DOJ - Data Set 9 Documents

U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, Ne...

From: To: ' Cc: ' Subject: Re: Mark Epstein Date: Mon, 28 Oct 2019 22:19:07 +0000 What will? My client is flying in from Florida based on our orig...

EFTA00039220 EFTA00039221 EFTA00039222 EFTA00039223 EFTA00039224 EFTA00039225 EFTA00039226

go U.S. Department of Justice Federal Bureau of Prisons PROGRAM STATEMENT OPI: OGC/ELE NUMBER: 3420.11 DATE: 12/6/2013 Standards of Employee Co...

U.S. Department of Justice Federal Bureau of Prisons Program &atement OPI: HSD/HSS NUMBER: P6541.02 DATE: 11/17/2004 SUBJECT: Over-the-Count...

U.S. Department of Justice Federal Bureau of Prisons Progam Sea OPI: CPD/CPB NUMBER: P5264.08 DATE: 1/24/2008 SUBJECT: Inmate Telephone ...

U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division MEMORANDUM FOR FROM: Washington, DC 20534 SEP i 7 2019 REGIONA...

From: ' (USANYS)" < To: ' > (USANYS)" Cc: ' " )" Subject: FW: U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Resp to Govs April 5, 2021 re. Ms. Ma...

Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Cent...

LIST OF EXHIBITS - CHAPTER 2 1. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Ep...

From: To: (USANYS) [Contractor]" Cc: Subject: Fwd: STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON JEFFREY EPSTEIN 2006-2008 INVES...

EXHIBIT M EFTA00039799 From: To: Subject: Date: Fwd: Next week - meet re: Jeffrey Epstein Sunday. February 24, 2019 8:18:01 PM Sent from my iPhone...

NewYorkComplaints, DOJOIG (OIG) From: BOP OFFICE OF INTERNAL AFFAIR Sent: Monday, August 12, 2019 8:58 AM To: NewYorkComplaints, DOJOIG (CMG) Su...

From To Cc Subject: RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies] Date: Thu, 22 Apr 2021 21:47:47 +0000 At...

. U.S. Department of Justice Federal Bureau of Prisons PROGRAM STATEMENT OPI: CPD/CSB NUMBER: 5270.11 DATE: November 23, 2016 Special Housing U...

EXHIBIT N EFTA00039802 From: To: Cc: Subject: Date: RE Thursday. December 6, 2018 1:38:20 PM Thanks! I'll stop by now. From Sent: Thursday, Decemb...

From: To: ' Subject: Request for Assistance - United States v. Maxwell Date: Mon, 19 Apr 2021 18:37:10 +0000 Good afternoon, I am one of the federa...

U.S. Department of Justice United States Attorney Southern District ofNew York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, Ne...

Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of Amer...

From: To: Cc: Subject: RE: FW: Ghislaine Maxwell 02879-509 Date: Mon, 16 Nov 2020 17:35:53 +0000 I'll be available at my desk for the next hour, bu...

From: ' y• < To: BOBBI Cc: ' Subject: RE: Ghislaine Maxwell 02879-509 Date: Mon, 16 Nov 2020 18:06:58 +0000 (USANYS)" Bobbi, Thank you for includi...

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York. New ...

From: To < ®bop.gov> Cc: bop.gov>, bo •.gov> " (USANYS)" Bee: "USAHUB-USAJouma1111" Subject: Re: Laptop for Ghislaine Maxwell (Reg. No. 02879-5...

From: Jack Scarola To: ' Cc: )" (USANYS)" >, fl >, Michael Danchuk Subject: Re: United States v. Ghislaine Maxwell Date: Mon, 19 Apr 2021 16:33:18...