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"MCC (Epstein"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00035419
Dataset 8
2019-08-10
1p
28w
Subject:
MCC Epstein
From: Subject:
MCC Epstein
Date: Sat, 10 Aug 2019 13:27:32 +0000 Importance: Normal Attachments: TEXT.htm;
MCC_Epstein
.docx Updated press release with addition of arrival date and official charges. EFTA00035419
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035419.pdf
EFTA00143015
Dataset 9
2019-08-10
1p
33w
Subject:
MCC Epstein
From:
" IMIIM>
From: " IMIIM> To:' Subject:
MCC Epstein
Date: Sat, 10 Aug 2019 13:41:54 +0000 Importance: Normal Attachments: TEXT.htm;
MCC_Epstein
.docx Boss, this is the press release that is ready to go. has it. EFTA00143015
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143015.pdf
EFTA00019343
Dataset 8
2019-08-14
1p
50w
Subject:
MCC/Epstein
Meeting
From: To: Subject:
MCC/Epstein
Meeting Date: Wed, 14 Aug 2019 17:13:56 +0000 Hey guys, Geoff would like to meet 12-2pm tomorrow after the MCC visit with the brass, you two, the MCC team, and the folks visiting from main justice/FBI/IG etc.) We'll be in the 8th floor library. Thanks! EFTA00019343
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019343.pdf
EFTA00092871
Dataset 9
2019-08-16
1p
104w
Subject:
MCC/Epstein
- Prior 1001 Prosecution
From:
(USANYS)"
To:
(OAG)"
From: (USANYS)" To: (OAG)" Cc: " elliff> SAN (USANYS)" Subject:
MCC/Epstein
- Prior 1001 Prosecution Date: Fri, 16 Aug 2019 00:36:12 +0000 Attachments: U.S._v._Hemandezn Opinion_Affirming_Conviction.pdf; U.S._v._McKinnon_- Misprison Information.pdf; U.S._v._Hemandez Jalse_Statements_Indictment.pdf Following up on our conversation from earlier today, please find attached the charging instruments from the Northern District of Texas case that we referenced. I'm also attaching the Fifth Circuit's opinion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092871.pdf
EFTA00019346
Dataset 8
2019-08-14
1p
121w
Subject:
RE:
MCC/Epstein
Meeting
From:
'
To:
' "
From: ' To: ' " Subject: RE:
MCC/Epstein
Meeting Date: Wed, 14 Aug 2019 20:45:18 +0000 Awesome. Thanks! From: > Sent: Wednesday, August 14, 2019 4:45 PM To: > Subject: RE:
MCC/Epstein
Meeting Yes, good for us. From: Sent: Wednesday, August 14, 2019 4:44 PM To: Subject: RE:
MCC/Epstein
Meeting Hey guys, I assume you've probably spoken with _/the brass about this, but just want to confirm this is ok? Thanks, From: Sent: Wednesday, August…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019346.pdf
EFTA00017787
Dataset 8
2019-08-14
1p
101w
Subject:
RE:
MCC/Epstein
Meeting
From:
'
To:
'
From: ' To: ' Subject: RE:
MCC/Epstein
Meeting Date: Wed, 14 Aug 2019 20:44:40 +0000 Yes, thanks. From: Sent: Wednesday, August 14, 2019 4:44 PM To: Subject: RE:
MCC/Epstein
Meeting Hey guys, I assume you've probably spoken with Geoff/the brass about this, but just want to confirm this is ok? Thanks, From: Sent: Wednesday, August 14, 2019 1:14 PM To: Subject:
MCC/Epstein
Meeting Hey guys, Geoff would like to meet 12-2pm tomorrow…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017787.pdf
EFTA00079268
Dataset 9
2019-08-14
1p
160w
Subject:
RE: post MCC meeting
From:
' (USANYS) [Contractor]" <
To:
"=, (USANYS)"
…up with and see if he wants to do another time? From: (USANYS) [Contractor] Sent: Wednesday, August 14, 2019 1:16 PM TO:a ( (USANYS) (USANYS) Subject: post MCC meeting Hi all, asked me to schedule a meeting from 12pm-2pm tomorrow in the 8th floor library to discuss the
MCC/Epstein
case. The meeting will include the PC chiefs, the MCC team, and the folks visiting from DC/main justice. It's on all of your calendars! Thanks, EFTA00079268
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079268.pdf
EFTA00035064
Dataset 8
2019-08-10
1p
41w
Subject:
Fwd:
MCC Epstein
From: To: Subject: Fwd:
MCC Epstein
Date: Sat, 10 Aug 2019 14:52:40 +0000 Importance: Normal Embedded: unnamed Scnt from my Vcrizon, Samsung Galaxy smartphone Ori inal messa e From: Date: 8/10/19 9:27 AM GMT-05:00 To: Cc: , Subject:
MCC Epstein
EFTA00035064
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035064.pdf
EFTA00033697
Dataset 8
2019-08-10
1p
39w
Subject:
Fwd:
MCC Epstein
To: From: Sent: Sat 8/10/2019 2:52:40 PM Subject: Fwd:
MCC Epstein
MCC Epstein
Sent from my Verizon. Samsung Galaxy smartphone Original message From: Date: 8/10/19 9:27 AM GMT-05:00 To: Cc: Il . l Subject:
MCC Epstein
CONFIDENTIAL SDNY_00009136 EFTA00033697
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033697.pdf
EFTA00027153
Dataset 8
2019-08-16
1p
159w
Subject:
Re:
MCC/Epstein
- Prior 1001 Prosecution
From:
(USANYS)
To:
(USANYS)"
…
MCC/Epstein
- Prior 1001 Prosecution Date: Fri, 16 Aug 2019 00:51:57 +0000 Nah, I get it. I've been replaced. You and are besties now. On Aug 15, 2019, at 8:37 PM. (USANYS) <REIMER wrote: FYI — I asked if he wanted me to send him the cases, which he could send along, but he said I should just copy him. From: (USANYS) Sent: Thursday, August 15, 2019 8:36 PM To: Cc: (USANYS) (USANYS) Subject:
MCC/Epstein
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027153.pdf
EFTA00078460
Dataset 9
2019-08-16
1p
136w
Subject:
FW:
MCC/Epstein
- Prior 1001 Prosecution
From:
(USANYS)"
To:
' (USANYS)"
From: (USANYS)" To: ' (USANYS)" Subject: FW:
MCC/Epstein
- Prior 1001 Prosecution Date: Fri, 16 Aug 2019 00:37:15 +0000 FYI — I asked if he wanted me to send him the cases, which he could send along, but he said I should just copy him. From: (USANYS) Sent: Thursday, August 15, 2019 8:36 PM To: Cc: (USANYS) (USANYS) Subject:
MCC/Epstein
- Prior 1001Prosecution Following up on our conversation from earlier today, please find attached the charging instruments from the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078460.pdf
EFTA00013192
Dataset 8
2019-08-13
1p
23w
Subject:
Accepted: Meeting re
MCC/Epstein
From:
" ›
To:
" :'
From: " › To: " :' Subject: Accepted: Meeting re
MCC/Epstein
Date: Tue, 13 Aug 2019 12:09:08 +0000 Importance: Normal Attachments: unnamed EFTA00013192
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013192.pdf
EFTA00019331
Dataset 8
2019-08-13
1p
28w
Subject:
Meeting re
MCC/Epstein
From:
" (USANYS)"
To:
" NYS)" c >, " (USANYS)"
From: " (USANYS)" To: " NYS)" c >, " (USANYS)" "-(USANYS)" > Subject: Meeting re
MCC/Epstein
Date: Tue, 13 Aug 2019 12:05:14 +0000 Importance: Normal Attachments: unnamed EFTA00019331
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019331.pdf
EFTA00013190
Dataset 8
2019-08-13
1p
18w
Subject:
Accepted: Meeting re
MCC/Epstein
From Subject: Accepted: Meeting re
MCC/Epstein
Date: Tue, 13 Aug 2019 12:05:36 +0000 Importance: Normal Attachments: unnamed EFTA00013190
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013190.pdf
EFTA01660856
Dataset 10
2019-08-12
1p
130w
Subject:
Epstein
From:
(NY) (FBI)"
To:
(NY) (FBI)" `z >
…Anyway, right now, no apparent role but that could change. On Aug 12, 2019 8:35 AM, " (NY) (FBI)" < (> wrote: Good MomingM, Have you heard whether we will be playing any role in the
MCC/Epstein
situation? I just want to make sure I get something opened or do whatever needs to be done. I sent you a text yesterday about this. Thanks. Special Agent, FBI New York Field Office, Squad C-2 212 384-2066 (Desk) (Cell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660856.pdf
EFTA01660855
Dataset 10
2019-08-12
1p
76w
Subject:
Epstein
From:
(NY) (FBI)" <1=INIME>
To:
" I`IY) (FBI)" 'tt IMIE>
From: (NY) (FBI)" <1=INIME> To: " I`IY) (FBI)" 'tt IMIE> Subject: Epstein Date: Mon, 12 Aug 2019 12:34:59 +0000 Importance: Normal Good Morning Chris, Have you heard whether we will be playing any role in the
MCC/Epstein
situation? I just want to make sure I get something opened or do whatever needs to be done. I sent you a text yesterday about this. Thanks. Special Agent, FBI New York Field Office, Squad C-2 (Desk) (Cell) EFTA01660855
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660855.pdf
EFTA00029992
Dataset 8
2019-10-10
3p
823w
Visit of Attorney General William P. Barr United States Attorney's Office for the Southern District of New York October 10, 2019
MCC-Epstein
Investigation andWIMiwill present on err investigation o e events at t e e ropo an Correctional Center on August 9-10, 2019, the night that Jeffrey Epstein committed suicide. In the last two months, our Office, along with agents from the FBI and DOJ-OIG, have interviewed more than 40 witnesses, including 27 MCC employees and…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029992.pdf
EFTA00098083
Dataset 9
2019-10-10
3p
375w
Visit of United States Attorney's Office for the Southern District of New York October 10, 2019
MCC-Epstein
Investigation will present on their investigation into the events at the Metropolitan Correctional Center on August 9-10, 2019, the night that Jeffrey Epstein committed suicide. In the last two months, our Office, along with agents from the FBI and DOJ-OIG, have interviewed more than 40 witnesses, including 27 MCC employees and 16 inmates at MCC; reviewed records from the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098083.pdf
EFTA00141175
Dataset 9
2019-07-02
35p
22,911w
…and keyed into SENTRY at 9:24 p.m. that evening. The MCC, which housed approximately 750 inmates at any given time, assigned inmates to various housing units within the
MCC. Epstein
was initially assigned to a bed in the MCCs general population, but on July 7, 2019, at approximately 7:20 p.m., he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141175.pdf
EFTA00040957
Dataset 9
2019-09-19
3p
788w
…Death? Yes Manner Natural Causes Death Category Pulmonary Death Cause Pneumonia, unspecified Loretto FCI HORNBAKER Anthony 38954-068 Male Age 60 DOD 6/28/2019 No Findings Expected Death? No Manner Natural Causes Death Category Cardiac Death Cause Atherosclerotic cardiovascular disease, so described New York
MCC EPSTEIN
Jeffrey 76318-054 Male Age 66 DOD 8/10/2019 No Findings Expected Death? No Manner Suicide Death Category Hanging Death Cause Intentional self-harm (suicide) by hanging, strangulation, and suffocation Mr. Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040957.pdf
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