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efta-efta00067079DOJ Data Set 9Other

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT CHAMBERS OF RICHARD M. BERMAN UNITED STATES COURTHOUSE 40 CENTRE STREET NEW YORK. NEW YORK 10007 OFFICIAL BUSINESS X-RAYED FIVE POINTS CORRECTIONAL FACILITY STATE ROUTE 96, P.O. BOX 119 ROMULUS, NEW YORK 14541 NAME: ty'til`r Rite DIN: PI Ana() LOC: lo-n-qs Assistant Director in Charge Federal Bureau of Investigation New York Field Office 26 Federal Plaza, 23 ;' Hoot Now York, New York 10278 HDG Col7 tie op 3/ US POSTAGE • A rt • *.• X-RA' 11111 II wiling 'Amigo paining Le/kik" Le i. r.:: 7'03 CLERIC'S Offiec. fr a ilf..5. ..11j/ ,,p3 —re% Direcite lAtt;hot 3644s Destria. b;siviat SCI° Wael SfireeT 11/4Ithi York, New York 10OO1 Points neapostrt 07/1412020 US POSTAGE Sag' Cn 'onal Facility $00.65- tir 16007 ,)4 I, !En 773 k.,,S MAIL $000.509. ZIP 14541 041M11272007 EFTA00067079 ITEM 77:0CESSED BY NY: . \ ni -) 0( A tr:P rZE.NDER D AFT ON 11- , ii Li BY ••••••ellifilfl NEW YORK STATE DEPARTMENT

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00067079
Pages
6
Persons
1
Integrity

Summary

UNITED STATES DISTRICT COURT CHAMBERS OF RICHARD M. BERMAN UNITED STATES COURTHOUSE 40 CENTRE STREET NEW YORK. NEW YORK 10007 OFFICIAL BUSINESS X-RAYED FIVE POINTS CORRECTIONAL FACILITY STATE ROUTE 96, P.O. BOX 119 ROMULUS, NEW YORK 14541 NAME: ty'til`r Rite DIN: PI Ana() LOC: lo-n-qs Assistant Director in Charge Federal Bureau of Investigation New York Field Office 26 Federal Plaza, 23 ;' Hoot Now York, New York 10278 HDG Col7 tie op 3/ US POSTAGE • A rt • *.• X-RA' 11111 II wiling 'Amigo paining Le/kik" Le i. r.:: 7'03 CLERIC'S Offiec. fr a ilf..5. ..11j/ ,,p3 —re% Direcite lAtt;hot 3644s Destria. b;siviat SCI° Wael SfireeT 11/4Ithi York, New York 10OO1 Points neapostrt 07/1412020 US POSTAGE Sag' Cn 'onal Facility $00.65- tir 16007 ,)4 I, !En 773 k.,,S MAIL $000.509. ZIP 14541 041M11272007 EFTA00067079 ITEM 77:0CESSED BY NY: . \ ni -) 0( A tr:P rZE.NDER D AFT ON 11- , ii Li BY ••••••ellifilfl NEW YORK STATE DEPARTMENT

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
UNITED STATES DISTRICT COURT CHAMBERS OF RICHARD M. BERMAN UNITED STATES COURTHOUSE 40 CENTRE STREET NEW YORK. NEW YORK 10007 OFFICIAL BUSINESS X-RAYED FIVE POINTS CORRECTIONAL FACILITY STATE ROUTE 96, P.O. BOX 119 ROMULUS, NEW YORK 14541 NAME: ty'til`r Rite DIN: PI Ana() LOC: lo-n-qs Assistant Director in Charge Federal Bureau of Investigation New York Field Office 26 Federal Plaza, 23 ;' Hoot Now York, New York 10278 HDG Col7 tie op 3/ US POSTAGE A rt X-RA' 11111 II wiling 'Amigo paining Le/kik" Le i. r.:: 7'03 CLERIC'S Offiec. fr a ilf..5. ..11j/ ,,p3 —re% Direcite lAtt;hot 3644s Destria. b;siviat SCI° Wael SfireeT 11/4Ithi York, New York 10OO1 Points neapostrt 07/1412020 US POSTAGE Sag' Cn 'onal Facility $00.65tir 16007 ,)4 I, !En 773 k.,,S MAIL $000.509. ZIP 14541 041M11272007 EFTA00067079 ITEM 77:0CESSED BY NY: . \ ni -) 0( A tr:P rZE.NDER D AFT ON 11- , ii Li BY ••••••ellifilfl NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION OFFENDER CORRESPONDENCE PROGRAM NAME: FC ,ST- 'fie DIN. /949326 EFTA00067080 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK DANIEL PATRICK MOYNIHAN UNITED STATES COURTHOUSE 500 PEARL STREET NEW YORK, NEW YORK 10007 (212)805-6715 CHAMBERS OF RICHARD M. BERMAN UNITED STATES DISTRICT JUDGE July 23, 2020 Assistant Director in Charge Federal Bureau of Investigation New York Field Office 26 Federal Plaza, 23'd Floor New York, New York 10278 Dear Assistant Director Sweeney: I received the enclosed letter from the Southern District of New York's Clerks Office. as I had presided over the case of United States v. Jeffrey Epstein, 19 Cr 490 in 2019. The letter is addressed to F.B.I. Director." Sincerely, ?4•4 Kassa Richard M. Berman EFTA00067081 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MEMORANDUM Via Interoffice Mail TO: Hon. Richard M. Berman United States District Judge FROM: Richard Wilson ' Chief Deputy Clerk, Administration DATE: July 22, 2020 SUBJECT: USA v. Epstein, Case No. 1:19-cr-00490 (RMB) For your review, I am enclosing correspondence received in the Office of the Clerk of Court on July 21, 2020 regarding the above-referenced action. Should you have any questions, please contact me at extension 0149. EFTA00067082 (6 AL4 i'L m4.„( eel/sant, ?Cala Pora•ard 44$.5 intorn.al-dcarg "+0 Peofersh , er F a n t timid-a:94+ot is. -1-4“.. aer-C-9-1 6,54-.3 Case.. L Bra 5 Pal twest ko"ii .-10.tiskralii•- _ EFTA00067083 .-. 0.,•-•va . 1-otesT rate, n 433 21-3 r ice, -P0641. (Sat Co 4•Cee. ;lead's 14), ?amt UR P•ovvtal34, Id-cA `?art ttlStit -Sul a 2626 eac. 244artireek-taA Oflosat bat. rp PIC reefer% 66G-t-tem:s ,,Ncitaws ca Waase. ckate,_ Ntivaoc2011/4c.. 1 —Dia c5s....t _ "vain... S. ili,,...,_.sa..e.4toganno-Attev, %Lc.- eihrsh .5. . 1 v. ta t eva MAIM' 5n-en& ‘AkICIC ace.a "a-Se 4fINea QPAc a areocni I gLosrtt,,A Sa a* 444 viLCV tabnt Lo tie. 442, *awe en ?c-ce_r -lets 1/44e., C:71 511="V"I'v —ote-1 a. tans ‘ftveLieei Aavlit, 0, 74-sk". -Vernake. arc 'vs oteve). ^An mrt iet...4s 4a 3‘,0,1 444E She. takba tnreckottse. 11. `Jher Zat.er Nie-eir ‘t.444tal titoseLma vee %ma_ st,... also J ast-l-ext Nrt..SlektiA %..yskt-c.n3 covi ulaS ‘v5t.lis za44, ch. AL, u44 Vat- ,Arai-Inck &crony...est 4"4.% 4410,-S *gra ickin_ agt kriS Cita ID .s,a zikt 2,....-144est 2,5. K.-Alien. SLe- 1na.11:4- %Le.. 434ciet..U.Wich t t 0- Last I NAGgs*:1 eX 4altag's tolatm.. it" area. tA CS tittjk. ts.'nek ay* 4.1 C... (CANAL 44-Ar Larmcst-otrain_o_ c."c v441, b4te a. kin .:4 C.scata. Cairv...1a tot toska_ it. ear- t twa_ 4" 1.`" `4" .1^ " Made "ti ttet \'''''t \ni‘ , Intrea 4 l er CA'L" 3 Law...or clic tee Le ant. %a itsavk Otto. a'? #a.4t. wee. sNmr. ‘.4.terea • At, \IA tm,4 M 144tAas ulcAtt 1,a Styr cyLnat Vkv, acke.1 vnixJ vt:or aw•C VAWA4-4)".•sain: SNe.. ata vat_ Alta- c.....clokes_tritacs 44.a tNbAktck aris *IA; 5 VIA Cs.Alaa- ‘NiS-Sac t 5.5442/ "ha CulUt1/4.4%. Mrsl: -ktb Case k•30-t Swett tAheler Intea..se eT - thee Cas4e's stet 1^95 kNicas Ve.c.a.2% 1.w.se . IC to& wee_ lnIrtrelVerA 10. Wfl ...rtrecv.-4.kso... caner -tkiits C. to". MA:rei. ca. Ala ? hvitita T0SIAisimel 'ra eceke. cite.Th 01‘. ALM A:4ra— listfeS o. \sit ek 't r• 65Wet. Nine 0 +tit 00411 lAtreActi l•fa‘. Q.40Aeat- 4srubstAw EFTA00067084

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Case #1:19-CR-00490
Phone(212)805-6715
SWIFT/BICCORRECTIONS
SWIFT/BICOFFENDER
SWIFT/BICSOUTHERN
SWIFT/BICSUPERVISION
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