August 12, 2019
August 12, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden SENT VIA EMAIL The Honorable Richard M. Bennan, District Judge Daniel Patrick Moynihan United States Courthouse New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No United States v. Jeffrey Epstein 19-er-00490-RMB Dear Judge Berman: I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. I can confirm that, although an internal investigation was completed regarding the July 23, 2019 incident, the current investigations by the FBI and OIG will include this incident as well. Accordingly, I cannot divulge any information about the prior investigation at this time. Thank you for your time and attention to this matter. If you have any questions or concerns, please feel free to call me at Sincerely, Lamine N Diaye
Summary
August 12, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden SENT VIA EMAIL The Honorable Richard M. Bennan, District Judge Daniel Patrick Moynihan United States Courthouse New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No United States v. Jeffrey Epstein 19-er-00490-RMB Dear Judge Berman: I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. I can confirm that, although an internal investigation was completed regarding the July 23, 2019 incident, the current investigations by the FBI and OIG will include this incident as well. Accordingly, I cannot divulge any information about the prior investigation at this time. Thank you for your time and attention to this matter. If you have any questions or concerns, please feel free to call me at Sincerely, Lamine N Diaye
Persons Referenced (3)
“...n McMahon N - nd, District Executive U.S. Marshal Assistant U.S. Attorneys Martin Weinberg, Counsel for Mr. Epstein EFTA00070036”
Colleen McMahon“...call me at Sincerely, Lamine N Diaye Warden MCC New York cc: Chief Judge Colleen McMahon N - nd, District Executive U.S. Marshal Assistant U.S. Attorneys Martin We...”
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10/29/21, 10:54 AM
10/29/21, 10:54 AM SONY CMIECF NextGen Version 1.6 Query Reports Utilities Help Log Out CLOSED,ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB All Defendants Case title: USA v. Epstein Date Filed: 07/02/2019 Date Terminated: 08/29/2019 Assigned to: Judge Richard M. Berman Appeals court case number: 19-2221 U.S.C.A. - 2nd Circ. Defendant (1) Jeffrey Epstein TERMINATED: 08/29/2019 also known as Sealed Defendant I TERMINATED: 08/29/2019 represented by James L. Brochin Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 Email: jbrochin@brochinlawplIc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Marc Allan Fernich Law Office of Marc Femich 810 Seveth Ave Suite 620 New York, NY 10019 Email: mal@:temichlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Martin Gary Weinberg Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston
EFTA01687991
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EFTA Document EFTA01687991
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