Event Details

August 12, 2019

Description

Letter sent from Warden N'Diaye to Judge Berman

Participants (2)

Name Type Mentions
Richard M. Berman person 381 View Entity
Lamine N'Diaye person 66 View Entity

Source Documents (1)

046.pdf

Legal Correspondence / Official Letter • 229 KB
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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.

Related Events

Events with shared participants

Scheduled Hearing

2019-08-27 • Courtroom 110, Thurgood Marshall United States Courthouse, 40 Foley Square

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Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.

2019-07-08

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Detention hearing scheduled for 2:00 PM before Judge Richard M. Berman.

2019-07-11

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Bail hearing scheduled for 10:00 AM before Judge Richard M. Berman.

2019-07-15

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Reid Weingarten filed a letter (Document 25) with the court, attaching documents related to Jeffrey Epstein's New Mexico registration status.

2019-07-17 • United States District Court, Southern District of New York

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Document 14, an order, was electronically filed with the court.

2019-07-15 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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A legal document was filed with the court arguing against the defendant's bail proposal.

2019-07-12 • United States District Court

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A court conference was held in the case of United States of America v. Jeffrey Epstein.

2019-07-31 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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Reid Weingarten, on behalf of Jeffrey Epstein, filed a letter with the court arguing for Epstein's pretrial release.

2019-07-11 • United States District Court, Southern District of New York

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The Government's motion for remand (detention) was granted, and the Defense motion for pretrial release was denied.

2019-07-18 • New York, New York

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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:52

Additional Data

Source
046.pdf
Date String
2019-08-12

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