...Friday, June 30, 2023 3:50 PM To: (USANYS) Subject: FW: Memo to file re DANY call on Notes below From: (USANYS) Sent: Wednesday, June 28, 2023 2:19 PM To: (USANYS) 2 Subject: Memo to file re DANY call on Call with 6/28/2023 • JC gave AW permission...

...If you would like to submit an official response, please do so no later than June 16, 2023. Because this is a draft report, it should not be disseminated to or discussed with anyone other than those employees who need to review the draft report to inform the BOP's...

...07/16/2023 male born valid until 03/17/2020 female borr>♦ valid until 11/03/2019 > On May 16, 2017, at 10:41 PM, Mira Voigt > wrote: > Sony, Lesley. We ye got mixed up with the dates. > We want to go to BERLIN on july 10th ( not june) and...

...Letter dated April 11, 2023, from Attorney for regarding response to the OIG Report. 24. BOP Response to the OIG Draft Report dated June 22, 2023, regarding the Investigation and Review of the BOP's Custody, Care, and Supervision of Jeffrey Epstein at the MCC New York. U.S. Department...

Case 22-1426, Document 79, 06/29/2023, 3536060, Page11 of 93 x PAGE United States v. Salameh, 152 F.3d 88 (2d Cir. 1998) ........... 16, 19, 37 United States v. Salmonese, 352 F.3d 608 (2d Cir. 2008) ........02002000.0. 75 United States v. Sampson, 898 F.3d 270...

...eNOTES • Trafficking 2023.05.26 Leon Black Call wi.kanne Christensen, Esq. Friday, May 26, 2023 12:50:51 PM May 26, 2023 Call w/Jeanne Christensen, Wigdor LLP (referral) I • Leon Black, Wall Street person, 72 or 71 yo now • Founded largest private equity global fund that exists today...

...Tuesday, June 11, 2024 4:57:12 PM To: Cc: Subject: RE: OPA Conference Call re: 9E-NY-3763313 Talking points provided from our executive staff to VS Bell. Thanks, From: Sent: Tuesday, June 11, 2024 6:52 PM To Cc Subject: RE: OPA Conference Call re: 9E-NY-3763313...

Case 22-1426, Document 77, 06/29/2023, 3536038, Page63 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 61 of 348 Lourie opined that the government could argue “that over time [Epstein] set up a network of illegal high school massage recruits...

...June 29, 2023), Dkt. 79; and in the Second Circuit’s decision in that appeal, see United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024). In brief, the Government’s evidence included the testimony of four women who described the sexual abuse they had suffered, as girls, at...

July 16, 2024 Memorandum For: FROM: Subject: DEPARTMENT OF JUSTICE I OFFICE OF TILE INSPECTOR GENERAL Section Chief, External Auditing Branch Federal Bureau of Prisons Assistant Inspector General Investigations Division Status Update to the Office of Inspector General's (OIG) Final Report dated June 26, 2023: Investigation and Review of...

...All capitalized terms not otherwise defined herein have the meaning set forth and defined in the Stipulation of Settlement dated June 22, 2023 (the "JPM Stipulation") [ECF No. 181-1]. I have fully evaluated all Questionnaires and Releases submitted to me from Participating Claimants and this letter ("Determination Notice") constitutes...

...DOJ OIG, Review of the Federal Bureau of Prisons’ Contraband Interdiction Efforts, Evaluation and Inspections Report 16-05 (June 2016). 89 U.S. DOJ OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons’ Security Camera System, Management Advisory Memorandum 22-001 (October 2021). 110 DOJ-OGR-00023477

Case 22-1426, Document 77, 06/29/2023, 3536038, Page62 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 60 of 348 On that same day, Villafafia emailed Lourie, Menchel, Sloman, and her immediate supervisor complaining that she had received no reply to...

Case 22-1426, Document 78, 06/29/2023, 3536039, Page4 of 217 SA-258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 258 of 348 Villafafia told OPR that before the state plea hearing, she sent Reiter a list of the victims, including their...

Case 22-1426, Document 77, 06/29/2023, 3536038, Page64 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 62 of 348 damages.°°> During a two-month period, the subject attorneys were involved to varying degrees in converting the broad outline into specific...

...We are having the house cleaned this Monday June 16...will be so nice to finally see the floors and the finished look! Blinds and a curtains will be installed on June 17..then we leave for TX June 18... Yes, was s0000 very happy with JE! I have felt...

...Wed, 01 Jun 2016 16:58:10 +0000 Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell Begin forwarded message: From: "Atlas, Andrew S" Subject: FW: Western Digital Date: June 1, 2016 at 12:57:11 PM EDT To: "Richard Kahn Hi Rich, Mkt is 103.5...

Case 22-1426, Document 77, 06/29/2023, 3536038, Paged5 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 53 of 348 recalled generally having conversations with Sloman and Menchel about the Epstein case, but he could not recall with specificity when those...

Case 22-1426, Document 77, 06/29/2023, 3536038, Page65 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 63 of 348 > include concurrent time.” The email primarily concerned other issues, and Villafafia did not explain what the resolution she had in mind...

...11A3 AM Gmail - Ticket#845224/ WiFi won't connect Has been updated Jacqueline Pearce > 7 June 2022 at 16:45 To: Pit Stop Technologies I am highly insulted that you a kadina business would accuse me of such a highly illegal and unethical practice which insults my good name as...

...FBI News Briefing To: "FBINewsBriefing" < @ic.fbi.gov> Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - June 28, 2023 Date: Wed, 28 Jun 2023 10:15:02 +0000 Importance: Normal View in Browser r aFederal Bureau of Investigation - Seal June 28, 2023 Federal Bureau of Investigation Daily News Briefing (In coordination...

...The Committee subsequently directed follow up requests for information to you on January 1r, 2023 and February 6ih, 2023, which you responded to on January 16'" and February 21, 2023, respectively.' While the Committee appreciates the information you have provided, the responses declined to answer several questions related to important...