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"Engelmayer"
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EFTA00071653
Dataset 9
2021-04-10
2p
584w
Subject:
Request from Judge
Engelmayer
in Times v. BOP, 20-cv-833
From:
(USANYS)'
To:
"Strauss, Audrey (USANYS)"
…differently a few times, but as I understand it this was the core of the request: that you consider whether it would be appropriate to confer with officials at Main Justice regarding whether BOP's response to the Times's FOIA requests might be reevaluated in light of the recent change in Administration. I would be happy to discuss Judge
Engelmayer
's request further or to provide additional information or context on the case if helpful. I note that while…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071653.pdf
EFTA00105702
Dataset 9
2021-04-10
3p
650w
Subject:
FW: Request from Judge
Engelmayer
in Times v. BOP, 20-cv-833
From:
' „ti
To:
' (USANYS)"
…then asked that EFTA00105703 you, as the U.S. Attorney, "take a close look at the case and ask the question is this the sort of problem, the sort of I would be happy to discuss Judge
Engelmayer
's request further or to provide additional information or context on the case if helpful. I note that while I have been in contact with BOP, DOJ-OIG, and the prosecution teams throughout the litigation of this case, I have not had…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105702.pdf
EFTA00099772
Dataset 9
2021-04-10
2p
654w
Subject:
Re: Request from Judge
Engelmayer
in Times v. BOP, 20-cv-833
From:
(USANYS)"
To:
(USANYS)" <MIMIMIE>
From: (USANYS)" To: (USANYS)" <MIMIMIE> Subject: Re: Request from Judge
Engelmayer
in Times v. BOP, 20-cv-833 Date: Sat, 10 Apr 2021 13:00:15 +0000 He only sent me that portion so far. I asked him for the last piece just to have something to send toM yesterday. He says he'll send me the final today, and I will send that as soon as I have it. Thanks. Sent from my iPhone On Apr 10, 2021, at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099772.pdf
EFTA00015302
Dataset 8
2021-08-04
1p
149w
Subject:
Re: Epstein FOIA Update
From:
(USANYS)" alMin>
To:
(USANYS)" alMIE>
…58 PM To: (USANYS) (USANYS) Cc: (USANYS) ; (USANYS) ‹ > Subject: Epstein FOIA Update and I understand that Judge
Engelmayer
has so-ordered the dismissal of the Epstein/BOP FOIA case. I know that this was a challenging and thankless matter. Please allow me to thank you on behalf of the Office. The matter required close review of many documents -- with the judge was closely watching our every step. You handled the matter with diligence and excellent judgment. Thank youll EFTA00015302
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015302.pdf
EFTA00026928
Dataset 8
2021-04-14
1p
67w
Subject:
Letter to PAE in Epstein FOIA
From: To: Subject: Letter to PAE in Epstein FOIA Date: Wed, 14 Apr 2021 12:42:30 +0000 Attachments: 041321_Times_v_BOP_20cv833_Govt_Letter v2.docx All, In advance of the 10:00 call, please find attached a letter to Judge
Engelmayer
re: Noel and next steps in the Epstein FOIA. Please let me know if you have any edits or concerns, or we can discuss on the call. Thanks, Assistant United States Attorney EFTA00026928
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026928.pdf
EFTA00031576
Dataset 8
2020-12-21
3p
839w
Subject:
RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
From:
(USANYS)"
To:
SANYS SANYS
…2020. In July 2020, he had new counsel appointed, citing an irreconcilable breakdown with his former counsel. Since this fall, Judge
Engelmayer
has become increasingly frustrated with the MCC's treatment of Rivera. In particular, he's cited their failure to provide Rivera with adequate accommodations to review discovery and meet with his lawyers, who refuse to visit Rivera at the MCC for personal health concerns. We have two court orders in place to address these issues: (0 a laptop…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031576.pdf
EFTA00023779
Dataset 8
2020-03-11
1p
55w
Subject:
Automatic reply: Epstein FOIAs
From:
1 :3'
From: 1 :3' To: Subject: Automatic reply: Epstein FOIAs Date: Wed, 11 Mar 2020 13:48:46 +0000 I am currently on trial before the Honorable Paul A.
Engelmayer
. Althou h I will be checkin emails, m res onses ma be dela ed. For urgent matters, please contact the other AUSA(s) on the case, or AUS EFTA00023779
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023779.pdf
EFTA00015972
Dataset 8
2020-12-21
3p
1,003w
Subject:
RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
From:
[=.
To:
USANYS • USANYS
…2020. In July 2020, he had new counsel appointed, citing an irreconcilable breakdown with his former counsel. Since this fall, Judge
Engelmayer
has become increasingly frustrated with the MCC's treatment of Rivera. In particular, he's cited their failure to provide Rivera with adequate accommodations to review discovery and meet with his lawyers, who refuse to visit Rivera at the MCC for personal health concerns. We have two court orders in place to address these issues: (0 a laptop…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015972.pdf
EFTA00031941
Dataset 8
2021-03-17
2p
320w
Subject:
RE: Jeffrey Epstein/FOIA matters
From:
" c
To:
' (USANYS)"
…s helpful, and glad to know it's just those two cases. Best, From: (USANYS) C Sent: Wednesday, March 17, 2021 1:12 PM To: 1 sc . :* Cc: (USANYS) Subject: RE: Jeffrey Epstein/FM matters It appears that we only have 2 FOIA cases on Epstein— NY Times case before Judge
Engelmayer
and Radar Online case before Judge Gardephe, 17 Civ. 3956 (PGG). Please let me know if I can help in any way. From: Sent: Tuesday, March 16, 2021…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031941.pdf
EFTA00018986
Dataset 8
2021-03-12
2p
282w
Subject:
RE: Jeffrey Epstein/FOIA matters
From:
' (USANYS)" <
To:
' .11 „><i (USANYS)"
…Thanks, . Much appreciated. From: (USANYS) < l> Sent: Friday, March 12, 2021 11:18 AM To: Cc: )< >; ( USAN YS) (USANYS) Subject: Re: Jeffrey Epstein/FOIA matters Hi I am copying who is handling the main matter before Judge
Engelmayer
and who likely would know if there are related FOlAs. I will also ask our civil clerk. Sent from my iPhone On Mar 12, 2021, at 10:59 AM, < > wrote: In connection with a criminal discovery matter…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018986.pdf
EFTA00013337
Dataset 8
2020-12-31
5p
1,600w
Subject:
Re: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
From:
(USANYS)"
To:
' (USANYS)"
…2020. In July 2020, he had new counsel appointed, citing an irreconcilable breakdown with his former counsel. Since this fall, Judge
Engelmayer
has become increasingly frustrated with the MCC's treatment of Rivera. In particular, he's cited their failure to provide Rivera with adequate accommodations to review discovery and meet with his lawyers, who refuse to visit Rivera at the MCC for personal health concerns. We have two court orders in place to address these issues: (1) a laptop…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013337.pdf
EFTA00013333
Dataset 8
2020-12-31
4p
1,427w
Subject:
RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
From:
(USANYS)
To:
)< M>
…2020. In July 2020, he had new counsel appointed, citing an irreconcilable breakdown with his former counsel. Since this fall, Judge
Engelmayer
has become increasingly frustrated with the MCC's treatment of Rivera. In particular, he's cited their failure to provide Rivera with adequate accommodations to review discovery and meet with his lawyers, who refuse to visit Rivera at the MCC for personal health concerns. We have two court orders in place to address these issues: (1) a laptop…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013333.pdf
EFTA00021362
Dataset 8
2021-03-17
2p
281w
Subject:
RE: Jeffrey Epstein/FOIA matters
From:
(USANYS)" •rcl
To:
(USANYS)
From: (USANYS)" •rcl To:" „cl Cc: ' )0 <I (USANYS)" Subject: RE: Jeffrey Epstein/FOIA matters Date: Wed, 17 Mar 2021 17:12:20 +0000 It appears that we only have 2 FOIA cases on Epstein— NY Times case before Judge
Engelmayer
and Radar Online case before Judge Gardephe, 17 Civ. 3956 (PGG). Please let me know if I can help in any way. From: c > Sent: Tuesday, March 16, 20216:09 PM To: (USANYS) Cc: >; (USANYS) < Subject…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021362.pdf
EFTA00028848
Dataset 8
2021-03-12
1p
189w
Subject:
RE: Jeffrey Epstein/FOIA matters
From:
'
To:
' (USANYS)"
…12 Mar 2021 16:22:49 +0000 Thanks, . Much appreciated. From: (USANYS) Sent: Friday, March 12, 2021 11:18 AM To: I a> Cc: ) (USANYS) (USANYS) Subject: Re: Jeffrey Epstein/FOIA matters Hi I am copying who is handling the main matter before Judge
Engelmayer
and who likely would know if there are related FOlAs. I will also ask our civil clerk. Sent from my iPhone On Mar 12, 2021, at 10:59 AM, wrote: Hi=, In connection with a…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028848.pdf
EFTA00029710
Dataset 8
2020-03-09
1p
62w
Subject:
Automatic reply: Request for Information Relating to Jeffrey Epstein
From:
" aIMIE>
To:
(USANYS)" ca
From: " aIMIE> To: (USANYS)" ca Subject: Automatic reply: Request for Information Relating to Jeffrey Epstein Date: Mon, 09 Mar 2020 16:12:50 +0000 I am currently on trial before the Honorable Paul A.
Engelmayer
. Althou h I will be checkin emails, m res onses ma be dela ed. For urgent matters, please contact the other AUSA(s) on the case, or AUSA EFTA00029710
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029710.pdf
EFTA00023080
Dataset 8
2020-12-31
5p
1,498w
Subject:
RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
From:
(USANYS)
To:
(USANYS) •<
…2O2O. In July 2O2O, he had new counsel appointed, citing an irreconcilable breakdown with his former counsel. Since this fall, Judge
Engelmayer
has become increasingly frustrated with the MCC's treatment of Rivera. In particular, he's cited their failure to provide Rivera with adequate accommodations to EFTA00023082 review discovery and meet with his lawyers, who refuse to visit Rivera at the MCC for personal health concerns. We have two court orders in place to address these issues: (1) a…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023080.pdf
EFTA00023074
Dataset 8
2020-12-31
5p
1,521w
Subject:
RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
From:
(USANYS)" <1
To:
' (USANYS)" )"
…2020. In July 2020, he had new counsel appointed, citing an irreconcilable breakdown with his former counsel. Since this fall, Judge
Engelmayer
has become increasingly frustrated with the MCC's treatment of Rivera. In particular, he's cited their failure to provide Rivera with adequate accommodations to review discovery and meet with his lawyers, who refuse to visit Rivera at the MCC for personal health concerns. We have two court orders in place to address these issues: (0 a laptop…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023074.pdf
EFTA00030099
Dataset 8
2021-03-16
2p
242w
Subject:
Re: Jeffrey Epstein/FOIA matters
From:
(USANYS)" <
To:
'
…AM, l> wrote: Thanks, Much appreciated. From: (USANYS) Sent: Friday, March 12, 2021 11:18 AM To: I <as Cc: (USANYS) (USANYS) <fl Subject: Re: Jeffrey Epstein/FOIA matters Hi . I am copying who is handling the main matter before Judge
Engelmayer
and who likely would know if there are related FOlAs. I will also ask our civil clerk. Sent from my iPhone On Mar 12, 2021, at 10:59 AM, wrote: EFTA00030099 In connection with a criminal discovery matter…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030099.pdf
EFTA00031506
Dataset 8
2020-03-25
2p
320w
Subject:
RE: Bail orders
…everyone is doing well! From: Sent: Wednesday, March 25, 2020 2:54 PM To: Subject: Bail orders Attached is an order issued by Judge
Engelmayer
last week in a bail appeal. To the extent we end up consenting to bail or a judge orders bail, this order is a helpful example. Also attached is an order from Judge Buchwald denying bail where defense raises the boilerplate COVID-19 argument we've been seeing in some cases. This could be helpful…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031506.pdf
EFTA00031587
Dataset 8
2021-03-16
2p
217w
Subject:
Re: Jeffrey Epstein/FOIA matters
From:
'
To:
(USANYS)"
…11:22 AM, wrote: Thanks, Much appreciated. From: (USANYS) c M> Sent: Friday, March 12, 2021 11:18 AM To: Cc: (USANYS) > (USANYS) Subject: Re: Jeffrey Epstein/FOIA matters Hi . I am copying who is handling the main matter before Judge
Engelmayer
and who likely would know if there are related FOIAs. I will also ask our civil clerk. Sent from my iPhone On Mar 12, 2021, at 10:59 AM, wrote: In connection with a criminal discovery matter, …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031587.pdf
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