Subject: RE: MCC Visit Thursday
From: To: ci - Cc: El <I Subject: RE: MCC Visit Thursday Date: Wed, 14 Aug 2019 16:17:56 +0000 Two additional people from DO1 will join the visit: Ed O'Callahan In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks. From: Sent: Tuesday, August 13, 2019 4:03 PM To: Cc: Subject: RE: MCC Visit Thursday If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks! Yes, thank you. Where should we go? From: Sent: Tuesday, August 13, 2019 3:38 PM To: Cc: Subject: Re: MCC Visit Thursday C > 8/13/2019 3:58 PM >> > Hi S It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 "C > 8/13/2019 2:05 PM >> > EFTA00094936 The list of visitors from our office is below: Geoffrey Berman A
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From: To: ci - Cc: El <I Subject: RE: MCC Visit Thursday Date: Wed, 14 Aug 2019 16:17:56 +0000 Two additional people from DO1 will join the visit: Ed O'Callahan In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks. From: Sent: Tuesday, August 13, 2019 4:03 PM To: Cc: Subject: RE: MCC Visit Thursday If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks! Yes, thank you. Where should we go? From: Sent: Tuesday, August 13, 2019 3:38 PM To: Cc: Subject: Re: MCC Visit Thursday C > 8/13/2019 3:58 PM >> > Hi S It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 "C > 8/13/2019 2:05 PM >> > EFTA00094936 The list of visitors from our office is below: Geoffrey Berman A
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EFTA00016324
EFTA Document EFTA01654956
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From: (USANYS)' To: " CRM" II II Cc: " (CRM)" Subject: R -: n epee ent: Prince n rew: e sa to to to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 12:58:39 +0000 lane-Images: image001.png Thanks, The below looks good to us. On the penalties: Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty is 5 years' imprisonment Title 18, United States Code, Section 1591 (sex trafficking) — maximum penalty is 40 years' imprisonment From: (CRM) Sent: Thursday, August 12, 2021 5:49 AM (USANYS) C (CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' We also just got the following questions on the new MLA request. I have given preliminary responses (as noted), but want to confirm with you. I. Has the witne
Letter Motion
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Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
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