epstein.
EFTA00030058.pdf
This document is an email thread among US Attorney's Office (SDNY) staff regarding a court order from Judge Engelmayer in the case of United States v. Justin Rivera. The Judge required the BOP to explain why Ghislaine Maxwell (detained at MDC) received significantly better access to legal counsel and laptops than Rivera (detained at MCC), specifically citing 'terrible optics' and potential disparity based on class/race. The emails detail the drafting of a declaration to explain that the differences are due to Maxwell's protective custody status and the sheer volume of discovery in her case, compared to Rivera's placement in the general population.
EFTA00026685.pdf
This document is an email dated July 10, 2019, from an Assistant U.S. Attorney at the Southern District of New York (SDNY) to an attorney named Mr. Kaiser. The email arranges a meeting for July 12, 2019, at the SDNY offices at 1 St. Andrew's Plaza to interview Mr. Kaiser's female client in connection with the government's investigation into Jeffrey Epstein.
EFTA00025263.pdf
This document is an email thread from September 24-25, 2020, between an official at the US Attorney's Office (SDNY) and a departing colleague. The US Attorney's Office counsel asks who to contact regarding Ghislaine Maxwell after the colleague's departure. The colleague directs them to a contact at MCC New York and mentions new attorneys arriving at MDC Brooklyn soon.
EFTA00025231.pdf
This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.
EFTA00025171.pdf
This document is a report from the Public Corruption Unit (likely SDNY) summarizing its work in 2018 and 2019. It details high-profile prosecutions including those of Michael Avenatti, Lev Parnas, Igor Fruman, and Jeffrey Epstein. The report specifically mentions charges against MCC officers for falsifying records related to Epstein's suicide and describes a hearing where Epstein's victims were allowed to address the court.
EFTA00024222.pdf
A cover letter dated October 26, 2021, from US Attorney Damian Williams (SDNY) to MDC Brooklyn. The letter encloses witness materials and discovery for inmate Ghislaine Maxwell regarding her case (20 Cr. 330) and requests she be granted access to these materials.
EFTA00019402.pdf
This document is an email thread from August 15, 2019, circulating a Fox News article about the accidental release of serial bank robber Michael Matthews from the Metropolitan Correctional Center (MCC) just days before Jeffrey Epstein's death. The article highlights serious security failures and irregularities at the MCC, including quotes from Attorney General William Barr expressing anger at the facility's failures. It also includes comments from the lawyer of Epstein's former cellmate, Nicholas Tartaglione, describing conditions at MCC as inhumane and worse than Rikers Island.
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