EFTA00049963Set 9removed from DOJ
1000p112,092w
UNASSG
00000 TRANSACTION SUCCESSFULLY COMPLETED
EFTA00049963
METROPOLITAN CORRECTIONAL CENTER
NEW YORK,NY
OFFICIAL OUT COUNT
11 14 COUNT TIME: 300111171
DATE:
FROM: JF ArAnc- LOCATION: D
(Staff ... Signature Print Name:
Signature: 7
Signature:
Print Name:
Signature:
EFTA00049965
Metropolitan Correctional Center MCC NEW YORK
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Metropolitan Correctional Center r2,44 i rr9
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf
EFTA00008744Set 6
2021-01-19119p23,887w
UNITED STATES GRAND JURY
4 SOUTHERN DISTRICT OF NEW YORK
5 -x
UNITED STATES OF AMERICA
6
-V- : January 19, 2021 Additional
7
GHISLAINE MAXWELL
8 (2018R01618 ... United States Courthouse
Foley Square
11 New York, New York
12 March 29, 2021
10:05 a.m.
13
14 APPEARANCE S:
15
States Attorney
16
17 d States Attorney ... record?
11 A. Detective
12 Q. Detective where do you work?
13 A. New York City Police Department.
14 Q. I'm going to ask you to please keep your
https://www.justice.gov/epstein/files/DataSet%206/EFTA00008744.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
with El Chapo
lawyer as witness (Out of the office)
From Charisma Edge
To New York Daily News, nydailynews®nsl.nydailynews.com
Date 2019/08/19 18:26
Re: Jeffrey Epstein signed will worth ... Bullock, Unit Manager will act in my absence.
Charisma Edge
Associate Warden (P)
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext 6451
cedge®bop.gov ... NYM/AW-Programs@bop.gov
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext. 6451
cedge®bop.gov
NYM/AW-Programs--®bop.gov
Page 16470
EFTA00045981
Properties
Property
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00137802Set 9removed from DOJ
112p15,353w
FEDERAL BUREAU OF PRISONS
OFFICIAL OUT-COUNT FORM
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
r Count Time: 4:00 pm
Date: 08-09-2019
Location ... CONTINUE PROCESSING IF DESIRED
SONY 00013798
https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.clo - 8/9/2019
EFTA00137820
M:ETRO1POLITAN CORRECTIONALCENTER
NEW YORK,NY
OFFICIALOUTCOUNT
DATE: g/ 1 COUNTIME: EO&
gi
FROM: (Nte. , S
but Count)
LOCATION ... UNASSG
G0000 TRANSACTION SUCCESSFULLY COMPLETED
SDNY_00013803
EFTA00137825
ER
METROPOLITAN CORRECTIONAL CENT
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: g /- NI COUNT TIME:
1Y -/ t, lefr✓ LOCATION:
FROM:
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00034849Set 8
2019-08-101p186w
Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
New York, New York
For Immediate Release Contact
August 10, 2019 Public Information Officer
Inmate Death at the MCC New ... York
New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey
Edward Epstein was found unresponsive in his cell in the Special Housing Unit from ... apparent
suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving
measures were initiated immediately by responding staff. Staff requested emergency medical
services (EMS) and life
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034849.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
anything.
9 Q You testified earlier about a who is the
10 housekeeper in New York, correct?
11 A Yes.
12 Q Now, when was the first time ... person?
• 14
15
A
Q
In person? When I went to New York.
And when was the first time you went to
16 Now York ... reason you went to New York
19 in 2006 for Ms. Maxwell's party?
20 A No. It was III I think had a surgery.
21 Q Okay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00035534Set 8
2019-07-102p235w
Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York New York 10007
Office:
Fax:
E-mail:
>>> 7/10/2019 ... Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
>>> 7/10/2019 10:17 AM >>>
yea, I'm doing ... Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
>» 7/10/2019 10:15 AM > »
Thanks again - Epstein will
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035534.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
MALE: Madison Avenue. 31st
22 floor.
23 : Okay. 515 Madison
24 Avenue, 31st floor. New York, New York. Also
25 present is DOJ/OIG Special Agent
EFTA00058873
LIMITED OFFICIAL ... Where were you a warden?
EFTA00058883
LIMITED OFFICIAL USE
1 : In New York. MCC. The
2 Metropolitan Correctional Center in New York.
3 : And how long were ... Sounds good. Ana
22 August of 2019, though, were yo at
23 the MCC New York?
24 : Yes, I was.
25 : Thank you, sir. And are
EFTA00058884
LIMITED OFFICIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00090494Set 9
2021-07-1234p11,087w
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT
DOC N:
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 4/16/21
United States of America,
—v—
20-cr-330 (MN)
Ghislaine Maxwell ... precedent, the NPA does not bind the U.S. Attorney for the Southern District of New
York. Second, it does not cover the offenses charged in the S1 superseding indictment ... prosecution agreement does not hind the U.S. Attorney for the
Southern District of New York
United States Attorneys speak for the United States. When a U.S. Attorney makes a
promise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090494.pdf
EFTA01047471Set 9
2017-05-012p272w
wrote:
I will pick you up,
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
On May 1, 2017, at 6:37 PM, jeffrey E. leevacation@gmail.com ... Steve's house
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
please note
The information contained in this communication is
confidential, may be attorney-client
https://www.justice.gov/epstein/files/DataSet%209/EFTA01047471.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
north -- I'm sorry, facing south, and 22 A. Mrs. Maxwell, Bella in New York, mostly
23 was at her desk here. 23 the main people, you know, Bella
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA02506732Set 11
2015-04-082p253w
from AOL Mobile Mail
On Tuesday, April 7, 2015, jeffrey E. <jeevacation@gmail.com>=C2 wrote:
new York „ you?
On Tue, Apr 7, 2015 at 7:37 PM
IME :. wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506732.pdf