EFTA00045174

Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order
From	Stephanie Scannell-Vessella
To	Christina KelleyGenna Petre, Michael BredenbergNicole McFarland
Date	2020/01/08 16:12
Subject:	Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order
Attachments:	TEXT.htm

Thanks, Christy! Let me know if you need anything on my end. >>> Christina Kelley 1/8/2020 4:06 PM >>> Ugh is right. We'll follow up with Sam. ## Christy >>>> Stephanie Scannell-Vessella 1/8/2020 4:01 PM >>>> Ugh. See below. I'm sorry to be the bearer of bad news. Unless you disagree, I think it makes sense for you guys to speak with Sam directly going forward. I'm not sure how you'll want to respond to this or what information Sam will need from you to respond to the court. Let me know if you need me to assist at all. Thanks, Steph

Stephanie Scannell-Vessella

Senior Staff Attorney

Consolidated Legal Center Devens

P.O. Box 880

Devens, MA 01432

p:978-796-1043

f:978-796-1040

>>>" Enzer, Samson (USANYS)" 1/8/2020 2:28 PM >> FYI – See below. Judge Caproni so ordered the Federal Defenders' proposed order.

From:	NYSD_ECF_Pool@nysd.uscourts.gov	<NYSD_ECF_Pool@nysd.uscourts.gov>
Sent:	Wednesday, January 8, 2020 11:50 AM
To:	CourtMail@nysd.uscourts.gov
Subject:	Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order

Case Number:	1:15-cr-00537-VEC

Filer: Document Number: 1439 Docket Text: RECOMMENDATION TO BOP as to Anthony Scott. ORDERED that the Government is to provide the Court with an update on the status of Mr. Scott's mental health treatment on March 10, 2020. (Signed by Judge Valerie E. Caproni on 1/8/2020)(jw) 1:15-cr-00537-VEC-5 Notice has been electronically mailed to: John Francis Kaley jkaley@doarlaw.com Neil Bruce Checkman Neil@Checkmanlaw.com David M Stern dstern@rssslaw.com, mulerio@rssslaw.com, office@rssslaw.com Eric Mark Sears emsearsesq@aol.com Nathaniel Z Marmur nmarmur@marmurlaw.com Allan Paul Haber allanhaber@aol.com, allan@haberesq.com Benjamin Gruenstein bgruenstein@cravath.com, mao@cravath.com Samuel Michael Braverman sbraverman@fbdmlaw.com, igonzalez@fbdmlaw.com, lfasulo@fbdmlaw.com, mgiordano@fbdmlaw.com, rbettega@fbdmlaw.com, ssofferman@fbdmlaw.com Georgia J. Hinde gjhin@earthlink.net Robert L. Peabody robert.peabody@jacksonlewis.com Hamilton Nooter nooteresq@gmail.com Irving Cohen icohenlaw@msn.com Bennett M. Epstein bennett_epstein@hotmail.com Alan Rubin aarubin1@hotmail.com, dgrasso@gainesllp.com Kenneth Alan Paul kpaul@kennethpaulesq.com Richard Harris Rosenberg richrosenberg@msn.com | Marlon Geoffrey Kirton | kirtonlawfirm@gmail.com | | :--- | :--- | Page 15665 EFTA00045176 | Manon Geoffrey Kirton | kirtonawhim@gmail.com | | :--- | :--- | Jeffrey G. Pittell jp@jpittell.com James Matthew Branden jamesmbranden@aol.com, jamesjbeckeresq@gmail.com Renato Christian Stabile renato.c.stabile@gmail.com Ambrosio tambrosio@legal750.com Richard Palma (Terminated) rpalma@verizon.net Susan Gail Kellman sgk@kellmanesq.com Michael Tremonte mtremonte@shertremonte.com, mtremonte@gmail.com | | | | :--- | :--- | | a | Garber ggarber@glenngarber.com, DAguirre@glenngarber.com | Glenn Dawn M Florio dawnmflorio@yahoo.com George Robert Goltzer grgoltzer@gmail.com Jennifer L Brown jennifer_brown@fd.org Vincent Sapone chase@saponelaw.com

Deveraux L Cannick (Terminated)	dlcannick@yahoo.com	dcannick@aiellocannick.com
maureen@aiellocannick.com

Lisa Scolari L.Scolarilaw@earthlink.net Michael Keith Bachrach Donald Joseph Yannella, III nynjcrimlawyer@gmail.com Donna Rita Newman donnanewmanlaw@aol.com Donald D. Duboulay dondubesq@aol.com Stewart Leigh Orden stewartorden@stewartorden.com Karloff Cylton Commissiong karloff@amcmlaw.com

Christopher Lloyd LaVigne	christopher.lavigne@shearman.com	CourtAlert@Shearman.com
managing-attorney-5081@ecf.pacerpro.com	manattyoffice@shearman.com
twilner@shearman.com

Sean Michael Maher smaher@seanmaherlaw.com Anthony Cecutti anthonycecutti@gmail.com Page 15666 EFTA00045177 Kelley J. Sharkey kelleysharkeyesq@verizon.net, lborge@gmail.com Ying Stafford ying@staffordesq.com Peter E. Brill pbrill@brill-legal.com Mitchell Joel Dinnerstein md@dinnersteinlaw.com Jane S. Meyers janesmeyers@gmail.com Robert Howard Rickner rob@ricknerpllc.com Bryan Matthew Konoski bkonoski@aol.com Emma Maya Greenwood emma@greenwoodlg.com Anthony Strazza astrazza@msn.com Gina Marie Castellano gina.castellano@usdoj.gov, CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV Clara Sophia Kalhous clara.schauman@gmail.com Samson Aaron Enzer samson.enzer@usdoj.gov, USANYS.ECF@USDOJ.GOV Caldwell Adams USANYS.ECF@USDOJ.GOV Kira Treyvus xkirax@aol.com Bradley Lamar Henry BHenry@bhblegal.com, PFRoberts@bhblegal.com, brad.henry37@gmail.com James M. McDonald James.McDonald2@usdoj.gov, USANYS.ECF@USDOJ.GOV Julie Clare Brain juliebrain1@yahoo.com Christopher Paul Madiou chris@madioulaw.com Christopher Roesch Neff cneff@mb-llp.com, bbennett@mb-llp.com Lorraine Gauli-Rufo Lorraine@lgrlawgroup.com, Kim@lgrlawgroup.com Dina McLeod dina.mcleod@usdoj.gov, CaseView.ECF@usdoj.gov, usanys.ecf@usdoj.gov Noam Korati Biale nbiale@shertremonte.com, docket@shertremonte.com, paralegal@shertremonte.com Karin Portlock karin.portlock@usdoj.gov, USANYS.ECF@USDOJ.GOV Kiera Lynne Fitzpatrick (Terminated) kfitzpatrick@tresslerlln.com Page 15667 EFTA00045178 Kiera Lynne Preparation (Terminated) 1:15-cr-00537-VEC-5 Notice has been delivered by other means to: The following document(s) are associated with this transaction:

Document description:Main Document

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Page 15668 EFTA00045179

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Text	Stephanie Scarnell-Vessella
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Subject	Re Fwd: FW: Activity in Case 1:15-er-00537-PAE USA v. Conyers et al Order
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2020-05-19 14:37:18 EDT	Tag	BOP01703.MXRADM1.MXRDOM1	Flagged

Page 15671 EFTA00045182

Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order
From	Christina Kelley
To	Genna Petre, Michael BredenbergNicole McFarland, Stephanie Scannell-Vessella
Date	2020/01/08 16:06
Subject:	Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order
Attachments:	TEXT.htm

## Christy Ugh is right. We'll follow up with Sam. >>>> Stephanie Scannell-Vessella 1/8/2020 4:01 PM >>>> Ugh. See below. I'm sorry to be the bearer of bad news. Unless you disagree, I think it makes sense for you guys to speak with Sam directly going forward. I'm not sure how you'll want to respond to this or what information Sam will need from you to respond to the court. Let me know if you need me to assist at all. Thanks, Steph

Stephanie Scannell-Vessella

Senior Staff Attorney

Consolidated Legal Center Devens

P.O. Box 880

Devens, MA 01432

p:978-796-1043

f:978-796-1040

>>>" Enzer, Samson (USANYS)" 1/8/2020 2:28 PM >> FYI – See below. Judge Caproni so ordered the Federal Defenders’ proposed order.

From:	NYSD_ECF_Pool@nysd.uscourts.gov
Sent:	Wednesday, January 8, 2020 11:50 AM
To:	CourtMail@nysd.uscourts.gov
Subject:	Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order

Case Number:	1:15-cr-00537-VEC

Samuel Michael Braverman	sbraverman@fbdmlaw.com	igonzalez@fbdmlaw.com
lfasulo@fbdmlaw.com	mgiordano@fbdmlaw.com	rbettega@fbdmlaw.com
ssofferman@fbdmlaw.com

Georgia J. Hinde gjhin@earthlink.net Robert L. Peabody robert.peabody@jacksonlewis.com Hamilton Nooter nooteresq@gmail.com Irving Cohen icohenlaw@msn.com Bennett M. Epstein bennett_epstein@hotmail.com Alan Rubin aarubin1@hotmail.com, dgrasso@gainesllp.com Kenneth Alan Paul kpaul@kennethpaulesq.com Richard Harris Rosenberg richrosenberg@msn.com Marlon Geoffrey Kirton kirtonlawfirm@gmail.com Jeffrey G Pittell in@inittell.com Page 15673 EFTA00045184 Jenney G. Fritch jfritch@pitch.com James Matthew Branden jamesmbranden@aol.com, jamesjbeckeresq@gmail.com Renato Christian Stabile renato.c.stabile@gmail.com Ambrosio tambrosio@legal750.com Richard Palma (Terminated) rpalma@verizon.net Susan Gail Kellman sgk@kellmanesq.com Michael Tremonte mtremonte@shertremonte.com, mtremonte@gmail.com Glenn Garber ggarber@glenngarber.com, DAguirre@glenngarber.com Dawn M Florio dawnmflorio@yahoo.com George Robert Goltzer grgoltzer@gmail.com Jennifer L Brown jennifer_brown@fd.org Vincent Sapone chase@saponelaw.com

Deveraux L Cannick(Terminated)	dlcannick@yahoo.com	dcannick@aiellocannick.com
maureen@aiellocannick.com

Lisa Scolari LScolarilaw@earthlink.net Michael Keith Bachrach Donald Joseph Yannella, III nynjcrimlawyer@gmail.com Donna Rita Newman donnanewmanlaw@aol.com Donald D. Duboulay dondubesq@aol.com Stewart Leigh Orden stewartorden@stewartorden.com Karloff Cylton Commissioning karloff@amcmlaw.com

Christopher Lloyd LaVigne	christopher.lavigne@shearman.com	CourtAlert@Shearman.com
managing-attorney-5081@ecf.pacerpro.com	manattyoffice@shearman.com
twilner@shearman.com

| Sean Michael Maher | smaher@seanmaherlaw.com | | :--- | :--- | Anthony Cecutti anthonycecutti@gmail.com Kelley J. Sharkey kelleysharkeyesq@verizon.net, lborge@gmail.com Page 15674 EFTA00045185 Ying Stafford ying@staffordesq.com Peter E. Brill pbrill@brill-legal.com Mitchell Joel Dinnerstein md@dinnersteinlaw.com Jane S. Meyers janesmeyers@gmail.com Robert Howard Rickner rob@ricknerpllc.com Bryan Matthew Konoski bkonoski@aol.com Emma Maya Greenwood emma@greenwoodlg.com Anthony Strazza astrazza@msn.com Gina Marie Castellano gina.castellano@usdoj.gov, CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV Clara Sophia Kalhous clara.schauman@gmail.com Samson Aaron Enzer samson.enzer@usdoj.gov, USANYS.ECF@USDOJ.GOV Caldwell Adams USANYS.ECF@USDOJ.GOV Kira Treyvus xkirax@aol.com Bradley Lamar Henry BHenry@bhblegal.com, PFRoberts@bhblegal.com, brad.henry37@gmail.com James M. McDonald James.McDonald2@usdoj.gov, USANYS.ECF@USDOJ.GOV Julie Clare Brain juliebrain1@yahoo.com Christopher Paul Madiou chris@madioulaw.com Christopher Roesch Neff cneff@mb-llp.com, bbennett@mb-llp.com Lorraine Gauli-Rufo Lorraine@lgrlawgroup.com, Kim@lgrlawgroup.com Dina McLeod dina.mcleod@usdoi.gov, CaseView.ECF@usdoi.gov, usanys.ecf@usdoj.gov Noam Korati Biale nbiale@shertremonte.com, docket@shertremonte.com, paralegal@shertremonte.com Karin Portlock karin.portlock@usdoj.gov, USANYS.ECF@USDOJ.GOV Kiera Lynne Fitzpatrick (Terminated) kfitzpatrick@tresslerllp.com 1:15-cr-00537-VEC-5 Notice has been delivered by other means to: Page 15675 EFTA00045186 The document has been delivered by other means to: The following document(s) are associated with this transaction:

Document description:Main Document

Original filename:n/a

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Page 15676 EFTA00045187

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To	Michael Bredenberg Stephane Scannel-B-Vessella
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Subject	Re Fwd: FW: Activity in Case 1:15-er-00537-PAE USA v. Conyers et al Order
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Page 15677 EFTA00045188

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Page 15678 EFTA00045189

Audits
Date	Action	Auditor	Note
2020-01-22 05:14:48 EST	Created	cn=Archive Agent_1-Daily Archive2Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail	Generated by Netgovern [cn=ArchiveAgent_1-Daily Archive2Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail]
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Page 15679 EFTA00045190

Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order
From	Stephanie Scannell-Vessella
To	Christina Kelley, Michael BredenbergNicole McFarland
Date	2020/01/08 16:01
Subject:	Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order
Attachments:	TEXT.htm

Ugh. See below. I'm sorry to be the bearer of bad news. Unless you disagree, I think it makes sense for you guys to speak with Sam directly going forward. I'm not sure how you'll want to respond to this or what information Sam will need from you to respond to the court. Let me know if you need me to assist at all. Thanks, Steph

Stephanie Scannell-Vessella

Senior Staff Attorney

Consolidated Legal Center Devens

P.O. Box 880

Devens, MA 01432

p:978-796-1043

f:978-796-1040

>>>" Enzer, Samson (USANYS)" 1/8/2020 2:28 PM >> FYI – See below. Judge Caproni so ordered the Federal Defenders' proposed order.

From:	NYSD_ECF_Pool@nysd.uscourts.gov
Sent:	Wednesday, January 8, 2020 11:50 AM
To:	CourtMail@nysd.uscourts.gov
Subject:	Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order

This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. ## U.S. District Court ## Southern District of New York ## Notice of Electronic Filing The following transaction was entered on 1/8/2020 at 11:50 AM EST and filed on 1/8/2020 **Case Name:** USA v. Conyers et al **Case Number:** 1:15-cr-00537-VEC **Filer:** **Document Number:** 1439 Page 15680 EFTA00045191 Docket Text: RECOMMENDATION TO BOP as to Anthony Scott. ORDERED that the Government is to provide the Court with an update on the status of Mr. Scott's mental health treatment on March 10, 2020. (Signed by Judge Valerie E. Caproni on 1/8/2020)(jw) 1:15-cr-00537-VEC-5 Notice has been electronically mailed to: John Francis Kaley jkaley@doarlaw.com Neil Bruce Checkman Neil@Checkmanlaw.com | David M Stern | dstern@rssslaw.com, mulerio@rssslaw.com, office@rssslaw.com | | :--- | :--- | Eric Mark Sears emsearsesq@aol.com Nathaniel Z Marmur nmarmur@marmurlaw.com Allan Paul Haber allanhaber@aol.com, allan@haberesq.com Benjamin Gruenstein bgruenstein@cravath.com, mao@cravath.com Samuel Michael Braverman sbraverman@fbdmlaw.com, igonzalez@fbdmlaw.com, lfasulo@fbdmlaw.com, mgiordano@fbdmlaw.com, rbettega@fbdmlaw.com, ssofferman@fbdmlaw.com Georgia J. Hinde gjhin@earthlink.net Robert L. Peabody robert.peabody@jacksonlewis.com Hamilton Nooter nooteresq@gmail.com Irving Cohen icohenlaw@msn.com Bennett M. Epstein bennett_epstein@hotmail.com Alan Rubin aarubin1@hotmail.com, dgrasso@gainesllp.com Kenneth Alan Paul kpaul@kennethpaulesq.com Richard Harris Rosenberg richrosenberg@msn.com Marlon Geoffrey Kirton kirtonlawfirm@gmail.com Jeffrey G. Pittell jp@jpittell.com James Matthew Branden jamesmbranden@aol.com, jamesjbeckeresq@gmail.com Renato Christian Stabile renato.c.stabile@gmail.com Thomas Ambrosio tambrosio@legal750.com Page 15681 EFTA00045192 thomas Amorosio tamorosio@legal.jd.com Richard Palma (Terminated) rpalma@verizon.net Susan Gail Kellman sgk@kellmanesq.com Michael Tremonte mtremonte@shertremonte.com, mtremonte@gmail.com Glenn Garber ggarber@glenngarber.com, DAguirre@glenngarber.com Dawn M Florio dawnmflorio@yahoo.com George Robert Goltzer grgoltzer@gmail.com Jennifer L Brown jennifer_brown@fd.org Vincent Sapone chase@saponelaw.com

Deveraux L Cannick(Terminated)	dlcannick@yahoo.com	dcannick@aiellocannick.com
maureen@aiellocannick.com

Christopher Lloyd LaVigne	christopher.lavigne@shearman.com	CourtAlert@Shearman.com
managing-attorney-5081@ecf.pacerpro.com	manattyoffice@shearman.com
twilner@shearman.com

Sean Michael Maher smaher@seanmaherlaw.com Anthony Cecutti anthonycecutti@gmail.com Kelley J. Sharkey kelleysharkeyesq@verizon.net, lborge@gmail.com Ying Stafford ying@staffordesq.com Peter E. Brill pbrill@brill-legal.com Mitchell Joel Dinnerstein md@dinnersteinlaw.com Page 15682 EFTA00045193 Jane S. Meyers janesmeyers@gmail.com Robert Howard Rickner rob@ricknerpllc.com Bryan Matthew Konoski bkonoski@aol.com Emma Maya Greenwood emma@greenwoodlg.com Anthony Strazza astrazza@msn.com

Gina Marie Castellano	gina.castellano@usdoj.gov	CaseView.ECF@usdoj.gov
USANYS.ECF@USDOJ.GOV

Clara Sophia Kalhous clara.schauman@gmail.com | Samson Aaron Enzer | samson.enzer@usdoj.gov, USANYS.ECF@USDOJ.GOV | | :--- | :--- | Caldwell Adams USANYS.ECF@USDOJ.GOV CaseView.ECF@usdoj.gov, | Kira Treyvus | xkirax@aol.com | | :--- | :--- | Bradley Lamar Henry BHenry@bhblegal.com, PFRoberts@bhblegal.com, brad.henry37@gmail.com James M. McDonald James.McDonald2@usdoj.gov, USANYS.ECF@USDOJ.GOV Julie Clare Brain juliebrain1@yahoo.com Christopher Paul Madiou chris@madioulaw.com Christopher Roesch Neff cneff@mb-llp.com, bbennett@mb-llp.com Lorraine Gauli-Rufo Lorraine@lgrlawgroup.com, Kim@lgrlawgroup.com Dina McLeod dina.mcleod@usdoj.gov, CaseView.ECF@usdoj.gov, usanys.ecf@usdoj.gov Noam Korati Biale nbiale@shertremonte.com, docket@shertremonte.com, paralegal@shertremonte.com Karin Portlock karin.portlock@usdoj.gov, USANYS.ECF@USDOJ.GOV Kiera Lynne Fitzpatrick (Terminated) kfitzpatrick@tresslerlp.com 1:15-cr-00537-VEC-5 Notice has been delivered by other means to: The following document(s) are associated with this transaction: Document description: Main Document Original filename:n/a Electronic document Stamp: Page 15683 EFTA00045194 [STAMP dcecfStamp_ID=1008691343 [Date=1/8/2020] [FileNumber=23365725-0] [6c1b1aa8d5b686f9d77f240655a4d1fed955c9e2774f8b608a34857db32c547ca79970b5b939552d269bcf8299b70fa0b4429ea9ca5a9faffbe17d0cd63a65bd]] Page 15684 EFTA00045195

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Page 15687 EFTA00045198 ## MCC Visit Thursday To Adam JohnsonNicolas Roos, Stephanie

Date	2019/08/13 14:06

Subject: MCC Visit Thursday Attachments: TEXT.htm, Mime.822 Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Nicholas Roos As discussed, we would like to see the 2 $ ^{nd} $ floor pscyh observation and suicide watch area; the 9 $ ^{th} $ floor SHU, and Epstein’s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3 $ ^{rd} $ floor bridge. Thanks, Assistant United States Attorney Southern District of New York Tel: (212) 637-2423 Page 15688 EFTA00045199

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Page 15691 EFTA00045202 Mail Attachment Mime.822 Page 15692 EFTA00045203 As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein’s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge. Thanks, Assistant United States Attorney Southern District of New York Tel: (212) 637-2423