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EFTA00015361

Page 1597

Page 1597 Re: Tartaglione 78514-054 From Lee Plourde To Adam Johnson Date 2019/12/19 11:08 Subject: Re: Tartaglione 78514-054 Attachments: TEXT.htm I will get with Cody on this. Thank you >>> Adam Johnson 12/19/2019 10:01 AM >>> in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur Good morning all, Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missing video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's hearing. Thank you, Adam Adam M. Johnson Deputy Regional Counsel Northeast Regional Office U.S. Customs House Page 7602 EFTA00089

DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL

DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off New York Field Office Interview of , Federal Bureau of Prisons On October 27, 2021, and U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Federal Bureau of Prisons (BOP), Federal Correctional Institution Fort Dix, New Jersey, at the law offices of Kayser & Redfern LLP, 515 Madison Avenue, 31st Floor, New York, New York. Attorney Edward Hayes, Kayser & Redfern, was also present for the interview and served as legal representative. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was reviously housed at the Metropolitan Correctional Center (MCC) New York, New York. was the of the MCC New York when Epstein was housed within the MCC New York in July and August 2019. The interview was recorded,

Charisma Edge

Charisma Edge III TE WARDEN = ( Preferred Voice ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell IncilGroupwise 12.0.3 X-GWTYPE USER Formatted Name Charisma Edge Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Mail Address ( Preferred Internet ) UID Telephone Number ( Preferred Voice ) Tele hone Number ( Work Voice ) Telephone Number ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00056410 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00056411 Mail Attachment Epstein SW Chronological Log 7-23 & 24 -19.pdf Page 3454 EFTA00056412 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: to Register #: #: (21 VI- 0 '143 IS - 0 4- ili tn 1:t- .741 s'''Y t..) : 441-CLI (D c° 8 Institution: 0C4-. (4?) c2.- ec ' -...6. `2 /j/CC I-- v) cu Fri 2 a) c,.) w u o. = >- 7:3 .73 P )._ 03 ai O_ Date Watch Began / Ended - .

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps