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Document 45

AI Analysis

Summary: The document contains a letter from Judge Berman to the MCC Warden regarding the investigation into Jeffrey Epstein's death and a notice of appearance by Assistant US Attorney Lara Pomerantz in the Ghislaine Maxwell case. Judge Berman's letter seeks clarification on the investigations into Epstein's death. Pomerantz's notice of appearance indicates she will be involved in the Maxwell case.
Significance: This document reveals a letter from Judge Richard M. Berman to the Warden of MCC regarding the investigation into Jeffrey Epstein's death and a notice of appearance by Lara Pomerantz in the Ghislaine Maxwell case, potentially linking the two cases.
Key Topics: Jeffrey Epstein's death Investigations into Epstein's death Notice of appearance in Ghislaine Maxwell's case
Key People:
  • Lara Pomerantz - Assistant United States Attorney
  • Richard M. Berman - United States District Judge
  • Lamine N'Diaye - Warden, Metropolitan Correctional Center
  • Ghislaine Maxwell - Defendant in a criminal case
  • Jeffrey Epstein - Deceased individual involved in a high-profile case
Document Type
Letter
Date
August 14, 2019
Pages
3
Folder
IMAGES001, IMAGES008
Has Handwriting
Yes

Full Text

Case 1:19-cr-00490-RMB Document 45 Filed 08/14/19 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES COURTHOUSE 500 PEARL STREET NEW YORK, NEW YORK 10007 (212) 805-6715 CHAMBERS OF RICHARD M. BERMAN UNITED STATES DISTRICT JUDGE August 12, 2019 Lamine N'Diaye, Warden Metropolitan Correctional Center 150 Park Row New York, New York 10007 Dear Warden N'Diaye, Thank you for your letter of August 10, 2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his case. One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident. Sincerely, Richard M. Berman cc: Chief Judge Colleen McMahon Edward Friedland, District Executive Adam Johnson, Supervisory Staff Attorney MCC Michael Greco, U.S. Marshal Alison Moe, Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein DOJ-OGR-00000625 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 45 Filed 08/20/20 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------X UNITED STATES OF AMERICA Notice of Appearance - v. - 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. ---------------------------------------------------------------X TO: Clerk of Court United States District Court Southern District of New York The undersigned attorney respectfully requests the Clerk to note her appearance in this case and to add her as a Filing User to whom Notices of Electronic Filing will be transmitted in this case. Respectfully submitted, AUDREY STRAUSS Acting United States Attorney for the Southern District of New York by: s/ Lara Pomerantz Assistant United States Attorney (212) 637-2343 DOJ-OGR-00001731 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 45 Filed 02/25/21 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -against- TOVA NOEL and MICHAEL THOMAS, Defendants. ANALISA TORRES, District Judge: The status conference scheduled for March 17, 2021, at 1:00 p.m. is ADJOURNED to March 17, 2021, at 3:00 p.m. SO ORDERED. Dated: February 25, 2021 New York, New York ANALISA TORRES United States District Judge USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 2/25/2021 19 Cr. 830 (AT) ORDER DOJ-OGR-00022114

Individual Pages

Page 1 - DOJ-OGR-00000625
Case 1:19-cr-00490-RMB Document 45 Filed 08/14/19 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES COURTHOUSE 500 PEARL STREET NEW YORK, NEW YORK 10007 (212) 805-6715 CHAMBERS OF RICHARD M. BERMAN UNITED STATES DISTRICT JUDGE August 12, 2019 Lamine N'Diaye, Warden Metropolitan Correctional Center 150 Park Row New York, New York 10007 Dear Warden N'Diaye, Thank you for your letter of August 10, 2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his case. One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident. Sincerely, Richard M. Berman cc: Chief Judge Colleen McMahon Edward Friedland, District Executive Adam Johnson, Supervisory Staff Attorney MCC Michael Greco, U.S. Marshal Alison Moe, Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein DOJ-OGR-00000625
Page 1 - DOJ-OGR-00001731
Case 1:20-cr-00330-AJN Document 45 Filed 08/20/20 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------X UNITED STATES OF AMERICA Notice of Appearance - v. - 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. ---------------------------------------------------------------X TO: Clerk of Court United States District Court Southern District of New York The undersigned attorney respectfully requests the Clerk to note her appearance in this case and to add her as a Filing User to whom Notices of Electronic Filing will be transmitted in this case. Respectfully submitted, AUDREY STRAUSS Acting United States Attorney for the Southern District of New York by: s/ Lara Pomerantz Assistant United States Attorney (212) 637-2343 DOJ-OGR-00001731
Page 1 - DOJ-OGR-00022114
Case 1:19-cr-00830-AT Document 45 Filed 02/25/21 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -against- TOVA NOEL and MICHAEL THOMAS, Defendants. ANALISA TORRES, District Judge: The status conference scheduled for March 17, 2021, at 1:00 p.m. is ADJOURNED to March 17, 2021, at 3:00 p.m. SO ORDERED. Dated: February 25, 2021 New York, New York ANALISA TORRES United States District Judge USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 2/25/2021 19 Cr. 830 (AT) ORDER DOJ-OGR-00022114