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AssociateMentioned

Michael Greco

Court Filing

U.S. Marshal

Mentioned in 11 documents. Roles: U.S. Marshal, CC recipient of original email, Recipient of the original email, Recipient of the email, likely involved in the investigation or related to Epstein's case, Recipient of the email

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Michael Greco is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
11 DOJ
Known connections
1 strong | 5 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (11)

Document Mentions (11)

Dept. of JusticeUnknown

Letter: DOJ-OGR-00024183

The Warden of MCC New York, Lamine N'Diaye, is providing an update on the investigation into the death of Jeffrey Epstein, promising to inform the Court once the autopsy is completed. The letter is copied to various officials, including U.S. Marshals and attorneys involved in the case.

1p
Dept. of JusticeUnknown

Letter: DOJ-OGR-00024188

The Warden of MCC New York, Lamine N'Diaye, is informing the Court that an update will be provided once the autopsy is completed and the official cause of Epstein's death is determined. The letter is copied to various officials, including U.S. Marshals and attorneys involved in the case. The document demonstrates the formal communication between the prison authorities and other stakeholders regarding Epstein's death.

1p
Dept. of JusticeUnknown

Email Forward: DOJ-OGR-00024193

This is a forwarded email related to the Jeffrey Epstein case (19 cr 490), originally sent on August 12, 2019, and forwarded on August 14, 2019, to James Petrucci and Lee Plourde. The email exchange involves various government agencies and individuals, including the DOJ and US Courts. The subject line references a specific page number (2253) and a document ID (DOJ-OGR-00024193).

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Dept. of JusticeUnknown

Email Forward: DOJ-OGR-00024202

The document is a forwarded email related to the Jeffrey Epstein case (19 cr 490), originally sent on August 12, 2019, and forwarded on August 14, 2019, to James Petrucci and Lee Plourde. The email involves communication between various government agencies and individuals regarding the case.

1p
Dept. of JusticeUnknown

email: DOJ-OGR-00024217

An email from a Supervisory Staff Attorney at the Metropolitan Correctional Center in New York, dated August 10, 2019, notifying recipients of Jeffrey Epstein's death and referencing an ongoing investigation. The email includes an attachment from Warden Lamine N'Diaye. The sender promises to provide further updates as more information becomes available.

1p
Dept. of JusticeUnknown

Letter: DOJ-OGR-00024219

The Warden of MCC New York, Lamine N'Diaye, is providing an update regarding the death of Jeffrey Epstein, stating that an update will be given once the autopsy is completed. The letter is copied to various officials, including U.S. Marshals and attorneys involved in the case. It demonstrates the communication between the prison authorities and other stakeholders in the case.

1p
Dept. of JusticeUnknown

email: DOJ-OGR-00024224

An email from a Supervisory Staff Attorney at the Metropolitan Correctional Center in New York, dated August 10, 2019, notifying recipients of Jeffrey Epstein's death and referencing an ongoing investigation. The email includes an attachment from Warden Lamine N'Diaye. The sender promises to provide further updates as more information becomes available.

1p
Dept. of JusticeUnknown

letter: DOJ-OGR-00024228

Judge Richard M. Berman responds to Warden Lamine N'Diaye's letter regarding Jeffrey Epstein's death, inquiring about the scope of the investigations into the incident. He specifically asks if the investigation will include an earlier incident at MCC involving Epstein on July 23, 2019. The letter is copied to several relevant parties, including the Chief Judge and U.S. Marshal.

1p
Dept. of JusticeUnknown

Letter: DOJ-OGR-00024364

The Warden of MCC New York, Lamine N'Diaye, is informing the Court that an update will be provided once the autopsy is completed and the official cause of death is determined. The letter is copied to various officials, including U.S. Marshals and prosecutors. The letter indicates that the prison authorities are awaiting the outcome of the autopsy to provide further information.

1p
Dept. of JusticeUnknown

Letter: doj-ogr-00024226

The Warden of MCC New York is updating the Court on the status of the investigation into Mr. Epstein's death and will provide further information once the autopsy is completed. The letter is copied to various officials, including U.S. Marshals and attorneys involved in the case. The document demonstrates the facility's response to the incident and its communication with relevant authorities.

1p
Dept. of JusticeUnknown

Letter: doj-ogr-00024843

The letter from Lamine N'Diaye, Warden of MCC New York, updates the Court on Jeffrey Epstein's death, promising further information once the autopsy is completed. It is copied to various officials, including U.S. Marshals and Assistant U.S. Attorneys. The letter demonstrates the official notification process following Epstein's death.

1p

This dossier on Michael Greco was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.