EFTA00059325Set 9
2019-08-0146p16,322w
NERO Please I need this asap
Thank you
Original mess
From: Elissa Miller
Date: 8/1/19 7:47 •
To: Lee Plourde
Subject: Re Epstein
>» 'Elissa Miller 08/01/2019 ... need a HIPPA.
Elissa R. Miller, Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York New York 10007
Office ... number 3282555.
Background Information
According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, 'Inmate Epstein denied any history of mental
health treatment, either on an inpatient or outpatient
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059325.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
treatment or symptoms, no suicide
history, nothing significant noted, CC1-MH assignment.
7.8.19- Dr. Miller Consults with Central Office regarding Epstein and Risk Factors and R&D was
instructed ... things he has seen as an I/C., about prison life, sleeping, pacing
7.9.19- Dr. Miller —Suicide Risk Assessment (placement on Psych 0bs after court proceeding as a
precaution/precautionary ... business, how to handle
prison, about celebrities he knows, about prison food •
7.10.19 — Dr. Miller— Psychological Observation Contact(remained on psy obs pending suitable
housing placement with a cellmate) — indicated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00724915Set 9
119p20,493w
smooths his suit, and walks forward, passing an
empty conference table and approaching...
ROBERT MILLER (65)
who sits alone in his private area facing the cockpit,
scribbling ... opens it. CLOSE ON THE LETTER:
"Respublika Sakha, Siberian Interior Ministry --
Dear Mr. Miller, as previously stated, due to presidential
veto we must deny your request for the proceeds transfer ... BROOKE
You saw this?
He looks closely at it. A "Fortune" cover story:
"Robert Miller, the Oracle of Gracie Square: Investor profits
in uncertain times by predicting housing crisis."
BROOKE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724915.pdf
EFTA00593461Set 9
119p20,493w
smooths his suit, and walks forward, passing an
empty conference table and approaching...
ROBERT MILLER (65)
who sits alone in his private area facing the cockpit,
scribbling ... opens it. CLOSE ON THE LETTER:
"Respublika Sakha, Siberian Interior Ministry --
Dear Mr. Miller, as previously stated, due to presidential
veto we must deny your request for the proceeds transfer ... BROOKE
You saw this?
He looks closely at it. A "Fortune" cover story:
"Robert Miller, the Oracle of Gracie Square: Investor profits
in uncertain times by predicting housing crisis."
BROOKE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593461.pdf
EFTA02685364Set 11
119p20,623w
smooths his suit, and walks forward, passing an
empty conference table and approaching...
ROBERT MILLER (65)
who sits alone in his private area facing the cockpit,
scribbling ... opens it. CLOSE ON THE LETTER:
"Respublika Sakha, Siberian Interior Ministry --
Dear Mr. Miller, as previously stated, due to presidential
veto we must deny your request for the proceeds transfer ... BROOKE
You saw this?
He looks closely at it. A "Fortune" cover story:
"Robert Miller, the Oracle of Gracie Square: Investor profits
in uncertain times by predicting housing crisis."
BROOKE
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685364.pdf
EFTA02686803Set 11
2011-02-1411p1,632w
Jeffrey Epstein
Please see below. Work for you?
Original Messa e
From: Nicole Miller
To: Lesley Groff
Sent: Mon Feb 14 08:35:14 2011
Subject: RE: Jeffrey Epstein
Good ... Epstein on Friday 2/18 at 2:30 PM at his office.
Best regards,
Nicole Miller
Legal Assis «image001.jpg» tant
Kellerhals Ferguson LLP
A Full Service Law Firm
www.kflIp.com
Mailing Address ... From: Lesley Groff [mailto
Sent: Friday, February 11, 2011 12:40 PM
To: Nicole Miller
Subject: RE: Jeffrey Epstein
Ah! ok...no worries...we have time...if you need
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686803.pdf
EFTA01687991Set 10
2019-07-2476p11,699w
Epstein (76318-054) informed me that he had a meeting last
Friday with Dr. Miller, Lieutenant Rice and Mr. Pluorde, where Mr. Pluorde told our client that he would ... Attachments: TEXT.htm
Hi Jeff,
I would be releasing the records to Michael Miller, who was defense counsel of record for Epstein with Martin
G. Weinberg. I spoke with Mr. Miller ... America Pina, Casanova Madison, Carlos Perez,
I, David Medina, Daniel Hope, Elissa Miller, Glenda
Anderson-Layne, Jabraddrick Durant, Jennaine Darden, Kimberly
Shivers, Laraine N'Diaye, , Michael Cannata, Marquea
Rice, NYM/Executive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687991.pdf
EFTA00104877Set 9
2019-08-135p1,635w
From: "Miller. Michael" ctl
To: "
rtgartm, Reid"
, "Gilbert, Sara"
Subject: RE: US v Epstein
Date: Tue, 13 Aug 2019 18:43:45 +0000
Lets use the following dial-in:
From ... Sent: Tuesday, August 13, 2019 2:42 PM
To: • Miller, Michael >; Weingarten, Reid
Cc: '4 ); II
Subject: RE: US v Epstein
Marty,
Yes, we intend to subject the additional electronic ... call.
thank you,
From: Martin Weinberg < >
Sent: Tuesday, August 13, 2019 13:54
To: 'Miller, Michael' ,: >; 'Weingarten, Reid' c
Cc:
(USANYS) c >
Subject: Re: US v Epstein
thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104877.pdf
EFTA01144413Set 9
2013-05-1220p12,056w
Weisman_NYT_May_8,2013.pdf;
Dow_15,000_and_the_retirement_crisis_ahead_Matt_Miller_TWP_May_8„2013.pdf;
How_Wall_Street_Defanged_Dodd-Frank_The_Nation_April_30,2013.pdf ... www.nytimes.corn/interactive/2013/05/09/usifiscal-policies-take-a-toll.html?ref=us
In an article this week in The Washington Post, writer Matt Miller - Dow 15,000 and the
retirement crisis ahead - says that although the Dow's cracked ... crisis and a college affordability crisis, the next looming crisis is the retirement crisis. Miller
says that the retirement crisis begins with a savings crisis. Consider: According to research
summarized
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144413.pdf
EFTA00015303Set 8
22p5,018w
United States v. Dionisio, 410 U.S. 1 (1973) 2, 15
United States v. Miller, 425 U.S. 435 (1976) 9, 10
United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y ... limited purpose.'" Carpenter, 138 S. Ct. at 2216 (quoting United States v. Miller, 425 U.S. 435,
443 (1976)).
In Smith v. Maryland, the Court ruled that the government ... records "would be divulged to
police." Id. at 745.
Similarly, in United States v. Miller, the Court ruled that the government could subpoena
an individual's bank records, including several
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015303.pdf
EFTA00028903Set 8
2021-01-1122p6,173w
Sure Chief
438 F.3d 920 (9th Cir. 2006) 5
United States v. Miller,
911 F.3d 638 (1st Cir. 2018) passim
United States v. Mogan,
393 F.3d ... Second Circuit and First Circuit opinions in Weingarten and United States v. Miller, 911
F.3d 638 (1st Cir. 2018), respectively, which were ineffective assistance of counsel cases and
Although ... five-year limitations period under federal law." Weingarten, 865 F.3d
at 55. See also Miller, 911 F.3d at 644 (suggesting that "otherwise preclude" language "may
refer only to preclusion
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028903.pdf
EFTA00104882Set 9
2019-08-135p1,657w
Epstein
Date: Tue, 13 Aug 2019 18:50:58 +0000
Confirmed.
From: Miller, Michael .it >
Sent: Tuesday, August 13, 2019 14:44
To: >; Weingarten, Reid
Cc: ; Gilbert, Sara
Subject ... following dial-in:
From:
Sent: Tuesday, August 13, 2019 2:42 PM
To: • Miller, Michael < >; Weingarten, Reid
Cc: ': )' I
Subject: RE: US v Epstein
Marty,
Yes, we intend to subject ... call.
thank you,
From: Martin Weinberg
Sent: Tuesday, August 13, 2019 13:54
To: 'Miller, Michael' ;'Weingarten, Reid' cfl ,
Cc:
(USANYS) c >
Subject: Re: US v Epstein
thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104882.pdf
EFTA00712749Set 9
2012-09-0650p18,372w
calling U.S. intelligence on
the Arab Spring "way behind our times."
30. James Miller
At the beginning of this year, Jim Miller was nominated to succeed
his boss, Michele Flournoy ... also worked together at the Center for a New American Security,
where Miller was a senior vice president and director of studies.
Miller's background is in arms control ... United States to "get out of Iraq
more responsibly than it got in." Miller has also been called before
Congress to testify several times on progress in the withdrawal from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712749.pdf
EFTA01658203Set 10
2020-07-2243p25,543w
Tsarnaev Awaits Appeals Court Ruling On Execution.
EFTA01658212
The MetroWest M) Daily News (7/21, Miller, 71K) reports, "Since the U.S. Supreme Court
cleared the way last month for federal executions ... other nations for
more than a decade. The Hill (7/21, Miller, Rodrigo, 2.98M) reports that the defendants
"currently work for the Guangdong Province International Affairs Research Center in China ... McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-
19 Research. The Hill (7/21, Miller, 2.98M) reports House Minority Leader Kevin McCarthy (R-
CA) on Tuesday "introduced legislation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658203.pdf
EFTA00135626Set 9
2020-07-2241p25,522w
TERRORISM
Tsarnaev Awaits Appeals Court Ruling On Execution.
The MetroWest (MA) Daily News (7/21, Miller, 71K) reports, "Since the U.S. Supreme Court
cleared the way last month for federal executions ... other nations for more than a decade. The Hilt (7/21,
Miller, Rodrigo, 2.98M) reports that the defendants "currently work for the Guangdong Province
International Affairs Research Center in China ... McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-19
Research. The Hilt (7/21, Miller, 2.98M) reports House Minority Leader Kevin McCarthy (R-CA)
on Tuesday "introduced legislation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135626.pdf
EFTA00099246Set 9
2019-08-135p1,674w
From: Martin Weinberg
To: :"Miller Michael"' , "'Wein arten, Reid"
Cc: ' "
Subject: Re: US v Epstein
Date: Tue, 13 Aug 2019 18:51:23 +0000
confirmed for 3
Martin G. Weinberg ... thank you,
From: Martin Weinberg <a
Sent: Tuesday, August 13, 2019 13:54
To: 'Miller, Michael' ; 'Weingarten, Reid' >;
EFTA00099246
r(USA NYEaalr..>;
S)
Subject: Re: US v Epstein
1 , thank ... attorney has authorized me to have preliminary conversations with you that could/should
include Mike Miller. Anytime today after 230 EST would work. If the subjects go beyond my expertise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099246.pdf