EFTA00296496Set 9
2007-11-2196p13,505w
next
week.
The Section Chief also indicated that you would be
calling this Office regarding the upcoming March 3,
2008 court date in the Fifteenth Judicial Circuit ... Agreement
entered into by your client originally provided that the
United States Attorney's Office for the Southern District
of Florida (this Office) would defer prosecution if your
client pled ... current March date as a
deadline for compliance with the Agreement. That said,
this Office is very concerned about additional delays.
Despite this concern, I want to assure you that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296496.pdf
EFTA00110543Set 9
2019-11-1314p7,898w
Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
York,
New New York 10007
Office of the Warden
November 13, 2019
MEMORANDUM FOR , ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
FROM: Warden ... during the Morning Watch
and Evening Watch. Notifications are made to the Institution Duty Officer (IDO) and Executive Staff.
Psychology discusses the status of inmates who are at-risk ... watch, but also for inmates returning to the general population setting. The C&A officer
is responsible for entering the proper assignment.
Once an inmate is removed from suicide watch
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110543.pdf
EFTA00160820Set 9
2021-12-0221p11,730w
Daily News Briefing - December 2, 2021
Assuming INSD is tracking this ?
Law Enforcement Officer From 'Outside Agency' Accidently Fires Gun in Downtown
High-Rise
NJ (12/01, Zeitlinger) reported that ... Kimberly Wallace-Scalcione described the person who discharged their weapon as an "outside
agency officer." Police said in radio transmission it was an FBI agent who worked ... agency's New York office.
The article noted that no charges were filed and no injuries were reported in the incident.
From: FBI News Briefing
Sent: Thursday, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160820.pdf
EFTA01655277Set 10
2025-07-1016p9,774w
Seal
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive ... Georgia Girl Charged in February's Shooting Death of Mom, Stepdad
• Former West Virginia Officers Sentenced to Decades in Prison for Their Role in Deadly Inmate Assault
• FBI Busts Chinese ... Attempting to Steal $27,000
• FBI Investigation at Gloucester City, New Jersey Doctor's Office
• Tennessee Divers Search For Missing Evidence With FBI
• FBI Impersonator Has Made a Deal With
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655277.pdf
EFTA00189828Set 9
2010-08-0321p6,851w
United States Attorney's Office
Southern District of Florida
NEWS BRIEFING
To: 'tettStates Attorney
First Assistant
, Executive Assistant
Special Counsel
, Chief, Criminal Division
Deputy Chief, Criminal Division
, Managing AUSA ... District of Florida - Press Release Page 1 of 2
The United States Attorney's Office
Southern District of Florida
Press Release
U.S. ATTORNEY'S OFFICE ANNOUNCES SAFETY INITIATIVE AT LOCAL ... Enforcement/Community Coordinator and Community Resource Specialist for the U.S. Attorney's Office, with
ICAC support.
U.S. Attorney Wlfredo Ferrer stated, "The Internet is a powerful tool that unites and educates
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189828.pdf
EFTA01728929Set 10
2008-07-1453p7,395w
IDENTIFIED VICTIM
Dear Mr.
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your ... Epstein been convicted at trial. No more; no
less."
Through this letter, this Office hereby provides Notice that your client,
is an individual whom the United States was prepared ... West Palm Beach, FL 33401.
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of
Investigation can take part in or otherwise assist in civil litigation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728929.pdf
EFTA00178967Set 9
2007-07-17267p61,953w
motion was furnished by email and by U.S. mail to:
United States Attorney's Office, 500 South
Australian Avenue, Suite 400, West Palm Beach, FL 33401.
This pleading ... FROM: Wally %. Richey. P William L. Richey. P.A. TO: PAGE: 002 01" 002
Miami Office
August 7, 2007
Assistant US Attorney Via Facsimile No.
500 South Australian Avenue, Suite ... discuss this matter with you. Moreover, it is not the practice of this
Office to discuss internal Department of Justice policies with non-Justice Department personnel.
If Mr. believes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf
EFTA00029100Set 8
2017-04-1334p8,943w
that a prosecutor
from the public corruption unit of the United States Attorney's Office, in an a parte proceeding,
affirmatively misled Chief Judge McMahon to circumvent a Protective Order ... Human Trafficking Coordinator and
Project Safe Childhood Coordinator for the U.S. Attorney's Office for the Southern
District of New York, Ex. J, p 1, met with Peter Skinner ... investigation and claimed that
there had been no contacts between Boies Schiller and his office before November 2018, when
he claimed the investigation first began.
None of these statements
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029100.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Massachusetts Mutual Life Insurance Company
Home Office:
1295 State Street
Springfield. Massachusetts e1111-cool
Survivorship Flexible Premium Adjustable Life Insurance Policy
INSURED NO. 1 JEFFREY KOGAN
INSURED NO. 2 FAITH ... proof of the
death of both Insureds has been received at our Home Office. However, due proof of the first death must be
furnished when it occurs.
The terms ... this
policy, contact the agent who sold the policy, any of our agency offices, or our Home Office, toll free: 1-800-
272-2216.
YOU HAVE THE RIGHT TO RETURN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf