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8175 documents
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Document 109-1
People: Ghislaine Noelle Marion Maxwell, CABRANES, WESLEY, LOHIER, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, ANDREW ROHRBACH, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Won. S. Shin, DAMIAN WILLIAMS, Diana Fabi Samson, Arthur L. Aidala, JOHN M. LEVENTHAL, JosΓ© A. Cabranes, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA, Juror Number 50, Annabi, Harvey Weinstein, Gebbie, Prisco, Gonzalez, R. Alexander Acosta, Attorney General Barr, Ms. Jane, Ianniello, Dove, Khilupsky
Organizations: United States Courts of Appeals, United States District Court, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, District Courts, United States, Gov't Opp. Br., United States Attorney, Federal Bureau of Investigation Forensics Laboratory, Federal Grand Jury, United States Attorneys' Manual, Office of Professional Responsibility (OPR), U.S. Attorney's Offices, Department of Justice (D.O.J), Congress, Supreme Court
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Organizations: United States Courts of Appeals, United States District Court, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, District Courts, United States, Gov't Opp. Br., United States Attorney, Federal Bureau of Investigation Forensics Laboratory, Federal Grand Jury, United States Attorneys' Manual, Office of Professional Responsibility (OPR), U.S. Attorney's Offices, Department of Justice (D.O.J), Congress, Supreme Court
Document 120
People: Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Drew, Blakney, Botti, Bradford JMW, Brown, Burke, Chevalier, Halper, Jackson, Michael, Lewis, Martinez, Mitan, Potamitis, Ramos, Randazzo, Rivera, Sampson, A., Turoff, Walker, Werner, Winchester, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Professor Alan Dershowitz, Accuser-1's brother, Accuser 2, Accuser 3, Ms. Giuffre, Judge Sweet, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States Courts of Appeals, United States Court of Appeals for the Second Circuit, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States, DOJ, Internal Revenue Service, D.C. Circuit, D. Vt., Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Palm Beach Police Department (PBPD), Court, U.S. Attorney's office for the Southern District of New York
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Organizations: United States Courts of Appeals, United States Court of Appeals for the Second Circuit, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States, DOJ, Internal Revenue Service, D.C. Circuit, D. Vt., Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Palm Beach Police Department (PBPD), Court, U.S. Attorney's office for the Southern District of New York
Document 24-1073
People: Ghislaine Noelle Marion Maxwell, Rina Danielson, Mariana Braylovskiy, David Oscar Markus, D. John Sauer, SARA KROPF, DAVID OSCAR MARKUS
Organizations: Supreme Court of the United States, United States, National Association of Criminal Defense Lawyers (NACDL), United States Department of Justice, Markus Moss PLLC, KROPF MOSELEY SCHMITT PLLC, MARKUS/MOSS PLLC
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Organizations: Supreme Court of the United States, United States, National Association of Criminal Defense Lawyers (NACDL), United States Department of Justice, Markus Moss PLLC, KROPF MOSELEY SCHMITT PLLC, MARKUS/MOSS PLLC
Document doj-ogr-00000216
People: Rina Danielson, Mariana Braylovskiy
Organizations: Amicus Curiae National Association of Criminal Defense Lawyers, Counsel Press
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Organizations: Amicus Curiae National Association of Criminal Defense Lawyers, Counsel Press
Document 2
People: Audrey Strauss, ALEXANDER ROSSMILLER, Ghislaine Noelle Marion Maxwell, Katharine H. Parker, EPSTEIN, JEFFREY EDWARD, Employee-1, Employee-2, Employee-3, Alimehmeti, Andrea K. Johnstone, Minor Victim-1, Minor Victim-2, Minor Victim-3, Geoffrey S. Berman
Organizations: United States District Court, United States Attorney Southern District of Florida, UNITED STATES OF AMERICA, United States Attorney, US Courts, DOJ, N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, Real Clear Politics, U.S. Marshals Service (USMS), United States, Maple, Inc.
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Organizations: United States District Court, United States Attorney Southern District of Florida, UNITED STATES OF AMERICA, United States Attorney, US Courts, DOJ, N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, Real Clear Politics, U.S. Marshals Service (USMS), United States, Maple, Inc.
Document 3
People: EPSTEIN, JEFFREY EDWARD, Geoffrey S. Berman, ALEXANDER ROSSMILLER, Henry Pittman, Ghislaine Noelle Marion Maxwell, Lawrence A. Vogelman, Andrea K. Johnstone
Organizations: United States District Court for the Southern District of New York, UNITED STATES ATTORNEY'S OFFICE, United States District Court, District of New Hampshire, Southern District of New York's Assignment Committee, United States Marshals Service (USMS), United States Attorney
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Organizations: United States District Court for the Southern District of New York, UNITED STATES ATTORNEY'S OFFICE, United States District Court, District of New Hampshire, Southern District of New York's Assignment Committee, United States Marshals Service (USMS), United States Attorney
Document 5
People: EPSTEIN, JEFFREY EDWARD, ALEXANDER ROSSMILLER, Martin Gary Weinberg, Maurene Ryan Coney, Sarah K. Eddy, Won. S. Shin, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, Lawrence A. Vogelman, Tovah Noel, Jason Erroy Foy, Alison.Moe@usdoj.gov, Mark Cohen, Audrey Strauss, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: U.S. Attorney's Offices, Pretrial Services Agency, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States Attorney, United States Marshals Service (USMS), United States District Court, United States District Court for the Southern District of New York, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, Bureau of 'Pretrial Punishment'
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Organizations: U.S. Attorney's Offices, Pretrial Services Agency, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States Attorney, United States Marshals Service (USMS), United States District Court, United States District Court for the Southern District of New York, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, Bureau of 'Pretrial Punishment'
Document 6
People: REID H. WEINGARTEN, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Alison.Moe@usdoj.gov, Sarah K. Eddy, Lara Elizabeth Pomerantz, Won. S. Shin, Ghislaine Noelle Marion Maxwell, Andrea K. Johnstone, Laura A. Menninger, Maurene Ryan Coney, Tovah Noel, Nicholas W. Chiuchiolo, James E. Foy, John S. Davis, John Davis, Lawrence A. Vogelman, Janice Bernard, Susan Bateman, Epstein, Mark, David Mitchell, Jane Doe #1, Jane Doe #2, Minor Victim-1, Minor Victim-2, Minor Victim-3, Mr. Epstein's brother, Mr. Epstein's friend, Bernard Madoff, Marc Dreier, David Brooks, Mrs. Hanson, KARNI, Sabhnani, Martin Gary Weinberg, Marc Allan Fernich, Kristina McNamara
Organizations: Steptoe & Johnson, LLP, United States District Court, Southern District of New York's Assignment Committee, United States Courthouse, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Dist. Court for C.D. Cal., District of New Hampshire, Haddon, Morgan and Foreman, P.C., U.S. Attorney's Offices, Pretrial Services Agency, U.S. Marshals Service (USMS), Parks Department, US Attorney's Office (NH), pretrial services, Court, United States, DOJ, U.S. Attorney, Department of Justice (D.O.J), United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, United States Court, Second Circuit Court of Appeals, Congress, New York Appellate Division, U.S. Virgin Islands, Martin G. Weinberg, P.C., Law Office of Marc Fernich, United States Marshals Service (USMS), US Probation, United States Department of Justice
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Organizations: Steptoe & Johnson, LLP, United States District Court, Southern District of New York's Assignment Committee, United States Courthouse, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Dist. Court for C.D. Cal., District of New Hampshire, Haddon, Morgan and Foreman, P.C., U.S. Attorney's Offices, Pretrial Services Agency, U.S. Marshals Service (USMS), Parks Department, US Attorney's Office (NH), pretrial services, Court, United States, DOJ, U.S. Attorney, Department of Justice (D.O.J), United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, United States Court, Second Circuit Court of Appeals, Congress, New York Appellate Division, U.S. Virgin Islands, Martin G. Weinberg, P.C., Law Office of Marc Fernich, United States Marshals Service (USMS), US Probation, United States Department of Justice
Document 6-1
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: DOJ, City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices, United States District Court for the Southern District of Florida, United States Attorney, United States, Fowler White Burnett
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Organizations: DOJ, City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices, United States District Court for the Southern District of Florida, United States Attorney, United States, Fowler White Burnett
Document 1:19-cr-00490-RMB Document 6-1
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA
Organizations: United States Attorney, State Attorney's Office for the 15th Judicial Circuit
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Organizations: United States Attorney, State Attorney's Office for the 15th Judicial Circuit
Document 209
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Jane Doe #1, Jane Doe #2, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court, United States, Federal Bureau of Investigation Forensics Laboratory, DOJ, U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court, United States, Federal Bureau of Investigation Forensics Laboratory, DOJ, U.S. Attorney's office for the Southern District of New York
Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Organizations: Friends of the Earth, Inc., Laidlaw Environmental Services (TOC), Inc., Young Apartments, Inc., Town of Jupiter, Makro Capital of America, Inc., UBS AG, Florida Wildlife Federation, Inc., South Florida, McMaster University, United States, Scarfo, Ginsberg
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Document 9:08-cv-80736-KAM
People: EPSTEIN, JEFFREY EDWARD, Ms.Villaflana
Organizations: U.S. Attorney's Office for the Southern District of Florida (USAO), United States Attorney's Office for the Southern District of Florida
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Organizations: U.S. Attorney's Office for the Southern District of Florida (USAO), United States Attorney's Office for the Southern District of Florida
Document 9:08-cv-80736
People: EPSTEIN, JEFFREY EDWARD, Jane Doe #1, Jane Doe #2, Ms.Villaflana, R. Alexander Acosta
Organizations: U.S. Department of Education, Salt River Project Agr. Imp. & Power Dist., United States Attorney's Office for the Southern District of Florida, Department of Justice (D.O.J), United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices, Criminal Division, United States
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Organizations: U.S. Department of Education, Salt River Project Agr. Imp. & Power Dist., United States Attorney's Office for the Southern District of Florida, Department of Justice (D.O.J), United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices, Criminal Division, United States
Document 9:08-cv-01339-KAM Document 209 Filed 07/06/19 Page 6 of 20
People: Lomayaktewa, Hathaway, EPSTEIN, JEFFREY EDWARD
Organizations: NLRB, DOJ
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Organizations: NLRB, DOJ
Document 9:08-cv-01339-KAM
People: Elend, Basham O, Beaulieu, Pittman, Bob & Veronique, Cole, Rivera, Jacks, Cheffer, Reno
Organizations: City of Alabaster, Digital Props., Inc., City of Plantation, United States, Coalition for the Abolition of Marijuana Prohibition, City of Atlanta, Abbott Laboratories, Gardner
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Organizations: City of Alabaster, Digital Props., Inc., City of Plantation, United States, Coalition for the Abolition of Marijuana Prohibition, City of Atlanta, Abbott Laboratories, Gardner
Document 9:08-cv-80736-KAM Document 596-1 Entered on FLSD Docket 07/05/2019
People: EPSTEIN, JEFFREY EDWARD
Organizations: Association for Children for Enforcement of Support, Inc., United States Attorney Southern District of Florida
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Organizations: Association for Children for Enforcement of Support, Inc., United States Attorney Southern District of Florida
Document 9:08-cv-81078-KAM Document 80 Entered on FLSD Docket 07/05/2010
People: WIFREDO A. FERRER, Dexter A. Lee, Eduardo I. SΓ‘nchez, A. Marie Villapania
Organizations: UNITED STATES ATTORNEY'S OFFICE
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Organizations: UNITED STATES ATTORNEY'S OFFICE
Document 7
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Laura A. Menninger, MICHAEL THOMAS, Nicholas W. Chiuchiolo, Montell Figgins, REID H. WEINGARTEN, Martin Gary Weinberg, Marc Allan Fernich
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn, United States Court of Appeals for the Second Circuit, U.S. Dist. Court for C.D. Cal., U.S. Attorney's Offices, Court Reporter/Transcriber, U.S. Marshals Service (USMS), Pretrial Services Agency, Steptoe & Johnson, LLP, Law Office of Marc Fernich
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn, United States Court of Appeals for the Second Circuit, U.S. Dist. Court for C.D. Cal., U.S. Attorney's Offices, Court Reporter/Transcriber, U.S. Marshals Service (USMS), Pretrial Services Agency, Steptoe & Johnson, LLP, Law Office of Marc Fernich
Document 8
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Adam Mueller, Laura A. Menninger, Lara Elizabeth Pomerantz, Won. S. Shin, Maurene Ryan Coney, MICHAEL THOMAS, Geoffrey S. Berman, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Martin Gary Weinberg, REID H. WEINGARTEN, ALEC THOMAS, Nicholas W. Chiuchiolo, Nancy Thomas, Dulcena Cur, NRC Thomas, Qadriyyah Hill-Lora, M. Dixon, Montell Figgins
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, COHEN & GREISSER LLP, Metropolitan Detention Center Brooklyn, Gov't Opp. Br., Haddon, Morgan and Foreman, P.C., United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States, United States Attorney Southern District of Florida, CLERK OF THE CIRCUIT COURT & COMPTROLLER, AUSA-SDFL, U.S.D.C. District of New Jersey, PRETRIAL SERVICES, United States District Court for the Southern District of New York, E.D.N.Y., DISTRICT OF NEW JERSEY, pretrial services, United States Marshals Service (USMS), U.S. Attorney, U.S. Marshals Service (USMS), Department of Justice (D.O.J), U.S. Attorney's Offices, Pretrial Services Agency
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, COHEN & GREISSER LLP, Metropolitan Detention Center Brooklyn, Gov't Opp. Br., Haddon, Morgan and Foreman, P.C., United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States, United States Attorney Southern District of Florida, CLERK OF THE CIRCUIT COURT & COMPTROLLER, AUSA-SDFL, U.S.D.C. District of New Jersey, PRETRIAL SERVICES, United States District Court for the Southern District of New York, E.D.N.Y., DISTRICT OF NEW JERSEY, pretrial services, United States Marshals Service (USMS), U.S. Attorney, U.S. Marshals Service (USMS), Department of Justice (D.O.J), U.S. Attorney's Offices, Pretrial Services Agency
Document 9
People: EPSTEIN, JEFFREY EDWARD, REID H. WEINGARTEN, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ty Gee, Laura A. Menninger, Tovah Noel, Martin Gary Weinberg, Marc Allan Fernich, RICHARD M. BERMAN, Audrey Strauss, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, CHRISTIAN R. EVERDELL, Mark Cohen, SYLVIA EPHRAIM, NICOLAS LANDSMAN ROOS, Nicholas W. Chiuchiolo, James E. Foy
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Steptoe & Johnson, LLP, U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Haddon, Morgan and Foreman, P.C., United States, Law Office of Marc Fernich, Southern District of New York's Assignment Committee, DOJ, PSA, PTS, E.D.N.Y., DISTRICT OF NEW JERSEY, United States Marshals Service (USMS), U.S. Attorney, U.S. Marshals Service (USMS), U.S. Attorney's Offices, Pretrial Services Agency
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Steptoe & Johnson, LLP, U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Haddon, Morgan and Foreman, P.C., United States, Law Office of Marc Fernich, Southern District of New York's Assignment Committee, DOJ, PSA, PTS, E.D.N.Y., DISTRICT OF NEW JERSEY, United States Marshals Service (USMS), U.S. Attorney, U.S. Marshals Service (USMS), U.S. Attorney's Offices, Pretrial Services Agency
Document 10
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, REID H. WEINGARTEN, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Daniel Patrick Moynihan, Maurene Ryan Coney, Won. S. Shin, ANDREW ROHRBACH, Andrew A. Rohrbach, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Court of Appeals for the Second Circuit, Steptoe & Johnson, LLP, U.S. Dist. Court for C.D. Cal., U.S. Attorney's Offices, Courts of Appeals, Southern District of New York's Assignment Committee, Department of Justice (D.O.J), United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, Court, Gov't Opp. Br., United States District Court for the Southern District of New York
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Court of Appeals for the Second Circuit, Steptoe & Johnson, LLP, U.S. Dist. Court for C.D. Cal., U.S. Attorney's Offices, Courts of Appeals, Southern District of New York's Assignment Committee, Department of Justice (D.O.J), United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, Court, Gov't Opp. Br., United States District Court for the Southern District of New York
Document 1:19-cr-00490-RMB
People: RICHARD M. BERMAN, Geoffrey S. Berman, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Martin Gary Weinberg, REID H. WEINGARTEN
Organizations: United States District Court, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee
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Organizations: United States District Court, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee
Document 11
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Pitman, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Ghislaine Noelle Marion Maxwell, Nathan, Judge Alison J. Nathan, Lara Elizabeth Pomerantz, Won. S. Shin, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, CHRISTIAN R. EVERDELL, Audrey Strauss, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Mark Cohen, Jackson, Michael, Anderson, J.R., Mark, Mr. Mitchell, Bianco, J., Minor Victim-1, Minor Victim-2, Minor Victim-3, Boustani, Sabhnani, Banki, Cilins, Borodin, Ashcroft, Valerio, Mr. Zarrab, Tajideen, Nickerson, J., R. Alexander Acosta, Geoffrey S. Berman, Martin Gary Weinberg, REID H. WEINGARTEN
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, United States District Court, New York State, United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, pretrial services, Institution-1, Gov't Opp. Br., Department of Justice (D.O.J), Office of International Affairs, Second Circuit Court of Appeals, UNITED STATES DISTRICT JUDGE, Miami Herald Media Company, Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, United States District Court, New York State, United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, pretrial services, Institution-1, Gov't Opp. Br., Department of Justice (D.O.J), Office of International Affairs, Second Circuit Court of Appeals, UNITED STATES DISTRICT JUDGE, Miami Herald Media Company, Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida
Document 11-1
People: Henry Pittman, EPSTEIN, JEFFREY EDWARD, Jackson, Michael, Chimurenga, Ferranti, Friedman SH, LaFontaine, Martir, Cisneros, Townsend, Contreras, Anderson, J.R., Gleeson, J., Amber Southerland, Philip Weiss, Geoffrey S. Berman, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Martin Gary Weinberg, REID H. WEINGARTEN, RICHARD M. BERMAN
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Magistrate Judge, U.S. Attorney's Offices, FBI's Miami Office, United States, U.S. Customs and Border Protection, New York Post Co., New York Magazine, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Magistrate Judge, U.S. Attorney's Offices, FBI's Miami Office, United States, U.S. Customs and Border Protection, New York Post Co., New York Magazine, Southern District of New York's Assignment Committee
Document 11-2
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: PALM BEACH POLICE DEPARTMENT, Florida State, Palm Beach Police Department (PBPD), El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J. Epstein & Company, Inc., Financial Strategy Group
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Organizations: PALM BEACH POLICE DEPARTMENT, Florida State, Palm Beach Police Department (PBPD), El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J. Epstein & Company, Inc., Financial Strategy Group
Document 11-3
People: RECAREY, JOSEPH, ALTOMARO, NICKIE A., Detective Allen Dix, EPSTEIN, JEFFREY EDWARD
Organizations: PALM BEACH POLICE DEPARTMENT
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Organizations: PALM BEACH POLICE DEPARTMENT
Document 12
People: EPSTEIN, JEFFREY EDWARD, Martin Gary Weinberg, Robert A. Katzmann, CATHERINE O'HAGAN WOLFE, Berman, Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Montell Figgins, MICHAEL THOMAS, ALEXANDER ROSSMILLER
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Commonwealth of Massachusetts, United States Court of Appeals for the Second Circuit, COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, Cohen & Gresser, LLP (NYC), Law Offices of Montell Figgins, LLC, U.S. Attorney
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Commonwealth of Massachusetts, United States Court of Appeals for the Second Circuit, COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, Cohen & Gresser, LLP (NYC), Law Offices of Montell Figgins, LLC, U.S. Attorney
Document 12-1
People: Martin Gary Weinberg, Maura S. Doyle
Organizations: Supreme Judicial Court, Board of Bar Overseers
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Organizations: Supreme Judicial Court, Board of Bar Overseers
Document 12-2
People: Martin Gary Weinberg, EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN
Organizations: United States District Court, Southern District of New York's Assignment Committee, Commonwealth of Massachusetts
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Commonwealth of Massachusetts
Document 13
People: Martin Gary Weinberg, EPSTEIN, JEFFREY EDWARD, REID H. WEINGARTEN, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Ghislaine Noelle Marion Maxwell, Nathan, CHRISTIAN R. EVERDELL, ANALISA TORRES, Geoffrey S. Berman, Rebekah Allen Donaleski, Nicholas W. Chiuchiolo, Jessica Rose Lonergan, Noel Allx, Calhan/Thomas, ALEXANDER ROSSMILLER
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Commonwealth of Massachusetts, Martin G. Weinberg, P.C., Steptoe & Johnson, LLP, United States Court of Appeals for the Second Circuit, Thurgood Marshall United States Court House, COHEN & GREISSER LLP, Cohen & Gresser, LLP (NYC), U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, U.S. Attorney
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Commonwealth of Massachusetts, Martin G. Weinberg, P.C., Steptoe & Johnson, LLP, United States Court of Appeals for the Second Circuit, Thurgood Marshall United States Court House, COHEN & GREISSER LLP, Cohen & Gresser, LLP (NYC), U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, U.S. Attorney
Document 13-1
People: Martin Gary Weinberg, Maura S. Doyle, Tovah Noel, MICHAEL THOMAS, defendants, ANALISA TORRES
Organizations: Commonwealth of Massachusetts, Supreme Judicial Court, Board of Bar Overseers, Gov't Opp. Br., Court, United States District Court
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Organizations: Commonwealth of Massachusetts, Supreme Judicial Court, Board of Bar Overseers, Gov't Opp. Br., Court, United States District Court
Document 13-2
People: Martin Gary Weinberg, EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN
Organizations: United States District Court, Southern District of New York's Assignment Committee, Commonwealth of Massachusetts
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Commonwealth of Massachusetts
Document 13-3
People: EPSTEIN, JEFFREY EDWARD, Martin Gary Weinberg
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
Document 14
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, David Oscar Markus, Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, Laura A. Menninger, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Tovah Noel, MICHAEL THOMAS, Magistrate Judge Sarah Netburn, GEOFFREY S. BERMAN, NICOLAS LANDSMAN ROOS, REBEKAH DONALESKI, JASON FOY, MONTEL FIGGINS, Ruth Pickholz, Cyrus R. Vance, Jr., JENNIFER GAFFNEY, Jay Lefkowitz, SANDRA MUSUMECI, Vikki J. Benkel, Bobbi C. Sternheim, Nicholas W. Chiuchiolo, Rebekah Allen Donaleski, Jason Erroy Foy, Montell Figgins, Judge Netburn, JOHN M. LEVENTHAL, Judge Torres, Mr. Roos, MS. GAFFNEY, Maurene Ryan Coney, ANDREW ROHRBACH, Ms. Noel, Calhan/Thomas, DEFENDANT NOEL, DEFENDANT THOMAS, Noel Allx, MR. FIGGINS, MR. FOY, GAFFNEY, MUSUMECI, MS. MUSUMECI, Lanna Belholovick, THE COURT, MR. LEFKOWITZ, Langan, P., Schmitt, E., Durose, M., Harris, A.J.R., Hanson, R.K., Morton-Bourgon, K., Cortoni, F., Coache, M.Γ.
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Markus Moss PLLC, Cohen & Gresser, LLP (NYC), HADDON, MORGAN AND FOREMAN, P.C., United States Court of Appeals for the Second Circuit, Thurgood Marshall United States Court House, THE SOUTHERN DISTRICT REPORTERS, P.C., SUPREME COURT, NEW YORK COUNTY TRIAL TERM, NEW YORK COUNTY DISTRICT ATTORNEY, KIRKLAND & ELLI, LLP, United States, Federal Bureau of Investigation Forensics Laboratory, Law Offices of Montell Figgins, LLC, The People, The Board, Aidala, Bertuna & Kamins, P.C., THE COURT, prosecutor's office, United States Department of Justice, MDC-Brooklyn, Metropolitan Detention Center Brooklyn, DOJ, New York SOMU, Sex Offender Monitoring Unit, Federal SORA, U.S. Attorney's Offices, Court, DA's office, New York State Board of Examiners, State of New York, Bureau of Justice Statistics, Public Safety and Emergency Preparedness Canada, SMART Office, U.S. Department of Justice (DOJ), U.S. Attorney's office for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Markus Moss PLLC, Cohen & Gresser, LLP (NYC), HADDON, MORGAN AND FOREMAN, P.C., United States Court of Appeals for the Second Circuit, Thurgood Marshall United States Court House, THE SOUTHERN DISTRICT REPORTERS, P.C., SUPREME COURT, NEW YORK COUNTY TRIAL TERM, NEW YORK COUNTY DISTRICT ATTORNEY, KIRKLAND & ELLI, LLP, United States, Federal Bureau of Investigation Forensics Laboratory, Law Offices of Montell Figgins, LLC, The People, The Board, Aidala, Bertuna & Kamins, P.C., THE COURT, prosecutor's office, United States Department of Justice, MDC-Brooklyn, Metropolitan Detention Center Brooklyn, DOJ, New York SOMU, Sex Offender Monitoring Unit, Federal SORA, U.S. Attorney's Offices, Court, DA's office, New York State Board of Examiners, State of New York, Bureau of Justice Statistics, Public Safety and Emergency Preparedness Canada, SMART Office, U.S. Department of Justice (DOJ), U.S. Attorney's office for the Southern District of New York
Document 15
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Martin Gary Weinberg, REID H. WEINGARTEN, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, ANDREW WA, Tovah Noel, Nicole Simmons
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, United States District Court for the Southern District of New York, HADDON, MORGAN AND FOREMAN, P.C., UNITED STATES OF AMERICA, U.S. Attorney's office for the Southern District of New York, United States Department of Justice
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, United States District Court for the Southern District of New York, HADDON, MORGAN AND FOREMAN, P.C., UNITED STATES OF AMERICA, U.S. Attorney's office for the Southern District of New York, United States Department of Justice
Document 16
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Martin Gary Weinberg, REID H. WEINGARTEN, Sarah K. Eddy, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Adam Mueller, Nathan, Tovah Noel, MICHAEL THOMAS, Judge Netman, Judge Preska, defendants, Laura A. Menninger, Ty Gee, Lesley Groff, Robert S. Glassman, Indyke, Darren K., Richard D. Kahn, Nicole Simmons, ANALISA TORRES, Minor Victim-2, Minor Victim-3, Lisa Margaret Smith, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, United States District Court, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States Attorney Southern District of Florida, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., United States Department of Justice, District Executive's Office, United States District Court for the Southern District of New York, Gov't Opp. Br., Court, HADDON, MORGAN AND FOREMAN, P.C., DOJ, PANISH SHEA RAVIPUDI LLP, Estate of Jeffrey E. Epstein, United States, grand jury
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, United States District Court, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States Attorney Southern District of Florida, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., United States Department of Justice, District Executive's Office, United States District Court for the Southern District of New York, Gov't Opp. Br., Court, HADDON, MORGAN AND FOREMAN, P.C., DOJ, PANISH SHEA RAVIPUDI LLP, Estate of Jeffrey E. Epstein, United States, grand jury
Document 17
People: EPSTEIN, JEFFREY EDWARD, Martin Gary Weinberg, RICHARD M. BERMAN, Ghislaine Noelle Marion Maxwell, Adam Mueller, Maurene Ryan Coney, Nathan, CHRISTIAN R. EVERDELL, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Geoffrey S. Berman, Rebekah Allen Donaleski, Nicolas Tyler Landsman Roos, Jason Erroy Foy, Montell Figgins, Virginia Roberts Guiffre, Loretta A. Preska, Judge Alison J. Nathan, Nicholas W. Chiuchiolo, MS. DONALESKI, MR. FIGGINS, MR. FOY, Ms. Giuffre, THE COURT, Minor Victim-1, Minor Victim-2, Minor Victim-3, Judge Preska, Judge Netman, U.S. Attorney, Preska, J., Ms. Noel, Judge Netburn, Laura A. Menninger, Ty Gee, Calhan/Thomas, Nicole Simmons, Jeffrey, J., the plaintiff, Audrey Strauss
Organizations: United States District Court, Southern District of New York's Assignment Committee, Martin G. Weinberg, P.C., United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., United States Department of Justice, Cohen & Gresser, LLP (NYC), U.S. Dist. Court for C.D. Cal., Courts of Appeals, U.S. Attorney's Offices, United States Attorney, Foy & Seplowitz, LLC, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Courts of Appeals, DOJ, United States, Bureau of 'Pretrial Punishment', grand jury, pretrial services, THE COURT, HADDON, MORGAN AND FOREMAN, P.C.
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Martin G. Weinberg, P.C., United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., United States Department of Justice, Cohen & Gresser, LLP (NYC), U.S. Dist. Court for C.D. Cal., Courts of Appeals, U.S. Attorney's Offices, United States Attorney, Foy & Seplowitz, LLC, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Courts of Appeals, DOJ, United States, Bureau of 'Pretrial Punishment', grand jury, pretrial services, THE COURT, HADDON, MORGAN AND FOREMAN, P.C.
Document 18
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, MAURENE R. COMEY, Judge Alison J. Nathan, REID H. WEINGARTEN, Martin Gary Weinberg, Marc Allan Fernich, Agent Amanda Young, PAUL BYRNE, KEYANA POMPEY, Leah Harmon, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Ghislaine Noelle Marion Maxwell, Nathan, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, CAROL GANL, Tovah Noel, Magistrate Judge Pitman, Mr. Rossmiller, MR. WEINGARTEN, Judge Pitman, Hung, Abdellatif El Mokadem, Alindato-Perez, BODMER, Boustani, Carrillo-Villa, Chandler, Conway, M.A., Crowell, Deutsch, DiGiacomo, Dominguez, DREIER, English, ESPOSITO, Friedman SH, HANSEN, Mrs. Hanson, KARNI, Kashoggi, Mattis, Moscaritolo, Sabhnani, Salerno, Stephens, J., Veres, Williams-Bethea, THE COURT, Mr. Weinberg, Sean Hecker, Margo K. Brodie, Judge Marrah, Timothy Williams, Audrey Cher, Mr. Weingarten, MR. WEINBERG, Marc Dreier, Bernard Madoff
Organizations: United States District Court for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, COHEN & GREISSER LLP, HADDON, MORGAN & FORMAN P.C., DOJ, U.S. Attorney's Offices, United States, Oxford University, Department of Justice (D.O.J), pretrial services, Court, U.S. Attorney, Supreme Court, Federal Defenders of New York, Inc., Federal Bureau of Prisons (BOP), New York Times, CNBC, WHO, Bureau of 'Pretrial Punishment', Northern District of Georgia prosecutors, Southern District of Florida, Metropolitan Detention Center Brooklyn, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee, MDC BROOKLYN, Gov't Opp. Br., Daily Mail Online, The Guardian, NBC News, The Sun, Union europΓ©enne, United States Court, Second Circuit Court of Appeals, Genovese crime family, MCC-New York Psychology Services Department, Bail Reform Act
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Organizations: United States District Court for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, COHEN & GREISSER LLP, HADDON, MORGAN & FORMAN P.C., DOJ, U.S. Attorney's Offices, United States, Oxford University, Department of Justice (D.O.J), pretrial services, Court, U.S. Attorney, Supreme Court, Federal Defenders of New York, Inc., Federal Bureau of Prisons (BOP), New York Times, CNBC, WHO, Bureau of 'Pretrial Punishment', Northern District of Georgia prosecutors, Southern District of Florida, Metropolitan Detention Center Brooklyn, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee, MDC BROOKLYN, Gov't Opp. Br., Daily Mail Online, The Guardian, NBC News, The Sun, Union europΓ©enne, United States Court, Second Circuit Court of Appeals, Genovese crime family, MCC-New York Psychology Services Department, Bail Reform Act
Document 19
People: EPSTEIN, JEFFREY EDWARD, Thomas Murray, Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, JOHN M. LEVENTHAL, Bobbi C. Sternheim, Tovah Noel, MICHAEL THOMAS, Jessica Rose Lonergan
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, COHEN & GREISSER LLP, Aidala, Bertuna & Kamins, P.C., United States District Court, U.S. Attorney's office for the Southern District of New York, United States Department of Justice
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, COHEN & GREISSER LLP, Aidala, Bertuna & Kamins, P.C., United States District Court, U.S. Attorney's office for the Southern District of New York, United States Department of Justice
Document 20
People: EPSTEIN, JEFFREY EDWARD, Henry B. Pitman, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, Judge Alison J. Nathan, MAURENE R. COMEY, REID H. WEINGARTEN, Martin Gary Weinberg, Marc Allan Fernich, Agent Amanda Young, PAUL BYRNE, Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, ANALISA TORRES, Tovah Noel, Noel Allx, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Judge Berman, Magistrate Judge Pitman, Jason Erroy Foy, Mr. Rossmiller, Mr. Weingarten, MR. WEINGARTEN, defendants, Judge Marrah, Eric Holder, Comey, THE COURT
Organizations: United States District Court for the Southern District of New York, STEPTOE & JOHNSON, LLP, Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., COHEN & GREISSER LLP, DOJ, FOY & SEPLOWITZ LLC, United States District Court, Gov't Opp. Br., Steptoe & Johnson, LLP, pretrial services, UNITED STATES ATTORNEY'S OFFICE, United States, Southern District of Florida
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Organizations: United States District Court for the Southern District of New York, STEPTOE & JOHNSON, LLP, Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., COHEN & GREISSER LLP, DOJ, FOY & SEPLOWITZ LLC, United States District Court, Gov't Opp. Br., Steptoe & Johnson, LLP, pretrial services, UNITED STATES ATTORNEY'S OFFICE, United States, Southern District of Florida
Document 21
People: EPSTEIN, JEFFREY EDWARD, KRISTEN CARRANANTE, Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, ANALISA TORRES, MICHAEL THOMAS, Kenneth E. Brown, Linda Childs, Noble Lee, Montell Figgins, Nicholas W. Chiuchiolo, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Noel Allx
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, Southern District of New York's Assignment Committee, Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, Southern District of New York's Assignment Committee, Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory
Document 22
People: Marc Allan Fernich, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Robert A. Katzmann, CATHERINE O'HAGAN WOLFE, Berman, Debra Ann Livingston, Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Bobbi C. Sternheim, ANALISA TORRES, Noel Allx, Calhan/Thomas, Fierro, Taylor, defendants, GEOFFREY S. BERMAN, Rebekah Allen Donaleski, Nicholas W. Chiuchiolo, Jessica Rose Lonergan, Joel Podgor, Mark, Deborah Anaya, David Boies, II, Mrs. Hanson, Ira Mark, Tara Ellman, defendant's brother, Martin Weintraub, REID H. WEINGARTEN, the Defendant, Marrero, J., Daniels, J., Parker, J., Preska, J., Woods, J., Judge Engelmayer, Furman, J., Buchwald, J., Gonzalez, Eley, Mailee Conley
Organizations: LAW OFFICE OF MARC FERNICH, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, DOJ, U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court, United States Attorney's Office for the Southern District of New York, Baker Tilly Virchow Krause, LLP, Bureau of 'Pretrial Punishment', Metropolitan Detention Center Brooklyn, Public Safety Department, Supreme Court, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, United States District Court for the Southern District of Florida, Office, The Miami Herald, British military, LLC, pretrial services, United States, Swiss Bank, English Bank, United States Treasury Department, MDC BROOKLYN, CDC, District Courts, Eastern District of New York, Bail Reform Act, E.D.N.Y.
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Organizations: LAW OFFICE OF MARC FERNICH, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, DOJ, U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court, United States Attorney's Office for the Southern District of New York, Baker Tilly Virchow Krause, LLP, Bureau of 'Pretrial Punishment', Metropolitan Detention Center Brooklyn, Public Safety Department, Supreme Court, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, United States District Court for the Southern District of Florida, Office, The Miami Herald, British military, LLC, pretrial services, United States, Swiss Bank, English Bank, United States Treasury Department, MDC BROOKLYN, CDC, District Courts, Eastern District of New York, Bail Reform Act, E.D.N.Y.
Document 23
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, CATHERINE O'HAGAN WOLFE, Thomas McKay, Won. S. Shin, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, defendants, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim, GEOFFREY S. BERMAN, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Martin Gary Weinberg, REID H. WEINGARTEN, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Katharine H. Parker, Mark Cohen, Leah Harmon, Kristine Caraannante, Heriberto Tellez, Ms. Sophia Papapetru, Mr. John Wallace, Warden Heriberto Tellez, Kelly McGuirk
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Miami Herald Media Company, U.S. Attorney's Office for the Southern District of Florida (USAO), United States Courts of Appeals, United States Courthouse, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court, DOJ, Gov't Opp. Br., Court, U.S. Dist. Court for C.D. Cal., U.S. Court of Appeals, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States Attorney Southern District of Florida, U.S. Attorney's Offices, DOJ-USAO, United States District Court for the District of New Hampshire, Metropolitan Detention Center Brooklyn, United States District Court for the Southern District of New York, CLERK OF THE CIRCUIT COURT & COMPTROLLER, District Executive's Office, Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, Bureau of 'Pretrial Punishment', United States Court of Appeals for the Second Circuit, MDC BROOKLYN, Second Circuit Court of Appeals, Federal Bureau of Prisons (BOP)
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Miami Herald Media Company, U.S. Attorney's Office for the Southern District of Florida (USAO), United States Courts of Appeals, United States Courthouse, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court, DOJ, Gov't Opp. Br., Court, U.S. Dist. Court for C.D. Cal., U.S. Court of Appeals, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States Attorney Southern District of Florida, U.S. Attorney's Offices, DOJ-USAO, United States District Court for the District of New Hampshire, Metropolitan Detention Center Brooklyn, United States District Court for the Southern District of New York, CLERK OF THE CIRCUIT COURT & COMPTROLLER, District Executive's Office, Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, Bureau of 'Pretrial Punishment', United States Court of Appeals for the Second Circuit, MDC BROOKLYN, Second Circuit Court of Appeals, Federal Bureau of Prisons (BOP)
Document 23-1
People: Mr. Jack Goldberger, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: PALM BEACH POLICE DEPARTMENT, Palm Beach Police Department (PBPD), El Zorro Ranch Corporation, New York Strategy Group, J. Epstein & Company, Inc., Financial Strategy Group
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Organizations: PALM BEACH POLICE DEPARTMENT, Palm Beach Police Department (PBPD), El Zorro Ranch Corporation, New York Strategy Group, J. Epstein & Company, Inc., Financial Strategy Group
Document 24
People: Marc Allan Fernich, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, CATHERINE O'HAGAN WOLFE, Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, Maurene Ryan Coney, Won. S. Shin, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Alvin Q. Nettle, Joel Podgor, Mark, Deborah Anaya, Mrs. Hanson, Ira Mark, Tara Ellman, David Boies, II, Martin Gary Weinberg, REID H. WEINGARTEN
Organizations: LAW OFFICE OF MARC FERNICH, United States Courts of Appeals, Second Circuit Court of Appeals, United States District Court for the Southern District of New York, DOJ, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, Baker Tilly Virchow Krause, LLP, Public Safety Department, Journal of Interpersonal Violence, Supreme Court, The Miami Herald
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Organizations: LAW OFFICE OF MARC FERNICH, United States Courts of Appeals, Second Circuit Court of Appeals, United States District Court for the Southern District of New York, DOJ, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, Baker Tilly Virchow Krause, LLP, Public Safety Department, Journal of Interpersonal Violence, Supreme Court, The Miami Herald
Document 25
People: REID H. WEINGARTEN, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Lara Elizabeth Pomerantz, Won. S. Shin, JOHN M. LEVENTHAL, Tovah Noel, Eric J. Sarraga, Martin Gary Weinberg, Marc Allan Fernich
Organizations: Steptoe & Johnson, LLP, United States District Court, Southern District of New York's Assignment Committee, UNITED STATES OF AMERICA, United States Attorney's Office for the Southern District of New York, Aidala, Bertuna & Kamins, P.C., Foy & Seplowitz, LLC, Martin G. Weinberg, P.C., Law Office of Marc Fernich
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Organizations: Steptoe & Johnson, LLP, United States District Court, Southern District of New York's Assignment Committee, UNITED STATES OF AMERICA, United States Attorney's Office for the Southern District of New York, Aidala, Bertuna & Kamins, P.C., Foy & Seplowitz, LLC, Martin G. Weinberg, P.C., Law Office of Marc Fernich
Document 25-1
People: Bill Richardson, John Denko Jr., Faron W. Segotta, Dr. Mike L. Mier, EPSTEIN, JEFFREY EDWARD, Regina Chacon, Teresa Hernandez
Organizations: DOJ, New Mexico Department of Public Safety, New Mexico State Police, Santa Fe County Sheriff, CALEA
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Organizations: DOJ, New Mexico Department of Public Safety, New Mexico State Police, Santa Fe County Sheriff, CALEA
Document 25-2
People: EPSTEIN, JEFFREY EDWARD, Deborah Anaya, Indyke, Darren K.
Organizations: DOJ
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Organizations: DOJ
Document 26
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, JOHN M. LEVENTHAL, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Geoffrey S. Berman, Jessica Rose Lonergan, Nicolas Tyler Landsman Roos, Rebekah Allen Donaleski, Jason Erroy Foy, Eric Sagarra, Montell Figgins, Nicholas W. Chiuchiolo, Judge Ramos, MR. FOY, MS. LONERGAN, MR. FIGGINS
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court, United States Court of Appeals for the Second Circuit, U.S. Dist. Court for C.D. Cal., U.S. Attorney's Offices, Court Reporter/Transcriber, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Foy & Seplowitz, LLC, Law Offices of Montell Figgins, LLC, THE SOUTHERN DISTRICT REPORTERS, P.C., United States, federal government, MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court, United States Court of Appeals for the Second Circuit, U.S. Dist. Court for C.D. Cal., U.S. Attorney's Offices, Court Reporter/Transcriber, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Foy & Seplowitz, LLC, Law Offices of Montell Figgins, LLC, THE SOUTHERN DISTRICT REPORTERS, P.C., United States, federal government, MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
Document 27
People: Michael Campion Miller, EPSTEIN, JEFFREY EDWARD, JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Tovah Noel, Kristine Caraannante, Audrey Strauss, Ms. Strauss, William Sweeney Jr., David Boies, II, SIGRID STONE MCCAWLEY, Bradley J. Edwards, Ms. Farmer, Annie, Boies, Ms. McCawley, ALEXANDER ROSSMILLER, Allison Moe, Maurene Ryan Coney, Mark Cohen, CHRISTIAN R. EVERDELL, Laura A. Menninger
Organizations: Steptoe & Johnson, LLP, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Offices, New York Law Journal, Washington Post, Federal Bureau of Investigation Forensics Laboratory, Bloomberg News, BNN Bloomberg, ABC News, U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC)
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Organizations: Steptoe & Johnson, LLP, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Offices, New York Law Journal, Washington Post, Federal Bureau of Investigation Forensics Laboratory, Bloomberg News, BNN Bloomberg, ABC News, U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC)
Document 28
People: James L. Brochin, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, ANALISA TORRES, MICHAEL THOMAS, Montell Figgins, Kenneth E. Brown, Linda Childs
Organizations: United States District Court for the Southern District of New York, Steptoe & Johnson, LLP, United States District Court, UNITED STATES OF AMERICA, Department of Justice (D.O.J), The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, Steptoe & Johnson, LLP, United States District Court, UNITED STATES OF AMERICA, Department of Justice (D.O.J), The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York
Document 29
People: Michael Gerard Scavelli, EPSTEIN, JEFFREY EDWARD, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, ANALISA TORRES, Kenneth E. Brown, Linda Childs, Montell Figgins, MICHAEL THOMAS
Organizations: Steptoe & Johnson, LLP, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, COHEN & GREISSER LLP, United States District Court, United States Courthouse, United States Court of Appeals for the Second Circuit, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, Department of Justice (D.O.J)
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Organizations: Steptoe & Johnson, LLP, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, COHEN & GREISSER LLP, United States District Court, United States Courthouse, United States Court of Appeals for the Second Circuit, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, Department of Justice (D.O.J)
Document 30
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, GEOFFREY S. BERMAN, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, CHRISTIAN R. EVERDELL, Ghislaine Noelle Marion Maxwell, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Arthur L. Aidala, Marianne E. Bertuna, Barry Kamins, JOHN M. LEVENTHAL, John S. Esposito, Michael T. Jaccarino, Imran H. Ansari, Diana Fabi Samson, Andrea M. Arrigo, Lino J. De Masi, Michael F. DiBenedetto, Joseph P. Baratta, Antoinette Lanteri, William R. Santo, Peter S. Thomas, Lawrence Spasojevich, Louis R. Aidala, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Judge Alison J. Nathan, Victim One, Victims 1-3, Mark Stewart Cohen
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Aidala, Bertuna & Kamins, P.C., Thurgood Marshall United States Court House, Federal Bureau of Prisons (BOP), United States District Court, Gov't Opp. Br., COHEN & GREISSER LLP, Court, Metropolitan Detention Center Brooklyn, District courts, Second Circuit Court of Appeals, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment', MDC BROOKLYN, DOJ
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Aidala, Bertuna & Kamins, P.C., Thurgood Marshall United States Court House, Federal Bureau of Prisons (BOP), United States District Court, Gov't Opp. Br., COHEN & GREISSER LLP, Court, Metropolitan Detention Center Brooklyn, District courts, Second Circuit Court of Appeals, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment', MDC BROOKLYN, DOJ
Document 31
People: Marc Allan Fernich, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Martin Gary Weinberg, REID H. WEINGARTEN, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Audrey Strauss, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Gerard Whidbee, Adam Mueller, Lara Elizabeth Pomerantz, Won. S. Shin
Organizations: LAW OFFICE OF MARC FERNICH, US Courthouse, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Haddon, Morgan and Foreman, P.C., United States Courts of Appeals, United States Attorney's Office for the Southern District of New York
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Organizations: LAW OFFICE OF MARC FERNICH, US Courthouse, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Haddon, Morgan and Foreman, P.C., United States Courts of Appeals, United States Attorney's Office for the Southern District of New York
Document 32
People: EPSTEIN, JEFFREY EDWARD, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Audrey Strauss, Won. S. Shin, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, ANALISA TORRES, Tovah Noel, MICHAEL THOMAS, Epstein, Mark, David Mitchell, Henry Pittman, Paulino, Shakur, LaFontaine, Abuhamra, Bartok, English, Mercedes, Ms. Annie Farmer, David Boies, II, Courtney Wild, BRAD EDWARDS, Baker, Goodwin, Hardy, Amber Southerland, Roger Przybylski, Julie K. Brown, Individual I, Individual II, Michael B. Mukasey, Elizabeth Rosner, Tina Moore, Larry Celona, Bruce Golding, Ruth Pickholz, JENNIFER GAFFNEY, Judge Pickholz, Reuven Fenton, Kate Sheehy, Chuck Weber, Regina Chacon, Mr. King, Portes, Cilins, Fama, Hir, Defendant's spouse, Minnici, Millan, Abdullahu, RICHARD M. BERMAN
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States District Court, Southern District of New York's Assignment Committee, United States Attorney's Office for the Southern District of New York, U.S. Attorney's office for the Southern District of New York, United States Court of Appeals for the Second Circuit, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, pretrial services, Court, THE COURT, The Defense, The Government, Miami Herald Media Company, Gov't Opp. Br., Congress, CVRA, U.S. Pretrial Services Department, New York Post Co., U.S. Court, Florida Police Department, Palm Beach Police Department (PBPD), Department of Justice (D.O.J), NYPD, Board of Examiners of Sex Offenders, New York State Supreme Court, New York County Assistant District Attorney's Office, Palm Beach County Sheriff's Office (PBSO), Palm Beach CBS local news, Palm Beach Sheriff's Office, CBS Paramount Domestic Television, New Mexico Department of Public Safety, Defense counsel, U.S. Government, Defense, United States, U.S. Bureau of Prisons, U.S. Marshals Service (USMS), Institution-1
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States District Court, Southern District of New York's Assignment Committee, United States Attorney's Office for the Southern District of New York, U.S. Attorney's office for the Southern District of New York, United States Court of Appeals for the Second Circuit, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, pretrial services, Court, THE COURT, The Defense, The Government, Miami Herald Media Company, Gov't Opp. Br., Congress, CVRA, U.S. Pretrial Services Department, New York Post Co., U.S. Court, Florida Police Department, Palm Beach Police Department (PBPD), Department of Justice (D.O.J), NYPD, Board of Examiners of Sex Offenders, New York State Supreme Court, New York County Assistant District Attorney's Office, Palm Beach County Sheriff's Office (PBSO), Palm Beach CBS local news, Palm Beach Sheriff's Office, CBS Paramount Domestic Television, New Mexico Department of Public Safety, Defense counsel, U.S. Government, Defense, United States, U.S. Bureau of Prisons, U.S. Marshals Service (USMS), Institution-1
Document 32-1
People: Jay Lefkowitz, Ann Marie C. Villafana, EPSTEIN, JEFFREY EDWARD, E. Nesbitt Kuyrkendall, JASON RICHARDS, Barry, I anna
Organizations: Kirkland & Ellis International LLP, USAFLS, U.S. Attorney, Federal Bureau of Investigation Forensics Laboratory
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Organizations: Kirkland & Ellis International LLP, USAFLS, U.S. Attorney, Federal Bureau of Investigation Forensics Laboratory
Document 34
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, REID H. WEINGARTEN, ALEXANDER ROSSMILLER, David Oscar Markus, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Colleen McMahon
Organizations: United States Court of Appeals for the Second Circuit, United States District Court for the Southern District of New York, Markus Moss PLLC, UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, United States Courthouse, United States Attorney
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Organizations: United States Court of Appeals for the Second Circuit, United States District Court for the Southern District of New York, Markus Moss PLLC, UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, United States Courthouse, United States Attorney
Document 35
People: EPSTEIN, JEFFREY EDWARD, KELLY SURINA, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, GEOFFREY S. BERMAN, Rebekah Allen Donaleski, Jessica Rose Lonergan, Nicholas W. Chiuchiolo, Tovah Noel, MICHAEL THOMAS, Calhan/Thomas, Mr. Hernandez, Kirby, S., Corley, Paris, KELLY, Alameh, Armstrong, Avellino, Bagley, Barcelo, Bass, Berrios, Blaszczak, Brady, Bryan, Carr, CIA, Collins, Giglio, Klamath, Kyles, Maryland, Sears A.E., Standefer, Whitley, Coppa, Defreitas, Delacruz, Attorney Edwards, Fares, Fernandez, Finnerty, Floyd, FRANK, Ms. George, Ghailani, Gibbons, Gonzalez, LeRoy, Levin, Lewis, Libby, Manzano, Aleiandra, McGuinness, T. M., Middendorf, Moon, Payne, J, Pelullo, Perez, Persico, Reese, Rigas, Rosado, Rosenfield, Ruggiero, K. J., Sanders, B., Stein, J. A., Stevens, J., Underwood, Upton, Volpe, Washington, White, Yousef, Noel Allx, Officer-1, Officer-2, Regan, Raniere, Steven Stewart, Larkin, Starks
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, DOJ, United States, NBC Universal, Avaya Inc., Amnesty Int'l USA, Color of Change, Department of Homeland Security, Department of the Interior, N.L.R.B., Nat'l Res. Def. Council, Roebuck & Co., United States Department of Homeland Security, United States Environmental Protection Agency, Gov't Opp. Br., Court, Department of Justice (D.O.J), Office of the Inspector General Audit Division, Bureau of 'Pretrial Punishment', Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General, MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Inspector General, Inspector General's office, Second Circuit Court of Appeals, NYPD, District courts, United States Marshals Service (USMS), CNN, Securities and Exchange Commission, Public Company Accounting Oversight Board, New York Stock Exchange, Federal Aviation Administration, United States Attorney Southern District of Florida, Department of Labor, AUSA-SDFL, Ninth Circuit, Internal Revenue Service, Office of the Vice President, Central Intelligence Agency (CIA), CIA/BoozAllen, U.S. Department of Homeland Security, 1st Cir., Courts, United States Attorney
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, DOJ, United States, NBC Universal, Avaya Inc., Amnesty Int'l USA, Color of Change, Department of Homeland Security, Department of the Interior, N.L.R.B., Nat'l Res. Def. Council, Roebuck & Co., United States Department of Homeland Security, United States Environmental Protection Agency, Gov't Opp. Br., Court, Department of Justice (D.O.J), Office of the Inspector General Audit Division, Bureau of 'Pretrial Punishment', Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General, MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Inspector General, Inspector General's office, Second Circuit Court of Appeals, NYPD, District courts, United States Marshals Service (USMS), CNN, Securities and Exchange Commission, Public Company Accounting Oversight Board, New York Stock Exchange, Federal Aviation Administration, United States Attorney Southern District of Florida, Department of Labor, AUSA-SDFL, Ninth Circuit, Internal Revenue Service, Office of the Vice President, Central Intelligence Agency (CIA), CIA/BoozAllen, U.S. Department of Homeland Security, 1st Cir., Courts, United States Attorney
Document 36
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, Judge Alison J. Nathan, Martin Gary Weinberg, REID H. WEINGARTEN, Marc Allan Fernich, JOMES BROCHIN, Mr. Joseph Jaffe, CATHERINE O'HAGAN WOLFE, Ghislaine Noelle Marion Maxwell, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, David Boies, II, BRAD EDWARDS, PAUL BYRNE, Agent Amanda Young, Bernisa Mejla, Francesca Tessier-Miller, Dennis Khilkevitch, Calhan/Thomas, Noel Allx, Defendant's spouse, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses, Juliano, Evanchik, Collins, Ruth Pickholz, Judge Pickholz, Rivera, Merlino, Battle, Avellino, Mr. Acosta, Mr. Rossmiller, defendants, MR. WEINBERG, Mr. Weinberg, Alice Fisher, Sigal Mandelker, Mr. Filip, John Roth, Mr. Sloman, Attorney General Barr, Judge Jones, Detective Joseph Recarey, Mr. Jack Goldberger, Lanna Belholovick, Mr. Kirshner, Roy Black, Mr. Black, Mr. Weingarten, Mr. Fernich, Judge Wolf, Mark Wolf, Patriarca, Madoff, Judge Rakoff, Mr. Skilling, Judge Furman, Judge Bianco, Mr. Zarrab, MR. JAFFE, Ms. Annie Farmer, MS. FARMER, Courtney Wild, Jane Does
Organizations: United States District Court for the Southern District of New York, Steptoe & Johnson, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Courts of Appeals, United States Courthouse, United States District Court, Southern District of New York's Assignment Committee, United States Department of Justice, Bureau of 'Pretrial Punishment', Metropolitan Correctional Center in New York, NYPD, Federal Bureau of Investigation Forensics Laboratory, U.S. Pretrial Services Department, Gov't Opp. Br., Defense counsel, MCC-New York Psychology Services Department, DOJ, Court, United States, pretrial services, Supreme Court, Department of Justice (D.O.J), Office of the Inspector General Audit Division, OIG Office, Board of Examiners of Sex Offenders, New York State Appellate Division, U.S. Attorney's Offices, Miami Herald Media Company, federal government, United States Supreme Court, Southern District of Florida, CEOS, Child Exploitation Unit, U.S. Attorney, Congress, United States Attorney, New York Appellate Division, New York State Supreme Court, Kirkland & Ellis International LLP, Vance's office, DA's office, prosecutor's office, THE COURT, New York Post Co., Palm Beach Police Department (PBPD), Attorney General's Office, Enron, Second Circuit Court of Appeals, Boston Globe, CBP, Boies, Schiller and Flexner LLP, United States Attorney Southern District of Florida
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Organizations: United States District Court for the Southern District of New York, Steptoe & Johnson, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Courts of Appeals, United States Courthouse, United States District Court, Southern District of New York's Assignment Committee, United States Department of Justice, Bureau of 'Pretrial Punishment', Metropolitan Correctional Center in New York, NYPD, Federal Bureau of Investigation Forensics Laboratory, U.S. Pretrial Services Department, Gov't Opp. Br., Defense counsel, MCC-New York Psychology Services Department, DOJ, Court, United States, pretrial services, Supreme Court, Department of Justice (D.O.J), Office of the Inspector General Audit Division, OIG Office, Board of Examiners of Sex Offenders, New York State Appellate Division, U.S. Attorney's Offices, Miami Herald Media Company, federal government, United States Supreme Court, Southern District of Florida, CEOS, Child Exploitation Unit, U.S. Attorney, Congress, United States Attorney, New York Appellate Division, New York State Supreme Court, Kirkland & Ellis International LLP, Vance's office, DA's office, prosecutor's office, THE COURT, New York Post Co., Palm Beach Police Department (PBPD), Attorney General's Office, Enron, Second Circuit Court of Appeals, Boston Globe, CBP, Boies, Schiller and Flexner LLP, United States Attorney Southern District of Florida
Document 37
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, GEOFFREY S. BERMAN, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Martin Gary Weinberg, REID H. WEINGARTEN, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Adam Mueller, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, JosΓ© A. Cabranes, ANALISA TORRES, MICHAEL THOMAS, Montell Figgins, Douglas Mitchell, Linda Childs, Nicholas W. Chiuchiolo, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Noel Allx, Audrey Strauss, Ms. Giuffre, Judge Netman, Robinson, CA, COHEN, Boyle, Abney, Helstoski, Meanor, Sell, Punn, Chasser, Carpenter, Van Cauwenberghe, Martoma, Guerrero, Nelson, MacDonald, Preska, J., Lugosch, Caparros, Pap-pas, Judge Preska
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Deutsche Bank Aktiengesellschaft, United States Court of Appeals for the Second Circuit, United States District Court for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States Department of Justice, UNITED STATES OF AMERICA, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, Gov't Opp. Br., Defense, Department of Justice (D.O.J), U.S. Attorney's Offices, District Courts, Supreme Court, Courts of Appeals, United States Supreme Court, Coopers & Lybrand, Beneficial Industrial Loan Corp., Midland Asphalt Corp., United States, Court, U.S. Supreme Court, 2d Cir., 9th Cir., Mohawk Indus., Inc., Firestone Tire & Rubber Co., Richardson-Merrell Inc., Koller, Pichler, UNITE, Minpeco S.A., Conticommodity Services, Inc., Commodity Futures Trading Commission, CFTC, Brown, United States Attorney's Office for the Southern District of New York
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Deutsche Bank Aktiengesellschaft, United States Court of Appeals for the Second Circuit, United States District Court for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States Department of Justice, UNITED STATES OF AMERICA, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, Gov't Opp. Br., Defense, Department of Justice (D.O.J), U.S. Attorney's Offices, District Courts, Supreme Court, Courts of Appeals, United States Supreme Court, Coopers & Lybrand, Beneficial Industrial Loan Corp., Midland Asphalt Corp., United States, Court, U.S. Supreme Court, 2d Cir., 9th Cir., Mohawk Indus., Inc., Firestone Tire & Rubber Co., Richardson-Merrell Inc., Koller, Pichler, UNITE, Minpeco S.A., Conticommodity Services, Inc., Commodity Futures Trading Commission, CFTC, Brown, United States Attorney's Office for the Southern District of New York
Document 37-1
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, defendants, Defendant's spouse, Defense Counsel, Geoffrey S. Berman, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Martin Gary Weinberg, REID H. WEINGARTEN
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Court, Defense counsel, Gov't Opp. Br., United States District Court, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Court, Defense counsel, Gov't Opp. Br., United States District Court, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee
Document 38
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Lara Elizabeth Pomerantz, David Oscar Markus, Judge Alison J. Nathan, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Maurene Ryan Coney, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Ms. Giuffre, Victim One, Victim Two, Victim-3, Defense Counsel, Defendant's spouse, Judge Netman, Geoffrey S. Berman, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Martin Gary Weinberg, REID H. WEINGARTEN, Robinson, CA, COHEN, Boyle, Abney, Helstoski, Meanor, Sell, Punn, Chasser, Carpenter, Van Cauwenberghe, Nathan, Martoma, Guerrero, Nelson, MacDonald, Preska, J., Judge Preska
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Markus Moss PLLC, COHEN & GREISSER LLP, United States District Court, Bureau of 'Pretrial Punishment', Southern District of New York's Assignment Committee, United States Courts of Appeals, United States Attorney Southern District of Florida, District Courts, Court, Gov't Opp. Br., Defense counsel, Defense Staff, Defense Experts/Advisors, Potential Witnesses, Other Authorized Persons, DOJ, United States Attorney, Second Circuit Court of Appeals, Metropolitan Detention Center Brooklyn, Metropolitan Correctional Center in New York, MDC BROOKLYN, Supreme Court, Courts of Appeals, United States Supreme Court, Coopers & Lybrand, Beneficial Industrial Loan Corp., Midland Asphalt Corp., United States, 2d Cir., 9th Cir., Commodity Futures Trading Commission, CFTC, Minpeco S.A., Conticommodity Services, Inc., UNITE, United States Attorney's Office for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Markus Moss PLLC, COHEN & GREISSER LLP, United States District Court, Bureau of 'Pretrial Punishment', Southern District of New York's Assignment Committee, United States Courts of Appeals, United States Attorney Southern District of Florida, District Courts, Court, Gov't Opp. Br., Defense counsel, Defense Staff, Defense Experts/Advisors, Potential Witnesses, Other Authorized Persons, DOJ, United States Attorney, Second Circuit Court of Appeals, Metropolitan Detention Center Brooklyn, Metropolitan Correctional Center in New York, MDC BROOKLYN, Supreme Court, Courts of Appeals, United States Supreme Court, Coopers & Lybrand, Beneficial Industrial Loan Corp., Midland Asphalt Corp., United States, 2d Cir., 9th Cir., Commodity Futures Trading Commission, CFTC, Minpeco S.A., Conticommodity Services, Inc., UNITE, United States Attorney's Office for the Southern District of New York
Document 1:19-cr-00490-RMB Document 38
People: defendants, EPSTEIN, JEFFREY EDWARD
Organizations: Court, Defense counsel, Gov't Opp. Br., Defense Staff, Defense Experts/Advisors
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Organizations: Court, Defense counsel, Gov't Opp. Br., Defense Staff, Defense Experts/Advisors
Document 39
People: EPSTEIN, JEFFREY EDWARD, Thomas Murray, CHRISTIAN R. EVERDELL, Ghislaine Noelle Marion Maxwell, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Montell Figgins, ANALISA TORRES, MICHAEL THOMAS, Douglas Mitchell, Linda Childs, Nicholas W. Chiuchiolo, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Noel Allx
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, Cohen & Gresser, LLP (NYC), The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, COHEN & GREISSER LLP
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, Cohen & Gresser, LLP (NYC), The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, COHEN & GREISSER LLP
Document 40
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, MAURENE R. COMEY, Judge Alison J. Nathan, Martin Gary Weinberg, Marc Allan Fernich, JOMES BROCHIN, Michael Campion Miller, Agent Amanda Young, PAUL BYRNE, John Moscato, Ghislaine Noelle Marion Maxwell, JOHN M. LEVENTHAL, Lara Elizabeth Pomerantz, MICHAEL THOMAS, Montell Figgins, ANALISA TORRES, ANDREW ROHRBACH, Ms. Annie Farmer, Courtney Wild, MS. MOE
Organizations: United States District Court for the Southern District of New York, UNITED STATES ATTORNEY'S OFFICE, Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Aidala, Bertuna & Kamins, P.C., United States Attorney Southern District of Florida, United States District Court, AIDALA, BERTUNA & KAMINS, P.C., New York Court of Appeals, Southern District of New York's Assignment Committee
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Organizations: United States District Court for the Southern District of New York, UNITED STATES ATTORNEY'S OFFICE, Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Aidala, Bertuna & Kamins, P.C., United States Attorney Southern District of Florida, United States District Court, AIDALA, BERTUNA & KAMINS, P.C., New York Court of Appeals, Southern District of New York's Assignment Committee
Document 41
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Tovah Noel, Jason Erroy Foy, ANALISA TORRES, Audrey Strauss, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Bureau of 'Pretrial Punishment', United States Court of Appeals for the Second Circuit, United States District Court, Gov't Opp. Br., Court, Second Circuit Court of Appeals, District Courts, DOJ, Metropolitan Detention Center Brooklyn
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Bureau of 'Pretrial Punishment', United States Court of Appeals for the Second Circuit, United States District Court, Gov't Opp. Br., Court, Second Circuit Court of Appeals, District Courts, DOJ, Metropolitan Detention Center Brooklyn
Document 42
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, GEOFFREY S. BERMAN, Judge Alison J. Nathan, ALEXANDER ROSSMILLER, MAURENE R. COMEY, Martin Gary Weinberg, Michael Campion Miller, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Ghislaine Noelle Marion Maxwell, Thomas McKay, Won. S. Shin, Douglas Mitchell, Linda Childs, ANALISA TORRES, MICHAEL THOMAS, Kristen McKeown, Montell Figgins, Nicholas W. Chiuchiolo, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Noel Allx, MS. MOE, MR. WEINBERG, Judge
Organizations: United States District Court for the Southern District of New York, STEPTOE & JOHNSON, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., COHEN & GREISSER LLP, United States District Court, Bureau of 'Pretrial Punishment', United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, DOJ, Second Circuit Court of Appeals, District Courts, MCC-New York Psychology Services Department, MDC BROOKLYN
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Organizations: United States District Court for the Southern District of New York, STEPTOE & JOHNSON, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., COHEN & GREISSER LLP, United States District Court, Bureau of 'Pretrial Punishment', United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, DOJ, Second Circuit Court of Appeals, District Courts, MCC-New York Psychology Services Department, MDC BROOKLYN
Document 43
People: EPSTEIN, JEFFREY EDWARD, KRISTEN CARRANANTE, JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Virginia Roberts Guiffre, Sharon Churcher, Julie K. Brown, Professor Alan Dershowitz, Michael Cernovich, JOHN M. LEVENTHAL, Lara Elizabeth Pomerantz, Montell Figgins, ANALISA TORRES, MICHAEL THOMAS, Douglas Mitchell, Linda Childs, Kristen McKeown, Nicholas W. Chiuchiolo, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Noel Allx, CATHERINE O'HAGAN WOLFE, ANDREW ROHRBACH, Alison.Moe@usdoj.gov, Maurene Ryan Coney
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Miami Herald Media Company, Cernovich Media, United States Courts of Appeals, United States Court of Appeals for the Second Circuit, Aidala, Bertuna & Kamins, P.C., United States Attorney's Office for the Southern District of New York, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, AIDALA, BERTUNA & KAMINS, P.C., United States Attorney Southern District of Florida
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Miami Herald Media Company, Cernovich Media, United States Courts of Appeals, United States Court of Appeals for the Second Circuit, Aidala, Bertuna & Kamins, P.C., United States Attorney's Office for the Southern District of New York, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, AIDALA, BERTUNA & KAMINS, P.C., United States Attorney Southern District of Florida
Document 44
People: Colleen McMahon, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Lamine N'DiayeLee Plourde, Michael Greco, John Csakany, Michael J. Fitzpatrick, Maurene Ryan Coney, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Martin Gary Weinberg, REID H. WEINGARTEN
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, United States District Court, UNITED STATES OF AMERICA, MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, United States District Court, UNITED STATES OF AMERICA, MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
Document 45
People: RICHARD M. BERMAN, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD, Colleen McMahon, Edward Friedland, Adam Johnson, Michael Greco, Alison.Moe@usdoj.gov, Martin Gary Weinberg, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Lara Elizabeth Pomerantz, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES
Organizations: United States District Court, Southern District of New York's Assignment Committee, Metropolitan Correctional Center in New York, United States Marshals Service (USMS), United States Attorney, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Metropolitan Correctional Center in New York, United States Marshals Service (USMS), United States Attorney, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
Document 46
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Colleen McMahon, Edward Friedland, Michael Greco, Alison.Moe@usdoj.gov, Martin Gary Weinberg, CATHERINE O'HAGAN WOLFE, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, JosΓ© A. Cabranes, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Audrey Strauss, Maurene Ryan Coney, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, OIG Office, U.S. Marshals Service (USMS), U.S. Attorney's Offices, United States Courts of Appeals, United States Courthouse, United States Attorney's Office for the Southern District of New York, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., United States Attorney
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, OIG Office, U.S. Marshals Service (USMS), U.S. Attorney's Offices, United States Courts of Appeals, United States Courthouse, United States Attorney's Office for the Southern District of New York, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., United States Attorney
Document 47
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, GEOFFREY S. BERMAN, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Audrey Strauss, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Metropolitan Correctional Center in New York, Office of the Chief Medical Examiner of the City of New York, UNITED STATES OF AMERICA, DOJ, United States District Court, N.Y. Civil Liberties Union, N.Y.C. Transit Auth., Hartford Courant Co., Press-Enterprise Co., Superior Court of California, Department of Justice (D.O.J)
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Metropolitan Correctional Center in New York, Office of the Chief Medical Examiner of the City of New York, UNITED STATES OF AMERICA, DOJ, United States District Court, N.Y. Civil Liberties Union, N.Y.C. Transit Auth., Hartford Courant Co., Press-Enterprise Co., Superior Court of California, Department of Justice (D.O.J)
Document 47-1
People: EPSTEIN, JEFFREY EDWARD, Judge Alison J. Nathan, ALEXANDER ROSSMILLER, MAURENE R. COMEY, GEOFFREY S. BERMAN, RICHARD M. BERMAN
Organizations: United States Attorneys, UNITED STATES DISTRICT JUDGE, Southern District of New York's Assignment Committee, Department of Justice (D.O.J)
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Organizations: United States Attorneys, UNITED STATES DISTRICT JUDGE, Southern District of New York's Assignment Committee, Department of Justice (D.O.J)
Document 48
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Laura A. Menninger, Douglas Mitchell, Linda Childs, ANALISA TORRES, MICHAEL THOMAS, Kristen McKeown, Montell Figgins, Nicholas W. Chiuchiolo, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Noel Allx
Organizations: United States District Court, United States Attorney, Haddon, Morgan and Foreman, P.C., Southern District of New York's Assignment Committee, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, HADDON, MORGAN AND FOREMAN, P.C.
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Organizations: United States District Court, United States Attorney, Haddon, Morgan and Foreman, P.C., Southern District of New York's Assignment Committee, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, HADDON, MORGAN AND FOREMAN, P.C.
Document 49
People: CATHERINE O'HAGAN WOLFE, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Michael H. Park, ANALISA TORRES, MICHAEL THOMAS, Montell Figgins, Douglas Mitchell, Linda Childs, Kristen McKeown, Nicholas W. Chiuchiolo, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Noel Allx, Bell, Wolfish
Organizations: United States Courts of Appeals, United States Court of Appeals for the Second Circuit, United States District Court, Bureau of 'Pretrial Punishment', UNITED STATES OF AMERICA, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, Court, Gov't Opp. Br., MDC BROOKLYN
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Organizations: United States Courts of Appeals, United States Court of Appeals for the Second Circuit, United States District Court, Bureau of 'Pretrial Punishment', UNITED STATES OF AMERICA, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, Court, Gov't Opp. Br., MDC BROOKLYN
Document 50
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell, JOHN M. LEVENTHAL, ANALISA TORRES, Tovah Noel, MICHAEL THOMAS, Jessica Rose Lonergan, Nicholas W. Chiuchiolo, Audrey Strauss, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Alison.Moe@usdoj.gov, Maurene Ryan Coney
Organizations: United States District Court, United States Courthouse, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, AIDALA, BERTUNA & KAMINS, P.C., United States Attorney's Office for the Southern District of New York, U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Aidala, Bertuna & Kamins, P.C.
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Organizations: United States District Court, United States Courthouse, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, AIDALA, BERTUNA & KAMINS, P.C., United States Attorney's Office for the Southern District of New York, U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Aidala, Bertuna & Kamins, P.C.
Document 51
People: Richard Berman, EPSTEIN, JEFFREY EDWARD, David A. Golden, Jeremy Thundercloud, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Michael E. Horowitz, Bill Barr, DAVID GOLDEN, Donald Ayer, Alex Acosta
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, United States District Court, Second Circuit Court of Appeals, Gov't Opp. Br., United States Court of Appeals for the Second Circuit, United States Department of Justice, Washington State Auditor's Office, Inspector General's office, Association of General Contractors, labor unions, OIG Office, WA State Auditor
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, United States District Court, Second Circuit Court of Appeals, Gov't Opp. Br., United States Court of Appeals for the Second Circuit, United States Department of Justice, Washington State Auditor's Office, Inspector General's office, Association of General Contractors, labor unions, OIG Office, WA State Auditor
Document 52
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Maurene Ryan Coney, Lara Elizabeth Pomerantz, Thomas McKay, Won. S. Shin, Judge Alison J. Nathan, JEFFREY S. PAGLIUCA, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, ALEXANDER ROSSMILLER, MAURENE R. COMEY, GEOFFREY S. BERMAN, RICHARD M. BERMAN, David Oscar Markus, CHRISTIAN R. EVERDELL
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, United States Attorney, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Markus Moss PLLC, COHEN & GREISSER LLP, Second Circuit Court of Appeals, DOJ, Gov't Opp. Br., Court, Securities and Exchange Commission
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, United States Attorney, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Markus Moss PLLC, COHEN & GREISSER LLP, Second Circuit Court of Appeals, DOJ, Gov't Opp. Br., Court, Securities and Exchange Commission
Document 53
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, GEOFFREY S. BERMAN, MAURENE R. COMEY, Judge Alison J. Nathan, Martin Gary Weinberg, REID H. WEINGARTEN, Michael Campion Miller, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, ANALISA TORRES, Noel Allx, Calhan/Thomas, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Agent Amanda Young, PAUL BYRNE, Michael Miller, Prince Andrew, Sarah Nathan, Kate Sheehy, Alan Feuer, Audrey Strauss, Jessica Rose Lonergan, Nicholas W. Chiuchiolo, Geoffrey S. Berman, Paul G. Cassell, MS. COMEY, Mr. Weingarten, Attorney General Barr, MR. WEINGARTEN, MR. WEINBERG, Stacey Richmond, Mr. Weinberg, Ted Stevens, Emmet Sullivan, Judge Sullivan, Judge Wolf, Mr. Edwards, David Boies, II, BRAD EDWARDS, Mr. Marty Weinberg, Courtney Wild, Jane Does, Jane Doe #2, Thomas Nagel, JANE DOE NO. 2, JANE DOE NO. 3, Jane Doe No. 4, Jane Doe No. 5, Chauntae Davies, Jeffrey, J., Sarah Kellen Vickers, Anouckle De Georgiou, Attorney Edwards, Michelle Licata, Brittany N. Henderson, Paul Cassell, Jay Howell, Professor Alan Dershowitz, Cassell, Professor Green, Mr. Dershowitz, SIGRID STONE MCCAWLEY, Theresa J. Helm, Virginia Roberts Guiffre, Sarah Ransome, Ms. Annie Farmer, Ms. Maria Farmer, Marijke Chartouni, Rena, Judge Berman, THE COURT, MS. LERNER, Kimberly Lerner, Jennifer Aroz, Jennifer, MS. AROZ, Teri Gibbs, Lisa Bloom, Jane Doe 6, Jane Doe 7, Jane Doe 8, MS. GIBBS, Ms. Gibbs, Gloria Allred, MS. ALLRED, Teala Davies, J, mother, President Clinton
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, MARTIN G. WEINBERG, PC, STEPTOE & JOHNSON, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, U.S. Department of Justice (DOJ), United States Attorney, pretrial services, Department of Justice's Office of the Inspector General, Bureau of 'Pretrial Punishment', Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, NYPD, Steptoe & Johnson, LLP, NY Post, NY Times, U.S. Attorney, Counsel of Record, DOJ, New York Law Journal, University of Utah, U.S. federal courts, Second Circuit Court of Appeals, U.S. Attorney's Offices, United States Department of Justice, United States district courts, United States Attorneys, United States Attorney Southern District of Florida, MCC-New York Psychology Services Department, EDWARDS POTTINGER, LLC, THE COURT, United States, College of Law, Boies Schiller & Flexner (BSF), Department of Justice (D.O.J), District Court of Utah, Law Journal Press, Cooper Union, Chanel, Lerner and Lerner, The Bloom Firm, Allred, Maroko & Goldberg, Texas rape crisis center, Harvard University, Victoria's Secrets
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, MARTIN G. WEINBERG, PC, STEPTOE & JOHNSON, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, U.S. Department of Justice (DOJ), United States Attorney, pretrial services, Department of Justice's Office of the Inspector General, Bureau of 'Pretrial Punishment', Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, NYPD, Steptoe & Johnson, LLP, NY Post, NY Times, U.S. Attorney, Counsel of Record, DOJ, New York Law Journal, University of Utah, U.S. federal courts, Second Circuit Court of Appeals, U.S. Attorney's Offices, United States Department of Justice, United States district courts, United States Attorneys, United States Attorney Southern District of Florida, MCC-New York Psychology Services Department, EDWARDS POTTINGER, LLC, THE COURT, United States, College of Law, Boies Schiller & Flexner (BSF), Department of Justice (D.O.J), District Court of Utah, Law Journal Press, Cooper Union, Chanel, Lerner and Lerner, The Bloom Firm, Allred, Maroko & Goldberg, Texas rape crisis center, Harvard University, Victoria's Secrets
Document 54
People: EPSTEIN, JEFFREY EDWARD, ROSE PRATER, JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Virginia Roberts Guiffre, Loretta A. Preska, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Judge Koeltl, JGK, Don King, Ms. Giuffre, Judge Preska, Jane Does, Judge Netman, Ty Gee, Adam Mueller, Nicole Simmons
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States District Court, U.S. Attorney's Offices, United States Courts of Appeals, U.S. Dist. Court for C.D. Cal., International Telephone and Telegraph Corp., Don King Productions, Inc., Conticommodity Services, Inc., Minpeco S.A., DOJ, federal government, Gov't Opp. Br., American Bar Association (ABA), Court, Second Circuit Court of Appeals, District Courts, HADDON, MORGAN AND FOREMAN, P.C.
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States District Court, U.S. Attorney's Offices, United States Courts of Appeals, U.S. Dist. Court for C.D. Cal., International Telephone and Telegraph Corp., Don King Productions, Inc., Conticommodity Services, Inc., Minpeco S.A., DOJ, federal government, Gov't Opp. Br., American Bar Association (ABA), Court, Second Circuit Court of Appeals, District Courts, HADDON, MORGAN AND FOREMAN, P.C.
Document 55
People: Bruce A. Green, RICHARD M. BERMAN, David Boies, II, Maurene Ryan Coney, Martin Gary Weinberg, REID H. WEINGARTEN, EPSTEIN, JEFFREY EDWARD, Professor Alan Dershowitz, Alison.Moe@usdoj.gov, Won. S. Shin, Ghislaine Noelle Marion Maxwell, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Laura A. Menninger, JEFFREY S. PAGLIUCA, Nicole Simmons, RENEE MCREYNOLDS, DANIEL P. MOYNIHAN, EDDIE
Organizations: Fordham University, U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, New York Law Journal, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, United States Court of Appeals for the Second Circuit, HADDON, MORGAN AND FOREMAN, P.C., Gov't Opp. Br., Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, United States District Court, District Courts, Haddon, Morgan and Foreman, P.C., HADDON, MORGAN AND FOREMAN, P., UPS Ground Freight, Inc., DOJ, United Parcel Service of America, Inc.
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Organizations: Fordham University, U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, New York Law Journal, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, United States Court of Appeals for the Second Circuit, HADDON, MORGAN AND FOREMAN, P.C., Gov't Opp. Br., Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, United States District Court, District Courts, Haddon, Morgan and Foreman, P.C., HADDON, MORGAN AND FOREMAN, P., UPS Ground Freight, Inc., DOJ, United Parcel Service of America, Inc.
Document 56
People: RICHARD M. BERMAN, Bruce A. Green, David Boies, II, Ms. Giuffre, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Lara Elizabeth Pomerantz, David Oscar Markus, Judge Alison J. Nathan, Michael H. Park, CATHERINE O'HAGAN WOLFE, MICHAEL THOMAS, Maurene Ryan Coney, Martin Gary Weinberg, REID H. WEINGARTEN, Montell Figgins, ANALISA TORRES, Francesca Piperato
Organizations: United States District Court for the Southern District of New York, Fordham University School of Law, United States Court of Appeals for the Second Circuit, Markus Moss PLLC, UNITED STATES OF AMERICA, U.S. Attorney's office for the Southern District of New York, U.S. Pretrial Services Department, Bureau of 'Pretrial Punishment', United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), Office of the Inspector General Audit Division, DOJ's Office of the Inspector General, United States Attorney, Metropolitan Correctional Center in New York, United States District Court, United States Pretrial Services Office
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Organizations: United States District Court for the Southern District of New York, Fordham University School of Law, United States Court of Appeals for the Second Circuit, Markus Moss PLLC, UNITED STATES OF AMERICA, U.S. Attorney's office for the Southern District of New York, U.S. Pretrial Services Department, Bureau of 'Pretrial Punishment', United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), Office of the Inspector General Audit Division, DOJ's Office of the Inspector General, United States Attorney, Metropolitan Correctional Center in New York, United States District Court, United States Pretrial Services Office
Document 57
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Gloria Allred, Ghislaine Noelle Marion Maxwell, David Oscar Markus, Arthur L. Aidala, Diana Fabi Samson, JOHN M. LEVENTHAL, Tovah Noel, Jason Erroy Foy, Jane Does, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, R. Alexander Acosta, Nathan, Jordana ("Jordy") H. Feldman, Patrick J. Smith, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim, Katielynn Boyd Townsend, David Boies, II, SIGRID STONE MCCAWLEY, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Katharine H. Parker, Mark Cohen, Leah Harmon, Kristine Caraannante, CATHERINE O'HAGAN WOLFE, Heriberto Tellez, Ms. Sophia Papapetru, Mr. John Wallace, Kelly McGuirk, LJL, Nejad, Jeffery Pagliuca, Rebecca Forman, Mr. Everdell, Christian, Martindell, Pete Brush, Carol Ganley, Pamela Utter, Michael McDaniel, Brodie Walradt, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Paula Speers, Sadie Herbert, Dr. Rocchio, Matthew Russell Lee, Goretti Moya, Sonya Ketter Moore, Moya Goretti, Eve Giniger, Khris Sellin, Renato Stabile, Mr. Rodriguez, Witness-3, Dr. Lisa M. Rocchio, Dr. Richard Hall, Bennett L. Gershman, Martha Martin, George Malinowski, ALENA LYNCH, Andrew Walker, Michael Dawson, Juan Patricio Alessi, Goretti, JACK SCAROLA, BRAD EDWARDS, ROBERT GLASSMAN, Alexander Hamilton, Todd Spodek, Juror Number 50, Christine N. Walz, Sanford L. Bohrer, Cynthia A. Gierhart, Nathan Siegel, David E. McCraw, Matthew A. Leish, McCoy, EAW, TODD A. SPODEK, Mike McDaniel, KELLY SURINA, Vernon S. Broderick, Wendy Olson, Joseph Pecorino, Robert Y. Lewis, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Murillo-Bejerano, Rendon Galvis, Sarah Ransome, Elizabeth Stein, James Marsh, Ms. Maria Farmer, Teresa J. Helm, Juliette Bryant, Kelly Bovino Umekubo, Stephen Flatley, Administrator Feldman, Ms. Jane, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez, Jeffrey J. Sloman, Annabi, Gonzalez, Brown, Salemah, Rivera, Bill Cosby, Cosby, Minor Victim
Organizations: United States District Court for the Southern District of New York, ALLRED, MAROKO & GOLDBERG, United States Court of Appeals for the Second Circuit, MARKUS/MOSS PLLC, United States Courts of Appeals, Second Circuit Court of Appeals, United States District Court, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, UNITED STATES OF AMERICA, Allred, Maroko & Goldberg, Gov't Opp. Br., The Independent, Daily Mail Online, Reuters News & Media Inc., DOJ, United States, Smith Villazor LLP, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., U.S. Dist. Court for C.D. Cal., U.S. Court of Appeals for the Second Circuit, LaFontaine Court, Bobbi C. Sterheim, Esq., MDC BROOKLYN, Reporters Committee for Freedom of the Press, Boies Schiller & Flexner (BSF), District Courts, Boies, Schiller and Flexner LLP, U.S. Attorney's office for the Southern District of New York, United States Attorney's Office for the Southern District of New York, DOJ-USAO, United States District Court for the District of New Hampshire, Bureau of 'Pretrial Punishment', CLERK OF THE CIRCUIT COURT & COMPTROLLER, SDNY CM/ECF, Florida Bar Assn, Department of Justice (D.O.J), Federal Bureau of Prisons (BOP), U.S. Court of Appeals, Court, U.S. Marshals Service (USMS), BOIES, SCHILLER & FLEXNER, LLP, Metropolitan Detention Center Brooklyn, MDC legal department, U.S. Attorney's Offices, United States Marshals Service (USMS), US Courts, PACER Service Center, ECF, Epstein Victim Compensation Program (EVCP), Jury Administrator, Court Reporter/Transcriber, American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, Daily News, L.P., NBC Universal News Group, National Association of Criminal Defense Lawyers (NACDL), New York Times Company, AUSA-SDFL, Thurgood Marshall United States Courthouse, Probation or Pretrial Services Office, District Executive's Office, Victim Witness Unit, United States Circuit Judge, NY Times Company, FCI Danbury, United States Attorney, U.S. Attorney, Pennsylvania Supreme Court, Congress, USA Film Products, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: United States District Court for the Southern District of New York, ALLRED, MAROKO & GOLDBERG, United States Court of Appeals for the Second Circuit, MARKUS/MOSS PLLC, United States Courts of Appeals, Second Circuit Court of Appeals, United States District Court, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, UNITED STATES OF AMERICA, Allred, Maroko & Goldberg, Gov't Opp. Br., The Independent, Daily Mail Online, Reuters News & Media Inc., DOJ, United States, Smith Villazor LLP, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., U.S. Dist. Court for C.D. Cal., U.S. Court of Appeals for the Second Circuit, LaFontaine Court, Bobbi C. Sterheim, Esq., MDC BROOKLYN, Reporters Committee for Freedom of the Press, Boies Schiller & Flexner (BSF), District Courts, Boies, Schiller and Flexner LLP, U.S. Attorney's office for the Southern District of New York, United States Attorney's Office for the Southern District of New York, DOJ-USAO, United States District Court for the District of New Hampshire, Bureau of 'Pretrial Punishment', CLERK OF THE CIRCUIT COURT & COMPTROLLER, SDNY CM/ECF, Florida Bar Assn, Department of Justice (D.O.J), Federal Bureau of Prisons (BOP), U.S. Court of Appeals, Court, U.S. Marshals Service (USMS), BOIES, SCHILLER & FLEXNER, LLP, Metropolitan Detention Center Brooklyn, MDC legal department, U.S. Attorney's Offices, United States Marshals Service (USMS), US Courts, PACER Service Center, ECF, Epstein Victim Compensation Program (EVCP), Jury Administrator, Court Reporter/Transcriber, American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, Daily News, L.P., NBC Universal News Group, National Association of Criminal Defense Lawyers (NACDL), New York Times Company, AUSA-SDFL, Thurgood Marshall United States Courthouse, Probation or Pretrial Services Office, District Executive's Office, Victim Witness Unit, United States Circuit Judge, NY Times Company, FCI Danbury, United States Attorney, U.S. Attorney, Pennsylvania Supreme Court, Congress, USA Film Products, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 60
People: EPSTEIN, JEFFREY EDWARD, TODD BLANCHE, Jordan Fox, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ty Gee, Adam Mueller, ANALISA TORRES, Tovah Noel, Audrey Strauss, Jessica Rose Lonergan, Judge Netman, Judge Preska, Maurene Ryan Coney, Allison Moe, Lara Elizabeth Pomerantz, Indyke, Darren K., Doe, Virginia Roberts Guiffre, Ms. Giuffre, ALEXANDER ROSSMILLER, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Professor Alan Dershowitz, Michael Cernovich, Judge Sweet, Ms. Annie Farmer, Preska, J., Caparros, Pap-pas, Martindell, Jane Does, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, HADDON, MORGAN AND FOREMAN, P.C., United States Attorney Southern District of Florida, Gov't Opp. Br., United States Department of Justice, Utreras, Maxwell, Beneficial Industrial Loan Corp., United States, THE CITY OF NEW YORK, Roman Catholic Diocese of Albany, N.Y., Telligent, Inc., Louis Vuitton Malletier S.A., LY USA, Inc., International Telephone and Telegraph Corp., Midland Asphalt Corp., Minpeco S.A., Conticommodity Services, Inc., UNITE, Puerto Rico Aqueduct & Sewer Auth., Metcalf & Eddy, Inc., Securities and Exchange Commission, Boock, Plumbers and Pipefitters Nat'l Pension Fund, Transworld Mech., Inc., Caparros, American Medical Association (AMA), DOJ, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Daniel Patrick Moynihan Courthouse, District Executive's Office, Miami Herald Media Company, Court, 2d Cir., The Miami Herald, United States Court, Supreme Court, federal government
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, HADDON, MORGAN AND FOREMAN, P.C., United States Attorney Southern District of Florida, Gov't Opp. Br., United States Department of Justice, Utreras, Maxwell, Beneficial Industrial Loan Corp., United States, THE CITY OF NEW YORK, Roman Catholic Diocese of Albany, N.Y., Telligent, Inc., Louis Vuitton Malletier S.A., LY USA, Inc., International Telephone and Telegraph Corp., Midland Asphalt Corp., Minpeco S.A., Conticommodity Services, Inc., UNITE, Puerto Rico Aqueduct & Sewer Auth., Metcalf & Eddy, Inc., Securities and Exchange Commission, Boock, Plumbers and Pipefitters Nat'l Pension Fund, Transworld Mech., Inc., Caparros, American Medical Association (AMA), DOJ, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Daniel Patrick Moynihan Courthouse, District Executive's Office, Miami Herald Media Company, Court, 2d Cir., The Miami Herald, United States Court, Supreme Court, federal government
Document 61
People: EPSTEIN, JEFFREY EDWARD, Attorney General Barr, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Ty Gee, Adam Mueller, ANALISA TORRES, Tovah Noel, Jessica Rose Lonergan, Dave Aronberg, JOSEPH ABRUZZO, Pamela J. Bondi, TODD BLANCHE, Allenduff, Phillip, Augustine, William, Ballisteri, James, Ballisteri, Rosemarie, Basler, Wayne G, Batchelder, Abigail, Batchelder, Joseph H & Marcia, Batchilder, Joseph Henry III, Bernard, Stephen F., Cairo, Michael, Cariths, Joel M., Carruth, Herman, Deininger, Richard, Devettter, Dennis M., Dotson, Kenneth, Eigel, C&C, Frigo, Arthur, Geasey, William, Georgiou, John R., Goldberg, M, Goldstein, Robert, Gorman, Robert, Guy, Jerry, Hanvasek, Steven, Jensen, Robert & Debra, Kelley, Phillip & Kathy, Koenig, Thomas, Lowenberg, James A., Lusvardi, Laurence C., Martell, James
Organizations: Department of Justice (D.O.J), Federal Bureau of Investigation Forensics Laboratory, United States District Court for the Southern District of New York, Administration, UNITED STATES OF AMERICA, United States Courts of Appeals, HADDON, MORGAN AND FOREMAN, P.C., United States District Court, U.S. Department of Justice (DOJ), United States Attorney Southern District of Florida, Second Circuit Court of Appeals, United States Attorney, DOJ, CA Florida Holdings, LLC, Southern District of New York's Assignment Committee, Jenkins and Gilchrist
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Organizations: Department of Justice (D.O.J), Federal Bureau of Investigation Forensics Laboratory, United States District Court for the Southern District of New York, Administration, UNITED STATES OF AMERICA, United States Courts of Appeals, HADDON, MORGAN AND FOREMAN, P.C., United States District Court, U.S. Department of Justice (DOJ), United States Attorney Southern District of Florida, Second Circuit Court of Appeals, United States Attorney, DOJ, CA Florida Holdings, LLC, Southern District of New York's Assignment Committee, Jenkins and Gilchrist
Document 62
People: EPSTEIN, JEFFREY EDWARD, Jay Clayton, JEFFREY OESTERICHER, Ghislaine Noelle Marion Maxwell, Ty Gee, Adam Mueller, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Judge Netman, Brennan, J., Bucci, Andrea K. Johnstone
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, United States Courts of Appeals, Haddon, Morgan and Foreman, P.C., United States District Court, DOJ, Richmond Newspapers, Inc., N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, United States
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, United States Courts of Appeals, Haddon, Morgan and Foreman, P.C., United States District Court, DOJ, Richmond Newspapers, Inc., N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, United States
Document 63
People: EPSTEIN, JEFFREY EDWARD, Raymond J. Lohier, Jr., Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, CATHERINE O'HAGAN WOLFE, Judge Alison J. Nathan, Adam Mueller, Maurene Ryan Coney, Nathan, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Craig, Barr, Garland, McKeever, Pitch, McDougal, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, Judge Netman, Judge Preska, RICHARD M. BERMAN, Alfredo Rodriguez, Noel Allx, Calhan/Thomas, Ty Gee, Attorney-1, Nicole Simmons, Audrey Strauss, Allison Moe, Lara Elizabeth Pomerantz
Organizations: United States District Court, Southern District of New York's Assignment Committee, UNITED STATES OF AMERICA, United States Courts of Appeals, Second Circuit Court of Appeals, Thurgood Marshall United States Courthouse, U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, New York Police Department, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., United States Department of Justice, Gov't Opp. Br., Lawyers' Committee for 9/11 Inquiry Inc., United States, Department of Justice (D.O.J), United States District Court for the Southern District of New York, Court, Public Company Accounting Oversight Board, Securities and Exchange Commission, New York Stock Exchange, Cohen & Gresser, LLP (NYC), U.S. Dist. Court for C.D. Cal., ECF, Palm Beach Police Department (PBPD), Palm Beach State's Attorney's Office, U.S. Attorney's Office for the Southern District of Florida (USAO), FBI's Palm Beach Resident Agency, FBI Florida Office, federal government, HADDON, MORGAN AND FOREMAN, P.C., PBSA, United States Attorney's Office for the Southern District of Florida, OFFICE OF PROFESSIONAL RESPONSIBILITY, USAO-SDGA, Prosecution Team, United States Attorney
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Organizations: United States District Court, Southern District of New York's Assignment Committee, UNITED STATES OF AMERICA, United States Courts of Appeals, Second Circuit Court of Appeals, Thurgood Marshall United States Courthouse, U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, New York Police Department, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., United States Department of Justice, Gov't Opp. Br., Lawyers' Committee for 9/11 Inquiry Inc., United States, Department of Justice (D.O.J), United States District Court for the Southern District of New York, Court, Public Company Accounting Oversight Board, Securities and Exchange Commission, New York Stock Exchange, Cohen & Gresser, LLP (NYC), U.S. Dist. Court for C.D. Cal., ECF, Palm Beach Police Department (PBPD), Palm Beach State's Attorney's Office, U.S. Attorney's Office for the Southern District of Florida (USAO), FBI's Palm Beach Resident Agency, FBI Florida Office, federal government, HADDON, MORGAN AND FOREMAN, P.C., PBSA, United States Attorney's Office for the Southern District of Florida, OFFICE OF PROFESSIONAL RESPONSIBILITY, USAO-SDGA, Prosecution Team, United States Attorney
Document 64
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, David Oscar Markus, Tovah Noel, MICHAEL THOMAS, Nicholas W. Chiuchiolo, President Trump, Pamela Bondi, Accuser-1's brother, DAMIAN WILLIAMS, ANALISA TORRES, Kel McClanahan, Judge Berman, Mark Stewart Cohen, Jeffery Pagliuca, Laura A. Menninger, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, MSW Media, Inc., COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, Markus Moss PLLC, Gov't Opp. Br., DOJ, United States Pretrial Services Office, National Security Counselors, Department of Justice (D.O.J), United States Attorney, UNITED STATES DISTRICT JUDGE
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, MSW Media, Inc., COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, Markus Moss PLLC, Gov't Opp. Br., DOJ, United States Pretrial Services Office, National Security Counselors, Department of Justice (D.O.J), United States Attorney, UNITED STATES DISTRICT JUDGE
Document 65
People: EPSTEIN, JEFFREY EDWARD, Grady MacPhee, RICHARD M. BERMAN, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE, DAMIAN WILLIAMS, ANDREW ROHRBACH, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Tovah Noel, MICHAEL THOMAS, Ms. Williams, Gravano, John Gambino, Flaherty NS, Diaz, Nicholas W. Chiuchiolo, ANALISA TORRES, Audrey Strauss, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, ALEXANDER ROSSMILLER
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, United States Courts of Appeals, United States Courthouse, United States Court of Appeals for the Second Circuit, Gov't Opp. Br., Gambino crime family, United States Pretrial Services Office, UNITED STATES DISTRICT JUDGE
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, United States Courts of Appeals, United States Courthouse, United States Court of Appeals for the Second Circuit, Gov't Opp. Br., Gambino crime family, United States Pretrial Services Office, UNITED STATES DISTRICT JUDGE
Document 66
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Pamela J. Bondi, TODD BLANCHE, Jay Clayton, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Judge Alison J. Nathan, JEFFREY S. PAGLIUCA, ANALISA TORRES, Tovah Noel, Jason Erroy Foy, Craig, Biaggi, Friendly, C.J., Pitch, Robin L. Rosenberg, Comer, Rosenbergs
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Department of Justice, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ, FOY & SEPLOWITZ LLC, New York City Police Department (NYPD), Gov't Opp. Br., Court, Second Circuit Court of Appeals, Eleventh Circuit Court of Appeals, Bureau of 'Pretrial Punishment', United States House Committee on Oversight and Accountability, U.S. Department of Justice (DOJ), Task Force on the Declassification of Federal Secrets, Federal Bureau of Investigation Forensics Laboratory, Office of the United States Attorney, Department of Justice (D.O.J), Lawyers' Committee for 9/11 Inquiry Inc., Securities and Exchange Commission, Public Company Accounting Oversight Board, New York Stock Exchange, MDC BROOKLYN, NYPD
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Department of Justice, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ, FOY & SEPLOWITZ LLC, New York City Police Department (NYPD), Gov't Opp. Br., Court, Second Circuit Court of Appeals, Eleventh Circuit Court of Appeals, Bureau of 'Pretrial Punishment', United States House Committee on Oversight and Accountability, U.S. Department of Justice (DOJ), Task Force on the Declassification of Federal Secrets, Federal Bureau of Investigation Forensics Laboratory, Office of the United States Attorney, Department of Justice (D.O.J), Lawyers' Committee for 9/11 Inquiry Inc., Securities and Exchange Commission, Public Company Accounting Oversight Board, New York Stock Exchange, MDC BROOKLYN, NYPD
Document 67
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE, Judge Alison J. Nathan, Jason Erroy Foy, Tovah Noel, ANALISA TORRES, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Courts of Appeals, Second Circuit Court of Appeals, District Courts, U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, Metropolitan Detention Center Brooklyn, New York City Police Department (NYPD), United States District Court, United States Attorney's Office for the Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, MDC BROOKLYN, United States Attorney
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Courts of Appeals, Second Circuit Court of Appeals, District Courts, U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, Metropolitan Detention Center Brooklyn, New York City Police Department (NYPD), United States District Court, United States Attorney's Office for the Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, MDC BROOKLYN, United States Attorney
Document 68
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE, Judge Alison J. Nathan, Giglio, Brady
Organizations: DOJ, Federal Bureau of Investigation Forensics Laboratory, United States District Court, Southern District of New York's Assignment Committee, United States Courts of Appeals, Second Circuit Court of Appeals, District Courts, Gov't Opp. Br., UNITED STATES OF AMERICA, Department of Justice (D.O.J)
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Organizations: DOJ, Federal Bureau of Investigation Forensics Laboratory, United States District Court, Southern District of New York's Assignment Committee, United States Courts of Appeals, Second Circuit Court of Appeals, District Courts, Gov't Opp. Br., UNITED STATES OF AMERICA, Department of Justice (D.O.J)
Document 69
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, President Trump, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ty Gee, Adam Mueller, Judge Berman, Nathan, Preska, J., Pichler, COHEN, Brown, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Audrey Strauss, Hallock, Ms. Giuffre, Flanagin A, Judge Netman, Judge Preska, Pap-pas, Nicole Simmons
Organizations: United States District Court, Southern District of New York's Assignment Committee, DOJ, U.S. Department of Justice (DOJ), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, United States Court of Appeals for the Second Circuit, HADDON, MORGAN AND FOREMAN, P.C., UNITED STATES OF AMERICA, UNITED STATES ATTORNEY'S OFFICE, Gov't Opp. Br., MDC BROOKLYN, Court, UNITE, Minpeco S.A., Conticommodity Services, Inc., Beneficial Industrial Loan Corp., Puerto Rico Aqueduct & Sewer Auth., Metcalf & Eddy, Inc., Supreme Court, United States, U.S. Supreme Court, 2d Cir., District Courts, Roman Catholic Diocese of Albany, N.Y.
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Organizations: United States District Court, Southern District of New York's Assignment Committee, DOJ, U.S. Department of Justice (DOJ), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, United States Court of Appeals for the Second Circuit, HADDON, MORGAN AND FOREMAN, P.C., UNITED STATES OF AMERICA, UNITED STATES ATTORNEY'S OFFICE, Gov't Opp. Br., MDC BROOKLYN, Court, UNITE, Minpeco S.A., Conticommodity Services, Inc., Beneficial Industrial Loan Corp., Puerto Rico Aqueduct & Sewer Auth., Metcalf & Eddy, Inc., Supreme Court, United States, U.S. Supreme Court, 2d Cir., District Courts, Roman Catholic Diocese of Albany, N.Y.
Document 70
People: RICHARD M. BERMAN, Paul A. Engel Mayer, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, DAMIAN WILLIAMS, ANDREW ROHRBACH, Diana Fabi Samson, Judge Alison J. Nathan, Adam A. Richman, Andrew A. Rohrbach, Craig, Pamela J. Bondi, TODD BLANCHE, Jay Clayton, Dale, Bartels, Judge Netman, Kenneth Wynder, Andrew Brown
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, U.S. Attorney's office for the Southern District of New York, Aidala, Bertuna & Kamins, P.C., UNITED STATES DISTRICT JUDGE, Gov't Opp. Br., United States Courts of Appeals, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, U.S. Supreme Court, United States Department of Justice, United States Attorney General, Court, U.S. Attorney's Offices, United States, United States Attorney's Office for the Southern District of New York
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, U.S. Attorney's office for the Southern District of New York, Aidala, Bertuna & Kamins, P.C., UNITED STATES DISTRICT JUDGE, Gov't Opp. Br., United States Courts of Appeals, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, U.S. Supreme Court, United States Department of Justice, United States Attorney General, Court, U.S. Attorney's Offices, United States, United States Attorney's Office for the Southern District of New York
Document 71
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Daniel H. Weiner, Daniel Ruzumna, Ghislaine Noelle Marion Maxwell, Maurene Ryan Coney, Lara Elizabeth Pomerantz, Thomas McKay, Won. S. Shin, David Oscar Markus, CHRISTIAN R. EVERDELL
Organizations: Hughes Hubbard & Reed LLP, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, United States Attorney, Markus Moss PLLC, COHEN & GREISSER LLP, Metropolitan Detention Center Brooklyn
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Organizations: Hughes Hubbard & Reed LLP, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, United States Attorney, Markus Moss PLLC, COHEN & GREISSER LLP, Metropolitan Detention Center Brooklyn
Document 72
People: SIGRID STONE MCCAWLEY, RICHARD M. BERMAN, Paul A. Engel Mayer, Ms. Annie Farmer, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Ms. Farmer, Aiani, Donovan, Ms. Giuffre, Dershowitz, JP Morgan Chase Bank, Doe 1, Judge Preska, Judge Rakoff
Organizations: BOIES, SCHILLER & FLEXNER, LLP, U.S. District Court for the Southern District of New York, Department of Justice (D.O.J), Gov't Opp. Br., Court, Second Circuit Court of Appeals, U.S. Depβt of Justice, Federal Bureau of Investigation Forensics Laboratory, JP Morgan Chase Bank, N.A., Deutsche Bank Aktiengesellschaft
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Organizations: BOIES, SCHILLER & FLEXNER, LLP, U.S. District Court for the Southern District of New York, Department of Justice (D.O.J), Gov't Opp. Br., Court, Second Circuit Court of Appeals, U.S. Depβt of Justice, Federal Bureau of Investigation Forensics Laboratory, JP Morgan Chase Bank, N.A., Deutsche Bank Aktiengesellschaft
Document 73
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Maurene Ryan Coney, Audrey Strauss, Judge Alison J. Nathan, Judge Netman, Bradley J. Edwards, Brittany N. Henderson, Paul G. Cassell, Nathan, Watkins, English, Shakur, Sabhnani, Scarborough, Belardo, McCloud, Hochevar, Boyle, Tiffany Days, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: Edwards Henderson, The Crime Victim Law Firm, Department of Justice (D.O.J), United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, U.S. Dist. Court for C.D. Cal., Gov't Opp. Br., United States District Court, Eleventh Circuit Court of Appeals, EDWARDS HENDERSON THE CRIME VICTIM LAW FIRM, Utah Appellate Project, S.J. Quinney College of Law at the University of Utah, District Courts, pretrial services, Court, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, United States, Courts of Appeals, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, United States Attorneys, Southern District of New York's Assignment Committee, United States Attorney
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Organizations: Edwards Henderson, The Crime Victim Law Firm, Department of Justice (D.O.J), United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, U.S. Dist. Court for C.D. Cal., Gov't Opp. Br., United States District Court, Eleventh Circuit Court of Appeals, EDWARDS HENDERSON THE CRIME VICTIM LAW FIRM, Utah Appellate Project, S.J. Quinney College of Law at the University of Utah, District Courts, pretrial services, Court, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, United States, Courts of Appeals, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, United States Attorneys, Southern District of New York's Assignment Committee, United States Attorney
Document 19-2221
People: Robert A. Katzmann, CATHERINE O'HAGAN WOLFE, Berman, EPSTEIN, JEFFREY EDWARD
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
Document 1-1
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Court, PACER Service Center, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Court, PACER Service Center, CLERK OF THE CIRCUIT COURT & COMPTROLLER
Document 19-cr-00490 (RMB)
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, REID H. WEINGARTEN, ALEXANDER ROSSMILLER
Organizations: United States District Court, United States Court of Appeals for the Second Circuit, U.S. Dist. Court for C.D. Cal., United States District Court for the Southern District of New York
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Organizations: United States District Court, United States Court of Appeals for the Second Circuit, U.S. Dist. Court for C.D. Cal., United States District Court for the Southern District of New York
Document 1-2
People: EPSTEIN, JEFFREY EDWARD, James L. Brochin, Marc Allan Fernich, Martin Gary Weinberg, Michael Campion Miller, Michael Gerard Scavelli, RICHARD M. BERMAN, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim, Jordana ("Jordy") H. Feldman, Patrick J. Smith, REID H. WEINGARTEN, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Henry B. Pitman, Agent Amanda Young, PAUL BYRNE, KEYANA POMPEY, Leah Harmon, Tom Murray, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, AUSA Moe, Katharine H. Parker, Katielynn Boyd Townsend, David Boies, II, SIGRID STONE MCCAWLEY, Mr. Joseph Jaffe, Francesca Tessier-Miller, Bernisa Mejla, Dennis Khilkevitch, KELLY SURINA, Thomas Murray, Kristine Caraannante, Kelly McGuirk, Michael Miller, John Moscato, Mark Cohen, Smith, Bmith, Gambale, Corley, CATHERINE O'HAGAN WOLFE, Heriberto Tellez, Daniel Patrick Moynihan, Ms. Sophia Papapetru, Mr. John Wallace, Schulte, Jeffery Pagliuca, Rebecca Forman, David Oscar Markus, Pete Brush, Carol Ganley, Pamela Utter, Michael McDaniel, Chief Judge Brodie, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Paula Speers, Sadie Herbert, Dr. Rocchio, Moya Goretti, Mr. Rodriguez, Accuser 3, Witness-3, Dr. Lisa M. Rocchio, Dr. Richard Hall, Bennett L. Gershman, Ryan Chaloner Winton Hall, Martha Martin, George Malinowski, Juan Patricio Alessi, Goretti Moya, Khris Sellin, Todd Spodek, Christine N. Walz, Sanford L. Bohrer, Cynthia A. Gierhart, Nathan Siegel, David E. McCraw, Matthew A. Leish, Juror Number 50, TODD A. SPODEK, Bobby C Sternheim, Mike McDaniel, Vernon S. Broderick, Judge Broderick, Judge Netman, Wendy Olson, Joseph Pecorino, Robert Y. Lewis, Wendy Olsen, Sarah Ransome, Elizabeth Stein, James Marsh, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Ms. Maria Farmer, Teresa J. Helm, Juliette Bryant, ALENA LYNCH
Organizations: Steptoe & Johnson, LLP, Law Office of Marc Fernich, Martin G. Weinberg, P.C., U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Smith Villazor LLP, U.S. Court of Appeals, U.S. Attorney's Offices, United States Attorney's Office for the Southern District of New York, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, DOJ-USAO, CLERK OF THE CIRCUIT COURT & COMPTROLLER, UNITED STATES OF AMERICA, United States District Court for the District of New Hampshire, Metropolitan Detention Center Brooklyn, Reporters Committee for Freedom of the Press, Boies Schiller & Flexner (BSF), U.S. Attorney's office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Probation Office, United States Court of Appeals for the Second Circuit, District Executive's Office, Department of Justice (D.O.J), Bureau of 'Pretrial Punishment', United States Courts of Appeals, MDC BROOKLYN, United States District Court, District of New Hampshire, Second Circuit Court of Appeals, District of New York, Federal Bureau of Prisons (BOP), Court, Gov't Opp. Br., District Courts, MDC legal department, District Executives Office, Victim Witness Unit, New York federal courts, SDNY press corps, RFCF, Jury Department of the Southern District of New York, United States Marshals Service (USMS), Epstein Victim Compensation Program (EVCP), American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, Daily News, L.P., NBC Universal News Group, New York Times Company, United States Court, National Association of Criminal Defense Lawyers (NACDL), Thurgood Marshall United States Courthouse, DOJ, United States Circuit Judge, NY Times Company, FCI Danbury
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Organizations: Steptoe & Johnson, LLP, Law Office of Marc Fernich, Martin G. Weinberg, P.C., U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Smith Villazor LLP, U.S. Court of Appeals, U.S. Attorney's Offices, United States Attorney's Office for the Southern District of New York, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, DOJ-USAO, CLERK OF THE CIRCUIT COURT & COMPTROLLER, UNITED STATES OF AMERICA, United States District Court for the District of New Hampshire, Metropolitan Detention Center Brooklyn, Reporters Committee for Freedom of the Press, Boies Schiller & Flexner (BSF), U.S. Attorney's office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Probation Office, United States Court of Appeals for the Second Circuit, District Executive's Office, Department of Justice (D.O.J), Bureau of 'Pretrial Punishment', United States Courts of Appeals, MDC BROOKLYN, United States District Court, District of New Hampshire, Second Circuit Court of Appeals, District of New York, Federal Bureau of Prisons (BOP), Court, Gov't Opp. Br., District Courts, MDC legal department, District Executives Office, Victim Witness Unit, New York federal courts, SDNY press corps, RFCF, Jury Department of the Southern District of New York, United States Marshals Service (USMS), Epstein Victim Compensation Program (EVCP), American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, Daily News, L.P., NBC Universal News Group, New York Times Company, United States Court, National Association of Criminal Defense Lawyers (NACDL), Thurgood Marshall United States Courthouse, DOJ, United States Circuit Judge, NY Times Company, FCI Danbury
Document 19CR. 490 (RMB)
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
Document 18-cr-00490-RMB-DCF
People: EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., Court
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Organizations: Gov't Opp. Br., Court
Document 26114674
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory
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Organizations: U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory
Document 18-cr-00490-RMB
People: EPSTEIN, JEFFREY EDWARD, Epstein, Mark, David Mitchell
Organizations: pretrial services, Court
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Organizations: pretrial services, Court
Document 18-cr-00490-RMB-Document 32
People: EPSTEIN, JEFFREY EDWARD
Organizations: pretrial services, THE COURT, The Defense, The Government, Miami Herald Media Company
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Organizations: pretrial services, THE COURT, The Defense, The Government, Miami Herald Media Company
Document Case 1:19-cr-00490-RMB-Document 32 Filed 07/18/19 Page 7 of 33
People: EPSTEIN, JEFFREY EDWARD, Henry Pittman
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Document 18-cr-0490
People: EPSTEIN, JEFFREY EDWARD, Paulino, Shakur, LaFontaine, Abuhamra, Bartok, English, Mercedes
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document Case 18-cr-00390-RMB Document 32 Filed 07/18/19 Page 10 of 33
People: EPSTEIN, JEFFREY EDWARD, Ms. Annie Farmer, David Boies, II
Organizations: Gov't Opp. Br., Congress
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Organizations: Gov't Opp. Br., Congress
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/23/19 Page 11 of 33
People: EPSTEIN, JEFFREY EDWARD, Courtney Wild, BRAD EDWARDS
Organizations: Court
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Organizations: Court
Document Case 18-cr-390 (RMB) Document 82 Filed 07/18/19 Page 12 of 33
People: EPSTEIN, JEFFREY EDWARD, Baker, Goodwin, Hardy
Organizations: Federal Bureau of Investigation Forensics Laboratory
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Organizations: Federal Bureau of Investigation Forensics Laboratory
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 13 of 33
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Pretrial Services Department, Congress, pretrial services
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Organizations: U.S. Pretrial Services Department, Congress, pretrial services
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33
People: EPSTEIN, JEFFREY EDWARD, Amber Southerland
Organizations: pretrial services, Gov't Opp. Br., New York Post Co.
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Organizations: pretrial services, Gov't Opp. Br., New York Post Co.
Document Case 18-20190-RMB Document 82 Filed 07/23/201 Page 15 of 33
People: EPSTEIN, JEFFREY EDWARD, Roger Przybylski
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Document Case 18-cr-00290-RMB Document 82 Filed 07/18/18 Page 16 of 33
People: EPSTEIN, JEFFREY EDWARD
Organizations: Palm Beach Police Department (PBPD), Florida federal prosecutors, United States
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Organizations: Palm Beach Police Department (PBPD), Florida federal prosecutors, United States
Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 17 of 33
People: EPSTEIN, JEFFREY EDWARD, Julie K. Brown, Individual I, Individual II
Organizations: Miami Herald Media Company
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Organizations: Miami Herald Media Company
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 18 of 33
People: EPSTEIN, JEFFREY EDWARD, Michael B. Mukasey, Elizabeth Rosner, Tina Moore, Larry Celona, Bruce Golding
Organizations: NYPD, New York Post Co.
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Organizations: NYPD, New York Post Co.
Document Case 18-202190-RMB
People: EPSTEIN, JEFFREY EDWARD, Ruth Pickholz, JENNIFER GAFFNEY
Organizations: New York State Supreme Court, Board of Examiners of Sex Offenders, New York County Assistant District Attorney's Office
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Organizations: New York State Supreme Court, Board of Examiners of Sex Offenders, New York County Assistant District Attorney's Office
Document 2614674
People: EPSTEIN, JEFFREY EDWARD, Judge Pickholz, BRAD EDWARDS, Reuven Fenton, Kate Sheehy
Organizations: New York State Supreme Court, New York County Assistant District Attorney's Office, New York Post Co., Palm Beach County Sheriff's Office (PBSO), Palm Beach CBS local news
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Organizations: New York State Supreme Court, New York County Assistant District Attorney's Office, New York Post Co., Palm Beach County Sheriff's Office (PBSO), Palm Beach CBS local news
Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
People: EPSTEIN, JEFFREY EDWARD, Chuck Weber, Regina Chacon
Organizations: Palm Beach Sheriff's Office, CBS Paramount Domestic Television, New Mexico Department of Public Safety, Defense counsel
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Organizations: Palm Beach Sheriff's Office, CBS Paramount Domestic Television, New Mexico Department of Public Safety, Defense counsel
Document Case#: 18-cr-390 (JFK) Document#: 32 Filed: 07/18/2019 Page 22 of 33
People: EPSTEIN, JEFFREY EDWARD, Mr. King, Portes, Paulino
Organizations: U.S. Government
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Organizations: U.S. Government
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33
People: EPSTEIN, JEFFREY EDWARD, Hardy, Cilins, Fama, Hir
Organizations: Congress, Court, Gov't Opp. Br.
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Organizations: Congress, Court, Gov't Opp. Br.
Document 18-cr-00290
People: EPSTEIN, JEFFREY EDWARD, Epstein, Mark
Organizations: Gov't Opp. Br., Defense counsel, pretrial services
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Organizations: Gov't Opp. Br., Defense counsel, pretrial services
Document 261474
People: EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., Defense
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Organizations: Gov't Opp. Br., Defense
Document Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33
People: Defendant's spouse
Organizations: Gov't Opp. Br., Court, Defense counsel
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Organizations: Gov't Opp. Br., Court, Defense counsel
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 27 of 33
People: David Boies, II, EPSTEIN, JEFFREY EDWARD
Organizations: Court, Gov't Opp. Br.
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Organizations: Court, Gov't Opp. Br.
Document Case 1:19-cr-00290-RMB-DCF Document 32 Filed 07/18/19 Page 28 of 33
People: Minnici, Millan, Abdullahu, EPSTEIN, JEFFREY EDWARD
Organizations: United States, Court, Gov't Opp. Br.
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Organizations: United States, Court, Gov't Opp. Br.
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 29 of 33
People: EPSTEIN, JEFFREY EDWARD
Organizations: Court, Defense
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Organizations: Court, Defense
Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 30 of 33
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Bureau of Prisons, U.S. Marshals Service (USMS), Department of Justice (D.O.J)
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Organizations: U.S. Bureau of Prisons, U.S. Marshals Service (USMS), Department of Justice (D.O.J)
Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 31 of 33
People: EPSTEIN, JEFFREY EDWARD
Organizations: Institution-1
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Organizations: Institution-1
Document 18-cr-610 (JMF)
People: RICHARD M. BERMAN
Organizations: Gov't Opp. Br., Defense
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Organizations: Gov't Opp. Br., Defense
Document 4-1
People: Robert A. Katzmann, CATHERINE O'HAGAN WOLFE, EPSTEIN, JEFFREY EDWARD, Berman
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
Document 4-2
People: EPSTEIN, JEFFREY EDWARD, James L. Brochin, Marc Allan Fernich, Michael Campion Miller, REID H. WEINGARTEN, Martin Gary Weinberg, Alison.Moe@usdoj.gov, Michael Gerard Scavelli, ALEXANDER ROSSMILLER, Maurene Ryan Coney, RICHARD M. BERMAN, Henry B. Pitman, Agent Amanda Young, PAUL BYRNE, KEYANA POMPEY, Leah Harmon, Tom Murray, AUSA Moe, Mr. Joseph Jaffe, Francesca Tessier-Miller, Bernisa Mejla, Dennis Khilkevitch, KELLY SURINA, Thomas Murray, Kristine Caraannante, Kelly McGuirk, Michael Miller, John Moscato
Organizations: U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, U.S. Court of Appeals, Steptoe & Johnson, LLP, Brochin Law, Fernich Law, United States Department of Justice, Law Office of Marc Fernich, Martin G. Weinberg, P.C., U.S. Attorney's Offices, United States Attorney's Office for the Southern District of New York, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Probation Office, United States Court of Appeals for the Second Circuit
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Organizations: U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, U.S. Court of Appeals, Steptoe & Johnson, LLP, Brochin Law, Fernich Law, United States Department of Justice, Law Office of Marc Fernich, Martin G. Weinberg, P.C., U.S. Attorney's Offices, United States Attorney's Office for the Southern District of New York, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Probation Office, United States Court of Appeals for the Second Circuit
Document 20-cr-00330-ajn
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, David Oscar Markus, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, William S. Duffey, Jr., EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Minor Victim-2, Minor Victim-3
Organizations: United States District Court, United States Courts of Appeals, Markus Moss PLLC, Second Circuit Court of Appeals, Court, Gov't Opp. Br., Israeli embassy, Federal Arbitration (FedArb), pretrial services, United States Attorney, grand jury, United States Court of Appeals for the Second Circuit
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Organizations: United States District Court, United States Courts of Appeals, Markus Moss PLLC, Second Circuit Court of Appeals, Court, Gov't Opp. Br., Israeli embassy, Federal Arbitration (FedArb), pretrial services, United States Attorney, grand jury, United States Court of Appeals for the Second Circuit
Document Case 21-770, Document 1-2
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, Maurene Ryan Coney
Organizations: UNITED STATES OF AMERICA, Second Circuit Court of Appeals, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, Second Circuit Court of Appeals, United States District Court for the Southern District of New York
Document 20-cr-330-ajn
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Bobbi C. Sternheim, Audrey Strauss, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Lara Elizabeth Pomerantz, Ms. Annie Farmer, SIGRID STONE MCCAWLEY, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Heriberto Tellez, DAMIAN WILLIAMS, MAURENE R. COMEY, ANDREW ROHRBACH, LAURA A. MENNINGER, Renato Stabile, SUNNY DRESCHER, CAMILLE DELGADO, Mark Stewart Cohen, Patriarca, Jackson, Michael, Chimurenga, Ferranti, Ms. Maxwell's husband, Sadr, DREIER, Madoff, Khashoggi, ESPOSITO, SABHNANI, BODMER, KARNI, HANSEN, Harvey Weinstein, Bill Cosby, JoaquΓn 'El Chapo' GuzmΓ‘n Loera, Keith Rainier, Friedman SH, Mrs. Hanson, Kashoggi, Mattis, Moscaritolo, Sabhnani, Salerno, Stephens, J., Veres, Williams-Bethea, Boustani, Mr. Jules Burney, David Perry QC, Judge Keenan
Organizations: United States District Court, MDC BROOKLYN, Bureau of 'Pretrial Punishment', LAW OFFICES OF BOBBI C. STERNHEIM, DOJ, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, Gov't Opp. Br., Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C, U.S. Attorney's Offices, MDC legal department, U.S. Department of Justice (DOJ), HADDON MORGAN AND FOREMAN, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Attorney, UNITED STATES ATTORNEY'S OFFICE, Deutsche Bank Aktiengesellschaft, United States Court of Appeals for the Second Circuit, Second Circuit Court of Appeals, Court, HADDON, MORGAN & FOREMAN P.C., pretrial services, Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, United States Attorney's Office for the Southern District of New York, media organizations, Macalvins Accountants, Internal Revenue Service, French government, United States, HADDON, MORGAN & FORMAN P.C., federal government, LexisNexis, Department of Justice (D.O.J), Oxford University, Federal Bureau of Investigation Forensics Laboratory, Terramar Project, Inc., France, United Kingdom authorities
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Organizations: United States District Court, MDC BROOKLYN, Bureau of 'Pretrial Punishment', LAW OFFICES OF BOBBI C. STERNHEIM, DOJ, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, Gov't Opp. Br., Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C, U.S. Attorney's Offices, MDC legal department, U.S. Department of Justice (DOJ), HADDON MORGAN AND FOREMAN, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Attorney, UNITED STATES ATTORNEY'S OFFICE, Deutsche Bank Aktiengesellschaft, United States Court of Appeals for the Second Circuit, Second Circuit Court of Appeals, Court, HADDON, MORGAN & FOREMAN P.C., pretrial services, Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, United States Attorney's Office for the Southern District of New York, media organizations, Macalvins Accountants, Internal Revenue Service, French government, United States, HADDON, MORGAN & FORMAN P.C., federal government, LexisNexis, Department of Justice (D.O.J), Oxford University, Federal Bureau of Investigation Forensics Laboratory, Terramar Project, Inc., France, United Kingdom authorities
Document Case 1:20-cr-00338-DAD Document 141392 Filed 06/09/21 Page 2 of 12
Organizations: Gov't Opp. Br.
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Document 20-cr-00338
Organizations: Gov't Opp. Br., Court, pretrial services, International Criminal Assistance Bureau, French Ministry of Justice
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Document 20-3380
People: Defendant's spouse, COHEN
Organizations: Court, Gov't Opp. Br.
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Organizations: Court, Gov't Opp. Br.
Document 20-cr-00330
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Timothy Williams, Audrey Cher, William S. Duffey, Jr., Judge Duffey, Ms. Maxwell's husband, Defendant's spouse, Defense Counsel, Deutsch, Crowell, David McCraw, Juror Number 50, Hung, Sabhnani, HANSEN, Mrs. Hanson, BODMER, KARNI, Kashoggi, DiGiacomo, ESPOSITO, Friedman SH, Mattis, Moscaritolo, Salerno, Stephens, J., Veres, Williams-Bethea, Boustani, Minor Victim-1, Marc Dreier, Bernard Madoff, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, Southern District of New York's Assignment Committee, Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, Gov't Opp. Br., Court, Second Circuit Court of Appeals, Supreme Court, Federal Rules of Criminal Procedure, Federal Rules of Appellate Procedure, Bureau of 'Pretrial Punishment', New York Times, CNBC, WHO, United States Customs and Border Protection, pretrial services, DOJ, United States, The New York Times Company, United States District Court, The Sun, Federal Bureau of Investigation Forensics Laboratory, Daily Mail Online, The Guardian, NBC News, federal government, Department of Justice (D.O.J), grand jury, Genovese crime family, COHEN & GREISSER LLP, HADDON, MORGAN & FORMAN P.C., United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, District Courts
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, Southern District of New York's Assignment Committee, Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, Gov't Opp. Br., Court, Second Circuit Court of Appeals, Supreme Court, Federal Rules of Criminal Procedure, Federal Rules of Appellate Procedure, Bureau of 'Pretrial Punishment', New York Times, CNBC, WHO, United States Customs and Border Protection, pretrial services, DOJ, United States, The New York Times Company, United States District Court, The Sun, Federal Bureau of Investigation Forensics Laboratory, Daily Mail Online, The Guardian, NBC News, federal government, Department of Justice (D.O.J), grand jury, Genovese crime family, COHEN & GREISSER LLP, HADDON, MORGAN & FORMAN P.C., United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, District Courts
Document 21-00330
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court
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Organizations: United States District Court
Document 3-1
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
Document 3-2
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Mark Stewart Cohen, Lara Elizabeth Pomerantz, Ghislaine Noelle Marion Maxwell, David Boies, II, Patrick J. Smith, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, ANDREW ROHRBACH, SIGRID STONE MCCAWLEY, Katielynn Boyd Townsend, Judge Alison J. Nathan, Jordana ("Jordy") H. Feldman, Katharine H. Parker, Mark Cohen, Leah Harmon, Kristine Caraannante, EPSTEIN, JEFFREY EDWARD, Smith, Bmith, Gambale, Corley, CATHERINE O'HAGAN WOLFE, Heriberto Tellez, Ms. Sophia Papapetru, Mr. John Wallace, Kelly McGuirk, Schulte, Jeffery Pagliuca, Rebecca Forman, David Oscar Markus, Pete Brush, Carol Ganley, Pamela Utter, Michael McDaniel, Chief Judge Brodie, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Alleged "Victim-3", Paula Speers, Sadie Herbert, Dr. Rocchio, Matthew Russell Lee, Moya Goretti, Figueroa, Sonya Ketter Moore, Goretti, Renato Stabile, Eve Giniger, Khris Sellin, Mr. Rodriguez, Accuser 3, Witness-3, Dr. Lisa M. Rocchio, Dr. Richard Hall, Bennett L. Gershman, Martha Martin, George Malinowski, Juan Patricio Alessi, jbo, jw, Alexander Hamilton, Todd Spodek, Christine N. Walz, Sanford L. Bohrer, Cynthia A. Gierhart, Nathan Siegel, David E. McCraw, Matthew A. Leish, Juror Number 50, TODD A. SPODEK, Mike McDaniel, KELLY SURINA, Vernon S. Broderick, Goretti Moya, Wendy Olson, Joseph Pecorino, Robert Y. Lewis, Wendy Olsen, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Sarah Ransome, Elizabeth Stein, James Marsh, Ms. Maria Farmer, Teresa J. Helm, Juliette Bryant, ALENA LYNCH
Organizations: U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, U.S. Court of Appeals, United States Department of Justice, BOIES, SCHILLER & FLEXNER, LLP, RCFP, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Smith Villazor LLP, U.S. Attorney's Offices, United States Attorney Southern District of Florida, DOJ-USAO, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court for the District of New Hampshire, Metropolitan Detention Center Brooklyn, United States District Court for the Southern District of New York, CLERK OF THE CIRCUIT COURT & COMPTROLLER, District Executive's Office, United States District Court, Daniel Patrick Moynihan Courthouse, Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, Bureau of 'Pretrial Punishment', Deutsche Bank Aktiengesellschaft, United States Court of Appeals for the Second Circuit, United States Courts of Appeals, MDC BROOKLYN, Second Circuit Court of Appeals, Federal Bureau of Prisons (BOP), Court, Boies Schiller & Flexner (BSF), Gov't Opp. Br., District Courts, MDC legal department, Reporters Committee for Freedom of the Press, New York federal courts, SDNY press corps, RFCF, Jury Department of the Southern District of New York, AUSA-SDFL, United States Marshals Service (USMS), Thurgood Marshall United States Court House, District Executives Office, Court Reporter/Transcriber, PACER Service Center, ECF, Epstein Victim Compensation Program (EVCP), American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, Daily News, L.P., NBC Universal News Group, New York Times Company, National Association of Criminal Defense Lawyers (NACDL), Thurgood Marshall United States Courthouse, Press-Enterprise Co., Superior Court of California, DOJ, Victim Witness Unit, United States Circuit Judge, NY Times Company, FCI Danbury
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Organizations: U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, U.S. Court of Appeals, United States Department of Justice, BOIES, SCHILLER & FLEXNER, LLP, RCFP, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Smith Villazor LLP, U.S. Attorney's Offices, United States Attorney Southern District of Florida, DOJ-USAO, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court for the District of New Hampshire, Metropolitan Detention Center Brooklyn, United States District Court for the Southern District of New York, CLERK OF THE CIRCUIT COURT & COMPTROLLER, District Executive's Office, United States District Court, Daniel Patrick Moynihan Courthouse, Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, Bureau of 'Pretrial Punishment', Deutsche Bank Aktiengesellschaft, United States Court of Appeals for the Second Circuit, United States Courts of Appeals, MDC BROOKLYN, Second Circuit Court of Appeals, Federal Bureau of Prisons (BOP), Court, Boies Schiller & Flexner (BSF), Gov't Opp. Br., District Courts, MDC legal department, Reporters Committee for Freedom of the Press, New York federal courts, SDNY press corps, RFCF, Jury Department of the Southern District of New York, AUSA-SDFL, United States Marshals Service (USMS), Thurgood Marshall United States Court House, District Executives Office, Court Reporter/Transcriber, PACER Service Center, ECF, Epstein Victim Compensation Program (EVCP), American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, Daily News, L.P., NBC Universal News Group, New York Times Company, National Association of Criminal Defense Lawyers (NACDL), Thurgood Marshall United States Courthouse, Press-Enterprise Co., Superior Court of California, DOJ, Victim Witness Unit, United States Circuit Judge, NY Times Company, FCI Danbury
Document 21-770, Document 3-2
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, CHRISTIAN R. EVERDELL, EPSTEIN, JEFFREY EDWARD, Maurene Ryan Coney, Lara Elizabeth Pomerantz
Organizations: UNITED STATES OF AMERICA, Court, MDC BROOKLYN
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Organizations: UNITED STATES OF AMERICA, Court, MDC BROOKLYN
Document 3065978
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Bobbi C. Sternheim
Organizations: UNITED STATES OF AMERICA, Second Circuit Court of Appeals, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, Second Circuit Court of Appeals, United States District Court for the Southern District of New York
Document 20-1
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, Won. S. Shin, Judge Alison J. Nathan, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, EPSTEIN, JEFFREY EDWARD, Hannibal Lecter, Mr. Robertson, Boatwright, Feinberg, L., Jackson, Michael, Melendez-Carrions, Stephens, J., Weigand, Hussain, Buser, Acosta, McFadden, William Sweeney Jr., Bernard Madoff, Harvey Weinstein, Bill Cosby, John Gotti, Marc Dreier, Dominique Strauss-Kahn, Ali Sadr, Adnan Khashoggi, Mahender Sabhnani, Brennan, Kennedy
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Markus Moss PLLC, United States Attorney Southern District of Florida, MARKUS/MOSS PLLC, Court, PACER Service Center, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Bureau of 'Pretrial Punishment', DOJ, federal government, U.S. Attorney's Offices, U.S. Justice System, United States District Court for the Southern District of New York, Gov't Opp. Br., United States Court, Department of Justice (D.O.J), Metropolitan Correctional Center in New York, MDC BROOKLYN, Federal Bureau of Prisons (BOP), Fed. Defs. of N.Y., United States, 10th Circuit, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Fifth Circuit, Sixth Circuit, MCC-New York Psychology Services Department, Second Circuit Court of Appeals, Federal Bureau of Investigation Forensics Laboratory, The Sun, U.S. Attorney, The Supreme Court
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Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Markus Moss PLLC, United States Attorney Southern District of Florida, MARKUS/MOSS PLLC, Court, PACER Service Center, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Bureau of 'Pretrial Punishment', DOJ, federal government, U.S. Attorney's Offices, U.S. Justice System, United States District Court for the Southern District of New York, Gov't Opp. Br., United States Court, Department of Justice (D.O.J), Metropolitan Correctional Center in New York, MDC BROOKLYN, Federal Bureau of Prisons (BOP), Fed. Defs. of N.Y., United States, 10th Circuit, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Fifth Circuit, Sixth Circuit, MCC-New York Psychology Services Department, Second Circuit Court of Appeals, Federal Bureau of Investigation Forensics Laboratory, The Sun, U.S. Attorney, The Supreme Court
Document 20-2
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim, Dashawn Robertson, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Katharine H. Parker, Mark Cohen, Leah Harmon, Kristine Caraannante, CATHERINE O'HAGAN WOLFE, Heriberto Tellez, Ms. Sophia Papapetru, Mr. John Wallace, Kelly McGuirk, Audrey Strauss, MAURENE R. COMEY, LAURA A. MENNINGER, Nathan, Chris Everdell, Jeffery Pagliuca, Mr. Cohen, Ms. Moe, Judge, MS. MOE, Chief Judge, MR. COHEN, Ms. Mode, EPSTEIN, JEFFREY EDWARD, defendants, Scott Marshall, Janet Marshall, Jane Does, Ms. Annie Farmer, Ms. Farmer, Judge Orenstein, your Honor, Judge Raggi, Madoff, DREIER, ESPOSITO, Judge Marrero, Khashoggi, BODMER, Mrs. Hanson, Sabhnani, Judge Scheindlin, Judge Keenan, Marrero, J., Deutsch, Conway, M.A., Mattis, Haddon Morgan, Judge Berman, COHEN, Berman, Judge Gleeson, Brodie Walradt
Organizations: United States Court of Appeals for the Second Circuit, MARKUS/MOSS PLLC, Gov't Opp. Br., U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, DOJ, U.S. Attorney's Offices, United States Attorney Southern District of Florida, DOJ-USAO, UNITED STATES OF AMERICA, United States District Court for the District of New Hampshire, Metropolitan Detention Center Brooklyn, CLERK OF THE CIRCUIT COURT & COMPTROLLER, District Executive's Office, Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, Bureau of 'Pretrial Punishment', United States Courts of Appeals, MDC BROOKLYN, U.S. Court of Appeals, Federal Bureau of Prisons (BOP), United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON MORGAN & FOREMAN, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., United States, Federal Bureau of Investigation Forensics Laboratory, pretrial services, British military, SWIFT bank, federal government, Supreme Court, Second Circuit Court of Appeals, Treasury Department, U.S. Attorney, United States Marshals Service (USMS), United States Code
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Organizations: United States Court of Appeals for the Second Circuit, MARKUS/MOSS PLLC, Gov't Opp. Br., U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, DOJ, U.S. Attorney's Offices, United States Attorney Southern District of Florida, DOJ-USAO, UNITED STATES OF AMERICA, United States District Court for the District of New Hampshire, Metropolitan Detention Center Brooklyn, CLERK OF THE CIRCUIT COURT & COMPTROLLER, District Executive's Office, Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, Bureau of 'Pretrial Punishment', United States Courts of Appeals, MDC BROOKLYN, U.S. Court of Appeals, Federal Bureau of Prisons (BOP), United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON MORGAN & FOREMAN, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., United States, Federal Bureau of Investigation Forensics Laboratory, pretrial services, British military, SWIFT bank, federal government, Supreme Court, Second Circuit Court of Appeals, Treasury Department, U.S. Attorney, United States Marshals Service (USMS), United States Code
Document 20-cr-330
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Alison.Moe@usdoj.gov, Lisa Margaret Smith, EPSTEIN, JEFFREY EDWARD, CHRISTIAN R. EVERDELL, Accuser-4, the Defendant, Nathan, J., Lee, Bradshaw, Rowe, Petrov, Zarger, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Audrey Strauss, Mark Stewart Cohen, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, UNITED STATES OF AMERICA, MDC BROOKLYN, Bureau of 'Pretrial Punishment', Southern District of New York's Assignment Committee, United States Attorney, Gov't Opp. Br., Court, Metropolitan Detention Center Brooklyn, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), U.S. Attorney's Offices, COHEN & GREISSER LLP, United States, Bail Reform Act, Federal Bureau of Investigation Forensics Laboratory, DOJ, Law Offices of Bobbi C. Sternheim, United States Courthouse, Macalvins Accountants, Internal Revenue Service, USP Florence ADMAX, HADDON, MORGAN & FOREMAN P.C.
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, UNITED STATES OF AMERICA, MDC BROOKLYN, Bureau of 'Pretrial Punishment', Southern District of New York's Assignment Committee, United States Attorney, Gov't Opp. Br., Court, Metropolitan Detention Center Brooklyn, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), U.S. Attorney's Offices, COHEN & GREISSER LLP, United States, Bail Reform Act, Federal Bureau of Investigation Forensics Laboratory, DOJ, Law Offices of Bobbi C. Sternheim, United States Courthouse, Macalvins Accountants, Internal Revenue Service, USP Florence ADMAX, HADDON, MORGAN & FOREMAN P.C.
Document 142
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Advani, Bochese, Chen, Crutsinger, Giglio, Innes, Perez, Santobello, Aleman A, Annabi, Ashraf, Brown, Clements, D'Amico, El-Sadig, Ms. Feldman, Gebbie, Gonzalez, Harvey Weinstein, Laskow, Marquez, Mozer, Papa, Persico, Prisco, Ready, Russo, Salameh, Sattar, Van Thournout, Vaval, R. Alexander Acosta, Acosta, Miss Maxwell, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez, Hanan Favsa, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA, Ross, Groff, Marcinkova, Dalsheim, Hess, Dienst, J., Valiquette, J., Winter, T., Fitzpatrick, S., Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, Underwriters at Lloyds, Town of Ponce Inlet, Street Beat Sportswear, Inc., Hess, Florida Power & Light Co., Mid-Valley, Inc., United States, Index Fund, Inc., Ins. Co. of N. Am., LaSalle Bank Nat'l Ass'n, Nomura Asset Capital Corp., Port Consol., Inc., Int'l Ins. Co. of Hannover, PLC, Subaru Distribs. Corp., Subaru of Am., Inc., CFW Const. Co., Inc., Florida West Int'l Airways, Inc., Main Justice, Office of the Assistant Attorney General, Miami Herald Media Company, United States Attorney, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), United States District Court for the Southern District of Florida, United States Attorney's Office for the Southern District of Florida, Second Circuit Court of Appeals, Eleventh Circuit Court of Appeals, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Florida State Attorney's Office, State Attorney's Office for the 15th Judicial Circuit, Supreme Court, Prosecutor General's Office of the Republic of Lithuania, Gov't Opp. Br., Court, prosecutor's office, Department of Labor, Saudi royal family, Justice Department, United States Attorney's Office for the Southern District of New York, Organized Crime Strike Force, Lloyds, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Fourth Circuit, Eighth Circuit, United States Department of Justice, NBC New York, ABC News, U.S. Attorney's office for the Southern District of New York
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, Underwriters at Lloyds, Town of Ponce Inlet, Street Beat Sportswear, Inc., Hess, Florida Power & Light Co., Mid-Valley, Inc., United States, Index Fund, Inc., Ins. Co. of N. Am., LaSalle Bank Nat'l Ass'n, Nomura Asset Capital Corp., Port Consol., Inc., Int'l Ins. Co. of Hannover, PLC, Subaru Distribs. Corp., Subaru of Am., Inc., CFW Const. Co., Inc., Florida West Int'l Airways, Inc., Main Justice, Office of the Assistant Attorney General, Miami Herald Media Company, United States Attorney, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), United States District Court for the Southern District of Florida, United States Attorney's Office for the Southern District of Florida, Second Circuit Court of Appeals, Eleventh Circuit Court of Appeals, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Florida State Attorney's Office, State Attorney's Office for the 15th Judicial Circuit, Supreme Court, Prosecutor General's Office of the Republic of Lithuania, Gov't Opp. Br., Court, prosecutor's office, Department of Labor, Saudi royal family, Justice Department, United States Attorney's Office for the Southern District of New York, Organized Crime Strike Force, Lloyds, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Fourth Circuit, Eighth Circuit, United States Department of Justice, NBC New York, ABC News, U.S. Attorney's office for the Southern District of New York
Document 12107006
People: Chief, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Zarger
Organizations: United States, United States Customs and Border Protection, Gov't Opp. Br.
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Organizations: United States, United States Customs and Border Protection, Gov't Opp. Br.
Document 121070006046A
People: EPSTEIN, JEFFREY EDWARD, the Defendant
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document 20-Cr-336-AJN
People: Gleeson, J., Benatar, Castaneda Debbie, Anderson, J.R., Audrey Strauss, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney
Organizations: United States Attorney
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Organizations: United States Attorney
Document 20-cr-00304
People: Hung, Abdellatif El Mokadem, Alindato-Perez, BODMER, Boustani, Carrillo-Villa, Chandler, Conway, M.A., Crowell, Deutsch, DiGiacomo, Dominguez, DREIER, English
Organizations: United States District Court for the Southern District of New York, DOJ, United States, D.P.R., 2d Cir., N.D. Cal., Western District of New York, E.D.N.Y., D. Mass., 7th Cir.
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Organizations: United States District Court for the Southern District of New York, DOJ, United States, D.P.R., 2d Cir., N.D. Cal., Western District of New York, E.D.N.Y., D. Mass., 7th Cir.
Document 21-770
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Stephens, J., Sean Hecker, Margo K. Brodie
Organizations: Gov't Opp. Br., Court, Supreme Court, Federal Defenders of New York, Inc., Federal Bureau of Prisons (BOP)
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Organizations: Gov't Opp. Br., Court, Supreme Court, Federal Defenders of New York, Inc., Federal Bureau of Prisons (BOP)
Document 21-cr-330 (AJN) Document 18
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: United States
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Organizations: United States
Document 21-cr-00380
People: Ghislaine Noelle Marion Maxwell
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, MCC-New York Psychology Services Department
Document 21-7780
People: Ghislaine Noelle Marion Maxwell, Abdellatif El Mokadem, EPSTEIN, JEFFREY EDWARD
Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', Court, Union europΓ©enne, New York Times, United States District Court for the Southern District of New York, DOJ
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Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', Court, Union europΓ©enne, New York Times, United States District Court for the Southern District of New York, DOJ
Document 21-7708
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: United States Court, Second Circuit Court of Appeals, Gov't Opp. Br.
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Organizations: United States Court, Second Circuit Court of Appeals, Gov't Opp. Br.
Document 1:20-cr-00330-AJN
People: defendants, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: Court, Gov't Opp. Br., CDC, HHS, White House, UNITED STATES ATTORNEY'S OFFICE, Security Company, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), Office of International Affairs, French Ministry of Justice, Crown Prosecution Service, United States Attorney, Southern District of New York's Assignment Committee, United States District Court
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Organizations: Court, Gov't Opp. Br., CDC, HHS, White House, UNITED STATES ATTORNEY'S OFFICE, Security Company, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), Office of International Affairs, French Ministry of Justice, Crown Prosecution Service, United States Attorney, Southern District of New York's Assignment Committee, United States District Court
Document 1:20-cr-00330
People: Ghislaine Noelle Marion Maxwell, Luc Cohen, EPSTEIN, JEFFREY EDWARD, Ms. Jane, Casey/Caroline, Scotty David, defendants, Judge Alison J. Nathan, Bensky, DaBaby, Barry Williams, Noeleen Walder, Amy Stevens, RFK Jr., Anne Frank, Biden, Sarah Palin, McConnell, T., Rhodes, MR. SHIECHTMAN, Mr. Parse, David Parse, Nanette Davis, STANLEY J. OKULA, JR., Paul Shechtman, Ali Feingold, Justice O'Connor, Edelstein, R. S., Ms. Conrad, Theresa Trzaskoma, Catherine Morgan Conrad, Kramer Levin, Donna Kane, Lori Edelstein, Ms. Trizaskoma
Organizations: Reuters News & Media Inc., The Independent, Bureau of 'Pretrial Punishment', Metropolitan Detention Center Brooklyn, Gov't Opp. Br., Court, U.S. Attorney's Offices, New York Daily News, Manhattan Federal court, MDC BROOKLYN, Supreme Court, New York Times, Oath Keepers, DOJ, THE SOUTHERN DISTRICT REPORTERS, P.C., Courts of Appeals, Nardello firm, Second Circuit Court of Appeals, Decision Quest, Kramer, Levin, Naftalis & Frankel
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Organizations: Reuters News & Media Inc., The Independent, Bureau of 'Pretrial Punishment', Metropolitan Detention Center Brooklyn, Gov't Opp. Br., Court, U.S. Attorney's Offices, New York Daily News, Manhattan Federal court, MDC BROOKLYN, Supreme Court, New York Times, Oath Keepers, DOJ, THE SOUTHERN DISTRICT REPORTERS, P.C., Courts of Appeals, Nardello firm, Second Circuit Court of Appeals, Decision Quest, Kramer, Levin, Naftalis & Frankel
Document 1:20-cr-00336-LJL
People: Ghislaine Noelle Marion Maxwell
Organizations: Gov't Opp. Br., Court
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Organizations: Gov't Opp. Br., Court
Document 1:20-cr-00336-AJN
Organizations: Gov't Opp. Br., United States District Court for the Southern District of Florida, Office, Court
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Document 1:20-cr-00336
People: defendants, defendant's brother, Ghislaine Noelle Marion Maxwell
Organizations: Federal Bureau of Investigation Forensics Laboratory, British military, LLC, Daily Mail Online, DOJ
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Organizations: Federal Bureau of Investigation Forensics Laboratory, British military, LLC, Daily Mail Online, DOJ
Document 0063
People: defendants
Organizations: Gov't Opp. Br., Court, United States
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Organizations: Gov't Opp. Br., Court, United States
Document DOJ-OGR-00000996
People: defendants
Organizations: Swiss Bank, English Bank, United States Treasury Department
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Organizations: Swiss Bank, English Bank, United States Treasury Department
Document DOJ-OGR-00000997
People: Banki, Zarger, Benatar
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document 20-cr-0080
People: Ghislaine Noelle Marion Maxwell, Ms. Sophia Papapetru, Mr. John Wallace, Defendant's spouse, LMM, LTS, O'Brien, Martir, Mercedes, Swain, J., Hellerstein, J., Chen, Orta
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, Federal Bureau of Prisons (BOP), Federal Defenders of New York, Inc., District Courts, Court, United States, pretrial services, Gov't Opp. Br., Congress, CDC, Bail Reform Act
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Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, Federal Bureau of Prisons (BOP), Federal Defenders of New York, Inc., District Courts, Court, United States, pretrial services, Gov't Opp. Br., Congress, CDC, Bail Reform Act
Document DOJ-OGR-00001000
People: Marrero, J., Daniels, J., Parker, J., Preska, J., Woods, J., Judge Engelmayer, Furman, J., Buchwald, J., Medina, Bradley J. Edwards, Vizcaino, Irizarry, Parker, Conley, Chambers, Acosta
Organizations: United States
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Organizations: United States
Document 20-cr-306 (AT 3)
People: Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Audrey Strauss
Organizations: United States Attorney
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Organizations: United States Attorney
Document Case 1:20-cr-00330-AJN Document 202 Filed 06/29/20 Page 34 of 245
People: Ghislaine Noelle Marion Maxwell
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Document 121077006088
Organizations: United States District Court for the Southern District of New York
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Document 12107700638
People: Ghislaine Noelle Marion Maxwell
Organizations: Internal Revenue Service, Gov't Opp. Br.
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Organizations: Internal Revenue Service, Gov't Opp. Br.
Document 1210770060864
People: Ghislaine Noelle Marion Maxwell
Organizations: pretrial services, Second Circuit Court of Appeals
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Organizations: pretrial services, Second Circuit Court of Appeals
Document 20-cr-330(AJN) Document 192-2 Filed 10/30/20 Page 5 of 45
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: United Kingdom authorities, France, MDC BROOKLYN
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Organizations: United Kingdom authorities, France, MDC BROOKLYN
Document 20-cr-0330
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Bobbi C. Sternheim, Mr. Jules Burney, Defendant's spouse, Dominique Strauss-Kahn, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, United States, France, Gov't Opp. Br., pretrial services, Court, United States Attorney, New York State Supreme Court, The Guardian, International Criminal Assistance Bureau, French Ministry of Justice, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., United States Court, Second Circuit Court of Appeals
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Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, United States, France, Gov't Opp. Br., pretrial services, Court, United States Attorney, New York State Supreme Court, The Guardian, International Criminal Assistance Bureau, French Ministry of Justice, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., United States Court, Second Circuit Court of Appeals
Document 20-cr-0336
People: Ghislaine Noelle Marion Maxwell
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document 20-cr-330 (AJN) Document 192-2 Filed 03/24/20 Page 14 of 45
People: Ghislaine Noelle Marion Maxwell
Organizations: security company
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Organizations: security company
Document 20-6703
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Judge Salas
Organizations: The Sun, ManchesterMAPD
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Organizations: The Sun, ManchesterMAPD
Document 20-cr-330(LJL)
People: Ghislaine Noelle Marion Maxwell, Cirillo
Organizations: Court, United States
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Organizations: Court, United States
Document DOJ-OGR-00001130
People: Mr. Perry, Ghislaine Noelle Marion Maxwell, William JULIΓ, Mr. Jules Burney
Organizations: High Court, House of Lords, Supreme Court, Commonwealth Secretariat, U.K. government, Union europΓ©enne
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Organizations: High Court, House of Lords, Supreme Court, Commonwealth Secretariat, U.K. government, Union europΓ©enne
Document 20-cr-330 (AJN) Document 192-2 Filed 08/24/20 Page 36 of 95
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Daily Mail Online, Court
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Organizations: Daily Mail Online, Court
Document 20-cv-03336-AKH Document 1922-1 Filed 08/24/20 Page 30 of 45
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
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Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
People: Ghislaine Noelle Marion Maxwell, Sadr, DREIER, Madoff, Khashoggi, ESPOSITO, SABHNANI, BODMER, KARNI, HANSEN
Organizations: Bureau of 'Pretrial Punishment', Court
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Organizations: Bureau of 'Pretrial Punishment', Court
Document 20-cr-330 (AJN) Document 192-2 Filed 12/03/20 Page 48 of 55
People: Ghislaine Noelle Marion Maxwell
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, Criminal Justice Advisory Board
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Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, Criminal Justice Advisory Board
Document 20-cr0336
People: Ghislaine Noelle Marion Maxwell, Stephens, J.
Organizations: Bureau of 'Pretrial Punishment', Court, federal government
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Organizations: Bureau of 'Pretrial Punishment', Court, federal government
Document 20-3
People: Ghislaine Noelle Marion Maxwell, Dashawn Robertson
Organizations: Gov't Opp. Br., DOJ, MDC BROOKLYN, United States, Department of Justice (D.O.J)
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Organizations: Gov't Opp. Br., DOJ, MDC BROOKLYN, United States, Department of Justice (D.O.J)
Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
People: Abdullahu, Banki, Benatar, BODMER, Bohn, Botero, Boustani, Chen, Cilins, Cirillo, COHEN, DREIER, English, EPSTEIN, JEFFREY EDWARD, ESPOSITO, Georgiou, John R., Goord, Jackson, Michael, KARNI, Kazeem, Khashoggi, Madoff, Mercedes, Morrison HL, Namer, Patrick Ho, Petrov, Rowe, Sabhnani, Salvagno, Stanton, Stroh, Young, Zarger
Organizations: United States
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Organizations: United States
Document Case 1:20-cr-00330 Document 18 Filed 07/22/20 Page 3 of 6
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory
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Organizations: Federal Bureau of Investigation Forensics Laboratory
Document Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 7 of 36
People: Ghislaine Noelle Marion Maxwell
Organizations: pretrial services
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Organizations: pretrial services
Document Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 8 of 36
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., Court
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Organizations: Gov't Opp. Br., Court
Document 20-cr-00830
People: Andrew FLINKELMAN, Philippe JAIGLIF, Ms. Sophia Papapetru, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Audrey Strauss, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Attorney General Barr, Bobbi C. Sternheim, defendants, Defendant's spouse, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: Ministry of Justice of the French Republic, Directorate of Criminal Affairs & Pardons, International Criminal Assistance Bureau, Embassy of the United States of America, Department of Justice (D.O.J), Federal Bureau of Prisons (BOP), MDC BROOKLYN, United States Attorney, Southern District of New York's Assignment Committee, Bureau of 'Pretrial Punishment', U.S. Department of Justice (DOJ), Metropolitan Detention Center Brooklyn, Gov't Opp. Br., MCC-New York Psychology Services Department, New York City, Court, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C
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Organizations: Ministry of Justice of the French Republic, Directorate of Criminal Affairs & Pardons, International Criminal Assistance Bureau, Embassy of the United States of America, Department of Justice (D.O.J), Federal Bureau of Prisons (BOP), MDC BROOKLYN, United States Attorney, Southern District of New York's Assignment Committee, Bureau of 'Pretrial Punishment', U.S. Department of Justice (DOJ), Metropolitan Detention Center Brooklyn, Gov't Opp. Br., MCC-New York Psychology Services Department, New York City, Court, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C
Document 2017-003
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, defendants, defendant's husband, Defendant's spouse, Hans Peterson, Durbin, Schakowsky, Emanuel, Peterson, Stanton, defendant's attorneys, defendant's co-signers
Organizations: Court, French Ministry of Justice, pretrial services, Macalvins Accountants, Internal Revenue Service, Gov't Opp. Br., Union europΓ©enne, United States, MINISTΓRE DE LA JUSTICE, Department of Justice (D.O.J), OIA, Ministry of Justice of the French Republic, France, United Kingdom authorities
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Organizations: Court, French Ministry of Justice, pretrial services, Macalvins Accountants, Internal Revenue Service, Gov't Opp. Br., Union europΓ©enne, United States, MINISTΓRE DE LA JUSTICE, Department of Justice (D.O.J), OIA, Ministry of Justice of the French Republic, France, United Kingdom authorities
Document Case 1:17-cr-00330-AJN Document 104 Filed 07/13/20 Page 9 of 36
People: EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., Court
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Organizations: Gov't Opp. Br., Court
Document Case 1:17-cr-00330-AJN Document 1010 Filed 02/08/20 Page 10 of 36
People: EPSTEIN, JEFFREY EDWARD, defendants
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document 2017-00330-AUN-DR
People: EPSTEIN, JEFFREY EDWARD, the Defendant
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document 2017-00330
People: Ghislaine Noelle Marion Maxwell, Jean-Luc Brunel, EPSTEIN, JEFFREY EDWARD, B. Houtz, Mr. Jules Burney, David Perry QC, Secretary of State, Defendant's spouse
Organizations: pretrial services, Court, Gov't Opp. Br., United States, MDC BROOKLYN
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Organizations: pretrial services, Court, Gov't Opp. Br., United States, MDC BROOKLYN
Document Case 1:17-cr-00330-AJN Document 101-2 Filed 01/31/18 Page 14 of 36
People: defendants
Organizations: pretrial services
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Organizations: pretrial services
Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
People: EPSTEIN, JEFFREY EDWARD, Morrison HL, Kazeem, Young, COHEN, Bohn, Stroeh, Botero, Khashoggi, Salvagno, Chen, KARNI, Cirillo, Georgiou, John R.
Organizations: Court, Defense, Gov't Opp. Br.
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Organizations: Court, Defense, Gov't Opp. Br.
Document 2017-03-1303
Organizations: Department of Justice (D.O.J), Office of International Affairs, French Ministry of Justice, Union europΓ©enne
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Document Case 1:17-cr-00330-AJN Document 1010-2 Filed 12/18/18 Page 22 of 36
Organizations: OIA
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Document Case 1:17-cr-00330 Document 101002 Filed 07/28/20 Page 24 of 36
People: defendants
Organizations: Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Court
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Organizations: Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Court
Document 201c7-003
People: defendants
Organizations: Federal Bureau of Investigation Forensics Laboratory, pretrial services, Gov't Opp. Br., Court
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Organizations: Federal Bureau of Investigation Forensics Laboratory, pretrial services, Gov't Opp. Br., Court
Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/18/20 Page 27 of 36
People: defendants, her husband
Organizations: pretrial services, Gov't Opp. Br.
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Organizations: pretrial services, Gov't Opp. Br.
Document Case 1:17-cr-00330-AJN Document 101002 Filed 02/13/20 Page 28 of 36
People: defendants, defendant's husband
Organizations: Second Circuit Court of Appeals, Gov't Opp. Br.
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Organizations: Second Circuit Court of Appeals, Gov't Opp. Br.
Document Case:de201c7-003130AsNnDRo6um#nt01002File#012318/28Page#31 of 36
People: Khashoggi, BODMER, Boustani, Patrick Ho, EPSTEIN, JEFFREY EDWARD
Organizations: UNITED STATES ATTORNEY'S OFFICE
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Organizations: UNITED STATES ATTORNEY'S OFFICE
Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/13/20 Page 30 of 36
People: defendants
Organizations: Gov't Opp. Br., MDC BROOKLYN
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Organizations: Gov't Opp. Br., MDC BROOKLYN
Document 2017-03-30-Auto-Notice-010002-File010238-Page34of36
People: defendants
Organizations: Gov't Opp. Br., MDC BROOKLYN, IT staff, DOJ
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Organizations: Gov't Opp. Br., MDC BROOKLYN, IT staff, DOJ
Document 1:17-cr-00330-AJN
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States Attorney
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Organizations: United States Attorney
Document 201-cr-00320
People: Ghislaine Noelle Marion Maxwell, SIGRID STONE MCCAWLEY
Organizations: Court, DOJ
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Organizations: Court, DOJ
Document Case: 20-cr-00330-AJN Document#: 100 Filed: 12/18/20 Page 166 of 4
People: Andrew FLINKELMAN
Organizations: MINISTΓRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'AmΓ©rique
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Organizations: MINISTΓRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'AmΓ©rique
Document 201-700330
People: Philippe JAIGLIF
Organizations: UNITED STATES OF AMERICA, France, Union europΓ©enne, Cour europΓ©enne des droits de l'homme, Office for the International Mutual Assistance in Criminal Matters, Etats-Unis d'AmΓ©rique
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Organizations: UNITED STATES OF AMERICA, France, Union europΓ©enne, Cour europΓ©enne des droits de l'homme, Office for the International Mutual Assistance in Criminal Matters, Etats-Unis d'AmΓ©rique
Document Case no: 201-0700330
People: Andrew FLINKELMAN
Organizations: Ministry of Justice of the French Republic, Department of Justice (D.O.J), Embassy of the United States of America
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Organizations: Ministry of Justice of the French Republic, Department of Justice (D.O.J), Embassy of the United States of America
Document 11032
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, JulieΓ©, Mr. Perry
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Court, Internal Revenue Service, pretrial services, DOJ
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Court, Internal Revenue Service, pretrial services, DOJ
Document 20-cr-00830-AJN
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL
Organizations: MDC BROOKLYN, COHEN & GREISSER LLP, Bureau of 'Pretrial Punishment'
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Organizations: MDC BROOKLYN, COHEN & GREISSER LLP, Bureau of 'Pretrial Punishment'
Document 20-cr-00800-AJN Document 110
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Internal Revenue Service
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Organizations: Internal Revenue Service
Document 20-cr-00330-AJN Document 110 Filed 06/22/20 Page 7 of 15
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Minor Victim-1
Organizations: Court, Gov't Opp. Br.
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Organizations: Court, Gov't Opp. Br.
Document 20-cr-330 (AJN) Document 110
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: pretrial services, Court
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Organizations: pretrial services, Court
Document 20-cr00880
People: Ghislaine Noelle Marion Maxwell
Organizations: Court, pretrial services, Gov't Opp. Br.
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Organizations: Court, pretrial services, Gov't Opp. Br.
Document 2017-00330-AUM-Document 010302 Filed 03/28/20 Page 8 of 15
People: Ghislaine Noelle Marion Maxwell, William JULIΓ, Mr. Jules Burney
Organizations: French Ministry of Justice
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Organizations: French Ministry of Justice
Document Case1:20-cv-07310-AJN Document 103 Filed 12/23/20 Page 11 of 15
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
Document doj-ogr-00001202
Organizations: UNITED STATES ATTORNEY'S OFFICE, French Ministry of Justice, Union europΓ©enne
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Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
People: Ghislaine Noelle Marion Maxwell, Hans Peterson, Richard J. Durbin, Barack Obama
Organizations: UNITED STATES OF AMERICA, France, Union europΓ©enne, French Conseil d'Etat, United Kingdom authorities, Hong Kong, DOJ
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Organizations: UNITED STATES OF AMERICA, France, Union europΓ©enne, French Conseil d'Etat, United Kingdom authorities, Hong Kong, DOJ
Document 201-700320
People: Richard J. Durbin, Barack Obama, Ghislaine Noelle Marion Maxwell, William JULIΓ
Organizations: United States, France, Union europΓ©enne, UNITED STATES OF AMERICA
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Organizations: United States, France, Union europΓ©enne, UNITED STATES OF AMERICA
Document Case 1:20-cr-00330-AJN Document 103-21 Filed 12/23/20 Page 2 of 4
People: Ghislaine Noelle Marion Maxwell
Organizations: Gov't Opp. Br., United States
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Organizations: Gov't Opp. Br., United States
Document 201-0700320-AdminDisclosure010321
People: Ghislaine Noelle Marion Maxwell
Organizations: United States, United Kingdom authorities, International Criminal Court
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Organizations: United States, United Kingdom authorities, International Criminal Court
Document 201-07-003230-AdmitDocID010321
People: David Perry QC, Gary McKinnon, Ghislaine Noelle Marion Maxwell
Organizations: Government of the United States of America, 6KBW College Hill
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Organizations: Government of the United States of America, 6KBW College Hill
Document 20-cr-60036
People: EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory
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Organizations: Gov't Opp. Br., U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory
Document Case 2017-00330 Document 106 Filed 03/30/20 Page 10 of 22
People: Defendant's spouse, EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document 2017-0033
People: Ghislaine Noelle Marion Maxwell, Defendant's spouse
Organizations: Court, Defense, Second Circuit Court of Appeals, French government, United States, pretrial services, Gov't Opp. Br., Bureau of 'Pretrial Punishment', MDC BROOKLYN, Federal Bureau of Prisons (BOP)
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Organizations: Court, Defense, Second Circuit Court of Appeals, French government, United States, pretrial services, Gov't Opp. Br., Bureau of 'Pretrial Punishment', MDC BROOKLYN, Federal Bureau of Prisons (BOP)
Document Case 1:17-cr-00330-AJN Document 1062 Filed 03/30/20 Page 13 of 22
People: Defendant's spouse
Organizations: Court, Gov't Opp. Br.
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Organizations: Court, Gov't Opp. Br.
Document 2017-03-30-Docme-010802-Filed-032730-Page-14-of-22
People: DREIER, Madoff, Defendant's spouse
Organizations: United States Court, Gov't Opp. Br.
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Organizations: United States Court, Gov't Opp. Br.
Document 1:17-cr-00330-AJN Document 1062 Filed 12/28/20 Page 22 of 22
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Raniere
Organizations: United States District Court
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Organizations: United States District Court
Document 20-cr-00330-AJN-DCF
People: Ghislaine Noelle Marion Maxwell, William S. Duffey, Jr., Judge Duffey, Ms. Maxwell's husband
Organizations: pretrial services
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Organizations: pretrial services
Document Case 1:20-cr-00330-AJN Document 266 Filed 02/23/21 Page 91 of 59
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C.
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Organizations: Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C.
Document 2651
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals
Document 122070000830
Organizations: Second Circuit Court of Appeals, Supreme Court, Federal Rules of Criminal Procedure, Federal Rules of Appellate Procedure, Gov't Opp. Br., Court
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Document 12107-0000330-Agnt 2Document 2651
Organizations: Court, Gov't Opp. Br., Israeli embassy
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Document 12207-000330
Organizations: Department of Justice (D.O.J), Office of International Affairs, French Ministry of Justice, Crown Prosecution Service
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Document 1:22-cr-00330
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Organizations: United States Attorney, Southern District of New York's Assignment Committee
Document 20-00380
People: Andrew FLINKELMAN, Philippe JAIGLIF
Organizations: MINISTΓRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'AmΓ©rique
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Organizations: MINISTΓRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'AmΓ©rique
Document 11702
People: Ghislaine Noelle Marion Maxwell
Organizations: pretrial services, Second Circuit Court of Appeals
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Organizations: pretrial services, Second Circuit Court of Appeals
Document 20-0330
People: Ghislaine Noelle Marion Maxwell, William JULIΓ
Organizations: French Ministry of Justice
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Organizations: French Ministry of Justice
Document 20-cr-330-AJN Document 11202 Filed 03/23/21 Page 6 of 18
People: Ghislaine Noelle Marion Maxwell, William S. Duffey, Jr.
Organizations: Federal Arbitration (FedArb), pretrial services, United States Attorney
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Organizations: Federal Arbitration (FedArb), pretrial services, United States Attorney
Document 117021
People: Ghislaine Noelle Marion Maxwell
Organizations: pretrial services, New York counsel
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Organizations: pretrial services, New York counsel
Document 20-cr0330
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Accuser 3, Minor Victim-3
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document 20-cr-00830-AJN Document 11
People: Ghislaine Noelle Marion Maxwell
Organizations: Federal Defenders of New York, Inc.
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Organizations: Federal Defenders of New York, Inc.
Document 20-0770080
People: Defendant's spouse, COHEN
Organizations: DOJ, Court, Gov't Opp. Br.
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Organizations: DOJ, Court, Gov't Opp. Br.
Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
People: Olivier Laude, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Philippe JAIGLΓ
Organizations: Laude Esquier Champey, Cohen & Gresser, LLP (NYC), French Ministry of Justice, Department of Justice (D.O.J)
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Organizations: Laude Esquier Champey, Cohen & Gresser, LLP (NYC), French Ministry of Justice, Department of Justice (D.O.J)
Document 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518
People: William JULIΓ
Organizations: UNITED STATES OF AMERICA, Union europΓ©enne, French Code of Criminal Procedure
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Organizations: UNITED STATES OF AMERICA, Union europΓ©enne, French Code of Criminal Procedure
Document 20-cr-00880-AJN Document 11-02 Filed 08/23/21 Page 151 of 518
People: William JULIΓ
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Document 20-cr-0088
People: William JULIΓ, Delphine Brach-Thiel
Organizations: French Ministry of Justice, Cour europΓ©enne des droits de l'homme, French Court de cassation
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Organizations: French Ministry of Justice, Cour europΓ©enne des droits de l'homme, French Court de cassation
Document 20-1700088
People: William JULIΓ, Djamel Beghal, Babar Ahmad
Organizations: Cour europΓ©enne des droits de l'homme
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Organizations: Cour europΓ©enne des droits de l'homme
Document 20-cr00330-AJN Document 1392 Filed 03/22/21 Page 9 of 12
Organizations: Ministry of Justice of the French Republic
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Document 21-cr-160
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court
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Organizations: United States District Court
Document 12107-000830
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: MDC legal department, Bureau of 'Pretrial Punishment'
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Organizations: MDC legal department, Bureau of 'Pretrial Punishment'
Document 12107-000038
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Bobbi C. Sternheim
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN
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Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN
Document 17-CR-02949-MV-1
People: Dashawn Robertson
Organizations: United States District Court, United States Probation Office, La Pasada Halfway House, UNITED STATES OF AMERICA
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Organizations: United States District Court, United States Probation Office, La Pasada Halfway House, UNITED STATES OF AMERICA
Document Case 1:17-cr-02849-MVht Document 3062 Filed 03/02/21 Page 2 of 616
People: Mr. Robertson, D.S., B. Paul Briones
Organizations: United States District Court for the District of New Mexico, federal government
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Organizations: United States District Court for the District of New Mexico, federal government
Document 1217701022849
People: Johnson, C.J., Mr. Robertson, his father
Organizations: Court, District of New Mexico
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Organizations: Court, District of New Mexico
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/02/23 Page 4 of 616
People: Mr. Robertson, Christy, Van Skiver
Organizations: Court, Federal Rules of Criminal Procedure, 10th Circuit, federal government
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Organizations: Court, Federal Rules of Criminal Procedure, 10th Circuit, federal government
Document Case 1:21-cr-01002-JB
People: Trujillo, Wagoner, Christy, Phelps, Mr. Hamilton, Does
Organizations: Bd. of Educ. of Albuquerque Pub. Sch., Wagner Equip. Co., Federated Towing & Recovery, LLC, Praetorian Ins. Co., Servants of Paraclete
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Organizations: Bd. of Educ. of Albuquerque Pub. Sch., Wagner Equip. Co., Federated Towing & Recovery, LLC, Praetorian Ins. Co., Servants of Paraclete
Document Case 1:21-cr-00249-MV Document 3062 Filed 06/17/21 Page 6 of 16
People: Mr. Robertson
Organizations: UPS Ground Freight, Inc.
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Organizations: UPS Ground Freight, Inc.
Document Case 1:21-cr-00249-WJ Document 306 Filed 06/02/23 Page 7 of 16
People: Mr. Robertson
Organizations: Tenth Circuit, La Pasada Halfway House
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Organizations: Tenth Circuit, La Pasada Halfway House
Document Case 1:17-cr-00249-RM Document 3062 Filed 06/02/21 Page 8 of 616
People: Mr. Robertson, D.S., N.F.
Organizations: Court, Gov't Opp. Br.
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Organizations: Court, Gov't Opp. Br.
Document 21-cr-0294
People: Mr. Robertson, N.F.
Organizations: La Pasada Halfway House, pretrial services, United States Marshals Service (USMS)
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Organizations: La Pasada Halfway House, pretrial services, United States Marshals Service (USMS)
Document 1:21-cr-02949-MV-DHH Document 30802 Filed 02/06/21 Page 11 of 36
People: Mr. Robertson, Magistrate Judge Briones, Nathan, J.
Organizations: United States Marshals Service (USMS)
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Organizations: United States Marshals Service (USMS)
Document 1:17-cr-02949
People: Mr. Robertson
Organizations: Court, Santa Fe County Detention Center
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Organizations: Court, Santa Fe County Detention Center
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 14 of 16
People: Mr. Robertson
Organizations: United States Marshals Service (USMS), Santa Fe County Detention Center
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Organizations: United States Marshals Service (USMS), Santa Fe County Detention Center
Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 15 of 36
People: Mr. Robertson
Organizations: Santa Fe County Detention Center, Court
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Organizations: Santa Fe County Detention Center, Court
Document doj-ogr-00001306
People: MARTHA VAZQUEZ
Organizations: United States District Court for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York
Document 33
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, David Oscar Markus, CHRISTIAN R. EVERDELL, Tovah Noel, MICHAEL THOMAS, Montell Figgins, Calhan/Thomas, Noel Allx, Brady, Giglio, Armstrong, Ashley, Bagley, Bryan, Attorney Edwards, Ms. George, Giffen, Libby, Lloyd, Maniktala, Marshall, McGuinness, T. M., Paxson, Poindexter, Safavian, Stein, J. A., Sudikoff, Trevino, Volpe, Audrey Strauss, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Attorney General Barr, Kathleen Hawks Sawyer, Rigas, Jermaine Darden, Valerie Plame, Ambassador Wilson, Nicolas Tyler Landsman Roos, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Kenneth E. Brown, Linda Childs, Jerry Dunleavy, Michael E. Horowitz, Barr, Horowitz, D., Hillary Clinton, Virginia Roberts Guiffre, Prince Andrew, Bill Richardson, Former Senator George Mitchell, Glen Durbin, Minsky/Marvin, Alex Acosta, RON DESANTIS, Courtney BublΓ©, Hugh J. Hurwitz, President Trump, Hawk Sawyer, Ted Cruz, Lieutenant Medina
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States District Court, United States Attorney, Markus Moss PLLC, Cohen & Gresser, LLP (NYC), The Law Offices of MONTELL FIGGINS, LLC, Gov't Opp. Br., United States, Maryland, D.C. Circuit, E.D.N.Y., D.D.C., United States District Court for the Southern District of New York, C.D.Cal., 5th Cir., 9th Cir., 2d Cir., Court, DOJ, Office of the United States Attorney, Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee, Bureau of 'Pretrial Punishment', United States Attorney General, Federal Bureau of Investigation Forensics Laboratory, U.S. Marshals Service (USMS), CNN, Reuters News & Media Inc., Washington Examiner, MCC-New York Psychology Services Department, Federal Rules of Criminal Procedure, Inspector General's office, Internal Revenue Service, CIA/BoozAllen, United States Attorney Southern District of Florida, U.S. Attorney's Offices, United States Attorneys, United States Inspector General, United States Department of Justice, Office of the Inspector General Audit Division, NYC Office of Chief Medical Examiner, Manhattan Correctional Center, U.S. Court of Appeals, MIT, Florida Department of Law Enforcement (FDLE), Palm Beach County Sheriff's Office (PBSO), Justice Department, Federal Bureau of Prisons (BOP), Senate Committee on the Judiciary, Office of Personnel Management, Accenture, Government Executive, New York Times, LOCAL 3148, UNION, Management & Budget Division, MANAGEMENT, UNION Local 3148, Office of Internal Affairs
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Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States District Court, United States Attorney, Markus Moss PLLC, Cohen & Gresser, LLP (NYC), The Law Offices of MONTELL FIGGINS, LLC, Gov't Opp. Br., United States, Maryland, D.C. Circuit, E.D.N.Y., D.D.C., United States District Court for the Southern District of New York, C.D.Cal., 5th Cir., 9th Cir., 2d Cir., Court, DOJ, Office of the United States Attorney, Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee, Bureau of 'Pretrial Punishment', United States Attorney General, Federal Bureau of Investigation Forensics Laboratory, U.S. Marshals Service (USMS), CNN, Reuters News & Media Inc., Washington Examiner, MCC-New York Psychology Services Department, Federal Rules of Criminal Procedure, Inspector General's office, Internal Revenue Service, CIA/BoozAllen, United States Attorney Southern District of Florida, U.S. Attorney's Offices, United States Attorneys, United States Inspector General, United States Department of Justice, Office of the Inspector General Audit Division, NYC Office of Chief Medical Examiner, Manhattan Correctional Center, U.S. Court of Appeals, MIT, Florida Department of Law Enforcement (FDLE), Palm Beach County Sheriff's Office (PBSO), Justice Department, Federal Bureau of Prisons (BOP), Senate Committee on the Judiciary, Office of Personnel Management, Accenture, Government Executive, New York Times, LOCAL 3148, UNION, Management & Budget Division, MANAGEMENT, UNION Local 3148, Office of Internal Affairs
Document 40-1
People: Ghislaine Noelle Marion Maxwell, Lara Elizabeth Pomerantz, Audrey Strauss, Judge Alison J. Nathan, Judge Netman, EPSTEIN, JEFFREY EDWARD, Ms. Annie Farmer, Nathan, LaFontaine, Martir, Cirillo, Abuhamra, Vondette, Mattis, Hochevar, Maurene Ryan Coney, Alison.Moe@usdoj.gov
Organizations: United States Courts of Appeals, United States Attorney Southern District of Florida, District Court for the Southern District of New York, Gov't Opp. Br., DOJ, District Courts, Court, pretrial services, Federal Bureau of Investigation Forensics Laboratory, Defendant, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, United States, United States Attorneys, Southern District of New York's Assignment Committee, United States Attorney, Department of Justice (D.O.J)
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Organizations: United States Courts of Appeals, United States Attorney Southern District of Florida, District Court for the Southern District of New York, Gov't Opp. Br., DOJ, District Courts, Court, pretrial services, Federal Bureau of Investigation Forensics Laboratory, Defendant, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, United States, United States Attorneys, Southern District of New York's Assignment Committee, United States Attorney, Department of Justice (D.O.J)
Document 20-cr-00380
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: MDC BROOKLYN, United States Attorney, Southern District of New York's Assignment Committee, DOJ
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Organizations: MDC BROOKLYN, United States Attorney, Southern District of New York's Assignment Committee, DOJ
Document 20-cv-00880
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Heriberto Tellez
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn
View document β
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn
Document 20-cr-00880
People: Ghislaine Noelle Marion Maxwell, Warden Tellez, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: MDC legal department, Southern District of New York's Assignment Committee
View document β
Organizations: MDC legal department, Southern District of New York's Assignment Committee
Document 320
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Ray, Rajaratnam, Bin Laden, Pinto-Thomaz, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Akhavan
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, United States District Court, Southern District of New York's Assignment Committee, United States Attorney, DOJ, Gov't Opp. Br.
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, United States District Court, Southern District of New York's Assignment Committee, United States Attorney, DOJ, Gov't Opp. Br.
Document 20-cr-00880-AJN Document 92
People: Judge Alison J. Nathan
Organizations: United States District Court
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Organizations: United States District Court
Document 20-0700830
People: defendants
Organizations: MDC BROOKLYN, Gov't Opp. Br., MDC legal department
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Organizations: MDC BROOKLYN, Gov't Opp. Br., MDC legal department
Document 20-cr-00830-AJN Document 296 Filed 07/04/23 Page 6 of 6
People: Audrey Strauss, Maurene Ryan Coney, Allison Moe, Lara Elizabeth Pomerantz
Organizations: United States Attorney, Southern District of New York's Assignment Committee
View document β
Organizations: United States Attorney, Southern District of New York's Assignment Committee
Document 50-1
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, Maurene Ryan Coney, David Oscar Markus, Judge Alison J. Nathan
Organizations: United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC), Markus Moss PLLC, U.S. Department of Justice (DOJ)
View document β
Organizations: United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC), Markus Moss PLLC, U.S. Department of Justice (DOJ)
Document 50-2
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, David Oscar Markus, Mr. Marcus, Maurene Ryan Coney
Organizations: COHEN & GREISSER LLP, Markus Moss PLLC, United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC), United States Attorney
View document β
Organizations: COHEN & GREISSER LLP, Markus Moss PLLC, United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC), United States Attorney
Document 2021 Filed028855
People: Ghislaine Noelle Marion Maxwell, Accuser-4
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
Document 20-cr-00300
People: Ghislaine Noelle Marion Maxwell, Accuser-4, Bobbi C. Sternheim
Organizations: Federal Bureau of Investigation Forensics Laboratory, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
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Organizations: Federal Bureau of Investigation Forensics Laboratory, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
Document 20-cr-0030
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, Court
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, Court
Document 20-cr-7003
People: Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, DOJ
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Organizations: Law Offices of Bobbi C. Sternheim, DOJ
Document Case#: 20-cr-00330-AJN Document#: 131 Filed: 02/16/21 Page: 2 of 5
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, MDC BROOKLYN
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, MDC BROOKLYN
Document 19121 Filed 08/07/21
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, MDC BROOKLYN
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, MDC BROOKLYN
Document 20-cr-00330-AJN Document 397 Filed 07/21/21 Page 4 of 5
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: MDC BROOKLYN, Federal Express Corporation, New York Times, LAW OFFICES OF BOBBI C. STERNHEIM
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Organizations: MDC BROOKLYN, Federal Express Corporation, New York Times, LAW OFFICES OF BOBBI C. STERNHEIM
Document 208
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Bronston, Ms. Giuffre, Bonacorsa, Bonds, Chujoy, Cicalese, Earp, Edlind, Landau, Lighte, Litvak, Manapat, Naegele, Reveron Martinez, Ruedlinger, Rossacuity Gow, EPSTEIN, JEFFREY EDWARD, Jane Does, Professor Alan Dershowitz, Jean Luc Bernard, District Judge Marra, Virginia Roberts Guiffre, Victoria Roberts, Mr. Gow, Judge Sweet, Kwiatkowski, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, LAW OFFICES OF BOBBI C. STERNHEIM, Gov't Opp. Br., Court, Harvard Law School, ACUITY Reputation, British press, Federal Aviation Administration, Eleventh Circuit Court of Appeals, U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, LAW OFFICES OF BOBBI C. STERNHEIM, Gov't Opp. Br., Court, Harvard Law School, ACUITY Reputation, British press, Federal Aviation Administration, Eleventh Circuit Court of Appeals, U.S. Attorney's office for the Southern District of New York
Document 70-1
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, Lara Elizabeth Pomerantz, Judge Alison J. Nathan, Leah S. Saffian, Orwell, Tiffany Days, Chief Judge McMahon, EPSTEIN, JEFFREY EDWARD, Colleen McMahon
Organizations: United States Court of Appeals for the Second Circuit, Markus Moss PLLC, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, United States Courts of Appeals, United States District Court, LAW OFFICES OF LEAH SAFFIAN, MARKUS/MOSS PLLC, District Courts, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br., Court, Ministry of Truth, DOJ, MCC-New York Psychology Services Department, United States Department of Justice, United States
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Organizations: United States Court of Appeals for the Second Circuit, Markus Moss PLLC, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, United States Courts of Appeals, United States District Court, LAW OFFICES OF LEAH SAFFIAN, MARKUS/MOSS PLLC, District Courts, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br., Court, Ministry of Truth, DOJ, MCC-New York Psychology Services Department, United States Department of Justice, United States
Document 70-2
People: Ghislaine Noelle Marion Maxwell, Leah S. Saffian, David Oscar Markus
Organizations: United States Courts of Appeals, United States District Court, LAW OFFICES OF LEAH SAFFIAN, MARKUS/MOSS PLLC, Second Circuit Court of Appeals, Metropolitan Detention Center Brooklyn, DOJ
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Organizations: United States Courts of Appeals, United States District Court, LAW OFFICES OF LEAH SAFFIAN, MARKUS/MOSS PLLC, Second Circuit Court of Appeals, Metropolitan Detention Center Brooklyn, DOJ
Document 21-58-cr (L), 21-770-cr
People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE
Organizations: United States Courts of Appeals, Second Circuit Court of Appeals, District Courts, United States Court of Appeals for the Second Circuit, United States District Court, UNITED STATES OF AMERICA
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Organizations: United States Courts of Appeals, Second Circuit Court of Appeals, District Courts, United States Court of Appeals for the Second Circuit, United States District Court, UNITED STATES OF AMERICA
Document 128202
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', Gov't Opp. Br.
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Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', Gov't Opp. Br.
Document 2562
People: Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: MDC BROOKLYN, Circuit Court, DOJ
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Organizations: MDC BROOKLYN, Circuit Court, DOJ
Document 20-cr-00830-AJN-1
People: Ghislaine Noelle Marion Maxwell, BOP, Bobbi C. Sternheim
Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', DOJ
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Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', DOJ
Document 77
People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE, Judge Alison J. Nathan, Karl Metzner, Won. S. Shin, DAMIAN WILLIAMS, EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, Ann Marie C. Villafana, Alice Fisher, Acosta, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Julie K. Brown, Jane Doe #1, Ben Sasse, RON DESANTIS, Ms.Villaflana, Mr. Sloman, Lourie, Menchel, Starr, MR. LEFKOWITZ, Sanchez, Carlos, Belo hlavek, Krischer, Larry Keller, Michael Edmondson, Oosterbaan, Marie, Dershowitz, Roy Black, Lefcourt, Lewis, Lilly Ann Sansbeez, Jeff Sloman, United States Attorney General, Attorney General Barr, Deputy Attorney General Filip, Assistant Attorney General, ALEX, Matt, Barry E. Krischer, Lanna Belholovick, Michael Reiter, George W. Bush, Jeffrey J. Sloman, Matthew I. Menchel, Andrew C. Lourie, Maria VillafaΓ±a, Alexander A. Acosta, Mark Villafana, Andrew Lourie, Professor Alan Dershowitz, Mr. Jack Goldberger, Gerald B. Lefcourt, Landon Thomas Jr., Vicky Ward, James Barron, Lisette Voytko, Guy Lewis, Kenneth Starr, Jay Lefkowitz, George H.W. Bush, Martin Gary Weinberg, Joe D. Whitley, Mencken, Jane Does, PBPD, Mr. Reiter, Detective, Jeffrey Sloman, Jack Abramoff, President Trump, President Clinton, Kevin Spacey, Andy, Black, Alex Acosta, John Ashcroft, Andy Lourie, Mechel, Craig S. Morford, A. Marie Villapania, Sigal Mandelker, Goldberger, Jay, Whitley, Mark Filip, John Roth, Mukasey, Chief Reiter, Dan Mangan, Scott Michels, Fisher KL, Ms. Sanchez, Robert Senior, Senior, Andrew Oosterbaan, Mandelker, Ken Starr, Osterbaan, Roth, Mr. Filip, Barry, Ms. Belohlavek, Michele Dargan, David Rogers, James Comey, Hayes, Wayte, Pachtman, Almy, Chaney, Marquez, Kemp, Mr. Martin, Stinson, Frazier SH, Armstrong, LaBonte, Goodwin, Bordenkircher, Imbler, William Clinton, Clinton, Lilly, Mr. Weinberg, Bear Stearns, Ashcroft, Attorney Edwards, John E. Bies, Jane Doe #2, OPR, Courtney Wild, Dareh Gregorian, Mathew Nestel, Jane Doe #14, Jane Doe #13, Sandra K. McSorley, Wild, Dean, Bradley J. Edwards
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Gov't Opp. Br., United States District Court, United States Attorney's Office for the Southern District of New York, United States Courts of Appeals, United States Attorney Southern District of Florida, Department of Justice (D.O.J), OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. Attorney's Offices, DOJ, Office of Professional Responsibility (OPR), Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, Department's Criminal Division, CEOS, U.S. Attorney's Office for the Northern District of Georgia, Miami Herald Media Company, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Department, Palm Beach State's Attorney's Office, Bureau of 'Pretrial Punishment', Metropolitan Correctional Center in New York, Labor Department, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Office of the Assistant Attorney General, Criminal Division, Executive Office for United States Attorneys, Florida Department of Law Enforcement (FDLE), Palm Beach County State Attorney's Office, State Attorney's Office for the 15th Judicial Circuit, Palm Beach Post, United States Attorneys' Manual, U.S. Department of Justice (DOJ), Appellate Section, Office of Enforcement Operations, Computer Crime and Intellectual Property Section, Child Exploitation and Obscenity Section, Office of the Solicitor General, Office of Justice Programs, Office of Dispute Resolution, Office of Information and Privacy, Office of Foreign Claims Settlement Commission, Office of Violence Against Women, Community Oriented Policing Services, Civil Division, Civil Rights Division of the United States Justice Department, Antitrust Division, Tax Division, Environment and Natural Resources Division, Management & Budget Division, Office of Legal Policy, Office of Legislative Affairs, Office of Public Affairs, Office of Legal Counsel, INTERPOL - U.S. National Central Bureau, United States Marshals Service (USMS), Drug Enforcement Administration, National Security Division, Office of the Inspector General Audit Division, Justice Management Division, Executive Office for Immigration Review, United States Parole Commission, National Drug Intelligence Center, Professional Responsibility Advisory Office, Palm Beach County Sheriff's Office (PBSO), Department of Corrections, Kirkland & Ellis International LLP, National Labor Relations Board, Department's Civil Rights Division, Florida International University College of Law, U.S. Department of Labor, U.S. Attorney's Office for the Southern District of Florida (USAO), Bears Sterns, Harvard Law School, New York Times, Forbes, Vanity Fair, Pepperdine University School of Law, The Florida Bar, Office, USAM, ICE, U.S. Attorney, US Attorney's Office (NH), Department's Computer Crime and Intellectual Property Section, Florida's Department of Corrections, United States Attorney, Southern District of Florida, Immigration and Naturalization Service, Justice Department, NPA, Department in Washington, D.C., New York Post Co., ABC News, Florida Bar Assn, FIFTEENTH JUDICIAL CIRCUIT, Main Justice, Criminal Division's Appellate Section, Palm Beach County Detention Facility, Palm Beach Sheriff's Office, Florida Science Foundation, Palm Beach Daily News, Internal Revenue Service, AUSA-SDFL, U.S. Sentencing Commission, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Border Patrol, U.S. Court of Appeals, Supreme Court, Selective Service system, U.S. District Court for the Southern District of Florida, Attorney General, FRPC, New York Magazine, State Attorney, Congress, United States District Court for the Southern District of New York, Senate Committee on the Judiciary, United States Government Accountability Office (GAO), Office of the Victims' Rights Ombudsman, Government Accountability Office, Department's Office for Victims of Crime, Mail on Sunday, CVRA, U.S. Court of Appeals for the Fifth Circuit, BP Products North America, Inc.
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Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Gov't Opp. Br., United States District Court, United States Attorney's Office for the Southern District of New York, United States Courts of Appeals, United States Attorney Southern District of Florida, Department of Justice (D.O.J), OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. Attorney's Offices, DOJ, Office of Professional Responsibility (OPR), Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, Department's Criminal Division, CEOS, U.S. Attorney's Office for the Northern District of Georgia, Miami Herald Media Company, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Department, Palm Beach State's Attorney's Office, Bureau of 'Pretrial Punishment', Metropolitan Correctional Center in New York, Labor Department, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Office of the Assistant Attorney General, Criminal Division, Executive Office for United States Attorneys, Florida Department of Law Enforcement (FDLE), Palm Beach County State Attorney's Office, State Attorney's Office for the 15th Judicial Circuit, Palm Beach Post, United States Attorneys' Manual, U.S. Department of Justice (DOJ), Appellate Section, Office of Enforcement Operations, Computer Crime and Intellectual Property Section, Child Exploitation and Obscenity Section, Office of the Solicitor General, Office of Justice Programs, Office of Dispute Resolution, Office of Information and Privacy, Office of Foreign Claims Settlement Commission, Office of Violence Against Women, Community Oriented Policing Services, Civil Division, Civil Rights Division of the United States Justice Department, Antitrust Division, Tax Division, Environment and Natural Resources Division, Management & Budget Division, Office of Legal Policy, Office of Legislative Affairs, Office of Public Affairs, Office of Legal Counsel, INTERPOL - U.S. National Central Bureau, United States Marshals Service (USMS), Drug Enforcement Administration, National Security Division, Office of the Inspector General Audit Division, Justice Management Division, Executive Office for Immigration Review, United States Parole Commission, National Drug Intelligence Center, Professional Responsibility Advisory Office, Palm Beach County Sheriff's Office (PBSO), Department of Corrections, Kirkland & Ellis International LLP, National Labor Relations Board, Department's Civil Rights Division, Florida International University College of Law, U.S. Department of Labor, U.S. Attorney's Office for the Southern District of Florida (USAO), Bears Sterns, Harvard Law School, New York Times, Forbes, Vanity Fair, Pepperdine University School of Law, The Florida Bar, Office, USAM, ICE, U.S. Attorney, US Attorney's Office (NH), Department's Computer Crime and Intellectual Property Section, Florida's Department of Corrections, United States Attorney, Southern District of Florida, Immigration and Naturalization Service, Justice Department, NPA, Department in Washington, D.C., New York Post Co., ABC News, Florida Bar Assn, FIFTEENTH JUDICIAL CIRCUIT, Main Justice, Criminal Division's Appellate Section, Palm Beach County Detention Facility, Palm Beach Sheriff's Office, Florida Science Foundation, Palm Beach Daily News, Internal Revenue Service, AUSA-SDFL, U.S. Sentencing Commission, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Border Patrol, U.S. Court of Appeals, Supreme Court, Selective Service system, U.S. District Court for the Southern District of Florida, Attorney General, FRPC, New York Magazine, State Attorney, Congress, United States District Court for the Southern District of New York, Senate Committee on the Judiciary, United States Government Accountability Office (GAO), Office of the Victims' Rights Ombudsman, Government Accountability Office, Department's Office for Victims of Crime, Mail on Sunday, CVRA, U.S. Court of Appeals for the Fifth Circuit, BP Products North America, Inc.
Document 78
People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE, Judge Alison J. Nathan, Heriberto Tellez, DAMIAN WILLIAMS, Warden Tellez, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Ms.Villaflana, Alex Acosta, Jeff Sloman, Attorney Edwards, Wild, MR. LEFKOWITZ, EPSTEIN, JEFFREY EDWARD, Mr. Sloman, Acosta, BRAD EDWARDS, Belo hlavek, Mr. Jack Goldberger, Goldberger, Jane Doe #2, Sanchez, Carlos, Susan Spencer-Wendel, Owen, McMann, Crawford, Washington, Pena-Rodriguez, Tanner, Dean, Juror Number 50, Attorney General Barr, Menchel, Krischer, Mr. Filip, Mandelker, Mr. Reiter, Bradley J. Edwards, Joy, Webster, Starr, Mark Filip, Alice Fisher, Barry E. Krischer, Lanna Behlolovich, Roy Black, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez, Jeffrey J. Sloman, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Ms. Giuffre, Juliette Bryant, Ms. Maria Farmer, Teresa J. Helm, Sarah Ransome, Elizabeth Stein, Ms. Moe, Ms. Sterntheim, MS. MOE, THE COURT, Mr. Everdell, Defendant's spouse, Juan Patricio Alessi, Virginia, Ms. Jane, MR. EVANDELL, Mr. Alessi, Annie, Casey/Caroline, @Sean, Bennett, MR. LARRY VISOSKI, Sarah Kellen Vickers, Cimberly Galindo Espinosa, EVERDELL, Melissa, Peugh, Guerrero, United States, Patasnik, DAVID RODRIGUEZ, defendants, Mr. Rodgers, Alessi/Juan, Carrozzella, Archer, Ms. Farmer, Judge Netman, Marie, Ms. Bryant, Ms. Helm, Ms. Ransome, Natalya Malyshev, Malyshev, God, MS. STEIN, Lex Wexner, Judge, THE MARSHAL, Jeffrey, J.
Organizations: United States Courts of Appeals, Second Circuit Court of Appeals, District Courts, U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, Southern District of New York's Assignment Committee, United States District Court, United States Attorney Southern District of Florida, MDC legal department, DOJ, Federal Bureau of Investigation Forensics Laboratory, Department, Palm Beach Police Department (PBPD), United States District Court for the Southern District of Florida, State Attorney's Office for the 15th Judicial Circuit, OFFICE OF PROFESSIONAL RESPONSIBILITY, Palm Beach County Sheriff's Office (PBSO), U.S. Supreme Court, Department of Justice (D.O.J), Carbon Inv. Partners, LLC, Press-Enterprise Co., Thurgood Marshall United States Courthouse, U.S. Attorney, CEOS, Department's Civil Rights Division, Department's Criminal Division, Florida District Court of Appeal, Florida Bar Assn, Maryland Court of Appeals, U.S. Attorney's Office for the Southern District of Florida (USAO), Office of the Assistant Attorney General, Criminal Division, Executive Office for United States Attorneys, Federal Records Center, U.S. Attorney's Office for the Middle District of Florida, U.S. Attorney's Office for the Northern District of Georgia, Palm Beach Sheriff's Office, United States, U.S. Dist. Court for C.D. Cal., City of Palm Beach Police Department, United States Department of Justice, NYPD, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., MDC BROOKLYN, U.S. Attorney's Offices, United States Sentencing Guidelines, Supreme Court, Sentencing Commission, Congress, Commission, Ninth Circuit, New York's FIT, FIT, Henri Bendel New York, The Ltd. Stores, Inc., Bloomingdales, Courts of Appeals, Probation Department, pretrial services, Bureau of 'Pretrial Punishment', THE COURT
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Organizations: United States Courts of Appeals, Second Circuit Court of Appeals, District Courts, U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, Southern District of New York's Assignment Committee, United States District Court, United States Attorney Southern District of Florida, MDC legal department, DOJ, Federal Bureau of Investigation Forensics Laboratory, Department, Palm Beach Police Department (PBPD), United States District Court for the Southern District of Florida, State Attorney's Office for the 15th Judicial Circuit, OFFICE OF PROFESSIONAL RESPONSIBILITY, Palm Beach County Sheriff's Office (PBSO), U.S. Supreme Court, Department of Justice (D.O.J), Carbon Inv. Partners, LLC, Press-Enterprise Co., Thurgood Marshall United States Courthouse, U.S. Attorney, CEOS, Department's Civil Rights Division, Department's Criminal Division, Florida District Court of Appeal, Florida Bar Assn, Maryland Court of Appeals, U.S. Attorney's Office for the Southern District of Florida (USAO), Office of the Assistant Attorney General, Criminal Division, Executive Office for United States Attorneys, Federal Records Center, U.S. Attorney's Office for the Middle District of Florida, U.S. Attorney's Office for the Northern District of Georgia, Palm Beach Sheriff's Office, United States, U.S. Dist. Court for C.D. Cal., City of Palm Beach Police Department, United States Department of Justice, NYPD, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., MDC BROOKLYN, U.S. Attorney's Offices, United States Sentencing Guidelines, Supreme Court, Sentencing Commission, Congress, Commission, Ninth Circuit, New York's FIT, FIT, Henri Bendel New York, The Ltd. Stores, Inc., Bloomingdales, Courts of Appeals, Probation Department, pretrial services, Bureau of 'Pretrial Punishment', THE COURT
Document 1
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Alison.Moe@usdoj.gov, Lisa Margaret Smith, Tovah Noel, MICHAEL THOMAS, Calhan/Thomas, Minor Victim-1, Minor Victim-2, Minor Victim-3, Officer-1, Officer-2, Jeffrey, J., Audrey Strauss, Tracy Mattice, Geoffrey S. Berman, GEOFFREY S. BERMAN, Magistrate Judge Sarah Netburn
Organizations: United States District Court for the Southern District of New York, United States District Court, UNITED STATES OF AMERICA, Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, Control Center, Bureau of 'Pretrial Punishment', DOJ, United States, grand jury, United States Code, United States Attorney
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Organizations: United States District Court for the Southern District of New York, United States District Court, UNITED STATES OF AMERICA, Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, Control Center, Bureau of 'Pretrial Punishment', DOJ, United States, grand jury, United States Code, United States Attorney
Document 4
People: Ghislaine Noelle Marion Maxwell, Audrey Strauss, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Andrea K. Johnstone, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, EPSTEIN, JEFFREY EDWARD, John S. Davis, Lawrence A. Vogelman, Janice Bernard, Susan Bateman, LaFontaine, the Defendant, Zarger, Gleeson, J., John Davis, Kristina McNamara
Organizations: United States District Court, United States Attorney Southern District of Florida, U.S. Dist. Court for C.D. Cal., District of New Hampshire, United States Courthouse, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, US Attorney's Office (NH), Southern District of New York's Assignment Committee, DOJ, United States, United States Customs and Border Protection, CBP, Gov't Opp. Br., United States Marshals Service (USMS), US Probation, United States Department of Justice
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Organizations: United States District Court, United States Attorney Southern District of Florida, U.S. Dist. Court for C.D. Cal., District of New Hampshire, United States Courthouse, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, US Attorney's Office (NH), Southern District of New York's Assignment Committee, DOJ, United States, United States Customs and Border Protection, CBP, Gov't Opp. Br., United States Marshals Service (USMS), US Probation, United States Department of Justice
Document 20-cr-00382
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Minor Victim-2, Minor Victim-3
Organizations: The Grand Jury
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Organizations: The Grand Jury
Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 135 of 338
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-1
Organizations: grand jury
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Organizations: grand jury
Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 146 of 138
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-1
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Document Case 1:20-cr-00338-AJN Document 16 Filed 07/06/20 Page 113 of 138
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-1
Organizations: United States District Court, United States Code
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Organizations: United States District Court, United States Code
Document 1:20-cr-00382-AJN Document 16 Filed 07/06/20 Page 119 of 133
People: Jeffrey, J., Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York
Document 20-mj-330 (JAD) Document 62 Filed 07/06/20 Page 2 of 33
People: Ghislaine Noelle Marion Maxwell
Organizations: US Courts
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Organizations: US Courts
Document 4:20mj0302.JAD Document 62 Filed 07/06/20 Page 26 of 33
People: Smith, Bmith
Organizations: N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, Real Clear Politics, U.S. Marshals Service (USMS)
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Organizations: N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, Real Clear Politics, U.S. Marshals Service (USMS)
Document 4:20-mj-03032-JAJ Document 62 Filed 07/06/20 Page 27 of 33
People: Alimehmeti
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Document 20-mj-132-01-AJ
People: Ghislaine Noelle Marion Maxwell, Lawrence A. Vogelman
Organizations: United States District Court for the Southern District of New York, District of New Hampshire
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Organizations: United States District Court for the Southern District of New York, District of New Hampshire
Document 15-1
People: JEFFREY S. PAGLIUCA, Ghislaine Noelle Marion Maxwell, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, Haddon, Morgan and Foreman, P.C., UNITED STATES OF AMERICA, U.S. Attorney's office for the Southern District of New York, United States Department of Justice
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Organizations: United States District Court for the Southern District of New York, Haddon, Morgan and Foreman, P.C., UNITED STATES OF AMERICA, U.S. Attorney's office for the Southern District of New York, United States Department of Justice
Document 15-2
People: Cheryl Stevens, JEFFREY S. PAGLIUCA
Organizations: Supreme Court of Colorado
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Organizations: Supreme Court of Colorado
Document 15-3
People: JEFFREY S. PAGLIUCA, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN AND FOREMAN, P.C., United States District Court
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Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN AND FOREMAN, P.C., United States District Court
Document 29-1
People: Defendant's spouse, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, victims, witnesses, Defense Counsel, Judge Alison J. Nathan, Audrey Strauss, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Mark Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: DOJ, Defense counsel, Court, Gov't Opp. Br., Bureau of 'Pretrial Punishment', United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida
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Organizations: DOJ, Defense counsel, Court, Gov't Opp. Br., Bureau of 'Pretrial Punishment', United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida
Document 33-1
People: Defendant's spouse, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses, Other Authorized Persons, Judge Alison J. Nathan
Organizations: Gov't Opp. Br., Defense counsel, Court, Defense Staff, Defense Experts/Advisors, Bureau of 'Pretrial Punishment', DOJ, Law enforcement, United States District Court
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Organizations: Gov't Opp. Br., Defense counsel, Court, Defense Staff, Defense Experts/Advisors, Bureau of 'Pretrial Punishment', DOJ, Law enforcement, United States District Court
Document A18-1416
Organizations: UPS Ground Freight, Inc., United States District Court for the Southern District of New York, U.S. OFFICE, DOJ
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Document 59
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Arthur L. Aidala, Diana Fabi Samson, JOHN M. LEVENTHAL, Tovah Noel, Juror Number 50, Audrey Strauss, Nicholas W. Chiuchiolo, Jessica Rose Lonergan, Jason Erroy Foy, ANALISA TORRES, Arnett, James, Mr. Johnson, Kaplan/J, Kawashima, Lanfgraf, Lattab, Leocal, Little, Margalli-Olvera, Mr. Martin, Hunter's Lessee, Hadix, Greenwood, Irizarry, Holder, Paradiso, Brattesani, Griffin, Mead, Sampson, A., Samra, Santobello, Smith, Bmith, Stogner, Tanner, Thom, Calhan/Thomas, Abbamonte, Alessi/Juan, Andrea, S, Annabi, Ashraf, Brown, Bruno, Carmichael, Carter, Countentos, Ms. Davis, Diehl, Gebbie, Gentile, Gerena, Gonzales, Harvey Weinstein, EPSTEIN, JEFFREY EDWARD, Jeffries, Leo Sure Chief, Levasseur, Lindemuth, Longo, Morgan, C.A., Nersesian, Noveck, Oruche, Ozuna, Papa, Pelletier, Persico, Pham, Prisco, Ready, Mr. Reiter, Restrepo/George, Richardson, Rivera, Russo, Salameh, Scharton, Schneider, N.G., Taylor, Van Thournout, Vargas-Cordon, Aleman A, Caver, D'Amelio, D'Amico, Daugerdas, Dodge, Langford, Laskow, Lawson, Napolitane, Mr. Rooney, Salmonese, Sattar, Steven Stewart, Thai, Torres, Vernon, Wasser, Mr. Weingarten, Young, Abbasi, Lucia Osborne-Crawley, Judge Alison J. Nathan, Ms. Jane, Casey/Caroline, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Sarah Kellen Vickers, Defendant's spouse, Judge Netman, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA, Vera M. Scanlon, Brazelton, Weinstein, J., Ms.Villaflana, MR. LEFKOWITZ, Gonzalez, Appellant, Bridges, Nathan, J., Graves, J., Ashcroft, Williamson, Senator Patrick Leahy, Kennedy, J., Leahy, Judge Rakoff, Judge Calabresi, Calabresi, Cabranes, William H. Pauley, III, Dr. Elizabeth F. Loftus, Rigas, Dave Rodgers, Jury, MR. LARRY VISOSKI, Cimberly Galindo Espinosa
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Law Offices of Bobbi C. Sternheim, United States Courts of Appeals, Second Circuit Court of Appeals, United States District Court, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., U.S. Attorney's office for the Southern District of New York, U.S. Pretrial Services Department, United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), Office of the Inspector General Audit Division, Congress, District Courts, DOJ, United States Attorney Southern District of Florida, Metropolitan Correctional Center in New York, United States Pretrial Services Office, Appalachian Power Co., Environmental Protection Agency (EPA), Arizona, Brazeail, State, Bridges, United States, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Fed. Labor Relations Auth., Doe, Indyke, E. Enterprises, Apfel, Egbert, Boule, Eli Lilly Do Brasil, Ltda., Federal Express Corporation, Enterprise Mortg. Acceptance Co., LLC, Food and Drug Administration, Brown & Williamson Tobacco Corp., Gall, Garcia, Giglio, Hudson Valley Black Press, Internal Revenue Service, John Wiley & Sons, Inc., DRK Photo, C.I.R., USI Film Products, LaSalle Bank Nat'l Ass'n, Nomura Asset Capital Corp., Immigration and Naturalization Service, McDonough Power Equipment, Inc., Port Consol., Inc., Int'l Ins. Co. of Hannover, PLC, Shaheen Bus. & Inv. Grp., Inc., City of Jackson, Miss., New York State Office of Vocational & Educational Services, Cassadaga Valley Cent. School Dist., Independent, New York Penal Law, Gov't Opp. Br., AUSA-SDFL, Daily Mail Online, Federal Grand Jury, United States Attorney's Office for the Southern District of Florida, USAO-EDNY, United States Attorney, United States Supreme Court, UNITED STATES ATTORNEY'S OFFICE, U.S. Tax Ct., D.D.C., New York, Eleventh Circuit Court of Appeals, Fourth Circuit, U.S. Attorney's Offices, Office of Professional Responsibility (OPR), Office of the Assistant Attorney General, OFFICE OF PROFESSIONAL RESPONSIBILITY, Court, Federal courts, United States District Court for the Southern District of Florida, U.S. Supreme Court, Supreme Court, U.S. Court of Appeals for the D.C. Circuit, Communist Party, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, U.S. Court of Appeals for the Fifth Circuit, U.S. Court of Appeals for the 8th Circuit, Fifth Circuit, United States House of Representatives, Senate, Eighth Circuit, Ninth Circuit
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Law Offices of Bobbi C. Sternheim, United States Courts of Appeals, Second Circuit Court of Appeals, United States District Court, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., U.S. Attorney's office for the Southern District of New York, U.S. Pretrial Services Department, United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), Office of the Inspector General Audit Division, Congress, District Courts, DOJ, United States Attorney Southern District of Florida, Metropolitan Correctional Center in New York, United States Pretrial Services Office, Appalachian Power Co., Environmental Protection Agency (EPA), Arizona, Brazeail, State, Bridges, United States, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Fed. Labor Relations Auth., Doe, Indyke, E. Enterprises, Apfel, Egbert, Boule, Eli Lilly Do Brasil, Ltda., Federal Express Corporation, Enterprise Mortg. Acceptance Co., LLC, Food and Drug Administration, Brown & Williamson Tobacco Corp., Gall, Garcia, Giglio, Hudson Valley Black Press, Internal Revenue Service, John Wiley & Sons, Inc., DRK Photo, C.I.R., USI Film Products, LaSalle Bank Nat'l Ass'n, Nomura Asset Capital Corp., Immigration and Naturalization Service, McDonough Power Equipment, Inc., Port Consol., Inc., Int'l Ins. Co. of Hannover, PLC, Shaheen Bus. & Inv. Grp., Inc., City of Jackson, Miss., New York State Office of Vocational & Educational Services, Cassadaga Valley Cent. School Dist., Independent, New York Penal Law, Gov't Opp. Br., AUSA-SDFL, Daily Mail Online, Federal Grand Jury, United States Attorney's Office for the Southern District of Florida, USAO-EDNY, United States Attorney, United States Supreme Court, UNITED STATES ATTORNEY'S OFFICE, U.S. Tax Ct., D.D.C., New York, Eleventh Circuit Court of Appeals, Fourth Circuit, U.S. Attorney's Offices, Office of Professional Responsibility (OPR), Office of the Assistant Attorney General, OFFICE OF PROFESSIONAL RESPONSIBILITY, Court, Federal courts, United States District Court for the Southern District of Florida, U.S. Supreme Court, Supreme Court, U.S. Court of Appeals for the D.C. Circuit, Communist Party, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, U.S. Court of Appeals for the Fifth Circuit, U.S. Court of Appeals for the 8th Circuit, Fifth Circuit, United States House of Representatives, Senate, Eighth Circuit, Ninth Circuit
Document 20-3061
People: JosΓ© A. Cabranes, Rosemary S. Pooler, Reena Raggi, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Karl Metzner, Audrey Strauss, Adam Mueller, Ty Gee, Ghislaine Noelle Marion Maxwell, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, ALEXANDER ROSSMILLER, Katharine H. Parker, Judge Alison J. Nathan, Mark Stewart Cohen
Organizations: United States Court of Appeals for the Second Circuit, Thurgood Marshall United States Courthouse, United States Attorney's Office for the Southern District of New York, Haddon, Morgan and Foreman, P.C., UNITED STATES OF AMERICA, U.S. Attorney's Offices, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, United States District Court for the District of New Hampshire, Metropolitan Detention Center Brooklyn, Daniel Patrick Moynihan Courthouse
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Organizations: United States Court of Appeals for the Second Circuit, Thurgood Marshall United States Courthouse, United States Attorney's Office for the Southern District of New York, Haddon, Morgan and Foreman, P.C., UNITED STATES OF AMERICA, U.S. Attorney's Offices, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, United States District Court for the District of New Hampshire, Metropolitan Detention Center Brooklyn, Daniel Patrick Moynihan Courthouse
Document 20-6033
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Punn, Sell, United States, Carpenter, Rajaratnam, Caparros, DiStefano, Guiffre
Organizations: United States District Court for the Southern District of New York, Gov't Opp. Br., Supreme Court, District Courts, Securities and Exchange Commission
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Organizations: United States District Court for the Southern District of New York, Gov't Opp. Br., Supreme Court, District Courts, Securities and Exchange Commission
Document 20-4030
People: CATHERINE O'HAGAN WOLFE, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, District Courts
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Organizations: United States Court of Appeals for the Second Circuit, District Courts
Document 92
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Heriberto Tellez, Maurene Ryan Coney, Audrey Strauss, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Judge Netman, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Watkins, English, Shakur, Sabhnani, Scarborough, Belardo, McCloud, Hochevar, Boyle, Tiffany Days, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, United States District Court, Southern District of New York's Assignment Committee, MDC BROOKLYN, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Gov't Opp. Br., District Courts, pretrial services, Court, Metropolitan Detention Center Brooklyn, United States, Courts of Appeals, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, United States Attorneys
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, United States District Court, Southern District of New York's Assignment Committee, MDC BROOKLYN, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Gov't Opp. Br., District Courts, pretrial services, Court, Metropolitan Detention Center Brooklyn, United States, Courts of Appeals, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, United States Attorneys
Document 82
People: Lara Elizabeth Pomerantz, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Karl Metzner, Raymond J. Lohier, Jr., CHRISTIAN R. EVERDELL, CATHERINE O'HAGAN WOLFE, EPSTEIN, JEFFREY EDWARD, Judge Netman, Abney, Cheney, COHEN, Livesay, Risjord, Flanagin A, Helstoski, Meanor, Glotzer, Carpenter, Aliotta, Boyle, Nelson, Pap-pas, Punn, Robinson, CA, Sabhnani, Wecht, Biard, Cauwenberghe, Judge Alison J. Nathan, Judge Preska, Ms. Giuffre, Van Cauwenberghe, Hitchcock, Nathan, Brown, Martoma, Guerrero, Caparros, Indyke, Darren K., Preska, J.
Organizations: United States Courts of Appeals, United States District Court, United States Attorney Southern District of Florida, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., MDC BROOKLYN, District Courts, United States, U.S. Dist. Court for Dist. of Columbia, Beneficial Industrial Loan Corp., Coopers & Lybrand, Firestone Tire & Rubber Co., Frontera Res. Azer. Corp., State Oil Co. of the Azer. Republic, H.L. Hayden Co. of N.Y., Siemens Medical Sys., Inc., THE CITY OF NEW YORK, Securities and Exchange Commission, Telligent, Inc., Kensington Int'l Ltd., Republic of Congo, Pyramid Co. of Onondaga, Midland Asphalt Corp., Minpeco S.A., Conticommodity Services, Inc., Mohawk Indus., Inc., UNITE, The Street.com, Court-1, Court-2, Courts of Appeals, Court, United States Supreme Court, Second Circuit Court of Appeals, Supreme Court, Risjord, Commodity Futures Trading Commission, 2d Cir., 9th Cir., United States Attorney's Office for the Southern District of New York, Department of Justice (D.O.J), United States Attorney
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Organizations: United States Courts of Appeals, United States District Court, United States Attorney Southern District of Florida, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., MDC BROOKLYN, District Courts, United States, U.S. Dist. Court for Dist. of Columbia, Beneficial Industrial Loan Corp., Coopers & Lybrand, Firestone Tire & Rubber Co., Frontera Res. Azer. Corp., State Oil Co. of the Azer. Republic, H.L. Hayden Co. of N.Y., Siemens Medical Sys., Inc., THE CITY OF NEW YORK, Securities and Exchange Commission, Telligent, Inc., Kensington Int'l Ltd., Republic of Congo, Pyramid Co. of Onondaga, Midland Asphalt Corp., Minpeco S.A., Conticommodity Services, Inc., Mohawk Indus., Inc., UNITE, The Street.com, Court-1, Court-2, Courts of Appeals, Court, United States Supreme Court, Second Circuit Court of Appeals, Supreme Court, Risjord, Commodity Futures Trading Commission, 2d Cir., 9th Cir., United States Attorney's Office for the Southern District of New York, Department of Justice (D.O.J), United States Attorney
Document 88
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Mannino, Smith, Bmith, Ms. Sophia Papapetru, Mr. John Wallace, Audrey Strauss, Maurene Ryan Coney, Allison Moe, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, Gov't Opp. Br., Bureau of 'Pretrial Punishment', MDC BROOKLYN, Federal Defenders of New York, Inc., District Courts
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, Gov't Opp. Br., Bureau of 'Pretrial Punishment', MDC BROOKLYN, Federal Defenders of New York, Inc., District Courts
Document 74
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Alison.Moe@usdoj.gov, Won. S. Shin, Raymond J. Lohier, Jr., CATHERINE O'HAGAN WOLFE, Audrey Strauss, Maurene Ryan Coney, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, MDC BROOKLYN
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, MDC BROOKLYN
Document 75
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Bobbi C. Sternheim, CATHERINE O'HAGAN WOLFE, DAMIAN WILLIAMS, ANDREW ROHRBACH, Ms. Wolfe, Heriberto Tellez
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, MDC BROOKLYN, U.S. Department of Justice (DOJ), United States Attorney Southern District of Florida, United States Court of Appeals for the Second Circuit, MCC-New York Psychology Services Department, FCI Florence ADMAX, Bureau of 'Pretrial Punishment'
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, MDC BROOKLYN, U.S. Department of Justice (DOJ), United States Attorney Southern District of Florida, United States Court of Appeals for the Second Circuit, MCC-New York Psychology Services Department, FCI Florence ADMAX, Bureau of 'Pretrial Punishment'
Document 76
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Bobbi C. Sternheim, David Oscar Markus, Heriberto Tellez, Nathan, EPSTEIN, JEFFREY EDWARD, LaFontaine, Martir
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, MDC BROOKLYN, United States Court of Appeals for the Second Circuit, MARKUS/MOSS PLLC, MCC-New York Psychology Services Department, FCI Florence ADMAX, Bureau of 'Pretrial Punishment', Gov't Opp. Br., Court, LaFontaine Court, District Courts, Florida Bar Assn, DOJ
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, MDC BROOKLYN, United States Court of Appeals for the Second Circuit, MARKUS/MOSS PLLC, MCC-New York Psychology Services Department, FCI Florence ADMAX, Bureau of 'Pretrial Punishment', Gov't Opp. Br., Court, LaFontaine Court, District Courts, Florida Bar Assn, DOJ
Document DOJ-OGR-00001845
People: Alisa N. Wang, Andrew St. Laurent, KW
Organizations: U.S. Attorney
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Organizations: U.S. Attorney
Document 80
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
Document 81
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Amodeo II
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, United States Court, Gov't Opp. Br.
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, United States Court, Gov't Opp. Br.
Document 85
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Diana Fabi Samson
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
Document 86
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, CATHERINE O'HAGAN WOLFE, EPSTEIN, JEFFREY EDWARD, Sadr, Judge Carter
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, United States Courts of Appeals, Second Circuit Court of Appeals, District Courts, Macalvins Accountants, ManchesterMAPD, DOJ
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, United States Courts of Appeals, Second Circuit Court of Appeals, District Courts, Macalvins Accountants, ManchesterMAPD, DOJ
Document 87
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, CATHERINE O'HAGAN WOLFE, Arthur L. Aidala, Diana Fabi Samson, JOHN M. LEVENTHAL, Judge Esther Salas, EPSTEIN, JEFFREY EDWARD, Annabi, Juror Number 50, Aldridge, Bochese, Burton, Clark, C., Dennis, Mr. Jones, Greenwood, Sampson, A., Skaggs, Smith, Bmith, Attorney Phillips, Ashfar, Aleman A, Andrea, S, Colombo, Colon, El-Sadig, Greer, Langford, Lawlor, Ready, Riggi, Stolt-Nielsen, Torres, Woltmann, Alessi/Juan, Burr, Barnes, Bright, Cambindo Valencia, Daugerdas, Difeaux, Haynes, Nieves, Russo, Casey/Caroline, Virginia Roberts Guiffre, Ms. Annie Farmer, Andrew C. Lourie, Alice Fisher, Mr. Johnson, Ms. Jane, OβConnor, Brennan, J., McDonough, Blackmun, J., Stevens, J., O'Connor, Sarah Kellen Vickers, Kimberley Espinosa, Juan Patricio Alessi
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, United States Courts of Appeals, Second Circuit Court of Appeals, District Courts, Aidala, Bertuna & Kamins, P.C., United States Attorney's Office for the Southern District of New York, United States, Town of Ponce Inlet, Johnson, Parse, Altro, Cooper, McDonough Power Equipment, Inc., Newin Corp., Hartford Accident & Indemn. Co., Otis Elevator Co., Subaru Distribs. Corp., Subaru of Am., Inc., CFW Const. Co., Inc., Florida West Int'l Airways, Inc., United States Sentencing Guidelines, DOJ, Justice Office of Professional Responsibility, Seventh Circuit, Gov't Opp. Br., DOJ Antitrust Division, Stolt-Nielsen, Federal Bureau of Investigation Forensics Laboratory, United States District Court for the Southern District of New York, U.S. Attorney's Offices, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), United States Attorney Southern District of Florida, U.S. Attorney, Department's Criminal Division, Main Justice, OFFICE OF PROFESSIONAL RESPONSIBILITY, Circuit Court, Court, D. Mass., 1st Cir., N.H., 2d Cir., 10th Circuit, U.S. Court of Appeals for the Second Circuit, U.S. Court, Torres court, AIDALA, BERTUNA & KAMINS, P.C.
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, United States Courts of Appeals, Second Circuit Court of Appeals, District Courts, Aidala, Bertuna & Kamins, P.C., United States Attorney's Office for the Southern District of New York, United States, Town of Ponce Inlet, Johnson, Parse, Altro, Cooper, McDonough Power Equipment, Inc., Newin Corp., Hartford Accident & Indemn. Co., Otis Elevator Co., Subaru Distribs. Corp., Subaru of Am., Inc., CFW Const. Co., Inc., Florida West Int'l Airways, Inc., United States Sentencing Guidelines, DOJ, Justice Office of Professional Responsibility, Seventh Circuit, Gov't Opp. Br., DOJ Antitrust Division, Stolt-Nielsen, Federal Bureau of Investigation Forensics Laboratory, United States District Court for the Southern District of New York, U.S. Attorney's Offices, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), United States Attorney Southern District of Florida, U.S. Attorney, Department's Criminal Division, Main Justice, OFFICE OF PROFESSIONAL RESPONSIBILITY, Circuit Court, Court, D. Mass., 1st Cir., N.H., 2d Cir., 10th Circuit, U.S. Court of Appeals for the Second Circuit, U.S. Court, Torres court, AIDALA, BERTUNA & KAMINS, P.C.
Document 89
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 90
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Sadr, Judge Carter, Nejad
Organizations: COHEN & GREISSER LLP, United States District Court, pretrial services, Macalvins Accountants, ManchesterMAPD, DOJ
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Organizations: COHEN & GREISSER LLP, United States District Court, pretrial services, Macalvins Accountants, ManchesterMAPD, DOJ
Document 91
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Sophia Papapetru, Mr. John Wallace, Heriberto Tellez, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, EPSTEIN, JEFFREY EDWARD, Attorney General Barr, Bobbi C. Sternheim, Warden Tellez, Margo K. Brodie, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Jeffery Pagliuca, Laura A. Menninger
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, UNITED STATES DISTRICT JUDGE, United States Courthouse, MDC BROOKLYN, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, ABC News, DOJ, Department of Justice (D.O.J), Metropolitan Detention Center Brooklyn, USP Florence ADMAX, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee, Justice Department, MDC legal department, Federal Defenders of New York, Inc., Federal Bureau of Prisons (BOP)
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, UNITED STATES DISTRICT JUDGE, United States Courthouse, MDC BROOKLYN, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, ABC News, DOJ, Department of Justice (D.O.J), Metropolitan Detention Center Brooklyn, USP Florence ADMAX, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee, Justice Department, MDC legal department, Federal Defenders of New York, Inc., Federal Bureau of Prisons (BOP)
Document 93
People: Judge Alison J. Nathan, Audrey Strauss, MAURENE R. COMEY, ALEXANDER ROSSMILLER, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Ghislaine Noelle Marion Maxwell, Nathan, Mark Cohen, Chris Everdell, Jeffery Pagliuca, Laura A. Menninger, Alison.Moe@usdoj.gov, Maurene Ryan Coney, COHEN, MS. MOE, THE COURT, THE COURT REPORTER, Kristine Caraannante, Officer Leah Harmon, THE PRETRIAL SERVICES OFFICER, Chief Judge, Mr. Cohen, MR. COHEN, Ms. Moe, EPSTEIN, JEFFREY EDWARD, defendants, Scott Marshall, Janet Marshall, Jane Does, Ms. Annie Farmer, Ms. Farmer, Judge Orenstein, Raggi, Marrero, J., Madoff, DREIER, ESPOSITO, Khashoggi, BODMER, Mrs. Hanson, Sabhnani, Judge Scheindlin, Judge Keenan, Deutsch, Conway, M.A., Mattis, Haddon Morgan, Judge Raggi, Judge Berman, Berman, Judge Gleeson, Brodie Walradt
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON MORGAN & FOREMAN, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., U.S. Attorney's Offices, United States, pretrial services, DOJ, Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), British military, SWIFT bank, Supreme Court, Second Circuit Court of Appeals, Treasury Department, U.S. Attorney, MDC BROOKLYN, Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States Code, federal government
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Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON MORGAN & FOREMAN, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., U.S. Attorney's Offices, United States, pretrial services, DOJ, Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), British military, SWIFT bank, Supreme Court, Second Circuit Court of Appeals, Treasury Department, U.S. Attorney, MDC BROOKLYN, Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States Code, federal government
Document 94
People: Ghislaine Noelle Marion Maxwell, KRISTEN CAI, Ty Gee, Adam Mueller, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, ANDREW ROHRBACH, Andrew A. Rohrbach, Brown, Martindell, Nixon, Will, Hallock, Judge Preska, Judge Netman, Ms. Giuffre, Preska, J., Nicole Simmons
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, United States Courts of Appeals, HADDON, MORGAN AND FOREMAN, P.C., United States District Court, United States Court of Appeals for the Second Circuit, DOJ, Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Calendar Team, U.S. Attorney's office for the Southern District of New York, Telligent, Inc., International Telephone and Telegraph Corp., Warner Commc'ns, Puerto Rico Aqueduct & Sewer Auth., Metcalf & Eddy, Inc., United States, Sells Eng'g, Inc., Gov't Opp. Br., Court-1, Court-2, federal government
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, United States Courts of Appeals, HADDON, MORGAN AND FOREMAN, P.C., United States District Court, United States Court of Appeals for the Second Circuit, DOJ, Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Calendar Team, U.S. Attorney's office for the Southern District of New York, Telligent, Inc., International Telephone and Telegraph Corp., Warner Commc'ns, Puerto Rico Aqueduct & Sewer Auth., Metcalf & Eddy, Inc., United States, Sells Eng'g, Inc., Gov't Opp. Br., Court-1, Court-2, federal government
Document 95
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Adam Mueller, Lara Elizabeth Pomerantz, Nathan, ANDREW ROHRBACH, Danielle R. Sassoon, Ms. Giuffre, Judge Preska, Ty Gee, Nicole Simmons
Organizations: United States District Court, Second Circuit Court of Appeals, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., United States Department of Justice, United States Attorney's Office for the Southern District of New York, U.S. Attorney's office for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, federal government, Court, HADDON, MORGAN AND FOREMAN, P.C.
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Organizations: United States District Court, Second Circuit Court of Appeals, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., United States Department of Justice, United States Attorney's Office for the Southern District of New York, U.S. Attorney's office for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, federal government, Court, HADDON, MORGAN AND FOREMAN, P.C.
Document 96
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Adam Mueller, Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, CATHERINE O'HAGAN WOLFE
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Gov't Opp. Br.
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Gov't Opp. Br.
Document 97
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Boustani, Bradshaw, Chen, Cirillo, KARNI, Khashoggi, Lee, Orta, Petrov, Rowe, Salvagno, Stephens, J., Ward, Kevin, EPSTEIN, JEFFREY EDWARD, Ms. Maxwell's husband, Harvey Weinstein, Bill Cosby, JoaquΓn 'El Chapo' GuzmΓ‘n Loera, Keith Rainier, Nathan, J., Judge Salas, David Perry QC, Judge Keenan, Mr. Perry, William JULIΓ, Mr. Jules Burney, Sadr, DREIER, Madoff, ESPOSITO, SABHNANI, BODMER, HANSEN
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, United States, DOJ, Internal Revenue Service, pretrial services, Second Circuit Court of Appeals, Macalvins Accountants, Bureau of 'Pretrial Punishment', Court, federal government, Gov't Opp. Br., MDC BROOKLYN, security company, LexisNexis, The Sun, ManchesterMAPD, Southern District of New York's Assignment Committee, Federal Bureau of Investigation Forensics Laboratory, Terramar Project, Inc., France, United Kingdom authorities, Commonwealth Secretariat, U.K. government, Union europΓ©enne, Daily Mail Online, USP Florence ADMAX, Criminal Justice Advisory Board
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, United States, DOJ, Internal Revenue Service, pretrial services, Second Circuit Court of Appeals, Macalvins Accountants, Bureau of 'Pretrial Punishment', Court, federal government, Gov't Opp. Br., MDC BROOKLYN, security company, LexisNexis, The Sun, ManchesterMAPD, Southern District of New York's Assignment Committee, Federal Bureau of Investigation Forensics Laboratory, Terramar Project, Inc., France, United Kingdom authorities, Commonwealth Secretariat, U.K. government, Union europΓ©enne, Daily Mail Online, USP Florence ADMAX, Criminal Justice Advisory Board
Document 97-1
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Judge Netman, Judge Salas
Organizations: DOJ, The Sun, United States District Court for the Southern District of New York
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Organizations: DOJ, The Sun, United States District Court for the Southern District of New York
Document 97-2
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, United States District Court, United States Courthouse, Federal Bureau of Investigation Forensics Laboratory, Mossad, The Sun
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Organizations: DOJ, United States District Court, United States Courthouse, Federal Bureau of Investigation Forensics Laboratory, Mossad, The Sun
Document 97-3
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: DOJ, United States District Court, Terramar Project, Inc., Oxford, United Nations, The TerraMar Project, Maxwell's Corporate Gifts, Gov't Opp. Br., United States
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Organizations: DOJ, United States District Court, Terramar Project, Inc., Oxford, United Nations, The TerraMar Project, Maxwell's Corporate Gifts, Gov't Opp. Br., United States
Document 97-4
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, Terramar Project, Inc., Charity Commission, The Sun
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Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, Terramar Project, Inc., Charity Commission, The Sun
Document 97-5
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
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Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
Document 97-6
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, Oxford University, United Nations, TED
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Organizations: DOJ, United States District Court, Oxford University, United Nations, TED
Document 97-7
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, Oxford University
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Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, Oxford University
Document 97-8
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
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Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
Document 97-9
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
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Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
Document 97-10
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
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Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
Document 97-11
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Ian & Tara Maxwell, Kevin and Pandora Maxwell, Bob Maxwell, Betty Maxwell, Philip Maxwell, Isabel Maxwell, Christine Malina Maxwell, Robert Maxwell, Philip, Anne, Isabel, Christine, Kevin, Bob
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, United States Courthouse, Oxford University, Gov't Opp. Br.
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Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, United States Courthouse, Oxford University, Gov't Opp. Br.
Document 97-12
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, United States Courthouse, MDC BROOKLYN
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Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, United States Courthouse, MDC BROOKLYN
Document 97-13
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, United States Courthouse, Bureau of 'Pretrial Punishment'
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Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, United States Courthouse, Bureau of 'Pretrial Punishment'
Document 97-14
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, United States Courthouse
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Organizations: DOJ, United States District Court, United States Courthouse
Document 97-15
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, Macalvins Accountants, Cohen & Gresser, LLP (NYC), United States Attorney Southern District of Florida, Gov't Opp. Br., Terramar Project, Inc., Terramar UK, Epstein Interests Foundation
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Organizations: DOJ, Macalvins Accountants, Cohen & Gresser, LLP (NYC), United States Attorney Southern District of Florida, Gov't Opp. Br., Terramar Project, Inc., Terramar UK, Epstein Interests Foundation
Document 97-16
People: Ghislaine Noelle Marion Maxwell, Macalvins
Organizations: DOJ, Lehman College, Internal Revenue Service, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, NYPD, Cohen & Gresser, LLP (NYC), Macalvins Accountants, New York City Department of Investigation
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Organizations: DOJ, Lehman College, Internal Revenue Service, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, NYPD, Cohen & Gresser, LLP (NYC), Macalvins Accountants, New York City Department of Investigation
Document 97-17
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, The New York Times Company, The Washington Post, New York Post Co., Vanity Fair, The Sun, ManchesterMAPD
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Organizations: DOJ, The New York Times Company, The Washington Post, New York Post Co., Vanity Fair, The Sun, ManchesterMAPD
Document 97-18
Organizations: DOJ, United States District Court for the Southern District of New York
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Document 97-19
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Princess Diana, Mr. Pagliucca, Mr. Everdell, COHEN
Organizations: DOJ, United Kingdom military, United Kingdom Special Forces, UK Security Industry Authority, Academy of Security Intelligence and Risk Studies, Forbes, United States District Court for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory
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Organizations: DOJ, United Kingdom military, United Kingdom Special Forces, UK Security Industry Authority, Academy of Security Intelligence and Risk Studies, Forbes, United States District Court for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory
Document 97-20
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), Government of the United Kingdom of Great Britain and Northern Ireland, Government of the United States of America, UNITED STATES ATTORNEY'S OFFICE, United Kingdom authorities, UNITED STATES OF AMERICA, Union europΓ©enne, French government
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Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), Government of the United Kingdom of Great Britain and Northern Ireland, Government of the United States of America, UNITED STATES ATTORNEY'S OFFICE, United Kingdom authorities, UNITED STATES OF AMERICA, Union europΓ©enne, French government
Document 97-21
People: Ghislaine Noelle Marion Maxwell, Mr. Perry, Abdullahu, Panovas, Adeagbo, Singh, Mr. Love, David Perry QC, Lord Justice Scott Baker, Anand Doobay, Mr Perry, Mackellar, Brian Dempsey, Alexander Zmikhnovskiy, Ilya Yurov, HELEN H KIM, Norris, Bermingham, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan
Organizations: DOJ, Peters and Peters Solicitors LLP, United States District Court for the Southern District of New York, United Kingdom authorities, United States, Government of the United States of America, Government of the United Kingdom of Great Britain and Northern Ireland, International Criminal Court, Cour europΓ©enne des droits de l'homme, High Court, Supreme Court, Secretary of State, HM Government, UK Government, UNITED STATES OF AMERICA, Serious Fraud Office, Government of Australia, Government of the Republic of Cyprus, Government of Trinidad and Tobago, Government of Latvia, Regional Court of Bialystock (Poland), Government of New Zealand, Prosecutor General's Office of the Republic of Lithuania, Government of Ireland, Government of South Africa, Court of Brescia, 6KBW College Hill, United States District Court, UK court, Department of Trade and Industry, Central Criminal Court, Court of Appeal of Jersey and Guernsey, Commonwealth Secretariat, Home Office, Cayman Islands, Russian Federation, Oboronenergosbyt JSC, Westminster Magistrates Court, House of Lords, Cohen & Gresser, LLP (NYC), UNITED STATES ATTORNEY'S OFFICE, Crown Prosecution Service
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Organizations: DOJ, Peters and Peters Solicitors LLP, United States District Court for the Southern District of New York, United Kingdom authorities, United States, Government of the United States of America, Government of the United Kingdom of Great Britain and Northern Ireland, International Criminal Court, Cour europΓ©enne des droits de l'homme, High Court, Supreme Court, Secretary of State, HM Government, UK Government, UNITED STATES OF AMERICA, Serious Fraud Office, Government of Australia, Government of the Republic of Cyprus, Government of Trinidad and Tobago, Government of Latvia, Regional Court of Bialystock (Poland), Government of New Zealand, Prosecutor General's Office of the Republic of Lithuania, Government of Ireland, Government of South Africa, Court of Brescia, 6KBW College Hill, United States District Court, UK court, Department of Trade and Industry, Central Criminal Court, Court of Appeal of Jersey and Guernsey, Commonwealth Secretariat, Home Office, Cayman Islands, Russian Federation, Oboronenergosbyt JSC, Westminster Magistrates Court, House of Lords, Cohen & Gresser, LLP (NYC), UNITED STATES ATTORNEY'S OFFICE, Crown Prosecution Service
Document 97-22
People: Ghislaine Noelle Marion Maxwell, Olivier Laude, EPSTEIN, JEFFREY EDWARD, William JULIΓ, French Prime Minister, Minister of Justice, Prosecutor General, Einhorn, Mouktar Abliazov, Henri Leclerc, Eric Plouvier, Mme Delmas Marty, Emmanuel Henning, Michael Ofsowitz, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan
Organizations: DOJ, Cohen & Gresser, LLP (NYC), Laude Esquier Champey, UNITED STATES ATTORNEY'S OFFICE, French Authorities, UNITED STATES OF AMERICA, France, United States, Public Prosecutor, Investigating Chamber, Cour europΓ©enne des droits de l'homme, Department of Justice (D.O.J), United States Department of Justice, Ministry of Justice of the French Republic, INTERPOL - U.S. National Central Bureau, Court of appeal, French institutions, Minister of Foreign Affairs, Minister of Justice, Prosecutor General's Office of the Republic of Lithuania, Union europΓ©enne, Court, French government, French Court de cassation, French Criminal Code, Conseil d'Etat, Cour de cassation, French Code of Criminal Procedure, Council of Europe, Conseil Constitutionnel, International Criminal Court, Supreme Court, William JuliΓ© Avocats, French Ligue des Droits de l'Homme, University of Paris Sorbonne, University of Paris Assas, Drug Enforcement Administration, Federal Bureau of Investigation Forensics Laboratory, SFO, OCTRIS, International Bar Association, Defense extradition Lawyers Forum, corporate firms lawyers association, European Criminal Bar association, Franco British Lawyers Society, Royal family of Saudi Arabia, United States District Court, Southern District of New York's Assignment Committee
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Organizations: DOJ, Cohen & Gresser, LLP (NYC), Laude Esquier Champey, UNITED STATES ATTORNEY'S OFFICE, French Authorities, UNITED STATES OF AMERICA, France, United States, Public Prosecutor, Investigating Chamber, Cour europΓ©enne des droits de l'homme, Department of Justice (D.O.J), United States Department of Justice, Ministry of Justice of the French Republic, INTERPOL - U.S. National Central Bureau, Court of appeal, French institutions, Minister of Foreign Affairs, Minister of Justice, Prosecutor General's Office of the Republic of Lithuania, Union europΓ©enne, Court, French government, French Court de cassation, French Criminal Code, Conseil d'Etat, Cour de cassation, French Code of Criminal Procedure, Council of Europe, Conseil Constitutionnel, International Criminal Court, Supreme Court, William JuliΓ© Avocats, French Ligue des Droits de l'Homme, University of Paris Sorbonne, University of Paris Assas, Drug Enforcement Administration, Federal Bureau of Investigation Forensics Laboratory, SFO, OCTRIS, International Bar Association, Defense extradition Lawyers Forum, corporate firms lawyers association, European Criminal Bar association, Franco British Lawyers Society, Royal family of Saudi Arabia, United States District Court, Southern District of New York's Assignment Committee
Document 97-23
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, UNITED STATES DISTRICT JUDGE, United States Courthouse
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Organizations: DOJ, UNITED STATES DISTRICT JUDGE, United States Courthouse
Document 97-24
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
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Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
Document 98
People: Ghislaine Noelle Marion Maxwell, Audrey Strauss, Andrew A. Rohrbach, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Diana Fabi Samson
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Aidala, Bertuna & Kamins, P.C., Court, Calendar Team
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Aidala, Bertuna & Kamins, P.C., Court, Calendar Team
Document 99
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CATHERINE O'HAGAN WOLFE, Debra Ann Livingston, Nathan
Organizations: United States District Court, Second Circuit Court of Appeals, United States Courts of Appeals, United States Courthouse, United States Court of Appeals for the Second Circuit, Thurgood Marshall United States Court House, UNITED STATES OF AMERICA, Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Calendar Team, Federal Express Corporation
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Organizations: United States District Court, Second Circuit Court of Appeals, United States Courts of Appeals, United States Courthouse, United States Court of Appeals for the Second Circuit, Thurgood Marshall United States Court House, UNITED STATES OF AMERICA, Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Calendar Team, Federal Express Corporation
Document 100
People: Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Goord, Abdullahu, Banki, Benatar, BODMER, Bohn, Botero, Boustani, Chen, Cilins, Cirillo, COHEN, DREIER, English, EPSTEIN, JEFFREY EDWARD, ESPOSITO, Georgiou, John R., KARNI, Kazeem, Khashoggi, Madoff, Mercedes, Morrison HL, Namer, Patrick Ho, Petrov, Rowe, Sabhnani, Salvagno, Stanton, Stroh, Young, Zarger, defendants, the Defendant, defendant's husband, Stroho, Hans Peterson, Durbin, Schakowsky, Emanuel, Peterson, defendant's attorneys, her husband
Organizations: United States District Court, United States Attorney Southern District of Florida, Department of Justice (D.O.J), United States, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., pretrial services, Court, Defense, Office of International Affairs, French Ministry of Justice, Union europΓ©enne, France, OIA, MINISTΓRE DE LA JUSTICE, Ministry of Justice of the French Republic, United Kingdom authorities, British authorities, Second Circuit Court of Appeals, UNITED STATES ATTORNEY'S OFFICE, MDC BROOKLYN, MDC IT, IT staff, United States Attorney
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Organizations: United States District Court, United States Attorney Southern District of Florida, Department of Justice (D.O.J), United States, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., pretrial services, Court, Defense, Office of International Affairs, French Ministry of Justice, Union europΓ©enne, France, OIA, MINISTΓRE DE LA JUSTICE, Ministry of Justice of the French Republic, United Kingdom authorities, British authorities, Second Circuit Court of Appeals, UNITED STATES ATTORNEY'S OFFICE, MDC BROOKLYN, MDC IT, IT staff, United States Attorney
Document 100-1
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Annie Farmer, SIGRID STONE MCCAWLEY, EPSTEIN, JEFFREY EDWARD
Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court, Southern District of New York's Assignment Committee, Court, DOJ
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Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court, Southern District of New York's Assignment Committee, Court, DOJ
Document 100-2
People: Andrew FLINKELMAN, Philippe JAILLET, Philippe JAIGLIF
Organizations: MINISTΓRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'AmΓ©rique, Etats-Unis d'AmΓ©rique, France, Union europΓ©enne, Cour europΓ©enne des droits de l'homme, Ministry of Justice of the French Republic, Embassy of the United States of America, UNITED STATES OF AMERICA, Office for the International Mutual Assistance in Criminal Matters
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Organizations: MINISTΓRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'AmΓ©rique, Etats-Unis d'AmΓ©rique, France, Union europΓ©enne, Cour europΓ©enne des droits de l'homme, Ministry of Justice of the French Republic, Embassy of the United States of America, UNITED STATES OF AMERICA, Office for the International Mutual Assistance in Criminal Matters
Document 101
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CATHERINE O'HAGAN WOLFE, DAMIAN WILLIAMS, ANDREW ROHRBACH, Maurene Ryan Coney, Lara Elizabeth Pomerantz, Hagan Scotten, Diana Fabi Samson
Organizations: United States District Court, Second Circuit Court of Appeals, U.S. Department of Justice (DOJ), United States Attorney, United States Court of Appeals for the Second Circuit
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Organizations: United States District Court, Second Circuit Court of Appeals, U.S. Department of Justice (DOJ), United States Attorney, United States Court of Appeals for the Second Circuit
Document 102
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, Courts of Appeals
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, Courts of Appeals
Document 103
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Diana Fabi Samson, Chen, Orta, Julie, Mr. Perry, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, William JULIΓ, Mr. Jules Burney, David Perry QC, Jean-Luc Brunel, B. Houtz
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, Aidala, Bertuna & Kamins, P.C., Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Calendar Team, United States, Internal Revenue Service, Gov't Opp. Br., pretrial services, French Ministry of Justice, MDC BROOKLYN
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Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, Aidala, Bertuna & Kamins, P.C., Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Calendar Team, United States, Internal Revenue Service, Gov't Opp. Br., pretrial services, French Ministry of Justice, MDC BROOKLYN
Document 103-1
People: Ghislaine Noelle Marion Maxwell, Hans Peterson, Richard J. Durbin, Barack Obama, William JULIΓ
Organizations: DOJ, UNITED STATES ATTORNEY'S OFFICE, French Minister of Justice, French Ministry of Justice, UNITED STATES OF AMERICA, France, Union europΓ©enne, Conseil d'Etat, United Kingdom authorities, Hong Kong, United States
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Organizations: DOJ, UNITED STATES ATTORNEY'S OFFICE, French Minister of Justice, French Ministry of Justice, UNITED STATES OF AMERICA, France, Union europΓ©enne, Conseil d'Etat, United Kingdom authorities, Hong Kong, United States
Document 103-2
People: Ghislaine Noelle Marion Maxwell, David Perry QC, Gary McKinnon
Organizations: DOJ, Gov't Opp. Br., United States, United Kingdom authorities, International Criminal Court, Government of the United States of America
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Organizations: DOJ, Gov't Opp. Br., United States, United Kingdom authorities, International Criminal Court, Government of the United States of America
Document 104
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Defendant's spouse
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, Gov't Opp. Br.
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, Gov't Opp. Br.
Document 105
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, JosΓ© A. Cabranes, Rosemary S. Pooler, Reena Raggi, Karl Metzner, Adam Mueller, Ty Gee, Hagan Scotten, Danielle R. Sassoon, Punn, Sell, Carpenter, Rajaratnam, Caparros, DiStefano, Guiffre, CATHERINE O'HAGAN WOLFE
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, Haddon, Morgan and Foreman, P.C., UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, Gov't Opp. Br., Supreme Court, District Courts, Courts of Appeals, Securities and Exchange Commission, DOJ
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, Haddon, Morgan and Foreman, P.C., UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, Gov't Opp. Br., Supreme Court, District Courts, Courts of Appeals, Securities and Exchange Commission, DOJ
Document 106
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, EPSTEIN, JEFFREY EDWARD, Defendant's spouse, Rowe, Petrov, O'Brien, Mercedes, Martir, DREIER, Madoff, Raniere
Organizations: United States District Court, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Gov't Opp. Br., United States Court, Metropolitan Detention Center Brooklyn, United States, Court, security company, pretrial services, Congress, French Ministry of Justice, French government, Macalvins Accountants, Internal Revenue Service, Defense, Second Circuit Court of Appeals, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Federal Bureau of Prisons (BOP)
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Organizations: United States District Court, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Gov't Opp. Br., United States Court, Metropolitan Detention Center Brooklyn, United States, Court, security company, pretrial services, Congress, French Ministry of Justice, French government, Macalvins Accountants, Internal Revenue Service, Defense, Second Circuit Court of Appeals, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Federal Bureau of Prisons (BOP)
Document 107
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
Document 108
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
Document 109
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JosΓ© A. Cabranes, Rosemary S. Pooler, Reena Raggi, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Karl Metzner, Audrey Strauss, Adam Mueller, Ty Gee, Punn, Sell, Carpenter, Rajaratnam, Caparros, DiStefano, Guiffre, CATHERINE O'HAGAN WOLFE
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, Haddon, Morgan and Foreman, P.C., Courts of Appeals, United States District Court for the Southern District of New York, Gov't Opp. Br., Supreme Court, District Courts, Securities and Exchange Commission, United States, United States Courts of Appeals
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, Haddon, Morgan and Foreman, P.C., Courts of Appeals, United States District Court for the Southern District of New York, Gov't Opp. Br., Supreme Court, District Courts, Securities and Exchange Commission, United States, United States Courts of Appeals
Document 113
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, Maurene Ryan Coney
Organizations: United States District Court, United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC)
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Organizations: United States District Court, United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC)
Document 1:20-cr-00330-AJN Document 641-1 Filed 01/13/21 Page 1 of 4
People: Assistant Secretary for Health
Organizations: Bureau of 'Pretrial Punishment', Public Health Service (PHS), NIC
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Organizations: Bureau of 'Pretrial Punishment', Public Health Service (PHS), NIC
Document 1:20-cr-00330-AJN Document 636 Filed 01/13/21
Organizations: DOJ, Bureau of 'Pretrial Punishment'
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Document docket# 166 Filed 01/13/21
People: Attorney General Barr
Organizations: Bureau of 'Pretrial Punishment', CDC, Federal Bureau of Prisons (BOP)
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Organizations: Bureau of 'Pretrial Punishment', CDC, Federal Bureau of Prisons (BOP)
Document 115
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Bureau of 'Pretrial Punishment', MDC BROOKLYN
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Organizations: COHEN & GREISSER LLP, United States District Court, Bureau of 'Pretrial Punishment', MDC BROOKLYN
Document 117
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Arthur L. Aidala, Diana Fabi Samson, Ms. Sophia Papapetru, Egbert, Boule, Giglio, Altre, Arnett, Little, Margalli-Olvera, Rowe, Griffin, Santobello, Calhan/Thomas, Abbamonte, Alessi/Juan, Ashraf, Brown, Carmichael, Carter, Gebbie, Gonzales, Harvey Weinstein, EPSTEIN, JEFFREY EDWARD, Levasseur, Nersesian, Papa, Persico, Prisco, Mr. Reiter, Rivera, Robinson, CA, Rourke, Russo, Salameh, Van Thournout, Annabi, Difeaux, Mr. Johnson, Padilla, Ready, Wilkerson, Young, Abbasi, Ziglar, Jeffrey, J.
Organizations: United States District Court, Bureau of 'Pretrial Punishment', Gov't Opp. Br., United States Court of Appeals for the Second Circuit, United States District Court for the Southern District of New York, Aidala, Bertuna & Kamins, P.C., Counsel Press, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, Southern District of New York's Assignment Committee, U.S. Attorney's Offices, DOJ, MDC BROOKLYN, United States, Immigration and Naturalization Service, United States Courts of Appeals, Supreme Court, United States Attorney, United States Department of Justice, United States Attorney Southern District of Florida, Second Circuit Court of Appeals, United States District Court for the Southern District of Florida, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), U.S. Attorney, OFFICE OF PROFESSIONAL RESPONSIBILITY, United States Attorneys, E.D.N.Y., USAO-EDNY, United States Attorney's Office for the Southern District of New York, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, United States Supreme Court, Federal Aviation Administration, UNITED STATES ATTORNEY'S OFFICE, UNITED STATES OF AMERICA, DISTRICT OF NEW JERSEY, Eastern District of Virginia, District of New Mexico, Eastern District of New York, Eleventh Circuit Court of Appeals, grand jury
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Organizations: United States District Court, Bureau of 'Pretrial Punishment', Gov't Opp. Br., United States Court of Appeals for the Second Circuit, United States District Court for the Southern District of New York, Aidala, Bertuna & Kamins, P.C., Counsel Press, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, Southern District of New York's Assignment Committee, U.S. Attorney's Offices, DOJ, MDC BROOKLYN, United States, Immigration and Naturalization Service, United States Courts of Appeals, Supreme Court, United States Attorney, United States Department of Justice, United States Attorney Southern District of Florida, Second Circuit Court of Appeals, United States District Court for the Southern District of Florida, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), U.S. Attorney, OFFICE OF PROFESSIONAL RESPONSIBILITY, United States Attorneys, E.D.N.Y., USAO-EDNY, United States Attorney's Office for the Southern District of New York, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, United States Supreme Court, Federal Aviation Administration, UNITED STATES ATTORNEY'S OFFICE, UNITED STATES OF AMERICA, DISTRICT OF NEW JERSEY, Eastern District of Virginia, District of New Mexico, Eastern District of New York, Eleventh Circuit Court of Appeals, grand jury
Document 118
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
Document 119
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 121
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 122
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Scott S. Harris, Sotomayor, Katie Heidrick, David Oscar Markus, Elizabeth B. Prelogar, Thurgood Marshall, Blockburger, Colton, Cooper, Diallo, Estrada, Mr. Jones, Korfant, Macchia, Swaim, EPSTEIN, JEFFREY EDWARD, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Supreme Court of the United States, United States Court of Appeals for the Second Circuit, DOJ, United States Department of Justice, Markus Moss PLLC, United States, Office of the Clerk, U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Supreme Court of the United States, United States Court of Appeals for the Second Circuit, DOJ, United States Department of Justice, Markus Moss PLLC, United States, Office of the Clerk, U.S. Attorney's office for the Southern District of New York
Document 123
People: Ghislaine Noelle Marion Maxwell, Scott S. Harris, Katie Heidrick, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Supreme Court of the United States, United States Court of Appeals for the Second Circuit, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Supreme Court of the United States, United States Court of Appeals for the Second Circuit, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 124
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Jain A, Resendiz-Ponce, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Minor Victim-2, Minor Victim-3, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, Gov't Opp. Br., Court, U.S. Attorney's office for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, Gov't Opp. Br., Court, U.S. Attorney's office for the Southern District of New York
Document 125
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
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Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
Document 126
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Duren, Missouri, Holland, Illinois, Taylor, Louisiana, Jackman, Mr. Johnson, Kenny, Osorio, REYES, Rioux, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Jeffrey O'Neal Martin, Failla, Mr. Martin, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, F.3d, F. Supp. 2d, E.D.N.Y., D. Conn., 2d Cir., United States Code, UNITED STATES ATTORNEY'S OFFICE, Manhattan Federal court, United States District Court, Southern District of New York's Assignment Committee, U.S. Dist. Court for C.D. Cal., Supreme Court, U.S. Attorney's office for the Southern District of New York
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, F.3d, F. Supp. 2d, E.D.N.Y., D. Conn., 2d Cir., United States Code, UNITED STATES ATTORNEY'S OFFICE, Manhattan Federal court, United States District Court, Southern District of New York's Assignment Committee, U.S. Dist. Court for C.D. Cal., Supreme Court, U.S. Attorney's office for the Southern District of New York
Document 127
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 128
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 129
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, Bureau of 'Pretrial Punishment', Southern District of New York's Assignment Committee, MDC BROOKLYN
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, Bureau of 'Pretrial Punishment', Southern District of New York's Assignment Committee, MDC BROOKLYN
Document 130
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Ms. Sophia Papapetru
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, MDC BROOKLYN, SPECIAL HOUSING UNIT, Bureau of 'Pretrial Punishment'
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, MDC BROOKLYN, SPECIAL HOUSING UNIT, Bureau of 'Pretrial Punishment'
Document 137
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Ms. Sophia Papapetru, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Offices, MDC BROOKLYN, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Offices, MDC BROOKLYN, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 132
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
Document 133
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 134
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ms. Giuffre, Benkovitch, Gorilla, Brown, Chambers, Nasco, Franks, Delaware, Giglio, Klein, Weidner, Martindell, Avellino, Cortina, Lambus, Paredes-Cordova, Rajaratnam, Valentine, Young, Norman Mailer, Lillian Hellman, Mary McCarthy, Stephen Rex Brown, EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Accuser-1's brother, Accuser 2, Accuser 3, Minor Victim-1, Minor Victim-2, Minor Victim-3, Assistant U.S. Attorney, Amanda C. Kracen, David Boies, II, Boies, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, Securities and Exchange Commission, TheStreet.com, Hudson Hall LLC, United States, International Telephone and Telegraph Corp., Manhattan Review LLC, Chemcial Bank, Affiliated FM Ins. Co., New York Times, New York Daily News, Boies Schiller & Flexner (BSF), Gov't Opp. Br., U.S. Attorney, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Manhattan District Attorney's Office, U.S. CONST., Giglio v. U.S., United States v. Avellino, United States v. Valentine, Young v. United States, NASCO, Inc., Gorilla, Inc., U.S. Department of Justice (DOJ), U.S. Attorney's office for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, Securities and Exchange Commission, TheStreet.com, Hudson Hall LLC, United States, International Telephone and Telegraph Corp., Manhattan Review LLC, Chemcial Bank, Affiliated FM Ins. Co., New York Times, New York Daily News, Boies Schiller & Flexner (BSF), Gov't Opp. Br., U.S. Attorney, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Manhattan District Attorney's Office, U.S. CONST., Giglio v. U.S., United States v. Avellino, United States v. Valentine, Young v. United States, NASCO, Inc., Gorilla, Inc., U.S. Department of Justice (DOJ), U.S. Attorney's office for the Southern District of New York
Document 39-1
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, Won. S. Shin, Judge Alison J. Nathan, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Hannibal Lecter, Mr. Robertson, Boatwright, Jackson, Michael, Melendez-Carrions, Feinberg, L., Hussain, Buser, Acosta, McFadden, William Sweeney Jr., Bernard Madoff, Harvey Weinstein, Bill Cosby, John Gotti, Marc Dreier, Dominique Strauss-Kahn, Ali Sadr, Adnan Khashoggi, Mahender Sabhnani, Brennan, Kennedy, J.
Organizations: United States Court of Appeals for the Second Circuit, Markus Moss PLLC, United States Attorney Southern District of Florida, UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, MARKUS/MOSS PLLC, Court, Bureau of 'Pretrial Punishment', federal government, trial court, U.S. Attorney's Offices, U.S. Justice System, United States District Court for the Southern District of New York, Gov't Opp. Br., Metropolitan Correctional Center in New York, MDC BROOKLYN, Federal Bureau of Prisons (BOP), Fed. Defs. of N.Y., United States, 10th Circuit, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Fifth Circuit, Sixth Circuit, MCC-New York Psychology Services Department, DOJ, Second Circuit Court of Appeals, Federal Bureau of Investigation Forensics Laboratory, The Sun, U.S. Attorney, The Supreme Court, The Government, Florida Bar Assn
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Organizations: United States Court of Appeals for the Second Circuit, Markus Moss PLLC, United States Attorney Southern District of Florida, UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, MARKUS/MOSS PLLC, Court, Bureau of 'Pretrial Punishment', federal government, trial court, U.S. Attorney's Offices, U.S. Justice System, United States District Court for the Southern District of New York, Gov't Opp. Br., Metropolitan Correctional Center in New York, MDC BROOKLYN, Federal Bureau of Prisons (BOP), Fed. Defs. of N.Y., United States, 10th Circuit, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Fifth Circuit, Sixth Circuit, MCC-New York Psychology Services Department, DOJ, Second Circuit Court of Appeals, Federal Bureau of Investigation Forensics Laboratory, The Sun, U.S. Attorney, The Supreme Court, The Government, Florida Bar Assn
Document 1:15-cv-07433-RWS Document 39-1
Organizations: Court, United States District Court
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Document 15-cv-07433-RWS
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell, SIGRID STONE MCCAWLEY, Laura A. Menninger
Organizations: Boies, Schiller and Flexner LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: Boies, Schiller and Flexner LLP, United States District Court, Southern District of New York's Assignment Committee
Document 1:29-cr-00388-RWS-Document1342
People: Laura A. Menninger, SIGRID STONE MCCAWLEY
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Document 1:29-cv-008388-RWS-Document1342
People: SIGRID STONE MCCAWLEY, David Boies, II, Ellen Brockman
Organizations: Boies, Schiller and Flexner LLP
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Organizations: Boies, Schiller and Flexner LLP
Document 1342
People: Laura A. Menninger, SIGRID STONE MCCAWLEY
Organizations: HADDON, MORGAN & FOREMAN, P.C.
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Organizations: HADDON, MORGAN & FOREMAN, P.C.
Document 144-8
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court, Southern District of New York's Assignment Committee
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Organizations: United States District Court, Southern District of New York's Assignment Committee
Document 124-3
Organizations: UNITED STATES DISTRICT JUDGE, DOJ, Court, Department of Justice (D.O.J)
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Document 121-3
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court, Southern District of New York's Assignment Committee
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Organizations: United States District Court, Southern District of New York's Assignment Committee
Document 135
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 136
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Bronston, Dershowitz, Corbin, Forde, Gaudin, Kross, Lighte, Nitschke, Sainz, Stern, Tonelli, Wolfson, Zagari, Virginia Roberts Guiffre, Ms. Giuffre, President Clinton, Sharon Churcher, Professor Alan Dershowitz, Stephen Rex Brown, David Boies, II, Brown, Judge Preska, Minor Victim-2, Jeffrey, J., Preska, J., Nilschke, Accuser 2, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States, Metro. Life Ins. Co., DOJ, Court, Daily Mail Online, United States Attorney's Office for the Southern District of New York, New York Daily News, Gov't Opp. Br., Miami Herald Media Company, Second Circuit Court of Appeals, Palm Beach Police Department (PBPD), Wiktionary, U.S. Code, U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States, Metro. Life Ins. Co., DOJ, Court, Daily Mail Online, United States Attorney's Office for the Southern District of New York, New York Daily News, Gov't Opp. Br., Miami Herald Media Company, Second Circuit Court of Appeals, Palm Beach Police Department (PBPD), Wiktionary, U.S. Code, U.S. Attorney's office for the Southern District of New York
Document 136-3
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
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Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
Document 1:29-cr-00388-RWS-Document136-7
People: Laura A. Menninger, SIGRID STONE MCCAWLEY
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Document 1:29-cr-00388-RWS-Document 136-7
People: SIGRID STONE MCCAWLEY, David Boies, II, Ellen Brockman
Organizations: Boies, Schiller and Flexner LLP
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Organizations: Boies, Schiller and Flexner LLP
Document 1367
People: Laura A. Menninger, SIGRID STONE MCCAWLEY
Organizations: HADDON, MORGAN & FOREMAN, P.C.
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Organizations: HADDON, MORGAN & FOREMAN, P.C.
Document 126-3
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, Court, UNITED STATES DISTRICT JUDGE
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Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, Court, UNITED STATES DISTRICT JUDGE
Document 136-9
People: VIRGINIA L. GIUFFRE, Ghislaine Noelle Marion Maxwell, Loretta A. Preska, SIGRID STONE MCCAWLEY, LAURA A. MENNINGER, Christine N. Walz, PAUL M. KRIEGER, Julie K. Brown, Virginia Roberts Guiffre, Laura A. Menninger, Judge Sweet, Ms. Giuffre, Doe 1, Doe 2, Professor Alan Dershowitz, Doe No. 1, Doe No. 2, Patrick Malone, Pat, Dershowitz, Dr. Steven Olson, Ms. McCawley, Detective Joseph Recarey, Dr. Olson, Bernadette Martin, Meridith Schultz, Ms. Schultz, Ty Gee, Doe, Mr. Pagliucca, Judge, MS. MENNINGER, MR. KRIEGER
Organizations: DOJ, United States District Court for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, HADDON MORGAN and FOREMAN, P.C., HOLLAND & KNIGHT LLP, KRIEGER KIM & LEWIN, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., Miami Herald Media Company, Boies Schiller & Flexner (BSF), Haddon, Morgan and Foreman, P.C., Courts of Appeals, law enforcement agencies, Palm Beach County State Attorney's Office, Second Circuit Court of Appeals, Daily Mail Online, Palm Beach County Sheriff's Office (PBSO), Fremont County police, THE COURT, Holland & Knight LLP
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Organizations: DOJ, United States District Court for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, HADDON MORGAN and FOREMAN, P.C., HOLLAND & KNIGHT LLP, KRIEGER KIM & LEWIN, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., Miami Herald Media Company, Boies Schiller & Flexner (BSF), Haddon, Morgan and Foreman, P.C., Courts of Appeals, law enforcement agencies, Palm Beach County State Attorney's Office, Second Circuit Court of Appeals, Daily Mail Online, Palm Beach County Sheriff's Office (PBSO), Fremont County police, THE COURT, Holland & Knight LLP
Document 138
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Paula Epsilon, Michael Casey, Detective Joseph Recarey, Jane Does, Indyke, Darren K., JGK, Ms. Farmer, Hoo, Howell, Barker, Schurman, Leonardo, Brand Tony, Capone, Collamore, Crabble, Crouch, Drayton, Glen Durbin, Glist, Gouveia, Lawson, Lindstrom, Lovasco, Marion, McNeal, Moran, G., Sabath, Santiago, Scott, Sowa, Valentine, Phyllis Goldfarb, Eli DuBosar, Gen Y, Gen Z, Gen Alpha, Ms. Maria Farmer, Accuser 2, McMahon, Goldfarb, DuBosar, White, Accuser-1's brother, Ms. Epstein, Mr. Casey, RECAREY, JOSEPH, Dave Rodgers, Marie, Nadia, Virginia Roberts Guiffre, Ms. Annie Farmer, David Boies, II, SIGRID STONE MCCAWLEY, Debra C. Freeman, Magistrate Judge Freeman, Ms. Giuffre, Ms. Ransome, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States, United States Supreme Court, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), Court, District Courts, Facebook, Inc., Twitter Headquarters, Instagram, Federal Bureau of Investigation Forensics Laboratory, New York Police Department, Circuit Courts of Appeal, federal government, Palm Beach Police Department (PBPD), Palm Beach County Sheriff's Office (PBSO), Palm Beach County State Attorney's Office, law enforcement agencies, media organizations, Boies, Schiller and Flexner LLP, U.S. Attorney's office for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, United States Attorney Southern District of Florida, Estate of Jeffrey E. Epstein
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States, United States Supreme Court, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), Court, District Courts, Facebook, Inc., Twitter Headquarters, Instagram, Federal Bureau of Investigation Forensics Laboratory, New York Police Department, Circuit Courts of Appeal, federal government, Palm Beach Police Department (PBPD), Palm Beach County Sheriff's Office (PBSO), Palm Beach County State Attorney's Office, law enforcement agencies, media organizations, Boies, Schiller and Flexner LLP, U.S. Attorney's office for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, United States Attorney Southern District of Florida, Estate of Jeffrey E. Epstein
Document 138-4
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, Jane Does, Jane Doe #2, Acosta, President Trump, Julie K. Brown, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Jane Doe #1, Ben Sasse, RON DESANTIS
Organizations: DOJ, Department of Justice (D.O.J), U.S. Attorney's Offices, OFFICE OF PROFESSIONAL RESPONSIBILITY, Office of Professional Responsibility (OPR), U.S. Attorney's Office for the Southern District of Florida (USAO), Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), Miami Herald Media Company, Senate, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Department, Bureau of 'Pretrial Punishment', Palm Beach State's Attorney's Office, Labor Department, New York City's Office of the Chief Medical Examiner, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Department of Justice Office of Legislative Affairs, United States Court of Appeals for the Eleventh Circuit, Office of the Assistant Attorney General, Criminal Division, Executive Office for United States Attorneys, Palm Beach County Work Release Program
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Organizations: DOJ, Department of Justice (D.O.J), U.S. Attorney's Offices, OFFICE OF PROFESSIONAL RESPONSIBILITY, Office of Professional Responsibility (OPR), U.S. Attorney's Office for the Southern District of Florida (USAO), Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), Miami Herald Media Company, Senate, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Department, Bureau of 'Pretrial Punishment', Palm Beach State's Attorney's Office, Labor Department, New York City's Office of the Chief Medical Examiner, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Department of Justice Office of Legislative Affairs, United States Court of Appeals for the Eleventh Circuit, Office of the Assistant Attorney General, Criminal Division, Executive Office for United States Attorneys, Palm Beach County Work Release Program
Document 139
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 140
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Boyd, Carpenter, Bannister, DeMassa, Nunez, Doe, Broderick, Fisher KL, Hale, Henkel, Katz, Anton, Murphy/Paula, Palmieri, Gutierrez, Mason, Smith, Bmith, Calandra, Di Re, Dionisio, Miller, Oshatz, Place, Calhan/Thomas, Brennan, Judge Sweet, Ms. Giuffre, Kitzhaber, Martindell, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, Colorado, New York Harbor, State of New York, Maryland, Supreme Court, telephone company, bank, Gov't Opp. Br., Second Circuit Court of Appeals, International Telephone and Telegraph Corp., Court, Attorney General, U.S. Attorney's office for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, Colorado, New York Harbor, State of New York, Maryland, Supreme Court, telephone company, bank, Gov't Opp. Br., Second Circuit Court of Appeals, International Telephone and Telegraph Corp., Court, Attorney General, U.S. Attorney's office for the Southern District of New York
Document 141
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
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Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
Document Case 1:10-cv-15889-KMW Document 142-3 Filed 03/04/15 Page 3 of 15
People: EPSTEIN, JEFFREY EDWARD
Organizations: City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory
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Organizations: City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory
Document 1:10-cr-00338-AT-1
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta
Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, State Attorney's Office for the 15th Judicial Circuit
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Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, State Attorney's Office for the 15th Judicial Circuit
Document 1589
People: EPSTEIN, JEFFREY EDWARD
Organizations: State Attorney's Office for the 15th Judicial Circuit, U.S. Attorney's Offices
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Organizations: State Attorney's Office for the 15th Judicial Circuit, U.S. Attorney's Offices
Document 1:10-cr-00336-WHP Document 142 Filed 09/24/13 Page 5 of 15
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court for the Southern District of Florida, State Attorney's Office for the 15th Judicial Circuit
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Organizations: United States District Court for the Southern District of Florida, State Attorney's Office for the 15th Judicial Circuit
Document 1:10-cr-00330-AKH Document 143 Filed 07/16/05 Page 6 of 15
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA
Organizations: United States Attorney, State Attorney's Office for the 15th Judicial Circuit
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Organizations: United States Attorney, State Attorney's Office for the 15th Judicial Circuit
Document Case 1:10-cr-00336-LAP Document 142 Filed 03/04/15 Page 7 of 15
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney, grand jury
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Organizations: United States Attorney, grand jury
Document 1:10-cr-00336
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney, United States Attorney Southern District of Florida
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Organizations: United States Attorney, United States Attorney Southern District of Florida
Document Case 1:10-cr-00330-AKH Document 142 Filed 02/04/05 Page 2010
People: R. Alexander Acosta, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Organizations: United States Attorney
Document 1:10-cr-00330-AJ Document 142-1 Filed 02/06/13 Page 12 of 15
People: R. Alexander Acosta, A. Marie Villapania, Jeffrey J. Sloman, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney Southern District of Florida
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Organizations: United States Attorney Southern District of Florida
Document 1:10cv1580
People: EPSTEIN, JEFFREY EDWARD
Organizations: Fowler White Burnett, DOJ
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Organizations: Fowler White Burnett, DOJ
Document 142-2
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, Jane Does, Jane Doe #2, Acosta, President Trump, Julie K. Brown, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Jane Doe #1, Ben Sasse, RON DESANTIS, Audrey Strauss
Organizations: DOJ, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), U.S. Attorney's Offices, U.S. Attorney's Office for the Southern District of Florida (USAO), Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), Miami Herald Media Company, Senate, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Department, Palm Beach State's Attorney's Office, Bureau of 'Pretrial Punishment', Metropolitan Correctional Center in New York, Labor Department, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Executive Office for United States Attorneys, Office of the Assistant Attorney General, Criminal Division, OFFICE OF PROFESSIONAL RESPONSIBILITY
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Organizations: DOJ, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), U.S. Attorney's Offices, U.S. Attorney's Office for the Southern District of Florida (USAO), Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), Miami Herald Media Company, Senate, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Department, Palm Beach State's Attorney's Office, Bureau of 'Pretrial Punishment', Metropolitan Correctional Center in New York, Labor Department, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Executive Office for United States Attorneys, Office of the Assistant Attorney General, Criminal Division, OFFICE OF PROFESSIONAL RESPONSIBILITY
Document 143
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
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Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
Document 144
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Bowen, Bridges, Burrage, Clark, C., Bonjorno, Kawashima, Holder, Lattab, Ashcroft, Leocal, Mr. Martin, Hadix, Shular, Stogner, Thom, Toussie, Broxmeyer, Countentos, Ms. Davis, Gentile, Lawson, Leo Sure Chief, McElvain, Miller, Morgan, C.A., Napolitane, Pierre-Louis, Rashkovski, Rivera-Ventura, Robert A. Katzmann, Leahy, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Senator Patrick Leahy, Calabresi, Minor Victim-3, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Congress, DOJ, Georgetown Univ. Hosp., United States, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Fed. Labor Relations Auth., Food and Drug Administration, Brown & Williamson Tobacco Corp., Hudson Valley Black Press, Internal Revenue Service, Kaiser Aluminum & Chem. Corp., USI Film Products, California, Supreme Court, United States House of Representatives, Senate, Senate Committee on the Judiciary, Second Circuit Court of Appeals, Court, United States Supreme Court, D.C. Circuit, U.S. Supreme Court, U.S. Attorney's Offices
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Congress, DOJ, Georgetown Univ. Hosp., United States, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Fed. Labor Relations Auth., Food and Drug Administration, Brown & Williamson Tobacco Corp., Hudson Valley Black Press, Internal Revenue Service, Kaiser Aluminum & Chem. Corp., USI Film Products, California, Supreme Court, United States House of Representatives, Senate, Senate Committee on the Judiciary, Second Circuit Court of Appeals, Court, United States Supreme Court, D.C. Circuit, U.S. Supreme Court, U.S. Attorney's Offices
Document 145
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
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Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
Document 146
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Accuser 3, EPSTEIN, JEFFREY EDWARD, Accuser-1's brother, Accuser 2, Minor Victim-3, Hsia, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Second Circuit Court of Appeals, E.D.N.Y., Federal Election Commission, U.S. Attorney's office for the Southern District of New York
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Second Circuit Court of Appeals, E.D.N.Y., Federal Election Commission, U.S. Attorney's office for the Southern District of New York
Document 147
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
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Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
Document 148
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Boyette, Lefebvre, R., Brady, Maryland, Clemmons, Delo, Crawford, Washington, Giglio, Mr. Jones, Jago, Kyles, Whitley, Strickler, Greene, Bagley, Bortnovsky, Cannone, Geaney, James, Percevault, Mr. Rodriguez, Strawberry, Torres, TRACY, Turkish, Warme, Zagari, Helling, White, EPSTEIN, JEFFREY EDWARD, Accuser-1's brother, Accusers 1-3, Minor Victims 1-3, Accuser 3, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, Federal Bureau of Investigation Forensics Laboratory, DOJ, United States, Court, federal government, Gov't Opp. Br., District Courts, Second Circuit Court of Appeals, Supreme Court, U.S. Attorney's Offices, United States District Court for the Southern District of New York
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, Federal Bureau of Investigation Forensics Laboratory, DOJ, United States, Court, federal government, Gov't Opp. Br., District Courts, Second Circuit Court of Appeals, Supreme Court, U.S. Attorney's Offices, United States District Court for the Southern District of New York
Document 148-1
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Minor Victim-2, Minor Victims-1-3, Minor Victim-3
Organizations: DOJ, Gov't Opp. Br.
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Organizations: DOJ, Gov't Opp. Br.
Document 148-5
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Bradley J. Edwards, David Boies, II, SIGRID STONE MCCAWLEY, Peter Skinner, Stanley Pottinger, Paul Cassell, Spencer Kuvin, JACK SCAROLA
Organizations: DOJ, U.S. Attorney's Office for the Southern District of Florida (USAO), United States Attorney's Office for the Southern District of New York, Department of Justice (D.O.J), Federal Bureau of Investigation Forensics Laboratory, New York Daily News
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Organizations: DOJ, U.S. Attorney's Office for the Southern District of Florida (USAO), United States Attorney's Office for the Southern District of New York, Department of Justice (D.O.J), Federal Bureau of Investigation Forensics Laboratory, New York Daily News
Document 149
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
Document 158
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn, MDC BROOKLYN
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn, MDC BROOKLYN
Document 159
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Bobbi C. Sternheim
Organizations: United States District Court, MDC BROOKLYN, Bureau of 'Pretrial Punishment', LAW OFFICES OF BOBBI C. STERNHEIM, MDC legal department
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Organizations: United States District Court, MDC BROOKLYN, Bureau of 'Pretrial Punishment', LAW OFFICES OF BOBBI C. STERNHEIM, MDC legal department
Document 160
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, EPSTEIN, JEFFREY EDWARD, William S. Duffey, Jr., Dominique Strauss-Kahn
Organizations: United States District Court for the Southern District of New York, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., United States Attorney, Court, media organizations, United States, pretrial services, New York State Supreme Court
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Organizations: United States District Court for the Southern District of New York, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., United States Attorney, Court, media organizations, United States, pretrial services, New York State Supreme Court
Document 161
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 162
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 163
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
Document 165
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Court, Supreme Court, District Courts, Gov't Opp. Br., Israeli embassy, Department of Justice (D.O.J), Office of International Affairs, French Ministry of Justice, Crown Prosecution Service, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Court, Supreme Court, District Courts, Gov't Opp. Br., Israeli embassy, Department of Justice (D.O.J), Office of International Affairs, French Ministry of Justice, Crown Prosecution Service, Southern District of New York's Assignment Committee
Document 165-1
People: Andrew FLINKELMAN, Philippe JAIGLIF, Philippe JAIGLΓ
Organizations: MINISTΓRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'AmΓ©rique, Ministry of Justice of the French Republic, Directorate of Criminal Affairs & Pardons, International Criminal Assistance Bureau, Embassy of the United States of America
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Organizations: MINISTΓRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'AmΓ©rique, Ministry of Justice of the French Republic, Directorate of Criminal Affairs & Pardons, International Criminal Assistance Bureau, Embassy of the United States of America
Document 166
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
Document 167
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court
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Organizations: Law Offices of Bobbi C. Sternheim, United States District Court
Document 168
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Amodeo II, Nixon, Madoff, Ms. Giuffre
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, Gov't Opp. Br., Court
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, Gov't Opp. Br., Court
Document 169
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Defendant's spouse
Organizations: United States District Court, UNITED STATES OF AMERICA, Court, Bail Reform Act, United States, Gov't Opp. Br., pretrial services, French Ministry of Justice, International Criminal Assistance Bureau, Ministry of Justice of the French Republic
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Organizations: United States District Court, UNITED STATES OF AMERICA, Court, Bail Reform Act, United States, Gov't Opp. Br., pretrial services, French Ministry of Justice, International Criminal Assistance Bureau, Ministry of Justice of the French Republic
Document 170
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, David Oscar Markus, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Audrey Strauss, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Courthouse, United States Courts of Appeals, Markus Moss PLLC
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Courthouse, United States Courts of Appeals, Markus Moss PLLC
Document 171
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, William JULIΓ, Mr. Jules Burney, William S. Duffey, Jr., EPSTEIN, JEFFREY EDWARD, Accuser 3, Minor Victim-3, Olivier Laude, Philippe JAIGLΓ, Delphine Brach-Thiel, Djamel Beghal, Babar Ahmad
Organizations: United States District Court for the Southern District of New York, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C, pretrial services, Second Circuit Court of Appeals, French Ministry of Justice, United States, France, Federal Arbitration (FedArb), United States Attorney, New York counsel, Court, Federal Defenders of New York, Inc., Bureau of 'Pretrial Punishment', MDC BROOKLYN, DOJ, Laude Esquier Champey, Cohen & Gresser, LLP (NYC), Department of Justice (D.O.J), UNITED STATES OF AMERICA, Union europΓ©enne, Cour europΓ©enne des droits de l'homme, French Court de cassation, French government
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Organizations: United States District Court for the Southern District of New York, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C, pretrial services, Second Circuit Court of Appeals, French Ministry of Justice, United States, France, Federal Arbitration (FedArb), United States Attorney, New York counsel, Court, Federal Defenders of New York, Inc., Bureau of 'Pretrial Punishment', MDC BROOKLYN, DOJ, Laude Esquier Champey, Cohen & Gresser, LLP (NYC), Department of Justice (D.O.J), UNITED STATES OF AMERICA, Union europΓ©enne, Cour europΓ©enne des droits de l'homme, French Court de cassation, French government
Document 172
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, Court, law firm, defense counsel
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Court, law firm, defense counsel
Document 173
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, David Oscar Markus, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States District Court, United States Courts of Appeals, Markus Moss PLLC
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Organizations: United States District Court, United States Courts of Appeals, Markus Moss PLLC
Document 173-1
People: DAVID OSCAR MARKUS, Ghislaine Noelle Marion Maxwell
Organizations: MARKUS/MOSS PLLC, United States District Court for the Southern District of New York, Federal Express Corporation, District Courts
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Organizations: MARKUS/MOSS PLLC, United States District Court for the Southern District of New York, Federal Express Corporation, District Courts
Document 180
People: David Boies, II, Ghislaine Noelle Marion Maxwell
Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
Document 181
People: SIGRID STONE MCCAWLEY, Ghislaine Noelle Marion Maxwell
Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
Document 182
People: SIGRID STONE MCCAWLEY, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Boies Schiller & Flexner (BSF), United States District Court, United States Courts, DOJ
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Organizations: Boies Schiller & Flexner (BSF), United States District Court, United States Courts, DOJ
Document 182-1
People: SIGRID STONE MCCAWLEY, Ghislaine Noelle Marion Maxwell
Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
Document 182-2
People: JOHN A. TOMASINO, SIGRID STONE MCCAWLEY
Organizations: Supreme Court of Florida
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Organizations: Supreme Court of Florida
Document 182-3
People: JULIO A. CASTILLO, Ingrid S Mc Cawley
Organizations: District of Columbia Court of Appeals, District of Columbia Bar
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Organizations: District of Columbia Court of Appeals, District of Columbia Bar
Document 182-4
People: SIGRID STONE MCCAWLEY, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court
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Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court
Document 183
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, SIGRID STONE MCCAWLEY, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Ms. Annie Farmer, L. Menninger, Debra C. Freeman, Indyke, Darren K., Ms. Farmer, Ms. Giuffre, Nixon, Barnes, Cherry, Weissman S, BSJ, David Boies, II, Peter Skinner, AJN, PGG, SCR, DLC, Jean Luc Bernard, Ms. Maria Farmer, Pena, M.M., Aguilar, Nathan, J., Lorna G. Schofield, Leslie Wexner, Prince Andrew
Organizations: Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, U.S. Attorney's Offices, Jeffrey Epstein's Estate, Boies, Schiller and Flexner LLP, U.S. Attorney, Epstein Victim Compensation Program (EVCP), MDC BROOKLYN, MCC-New York Psychology Services Department, DOC, United States Constitution, DOJ
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Organizations: Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, U.S. Attorney's Offices, Jeffrey Epstein's Estate, Boies, Schiller and Flexner LLP, U.S. Attorney, Epstein Victim Compensation Program (EVCP), MDC BROOKLYN, MCC-New York Psychology Services Department, DOC, United States Constitution, DOJ
Document 184
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, SIGRID STONE MCCAWLEY
Organizations: Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee
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Organizations: Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee
Document 185
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Crotty, Judge Crotty, Duren, Missouri, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney
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Organizations: U.S. Department of Justice (DOJ), United States Attorney
Document 17-Cr-548
People: Joshua Adam Schulte
Organizations: Central Intelligence Agency (CIA), United States District Court, UNITED STATES OF AMERICA
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Organizations: Central Intelligence Agency (CIA), United States District Court, UNITED STATES OF AMERICA
Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
People: Schulte, Cuomo
Organizations: CIA/BoozAllen, Gov't Opp. Br., Court, Hopkins Hawley LLC
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Organizations: CIA/BoozAllen, Gov't Opp. Br., Court, Hopkins Hawley LLC
Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Organizations: US Courts, Gov't Opp. Br.
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Document Case 1:17-cr-00348-LAP Document 1859 Filed 03/24/21 Page 5 of 20
People: Alston, Manson, Taylor, Louisiana, Duren, Missouri, Osorio
Organizations: Supreme Court, Gov't Opp. Br.
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Organizations: Supreme Court, Gov't Opp. Br.
Document Case:20-1-00386-48AEAC Document:1859 Filed:03/24/21 Page:6 of 20
Organizations: Supreme Court, Second Circuit Court of Appeals
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Document Case:20-cv-017-00686-PAE Document#:1859 Filed:03/24/21 Page:7 of 20
People: Schulte, Duren, LaChance, Allen, Rioux, Barnes
Organizations: Second Circuit Court of Appeals, United States District Court for the Southern District of New York, DOJ
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Organizations: Second Circuit Court of Appeals, United States District Court for the Southern District of New York, DOJ
Document Case:20-cj-017-00 Document#:1859 Filed:03/22/21
People: Duren, Schulte, Rioux, Allen
Organizations: Supreme Court, Second Circuit Court of Appeals, Gov't Opp. Br.
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Organizations: Supreme Court, Second Circuit Court of Appeals, Gov't Opp. Br.
Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
People: Schulte
Organizations: Gov't Opp. Br., Court
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Organizations: Gov't Opp. Br., Court
Document Case 2:17-cr-00354-JAK Document 1859 Filed 03/22/21 Page 10 of 20
Organizations: Second Circuit Court of Appeals, Eastern District of New York
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Document Case 2:17-cr-00365-JMA Document 1859 Filed 03/22/21 Page 11 of 20
People: Schulte
Organizations: Gov't Opp. Br., Court
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Organizations: Gov't Opp. Br., Court
Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
People: Schulte, Fernandez, Plaza-Andrades, Ruthenberg, Bahna
Organizations: United States, Gov't Opp. Br.
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Organizations: United States, Gov't Opp. Br.
Document Case:20-17-00-8854-APD Document:1859 Filed:03/22/21 Page:13 of 20
People: Schulte, Mr. Johnson, Barnes, Allen, Bahna
Organizations: Gov't Opp. Br., Court, Second Circuit Court of Appeals
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Organizations: Gov't Opp. Br., Court, Second Circuit Court of Appeals
Document Case 2:17-cr-00383-JS Document 1859 Filed 03/22/21 Page 14 of 20
People: Schulte
Organizations: Second Circuit Court of Appeals, Court
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Organizations: Second Circuit Court of Appeals, Court
Document Case:20-cr-117-00:3834EAC Document#:1859 Filed:03/22/21 Page:15 of 20
People: Schulte, Duren, Rioux, Schanbarger, Macy, Little Bear, Mr. Jones
Organizations: Second Circuit Court of Appeals, Gov't Opp. Br.
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Organizations: Second Circuit Court of Appeals, Gov't Opp. Br.
Document Case 4:20-cr-00354-PAE Document 1359 Filed 03/22/21 Page 16 of 20
People: Schulte
Organizations: District, Second Circuit Court of Appeals, Court
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Organizations: District, Second Circuit Court of Appeals, Court
Document Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20
People: Schulte, Rioux, Duren, Castaneda Debbie, Biaggi, Brehm, Allen
Organizations: County Board, Common Cause/New York, Court, Gov't Opp. Br.
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Organizations: County Board, Common Cause/New York, Court, Gov't Opp. Br.
Document Case 1:17-cr-00383-PAC Document 1859 Filed 03/22/21 Page 18 of 20
People: Schulte
Organizations: Court, Gov't Opp. Br.
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Organizations: Court, Gov't Opp. Br.
Document Case 1:17-cr-00533-JAE Document 1359 Filed 03/23/21 Page 19 of 20
People: Schulte, Judge Roman, Allen
Organizations: Gov't Opp. Br., Court
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Organizations: Gov't Opp. Br., Court
Document 186
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee
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Organizations: Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee
Document 187
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Minor Victim-2, Minor Victim-3, Minor Victim 4, Victor Gutierrez, Audrey Strauss
Organizations: United States District Court for the Southern District of New York, DOJ, grand jury, United States Code, Federal Express Corporation, United States District Court, United States, United States Attorney, UNITED STATES OF AMERICA
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Organizations: United States District Court for the Southern District of New York, DOJ, grand jury, United States Code, Federal Express Corporation, United States District Court, United States, United States Attorney, UNITED STATES OF AMERICA
Document 188
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Minor Victim 4, defendants, EPSTEIN, JEFFREY EDWARD, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, DOJ, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, DOJ, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices
Document 189
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, Cornell University
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Cornell University
Document 190
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, FBI New York Office, FBI Florida Office, U.S. Attorney's Offices, Securities and Exchange Commission, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, FBI New York Office, FBI Florida Office, U.S. Attorney's Offices, Securities and Exchange Commission, Southern District of New York's Assignment Committee
Document 191
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Ms. Annie Farmer, SIGRID STONE MCCAWLEY, L. Menninger, Debra C. Freeman, Indyke, Darren K., Ms. Farmer, Ms. Giuffre, Nixon, Barnes, Cherry, Weissman S, BSJ, Pena, M.M., Avenatti, Mendinueta-Ibarro, David Boies, II, Peter Skinner, Chen De Yian, Jean Luc Bernard, Ms. Maria Farmer, Lorna G. Schofield, Leslie Wexner, Prince Andrew
Organizations: Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, U.S. Attorney's Offices, Jeffrey Epstein's Estate, Court, Boies, Schiller and Flexner LLP, U.S. Attorney, Epstein Victim Compensation Program (EVCP), MDC BROOKLYN, MCC-New York Psychology Services Department, DOC, United States Constitution, United States Attorney Southern District of Florida, DOJ
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Organizations: Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, U.S. Attorney's Offices, Jeffrey Epstein's Estate, Court, Boies, Schiller and Flexner LLP, U.S. Attorney, Epstein Victim Compensation Program (EVCP), MDC BROOKLYN, MCC-New York Psychology Services Department, DOC, United States Constitution, United States Attorney Southern District of Florida, DOJ
Document 192
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Ms. Moe, Mr. Cohen, Bobbi C. Sternheim, Judge Preska
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, U.S. Attorney's Offices
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, U.S. Attorney's Offices
Document 193
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 194
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Laura A. Menninger
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court
Document 195
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Nixon, Skelos, Pena, M.M., Tucker, Yian, Cuthbertson, victims, witnesses, defendants, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF), Supreme Court, United States, Gov't Opp. Br., Court, BOIES, SCHILLER & FLEXNER, LLP
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF), Supreme Court, United States, Gov't Opp. Br., Court, BOIES, SCHILLER & FLEXNER, LLP
Document 196
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, defendants, MDC staff, MDC legal counsel, defendant's attorneys, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br., DOJ, New York City
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br., DOJ, New York City
Document 197
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, MDC BROOKLYN, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ, New York Times, Federal Express Corporation, Court, Gov't Opp. Br.
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Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, MDC BROOKLYN, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ, New York Times, Federal Express Corporation, Court, Gov't Opp. Br.
Document 198
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee
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Organizations: United States District Court, Southern District of New York's Assignment Committee
Document 199
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim 4, defendants, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Martir
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., grand jury, District, Court, Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Circuit Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., grand jury, District, Court, Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Circuit Court, Southern District of New York's Assignment Committee
Document 200
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, U.S. Marshals Service (USMS), U.S. Attorney's Offices, United States District Court for the Southern District of New York
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Organizations: Law Offices of Bobbi C. Sternheim, U.S. Marshals Service (USMS), U.S. Attorney's Offices, United States District Court for the Southern District of New York
Document 2201
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, U.S. Attorney's Offices, U.S. Marshals Service (USMS)
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Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, U.S. Attorney's Offices, U.S. Marshals Service (USMS)
Document 20-cr-00038-AJN
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York, U.S. Marshals Service (USMS), U.S. Attorney's Offices
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Organizations: United States District Court for the Southern District of New York, U.S. Marshals Service (USMS), U.S. Attorney's Offices
Document 202
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Accuser-4, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD
Organizations: Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT JUDGE, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ, Gov't Opp. Br., Court, Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals
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Organizations: Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT JUDGE, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ, Gov't Opp. Br., Court, Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals
Document 203
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Nejad
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 204
People: Ghislaine Noelle Marion Maxwell, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, EPSTEIN, JEFFREY EDWARD, McMahon, Netburn, Dr. Bernard R. Siskin, Judge Sweet, Judge Netburn, Albright, Oliver, Youngblood, Aronson, Arakelian, Smith, Bmith, Blaszczak, Lefebvre, R., Yaretsky, Bochese, Botha, Don King, Boyd, Hayes, Bridges, Bronston, Bryson, Burgess, A. W., Carpenter, Chambers, Jean Paul Blisset, CHRISTOPHER, SmithKline, Becham, Connelly, Spring, Lewis, Maypa, Cruz, Ms. Davis, Doe, Dowling, Duren, Attorney Edwards, Mazzuca, Falter, Fisher KL, Flagg, Yonkers, Franks, Gatto, Golino, Graham, Connor, Grant, Greer, Miller, Grunewald, Hamling, Hemphill, Herring, Howell, Huddleston, Mr. Johnson, Kungys, Lanfgraf, Leocal, Madanes, Martindell, Martinez, Tucker, Ashcroft, McAleenan, Pate, Mills, M.A.M, Scully, Minnesota, Murphy/Paula, Murray MT, Met. Life Ins. Co., Nijhawan, Holder, Nix, Ms. Williams, North Carolina, Pearce, Oregon, Elstad, Palmieri, State of N.Y., Rakas, Illinois, Ratzlaff/Michael, United States, Rawlings, Kentucky, Richardson, Marsh, Rivera, Rochin, Rosencrans, Russell, Ruthenberg, Salinas, Santobello, SEC, TheStreet.com, Silver, B., Skelos, Stogner, Swain, J., Taylor, Thom, Toussie, Nader, Ahmad, Ahmed, Al Kassar, Alameh, Alberti, Aleman A, Alfonso, Amato, Anderson, J.R., Annabi, Arici, Arzberger, Ash, Lorinda, Ashburn, Awadallah, Bahna, Balde, Barlow, Barnes, Batchelder, Abigail, Bejasa, Bellomo, Ben Zvi, Benussi, Biaggi, Bin Laden, Birney, Birrell, Blakney, Block, Bonacorsa, Bonventre, Bortnovsky, Botti, Brand Tony, Broccolo, Brown, Bruno, Bunn, Burke, Butler, Calandra, Caming, Campo Flores, Canfield, Canter, D., Carbonaro, Carson, Chacko, Chalmers, Chan Lo, Chen, Cheung Kin Ping, Chuang, Coffey, Coke, Collins, Concepcion, Coppa, Corbett, Cornielle, Corr, Countentos, Cromitie, Crouch, D'Amico, DeFilippo, Delacruz, DePalma, Dewar, Diaz, DiGregorio, Dodge, Dornau, Dorvee, Drago, Dumitru, Eldred, El-Sadig, Elshary, Estrada, Ewell, Falso, Ms. Farmer, Ms. Feldman, Fennell, Figueroa, Fiumano, Florence, Forde, Gallo, Gambino, Gaudin, Geaney, Gentile, Ghailani, Ghavami, Gibson, Gilbert, Gillette, Gonzalez, Gottfried, Gracesqui, Professor Green, Griffith, Guerrier, Guzman, Halkbank, Hallahan, Halper, Haqq, Harrison, Hastings, G., Heath, Henderson, Henry, Herb Wolman, Mr. Hernandez, Hester, Heyward, Hillegas, Hoo, Hsia, Iannelli, Israel, Jackman, Jeffries, Jenkins, Jennings, Jimenez, Johns, Mr. Jones, Josephberg, Kaplan/J, Kenny, Kidd, Mr. King, Kozel, Kross, LaFlam, Lahey, Lambus, Laskow, Laurenti, Lawson, Leo Sure Chief, Leon, Leonelli, Levy, Lighte, Loera, Long, J.B., Cindy Lopez (Buklarewicz), Lovasco, Mahabub, Mandell, Mr. Marcus, Mariamma Vijua, Marion, Markiewicz, Mr. Martin, Mason, Mast, McCourty, McDarrah, Medina, Ming He, Mitan, Mr. Mitchell, Mitlof, Monserrate, Montoya-Eschevarria, Moore, Morgan, C.A., Mostafa, Mulder, Mullens, Murgio, Muric, Myers WC, Napolitane, Nejad, Nersesian, Nitschke, Nixon, Noble Lee, Okwumabua, Olivieri, Oshatz, Page, D., Pascarella, Paulino, Payne, J, Pena, M.M., Perez, Pierre-Louis, Pipola, Pirro, Pizarro, D.A., Plaza-Andrades, Polos, Post, Potamitis, Prisco, Quinones, Rahimi, Rahman, Rajaratnam, Ramnath, Raymonda, Reeves, Remington, Resendiz-Ponce, Ricco, Rioux, Rittweger, Ms. Roberts, Roldan-Zapata, Rosa, Rubin, Rubinson, Ruiz, Russo, Rutkoske, Salameh, Salerno, Salmonese, Sampson, A., Samsonov, Santiago, Sarwari, Sattar, Savage, Scala, Scarpa, Schaeffer, Schafrick, Schmidt C, Schneider, N.G., Seabrook, Sensi, Sergentakis, Serrano, Shaw, Sliker, SNYDER, Soares, Spears, Sprouts, Stavroulakis, Stein, J. A., Stokes, Stringer, Strohm, Swanson, Sweig, Tanu, Thai, Thompson, Torres, Towne, TRACY, Tramunti, Tranquillo, Trippe, Turoff, Ulbricht, Urena, Valentine, Valona, Vickers, Vilar, Villegas/Girlie, Walker, Walsh, Walters, Washington, Watson, Wedd, Weiner, Werner, Wey, Winter, Wong, Wright, Ying Lin, Young, Zackson, Zodhiates, Konteh, Vernon, Cassadaga, Glucksberg, Mr. Weingarten, Zafiro, Zicarelli, Dietz, P., Zietzke, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA, R. Alexander Acosta, Andrew Oosterbaan, Maria VillafaΓ±a, Kenneth Starr, Lourie, Oosterbaan, Minor Victim-1, Minor Victim-2, Minor Victim-3, Alex Acosta, Andrew Lourie, Ms.Villaflana, David McCord, Senator Patrick Leahy, Judge Learned Hand, Calabresi, Michael Casey, RECAREY, JOSEPH, Detective Joseph Recarey, Ms. Giuffre, Judge Freeman, Indyke, Darren K., AUSA-1, Stanley Pottinger, Peter Skinner, BRAD EDWARDS, Virginia Roberts Guiffre, David Boies, II, Mr. Pottinger, Skinner, ROBERT W. SWEET, Julie K. Brown, Geoffrey S. Berman, Jane Doe 43, Magistrate Judge Sarah Netburn, Chief Judge McMahon, Preska, J., Stephen Rex Brown, Judge Preska, Rossacuity Gow, Mr. Gow, Jeffrey, J., PAGLIUCA, Mr. Pagliucca, Virginia, defendants, H.L.A. Hart, Lynch, J., Nathan, Marrero, J., Jose Antonio Hernandez, Brady, Giglio, Judge Hand, Jeffrey O'Neal Martin, Failla, Siskin, Berghuis, Alabama, Bianco, Judge Bianco
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of New York, New York Daily News, DOJ, United States District Court for the Southern District of New York, U.S. Attorney's Offices, U.S. Department of Justice (DOJ), Office of Professional Responsibility (OPR), Players Computer, Inc., Statistical Tabulating Corp., K. Arakelian, Inc., Don King Productions, Inc., United States, Caplin & Drysdale, Chartered, Chemcial Bank, Affiliated FM Ins. Co., SmithKline Beecham Corp., Colorado, County of Sacramento, City of New Haven, Yonkers Sav. & Loan Ass'n, Delaware, Rockview SCI, Enterprise Mortg. Acceptance Co., LLC, USI Film Products, International Telephone and Telegraph Corp., Opportunity Equity Partners Ltd., 2d Cir., U.S. Supreme Court, E.D. Va., CFW Const. Co., Inc., Florida West Int'l Airways, Inc., Triumph Capital Group, Inc., Yonkers Contracting Co., Inc., Cassadaga Valley Cent. School Dist., United States Code, New York Penal Law, Cong. Rec., H.R. Conf. Rep., Harv. L. Rev., J. Crim. L. & Criminology, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Attorney's office for the Southern District of New York, United States Attorney's Office for the Southern District of Florida, Second Circuit Court of Appeals, United States Attorney, Department of Justice (D.O.J), UNITED STATES ATTORNEY'S OFFICE, Gov't Opp. Br., Florida State Attorney's Office, Main Justice, Civil Division, Criminal Division, Human Resources, Child Exploitation and Obscenity Section, Washington Post, CEOS, Eleventh Circuit Court of Appeals, OFFICE OF PROFESSIONAL RESPONSIBILITY, Court, Congress, Supreme Court, Eighth Circuit, Ninth Circuit, First Circuit, Fourth Circuit, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Palm Beach Police Department (PBPD), Fifth Circuit, Seventh Circuit, Boies Schiller & Flexner (BSF), Miami Herald Media Company, Securities and Exchange Commission, state attorney's office, Andover Data Servs., eBay, Daily News, L.P., Manhattan District Attorney's Office, Fifth Amendment, Oxford English Dictionary Online, Senate Ethics Committee, District Courts, E.D.N.Y., Federal Rules of Evidence, Immigration and Naturalization Service, Circuit Court, District, Defense, U.S. attorney, Judicial Conference of the Second Circuit, Armed Forces of the United States, JSSA, United States Census Bureau
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of New York, New York Daily News, DOJ, United States District Court for the Southern District of New York, U.S. Attorney's Offices, U.S. Department of Justice (DOJ), Office of Professional Responsibility (OPR), Players Computer, Inc., Statistical Tabulating Corp., K. Arakelian, Inc., Don King Productions, Inc., United States, Caplin & Drysdale, Chartered, Chemcial Bank, Affiliated FM Ins. Co., SmithKline Beecham Corp., Colorado, County of Sacramento, City of New Haven, Yonkers Sav. & Loan Ass'n, Delaware, Rockview SCI, Enterprise Mortg. Acceptance Co., LLC, USI Film Products, International Telephone and Telegraph Corp., Opportunity Equity Partners Ltd., 2d Cir., U.S. Supreme Court, E.D. Va., CFW Const. Co., Inc., Florida West Int'l Airways, Inc., Triumph Capital Group, Inc., Yonkers Contracting Co., Inc., Cassadaga Valley Cent. School Dist., United States Code, New York Penal Law, Cong. Rec., H.R. Conf. Rep., Harv. L. Rev., J. Crim. L. & Criminology, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Attorney's office for the Southern District of New York, United States Attorney's Office for the Southern District of Florida, Second Circuit Court of Appeals, United States Attorney, Department of Justice (D.O.J), UNITED STATES ATTORNEY'S OFFICE, Gov't Opp. Br., Florida State Attorney's Office, Main Justice, Civil Division, Criminal Division, Human Resources, Child Exploitation and Obscenity Section, Washington Post, CEOS, Eleventh Circuit Court of Appeals, OFFICE OF PROFESSIONAL RESPONSIBILITY, Court, Congress, Supreme Court, Eighth Circuit, Ninth Circuit, First Circuit, Fourth Circuit, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Palm Beach Police Department (PBPD), Fifth Circuit, Seventh Circuit, Boies Schiller & Flexner (BSF), Miami Herald Media Company, Securities and Exchange Commission, state attorney's office, Andover Data Servs., eBay, Daily News, L.P., Manhattan District Attorney's Office, Fifth Amendment, Oxford English Dictionary Online, Senate Ethics Committee, District Courts, E.D.N.Y., Federal Rules of Evidence, Immigration and Naturalization Service, Circuit Court, District, Defense, U.S. attorney, Judicial Conference of the Second Circuit, Armed Forces of the United States, JSSA, United States Census Bureau
Document 204-1
People: Jereme Cano, Ivan Fisher, Serene Cano, Ghislaine Noelle Marion Maxwell
Organizations: State Department
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Organizations: State Department
Document doj-ogr-00003176
People: Ann Marie C. Villafana, Serene Nakano, EPSTEIN, JEFFREY EDWARD
Organizations: USAFLS, United States Department of Justice
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Organizations: USAFLS, United States Department of Justice
Document 204-3
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, Jane Does, Jane Doe #2, Acosta, President Trump, Julie K. Brown, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Jane Doe #1, Ben Sasse, RON DESANTIS, Audrey Strauss, Ms.Villaflana, Mr. Sloman, Lourie, Menchel, Starr, MR. LEFKOWITZ, Sanchez, Carlos, Oosterbaan, United States Attorney General, Attorney General Barr, Deputy Attorney General Filip, Assistant Attorney General, Michael Mukasey, Mark Filip, Alice Fisher, Andrew Oosterbaan, Barry E. Krischer, Lanna Belholovick, Michael Reiter, George W. Bush, Jeffrey J. Sloman, Matthew I. Menchel, Andrew C. Lourie, Maria VillafaΓ±a, Ann Marie C. Villafana, Alexander A. Acosta, Jeff Sloman, Andrew Lourie, Roy Black, Professor Alan Dershowitz, Mr. Jack Goldberger, Gerald B. Lefcourt, Landon Thomas Jr., Vicky Ward, James Barron, Lisette Voytko, Guy Lewis, Lilly Ann Sansbeez, Kenneth Starr, Jay Lefkowitz, George H.W. Bush, Martin Gary Weinberg, Joe D. Whitley, Krischer, Belo hlavek, Mr. Reiter, Larry Keller, Detective, President Clinton, Kevin Spacey, Jack Abramoff, Michael Edmondson, Gamble, Abbate, Lanza, Lewis, Lefcourt, Marie, Dershowitz, ALEX, Matt, Andy, Black, Ashcroft, Alex Acosta, John Ashcroft, Andy Lourie, Craig S. Morford, Jeffrey Sloman, A. Marie Villapania, Drew, Sigal Mandelker, Oesterbaan, Goldberger, CEOS Chief Oosterbaan, Jay, Barry, Chief Reiter, Dan Mangan, Scott Michels, Fisher KL, Robert Senior, Mechel, John Roth, Mandelker, Drew Oosterbaan, Ken Starr, Whitley, Mukasey, Roth, Mr. Filip, Ms. Belohlavek, Michele Dargan, David Rogers, James Comey, Hayes, Wayte, Pachtman, Almy, Chaney, Marquez, Mr. Martin, Kemp, Stinson, Frazier SH, Soman, William Clinton, Nicole Janok, Clinton, Lourie successor, Mr. Weinberg, OPR, Nichols, R. M., Attorney Edwards, John E. Bies, Courtney Wild, Andrew Pal, Dareh Gregorian, Mathew Nestel, Jane Doe #14, Jane Doe #13, Sandra K. McSorley, Wild, Dean, Bradley J. Edwards, Brittany N. Henderson, BRAD EDWARDS, Susan Spencer-Wendel, Senator Kyl, Eric Holder, Kyl, Doe, Guevara-Toloso, PBPD Chief Reiter, Joy, Webster, Feinberg, L., Sharon R. Bock, WILL H. WOLK, Damaris Pina
Organizations: Department of Justice (D.O.J), OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. Attorney's Offices, DOJ, Office of Professional Responsibility (OPR), U.S. Attorney's Office for the Southern District of Florida (USAO), Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), Miami Herald Media Company, Senate, United States Attorney, State Attorney's Office for the 15th Judicial Circuit, 15th Judicial Circuit, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Department, Bureau of 'Pretrial Punishment', Palm Beach State's Attorney's Office, Labor Department, New York City's Office of the Chief Medical Examiner, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Department of Justice Office of Legislative Affairs, Office of the Assistant Attorney General, Criminal Division, Executive Office for United States Attorneys, Palm Beach County Work Release Program, AUSA-SDFL, Palm Beach County State Attorney's Office, CEOS, United States Attorneys' Manual, Office of Legal Counsel, State Attorney, Appellate Section, Office of Enforcement Operations, Computer Crime and Intellectual Property Section, Child Exploitation and Obscenity Section, U.S. Dist. Court for C.D. Cal., U.S. Department of Justice (DOJ), Office of the Solicitor General, Office of Justice Programs, Executive Office for the United States, Office of Dispute Resolution, Office of Violence Against Women, Community Oriented Policing Services, Office of Information and Privacy, Foreign Claims Settlement Commission, Civil Rights Division of the United States Justice Department, Antitrust Division, Tax Division, Civil Division, Environment and Natural Resources Division, Community Relations Service, Office of Legal Policy, Office of Legislative Affairs, Office of Intergovernmental and Public Liaison, Office of Public Affairs, Drug Enforcement Administration, United States Attorneys, Bureau of Alcohol, Tobacco, Firearms, and Explosives, United States Marshals Service (USMS), U.S. National Central Bureau Interpol, Office of the Federal Detention Trustee, National Security Division, Office of the Inspector General Audit Division, Justice Management Division, Executive Office for Immigration Review, Professional Responsibility Advisory Office, Office of the Pardon Attorney, United States Parole Commission, National Drug Intelligence Center, Kirkland & Ellis International LLP, National Labor Relations Board, Florida International University College of Law, Department's Criminal Division's Public Integrity Section, Department's Criminal Division, U.S. Attorney's Office for the Northern District of Georgia, Bears Sterns, Harvard Law School, Pepperdine University School of Law, Crimes Against Children Unit, The Florida Bar, Palm Beach Post, Supreme Court, USAC, U.S. Sentencing Guidelines, U.S. Attorney, NPA, USAM, ICE, US Attorney's Office (NH), Department's Computer Crime and Intellectual Property Section, Florida's Department of Corrections, Southern District of Florida, CVRA, FAUSA, United States Senate, Office, Immigration and Naturalization Service, Starbucks, Gov't Opp. Br., Department in Washington, D.C., New York Post Co., ABC News, Department Headquarters, United States Department of Justice, City of Palm Beach Police Department, Main Justice, Justice Department, Palm Beach County Detention Facility, Palm Beach Sheriff's Office, Florida Science Foundation, Palm Beach Daily News, Internal Revenue Service, Sheriff's Office, Foundation, Palm Beach County probation office, U.S. Virgin Islands, U.S. Sentencing Commission, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Court of Appeals, Selective Service system, U.S. District Court for the Southern District of Florida, Florida Bar Assn, Attorney General, American Bar Association (ABA), Executive, New York Magazine, Department's Civil Rights Division, OPP, Department management, Congress, United States District Court for the Southern District of New York, District Courts, 11th Circuit Court of Appeals, Senate Committee on the Judiciary, United States Government Accountability Office (GAO), Office of the Victims' Rights Ombudsman, OLC, Government Accountability Office, U.S. Dept. of Justice Office of the Inspector General Audit Division, Department's Office for Victims of Crime, Mail on Sunday, U.S. Court of Appeals for the Fifth Circuit, BP Products North America, Inc., Gallery Books, United States, Department's Office of Legal Programs, U.S. Court of Appeals for the Eleventh Circuit, Court of Appeals for the Eleventh Circuit, Court of Appeals of Maryland, Eleventh Circuit Court of Appeals, Police Department, Florida District Court of Appeal, Maryland Court of Appeals, EOUSA, U.S. Attorney's Office for the Middle District of Florida, STATE OF FLORIDA, FIFTEENTH JUDICIAL CIRCUIT, United States District Court for the Southern District of Florida, PALM BEACH COUNTY, Circuit Court of the Fifteenth Judicial Circuit
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Organizations: Department of Justice (D.O.J), OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. Attorney's Offices, DOJ, Office of Professional Responsibility (OPR), U.S. Attorney's Office for the Southern District of Florida (USAO), Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), Miami Herald Media Company, Senate, United States Attorney, State Attorney's Office for the 15th Judicial Circuit, 15th Judicial Circuit, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Department, Bureau of 'Pretrial Punishment', Palm Beach State's Attorney's Office, Labor Department, New York City's Office of the Chief Medical Examiner, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Department of Justice Office of Legislative Affairs, Office of the Assistant Attorney General, Criminal Division, Executive Office for United States Attorneys, Palm Beach County Work Release Program, AUSA-SDFL, Palm Beach County State Attorney's Office, CEOS, United States Attorneys' Manual, Office of Legal Counsel, State Attorney, Appellate Section, Office of Enforcement Operations, Computer Crime and Intellectual Property Section, Child Exploitation and Obscenity Section, U.S. Dist. Court for C.D. Cal., U.S. Department of Justice (DOJ), Office of the Solicitor General, Office of Justice Programs, Executive Office for the United States, Office of Dispute Resolution, Office of Violence Against Women, Community Oriented Policing Services, Office of Information and Privacy, Foreign Claims Settlement Commission, Civil Rights Division of the United States Justice Department, Antitrust Division, Tax Division, Civil Division, Environment and Natural Resources Division, Community Relations Service, Office of Legal Policy, Office of Legislative Affairs, Office of Intergovernmental and Public Liaison, Office of Public Affairs, Drug Enforcement Administration, United States Attorneys, Bureau of Alcohol, Tobacco, Firearms, and Explosives, United States Marshals Service (USMS), U.S. National Central Bureau Interpol, Office of the Federal Detention Trustee, National Security Division, Office of the Inspector General Audit Division, Justice Management Division, Executive Office for Immigration Review, Professional Responsibility Advisory Office, Office of the Pardon Attorney, United States Parole Commission, National Drug Intelligence Center, Kirkland & Ellis International LLP, National Labor Relations Board, Florida International University College of Law, Department's Criminal Division's Public Integrity Section, Department's Criminal Division, U.S. Attorney's Office for the Northern District of Georgia, Bears Sterns, Harvard Law School, Pepperdine University School of Law, Crimes Against Children Unit, The Florida Bar, Palm Beach Post, Supreme Court, USAC, U.S. Sentencing Guidelines, U.S. Attorney, NPA, USAM, ICE, US Attorney's Office (NH), Department's Computer Crime and Intellectual Property Section, Florida's Department of Corrections, Southern District of Florida, CVRA, FAUSA, United States Senate, Office, Immigration and Naturalization Service, Starbucks, Gov't Opp. Br., Department in Washington, D.C., New York Post Co., ABC News, Department Headquarters, United States Department of Justice, City of Palm Beach Police Department, Main Justice, Justice Department, Palm Beach County Detention Facility, Palm Beach Sheriff's Office, Florida Science Foundation, Palm Beach Daily News, Internal Revenue Service, Sheriff's Office, Foundation, Palm Beach County probation office, U.S. Virgin Islands, U.S. Sentencing Commission, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Court of Appeals, Selective Service system, U.S. District Court for the Southern District of Florida, Florida Bar Assn, Attorney General, American Bar Association (ABA), Executive, New York Magazine, Department's Civil Rights Division, OPP, Department management, Congress, United States District Court for the Southern District of New York, District Courts, 11th Circuit Court of Appeals, Senate Committee on the Judiciary, United States Government Accountability Office (GAO), Office of the Victims' Rights Ombudsman, OLC, Government Accountability Office, U.S. Dept. of Justice Office of the Inspector General Audit Division, Department's Office for Victims of Crime, Mail on Sunday, U.S. Court of Appeals for the Fifth Circuit, BP Products North America, Inc., Gallery Books, United States, Department's Office of Legal Programs, U.S. Court of Appeals for the Eleventh Circuit, Court of Appeals for the Eleventh Circuit, Court of Appeals of Maryland, Eleventh Circuit Court of Appeals, Police Department, Florida District Court of Appeal, Maryland Court of Appeals, EOUSA, U.S. Attorney's Office for the Middle District of Florida, STATE OF FLORIDA, FIFTEENTH JUDICIAL CIRCUIT, United States District Court for the Southern District of Florida, PALM BEACH COUNTY, Circuit Court of the Fifteenth Judicial Circuit
Document 204-4
People: Amanda C. Kracen, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Agent Amanda Young, Steve Anthony, Peter Skinner, BRAD EDWARDS, Stanley Pottinger, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, LP, AK, Guiffre, Ghislaine Noelle Marion Maxwell, Skinner, Dan Stein, Sean Watson, Stan, Sean, David Boies, II, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Ted Diskant
Organizations: Covington & Burling LLP, Boies Schiller & Flexner (BSF), United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, United States District Court for the Southern District of New York, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, United States District Court for the Southern District of Florida, AUSA-SDFL, Public Corruption Unit, SDNY, Roberts attorneys
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Organizations: Covington & Burling LLP, Boies Schiller & Flexner (BSF), United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, United States District Court for the Southern District of New York, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, United States District Court for the Southern District of Florida, AUSA-SDFL, Public Corruption Unit, SDNY, Roberts attorneys
Document 204-5
People: P. Skinner, BRAD EDWARDS, Stanley Pottinger, A. Kramer, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Coral Palmer, Jen Lefcourt, Jay Lefkowitz, Ken Starr, Roy Black, Martin Gary Weinberg, Gary Lewin, Mariz Viagra, Christine Malina Maxwell, Robert Maxwell, Ghislaine Noelle Marion Maxwell, Prince Andrew, JASON RICHARDS, Wesbit Kirkendal, Alfredo Rodriguez, Bob Epstein, Virginia, J. Stanley Pottinger
Organizations: Federal Bureau of Investigation Forensics Laboratory, USAP, US Attorney's Office (NH), United States Attorney Southern District of Florida, ABCNewsLive, Farmer, Jaffe, Weissig, Edwards, Fistos & Lehrman, P.L., J. STANLEY POTTINGER, PLLC
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Organizations: Federal Bureau of Investigation Forensics Laboratory, USAP, US Attorney's Office (NH), United States Attorney Southern District of Florida, ABCNewsLive, Farmer, Jaffe, Weissig, Edwards, Fistos & Lehrman, P.L., J. STANLEY POTTINGER, PLLC
Document 204-6
People: Amanda C. Kracen, Edward Diskant, Russell Capone, Abigail Kurland, Peter Skinner, SIGRID STONE MCCAWLEY, Stanley Pottinger, BRAD EDWARDS, EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Amanda, Pete, Ghislaine Noelle Marion Maxwell, Virginia, Judge Sweet
Organizations: United States Attorney's Office for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, United States Department of Justice, Path to Justice
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Organizations: United States Attorney's Office for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, United States Department of Justice, Path to Justice
Document 204-7
People: Amanda C. Kracen, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Stanley Pottinger, EPSTEIN, JEFFREY EDWARD, BRAD EDWARDS, Smccawley
Organizations: United States Attorney's Office for the Southern District of New York, United States Department of Justice, Path to Justice, BOIES, SCHILLER & FLEXNER, LLP, DOJ
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Organizations: United States Attorney's Office for the Southern District of New York, United States Department of Justice, Path to Justice, BOIES, SCHILLER & FLEXNER, LLP, DOJ
Document 204-8
People: ROBERT W. SWEET, Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Boies Schiller & Flexner (BSF), Chemcial Bank, Affiliated FM Ins. Co., United States, Federal Criminal Code, grand jury, International Telephone and Telegraph Corp., Securities and Exchange Commission, TheStreet.com, THE CITY OF NEW YORK
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Boies Schiller & Flexner (BSF), Chemcial Bank, Affiliated FM Ins. Co., United States, Federal Criminal Code, grand jury, International Telephone and Telegraph Corp., Securities and Exchange Commission, TheStreet.com, THE CITY OF NEW YORK
Document 204-9
People: Magistrate Judge Sarah Netburn, EPSTEIN, JEFFREY EDWARD, Jane Does, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Boies Schiller & Flexner (BSF), Chemcial Bank, Affiliated FM Ins. Co., United States, International Telephone and Telegraph Corp., Securities and Exchange Commission, TheStreet.com, THE CITY OF NEW YORK
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Boies Schiller & Flexner (BSF), Chemcial Bank, Affiliated FM Ins. Co., United States, International Telephone and Telegraph Corp., Securities and Exchange Commission, TheStreet.com, THE CITY OF NEW YORK
Document 121047-103
People: VIRGINIA L. GIUFFRE, Ghislaine Noelle Marion Maxwell, Leslie Fagin, EPSTEIN, JEFFREY EDWARD, Mr. Pagliucca
Organizations: United States District Court for the Southern District of New York, BOIES SCHILLER & FLEXNER, MAGNA LEGAL SERVICES
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Organizations: United States District Court for the Southern District of New York, BOIES SCHILLER & FLEXNER, MAGNA LEGAL SERVICES
Document 11-cv-007438
People: SIGRID STONE MCCAWLEY, Meridith Schultz, Emma Rosen, BRAD EDWARDS, Paul G. Cassell, JEFFREY S. PAGLIUCA, Laura A. Menninger, James Christe
Organizations: Boies Schiller & Flexner (BSF), Farmer, Jaffe, Weissig, Edwards, Fistos & Lehrman, P.L., Haddon, Morgan and Foreman, P.C., Magna Legal Services
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Organizations: Boies Schiller & Flexner (BSF), Farmer, Jaffe, Weissig, Edwards, Fistos & Lehrman, P.L., Haddon, Morgan and Foreman, P.C., Magna Legal Services
Document 11-205-cv-00743BFLAP Document 121: Filed 10/4/2018/201 Page 3 of 654
People: Ghislaine Noelle Marion Maxwell, Virginia Roberts Guiffre, SIGRID STONE MCCAWLEY, Meridith Schultz, James Christe, Leslie Fagin, BRAD EDWARDS, Paul Cassell
Organizations: Boies Schiller & Flexner (BSF), U.S. District Court for the Southern District of New York, MAGNA LEGAL SERVICES
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Organizations: Boies Schiller & Flexner (BSF), U.S. District Court for the Southern District of New York, MAGNA LEGAL SERVICES
Document 11-205-cv-00743BFLAP Document 110847-103 Filed 10/21/201 Page 5 of 654
People: Ghislaine Noelle Marion Maxwell, Ms. Giuffre, Jeffery Pagliuca, Laura A. Menninger, Ms. McCawley
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document 1:20-cv-00743-PAE Document 1204-10 Filed 10/27/21 Page 9 of 63
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document 1:20-cv-00743-PAE Document 1234-18
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document 1:20-cv-00743-PAE Document 204-18 Filed 10/27/21 Page 15 of 65
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document 1:20-cv-00743-PAE Document 204-18 Filed 10/27/21 Page 790 of 833
People: Ghislaine Noelle Marion Maxwell, Ms. Roberts, Virginia Roberts Guiffre, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document 12087-1103
People: Ghislaine Noelle Marion Maxwell, Ms. Roberts, EPSTEIN, JEFFREY EDWARD
Organizations: THE MAR-A-LAGO CLUB, MAGNA LEGAL SERVICES
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Organizations: THE MAR-A-LAGO CLUB, MAGNA LEGAL SERVICES
Document 12087-103
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Mr. Pagliucca, Virginia Roberts Guiffre
Organizations: Magna Legal Services, MAGNA LEGAL SERVICES
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Organizations: Magna Legal Services, MAGNA LEGAL SERVICES
Document 120547-1103
People: Ghislaine Noelle Marion Maxwell, Mr. Pagliucca, Ms. McCawley
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document 120847-103
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Jeffrey, J.
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document 11-civ-00738-PLA
People: Jeffrey, J., Ghislaine Noelle Marion Maxwell, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document 1204-10
People: Ghislaine Noelle Marion Maxwell, Jeffrey, J., Virginia, EPSTEIN, JEFFREY EDWARD, Mr. Pagliucca, Virginia Roberts Guiffre, Ms. McCawley
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document 1:20-cv-00233
People: Ghislaine Noelle Marion Maxwell, Mr. Pagliucca, EPSTEIN, JEFFREY EDWARD, Jeffrey, J., Virginia
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document 1:20-cv-00233-JPAE Document 1207-10 Filed 10/26/21 Page 7 of 8
People: EPSTEIN, JEFFREY EDWARD, Virginia, Ghislaine Noelle Marion Maxwell, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document 1207-10
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document 1:20-cv-00233-JP
People: Ghislaine Noelle Marion Maxwell
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document 1:20-cv-00333-JPA Document 1207-10
People: Ghislaine Noelle Marion Maxwell
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document 1:20-cv-00233-PAE Document 1207-10
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document 1:20-cv-00233-JPAE Document 1207-10 Filed 10/12/21 Page 383 of 435
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document 204-11
People: David Boies, II, Meridith Schultz, SIGRID STONE MCCAWLEY, SANDRA PERKINS, BRAD EDWARDS, Paul G. Cassell, STAN POTTINGER, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Ghislaine Noelle Marion Maxwell, Virginia Roberts Guiffre, Rodolfo Duran, Leslie Fagin, Stanley Pottinger, Paul Cassell, Jeffery Pagliuca, Laura A. Menninger, Ms. McCawley, Boies Schiller, G. Maxwell, Mr. Pagliucca, EPSTEIN, JEFFREY EDWARD
Organizations: BOIES, SCHILLER & FLEXNER, LLP, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., J. STANLEY POTTINGER, PLLC, HADDON MORGAN FOREMAN, MAGNA LEGAL SERVICES, Boies, Schiller and Flexner LLP, Magna Legal Services, United States District Court, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF)
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Organizations: BOIES, SCHILLER & FLEXNER, LLP, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., J. STANLEY POTTINGER, PLLC, HADDON MORGAN FOREMAN, MAGNA LEGAL SERVICES, Boies, Schiller and Flexner LLP, Magna Legal Services, United States District Court, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF)
Document 204-12
People: Souleymane Balde, Dr. Bernard R. Siskin, Jeffery Martin, Mr. Martin, Elliott, M.N., Morrison, P.A., Jeffrey O'Neal Martin, B. Siskin, N. Schmidt, S. Morris, E. Dunleavy, Joseph Trippi, J. Georing, R. Wienk, J. Staller, R. Johnson, Les Bechtel, D. Griffin, H. Carter, V. Lee, G. Page, M. Parker, R.G. Ford, G. Swartzman, S. Kress, S. Singer, D.M. Fry, B. Sullivan, E. Hull, D. Kahn, R. DuPont, S. Shiraki, E. Katze, L. Freifelder
Organizations: UNITED STATES OF AMERICA, BLDS, LLC, LECG, LLC, Center for Forensic Economic Studies, Inc., National Economic Research Associates (NERA), Temple University, Wharton School of the University of Pennsylvania, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Equal Employment Opportunity Commission (EEOC), Civil Rights Division of the United States Justice Department, Office of Federal Contract Compliance, Department of Labor (OFCCP), Federal Bureau of Investigation Forensics Laboratory, DOJ, U.S. Census Bureau, Court, University of Pittsburgh, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, U.S. Department of Justice (DOJ), U.S. Department of Labor, Central Intelligence Agency (CIA), Environmental Protection Agency (EPA), National Aeronautics and Space Administration (NASA), Consumer Financial Protection Bureau, Fannie Mae (Federal National Mortgage Association), Freddie Mac (Federal Home Loan Mortgage Corporation), University of North Carolina Press, NY: Psychology Press, John Wiley & Sons, Inc., Urban Institute Press, Crown Publishers, Duxbury Press, McGraw-Hill Medical, Prentice Hall, Litigation Handbook Series, Marine Ornithology, American Bankers Association, Federal Publications, Department of Housing and Urban Development, Alabama Bar Association, American Bar Association (ABA), American Financial Services Association, American Statistical Association, Defense Research Institute, Federal Bar Association, Harvard University, Institute of Industrial Research, International Organization of Human Rights Associations, Law Education Institute, Law Enforcement Assistance Administration, Michigan Bar Association, National Center on Aging, Ohio Bar Association, Penn State University, Pennsylvania Human Relations Commission, Practising Law Institute, Security Industry Association, Women's Law Caucus: National Conference, Attorney General's Office, Board of Higher Education, Department of Homeland Security, Municipal Court of Philadelphia, Securities and Exchange Commission, U.S. Department of Agriculture, U.S. Department of Commerce
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Organizations: UNITED STATES OF AMERICA, BLDS, LLC, LECG, LLC, Center for Forensic Economic Studies, Inc., National Economic Research Associates (NERA), Temple University, Wharton School of the University of Pennsylvania, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Equal Employment Opportunity Commission (EEOC), Civil Rights Division of the United States Justice Department, Office of Federal Contract Compliance, Department of Labor (OFCCP), Federal Bureau of Investigation Forensics Laboratory, DOJ, U.S. Census Bureau, Court, University of Pittsburgh, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, U.S. Department of Justice (DOJ), U.S. Department of Labor, Central Intelligence Agency (CIA), Environmental Protection Agency (EPA), National Aeronautics and Space Administration (NASA), Consumer Financial Protection Bureau, Fannie Mae (Federal National Mortgage Association), Freddie Mac (Federal Home Loan Mortgage Corporation), University of North Carolina Press, NY: Psychology Press, John Wiley & Sons, Inc., Urban Institute Press, Crown Publishers, Duxbury Press, McGraw-Hill Medical, Prentice Hall, Litigation Handbook Series, Marine Ornithology, American Bankers Association, Federal Publications, Department of Housing and Urban Development, Alabama Bar Association, American Bar Association (ABA), American Financial Services Association, American Statistical Association, Defense Research Institute, Federal Bar Association, Harvard University, Institute of Industrial Research, International Organization of Human Rights Associations, Law Education Institute, Law Enforcement Assistance Administration, Michigan Bar Association, National Center on Aging, Ohio Bar Association, Penn State University, Pennsylvania Human Relations Commission, Practising Law Institute, Security Industry Association, Women's Law Caucus: National Conference, Attorney General's Office, Board of Higher Education, Department of Homeland Security, Municipal Court of Philadelphia, Securities and Exchange Commission, U.S. Department of Agriculture, U.S. Department of Commerce
Document 205
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court
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Organizations: UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court
Document 206
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Bridges, Burrage, Cisneros, Falter, Schumer, Bonjorno, Kawashima, Holder, Lanfgraf, Leocal, Ashcroft, Mr. Martin, Hadix, Nijhawan, Shular, Toussie, Ayo, Brown, Countentos, Ms. Davis, Gentile, Jeffries, Leo Sure Chief, Miller, Morgan, C.A., Nader, Pierre-Louis, Scharton, Schneider, N.G., Sensi, Vickers, Vernon, Leahy, Senator Patrick Leahy, Victim One, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States, Alpine Ridge Group, Hughes Aircraft Co., Enterprise Mortg. Acceptance Co., LLC, Kaiser Aluminum & Chem. Corp., USI Film Products, Cassadaga Valley Cent. School Dist., Supreme Court, Congress, United States House of Representatives, Senate, Court, Second Circuit Court of Appeals, First Circuit, U.S. Supreme Court, DISTRICT OF NEW JERSEY, Eleventh Circuit Court of Appeals, D.C. Circuit, Eighth Circuit, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Department of Justice (D.O.J), U.S. Attorney's Offices
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States, Alpine Ridge Group, Hughes Aircraft Co., Enterprise Mortg. Acceptance Co., LLC, Kaiser Aluminum & Chem. Corp., USI Film Products, Cassadaga Valley Cent. School Dist., Supreme Court, Congress, United States House of Representatives, Senate, Court, Second Circuit Court of Appeals, First Circuit, U.S. Supreme Court, DISTRICT OF NEW JERSEY, Eleventh Circuit Court of Appeals, D.C. Circuit, Eighth Circuit, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Department of Justice (D.O.J), U.S. Attorney's Offices
Document 207
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Judge Alison J. Nathan, Annabi, Salameh, Gonzalez, Russo, Aleman A, Mr. Weingarten, Cruz, Maypa, Leo Sure Chief, Lanfgraf, Leahy, Marion, Cornielle, Spears, Elsbery, Werner, Halper, Casamento, Mr. Hernandez, Nejad, Mostafa, Minor Victim-3, Napolitane, Concepcion, Chacko, Nakashian, Josephberg, Medina
Organizations: United States District Court for the Southern District of New York, United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Office for the Southern District of Florida (USAO), Department of Justice (D.O.J), Office of Professional Responsibility (OPR), Office of the United States Attorney, U.S. Attorney's Offices, United States Attorneys, U.S. Attorney, Second Circuit Court of Appeals, Court, United States Attorney, Office of the Assistant Attorney General, Federal Bureau of Investigation Forensics Laboratory, Southern District of Florida, Gov't Opp. Br., Congress, Supreme Court, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, United States, USI Film Products, Enterprise Mortg. Acceptance Co., LLC, Sec. Litig., United States Supreme Court, Fourth Circuit, Ninth Circuit, Eighth Circuit, Greenburgh Centr. Sch. Dist. No. 7, United States Court, Metro. Life Ins. Co., District, District Courts
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Organizations: United States District Court for the Southern District of New York, United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Office for the Southern District of Florida (USAO), Department of Justice (D.O.J), Office of Professional Responsibility (OPR), Office of the United States Attorney, U.S. Attorney's Offices, United States Attorneys, U.S. Attorney, Second Circuit Court of Appeals, Court, United States Attorney, Office of the Assistant Attorney General, Federal Bureau of Investigation Forensics Laboratory, Southern District of Florida, Gov't Opp. Br., Congress, Supreme Court, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, United States, USI Film Products, Enterprise Mortg. Acceptance Co., LLC, Sec. Litig., United States Supreme Court, Fourth Circuit, Ninth Circuit, Eighth Circuit, Greenburgh Centr. Sch. Dist. No. 7, United States Court, Metro. Life Ins. Co., District, District Courts
Document 208-1
People: Jane Doe #1, Jane Doe #2, Jane Doe No. #3, Jane Doe No. 4, EPSTEIN, JEFFREY EDWARD, Professor Alan Dershowitz, Mr. Dershowitz, Arthur, Stern, Kenneth A. Marra, Dershowitz
Organizations: DOJ, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Gov't Opp. Br., CVRA, United States District Court
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Organizations: DOJ, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Gov't Opp. Br., CVRA, United States District Court
Document 1:20-cr-00330-PAE Document 208-1
People: Jane Doe #1, Jane Doe #2, Jane Doe No. #3, Jane Doe No. 4
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document 208-2
People: Jane Doe #1, Jane Doe #2, Jane Doe No. #3, Jane Doe No. 4, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Professor Alan Dershowitz, Prince Andrew, Jean Luc Bernard, Brunel, Bradley J. Edwards, Paul G. Cassell, Dexter A. Lee, A. Marie Villapania
Organizations: DOJ, United States District Court for the Southern District of New York, United States District Court for the Southern District of Florida, UNITED STATES ATTORNEY'S OFFICE, British Royal Family, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices, Air Line Pilots Ass'n Int'l, Gov't Opp. Br., Justice Department, Harvard Law School, Court, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., S.J. Quinney College of Law at the University of Utah, United States Department of Justice
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Organizations: DOJ, United States District Court for the Southern District of New York, United States District Court for the Southern District of Florida, UNITED STATES ATTORNEY'S OFFICE, British Royal Family, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices, Air Line Pilots Ass'n Int'l, Gov't Opp. Br., Justice Department, Harvard Law School, Court, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., S.J. Quinney College of Law at the University of Utah, United States Department of Justice
Document 208-3
People: Ghislaine Noelle Marion Maxwell, Virginia Roberts Guiffre, Rossacuity Gow, Professor Alan Dershowitz, Jane Doe No. #3, Victoria Roberts
Organizations: DOJ, ACUITY Reputation, Mail on Sunday, The Independent, The Mirror, The Times, BBC
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Organizations: DOJ, ACUITY Reputation, Mail on Sunday, The Independent, The Mirror, The Times, BBC
Document 210
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Dervishaj, Reed, Clarridge, Ketcham, K.E., Carter, Langford, Chacko, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States, Court, Gov't Opp. Br., U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States, Court, Gov't Opp. Br., U.S. Attorney's office for the Southern District of New York
Document 211
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Duren, Taylor, Bahna, Barlow, Jackman, Mr. Johnson, Kenny, Rioux, Dr. Bernard R. Siskin, Jeffrey O'Neal Martin, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Department of Justice (D.O.J), United States Code, Second Circuit Court of Appeals, UNITED STATES ATTORNEY'S OFFICE, U.S. Attorney's Offices
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Department of Justice (D.O.J), United States Code, Second Circuit Court of Appeals, UNITED STATES ATTORNEY'S OFFICE, U.S. Attorney's Offices
Document 212
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Hughes, D.M., Carpenter, Doe, Indyke, Darren K., Ms. Giuffre, Raheem, KELLY, Cortina, Heath, Lavender, Leon, Oshatz, Stein, J. A., Stokes, Taylor, Stephen Rex Brown, EPSTEIN, JEFFREY EDWARD, McMahon, Judge Preska, Chief Judge McMahon, Preska, J., Judge Sweet, David Boies, II, Martindell, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, BOIES SCHILLER & FLEXNER, United States, Refco Cap. Markets, Ltd., Cantor Fitzgerald, L.P., US Bank Nat. Ass'n, PHH Variable Ins. Co., New York Daily News, Boies Schiller & Flexner (BSF), MetroPCS, Sprint Spectrum, L.P., United States Supreme Court, Gov't Opp. Br., Second Circuit Court of Appeals, Miami Herald Media Company, Southern District of New York's Assignment Committee, DOJ, U.S. Attorney's office for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, BOIES SCHILLER & FLEXNER, United States, Refco Cap. Markets, Ltd., Cantor Fitzgerald, L.P., US Bank Nat. Ass'n, PHH Variable Ins. Co., New York Daily News, Boies Schiller & Flexner (BSF), MetroPCS, Sprint Spectrum, L.P., United States Supreme Court, Gov't Opp. Br., Second Circuit Court of Appeals, Miami Herald Media Company, Southern District of New York's Assignment Committee, DOJ, U.S. Attorney's office for the Southern District of New York
Document 20-3036
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell, Laura A. Menninger, JEFFREY S. PAGLIUCA
Organizations: HADDON, MORGAN, AND FOREMAN, P.C., United States District Court for the Southern District of New York
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Organizations: HADDON, MORGAN, AND FOREMAN, P.C., United States District Court for the Southern District of New York
Document Case 1:20-cv-00803-RP Document 122-20 Filed 06/04/21 Page 63 of 8
People: Ghislaine Noelle Marion Maxwell, Plaintiff, EPSTEIN, JEFFREY EDWARD, A. Marie Villapania
Organizations: Court, Gov't Opp. Br.
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Organizations: Court, Gov't Opp. Br.
Document 2:20-cv-00839-JES-MRM
People: Ms.Villaflana, Plaintiff, Ghislaine Noelle Marion Maxwell
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Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
People: Landis, Clinton, Mr. Jones, Kordel, Kashi, Gratsos, Nosik, Singe, Ofosu, McElroy
Organizations: N. Am. Co., Securities and Exchange Commission, Dresser Indus., Minnesota Life Ins. Co.
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Organizations: N. Am. Co., Securities and Exchange Commission, Dresser Indus., Minnesota Life Ins. Co.
Document Case 1:20-cv-00839-JEB Document 22-20 Filed 04/16/21 Page 6 of 8
People: Ghislaine Noelle Marion Maxwell, Plaintiff
Organizations: Plumbers and Pipefitters Nat'l Pension Fund, Transworld Mech., Inc., Court
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Organizations: Plumbers and Pipefitters Nat'l Pension Fund, Transworld Mech., Inc., Court
Document 1:13-cv-00830-JB-LF Document 422-20
People: Ghislaine Noelle Marion Maxwell, Laura A. Menninger, JEFFREY S. PAGLIUCA
Organizations: HADDON, MORGAN and FOREMAN, P.C.
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Organizations: HADDON, MORGAN and FOREMAN, P.C.
Document 1:16-cv-00839-AJ-LM
People: SIGRID STONE MCCAWLEY, Nicole Simmons
Organizations: BOIES, SCHILLER & FLEXNER, LLP
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Organizations: BOIES, SCHILLER & FLEXNER, LLP
Document 212-2
People: VIRGINIA L. GIUFFRE, Ghislaine Noelle Marion Maxwell, ROBERT W. SWEET, SIGRID STONE MCCAWLEY, BRAD EDWARDS, Paul G. Cassell, LAURA A. MENNINGER, JEFF PAGLUICA, Virginia Roberts Guiffre, Paul Cassell, Mr. Cassell, Jeffery Pagliuca, Mr. Pagliucca, Ms. McCawley, PAGLIUCA, Laura A. Menninger, Stanley Pottinger, MS. MENNINGER, EPSTEIN, JEFFREY EDWARD, Dershowitz, Dr. Olson, Mr. Edwards, THE COURT, Attorney Edwards, Rothstein
Organizations: DOJ, United States District Court for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., HADDON, MORGAN & FOREMAN, THE SOUTHERN DISTRICT REPORTERS, P.C., Boies, Schiller and Flexner LLP, British press
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Organizations: DOJ, United States District Court for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., HADDON, MORGAN & FOREMAN, THE SOUTHERN DISTRICT REPORTERS, P.C., Boies, Schiller and Flexner LLP, British press
Document 213
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Jennifer Jayne Amo, Victim One, Victim Two, Defendant's spouse, Accuser-1's brother, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, federal government, Court, Courts in the Second Circuit, Gov't Opp. Br., Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Estate of Jeffrey E. Epstein, Abstrax, Inc., Hewlett-Packard Company, United States Supreme Court, U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, federal government, Court, Courts in the Second Circuit, Gov't Opp. Br., Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Estate of Jeffrey E. Epstein, Abstrax, Inc., Hewlett-Packard Company, United States Supreme Court, U.S. Attorney's office for the Southern District of New York
Document 214
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Defendant's spouse
Organizations: United States District Court, Southern District of New York's Assignment Committee, Daniel Patrick Moynihan Courthouse, Court, Gov't Opp. Br.
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Daniel Patrick Moynihan Courthouse, Court, Gov't Opp. Br.
Document 215
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: Boies Schiller & Flexner (BSF), United States District Court
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Organizations: Boies Schiller & Flexner (BSF), United States District Court
Document 216
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA, Gov't Opp. Br., Court
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Organizations: United States District Court, UNITED STATES OF AMERICA, Gov't Opp. Br., Court
Document 217
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Laura A. Menninger, Judge Preska, Chief Judge McMahon, Judge Sweet, Jackson, Michael, Denno, DePasquale, Amodeo II, Virginia Roberts Guiffre
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Second Circuit Court of Appeals, DOJ, U.S. Supreme Court, 2d Cir., Gannett Co., Inc., Netflix, ABC News, New York Times, Gov't Opp. Br.
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Second Circuit Court of Appeals, DOJ, U.S. Supreme Court, 2d Cir., Gannett Co., Inc., Netflix, ABC News, New York Times, Gov't Opp. Br.
Document 218
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Virginia Roberts Guiffre, JEFFREY S. PAGLIUCA, McMahon, Netburn, Ms. Giuffre, EPSTEIN, JEFFREY EDWARD, Alleged Victim 2, Carton, Gangi
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Boies Schiller & Flexner (BSF), U.S. Attorney's Offices, Gov't Opp. Br., Court, federal government
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Boies Schiller & Flexner (BSF), U.S. Attorney's Offices, Gov't Opp. Br., Court, federal government
Document 219
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 221
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Courthouse, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, Court, Gov't Opp. Br., CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Courthouse, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, Court, Gov't Opp. Br., CLERK OF THE CIRCUIT COURT & COMPTROLLER
Document 222
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Defense, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Defense, Southern District of New York's Assignment Committee
Document 223
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Aleman A, Annabi, El-Sadig, Ms. Feldman, Gebbie, Gonzalez, Harvey Weinstein, Mariamma Vijua, Padilla, Sattar, Van Thournout, Dienst, J., Valiquette, J., Winter, T., Fitzpatrick, S., EPSTEIN, JEFFREY EDWARD, Accuser 2, Minor Victim-2, Jay Lefkowitz, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Bank of New York Mellon Trust Co., Morgan Stanley Mortg. Capital, Inc., Univ. of Notre Dame Du Lac, Penncro Assocs., Inc., Sprint Spectrum, L.P., CFW Const. Co., Inc., Florida West Int'l Airways, Inc., NBC New York, United States, United States Attorney's Office for the Southern District of Florida, Gov't Opp. Br., Department of Justice (D.O.J), Office of Professional Responsibility (OPR), Federal Bureau of Investigation Forensics Laboratory, United States Attorney, New York Mellon Trust Co., DOJ, United States Attorney Southern District of Florida, United States District Court for the Southern District of Florida, Justice Department, U.S. Attorney's Offices
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Bank of New York Mellon Trust Co., Morgan Stanley Mortg. Capital, Inc., Univ. of Notre Dame Du Lac, Penncro Assocs., Inc., Sprint Spectrum, L.P., CFW Const. Co., Inc., Florida West Int'l Airways, Inc., NBC New York, United States, United States Attorney's Office for the Southern District of Florida, Gov't Opp. Br., Department of Justice (D.O.J), Office of Professional Responsibility (OPR), Federal Bureau of Investigation Forensics Laboratory, United States Attorney, New York Mellon Trust Co., DOJ, United States Attorney Southern District of Florida, United States District Court for the Southern District of Florida, Justice Department, U.S. Attorney's Offices
Document 224
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Ms. Giuffre, Blakney, Broccolo, Burke, Cohn, Cunningham, Gotti, Halper, Harris, Littlefield, Potamitis, Randazzo, Ruiz, Sweig, Werner, Ms. Williams, Erick G. Luna, Jeffrey A. Van Detta, EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Professor Alan Dershowitz, Marra, LaFlam, Scott, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, District Courts, American Bar Association (ABA), Federal Bureau of Investigation Forensics Laboratory, grand jury, NPR, The Atlantic, United States District Court, Second Circuit Court of Appeals, U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, District Courts, American Bar Association (ABA), Federal Bureau of Investigation Forensics Laboratory, grand jury, NPR, The Atlantic, United States District Court, Second Circuit Court of Appeals, U.S. Attorney's office for the Southern District of New York
Document 225
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
Document 226
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: Boies Schiller & Flexner (BSF), United States District Court, United States District Court for the Southern District of New York
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Organizations: Boies Schiller & Flexner (BSF), United States District Court, United States District Court for the Southern District of New York
Document 227
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States District Court, United States Attorney, Gov't Opp. Br., Supreme Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States District Court, United States Attorney, Gov't Opp. Br., Supreme Court, Southern District of New York's Assignment Committee
Document 22285
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
Document 229
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Court, Gov't Opp. Br., Department of Justice (D.O.J), Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Court, Gov't Opp. Br., Department of Justice (D.O.J), Southern District of New York's Assignment Committee
Document 230
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse, DOJ
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Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse, DOJ
Document 231
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 232
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, United States District Court, Gov't Opp. Br., Court, Defense, United States Attorney, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, DOJ
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Organizations: U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, United States District Court, Gov't Opp. Br., Court, Defense, United States Attorney, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, DOJ
Document 233
People: SIGRID STONE MCCAWLEY, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, David Boies, II
Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court, Southern District of New York's Assignment Committee
Document 233-1
People: Ghislaine Noelle Marion Maxwell, SIGRID STONE MCCAWLEY, David Boies, II
Organizations: DOJ, United States District Court for the Southern District of New York
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Organizations: DOJ, United States District Court for the Southern District of New York
Document 234
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Chief Judge McMahon
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, International Telephone and Telegraph Corp., U.S. Department of Justice (DOJ), Court, Counsel of Record
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, International Telephone and Telegraph Corp., U.S. Department of Justice (DOJ), Court, Counsel of Record
Document 235
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Minor Victim-3, Minor Victim-2, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, AUSA Pomerantz, AUSA Moe
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Second Circuit Court of Appeals, Federal Bureau of Investigation Forensics Laboratory, U.S. Marshals Service (USMS), Metropolitan Detention Center Brooklyn, District, DOJ, MDC BROOKLYN, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Second Circuit Court of Appeals, Federal Bureau of Investigation Forensics Laboratory, U.S. Marshals Service (USMS), Metropolitan Detention Center Brooklyn, District, DOJ, MDC BROOKLYN, Southern District of New York's Assignment Committee
Document 236
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 2333
People: SIGRID STONE MCCAWLEY, David Boies, II, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court, Southern District of New York's Assignment Committee
Document 239
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Attorney-1, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Attorney's office for the Southern District of New York, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, New York Police Department, Palm Beach Police Department (PBPD), FBI Florida Office, United States District Court for the Southern District of Florida, United States District Court for the Southern District of New York, OFFICE OF PROFESSIONAL RESPONSIBILITY, Gov't Opp. Br.
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Attorney's office for the Southern District of New York, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, New York Police Department, Palm Beach Police Department (PBPD), FBI Florida Office, United States District Court for the Southern District of Florida, United States District Court for the Southern District of New York, OFFICE OF PROFESSIONAL RESPONSIBILITY, Gov't Opp. Br.
Document 240
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Boies Schiller & Flexner (BSF), Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Boies Schiller & Flexner (BSF), Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP
Document 241
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF)
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF)
Document 242
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
Document 243
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Chief Judge McMahon
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, United States, Gov't Opp. Br., Court
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, United States, Gov't Opp. Br., Court
Document 244
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Virginia Roberts Guiffre, Ms. Maria Farmer, Peter Skinner, BRAD EDWARDS, Stanley Pottinger, Paul Cassell, David Boies, II, SIGRID STONE MCCAWLEY, Avenatti, Mendinueta-Ibarro, Barnes, Chief Judge McMahon, Pena, M.M., Brady, Giglio, Keely Walter, William Slattery, Andrew Hall, Martindell, EPSTEIN, JEFFREY EDWARD, Nixon, Prince Andrew, Sharon Churcher
Organizations: Haddon, Morgan and Foreman, P.C., Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee, Epstein Victim Compensation Program (EVCP), United States Attorney's Office for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, DOJ, NYPD, Bureau of 'Pretrial Punishment', DOC, MDC BROOKLYN, MCC-New York Psychology Services Department, NASDAQ, United States District Court for the Southern District of New York, Bowman Dairy Co., United States
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Organizations: Haddon, Morgan and Foreman, P.C., Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee, Epstein Victim Compensation Program (EVCP), United States Attorney's Office for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, DOJ, NYPD, Bureau of 'Pretrial Punishment', DOC, MDC BROOKLYN, MCC-New York Psychology Services Department, NASDAQ, United States District Court for the Southern District of New York, Bowman Dairy Co., United States
Document 245
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Laura A. Menninger, Ms. McCawley
Organizations: Haddon, Morgan and Foreman, P.C., Boies Schiller & Flexner (BSF), BOIES, SCHILLER & FLEXNER, LLP, DOJ
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Organizations: Haddon, Morgan and Foreman, P.C., Boies Schiller & Flexner (BSF), BOIES, SCHILLER & FLEXNER, LLP, DOJ
Document 246
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Laura A. Menninger, Jesse M. Furman, Bobbi C. Sternheim, Lara Elizabeth Pomerantz, JEFFREY S. PAGLIUCA, Judge Furman, EPSTEIN, JEFFREY EDWARD, Guzman, Judge Platt, Justice Blackmun, Justice Brennan, Furman, J.
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Denver Police Department, City and County of Denver, U.S. District Court for the District of Colorado, Colorado Supreme Court, Second Circuit Court of Appeals, U.S. Government, DOJ, MDC BROOKLYN, American Bar Association (ABA), Court, Federal Bureau of Investigation Forensics Laboratory
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Denver Police Department, City and County of Denver, U.S. District Court for the District of Colorado, Colorado Supreme Court, Second Circuit Court of Appeals, U.S. Government, DOJ, MDC BROOKLYN, American Bar Association (ABA), Court, Federal Bureau of Investigation Forensics Laboratory
Document 247
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, SIGRID STONE MCCAWLEY, Nixon, Mendinueta-Ibarro, Bergstein, Avenatti, Gardephe, Franklin, Auerbach, Parmar, Albert Hallac, Jeffrey Hallac, Keith Wellner, Cooley, Virginia Roberts Guiffre, Chief Judge McMahon, Louis, Rajaratnam, Pena, M.M., David Boies, II, Peter Skinner, Ms. Annie Farmer, Ms. Maria Farmer, Ms. Farmer, Mr. King, Plaintiff, EPSTEIN, JEFFREY EDWARD, Leslie Wexner, Prince Andrew, Poventud, Petrillo, Grant, Alldredge, Meers, Wilkins, Nathan
Organizations: Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, DOJ, United States Attorney's Office for the Southern District of New York, U.S. Attorney, MDC BROOKLYN, MCC-New York Psychology Services Department, DOC, Gov't Opp. Br., Bowman Dairy Co., United States, United States Attorney, Federal Bureau of Investigation Forensics Laboratory, NYPD, Court, Cinemark USA, Inc., Hartgrove Hosp., New York Telephone Company
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Organizations: Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, DOJ, United States Attorney's Office for the Southern District of New York, U.S. Attorney, MDC BROOKLYN, MCC-New York Psychology Services Department, DOC, Gov't Opp. Br., Bowman Dairy Co., United States, United States Attorney, Federal Bureau of Investigation Forensics Laboratory, NYPD, Court, Cinemark USA, Inc., Hartgrove Hosp., New York Telephone Company
Document 248
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Leah S. Saffian, Ms. Sophia Papapetru, Ms. Papapetru, Bobbi C. Sternheim, Ms. Saffian, Moulton, Nicole McFarland, CHRISTIAN R. EVERDELL, Laura A. Menninger, Jeffery Pagliuca, Sophia
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, MDC BROOKLYN, LAW OFFICES OF BOBBI C. STERNHEIM, Court, DOJ, Bureau of 'Pretrial Punishment', Metropolitan Detention Center Brooklyn
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Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, MDC BROOKLYN, LAW OFFICES OF BOBBI C. STERNHEIM, Court, DOJ, Bureau of 'Pretrial Punishment', Metropolitan Detention Center Brooklyn
Document 22433
People: Bobbi C. Sternheim, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Leah S. Saffian, Ms. Sophia Papapetru, Ms. Papapetru, CHRISTIAN R. EVERDELL, Laura A. Menninger, Jeffery Pagliuca
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, UNITED STATES DISTRICT JUDGE, United States Courthouse, MDC BROOKLYN, Court, Law Offices of Bobbi C. Sternheim, Bureau of 'Pretrial Punishment', Metropolitan Detention Center Brooklyn
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, UNITED STATES DISTRICT JUDGE, United States Courthouse, MDC BROOKLYN, Court, Law Offices of Bobbi C. Sternheim, Bureau of 'Pretrial Punishment', Metropolitan Detention Center Brooklyn
Document 22493
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Ms. Saffian, Sophia
Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', DOJ
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Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', DOJ
Document 2020r00008
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Moulton, Mr. Jones, Mr. HOBSON, THE COURT, MR. DeMARCO, Ms. Williams, Mr. Berry, Mr. DeMARCO
Organizations: MDC BROOKLYN, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ, THE SOUTHERN DISTRICT REPORTERS, P.C., federal government
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Organizations: MDC BROOKLYN, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ, THE SOUTHERN DISTRICT REPORTERS, P.C., federal government
Document 2020-08-03-008-BAE-N
People: Ms. Sophia Papapetru, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Nicole McFarland
Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment'
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Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment'
Document 250
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA, DOJ
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Organizations: United States District Court, UNITED STATES OF AMERICA, DOJ
Document 252
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Nixon, Louis, Tagliaferro, Wey, Avenatti, Skelos, Scaduto, Seabrook, Giampa, Ferguson, EPSTEIN, JEFFREY EDWARD, Aguilar, Rich, Pena, M.M., Brady, Giglio
Organizations: United States District Court, Boies, Schiller and Flexner LLP, Gov't Opp. Br., U.S. Supreme Court, United States District Court for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, DOJ, Court, AUSA-SDFL, United States
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Organizations: United States District Court, Boies, Schiller and Flexner LLP, Gov't Opp. Br., U.S. Supreme Court, United States District Court for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, DOJ, Court, AUSA-SDFL, United States
Document 253
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Ms. Papapetru, Ms. Sophia Papapetru, Nicole McFarland, John E. Wallace
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, MDC BROOKLYN
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, MDC BROOKLYN
Document 254
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Sophia Papapetru
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, United States District Court, Southern District of New York's Assignment Committee, MDC BROOKLYN
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, United States District Court, Southern District of New York's Assignment Committee, MDC BROOKLYN
Document 255
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Metropolitan Detention Center Brooklyn
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Organizations: United States District Court, Metropolitan Detention Center Brooklyn
Document 256
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, UNITED STATES DISTRICT JUDGE, United States Courthouse, MDC BROOKLYN, Circuit Court, Court, DOJ
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, UNITED STATES DISTRICT JUDGE, United States Courthouse, MDC BROOKLYN, Circuit Court, Court, DOJ
Document 25621
People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE
Organizations: United States Courts of Appeals, Second Circuit Court of Appeals, District Courts
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Organizations: United States Courts of Appeals, Second Circuit Court of Appeals, District Courts
Document 2256
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, MDC BROOKLYN, Circuit Court
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, MDC BROOKLYN, Circuit Court
Document 258
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: MDC legal department, LAW OFFICES OF BOBBI C. STERNHEIM
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Organizations: MDC legal department, LAW OFFICES OF BOBBI C. STERNHEIM
Document 259
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Sophia Papapetru
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, United States District Court, Southern District of New York's Assignment Committee, MDC BROOKLYN
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, United States District Court, Southern District of New York's Assignment Committee, MDC BROOKLYN
Document 260
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Offices, MDC legal department
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Offices, MDC legal department
Document 261
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Agent Amanda Young, Jeffery Pagliuca, Judge Netman, Comey, Defendant's spouse, Ms. Sterntheim, MS. COMEY, Mr. Pagliucca
Organizations: United States District Court, Southern District of New York's Assignment Committee, Law Offices of Bobbi C. Sternheim, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., Federal Bureau of Investigation Forensics Laboratory, Southern District court
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Law Offices of Bobbi C. Sternheim, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., Federal Bureau of Investigation Forensics Laboratory, Southern District court
Document 262
People: Ghislaine Noelle Marion Maxwell
Organizations: UNITED STATES OF AMERICA
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Organizations: UNITED STATES OF AMERICA
Document 22630
People: Judge Alison J. Nathan, CHRISTIAN R. EVERDELL
Organizations: COHEN & GREISSER LLP, MDC legal department
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Organizations: COHEN & GREISSER LLP, MDC legal department
Document 264
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York
Document 265
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br., Court
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br., Court
Document 266
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Judge Furman, Minor Victim 4, Defendant's spouse
Organizations: United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER
Document 267
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Scotti, Felt, Coppa, Percevault, Benson, Wardius
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Second Circuit Court of Appeals, District Courts, Supreme Court, Gov't Opp. Br., Court
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Second Circuit Court of Appeals, District Courts, Supreme Court, Gov't Opp. Br., Court
Document 268
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, MDC BROOKLYN
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Organizations: United States District Court, MDC BROOKLYN
Document 1:20-cr-00330-PAE Document 135 Filed 05/04/21
People: Ms. Sophia Papapetru, Nathan NYSD Chambers, Mr. John Wallace, CHRISTIAN R. EVERDELL
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, U.S. Attorney's Offices
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, U.S. Attorney's Offices
Document 1:20-cr-00330-PAE Document 636 Filed 05/04/21
People: Judge Alison J. Nathan, Nathan
Organizations: Judiciary
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Organizations: Judiciary
Document 269
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Nixon, Ulbricht, Chambers, Wey, Minor Victim-2, EPSTEIN, JEFFREY EDWARD, Avenatti, Ms. Farmer, Carton, Yudong Zhu, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Boies Schiller & Flexner (BSF), Gov't Opp. Br., Court, BOIES, SCHILLER & FLEXNER, LLP, Federal Bureau of Investigation Forensics Laboratory
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Boies Schiller & Flexner (BSF), Gov't Opp. Br., Court, BOIES, SCHILLER & FLEXNER, LLP, Federal Bureau of Investigation Forensics Laboratory
Document 270
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, Southern District of New York's Assignment Committee
Document 271
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Boies Schiller & Flexner (BSF), Federal Bureau of Investigation Forensics Laboratory, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Boies Schiller & Flexner (BSF), Federal Bureau of Investigation Forensics Laboratory, Southern District of New York's Assignment Committee
Document 272
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Attorney General Barr
Organizations: United States District Court, MDC BROOKLYN, Second Circuit Court of Appeals, Law Offices of Bobbi C. Sternheim, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), United States Courthouse
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Organizations: United States District Court, MDC BROOKLYN, Second Circuit Court of Appeals, Law Offices of Bobbi C. Sternheim, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), United States Courthouse
Document 273
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
Document 22743
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
Document 275
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Pomerantz, Comey, Nejad, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
Document 276
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Furman, J.
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, U.S. Attorney's Offices, Court
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Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, U.S. Attorney's Offices, Court
Document 277
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Organizations: United States District Court, Southern District of New York's Assignment Committee, CLERK OF THE CIRCUIT COURT & COMPTROLLER
Document LL7
People: Paul A. Engel Mayer
Organizations: United States District Court, Southern District of New York's Assignment Committee
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Organizations: United States District Court, Southern District of New York's Assignment Committee
Document 278
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
Document 279
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Lugosch
Organizations: United States District Court, UNITED STATES OF AMERICA, Pyramid Co. of Onondaga
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Organizations: United States District Court, UNITED STATES OF AMERICA, Pyramid Co. of Onondaga
Document 280
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 2280
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 282
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br.
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Organizations: United States District Court, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br.
Document 283
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 284
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, United States Attorney, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Organizations: U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, United States Attorney, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
Document 285
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Chief Judge McMahon, Abdell, Berger, Brady, Brown, Maxwel, Elkins, Franks, Ms. Giuffre, Hampton, Martindell, McNabb, Morales, Portuondo, Rea, Bout, Cortina, Falso, Lumbus, Ming He, Paredes-Cordova, EPSTEIN, JEFFREY EDWARD, Stephen Rex Brown, Peter Skinner, Stanley Pottinger, BRAD EDWARDS, SIGRID STONE MCCAWLEY, Daniel Siad, Virginia Roberts Guiffre, McMahon, Wang, Reno, Accuser-1's brother, Accuser 3, Sweet, Audrey Strauss, David Boies, II, Boies Schiller, Linda Stewart, William Brown, Preska, J., Payne, J, Powell, Agent Brown, Agent Stewart, Judge Netburn, Lambus, Schmidt C, Pena, M.M., Boies, Attorney Edwards, Skinner, Mr. Pottinger, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, BOIES SCHILLER & FLEXNER, Boies Schiller & Flexner (BSF), THE CITY OF NEW YORK, United States, Chemcial Bank, Affiliated FM Ins. Co., Four Star Fin. Servs., LLC, Commonwealth Mgmt. Assocs., International Telephone and Telegraph Corp., U.S. Department of Justice (DOJ), United States Attorney Southern District of Florida, U.S. Attorney's Offices, Southern District of New York's Assignment Committee, Palm Beach Police Department (PBPD), DOJ, Daily News, L.P., New York Daily News, United States Department of Justice, N.Y. Rules of Professional Conduct, Martindell, Gov't Opp. Br., Court, Federal Bureau of Investigation Forensics Laboratory, Courts of Appeals, federal judiciary, American Bar Association (ABA), U.S. Attorney's office for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, BOIES SCHILLER & FLEXNER, Boies Schiller & Flexner (BSF), THE CITY OF NEW YORK, United States, Chemcial Bank, Affiliated FM Ins. Co., Four Star Fin. Servs., LLC, Commonwealth Mgmt. Assocs., International Telephone and Telegraph Corp., U.S. Department of Justice (DOJ), United States Attorney Southern District of Florida, U.S. Attorney's Offices, Southern District of New York's Assignment Committee, Palm Beach Police Department (PBPD), DOJ, Daily News, L.P., New York Daily News, United States Department of Justice, N.Y. Rules of Professional Conduct, Martindell, Gov't Opp. Br., Court, Federal Bureau of Investigation Forensics Laboratory, Courts of Appeals, federal judiciary, American Bar Association (ABA), U.S. Attorney's office for the Southern District of New York
Document 285-1
People: P. Skinner, BRAD EDWARDS, Stanley Pottinger, A. Kramer, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Jerry Lefkowitz, Jay Lefkowitz, Ken Starr, Roy Black, Martin Gary Weinberg, Guy Lewis, Alex Acosta, Ghislaine Noelle Marion Maxwell, Robert Maxwell, Maxwell Epstein, Prince Andrew, JASON RICHARDS, Barbara Kirkendal, Alfredo Rodriguez, Dave, Virginia, JWS, Harvey Weinstein, Alan, J. Stanley Pottinger
Organizations: DOJ, Federal Bureau of Investigation Forensics Laboratory, United States Department of Justice, United States District Court for the Southern District of Florida, US Attorney's Office (NH), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, Farmer, Jaffe, Weissig, Edwards, Fistos & Lehrman, P.L., J. STANLEY POTTINGER, PLLC
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Organizations: DOJ, Federal Bureau of Investigation Forensics Laboratory, United States Department of Justice, United States District Court for the Southern District of Florida, US Attorney's Office (NH), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, Farmer, Jaffe, Weissig, Edwards, Fistos & Lehrman, P.L., J. STANLEY POTTINGER, PLLC
Document 285-2
People: Amanda C. Kracen, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Agent Amanda Young, Steve Anthony, Peter Skinner, BRAD EDWARDS, Stanley Pottinger, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Ms. Giuffre, Ghislaine Noelle Marion Maxwell, AK, LP, Skinner, Dan Stein, Stan, Sean Watson, Sean, David Boies, II, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Ted Diskant
Organizations: DOJ, Federal Bureau of Investigation Forensics Laboratory, Covington & Burling LLP, Boies Schiller & Flexner (BSF), United States Attorney's Office for the Southern District of New York, United States District Court for the Southern District of New York, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, United States District Court for the Southern District of Florida, Public Corruption Unit, SDNY, Roberts attorneys
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Organizations: DOJ, Federal Bureau of Investigation Forensics Laboratory, Covington & Burling LLP, Boies Schiller & Flexner (BSF), United States Attorney's Office for the Southern District of New York, United States District Court for the Southern District of New York, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, United States District Court for the Southern District of Florida, Public Corruption Unit, SDNY, Roberts attorneys
Document 285-3
People: Amanda C. Kracen, Peter Skinner, Edward Diskant, Russell Capone, Abigail Kurland, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, SIGRID STONE MCCAWLEY, Stanley Pottinger, BRAD EDWARDS, Amanda, Pete, Ghislaine Noelle Marion Maxwell, Judge Sweet
Organizations: DOJ, United States Attorney's Office for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, United States Department of Justice
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Organizations: DOJ, United States Attorney's Office for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, United States Department of Justice
Document 285-4
People: EPSTEIN, JEFFREY EDWARD, Peter Skinner, Virginia Roberts Guiffre
Organizations: DOJ, United States Attorney Southern District of Florida, SDFL USAO
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Organizations: DOJ, United States Attorney Southern District of Florida, SDFL USAO
Document 285-5
People: Virginia Roberts Guiffre, Skinner, EPSTEIN, JEFFREY EDWARD, Peter Skinner, Amanda C. Kracen, Stanley Pottinger, BRAD EDWARDS, SIGRID STONE MCCAWLEY, Ghislaine Noelle Marion Maxwell, Judge Sweet
Organizations: DOJ, BOIES, SCHILLER & FLEXNER, LLP, United States Attorney's Office for the Southern District of New York, United States Department of Justice
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Organizations: DOJ, BOIES, SCHILLER & FLEXNER, LLP, United States Attorney's Office for the Southern District of New York, United States Department of Justice
Document 285-6
People: Amanda C. Kracen, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Stanley Pottinger, BRAD EDWARDS, Smccawley, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, United States Attorney's Office for the Southern District of New York, United States Department of Justice, Path to Justice, BOIES, SCHILLER & FLEXNER, LLP, Samsung
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Organizations: DOJ, United States Attorney's Office for the Southern District of New York, United States Department of Justice, Path to Justice, BOIES, SCHILLER & FLEXNER, LLP, Samsung
Document 285-7
People: Virginia Roberts Guiffre, David Boies, II, Stanley Pottinger, SIGRID STONE MCCAWLEY, Paul Cassell, BRAD EDWARDS
Organizations: DOJ
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Organizations: DOJ
Document 2859
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell, Laura A. Menninger, JEFFREY S. PAGLIUCA
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN, AND FOREMAN, P.C.
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Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN, AND FOREMAN, P.C.
Document 2018-00290
People: NADIA MARCINKOVA, Sarah Kellen Vickers, Sarah Kensignton, Sarah Vickers, EPSTEIN, JEFFREY EDWARD
Organizations: General Electric Co, Indem. Ins. Co. of N. Am., Greenville Indep. Sch. Dist.
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Organizations: General Electric Co, Indem. Ins. Co. of N. Am., Greenville Indep. Sch. Dist.
Document 2018-00333-RWS-Document-23509
People: Ghislaine Noelle Marion Maxwell, Marcinkova, Sarah Kellen Vickers, EPSTEIN, JEFFREY EDWARD, Mr. King
Organizations: United Bhd. of Carpenters & Joiners of Am., World Boxing Council
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Organizations: United Bhd. of Carpenters & Joiners of Am., World Boxing Council
Document 23509
People: Johanna Sjoberg, Juan Patricio Alessi, DAVID RODRIGUEZ, Maria Alessi, Jo Fontanella, Dana Burns, EMMY TAYLER, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Joe Recarey, Michael Reiter, Plaintiff
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Document 28509
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, NADIA MARCINKOVA, Sarah Kellen Vickers, Sarah Kensigton, Sarah Vickers, Rinaldo Rizzo, Jean Luc Bernard, Jane Doe No. #3
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Document 2019-03339
People: Ghislaine Noelle Marion Maxwell, Plaintiff, Biro, Conde Nast, Jane Doe No. #3, Bradley J. Edwards, Paul Cassell
Organizations: New York Times Company, United States District Court for the Southern District of New York, 2d Cir.
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Organizations: New York Times Company, United States District Court for the Southern District of New York, 2d Cir.
Document 28589
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Plaintiff
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Document 1:15-cv-03342-AKH Document 285 Filed 05/06/16 Page 9 of 12
People: Laura A. Menninger, JEFFREY S. PAGLIUCA, Ghislaine Noelle Marion Maxwell
Organizations: HADDON, MORGAN and FOREMAN, P.C., Southern District of New York's Assignment Committee
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Organizations: HADDON, MORGAN and FOREMAN, P.C., Southern District of New York's Assignment Committee
Document 2016-00890
People: SIGRID STONE MCCAWLEY, Meridith Schultz, Paul G. Cassell, Bradley J. Edwards, J. Stanley Pottinger, Nicole Simmons
Organizations: BOIES, SCHILLER & FLEXNER, LLP, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L.
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Organizations: BOIES, SCHILLER & FLEXNER, LLP, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L.
Document 286
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Accuser 3, Esquivel-Quintana, Sessions, DeFabritus, Mr. Greebel, Hitt, Hsia, Scarpa, Sharpe, EPSTEIN, JEFFREY EDWARD, Accuser-1's brother, Accuser 2, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, Merriam-Webster Dictionary, United States, DOJ, federal government, Supreme Court, U.S. Attorney's office for the Southern District of New York
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, Merriam-Webster Dictionary, United States, DOJ, federal government, Supreme Court, U.S. Attorney's office for the Southern District of New York
Document 287
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Accuser-1's brother, Accuser 2, Accuser 3, Minor Victim-1, Minor Victim-2, Minor Victim-3, EPSTEIN, JEFFREY EDWARD, Bortnovsky, Hsia, Ms. Giuffre, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, United States, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., federal government, DOJ, U.S. Attorney's office for the Southern District of New York
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, United States, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., federal government, DOJ, U.S. Attorney's office for the Southern District of New York
Document 288
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
Document 289
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
Document 290
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
Document 291
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Kaufman A, Cole, Dupigny, Mr. Jones, Lebedev, Corley, Underwood, Professor Green, Mr. Rodriguez, EPSTEIN, JEFFREY EDWARD, Judge Rakoff, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, United States, District Courts, Department of Justice (D.O.J), Second Circuit Court of Appeals, DOJ, Merrell Dow Pharmaceuticals, Inc., Southern District of New York's Assignment Committee, Colorado Supreme Court
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, United States, District Courts, Department of Justice (D.O.J), Second Circuit Court of Appeals, DOJ, Merrell Dow Pharmaceuticals, Inc., Southern District of New York's Assignment Committee, Colorado Supreme Court
Document 292
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Debra C. Freeman, Ms. Annie Farmer, Indyke, Darren K., Richard D. Kahn, David Boies, II, Bobbi C. Sternheim, Judge Alison J. Nathan, Mark Stewart Cohen
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., BOIES, SCHILLER & FLEXNER, LLP, United States Courthouse, Law Offices of Bobbi C. Sternheim
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Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., BOIES, SCHILLER & FLEXNER, LLP, United States Courthouse, Law Offices of Bobbi C. Sternheim
Document 293
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Accuser-4, Clemmons, Delo, Mr. Jones, Jago, Lange, Pearce, Annabi, Bortnovsky, Brown, Cambindo Valencia, Carter, Garcia-Gonzalez, Gebbie, Gonzalez, Harvey Weinstein, Korfant, Cindy Lopez (Buklarewicz), Mr. Rooney, Salameh, Torres, Van Thournout, Helling, EPSTEIN, JEFFREY EDWARD, Minor Victim 4, Accuser 2, A. Marie Villapania, SPECIAL AGENT, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, United States, Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, Depβt of Justice, U.S. Attorneyβs Office, U.S. Attorney's Offices, United States Attorney's Office for the Southern District of New York, DOJ, Federal Grand Jury, United States District Court for the Southern District of Florida, Second Circuit Court of Appeals, Gov't Opp. Br., U.S. Postal Service, United States Attorney, United States Attorneys, Supreme Court, Court, United States Department of Justice
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, United States, Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, Depβt of Justice, U.S. Attorneyβs Office, U.S. Attorney's Offices, United States Attorney's Office for the Southern District of New York, DOJ, Federal Grand Jury, United States District Court for the Southern District of Florida, Second Circuit Court of Appeals, Gov't Opp. Br., U.S. Postal Service, United States Attorney, United States Attorneys, Supreme Court, Court, United States Department of Justice
Document 293-1
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, Jane Does, Jane Doe #2, Acosta, President Trump, Julie K. Brown, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Jane Doe #1, Ben Sasse, RON DESANTIS, Ms.Villaflana, Mr. Sloman, Lourie, Menchel, Starr, MR. LEFKOWITZ, Sanchez, Carlos, Oosterbaan, United States Attorney General, Attorney General Barr, U.S. Attorney, Assistant Attorney General, Deputy Attorney General Filip, Michael Mukasey, Mark Filip, Alice Fisher, Andrew Oosterbaan, Barry E. Krischer, Lanna Belholovick, Michael Reiter, George W. Bush, Jeffrey J. Sloman, Matthew I. Menchel, Andrew C. Lourie, Maria VillafaΓ±a, Ann Marie C. Villafana, Roy Black, Professor Alan Dershowitz, Mr. Jack Goldberger, Gerald B. Lefcourt, Landon Thomas Jr., Vicky Ward, James Barron, Lisette Voytko, Guy Lewis, Lilly Ann Sansbeez, Kenneth Starr, Jay Lefkowitz, Martin Gary Weinberg, Joe D. Whitley, George H.W. Bush, Krischer, Belo hlavek, Mr. Reiter, Larry Keller, Detective, President Clinton, Kevin Spacey, Jack Abramoff, Michael Edmondson, Black, Andy, Marie, Lewis, Lefcourt, Dershowitz, Jeff Sloman, ALEX, Matt, Ashcroft, Alex Acosta, John Ashcroft, Andy Lourie, Craig S. Morford, Jeffrey Sloman, Andrew Lourie, A. Marie Villapania, Drew, Sigal Mandelker, Goldberger, CEOS Chief Oosterbaan, Jay, Barry, Chief Reiter, Dan Mangan, Scott Michels, Fisher KL, Robert Senior, John Roth, Mandelker, Drew Oosterbaan, Ken Starr, Whitley, Mukasey, Roth, Ms. Belohlavek, Michele Dargan, David Rogers, James Comey, Hayes, Wayte, Pachtman, Almy, Chaney, Harrington, Imbler, Heckler, Marquez, Mr. Martin, Kemp, Stinson, Frazier SH, Soman, William Clinton, Nicole Janok, Clinton, Lourie successor, Mr. Weinberg, Mr. Filip, OPR, Nichols, R. M., Mechel, CEOS, John E. Bies, Courtney Wild, Andrew Pal, Dareh Gregorian, Mathew Nestel, Jane Doe #14, Jane Doe #13, Sandra K. McSorley, Wild, Dean, Bradley J. Edwards, Attorney Edwards, Brittany N. Henderson, BRAD EDWARDS, Susan Spencer-Wendel, Senator Kyl, Eric Holder, Kyl, Doe, Oesterbaan, Guevara-Toloso, PBPD Chief Reiter, Joy, Webster, Feinberg, L., Sharon R. Bock, WILL H. WOLK, Damaris Pina
Organizations: DOJ, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), U.S. Attorney's Offices, U.S. Attorney's Office for the Southern District of Florida (USAO), Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States Attorney, State Attorney's Office for the 15th Judicial Circuit, 15th Judicial Circuit, Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), Miami Herald Media Company, Senate, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Labor Department, New York City's Office of the Chief Medical Examiner, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Department of Justice Office of Legislative Affairs, Office of the Assistant Attorney General, Criminal Division, Executive Office for United States Attorneys, Palm Beach County Work Release Program, Department, OFFICE OF PROFESSIONAL RESPONSIBILITY, AUSA-SDFL, Palm Beach County State Attorney's Office, CEOS, United States Attorneys' Manual, Office of Legal Counsel, Appellate Section, Office of Enforcement Operations, Computer Crime and Intellectual Property Section, Child Exploitation and Obscenity Section, U.S. Dist. Court for C.D. Cal., Palm Beach County State Attorneyβs Office, Palm Beach County Sheriffβs Office (PBSO), Department of Corrections, Kirkland & Ellis International LLP, National Labor Relations Board, Florida International University College of Law, Department's Criminal Division's Public Integrity Section, Department's Criminal Division, U.S. Attorney's Office for the Northern District of Georgia, Bears Sterns, Harvard Law School, Pepperdine University School of Law, CVRA, Crimes Against Children Unit, The Florida Bar, Palm Beach Post, USAC, U.S. Attorney, NPA, USAM, ICE, US Attorney's Office (NH), Department's Computer Crime and Intellectual Property Section, Florida's Department of Corrections, U.S. Department of Justice (DOJ), Southern District of Florida, State Attorneyβs Office, Department in Washington, D.C., West Palm Beach, Starbucks, Gov't Opp. Br., New York Post Co., ABC News, Department Headquarters, United States Department of Justice, Civil Rights Division of the United States Justice Department, City of Palm Beach Police Department, Main Justice, Justice Department, Palm Beach County Detention Facility, Palm Beach Sheriff's Office, Florida Science Foundation, Palm Beach Daily News, Internal Revenue Service, Sheriff's Office, Foundation, Palm Beach County probation office, U.S. Sentencing Commission, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Court of Appeals, Supreme Court, Sixth Circuit, U.S. District Court for the Southern District of Florida, Florida Bar Assn, Attorney General, American Bar Association (ABA), Executive, New York Magazine, Department's Civil Rights Division, The Daily Beast Company LLC, OPP, Department management, Congress, State Attorney, Senate Committee on the Judiciary, United States Government Accountability Office (GAO), Office of the Victims' Rights Ombudsman, OLC, Government Accountability Office, U.S. Dept. of Justice Office of the Inspector General Audit Division, Department's Office for Victims of Crime, Mail on Sunday, U.S. Court of Appeals for the Fifth Circuit, BP Products North America, Inc., United States, Department's Office of Legal Programs, U.S. Court of Appeals for the Eleventh Circuit, Court of Appeals for the Eleventh Circuit, Court of Appeals of Maryland, Police Department, Florida District Court of Appeal, Maryland Court of Appeals, EOUSA, U.S. Attorney's Office for the Middle District of Florida, STATE OF FLORIDA, FIFTEENTH JUDICIAL CIRCUIT, United States District Court for the Southern District of Florida, United States Attorney's Office for the Southern District of Florida, grand jury, PALM BEACH COUNTY
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Organizations: DOJ, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), U.S. Attorney's Offices, U.S. Attorney's Office for the Southern District of Florida (USAO), Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States Attorney, State Attorney's Office for the 15th Judicial Circuit, 15th Judicial Circuit, Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), Miami Herald Media Company, Senate, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Labor Department, New York City's Office of the Chief Medical Examiner, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Department of Justice Office of Legislative Affairs, Office of the Assistant Attorney General, Criminal Division, Executive Office for United States Attorneys, Palm Beach County Work Release Program, Department, OFFICE OF PROFESSIONAL RESPONSIBILITY, AUSA-SDFL, Palm Beach County State Attorney's Office, CEOS, United States Attorneys' Manual, Office of Legal Counsel, Appellate Section, Office of Enforcement Operations, Computer Crime and Intellectual Property Section, Child Exploitation and Obscenity Section, U.S. Dist. Court for C.D. Cal., Palm Beach County State Attorneyβs Office, Palm Beach County Sheriffβs Office (PBSO), Department of Corrections, Kirkland & Ellis International LLP, National Labor Relations Board, Florida International University College of Law, Department's Criminal Division's Public Integrity Section, Department's Criminal Division, U.S. Attorney's Office for the Northern District of Georgia, Bears Sterns, Harvard Law School, Pepperdine University School of Law, CVRA, Crimes Against Children Unit, The Florida Bar, Palm Beach Post, USAC, U.S. Attorney, NPA, USAM, ICE, US Attorney's Office (NH), Department's Computer Crime and Intellectual Property Section, Florida's Department of Corrections, U.S. Department of Justice (DOJ), Southern District of Florida, State Attorneyβs Office, Department in Washington, D.C., West Palm Beach, Starbucks, Gov't Opp. Br., New York Post Co., ABC News, Department Headquarters, United States Department of Justice, Civil Rights Division of the United States Justice Department, City of Palm Beach Police Department, Main Justice, Justice Department, Palm Beach County Detention Facility, Palm Beach Sheriff's Office, Florida Science Foundation, Palm Beach Daily News, Internal Revenue Service, Sheriff's Office, Foundation, Palm Beach County probation office, U.S. Sentencing Commission, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Court of Appeals, Supreme Court, Sixth Circuit, U.S. District Court for the Southern District of Florida, Florida Bar Assn, Attorney General, American Bar Association (ABA), Executive, New York Magazine, Department's Civil Rights Division, The Daily Beast Company LLC, OPP, Department management, Congress, State Attorney, Senate Committee on the Judiciary, United States Government Accountability Office (GAO), Office of the Victims' Rights Ombudsman, OLC, Government Accountability Office, U.S. Dept. of Justice Office of the Inspector General Audit Division, Department's Office for Victims of Crime, Mail on Sunday, U.S. Court of Appeals for the Fifth Circuit, BP Products North America, Inc., United States, Department's Office of Legal Programs, U.S. Court of Appeals for the Eleventh Circuit, Court of Appeals for the Eleventh Circuit, Court of Appeals of Maryland, Police Department, Florida District Court of Appeal, Maryland Court of Appeals, EOUSA, U.S. Attorney's Office for the Middle District of Florida, STATE OF FLORIDA, FIFTEENTH JUDICIAL CIRCUIT, United States District Court for the Southern District of Florida, United States Attorney's Office for the Southern District of Florida, grand jury, PALM BEACH COUNTY
Document DOJ-OGR-00004327
Organizations: U.S. Department of Justice (DOJ), Office of the Solicitor General, Office of Justice Programs, Executive Office for the United States, Office of Dispute Resolution, Office of Violence Against Women, Community Oriented Policing Services, Civil Rights Division of the United States Justice Department, Foreign Claims Settlement Commission, Civil Division, Environment and Natural Resources Division, Community Relations Service, Office of Legal Policy, Office of Legislative Affairs, Office of Intergovernmental and Public Liaison, Office of Public Affairs, Office of Legal Counsel, Federal Bureau of Investigation Forensics Laboratory, Drug Enforcement Administration, Executive Office for United States Attorneys, United States Attorneys, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Criminal Division, Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), U.S. National Central Bureau Interpol, Office of the Federal Detention Trustee, National Security Division, Office of the Inspector General Audit Division, Justice Management Division, Executive Office for Immigration Review, Professional Responsibility Advisory Office, Office of Professional Responsibility (OPR), Office of the Pardon Attorney, United States Parole Commission, National Drug Intelligence Center
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Document Document 293-1
People: Alexander A. Acosta, Jeff Sloman, Matthew I. Menchel, Andrew Lourie, Maria VillafaΓ±a, EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney Southern District of Florida, United States Attorney
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Organizations: United States Attorney Southern District of Florida, United States Attorney
Document 1:20-cr-00330-PAE
People: Pete Brush, Nathan, Matthew Russell Lee, Tom Hays, Josh Russell, Shayna Jacobs, Adam Klasfeld, Alan W. Friedberg, Kevin E.F. O'Sullivan, Victor M. Serby, DAVID B. SAXE, DAVID FRIEDMAN, JOHN W. SWEENY, JR., EUGENE NARDELLI, JAMES M. McGUIRE, Catherine Morgan Conrad, Ghislaine Noelle Marion Maxwell, MS. BRUNE, Dennis Donahue, Brune, Edelstein, R. S., Mr. Okula, Susan Elizabeth Brune, Theresa Trzaskoma, MR. SHIECHTMAN, Ms.Villaflana, Mr. Sloman, Acosta, EPSTEIN, JEFFREY EDWARD, Jane Does, Mr. Reiter, Attorney Edwards
Organizations: Law360, AP News, Courthouse News Service, Washington Post, Inner City Press, Law&Crime, Reporters Committee for Freedom of the Press, Southern District of New York's Assignment Committee, U.S. District Court for the Southern District of New York, Departmental Disciplinary Committee, New York State Bar Association, Thomson Legal & Regulatory, District Courts, Congress, United States, THE SOUTHERN DISTRICT REPORTERS, P.C., Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, DOJ, CVRA, United States District Court for the Southern District of New York, 11th Circuit Court of Appeals
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Organizations: Law360, AP News, Courthouse News Service, Washington Post, Inner City Press, Law&Crime, Reporters Committee for Freedom of the Press, Southern District of New York's Assignment Committee, U.S. District Court for the Southern District of New York, Departmental Disciplinary Committee, New York State Bar Association, Thomson Legal & Regulatory, District Courts, Congress, United States, THE SOUTHERN DISTRICT REPORTERS, P.C., Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, DOJ, CVRA, United States District Court for the Southern District of New York, 11th Circuit Court of Appeals
Document 332
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: DOJ, U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 1:100-cr-11286-AKH Document 232 Filed 06/25/15 Page 2 of 15
People: EPSTEIN, JEFFREY EDWARD
Organizations: City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory
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Organizations: City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory
Document 1:100-cr-00330-BAH Document 332 Filed 06/25/19 Page 3 of 15
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta
Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, State Attorney's Office for the 15th Judicial Circuit
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Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, State Attorney's Office for the 15th Judicial Circuit
Document 1:100-cv-11286-JA Document 238 Filed 06/25/15 Page 4 of 15
People: EPSTEIN, JEFFREY EDWARD
Organizations: State Attorney's Office for the 15th Judicial Circuit, U.S. Attorney's Offices
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Organizations: State Attorney's Office for the 15th Judicial Circuit, U.S. Attorney's Offices
Document Case 1:1088-cr-00330-BAH Document 238 Filed 06/26/19 Page 5 of 15
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court for the Southern District of Florida, State Attorney's Office for the 15th Judicial Circuit
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Organizations: United States District Court for the Southern District of Florida, State Attorney's Office for the 15th Judicial Circuit
Document 1:1088-cr-00036-JAL Document 322 Filed 06/25/2007 Page 6 of 15
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA
Organizations: United States Attorney, State Attorney's Office for the 15th Judicial Circuit
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Organizations: United States Attorney, State Attorney's Office for the 15th Judicial Circuit
Document Case 1:1088-cr-00308-DAB Document 322 Filed 06/25/19 Page 7 of 15
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney, grand jury
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Organizations: United States Attorney, grand jury
Document 1:1088-cr-00003-JAL Document 322 Filed 06/26/19 Page 8 of 15
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Organizations: United States Attorney
Document Case 1:0867-12867-A8230
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Organizations: United States Attorney
Document 1130
People: R. Alexander Acosta, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Organizations: United States Attorney
Document Case 1:19-cv-03303-RDB Document 39 Filed 11/06/20 Page 11 of 15
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States
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Organizations: United States
Document Case 1:08-cv-03303-DAB Document 293 Filed 05/15/17 Page 12 of 15
People: R. Alexander Acosta, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney Southern District of Florida
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Organizations: United States Attorney Southern District of Florida
Document Case 1:08-cv-22429-JAL Document 298-1 Entered on FLD 06/05/2019 Page 13 of 15
People: R. Alexander Acosta, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney Southern District of Florida
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Organizations: United States Attorney Southern District of Florida
Document Case 1:10-cr-00330-RWS Document 238 Filed 06/25/12 Page 14 of 15
People: R. Alexander Acosta, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney Southern District of Florida
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Organizations: United States Attorney Southern District of Florida
Document 11309-CIA-08-030
People: EPSTEIN, JEFFREY EDWARD
Organizations: Fowler White Burnett, DOJ
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Organizations: Fowler White Burnett, DOJ
Document 293-3
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Adriana Ross Salazar, NADIA MARCINKOVA, A. Marie Villapania, SPECIAL AGENT, MS. VILLAFANA, THE FOREPERSON, THE WITNESS, Amy, VILLAFANA, XS. VILLAFANA, JANE DOES, Jane Does, MS. VILAPANA
Organizations: DOJ, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, OFFICIAL REPORTING SERVICE, F.L.C., Official Reporting Service, LLC, Federal Bureau of Investigation Forensics Laboratory, American Express, J. Epstein Virgin Island Foundation, Inc., J. Epstein & Company, Inc., Epstein Interests, Financial Trust Company, Inc., Palm Beach County school board, Town Car Services, Pear Sterns and Company, Inc., Wolf Camera, Amazon.com, Federal Express Corporation
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Organizations: DOJ, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, OFFICIAL REPORTING SERVICE, F.L.C., Official Reporting Service, LLC, Federal Bureau of Investigation Forensics Laboratory, American Express, J. Epstein Virgin Island Foundation, Inc., J. Epstein & Company, Inc., Epstein Interests, Financial Trust Company, Inc., Palm Beach County school board, Town Car Services, Pear Sterns and Company, Inc., Wolf Camera, Amazon.com, Federal Express Corporation
Document 203-3
People: MS. VILLAFANA, SPECIAL AGENT, EPSTEIN, JEFFREY EDWARD, Jane Does, Jane Doe Number Nine
Organizations: OFFICIAL REPORTING SERVICE, F.L.C., Federal Express Corporation
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Organizations: OFFICIAL REPORTING SERVICE, F.L.C., Federal Express Corporation
Document 293-4
People: A. Marie Villapania, David F. Levi, Jane Does, EPSTEIN, JEFFREY EDWARD, Bradley J. Edwards, T.M., C.W., Berkovvitz, S.R., James Eisenberg, Mr. Edwards, Attorney Edwards
Organizations: DOJ, United States District Court, Southern District of Florida, University of California at Berkeley School of Law, Federal Bureau of Investigation Forensics Laboratory, Palm Beach Police Department (PBPD), U.S. Attorney's Offices, United States
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Organizations: DOJ, United States District Court, Southern District of Florida, University of California at Berkeley School of Law, Federal Bureau of Investigation Forensics Laboratory, Palm Beach Police Department (PBPD), U.S. Attorney's Offices, United States
Document 294
People: CHRISTIAN R. EVERDELL, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP
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Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP
Document 295
People: Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, EPSTEIN, JEFFREY EDWARD, Evans, Gamble, Lanfgraf, Morris, E.K., Reynolds, Serfass, Abhamonte, Alessi/Juan, Annabi, Bonventre, Cambindo Valencia, Campo Flores, Chen, Coppa, Cornielle, Dionisio, Drago, Gebbie, Gonzalez, Mr. Hernandez, Herrera, Josephberg, Laskow, Losada, Mahabub, Mr. Marcus, Muric, Nixon, Olmeda, Pierre-Louis, Podde, Prisco, Rivera, Salameh, Torres, Vanhoesen, Walsh, Abbamonte, Ajaj, Hellerstein, J., Jesus, Rosalinda Losada, Minor Victim 4, Wedd, defendants
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney, United States, Michigan, USI Film Products, United States District Court for the Southern District of New York, E.D.N.Y., U.S. Attorney's Offices, U.S. Attorney's Office for the Southern District of Florida (USAO), United States Attorney's Office for the Southern District of New York, United States Attorney's Office for the Southern District of Florida, Second Circuit Court of Appeals, Court, Eastern District of New York, New Jersey, Circuit Court, Gov't Opp. Br., United States District Court for the Southern District of Florida, DOJ, District, Defense
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney, United States, Michigan, USI Film Products, United States District Court for the Southern District of New York, E.D.N.Y., U.S. Attorney's Offices, U.S. Attorney's Office for the Southern District of Florida (USAO), United States Attorney's Office for the Southern District of New York, United States Attorney's Office for the Southern District of Florida, Second Circuit Court of Appeals, Court, Eastern District of New York, New Jersey, Circuit Court, Gov't Opp. Br., United States District Court for the Southern District of Florida, DOJ, District, Defense
Document 296
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
Document 297
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
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Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
Document 298
People: EPSTEIN, JEFFREY EDWARD, Roger Wm. Sahli, Michael J. Johnson, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Minor Victim-2, Nixon, Pena, M.M., Skelos
Organizations: Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, Gov't Opp. Br., Court, Federal Bureau of Investigation Forensics Laboratory
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Organizations: Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, Gov't Opp. Br., Court, Federal Bureau of Investigation Forensics Laboratory
Document 300
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Chief Judge McMahon, Tiffany Days, Colleen McMahon, Audrey Strauss, Nicholas W. Chiuchiolo, Xavier R. Donaldson, Nicholas Chiuchiolo, Mr. O'Neill, Sandra Vella Garcia, Mr. Donaldson, MR. CHIUCHIOLO, Ms. Days, Defendant's spouse, Mr. Chiuchiolo, Donaldson, Day, Nick, Mr. Coates, Mr. Baldwin, Judge Oetken, Gonzalez, EPSTEIN, JEFFREY EDWARD, George Floyd, Attorney General Barr, Tiff, MR. DONALDSON, THE COURT
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, MDC BROOKLYN, United States Department of Justice, Bureau of 'Pretrial Punishment', DOJ, United States District Court, Southern District of New York's Assignment Committee, United States Attorney, Donaldson, Chilliest & McDaniel, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., UNITED STATES OF AMERICA, United States Probation Office, United States Attorney Southern District of Florida, Federal Court, MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, Congress, United States probation officer
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Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, MDC BROOKLYN, United States Department of Justice, Bureau of 'Pretrial Punishment', DOJ, United States District Court, Southern District of New York's Assignment Committee, United States Attorney, Donaldson, Chilliest & McDaniel, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., UNITED STATES OF AMERICA, United States Probation Office, United States Attorney Southern District of Florida, Federal Court, MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, Congress, United States probation officer
Document 301
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Second Circuit Court of Appeals
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Organizations: United States District Court, Second Circuit Court of Appeals
Document 302
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, Southern District of New York's Assignment Committee
Document 303
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
Document 304
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 305
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 306
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Courthouse
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Courthouse
Document 307
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Ms. Giuffre, McMahon, Netburn, Fisher KL, Carpenter, Mr. Jones, Katz, Anton, Harlan, J., Smith, Bmith, Miller, Payne, J, McNabb, Ming He, Lambus, Chief Judge McMahon, Franks, Judge Netburn
Organizations: United States District Court, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF), United States Attorney Southern District of Florida, BOIES, SCHILLER & FLEXNER, LLP, Office of the United States Attorney, Miami Herald Media Company, Gov't Opp. Br., U.S. Attorney's Offices, Chemcial Bank, Second Circuit Court of Appeals, Court, Supreme Court, AUSA-SDFL
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF), United States Attorney Southern District of Florida, BOIES, SCHILLER & FLEXNER, LLP, Office of the United States Attorney, Miami Herald Media Company, Gov't Opp. Br., U.S. Attorney's Offices, Chemcial Bank, Second Circuit Court of Appeals, Court, Supreme Court, AUSA-SDFL
Document 308
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Ms. Giuffre
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 309
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, David Oscar Markus, Stephen Rex Brown, Mr. Marcus, Bill Cosby, EPSTEIN, JEFFREY EDWARD, Ben Feuerherd, Louis Casiano, Daniel Villarreal, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, CHRISTIAN R. EVERDELL, Mark Cohen, Bobbi C. Sternheim, Laura A. Menninger, JEFFREY S. PAGLIUCA
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, New York Daily News, Second Circuit Court of Appeals, New York Post Co., Fox News, Newsweek
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, New York Daily News, Second Circuit Court of Appeals, New York Post Co., Fox News, Newsweek
Document 310
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, William Henry Cosby Jr., Andrea Constand, Bruce Castor, EPSTEIN, JEFFREY EDWARD, Mr. Cosby, Ms. Constand, DA Castor, Risa Vetri Ferman
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, Supreme Court of Pennsylvania, Montgomery County District Attorney's Office, Pennsylvania Supreme Court, District Attorney's office
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, Supreme Court of Pennsylvania, Montgomery County District Attorney's Office, Pennsylvania Supreme Court, District Attorney's office
Document 310-1
People: Bruce Castor, Andrea Constand, William Henry Cosby Jr., Cosby, Ms. Constand, Castor, Tom Cantone, Constand's mother, Richard Schaeffer, Sergeant Schaeffer, Walter M. Phillips, Jr., John P. Schmitt, D.A. Ferman, Mr. Cosby, Attorney Phillips, Bruce L. Castor, Jr., Bill Cosby, John Norris, District Attorney Castor, Risa Vetri Ferman, Judge Ferman, Kevin R. Steele, Brian J. McMonagle, Patrick J. O'Conner, Risa, Bruce, Mrs. Ferman, Steele, Peffall, Schaffer, Mr. Castor, Mr. Phillips, Margaret Gibbons, Ms. Troiani, Ms. Kivitz, William Phillips, Mr. Schmitt, Mr. O'Conner, Jane Does, Janice Baker-Kinney, Baker-Kinney, Janice Dickinson, Heidi Thomas, Chelan Lasha, Lasha, Maud Lise-Lotte Lublin, Tyson, Saylor, Hicks, Jermeel Omar Tyson, Gantman, Mundy, Ford Elliott, Panella, Shogan, Olson, Donohue, Bender, Ott, Shively, Aikens, Schmitt, E., George Stipetich, Heidi Stipetich, O'Rourke, Pruner, Robert H. Jackson, Justice Douglas, Rickey Zuber, Zuber, Puckett, J.M., McKeever, Martinez, Crouse, Douglas, K.S., Black, Miranda, Arizona, Dulaney, Taylor, Boyd, Justice Black, Stipetich, Kratzas, McSorley, Todd, Dougherty, Baer, DiPasquale, Myers WC
Organizations: DOJ, Supreme Court of Pennsylvania, Montgomery Court of Common Pleas, Commonwealth, Temple University, Temple, Durham Regional Police Department, Philadelphia Police Department, Cheltenham Township Police Department, Montgomery County Detective Bureau, Montgomery County District Attorney's Office, Commonwealth of Pennsylvania, United States, Philadelphia Police, District Attorney's office, United States District Court for the Eastern District of Pennsylvania, American Media, Inc., National Enquirer, Court of Common Pleas of Montgomery County, DA's office, County Detectives, Philadelphia Inquirer, Intelligencer, Attorney General, Superior Court Judges, Harrah's Casino, Pittsburgh Police Department, Allegheny County District Attorney's Office, Department of Justice (D.O.J), Supreme Court of the United States, United States Attorneys, United States Court of Appeals for the Third Circuit, Pennsylvania State Police, Government of the Virgin Islands, Circuit Courts of Appeal, court, Court, District Attorney of Montgomery County, CDO, W.Va
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Organizations: DOJ, Supreme Court of Pennsylvania, Montgomery Court of Common Pleas, Commonwealth, Temple University, Temple, Durham Regional Police Department, Philadelphia Police Department, Cheltenham Township Police Department, Montgomery County Detective Bureau, Montgomery County District Attorney's Office, Commonwealth of Pennsylvania, United States, Philadelphia Police, District Attorney's office, United States District Court for the Eastern District of Pennsylvania, American Media, Inc., National Enquirer, Court of Common Pleas of Montgomery County, DA's office, County Detectives, Philadelphia Inquirer, Intelligencer, Attorney General, Superior Court Judges, Harrah's Casino, Pittsburgh Police Department, Allegheny County District Attorney's Office, Department of Justice (D.O.J), Supreme Court of the United States, United States Attorneys, United States Court of Appeals for the Third Circuit, Pennsylvania State Police, Government of the Virgin Islands, Circuit Courts of Appeal, court, Court, District Attorney of Montgomery County, CDO, W.Va
Document 311
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
Document 311-1
People: Colleen McMahon, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, Mr. Rossmiller, Judge Sweet, Judge Broderick, Ghislaine Noelle Marion Maxwell, David Boies, II, Boies Schiller, Virginia Roberts Guiffre
Organizations: DOJ, United States District Court for the Southern District of New York, THE SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney, Boies Schiller & Flexner (BSF), Second Circuit Court of Appeals, Chemcial Bank, Supreme Court
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Organizations: DOJ, United States District Court for the Southern District of New York, THE SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney, Boies Schiller & Flexner (BSF), Second Circuit Court of Appeals, Chemcial Bank, Supreme Court
Document 311-2
People: Colleen McMahon, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, Mr. Rossmiller
Organizations: DOJ, United States District Court for the Southern District of New York, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Attorney Southern District of Florida, Boies Schiller & Flexner (BSF)
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Organizations: DOJ, United States District Court for the Southern District of New York, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Attorney Southern District of Florida, Boies Schiller & Flexner (BSF)
Document 311-3
People: Colleen McMahon
Organizations: DOJ, Boies Schiller & Flexner (BSF), Gov't Opp. Br.
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Organizations: DOJ, Boies Schiller & Flexner (BSF), Gov't Opp. Br.
Document 311-4
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, ROBERT W. SWEET, McMahon, Ms. Giuffre, Judge Sweet, Professor Alan Dershowitz, Michael Cernovich, Julie K. Brown, Jose A. Cabranes, Priscilla DeGregory, ALEXANDER ROSSMILLER, Palmieri, Sweet, Dane L. Steffenson, Judge Broderick, Liam Stack, Martindell
Organizations: DOJ, Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee, Harvard Law School, Cernovich Media, Miami Herald Media Company, New York Post Co., Second Circuit Court of Appeals, Courts of Appeals, U.S. Attorney's Offices, Gov't Opp. Br., New York State Attorney General, ProSight Specialty Management Company, Aioi Nissay Dowa Ins. Co., AT&T Corporate Security, Sprint Spectrum, L.P., H.L. Hayden Co. of New York, Siemens Medical Sys., Inc., International Telephone and Telegraph Corp., United States, Securities and Exchange Commission, TheStreet.com, Manhattan District Attorney's Office, Chemcial Bank, Department of Justice (D.O.J), New York Times, Motorola, Inc., Iridium India Telecom Ltd., Seattle Times Co., FragranceNet.com, Inc., FragranceX.com, Inc., Cty. of Nassau, Int'l Equity Invs., Inc., Opportunity Equity Partners Ltd., F.D.I.C., Ernst & Ernst, Court, United States Attorney, EPDM, Andover Data Servs., Deutsche Bank Aktiengesellschaft, President's Cabinet, Don King Productions, Inc.
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Organizations: DOJ, Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee, Harvard Law School, Cernovich Media, Miami Herald Media Company, New York Post Co., Second Circuit Court of Appeals, Courts of Appeals, U.S. Attorney's Offices, Gov't Opp. Br., New York State Attorney General, ProSight Specialty Management Company, Aioi Nissay Dowa Ins. Co., AT&T Corporate Security, Sprint Spectrum, L.P., H.L. Hayden Co. of New York, Siemens Medical Sys., Inc., International Telephone and Telegraph Corp., United States, Securities and Exchange Commission, TheStreet.com, Manhattan District Attorney's Office, Chemcial Bank, Department of Justice (D.O.J), New York Times, Motorola, Inc., Iridium India Telecom Ltd., Seattle Times Co., FragranceNet.com, Inc., FragranceX.com, Inc., Cty. of Nassau, Int'l Equity Invs., Inc., Opportunity Equity Partners Ltd., F.D.I.C., Ernst & Ernst, Court, United States Attorney, EPDM, Andover Data Servs., Deutsche Bank Aktiengesellschaft, President's Cabinet, Don King Productions, Inc.
Document 312
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 313
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Mr. Marcus, Audrey Strauss, Ms. Strauss, David Boies, II, SIGRID STONE MCCAWLEY, Bradley J. Edwards, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, David Oscar Markus
Organizations: Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT JUDGE, United States Courthouse, New York Daily News, LAW OFFICES OF BOBBI C. STERNHEIM, State Bar of Nevada
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Organizations: Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT JUDGE, United States Courthouse, New York Daily News, LAW OFFICES OF BOBBI C. STERNHEIM, State Bar of Nevada
Document 314
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Spencer Kuvin, DA Castor, Mr. Cosby, DA Ferman, Emma Parry, Gentile, Justice Kennedy, Bill Cosby, Dora Irizarry, BRAD EDWARDS, EPSTEIN, JEFFREY EDWARD, Sam Sheppard, David Boies, II, SIGRID STONE MCCAWLEY, Cosby, Mark Twain, David Oscar Markus
Organizations: United States District Court, Southern District of New York's Assignment Committee, MARKUS/MOSS PLLC, State Bar of Nevada, Second Circuit Court of Appeals, Supreme Court, Gov't Opp. Br., Court, Pennsylvania Supreme Court, Bloomberg News, NBC, New York Post Co., Forbes, Law360, Brooklyn U.S. Attorney, Peacock, BBC, Lifetime, U.S. Attorney, DOJ, MDC BROOKLYN
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Organizations: United States District Court, Southern District of New York's Assignment Committee, MARKUS/MOSS PLLC, State Bar of Nevada, Second Circuit Court of Appeals, Supreme Court, Gov't Opp. Br., Court, Pennsylvania Supreme Court, Bloomberg News, NBC, New York Post Co., Forbes, Law360, Brooklyn U.S. Attorney, Peacock, BBC, Lifetime, U.S. Attorney, DOJ, MDC BROOKLYN
Document 315
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, Judge Alison J. Nathan, Stephen Rex Brown, Mr. Marcus
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, New York Daily News, Gov't Opp. Br., Court
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, New York Daily News, Gov't Opp. Br., Court
Document 1:20-cr-00038
People: Ghislaine Noelle Marion Maxwell, Kathy Griffin, Stephen Rex Brown
Organizations: New York Daily News
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Organizations: New York Daily News
Document doj-ogr-00004966
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Isabel Maxwell, EPSTEIN, JEFFREY EDWARD, Elizabeth Williams
Organizations: Manhattan Federal court, Metropolitan Detention Center Brooklyn
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Organizations: Manhattan Federal court, Metropolitan Detention Center Brooklyn
Document 1:20-cr-00388
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Isabel Maxwell, Danielle Bensky, Patrick McMullan
Organizations: New York Daily News, Getty Image
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Organizations: New York Daily News, Getty Image
Document DOJ-OGR-00004969
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, SIGRID STONE MCCAWLEY, David Boies, II, Danielle Bensky, Barry Williams, EPSTEIN, JEFFREY EDWARD
Organizations: New York Daily News, Manhattan Federal court
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Organizations: New York Daily News, Manhattan Federal court
Document Case 1:20-cr-00330
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Kathy Griffin, DaBaby, Isabel Maxwell, Barry Williams, EPSTEIN, JEFFREY EDWARD, JEFFREY S. PAGLIUCA
Organizations: Governors Ball, New York Daily News, Manhattan Federal court, Miami Herald Media Company, Daily Mail Online, US District Attorney's Office, DOJ, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
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Organizations: Governors Ball, New York Daily News, Manhattan Federal court, Miami Herald Media Company, Daily Mail Online, US District Attorney's Office, DOJ, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
Document 1:20-cr-00338
People: David Boies, II, Ghislaine Noelle Marion Maxwell, Keith Urban, Nicole Kidman, Frank Fritz, Joseph Anneseeratman, John Annese, Prince Harry, Amal Clooney, Faith Hill, SUSAN BRUNE, Ms. Davis, MR. SHIECHTMAN, Mr. Davis, LAURA EDELSTEIN, Mr. Okula, PAUL SCHOEMAN, BARRY H. BERKE, Brune, Ms. Trizaskoma, Catherine Morgan Conrad, Theresa Trzaskoma, Justice Marshall, Edelstein, R. S., Juror number one, MS. BRUNE, Susan Elizabeth Brune
Organizations: Misterstory, Zenherald.com, Maternityweek.com, NY Daily News, Orlando Sentinel, Tribune Publishing, Chicago Tribune, The Baltimore Sun, Sun Sentinel of Fla., The Morning Call of Pa., Hartford Courant Co., Daily Press of Va., The Virginian-Pilot, The Daily Meal, Studio 1847, THE SOUTHERN DISTRICT REPORTERS, P.C., Internal Revenue Service, THE COURT
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Organizations: Misterstory, Zenherald.com, Maternityweek.com, NY Daily News, Orlando Sentinel, Tribune Publishing, Chicago Tribune, The Baltimore Sun, Sun Sentinel of Fla., The Morning Call of Pa., Hartford Courant Co., Daily Press of Va., The Virginian-Pilot, The Daily Meal, Studio 1847, THE SOUTHERN DISTRICT REPORTERS, P.C., Internal Revenue Service, THE COURT
Document Case 1:20-cr-003@6
People: Ghislaine Noelle Marion Maxwell
Organizations: New York Daily News, DOJ
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Organizations: New York Daily News, DOJ
Document 317
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Judge Alison J. Nathan, Annabi, Gonzalez, Brown, Salameh, Rivera, Bill Cosby, Cosby, Nader, Pierre-Louis, Vickers, Sensi, Josephberg, Tramunti, Nersesian, Young, Minor Victim
Organizations: Department of Justice (D.O.J), United States District Court, United States Attorney, U.S. Attorney's Offices, Second Circuit Court of Appeals, Pennsylvania Supreme Court, U.S. Attorney, United States, Congress, Gov't Opp. Br., USA Film Products, Court, Federal Bureau of Investigation Forensics Laboratory
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Organizations: Department of Justice (D.O.J), United States District Court, United States Attorney, U.S. Attorney's Offices, Second Circuit Court of Appeals, Pennsylvania Supreme Court, U.S. Attorney, United States, Congress, Gov't Opp. Br., USA Film Products, Court, Federal Bureau of Investigation Forensics Laboratory
Document 318
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Second Circuit Court of Appeals
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Organizations: United States District Court, Second Circuit Court of Appeals
Document 319
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Leon
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, UNITED STATES DISTRICT JUDGE, United States Courthouse, MDC BROOKLYN, MDC legal department, Bureau of 'Pretrial Punishment', American Bar Association (ABA)
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, UNITED STATES DISTRICT JUDGE, United States Courthouse, MDC BROOKLYN, MDC legal department, Bureau of 'Pretrial Punishment', American Bar Association (ABA)
Document 321
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Leon
Organizations: Department of Justice (D.O.J), Law Offices of Bobbi C. Sternheim, United States District Court, MDC BROOKLYN, Bureau of 'Pretrial Punishment', MDC legal department, LAW OFFICES OF BOBBI C. STERNHEIM, American Bar Association (ABA)
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Organizations: Department of Justice (D.O.J), Law Offices of Bobbi C. Sternheim, United States District Court, MDC BROOKLYN, Bureau of 'Pretrial Punishment', MDC legal department, LAW OFFICES OF BOBBI C. STERNHEIM, American Bar Association (ABA)
Document 38220
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., Court
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Organizations: Gov't Opp. Br., Court
Document 3220
People: Judge Alison J. Nathan, Ray, Rajaratnam, Bin Laden, Pinto-Thomaz, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Audrey Strauss, Akhavan
Organizations: Gov't Opp. Br., United States Attorney, Southern District of New York's Assignment Committee, Department of Justice (D.O.J)
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Organizations: Gov't Opp. Br., United States Attorney, Southern District of New York's Assignment Committee, Department of Justice (D.O.J)
Document 323
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
Document 324
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: DOJ, Gov't Opp. Br., U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: DOJ, Gov't Opp. Br., U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 325
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Second Circuit Court of Appeals
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Organizations: United States District Court, Second Circuit Court of Appeals
Document 326
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, defendants, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br., Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br., Southern District of New York's Assignment Committee
Document 327
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, UNITED STATES DISTRICT JUDGE, United States Courthouse, Metropolitan Detention Center Brooklyn
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, UNITED STATES DISTRICT JUDGE, United States Courthouse, Metropolitan Detention Center Brooklyn
Document 328
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
Document 329
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, MDC legal department
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Organizations: United States District Court, MDC legal department
Document 330
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, UNITED STATES DISTRICT JUDGE
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Organizations: United States District Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, UNITED STATES DISTRICT JUDGE
Document 331
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, EPSTEIN, JEFFREY EDWARD
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, United States, Department of Justice (D.O.J), DOJ, Supreme Court
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, United States, Department of Justice (D.O.J), DOJ, Supreme Court
Document 33332
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
Document 334
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Nixon, EPSTEIN, JEFFREY EDWARD, Subpoena Recipient-2, Subpoena Recipient-3, Pena, M.M., Tagliaferro, Avenatti, Wey, Skelos
Organizations: United States District Court, UNITED STATES OF AMERICA, Boies, Schiller and Flexner LLP, Court, DOJ, Federal Bureau of Investigation Forensics Laboratory, BOIES, SCHILLER & FLEXNER, LLP, Epstein Victim Compensation Program (EVCP), United States Attorneyβs Office, United States
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Organizations: United States District Court, UNITED STATES OF AMERICA, Boies, Schiller and Flexner LLP, Court, DOJ, Federal Bureau of Investigation Forensics Laboratory, BOIES, SCHILLER & FLEXNER, LLP, Epstein Victim Compensation Program (EVCP), United States Attorneyβs Office, United States
Document 335
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Bin Laden
Organizations: United States District Court, UNITED STATES OF AMERICA, Gov't Opp. Br.
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Organizations: United States District Court, UNITED STATES OF AMERICA, Gov't Opp. Br.
Document 336
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Ms. Annie Farmer, Ms. Maria Farmer, BRAD EDWARDS, Stanley Pottinger, Nixon, EPSTEIN, JEFFREY EDWARD, Whitney Webb, Virginia Roberts Guiffre, Amanda C. Kracen, Mr. Pottinger, Mr. Edwards, Ms. Kramer, Julie K. Brown, Ms. Giuffre, Annie, REYES, Jewell
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Boies, Schiller and Flexner LLP, BOIES, SCHILLER & FLEXNER, LLP, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices, Boies, EDWARDS POTTINGER, LLC, NY Daily News, Southern District of New York's Assignment Committee, Miami Herald Media Company, Court, United States
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Boies, Schiller and Flexner LLP, BOIES, SCHILLER & FLEXNER, LLP, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices, Boies, EDWARDS POTTINGER, LLC, NY Daily News, Southern District of New York's Assignment Committee, Miami Herald Media Company, Court, United States
Document 336-1
People: Ms. Annie Farmer, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Indyke, Darren K., EPSTEIN, JEFFREY EDWARD, Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Professor Marci A. Hamilton, Claimant, Administrator
Organizations: DOJ, Boies Schiller & Flexner (BSF), Haddon, Morgan and Foreman, P.C., United States District Court, United States, Epstein Victim Compensation Program (EVCP), The Estate of Jeffrey Epstein, Epstein's Estate, Estate of Jeffrey E. Epstein, Office of the District Attorney, United States Attorney Southern District of Florida, Internal Revenue Code, District Attorney's office, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
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Organizations: DOJ, Boies Schiller & Flexner (BSF), Haddon, Morgan and Foreman, P.C., United States District Court, United States, Epstein Victim Compensation Program (EVCP), The Estate of Jeffrey Epstein, Epstein's Estate, Estate of Jeffrey E. Epstein, Office of the District Attorney, United States Attorney Southern District of Florida, Internal Revenue Code, District Attorney's office, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
Document 1:20-cv-03380-PAE
People: Virginia Roberts Guiffre
Organizations: DOJ, Federal Bureau of Investigation Forensics Laboratory
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Organizations: DOJ, Federal Bureau of Investigation Forensics Laboratory
Document 336-2
People: Ghislaine Noelle Marion Maxwell, Ms. Maria Farmer, JEFFREY S. PAGLIUCA, Whitney Webb, Jeffrey, J., BRAD EDWARDS, Stanley Pottinger, EPSTEIN, JEFFREY EDWARD, Bradley J. Edwards, Brittany N. Henderson, Martin Gary Weinberg, Virginia, Marie, Vicky Ward, Eileen Guggenheim, Barbara Guggenheim, Bert Fields, Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Professor Marci A. Hamilton
Organizations: DOJ, United States District Court, Boies Schiller & Flexner (BSF), Haddon, Morgan and Foreman, P.C., United States, Federal Bureau of Investigation Forensics Laboratory, Vanity Fair, Guggenheim Museum, The Estate of Jeffrey Epstein, Epstein's Estate, Estate of Jeffrey E. Epstein, Epstein Victim Compensation Program (EVCP), Office of the District Attorney, United States Attorney Southern District of Florida, Internal Revenue Code, District Attorney's office, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
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Organizations: DOJ, United States District Court, Boies Schiller & Flexner (BSF), Haddon, Morgan and Foreman, P.C., United States, Federal Bureau of Investigation Forensics Laboratory, Vanity Fair, Guggenheim Museum, The Estate of Jeffrey Epstein, Epstein's Estate, Estate of Jeffrey E. Epstein, Epstein Victim Compensation Program (EVCP), Office of the District Attorney, United States Attorney Southern District of Florida, Internal Revenue Code, District Attorney's office, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
Document 336-3
People: BRAD EDWARDS, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Amanda C. Kracen, ALEXANDER ROSSMILLER, Allison Moe, Lara Elizabeth Pomerantz, Maurene Ryan Coney, ANDREW ROHRBACH, Ms. Annie Farmer, Ms. Maria Farmer, EPSTEIN, JEFFREY EDWARD, Peter Skinner, SIGRID STONE MCCAWLEY, David Boies, II, Stanley Pottinger, Paul Cassell, Julie K. Brown, Virginia Roberts Guiffre, Bradley J. Edwards, Brittany N. Henderson, Martin Gary Weinberg, Virginia, Marie, Vicky Ward, Eileen Guggenheim, Barbara Guggenheim, Bert Fields, Burt, Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Professor Marci A. Hamilton, Claimant, Administrator
Organizations: DOJ, EDWARDS POTTINGER, LLC, Haddon, Morgan and Foreman, P.C., United States District Court, United States, United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, Epstein Victim Compensation Program (EVCP), Boies Schiller & Flexner (BSF), United States Attorney, U.S. Attorney's Offices, New York Daily News, Vanity Fair, Guggenheim Museum, The Estate of Jeffrey Epstein, Epstein's Estate, Estate of Jeffrey E. Epstein, Office of the District Attorney, United States Attorney Southern District of Florida, Internal Revenue Code, District Attorney's office, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
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Organizations: DOJ, EDWARDS POTTINGER, LLC, Haddon, Morgan and Foreman, P.C., United States District Court, United States, United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, Epstein Victim Compensation Program (EVCP), Boies Schiller & Flexner (BSF), United States Attorney, U.S. Attorney's Offices, New York Daily News, Vanity Fair, Guggenheim Museum, The Estate of Jeffrey Epstein, Epstein's Estate, Estate of Jeffrey E. Epstein, Office of the District Attorney, United States Attorney Southern District of Florida, Internal Revenue Code, District Attorney's office, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
Document 336-4
People: Ghislaine Noelle Marion Maxwell, Stanley Pottinger, JEFFREY S. PAGLIUCA, J. Stanley Pottinger, Amanda C. Kracen, ALEXANDER ROSSMILLER, Allison Moe, Lara Elizabeth Pomerantz, Maurene Ryan Coney, ANDREW ROHRBACH, EPSTEIN, JEFFREY EDWARD, Ms. Annie Farmer, Ms. Maria Farmer, Peter Skinner, SIGRID STONE MCCAWLEY, David Boies, II, BRAD EDWARDS, Paul Cassell, Virginia Roberts Guiffre, Bradley J. Edwards, Brittany N. Henderson, Martin Gary Weinberg, Virginia, Marie, Vicky Ward, Eileen Guggenheim, Barbara Guggenheim, Bert Fields, Burt, Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Professor Marci A. Hamilton, Claimant, Administrator
Organizations: DOJ, UNITED STATES OF AMERICA, EDWARDS POTTINGER, LLC, Haddon, Morgan and Foreman, P.C., United States District Court for the Southern District of New York, United States, United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, Epstein Victim Compensation Program (EVCP), Boies Schiller & Flexner (BSF), United States Attorney, U.S. Attorney's Offices, New York Daily News, Vanity Fair, Guggenheim Museum, The Estate of Jeffrey Epstein, Epstein's Estate, Estate of Jeffrey E. Epstein, Office of the District Attorney, United States Attorney Southern District of Florida, Internal Revenue Code, District Attorney's office, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
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Organizations: DOJ, UNITED STATES OF AMERICA, EDWARDS POTTINGER, LLC, Haddon, Morgan and Foreman, P.C., United States District Court for the Southern District of New York, United States, United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, Epstein Victim Compensation Program (EVCP), Boies Schiller & Flexner (BSF), United States Attorney, U.S. Attorney's Offices, New York Daily News, Vanity Fair, Guggenheim Museum, The Estate of Jeffrey Epstein, Epstein's Estate, Estate of Jeffrey E. Epstein, Office of the District Attorney, United States Attorney Southern District of Florida, Internal Revenue Code, District Attorney's office, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
Document 337
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, UNITED STATES OF AMERICA
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Organizations: DOJ, United States District Court, UNITED STATES OF AMERICA
Document 338
People: David A. Dieni, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Dieni, Diehl, Patterson, D., Schirlc, Pharis, Dodge, Lavine, Dewines, Holder, Gardner, W. L., Biden, Toening, Ms. Roberts, Esquivel-Quintana, Crocker, Navient, Montclair, Ramsdell, Ms. Davis, Schneider, N.G., Panner, Jeffirs, Johns, D.J. Bryant, Jack Brooks, David A DeWitt, Daniel Patrick Moynihan
Organizations: United States District Court, United States District Court for the Southern District of New York, DOJ, United States, Supreme Court, USP Coleman II, Federal Correctional Complex, United States Court, Congress, Fifth Circuit, Eleventh Circuit Court of Appeals, Immigration & Customs Enforcement, United States House of Representatives, Senate, Court, Sessions, Navient Sols. L.L.C., Courts, Justice Department, Department of Justice (D.O.J), Federal Correctional USP Coleman II, SDNY PRO SE OFFICE, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Organizations: United States District Court, United States District Court for the Southern District of New York, DOJ, United States, Supreme Court, USP Coleman II, Federal Correctional Complex, United States Court, Congress, Fifth Circuit, Eleventh Circuit Court of Appeals, Immigration & Customs Enforcement, United States House of Representatives, Senate, Court, Sessions, Navient Sols. L.L.C., Courts, Justice Department, Department of Justice (D.O.J), Federal Correctional USP Coleman II, SDNY PRO SE OFFICE, CLERK OF THE CIRCUIT COURT & COMPTROLLER
Document 339
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 340
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, U.S. Attorney's Offices, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, U.S. Attorney's Offices, Southern District of New York's Assignment Committee
Document 341
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: United States District Court for the Southern District of New York, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C.
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Organizations: United States District Court for the Southern District of New York, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C.
Document 342
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Jeffrey Skilling, Robert Sylvester Kelly, Elizabeth Holmes, Keith Rainier, Steven Stewart, Rahman, Vicky Ward, John Sweeney, Steve H. Dwight, Bradley J. Edwards, Christina Oxenberg, Julie K. Brown, Nigel Cawthorne, Barry Levin, Lisa Tait, Stephen Wright, Alex Acosta, Andrew Kennedy Cuomo, Harvey Weinstein, R. Kelly, David Paterson, Andrew Spitzer, Eric Schneiderman, Andrew Wiener, Matt Lauer, Roger Ailes, Bill O'Reilly, Hope, Memon, McGeorge, Babcock, Frates, Greer, Moran, G., Cutler, B. L., Loftus, Ms. Davis, Mr. Johnson, Haney, Vidmar, Donald P. Lay
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, Netflix, Peacock, Amazon.com, Facebook, Inc., Instagram, Twitter Headquarters, YouTube, Court, Second Circuit Court of Appeals, Enron, Supreme Court, Nebraska Press Ass'n, ABC 20/20, Audible, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), New York Daily News, New York Post Co., New York Times, Wall Street Journal, NY1 News, ABCNewsLive, NBC, CBS, Fox, DOJ, Federal Rules of Criminal Procedure, Fifth Circuit, American Bar Association (ABA), United States, District Courts, 8th Cir.
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Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, Netflix, Peacock, Amazon.com, Facebook, Inc., Instagram, Twitter Headquarters, YouTube, Court, Second Circuit Court of Appeals, Enron, Supreme Court, Nebraska Press Ass'n, ABC 20/20, Audible, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), New York Daily News, New York Post Co., New York Times, Wall Street Journal, NY1 News, ABCNewsLive, NBC, CBS, Fox, DOJ, Federal Rules of Criminal Procedure, Fifth Circuit, American Bar Association (ABA), United States, District Courts, 8th Cir.
Document 343
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 344
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Wendy Olson, Joseph Pecorino
Organizations: United States District Court, United States Attorney Southern District of Florida, Victim Witness Unit, District Executive's Office
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Organizations: United States District Court, United States Attorney Southern District of Florida, Victim Witness Unit, District Executive's Office
Document 345
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ
Document 346
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT JUDGE, United States Courthouse, MDC BROOKLYN, Federal Express Corporation, U.S. Postal Service, Gov't Opp. Br., MDC legal department, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
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Organizations: Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT JUDGE, United States Courthouse, MDC BROOKLYN, Federal Express Corporation, U.S. Postal Service, Gov't Opp. Br., MDC legal department, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
Document 347
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, UNITED STATES OF AMERICA
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Organizations: DOJ, United States District Court, UNITED STATES OF AMERICA
Document 348
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, UNITED STATES OF AMERICA
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Organizations: DOJ, United States District Court, UNITED STATES OF AMERICA
Document 350
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, defendants, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, Federal Express Corporation, MDC BROOKLYN, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, Federal Express Corporation, MDC BROOKLYN, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
Document 351
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Andrews, Rivera, Dupigny, Backman, Valenzuela, Charles Alan Wright, Arthur R. Miller, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Court, Gov't Opp. Br., Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Court, Gov't Opp. Br., Southern District of New York's Assignment Committee
Document 352
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, MDC BROOKLYN, Bureau of 'Pretrial Punishment', U.S. Postal Service, DOJ, Gov't Opp. Br., Court
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, MDC BROOKLYN, Bureau of 'Pretrial Punishment', U.S. Postal Service, DOJ, Gov't Opp. Br., Court
Document 33530
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Metropolitan Detention Center Brooklyn, Federal Express Corporation
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Metropolitan Detention Center Brooklyn, Federal Express Corporation
Document 3550
Organizations: MDC BROOKLYN, Federal Express Corporation, Gov't Opp. Br., Court
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Document 20cr00308
People: DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Organizations: United States Attorney, Southern District of New York's Assignment Committee
Document 3354
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Andrews, Rivera, Dupigny, Backman, Valenzuela, Charles Alan Wright, Arthur R. Miller
Organizations: U.S. Department of Justice (DOJ), United States District Court, United States Courthouse, United States, Court, Gov't Opp. Br.
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Organizations: U.S. Department of Justice (DOJ), United States District Court, United States Courthouse, United States, Court, Gov't Opp. Br.
Document 3554
People: DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Organizations: United States Attorney, Southern District of New York's Assignment Committee
Document 355
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Federal Rules of Criminal Procedure, Second Circuit Court of Appeals, District Courts, Court, Gov't Opp. Br.
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Federal Rules of Criminal Procedure, Second Circuit Court of Appeals, District Courts, Court, Gov't Opp. Br.
Document 356
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court
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Organizations: Law Offices of Bobbi C. Sternheim, United States District Court
Document 357
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, U.S. Attorney's office for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, U.S. Attorney's office for the Southern District of New York
Document 358
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, EPSTEIN, JEFFREY EDWARD, Mr. Pagliucca, MS. COMEY
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Offices, Court, Gov't Opp. Br.
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Offices, Court, Gov't Opp. Br.
Document 359
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
Document 360
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 361
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee
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Organizations: United States District Court, Southern District of New York's Assignment Committee
Document 362
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Stephen J. Adler, Wolf Blitzer, David Boardman, Theodore J. Boutrous, Jr., Massimo Calabresi, Manny Garcia, Emilio Garcia-Ruiz, Josh Gerstein, Alex Gibney, Susan Goldberg, James Grimaldi, Laura Handman, Diego IbargΓΌen, Jeremy Iggol, Karen Kaiser, David Lauter, Margaret Low, Colleen McCain Nelson, Maggie Mulvihill, James Neff, Norman Pearlstine, Thomas C. Rubin, Bruce W. Sanford, Charlie Savage, Jennifer Sondag, Nabiha Syed, Adam Symson, Pierre Thomas, Matt Thompson, Vickie Walton-James, Judy Woodruff, Susan Zirinsky, J. Scott Applewhite, Chip Bok, Dahlia Lithwick, Tony Mauro, Jane Mayer, Andrea Mitchell, Carol Rosenberg, Paul Steiger, Saundra Torry, Shkreli, Avenatti, Mr. King, Paulson, John, Bond, Bonds, McDade, Katielynn Boyd Townsend
Organizations: Reporters Committee for Freedom of the Press, CNN, Temple University, Gibson, Dunn & Crutcher LLP, Time Magazine, Austin American-Statesman, San Francisco Chronicle, POLITICO, Jigsaw Productions, National Geographic, The Wall Street Journal, Davis Wright Tremaine LLP, Hearst, 9NEWS Colorado, Associated Press, The Los Angeles Times, WBUR, The McClatchy Company, Boston University, The Philadelphia Inquirer, New York, New York, Stanford Law School, ret., The New York Times Company, Bloomberg News, The Markup, The E.W. Scripps Company, ABC News, NPR, PBS/The NewsHour, CBS Paramount Domestic Television, Creators Syndicate, Slate.com, American Lawyer Media, The New Yorker, NBC News, ProPublica, Freelance, United States, Supreme Court, Press-Enterprise Co., Superior Court of California, The Washington Post, Stephens Media, LLC, Eighth Judicial District Court, Forum Commcβns Co., Beacon Journal Publβg Co., Copley Press, Inc., ABCNewsLive, The Miami Herald, American Broadcasting Companies, Inc., The Center for Investigative Reporting, The Daily Beast Company LLC, Daily News, L.P., The Media Institute, MPAβThe Association of Magazine Media, National Newspaper Association, Society of Environmental Journalists, The National Press Club, The National Press Club Journalism Institute, NBCUniversal News Group, Radio Television Digital News Association, Reuters News & Media Inc., Society of Professional Journalists, The WNET Group
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Organizations: Reporters Committee for Freedom of the Press, CNN, Temple University, Gibson, Dunn & Crutcher LLP, Time Magazine, Austin American-Statesman, San Francisco Chronicle, POLITICO, Jigsaw Productions, National Geographic, The Wall Street Journal, Davis Wright Tremaine LLP, Hearst, 9NEWS Colorado, Associated Press, The Los Angeles Times, WBUR, The McClatchy Company, Boston University, The Philadelphia Inquirer, New York, New York, Stanford Law School, ret., The New York Times Company, Bloomberg News, The Markup, The E.W. Scripps Company, ABC News, NPR, PBS/The NewsHour, CBS Paramount Domestic Television, Creators Syndicate, Slate.com, American Lawyer Media, The New Yorker, NBC News, ProPublica, Freelance, United States, Supreme Court, Press-Enterprise Co., Superior Court of California, The Washington Post, Stephens Media, LLC, Eighth Judicial District Court, Forum Commcβns Co., Beacon Journal Publβg Co., Copley Press, Inc., ABCNewsLive, The Miami Herald, American Broadcasting Companies, Inc., The Center for Investigative Reporting, The Daily Beast Company LLC, Daily News, L.P., The Media Institute, MPAβThe Association of Magazine Media, National Newspaper Association, Society of Environmental Journalists, The National Press Club, The National Press Club Journalism Institute, NBCUniversal News Group, Radio Television Digital News Association, Reuters News & Media Inc., Society of Professional Journalists, The WNET Group
Document 364
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: UNITED STATES OF AMERICA, U.S. Attorney's Offices, Court, District, Pyramid Co. of Onondaga
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Organizations: UNITED STATES OF AMERICA, U.S. Attorney's Offices, Court, District, Pyramid Co. of Onondaga
Document 365
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Audrey Strauss, maurene.comey@usdoj.gov, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Judge, Defendant's spouse
Organizations: United States District Court, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, Jury Department of the Southern District of New York, DOJ, Court, Gov't Opp. Br., United States, Court's Jury Clerk, Judge, Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Attorney Southern District of Florida, New York City Police Department (NYPD), U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, law enforcement agencies, United States Department of Justice
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Organizations: United States District Court, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, Jury Department of the Southern District of New York, DOJ, Court, Gov't Opp. Br., United States, Court's Jury Clerk, Judge, Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Attorney Southern District of Florida, New York City Police Department (NYPD), U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, law enforcement agencies, United States Department of Justice
Document 366
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court, UNITED STATES OF AMERICA, Jury Department of the Southern District of New York, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, Facebook, Inc., Twitter Headquarters, Instagram, TikTok, Snapchat, Google Scholar, Department of Justice (D.O.J)
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Organizations: United States District Court, UNITED STATES OF AMERICA, Jury Department of the Southern District of New York, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, Facebook, Inc., Twitter Headquarters, Instagram, TikTok, Snapchat, Google Scholar, Department of Justice (D.O.J)
Document Document 367
People: Ghislaine Noelle Marion Maxwell
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 367
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Judge Alison J. Nathan, O'Connor, Tsarnaev
Organizations: Court, Gov't Opp. Br., United States, Court's Jury Clerk, U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Palm Beach County (Florida) Police Department, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Department of Justice (DOJ), DOJ, United States Attorney Southern District of Florida, State Attorney General, First Circuit, Netflix, Peacock, Amazon.com, Facebook, Inc., Instagram, Twitter Headquarters, WhatsApp, #MeToo, #TimesUp, Department of Justice (D.O.J), New York City Police Department (NYPD), United States Department of Justice, United States Attorney's Office for the Southern District of New York, NYPD
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Organizations: Court, Gov't Opp. Br., United States, Court's Jury Clerk, U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Palm Beach County (Florida) Police Department, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Department of Justice (DOJ), DOJ, United States Attorney Southern District of Florida, State Attorney General, First Circuit, Netflix, Peacock, Amazon.com, Facebook, Inc., Instagram, Twitter Headquarters, WhatsApp, #MeToo, #TimesUp, Department of Justice (D.O.J), New York City Police Department (NYPD), United States Department of Justice, United States Attorney's Office for the Southern District of New York, NYPD
Document 367-1
People: DAMIAN WILLIAMS, Ghislaine Noelle Marion Maxwell, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Ann Lundberg, Maurene Ryan Coney, Amanda Patton, PAUL BYRNE, Sunni Drescher, Annie Phifer, MS. COMEY, Ms. Moe, Ms. Pomerantz, Mr. Rohrbach, Special Agent Young, Task Force Officer Byrne, Elizabeth Holmes, Robert Kelly
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Gov't Opp. Br., DOJ, Court, Defense, Federal Bureau of Investigation Forensics Laboratory, United States Attorney's Office for the Southern District of New York, U.S. Attorney's Offices, United States Attorney Southern District of Florida, NYPD, U.S. CONST., United States, United States Attorney
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Gov't Opp. Br., DOJ, Court, Defense, Federal Bureau of Investigation Forensics Laboratory, United States Attorney's Office for the Southern District of New York, U.S. Attorney's Offices, United States Attorney Southern District of Florida, NYPD, U.S. CONST., United States, United States Attorney
Document 368
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Second Circuit Court of Appeals
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Organizations: United States District Court, Second Circuit Court of Appeals
Document 369
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
Document 370
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
Document 3769
People: Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
Document 372
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Kaloyeros, Percoco, Parnas, Barnes, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States, Court, Gov't Opp. Br., DOJ, Southern District of New York's Assignment Committee, Department of Justice (D.O.J), U.S. Attorney's Offices, Defense
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States, Court, Gov't Opp. Br., DOJ, Southern District of New York's Assignment Committee, Department of Justice (D.O.J), U.S. Attorney's Offices, Defense
Document 373
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT JUDGE, United States Courthouse, Law Offices of Bobbi C. Sternheim, DOJ
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Organizations: UNITED STATES DISTRICT JUDGE, United States Courthouse, Law Offices of Bobbi C. Sternheim, DOJ
Document 375
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, Government Counsel
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Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, Government Counsel
Document 376
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Jury Department of the Southern District of New York
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Organizations: United States District Court, Jury Department of the Southern District of New York
Document 377
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
Document 378
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 379
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Thurgood Marshall
Organizations: United States District Court, Southern District of New York's Assignment Committee
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Organizations: United States District Court, Southern District of New York's Assignment Committee
Document 380
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Clark, C., Ricketts, Doe No. 1, Nygard, Doe No. 2, Kolla N, KELLY, Dupigny, Kidd, Benjamin, Raniere, Jane Does, Patterson, D., Judge Garaufis, Judge Donnelly, Robert Kelly, Minor Victim-1, Minor Victim-3, Witness 1, Witness-2, Minor Victim 4, Witness-3, Witness-4, Minor Victim-6, EPSTEIN, JEFFREY EDWARD, Martinez, Minor Victims, Powell, Hydell, Boyle, Mr. Rodriguez, Hill, Watts, Carneglia, Re, White, Steven Stewart, Jacobs, J., Judge Stein, Duncan, Saldarriaga, Armstrong, Avenatti, Farhane, Regan, Locust, Minor Victim-5, Harvey Weinstein, Dawkins, Scarpa, Chambers, Walker, Ms. Williams, Weber, Boyce, Minor Victim-2, Defendant's spouse
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Court, Second Circuit Court of Appeals, United States, Crime Victims' Rights Act, Advisory Committee, Sixth Circuit, Palm Beach Police Department (PBPD), United States Attorney's Office for the Southern District of Florida, Circuit Court, Kings County District Attorney's Office, Seventh Circuit, United States Attorney's Office for the Southern District of New York, Department of Justice Office of Professional Responsibility, Department of Justice (D.O.J), Office, District Courts, Office of Professional Responsibility (OPR), Federal Rules of Evidence
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Court, Second Circuit Court of Appeals, United States, Crime Victims' Rights Act, Advisory Committee, Sixth Circuit, Palm Beach Police Department (PBPD), United States Attorney's Office for the Southern District of Florida, Circuit Court, Kings County District Attorney's Office, Seventh Circuit, United States Attorney's Office for the Southern District of New York, Department of Justice Office of Professional Responsibility, Department of Justice (D.O.J), Office, District Courts, Office of Professional Responsibility (OPR), Federal Rules of Evidence
Document 380-1
People: CHRISTIAN R. EVERDELL, Kenneth A. Polite, Jr., Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Judge Alison J. Nathan
Organizations: DOJ, COHEN & GREISSER LLP, U.S. Department of Justice (DOJ), Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Attorney's office for the Southern District of New York
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Organizations: DOJ, COHEN & GREISSER LLP, U.S. Department of Justice (DOJ), Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Attorney's office for the Southern District of New York
Document 381
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT JUDGE, United States Courthouse, United States Postal Service, MDC legal department, MDC BROOKLYN, DOJ
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Organizations: UNITED STATES DISTRICT JUDGE, United States Courthouse, United States Postal Service, MDC legal department, MDC BROOKLYN, DOJ
Document 382
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Alford, Maynard, Weber, Boyce, O'Flynn, Campanella, Bennett, Chambers, Crane, Bolduc, Crowe, Curto, Van Arsdall, Doe, Shakur, Weinstein, Esquivel-Quintana, Sessions, Ferrier, Duckworth, Bonanno, Knaust, Kyles, Whitley, Lindsey, Mr. King, Luce, M.K., Mrs. K., Sergi, Harvey Weinstein, Ryan Odom, Al-Moayad, Avenatti, Borrero, Boyle, Cacchillo, Caracappa, Carneglia, Cavallaro, Corley, Crisonas, Cuervelo, Dan Zhong, Dawkins, Dees, Duncan, Evanchik, Farhane, Flores, Fratello, Gangi, Gardner, W. L., Graham, Karl Roye, Lester, Londono, Marti, Mr. Martin, Morel, Morris, E.K., Ngono, Overton, Paris, Percoco, Pierre, Regan, Rivera, Rounds, Saldarriaga, Sanders, B., Scarpa, Urena, White, Velez, Ms. Williams, Palmieri, Defaria, Seymour, Bache, Wilkerson, Black, Tupac Shakur, Pelletier, Tome, Alexander A. Acosta, Julie K. Brown, Attorney General Barr, Audrey Strauss, Accuser-4, Accuser 5, Judge Matusumoto, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States Attorney's Office for the Southern District of Florida, United States, Nat'l Broad. Co., Inc., Baxter Diagnostics, Inc., Novatek Med., Inc., Cap. Mgmt. Select Fund Ltd., CMM Cable Rep., Inc., Ocean Coast Properties, Inc., Med. World Commc'ns, Inc., Cook County, Illinois, Refco Cap. Markets, Ltd., City of Kingston, State Attorney's Office for the 15th Judicial Circuit, United States District Court for the Southern District of Florida, Nat'l Union Fire Ins. Co., L.E. Myers Co. Group, Palmieri, Defaria, Hannigan, People, Rapp, Fowler White Burnett, Seymour, Bache & Co., Spencer, THE CITY OF NEW YORK, State, Tome, TVT Records, Island Def Jam Music Grp., United Realty Advisors, LP, Verschleiser, Annunziato, Manson, Novartis Pharms. Corp., Yokohama Rubber Co. LTD, Stamford Tyres Int'l PTE LTD, American Bar Association (ABA), Wright & Miller, Gov't Opp. Br., Court, Overton, Morel, N.D. Ill., N.Y. Sup. Ct., Second Circuit Court of Appeals, U.S. Supreme Court, United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, Palm Beach Police Department (PBPD), Department of Justice (D.O.J), Office of Professional Responsibility (OPR), Supreme Court, Miami Herald Media Company, Public Corruption Unit, SDNY, Fraternal Order of Police, United States Attorney, New York investigation, Florida State Senate, federal government, HADDON, MORG & FOREMAN P.C., U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States Attorney's Office for the Southern District of Florida, United States, Nat'l Broad. Co., Inc., Baxter Diagnostics, Inc., Novatek Med., Inc., Cap. Mgmt. Select Fund Ltd., CMM Cable Rep., Inc., Ocean Coast Properties, Inc., Med. World Commc'ns, Inc., Cook County, Illinois, Refco Cap. Markets, Ltd., City of Kingston, State Attorney's Office for the 15th Judicial Circuit, United States District Court for the Southern District of Florida, Nat'l Union Fire Ins. Co., L.E. Myers Co. Group, Palmieri, Defaria, Hannigan, People, Rapp, Fowler White Burnett, Seymour, Bache & Co., Spencer, THE CITY OF NEW YORK, State, Tome, TVT Records, Island Def Jam Music Grp., United Realty Advisors, LP, Verschleiser, Annunziato, Manson, Novartis Pharms. Corp., Yokohama Rubber Co. LTD, Stamford Tyres Int'l PTE LTD, American Bar Association (ABA), Wright & Miller, Gov't Opp. Br., Court, Overton, Morel, N.D. Ill., N.Y. Sup. Ct., Second Circuit Court of Appeals, U.S. Supreme Court, United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, Palm Beach Police Department (PBPD), Department of Justice (D.O.J), Office of Professional Responsibility (OPR), Supreme Court, Miami Herald Media Company, Public Corruption Unit, SDNY, Fraternal Order of Police, United States Attorney, New York investigation, Florida State Senate, federal government, HADDON, MORG & FOREMAN P.C., U.S. Attorney's office for the Southern District of New York
Document 1:09-cr-00383
People: EPSTEIN, JEFFREY EDWARD
Organizations: City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory
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Organizations: City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory
Document Case 1:1088-cr-00363-RAS Document 382 Filed 06/28/21 Page 3 of 15
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta
Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, State Attorney's Office for the 15th Judicial Circuit
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Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, State Attorney's Office for the 15th Judicial Circuit
Document 1:1088-cr-00330-BAH Document 332 Filed 06/28/19 Page 4 of 15
People: EPSTEIN, JEFFREY EDWARD
Organizations: State Attorney's Office for the 15th Judicial Circuit, U.S. Attorney's Offices
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Organizations: State Attorney's Office for the 15th Judicial Circuit, U.S. Attorney's Offices
Document 1:100-cr-00308
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA
Organizations: United States Attorney, State Attorney's Office for the 15th Judicial Circuit
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Organizations: United States Attorney, State Attorney's Office for the 15th Judicial Circuit
Document 1:08-cr-00603-AKH Document 322 Filed 05/15/2019 Page 7 of 15
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney
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Organizations: United States Attorney
Document 1:08-cr-00330-BAF Document 332 Filed 05/15/2019 Page 8 of 15
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Organizations: United States Attorney
Document 1:09-cr-2867-JOF
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney, United States Attorney Southern District of Florida
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Organizations: United States Attorney, United States Attorney Southern District of Florida
Document Case 1:10-cr-00336-JAOS Document 323 Filed 02/21/17 Page 6 of 15
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Organizations: United States Attorney
Document 1:08-cv-02358-JAOS
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States
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Organizations: United States
Document 363
People: R. Alexander Acosta, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney Southern District of Florida
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Organizations: United States Attorney Southern District of Florida
Document Case 1:08-cr-00330-BBM Document 363 Filed 08/25/2017 Page 14 of 15
People: R. Alexander Acosta, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney Southern District of Florida
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Organizations: United States Attorney Southern District of Florida
Document 1:08-cv-03306-DAB
People: EPSTEIN, JEFFREY EDWARD
Organizations: Fowler White Burnett, United States District Court for the Southern District of Florida
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Organizations: Fowler White Burnett, United States District Court for the Southern District of Florida
Document 382-7
People: Amanda C. Kracen, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Agent Amanda Young, Steve Anthony, Peter Skinner, BRAD EDWARDS, Stanley Pottinger, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Ms. Giuffre, Ghislaine Noelle Marion Maxwell, AK, LP, Skinner, Dan Stein, Stan, Sean Watson, Sean, David Boies, II, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Ted Diskant
Organizations: Federal Bureau of Investigation Forensics Laboratory, Covington & Burling LLP, Boies Schiller & Flexner (BSF), United States Attorney's Office for the Southern District of New York, United States District Court for the Southern District of New York, DOJ, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, United States District Court for the Southern District of Florida, Public Corruption Unit, SDNY, Roberts attorneys
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Organizations: Federal Bureau of Investigation Forensics Laboratory, Covington & Burling LLP, Boies Schiller & Flexner (BSF), United States Attorney's Office for the Southern District of New York, United States District Court for the Southern District of New York, DOJ, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, United States District Court for the Southern District of Florida, Public Corruption Unit, SDNY, Roberts attorneys
Document 383
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Minor Victim-1, Minor Victim-3, Minor Victim 4, Minor Victim-6, Defendant's spouse, EPSTEIN, JEFFREY EDWARD, KELLY, Dupigny, Kidd, Benjamin, Raniere, Zhong, Martinez, Quraishi, Corley, Graham, Rivera, Patterson, D., Minor Victims, Mr. King, Maynard, Greene, Attorney General Barr, Victim-4, defendants, Minor Victim-5
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, DOJ, Gov't Opp. Br., Court, United States, Second Circuit Court of Appeals, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Florida, New York, Circuit Court, United States Attorney's Office for the Southern District of New York
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, DOJ, Gov't Opp. Br., Court, United States, Second Circuit Court of Appeals, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Florida, New York, Circuit Court, United States Attorney's Office for the Southern District of New York
Document 384
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Taylor, Campagnolo, Katz, Anton, Tellier, TRACY, Wicker, EPSTEIN, JEFFREY EDWARD, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN, P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Gov't Opp. Br., Court, federal government, HADDON, MORGAN & FOREMAN P.C., U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN, P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Gov't Opp. Br., Court, federal government, HADDON, MORGAN & FOREMAN P.C., U.S. Attorney's office for the Southern District of New York
Document 384-1
People: CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Nathan, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: DOJ, U.S. Department of Justice (DOJ), United States Attorney, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Southern District of New York's Assignment Committee
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Organizations: DOJ, U.S. Department of Justice (DOJ), United States Attorney, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Southern District of New York's Assignment Committee
Document 385
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Brand Tony, Bui, EPSTEIN, JEFFREY EDWARD, Accuser 3, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Gov't Opp. Br., DOJ, United States, Advisory Committee, Court, U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Gov't Opp. Br., DOJ, United States, Advisory Committee, Court, U.S. Attorney's office for the Southern District of New York
Document 385-1
People: CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: DOJ, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney
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Organizations: DOJ, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney
Document 386
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Amorgianos, Andrews, Casey, Merck, Essef, Daubert, Merrell Dow, E.E.O.C., Bloomberg, Electra Prestin, Murray MT, Joiner, Carmichael, Nimely, Askin, Burns, Charlie Butter, DiNapoli, Figueroa, Garcia, Gonyer, Mulder, Raniere, Raymond, Schneider, N.G., Natalie Bennett, William O'Donohue, Dr. Lisa M. Rocchio, Lisa Marie Rocchio, EPSTEIN, JEFFREY EDWARD, Rocchio, Dr. Rocchio, Ken Lanning, Roccio, Bennett, O'Donohue, W. T., Serna, DR. GERALD ELDEMAN, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, National Railroad Passenger Corporation, Metro N. Commuter R. Co., Merck & Co., Celebrity Cruises Inc., Essef Corp., Merrell Dow Pharmaceuticals, Inc., Bloomberg News, 59 Murray Enterprises, Inc., General Electric Co, Kumho Tire Co., Inc., THE CITY OF NEW YORK, Primavera Familienstifung, DOJ, Supreme Court, Equal Employment Opportunity Commission (EEOC), Sandoz Pharms, United States, Court, U.S. Attorney's office for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, National Railroad Passenger Corporation, Metro N. Commuter R. Co., Merck & Co., Celebrity Cruises Inc., Essef Corp., Merrell Dow Pharmaceuticals, Inc., Bloomberg News, 59 Murray Enterprises, Inc., General Electric Co, Kumho Tire Co., Inc., THE CITY OF NEW YORK, Primavera Familienstifung, DOJ, Supreme Court, Equal Employment Opportunity Commission (EEOC), Sandoz Pharms, United States, Court, U.S. Attorney's office for the Southern District of New York
Document 386-1
People: CHRISTIAN R. EVERDELL, Mark Cohen, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Dr. Lisa M. Rocchio, Dr. Rocchio, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: DOJ, U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Alpert Medical School of Brown University, American Psychological Association (APA), APA TOPSS
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Organizations: DOJ, U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Alpert Medical School of Brown University, American Psychological Association (APA), APA TOPSS
Document 386-2
People: Lisa Marie Rocchio, Ann Begin, T.D. Bailey, L.M. Rocchio, B. Lott, C. Feinstein, V. Appareddy, J. Scroppo, L.H. Collins, J. Chrysler, K. Quina, H. Landrine, E. A. Klonoff, J. Nashpitz, J. Worell, N. Johnson, Hughes, D.M., Courtois, C.A., J. Anthony, L. Feil, W. Plante, R. Sabo, M. Spencer, D. Hughes, K. Rose, J.C. Chrisler, I. Johnston-Robledo, C. Smith, Cogan, J., Rocchio-Giordano, L. M., Gregory, C.J., Minugh, P. A., Riedford, M., Saris, R., Silver, B., Mills, M.A.M, Brown, L.S., Gold, S., Jack Reed, Sheldon Whitehouse, David Cicilline, James Langevin, Joshua Miller, David Bennett
Organizations: DOJ, University of Rhode Island, Emory University, Westfield College, Alpert Medical School of Brown University, Lisa M. Rocchio, Ph.D. & Associates, Inc., Associates in Psychotherapy, Butler Hospital, Yale University School of Medicine, New Haven Hospital, Yale Psychiatric Institute, Brown University, St. Joseph's Hospital, North Providence School Department, Diagnostic Assessment Services, Department of Children, Youth, and Families, College Counseling Center, Travelers Workerβs Compensation Trial Advocacy Program, Trauma Science Research Group, Bradley Hospital, Providence College, American Psychological Association (APA), American Academy of Forensic Psychology (AAFP), International Society for the Study and Treatment of Trauma and Dissociation (ISSTD), Eye Movement Desensitization and Reprocessing International Association (EMDRIA), Behavioral Technology Transfer Group, Rhode Island Psychological Association (RIPA), Anxiety Disorders Association of America, International Society for Traumatic Stress Studies (ISSTSS), American Anxiety Disorders Association, RI Coalition Against Domestic Violence, Eastern Psychological Association, New England Psychological Association, Association for Women in Psychology (AWP), Brown University School of Medicine, New England Society for the Treatment of Trauma and Dissociation (NESTTD), Rhode Island Primary Care Physicians Corporation Behavioral Health Network, Division 56 of the American Psychological Association, Fellows Ethics Workshop, Blue Cross/Blue Shield of RI, Coalition of Mental Health Providers in RI, Healthsource RI, Rhode Island and Southeastern Massachusetts Trauma Study Group, APA TOPSS, Office of the Insurance Commissioner, Massachusetts Psychological Association, Moses Brown School, Quest Montessori School
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Organizations: DOJ, University of Rhode Island, Emory University, Westfield College, Alpert Medical School of Brown University, Lisa M. Rocchio, Ph.D. & Associates, Inc., Associates in Psychotherapy, Butler Hospital, Yale University School of Medicine, New Haven Hospital, Yale Psychiatric Institute, Brown University, St. Joseph's Hospital, North Providence School Department, Diagnostic Assessment Services, Department of Children, Youth, and Families, College Counseling Center, Travelers Workerβs Compensation Trial Advocacy Program, Trauma Science Research Group, Bradley Hospital, Providence College, American Psychological Association (APA), American Academy of Forensic Psychology (AAFP), International Society for the Study and Treatment of Trauma and Dissociation (ISSTD), Eye Movement Desensitization and Reprocessing International Association (EMDRIA), Behavioral Technology Transfer Group, Rhode Island Psychological Association (RIPA), Anxiety Disorders Association of America, International Society for Traumatic Stress Studies (ISSTSS), American Anxiety Disorders Association, RI Coalition Against Domestic Violence, Eastern Psychological Association, New England Psychological Association, Association for Women in Psychology (AWP), Brown University School of Medicine, New England Society for the Treatment of Trauma and Dissociation (NESTTD), Rhode Island Primary Care Physicians Corporation Behavioral Health Network, Division 56 of the American Psychological Association, Fellows Ethics Workshop, Blue Cross/Blue Shield of RI, Coalition of Mental Health Providers in RI, Healthsource RI, Rhode Island and Southeastern Massachusetts Trauma Study Group, APA TOPSS, Office of the Insurance Commissioner, Massachusetts Psychological Association, Moses Brown School, Quest Montessori School
Document 387
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Accuser 3, Daubert, Esquivel-Quintana, Grunewald, Huddleston, Salinas, Bagaric, Benussi, Carboni, Concepcion, Cummings, Curley, Dolney, Figueroa, Accuser-1's brother, Accuser 2, Minor Victim-1, Minor Victim-2, Minor Victim-3, Salmonese, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Merrell Dow Pharmaceuticals, Inc., United States, Sessions, DOJ, 2d Cir., Court, Second Circuit Court of Appeals, Gov't Opp. Br., U.S. Attorney's office for the Southern District of New York
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Merrell Dow Pharmaceuticals, Inc., United States, Sessions, DOJ, 2d Cir., Court, Second Circuit Court of Appeals, Gov't Opp. Br., U.S. Attorney's office for the Southern District of New York
Document 388
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Al-Sadawi, Salameh, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, United States, 2d Cir., 5th Cir., D.C. Circuit, Western District of New York, Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Court, DOJ, U.S. Attorney's office for the Southern District of New York
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, United States, 2d Cir., 5th Cir., D.C. Circuit, Western District of New York, Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Court, DOJ, U.S. Attorney's office for the Southern District of New York
Document 389
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Marcus Schloss, Grunewald, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Federal Bureau of Investigation Forensics Laboratory, Securities and Exchange Commission, U.S. Attorney's office for the Southern District of New York
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Federal Bureau of Investigation Forensics Laboratory, Securities and Exchange Commission, U.S. Attorney's office for the Southern District of New York
Document 390
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ms. Giuffre, Missimer, Hoffman, Dustin, Pa mer, Casoni, Dhinsa, Pelullo, Mr. Rodriguez, Ruggiero, K. J., Alfredo Rodriguez, EPSTEIN, JEFFREY EDWARD, BRAD EDWARDS, Detective Joseph Recarey, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, Tiger Machine Co., U.S. Fidelity and Guar. Co., United States, Federal Bureau of Investigation Forensics Laboratory, Federal Agents, U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, Tiger Machine Co., U.S. Fidelity and Guar. Co., United States, Federal Bureau of Investigation Forensics Laboratory, Federal Agents, U.S. Attorney's office for the Southern District of New York
Document 391
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Detective Joseph Recarey, Coy, Melendez-Diaz, Al-Moayad, Gelzer, Muhanad Mahmoud Al-Farekh, Natale, Netschi, EPSTEIN, JEFFREY EDWARD, RECAREY, JOSEPH, Officer Recarey, Mr. Reiter, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States, Iowa, Massachusetts, Palm Beach Police Department (PBPD), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, Supreme Court, U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States, Iowa, Massachusetts, Palm Beach Police Department (PBPD), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, Supreme Court, U.S. Attorney's office for the Southern District of New York
Document 392
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Manson, Brathwaite, Neil, Biggers, Raheem, KELLY, .SIMMONNS, Stovall, Denno, Concepcion, Hemmings, C., EPSTEIN, JEFFREY EDWARD, Accuser-4, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Court, United States Court, U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Court, United States Court, U.S. Attorney's office for the Southern District of New York
Document 393
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Alvarez, Borrone-Iglar, Brooks, Casas, Cruz, Daly, Garcia, Haynes, Levasseur, Mejia, Dr. Lisa M. Rocchio, Steven Flatly, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Second Circuit Court of Appeals, U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Second Circuit Court of Appeals, U.S. Attorney's office for the Southern District of New York
Document 394
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Old Chief, Abu-Jihaad, Doyle, J. M., Livoti, Midyett, Moccia, Roldan-Zapata, Stein, J. A., Accuser-1's brother, Breyer, J., Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, Court, U.S. Attorney's office for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, Court, U.S. Attorney's office for the Southern District of New York
Document 395
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Allen, Berger, Coffin, Fritzinger, Winship, Jackson, Michael, Albino, Devey, Nomura, Philpot, Sperou, Wigg, Wright, Veteto, Young, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, State, United States, Del., Conn. App. Ct., Utah Appellate Project, Haw. App. Ct., Iowa, Oracle, Vt., Ohio App. Ct., Tex. App. Ct., United States Attorney, American Bar Association (ABA), U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, State, United States, Del., Conn. App. Ct., Utah Appellate Project, Haw. App. Ct., Iowa, Oracle, Vt., Ohio App. Ct., Tex. App. Ct., United States Attorney, American Bar Association (ABA), U.S. Attorney's office for the Southern District of New York
Document 396
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Old Chief, Salim, EPSTEIN, JEFFREY EDWARD, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, U.S. Attorney's office for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, U.S. Attorney's office for the Southern District of New York
Document 397
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Dr. Lisa M. Rocchio, Minor Victim-3, Dr. Rocchio, Raniere, Bennett, O'Donohue, W. T., Craven, S., Rocchio, Raymond, Joseph, Judge Engelmayer, Halamek, Judge Garaufis, EPSTEIN, JEFFREY EDWARD, Dupigny, Randall, JMF, PAE, Kidd, Alaggia, R., McElvaney, R., Bicanic, Ann Wolbert Burgess, Dr. Levitt, defendants, Employee-1, Employee-2, Roldan-Zapata, the Defendant, Zackson, Attorney Edwards, JFK, PKL, Concepcion, Van Putten, Minor Victims, Defendant's spouse, James, Minor Victim-1, Minor Victim-2, Romero-Padilla, Ferro, Cummings, Townsend, Mahaffy, Nektalov, Robinson, CA, Jane Does, Vickers, McDarrah, Brand Tony, Minor Victim 4, Taylor, Mr. Perry, New Hampshire, Manson, Brathwaite, .SIMMONNS, Brisco, Ercole, DiTommaso, Raheem, KELLY, Hardy, Gilbert, Jarrett, Headley, Franco, Lee, Reed, Detective Joseph Recarey
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, Gov't Opp. Br., American Psychological Association (APA), Alpert Medical School of Brown University, Brown University, CBS Paramount Domestic Television, THE CITY OF NEW YORK, Merrell Dow Pharmaceuticals, Inc., United States, 2d Cir., Weinstein's Federal Evidence, Arista Records LLC, Court, Medtronic Inc., United States Court, District of Maine, Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Department of Justice (D.O.J), Federal Rules Advisory Committee, Supreme Court, District Courts, District, The Supreme Court, The Government, THE COURT, Federal courts, Federal Rule of Evidence, United States Attorney's Office for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, Gov't Opp. Br., American Psychological Association (APA), Alpert Medical School of Brown University, Brown University, CBS Paramount Domestic Television, THE CITY OF NEW YORK, Merrell Dow Pharmaceuticals, Inc., United States, 2d Cir., Weinstein's Federal Evidence, Arista Records LLC, Court, Medtronic Inc., United States Court, District of Maine, Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Department of Justice (D.O.J), Federal Rules Advisory Committee, Supreme Court, District Courts, District, The Supreme Court, The Government, THE COURT, Federal courts, Federal Rule of Evidence, United States Attorney's Office for the Southern District of New York
Document 397-1
People: Natalie Bennett, William O'Donohue, Budin, I. E., Mr. Johnson, Burgess, A. W., Holmstrom, L. L., Conte, J. R., Wolf, Smith, Bmith, Elliott, M.N., Browne, Kilcoyne, J., Seto, M., N. Bennett, W. O'Donohue, Mower, L., McAlinden, A., Gillespie, A., O'Callaghan, D., Vance, Larry Laudan, O'Donohue, W. T., Sgroi, S. M., Salter, A., Howitt, D., Leberg, E., Gallagher, B., Brackenridge, C. H., Berson, I. R., O'Connell, R., Spiegel, J., Craven, S., Brown, Gilchrist, Knoll JL IV, Wyre, R., van Dam, C., Christiansen, J. R., Blake, Hartill, Groth, A. N., Hobson, W. F., GARY, Herman, J. L., Shakeshaft, C., Berliner, L., Warner-Kearney, Van Dam, C., Brown, D., Johnson, C. F., Blake, R. H., Wolf, S., Smith, T., Brown, S., Gilchrist, E., Browne, K., Gary, T. S., Hartill, M., Laudan, L., Vance, A., Ken Lanning, Park Dietz, Father Gilbert Gauthe, Lanning, K. V., Birnbaum, H. J., Ann Wolbert Burgess, Dietz, P., Isaacs, Rank, B., Bornstein, B. H., Freud, A., Finch, S. M., Mrazek, D. A., Gagnon, J. H., Bender, Blau, Lewis, Sarrel, P. M., Singer, M., Shengold, L. L., Klein, Cioffi, F., Freud, Revitch, E., Weiss, Grunett, Abraham, Rosenfeld Donald, Nadelson, C. C., MR. KRIEGER, Backman, Lipton, G. L., Roth, Johnston, Summit, R. C., Abraham, K., Bender, L., Blau, A., Grugett, Jr., A. E., Isaacs, S. S., Johnston, M. S. K., Kris, E., E. Jones, Lewis, M., Roth, E. I., Weiss, R. G., Rosenfeld, A. A., Backman, J. H., Samantha Craven, Sarah Brown, Elizabeth Gilchrist, Canter, D., Hughes, D.M., Kirby, S., Finkelhor, D., Marshall, Barbaree, H. E., Hall, Hirschman, R., Ward, Kevin, Siegert, R., Hudson, S. M., Morrison HL, Erooga, M., Beckett, Sampson, A., S. Craven, Prochaska, J. O., DiClemente, C. C., Louden, K., Keenan, T., Hare, Hart, Gollwitzer, Schaal, Pickett, Gardner, W. L., Knowles, Craissati, J., McClurg, G., Anderson, J.R., Champagne, Wilson, Warner, MS. LERNER, Peters, Ceci, Bruck, M., Mr. Jones, Fernandez, Lightbody, S., O'Sullivan, C., Mr. Hamilton, Itzin, C., Ceci, S. J., Horton, A. L., Fernandez, Y. M., Marshall, W. L., Hall, G. C. N., Hare, R. D., Hart, S. D., Hodgins, S., Laws, D. R., Champagne, F., Hamilton, K., Jones, R., Morrison, T., Beckett, R. C., Pickett, C. L., Knowles, M., Sanford L. Bohrer, Ward, T., Warner, S., Wilson, R. J.
Organizations: DOJ, Taylor & Francis Group, LLC, University of Nevada, Reno, Legal Information Institute, National Center for Prosecution of Child Abuse, Routledge Taylor & Francis Group, Charles C. Thomas Publishers, Sage Cognitive Psychology Program, The Haworth Press, Inc., Harvard University Press, John Wiley & Sons, Inc., University of California Press, Las Vegas Review Journal, South Wales Evening Post, Facebook, Inc., Guilford Press, Lexington Books, U.S. Department of Education, Brunner-Routledge, The Dominion Post, Perry Publications, State University of New York at Stony Brook, Park Dietz & Associates, SAGE Open, Google Scholar, Hogarth Press, American Journal of Orthopsychiatry, The Psychoanalytic Study of the Child, Orthomolecular Psychiatry, Social Service Review, Journal of Clinical Child Psychology, Social Problems, Plenum Press, British Journal of Medical Psychology, Child Abuse & Neglect, The International Journal of Psychoanalysis, Journal of Interpersonal Violence, Journal of the American Academy of Child Psychiatry, The Journal of Pediatrics, American Imago; A Psychoanalytic Journal for the Arts and Sciences, Diseases of the Nervous System, Journal of the American Psychoanalytic Association, Australian & New Zealand Journal of Criminology, Park Dietz & Associates, Inc., Threat Assessment Group, Inc., Cornell University, Johns Hopkins, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, Harvard Medical School, University of Virginia School of Law and School of Medicine, University of California, Los Angeles, School of Medicine, Coventry University, University of Kent, National Organisation for the Treatment of Abusers, Stop it Now, Home Office, McGraw-Hill Medical, Haworth Maltreatment and Trauma Press, Handsell
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Organizations: DOJ, Taylor & Francis Group, LLC, University of Nevada, Reno, Legal Information Institute, National Center for Prosecution of Child Abuse, Routledge Taylor & Francis Group, Charles C. Thomas Publishers, Sage Cognitive Psychology Program, The Haworth Press, Inc., Harvard University Press, John Wiley & Sons, Inc., University of California Press, Las Vegas Review Journal, South Wales Evening Post, Facebook, Inc., Guilford Press, Lexington Books, U.S. Department of Education, Brunner-Routledge, The Dominion Post, Perry Publications, State University of New York at Stony Brook, Park Dietz & Associates, SAGE Open, Google Scholar, Hogarth Press, American Journal of Orthopsychiatry, The Psychoanalytic Study of the Child, Orthomolecular Psychiatry, Social Service Review, Journal of Clinical Child Psychology, Social Problems, Plenum Press, British Journal of Medical Psychology, Child Abuse & Neglect, The International Journal of Psychoanalysis, Journal of Interpersonal Violence, Journal of the American Academy of Child Psychiatry, The Journal of Pediatrics, American Imago; A Psychoanalytic Journal for the Arts and Sciences, Diseases of the Nervous System, Journal of the American Psychoanalytic Association, Australian & New Zealand Journal of Criminology, Park Dietz & Associates, Inc., Threat Assessment Group, Inc., Cornell University, Johns Hopkins, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, Harvard Medical School, University of Virginia School of Law and School of Medicine, University of California, Los Angeles, School of Medicine, Coventry University, University of Kent, National Organisation for the Treatment of Abusers, Stop it Now, Home Office, McGraw-Hill Medical, Haworth Maltreatment and Trauma Press, Handsell
Document 397-2
People: Ramona Alaggia, Delphine Collin-VΓ©zina, Rusan Lateef, Kiteley, R., Stogdon, C., Braun, Clarke, Pereda, Guilera, Forns, GΓ³mez-Benito, Stoltenborgh, van IJzendoorn, Euser, Bakermans-Kranenburg, Collin VΓ©zina, D., Sablonni, D. L., Pa mer, Milne, L., Crisma, M., Bascelli, E., Paci, D., Romito, P., EASTON, Goodman Brown, T. B., Edelstein, R. S., Goodman, G. S., Mr. Jones, GO WENP, Hershkowitz, I., Lanes, O., Lamb, Jonzon, E., Lindblad, F., McElvaney, R., Smith, Bmith, Fallon, Finkelhor, D., Shattuck, A., Turner, Hamby, TrocmΓ©, N., Jillian, B., Cotter, A., Perreault, S., Maier, Mohler Kuo, M., Landholt, Schnyder, U., Jud, Hunter, Paine, HANSEN, London, Bruck, M., Ceci, Shuman, D. W., Reiterma, Grietens, Tener, Murphy/Paula, Gagner, Co n-VeΜz na, Brazelton, Sab onn, M ne, Lec erc, Wort ey, Culhane, Dumont, M., Messerschmitt, P., V a Bohu, Rey Salmon, C., Saltzman, L. Y., W s, Greene, Hogan, D., Schonbucher, Maer, Landolt, M., Schaeffer, Leventhal, Asnes, Rosentha, Alaggia, R., Fontes, L. A., Pummer, Ungar M, Barter, McConnell, T., Tutty LM, Fatho m, McComne, Fa rhom, Priebe, G., Svedin, C. G., Sorenson, S. B., Keaating, Grosman, A gg a, K rts henbaum, Co gngs Gr f f ths, Kumalo, M., Jensen, JΓΈrundsen, Mossige, S., Tjersland, O. A., Sta er, Nelson-Garde, Cr ma Base Pac, Kogan, S. M., LeTourneau, Saunders, B. E., K. Patrick, Resnick, P., Best, Saltzman, Willis, Anes, Schonbucher, V., Schneider, N.G., Lamont, Linblad, Horowitz, D., Collings, Griffiths, S., Fairholm J, Summit, R. C., Gulbrandsen, W., Reichelt, S., Kirshenbaum, S., Plummer, C., Vila, G., Bohu, D., Wortley, R., Gagnier, C., Sorsoli, Kia-Keating, Grossman, HΓ©bert, M., Tourigny, Cyr, M., McDuff, P., Joly, Browning, Laumann, E. O., Ms. Williams, Braun, V., Clarke, V., Brazelton, J. F., Browning, C. R., Collings, S. J., Palmer, A. M., Easton, S. D., Willis, D. G., Fallon, B., Van Wert, M., MacLaurin, B., Sinha, V., Lefebvre, R., Goel, S., Turner, H. A., Hamby, S. L., Jones, D. P. H., Gordon, D. S., Tourigny, M., Joly, J., Lamb, M. E., Hunter, S. V., Jensen, T. K., Leclerc, B., London, K., Ceci, S. J., Culhane, M., Greene, S., Rosaleen McElvaney, Olafson E, Lederman, Kilpatrick, D. G., Jonson E, McGee J, Lyon, Sjoberg RL, DeVoe, Faller, Elliott, M.N., Briere, Lawson, Chaffin, Mudaly N, Goddard, Staller KM, Nelson-Gardell, Quas, J. A., Rispers J, Zwi KJ, Lalor, Quayle, Orbach Y, Sternberg, Esther Dr, Lalor K, Esplin PW, Westcott HL, Davies, G.M., Bull, R., Lawson L, Chaffin M, Lyon TD, Pipe M, Lamb, M., Cederborg, A.-C., Farrington DP, Hollin CR, McMurman M, Garavan R, deBarra M, Byrne, J.H., Conroy R, Goddard C, Lederman CS, Ghetti SA, Kristen W, Allison D, Cordon IM, Jonsson L, LΓΆΓΆf L, Resnick HS, Dansky BS, Best, C. L., Aleman A, Goudena PP, Smith, D. W., Letourneau, E. J., Resnick, H. S., Nelson Gardell D, Barter K, Woolfenden SR, Wheeler DM, O'Brien TA, Tait, S., Williams KW, Iva A. E. Bicanic, Lieve M. Hehenkamp, Elise M. van de Putte, Arjen J. van Wijk, Ad de Jongh, Rita Rosner, Fisher KL, Cullen, F. T., Wolitzky-Taylor, K. B., Patterson, D., Greeson, CAMPBELL, De Haas, Van Berlo, Bakker, Vanwesenbeeck, Tjaden, P. G., Thoennes, N., Ruch, L. R., Coyne, B. J., Perrone, P. A., Ahrens, Stansell, Jennings, Ullman, Filipas, H. H., Ruggiero, K. J., Broman-Fulks, Kovacs, M., Timbremont, B., Braet, C., Achenbach, Rescorla, BΓ©rubΓ©, Arrindell, Ettema, Alisic, Eland, Kleber, Roelofs, J., Koss, M. P., Rickert, V. I., Humphrey, J. A., White, Basile, Chen, Black, Starzynski, Townsend, Mrs. Hanson, Zinzow, H. M., Barr, Danielson, C. K., Crisman, Elwood, Littleton, H., McLaughlin, K. A., Hlavka, H. R., Huijbregts, Arata, Snetselaar, De Jongh, Van de Putte, Bramsen, Elklit, Nielsen, Broman Fulks, Gudmundsdottir, Amstadter, Unterhitzenberger, Rosner, Hanson, R. F., Kievit, L. W., White, J. W., Lacy, J. W., Stark., C.E.L., Linden, J. A., Ullman, S. E., Koenen, K. C., Hill, E. D., Petukhova, M., Sampson, N. A., Zaslavsky, A. M., Greeson, M., Campbell, R., Holmes, M. M., Clum, G., Acierno, R., Wiemann, C. M., Vaughan, R. D., Maier, T., Starzynski, L. L., Townsend, S. M., Unterhitzenberger, J., Rosner, R., Amstadter, A. B., McCauley, J. L., Barr, S. C.
Organizations: DOJ, University of Toronto, McGill University, SAGE Open, Statistics Canada, PsycINFO, PsycARTICLES, Educational Resources Information Center, Canadian Research Index, International Bibliography of the Social Sciences, Published International Literature on Traumatic Stress, Sociological Abstracts, Social Service Abstracts, Applied Social Science Index and Abstracts, Red Cross, NICHD, National Institute of Child Health and Human Development, National Crime Victimization Surveys, TRAUMA, VIOLENCE, & ABUSE, Child Welfare Research Portal, Dublin City University, John Wiley & Sons, Inc., US District Attorney's Office, Medical University of South Carolina, Inter university Consortium for Political and Social Research, Trinity College, The Liffey Press, Jessica Kingsley Publishers, ROBERT Project, Society for Research in Child Development, National Psychotrauma Center for Children and Youth, University Medical Center Utrecht, Department of Pediatrics, ACTA, University of Amsterdam, VU University, School of Health Sciences, Salford University, KU Eichstaett Ingolstadt, European Journal of Psychotraumatology, Dutch National Psychotrauma Centre, Rape Centre in the Netherlands, IBM Corp., University of Vermont, Institute for Psychotrauma, University of Utrecht, Psychotrauma Centre for Children and Youth, Swets Test, U.S. Department of Justice (DOJ), National Institute of Justice, Bureau of Justice Statistics, Multi Health Systems, Pearson Assessment and Information B.V., American Academy of Child and Adolescent Psychiatry, National Criminal Justice Reference Service
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Organizations: DOJ, University of Toronto, McGill University, SAGE Open, Statistics Canada, PsycINFO, PsycARTICLES, Educational Resources Information Center, Canadian Research Index, International Bibliography of the Social Sciences, Published International Literature on Traumatic Stress, Sociological Abstracts, Social Service Abstracts, Applied Social Science Index and Abstracts, Red Cross, NICHD, National Institute of Child Health and Human Development, National Crime Victimization Surveys, TRAUMA, VIOLENCE, & ABUSE, Child Welfare Research Portal, Dublin City University, John Wiley & Sons, Inc., US District Attorney's Office, Medical University of South Carolina, Inter university Consortium for Political and Social Research, Trinity College, The Liffey Press, Jessica Kingsley Publishers, ROBERT Project, Society for Research in Child Development, National Psychotrauma Center for Children and Youth, University Medical Center Utrecht, Department of Pediatrics, ACTA, University of Amsterdam, VU University, School of Health Sciences, Salford University, KU Eichstaett Ingolstadt, European Journal of Psychotraumatology, Dutch National Psychotrauma Centre, Rape Centre in the Netherlands, IBM Corp., University of Vermont, Institute for Psychotrauma, University of Utrecht, Psychotrauma Centre for Children and Youth, Swets Test, U.S. Department of Justice (DOJ), National Institute of Justice, Bureau of Justice Statistics, Multi Health Systems, Pearson Assessment and Information B.V., American Academy of Child and Adolescent Psychiatry, National Criminal Justice Reference Service
Document 398
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Rocchio, Lisa Marie Rocchio, EPSTEIN, JEFFREY EDWARD, Bosco, Wigg, Daubert, Merrell Dow, Dougherty, Esquivel-Quintana, Sessions, Highland, Schneider, N.G., Lott, Old Chief, Ms. Davis, Raheem, KELLY, Ricketts, Solomon MA, Smith, Bmith, Cortes, Sperou, Talkington, Angelilli, Arroyo, Bagaric, Bocio, Bozeman, Brewington, Burns, Cummings, Curley, D'Amelio, Dupre, Ehrens, English, Golyansky, Gonyer, Graham, Gross, B., Jacobs, J., LaFlam, Lee, Lewis, Lincoln, Moccia, Mollica, Nektalov, Pineros, Raniere, Raymond, Rigas, Salmonese, Sena, Sliker, Smalls, Stein, J. A., Townsend, TRACY, Velez, Vickers, Von Foelkel, Walia, Ms. Williams, Natalie Bennett, William O'Donohue, Dr. Rocchio, JFK, Garaufis, Hughes, D.M., Minor Victim-3, Ms. Strauss, Breyer, J., Alfredo Rodriguez, Mr. Rodriguez, Detective Joseph Recarey, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, County of Suffolk, City of Hartford, Department of Justice (D.O.J), Gov't Opp. Br., Court, Second Circuit Court of Appeals, United States Supreme Court, UNITED STATES ATTORNEY'S OFFICE, New York State, Epstein Victim Compensation Program (EVCP), Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's office for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, County of Suffolk, City of Hartford, Department of Justice (D.O.J), Gov't Opp. Br., Court, Second Circuit Court of Appeals, United States Supreme Court, UNITED STATES ATTORNEY'S OFFICE, New York State, Epstein Victim Compensation Program (EVCP), Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's office for the Southern District of New York
Document 18 Cr. 492
People: CLAUDIUS ENGLISH, Jay Barnes, Brent English
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
Document Cas@ds201d8008800492PG(Do@ument3885 Fil@led7/16/2018 Pag@e3of10f 11
People: CLAUDIUS ENGLISH, Minor Victim-2, Minor Victim-1
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Document 1:13-cr-00880
People: Minor Victim-6, Minor Victim-7, CLAUDIUS ENGLISH, Jay Barnes, Brent English, Minor Victim-3
Organizations: grand jury
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Organizations: grand jury
Document Case 1:18-cr-00830-PGG Document 385 Filed 07/16/19 Page 6 of 11
People: CLAUDIUS ENGLISH, Minor Victim 4, Minor Victim-5
Organizations: grand jury
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Organizations: grand jury
Document 1:13-cr-00308
People: CLAUDIUS ENGLISH, Minor Victim-5, Minor Victim-6
Organizations: grand jury
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Organizations: grand jury
Document 1:18-cr-00880
People: CLAUDIUS ENGLISH, Minor Victim-7, Jay Barnes, Brent English, Geoffrey S. Berman
Organizations: grand jury, United States District Court, United States Attorney
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Organizations: grand jury, United States District Court, United States Attorney
Document 1:13-cr-00395-PGG Document 85 Filed 07/10/13 Page 9 of 11
People: CLAUDIUS ENGLISH, Jay Barnes, Brent English, Geoffrey S. Berman, Minor Victim-7
Organizations: United States Attorney
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Organizations: United States Attorney
Document 18 Cr.
People: CLAUDIUS ENGLISH, Jay Barnes, Brent English, Geoffrey S. Berman
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
Document 399
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Second Circuit Court of Appeals, Gov't Opp. Br., Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Second Circuit Court of Appeals, Gov't Opp. Br., Southern District of New York's Assignment Committee
Document 400
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 401
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court, Second Circuit Court of Appeals, Gov't Opp. Br.
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Organizations: United States District Court, Second Circuit Court of Appeals, Gov't Opp. Br.
Document 402
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 403
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Postal Service, Metropolitan Detention Center Brooklyn, Gov't Opp. Br., MDC BROOKLYN, Bureau of 'Pretrial Punishment', Federal Express Corporation, DOJ, United States Marshals Service (USMS), Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Postal Service, Metropolitan Detention Center Brooklyn, Gov't Opp. Br., MDC BROOKLYN, Bureau of 'Pretrial Punishment', Federal Express Corporation, DOJ, United States Marshals Service (USMS), Court, Southern District of New York's Assignment Committee
Document 404
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Judge Netman
Organizations: United States District Court, UNITED STATES OF AMERICA, United States, Gov't Opp. Br., Court, Facebook, Inc., Twitter Headquarters, Instagram, TikTok, DOJ, Jury Department of the Southern District of New York
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Organizations: United States District Court, UNITED STATES OF AMERICA, United States, Gov't Opp. Br., Court, Facebook, Inc., Twitter Headquarters, Instagram, TikTok, DOJ, Jury Department of the Southern District of New York
Document 405
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 406
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Lisa Marie Rocchio, Park Dietz, Elizabeth Loftus, Dr. Rocchio, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Dr. Hall, Gerald M. LaPorte, Jennifer L. Naso, Robert Kelso, DAMIAN WILLIAMS, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court, federal government, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States Attorney Southern District of Florida
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court, federal government, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States Attorney Southern District of Florida
Document 407
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Richard Spencer, Christopher Cantwell, Catherine Morgan Conrad, Bobbi C. Sternheim, Judge Pauley, Pauley, Mr. Parse, Ms. Conrad
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, Ku Klux Klan, Law Offices of Bobbi C. Sternheim, Second Circuit Court of Appeals, New York City Bar Association, American Bar Association (ABA), New York State Bar Association, DOJ
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, Ku Klux Klan, Law Offices of Bobbi C. Sternheim, Second Circuit Court of Appeals, New York City Bar Association, American Bar Association (ABA), New York State Bar Association, DOJ
Document 3:17-cv-00072
People: Elizabeth Sines, Jason Kessler, Norman K. Moon
Organizations: United States District Court for the Southern District of New York, WESTERN DISTRICT OF VIRGINIA
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Organizations: United States District Court for the Southern District of New York, WESTERN DISTRICT OF VIRGINIA
Document 3:17-cv-00720-NKM
People: Norman K. Moon
Organizations: United States District Court
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Organizations: United States District Court
Document 408
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Hannibal Lecter, EPSTEIN, JEFFREY EDWARD, Attorney General Barr, Liebling, A., Durie, L., Stiles, A., Tait, S., Honn, K. A., Hinson, J. M., P. Whitney, Van Dongen, H. P. A., Marshal Ralph Sozio
Organizations: Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT JUDGE, United States Courthouse, Department of Justice (D.O.J), Bureau of 'Pretrial Punishment', MDC BROOKLYN, LAW OFFICES OF BOBBI C. STERNHEIM, ABC News, AP News, MCC-New York Psychology Services Department, federal government, U.S. Marshals Service (USMS), U.S. Attorney's Offices
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Organizations: Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT JUDGE, United States Courthouse, Department of Justice (D.O.J), Bureau of 'Pretrial Punishment', MDC BROOKLYN, LAW OFFICES OF BOBBI C. STERNHEIM, ABC News, AP News, MCC-New York Psychology Services Department, federal government, U.S. Marshals Service (USMS), U.S. Attorney's Offices
Document 409
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 410
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 410-1
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Denise L. Cote, Berry, Mr. Jones, Pizarro, D.A., Barry, EPSTEIN, JEFFREY EDWARD, Jane Doe #1, Minor Victim-1, Minor Victim 4, Jane Doe No. 4, Robert Sylvester Kelly, R. Kelly, Kimba M. Wood, Sidney H. Stein, Ann M. Donnelly, Richard J. Arcara, Thomas P. Griesa, Edward J. Devitt, Almonte, Thompson, Graham, Elias, Paris, Jane Doe #2, Lebedev, Bourjaily, Jane Doe No. #3, Minor Victim-3, defendants, P. Kevin Castel, William Walters, Khaiupsky, Lorna G. Schofield, Employee-1, Gaines, Purcell, Morris, Richard J. Sullivan, Adony Nina
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Gov't Opp. Br., Defendant, UNITED STATES ATTORNEY'S OFFICE, Department of Justice (D.O.J), Court, DOJ, United States, Merriam-Webster Dictionary, United States Code, Second Circuit Court of Appeals, New York Penal Law, Supreme Court, federal government
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Gov't Opp. Br., Defendant, UNITED STATES ATTORNEY'S OFFICE, Department of Justice (D.O.J), Court, DOJ, United States, Merriam-Webster Dictionary, United States Code, Second Circuit Court of Appeals, New York Penal Law, Supreme Court, federal government
Document 410-2
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Jane Doe #1, Jane Doe No. 4
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, GOVERNMENT
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, GOVERNMENT
Document 411
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Minor Victim-3, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, MDC BROOKLYN, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, MDC BROOKLYN, Southern District of New York's Assignment Committee
Document 412
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Brodie Walradt
Organizations: United States District Court, United States Marshals Service (USMS), MDC legal department
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Organizations: United States District Court, United States Marshals Service (USMS), MDC legal department
Document 413
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 41114
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Minor Victim-3
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 2020-cr-00008
People: DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Organizations: United States Attorney, Southern District of New York's Assignment Committee
Document 415
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Court, Gov't Opp. Br.
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Court, Gov't Opp. Br.
Document 41165
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Court, Gov't Opp. Br.
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Court, Gov't Opp. Br.
Document 417
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 418
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 418-1
People: JEFFREY S. PAGLIUCA, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Ghislaine Noelle Marion Maxwell, Dr. Elizabeth F. Loftus, Dr. Park Dietz, Comey, MS. MOE, Ms. Pomerantz, Mr. Rohrbach, Dr. Rocchio, Conte, J. R., Natalie Bennett, William O'Donohue, EPSTEIN, JEFFREY EDWARD, Fischhoff, Blank, Fischer CA, Erdfelder, E., Roese, Vohs, Arkes, Strohmaier, Pohl, R. F., Bernstein, D. M., Harley, Wilson, Pernat, N., Meilleur, Musch, Wagner, Oeberst, Goeckenjan, Beltrani, Thorndike, Dion, Inmate Reyes, Efrain, Harari, McDavid, Forgas, DeVries, Hartung, Golden, Mr. Read, Simon, Leon Festinger, Gawronski, Snow, Greenspan, Scurich N., Laham, Steven Bannon, President Clinton, Gerry Edelman, Jessica Engle, Elizabeth Loftus, Peace, Hunt, Bull, R., Emily R. Dworkin, Anna E. Jaffe, Michele Bedard-Gilligan, Skye Fitzpatrick, Caron Zlotnick, Meredith Warshaw, Dr. Richard Hall, Bennett L. Gershman, Robert Kelso, Mr. Kelso, Stephen Flatley, John Lopez, Gerald M. LaPorte, Mr. Lopez, Jennifer L. Naso
Organizations: Haddon, Morgan and Foreman, P.C., United States Attorney Southern District of Florida, University of California, Irvine School of Law, Cornell University, Johns Hopkins University, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, University of California, Los Angeles, School of Medicine, University of Virginia, Harvard Medical School, American Academy of Psychiatry and the Law, American Psychiatric Association, American Academy of Forensic Sciences (AAFS), American Board of Psychiatry and Neurology, Park Dietz & Associates, Inc., DOJ, United States District Court for the Southern District of New York, Pace University School of Law, Cornell Law School, Syracuse College of Law, Manhattan District Attorney's Office, New York State Anti-Corruption Office, Forensic Pursuit, University of Colorado at Boulder, University of Denver, United States Department of the Treasury, Internal Revenue Service, JDL Services, Inc., Riley Welch LaPorte & Associates Forensic Laboratories, Florida International University, U.S. Department of Justice (DOJ), National Institute of Justice, United States Secret Service
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Organizations: Haddon, Morgan and Foreman, P.C., United States Attorney Southern District of Florida, University of California, Irvine School of Law, Cornell University, Johns Hopkins University, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, University of California, Los Angeles, School of Medicine, University of Virginia, Harvard Medical School, American Academy of Psychiatry and the Law, American Psychiatric Association, American Academy of Forensic Sciences (AAFS), American Board of Psychiatry and Neurology, Park Dietz & Associates, Inc., DOJ, United States District Court for the Southern District of New York, Pace University School of Law, Cornell Law School, Syracuse College of Law, Manhattan District Attorney's Office, New York State Anti-Corruption Office, Forensic Pursuit, University of Colorado at Boulder, University of Denver, United States Department of the Treasury, Internal Revenue Service, JDL Services, Inc., Riley Welch LaPorte & Associates Forensic Laboratories, Florida International University, U.S. Department of Justice (DOJ), National Institute of Justice, United States Secret Service
Document 419
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, LAW OFFICES OF BOBBI C. STERNHEIM
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Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, LAW OFFICES OF BOBBI C. STERNHEIM
Document 420
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 421
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 422
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, Southern District of New York's Assignment Committee
Document 423
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, defendants, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, pretrial services, Gov't Opp. Br., Court, Metropolitan Detention Center Brooklyn, Circuit Court, MDC BROOKLYN, Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), grand jury, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, pretrial services, Gov't Opp. Br., Court, Metropolitan Detention Center Brooklyn, Circuit Court, MDC BROOKLYN, Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), grand jury, Southern District of New York's Assignment Committee
Document 424
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Park Dietz, Elizabeth Loftus, Dr. Park Dietz, Dr. Rocchio, Dr. Elizabeth F. Loftus, Adams, Amorgianos, Barnette, Boucher, Bourjaily, Daubert, deWit, Doe, Pike, Joiner, Schneider, N.G., Hygh, Jacobs, J., Carmichael, Lam, Lugosch, Marx, Nimely, Nelson, R.D., Shohola, Amaral, Bilzerian, Carter, Curry, R. Boykin, Duncan, Ms. George, Heine, Labansat, Libby, Lumpkin, Mathis, Moore, Mulder, Mustaga, Randall, Redwood, Seltzer, Shiraishi, Smith, Bmith, Stroming, Calhan/Thomas, Valle, Washington, Welch, Yousef, Yates, Bennett, O'Donohue, W. T., Craven, S., R. Schmechel, T. O'Toole, Easterly, C., E. Loftus, Dr. Lisa M. Rocchio, EPSTEIN, JEFFREY EDWARD, Steven Bannon, Loftus, Elizabeth F. Loftus
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Lab'y Corp. of Am., National Railroad Passenger Corporation, United States, U.S. Suzuki Motor Corp., Merrell Dow Pharmaceuticals, Inc., UPS Ground Freight, Inc., General Electric Co, Highland Capital Management, Island Intell. Prop. LLC, Deutsche Bank Aktiengesellschaft, Kumho Tire Co., Inc., City of San Jose, LaSalle Bank Nat'l Ass'n, CIBC Inc., Pyramid Co. of Onondaga, LVL XIII Brands, Inc., Louis Vuitton Malletier S.A., Marx & Co., Diners Club, Inc., THE CITY OF NEW YORK, The Farm, Inc., D. Haw., 11th Circuit Court of Appeals, 2d Cir., United States District Court for the Southern District of New York, D.C. Circuit, 7th Cir., Tex. App. Ct., Gov't Opp. Br., Supreme Court, Second Circuit Court of Appeals, Natβl R.R. Pass. Corp., McDonnell Douglas Corp., Court, DOJ, School of Social Ecology, United States Attorney's Office for the Southern District of New York
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Lab'y Corp. of Am., National Railroad Passenger Corporation, United States, U.S. Suzuki Motor Corp., Merrell Dow Pharmaceuticals, Inc., UPS Ground Freight, Inc., General Electric Co, Highland Capital Management, Island Intell. Prop. LLC, Deutsche Bank Aktiengesellschaft, Kumho Tire Co., Inc., City of San Jose, LaSalle Bank Nat'l Ass'n, CIBC Inc., Pyramid Co. of Onondaga, LVL XIII Brands, Inc., Louis Vuitton Malletier S.A., Marx & Co., Diners Club, Inc., THE CITY OF NEW YORK, The Farm, Inc., D. Haw., 11th Circuit Court of Appeals, 2d Cir., United States District Court for the Southern District of New York, D.C. Circuit, 7th Cir., Tex. App. Ct., Gov't Opp. Br., Supreme Court, Second Circuit Court of Appeals, Natβl R.R. Pass. Corp., McDonnell Douglas Corp., Court, DOJ, School of Social Ecology, United States Attorney's Office for the Southern District of New York
Document 424-1
People: JEFFREY S. PAGLIUCA, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Ghislaine Noelle Marion Maxwell, Dr. Elizabeth F. Loftus, Dr. Park Dietz, Comey, MS. MOE, Ms. Pomerantz, Mr. Rohrbach, Dr. Rocchio, Conte, J. R., Natalie Bennett, William O'Donohue, EPSTEIN, JEFFREY EDWARD, Fischhoff, Blank, Fischer CA, Erdfelder, E., Roese, Vohs, Arkes, Strohmaier, Pohl, R. F., Bernstein, D. M., Harley, Wilson, Pernat, N., Meilleur, Musch, Wagner, Oeberst, Goeckenjan, Beltrani, Thorndike, Dion, Inmate Reyes, Efrain, Harari, McDavid, Forgas, Steven Bannon, President Clinton, Gerry Edelman, Leon Festinger, DeVries, Hartung, Golden, Mr. Read, Simon, Gawronski, Snow, Greenspan, Scurich N., Laham, Jessica Engle, William OβDonohue, Elizabeth Loftus, Peace, Hunt, Bull, R., Emily R. Dworkin, Anna E. Jaffe, Michele Bedard-Gilligan, Skye Fitzpatrick, Caron Zlotnick, Meredith Warshaw, Dr. Richard Hall, Bennett L. Gershman, Robert Kelso, Mr. Kelso, Stephen Flatley, John Lopez, Gerald M. LaPorte, Mr. Lopez, Jennifer L. Naso
Organizations: DOJ, Haddon, Morgan and Foreman, P.C., United States Attorney Southern District of Florida, University of California, Irvine School of Law, Cornell University, Johns Hopkins University, Johns Hopkins Hospital, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, UCLA School of Medicine, University of Virginia, Harvard Medical School, American Academy of Psychiatry and the Law, American Psychiatric Association, American Academy of Forensic Sciences (AAFS), American Board of Psychiatry and Neurology, Park Dietz & Associates, Inc., United States District Court for the Southern District of New York, Pace University School of Law, Cornell Law School, Syracuse College of Law, Manhattan District Attorney's Office, New York State Anti-Corruption Office, Forensic Pursuit, University of Colorado at Boulder, University of Denver, United States Department of the Treasury, Internal Revenue Service, JDL Services, Inc., Riley Welch LaPorte & Associates Forensic Laboratories, Florida International University, Global Forensic and Justice Center, U.S. Department of Justice (DOJ), National Institute of Justice, Office of Investigative and Forensic Sciences, United States Secret Service
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Organizations: DOJ, Haddon, Morgan and Foreman, P.C., United States Attorney Southern District of Florida, University of California, Irvine School of Law, Cornell University, Johns Hopkins University, Johns Hopkins Hospital, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, UCLA School of Medicine, University of Virginia, Harvard Medical School, American Academy of Psychiatry and the Law, American Psychiatric Association, American Academy of Forensic Sciences (AAFS), American Board of Psychiatry and Neurology, Park Dietz & Associates, Inc., United States District Court for the Southern District of New York, Pace University School of Law, Cornell Law School, Syracuse College of Law, Manhattan District Attorney's Office, New York State Anti-Corruption Office, Forensic Pursuit, University of Colorado at Boulder, University of Denver, United States Department of the Treasury, Internal Revenue Service, JDL Services, Inc., Riley Welch LaPorte & Associates Forensic Laboratories, Florida International University, Global Forensic and Justice Center, U.S. Department of Justice (DOJ), National Institute of Justice, Office of Investigative and Forensic Sciences, United States Secret Service
Document 424-3
People: Jessica Engle, William O'Donohue, Binder, R. L., McNeil, J. Engle, W. O'Donohue, Spohn, C., Horney, J., Clay-Warner, J., Burt, Wolitzky-Taylor, K. B., Tjaden, P. G., Thoennes, N., Fisher KL, Cullen, F. T., Turner, Lonsway, K. A., Fitzgerald, L. F., Lisak, D., Gardiner, L., Nicksa, S. C., Cote, A. M., Gross, B., KELLY, Crystal Magnum, Kim Roberts, Magnum, Hemmens, Setrakian, L., Taylor, Mr. Johnson, Kensinger, E. A., Hall, Hickman, S. E., Muehlenhard, C. L., Francis, Freud, Loftus, Boag, McNally, R. J., Geraerts, E., Coan, J. A., Pickrell, J. E., Mazzoni, G. A. L., Seitz/Russel, Lynn & Jojo Fontanilla, Hyman, Billings, F. J., Pentland, J., Garry, M., Manning, Sherman, Ofshe, R., Watters, Pesant, N., Zadra, A., Nadeen Cool, Pa mer, Miller, Burns, Horvath, M., Brown, Hindmarch, I., Brinkmann, R., Welner, M., Ms. Davis, Bisby, J., Leitz, J., Morgan, C.A., Curran, V., Crego, A., Spinetta, M., Lin, Heacock, Fogel, J. F., Lamont, Brunero, S., Lieb, Zanarini, M. C., Schmahl, C., Linehan, Bohus, M., van Asselt, A. D. I., Dirksen, C. D., Arntz, A., Severen, Lenzenweger, M. F., Lane, Loranger, A. W., Kessler, Burnam, M. A., Leib, Kanin, Bernstein, D. M., Putnam, F. W., Galdos, P., van Os, J., Meloy, J. R., Rosenthal, McGuinness, T. M., Candel, Merckelbach, H., Kuijpers, M., Waller, Carlson, Sanders, B., Giolas, M. H., Tichenor, Marmar, C. R., Weiss, Metzler, T. J., Ronfeldt, H. M., Breh, D. C., Seidler, G. H., Gershuny, B. S., Thayer, J. F., Kindt, M., Van den Hout, Buck, N., van der Kolk, B. A., Fisler, R., Campo, Hardy, Geisbrecht, Muris, P., Rassin, E., Horselenberg, R., Lilienfeld, S. O., Eisen, Schalock, Mitra, M., Mouradian, V. E., Diamond, Joyce, Ahlgrim-Delzell, Dudley, Stein, J. A., Turk V., Gudjonsson, G. H., Henry, Clare, Ternes, M., Yuille, J. C., Kebbel, M.vR, Hatton, C., Everington, C., Fulero, S. M., Cronbach, Cederborg, A.-C., Lamb, Kassin, M. K., L. Ahlgrim-Delzell, J.R. Dudley, American Psychiatric Association, Bernstein, E., Bessmer, S., McNiel, D. E., Block, S., Boag, S., Brown H., Golding, J. M., Siegel, J. M., Sorenson, S. B., Forsythe, A. B., Telles, C. A., Burt, M. R., Candel, I., Lamb, M., Chronback, L.J., Clare, I. C. H., Burt, C. H., HolguΓn, S. R., Parada, M., Mota, N., Corral, M., Cadaveira, F., Loftus, E. F., O'Donohue, W. T., Levensky, E., Eisen, M. L., Lynn, S. J., Fisher, B. S., Turner, M. G., Francis, J., Freud, S., Manning, C. G., Sherman, S. J., Giesbrecht, T., Gruben, D., Madsen, L., Henry, L., Joyce, T. A., Hall, D. S., Hemmings, C., Brown, J., Hyman, I. E. J., Kanin, E. J., Drisin, S. A., Grisso, T., Leo, R. A., Redlich, A. D., Johnson, S. D., Kelly, L., Van den Hout, M., Lamont, S., Lane, M. C., Kessler, R. C., Lieb, K., Linehan, M. M., Lin, R. Y., Heacock, L. C., Miller, D. G., Burns, H. J., Palmer, J. C., Campo, J., Hardy, S., Geisbrecht, T., Schmidt, H., Wessel, I., van Koppen, P. J., Diamond, M., Watters, E., Rosenthal, T. T., Shalock, R. L., Woodlee, M., Feinberg, L., Stroud, C., Schallert, K., Cormack, L., Schallert, T., Taylor, S., Johnson, K. C., Tichenor, V., Weiss, D. S., Severens, J. L., Waller, N. G., Carlson, E. B., LeBeau, M., Mozayani, A., Resnick, H. S., McCauley, J. L., Amstadter, A. B., Kilpatrick, D. G., Ruggiero, K. J.
Organizations: DOJ, Taylor & Francis Group, LLC, Routledge Taylor & Francis Group, University of Nevada, Reno, American Psychiatric Association, International Association of Chiefs of Police, Duke University, IACP, Antioch College, University of North Carolina Press, Elsevier Science, U.S. Department of Justice (DOJ), National Institute of Justice, Bureau of Justice Statistics, The Pennsylvania State University Press, Guilford Press, PubMed, American Psychologist, Scientific American, Lawrence Erlbaum Associates, Journal of Experimental Psychology, Journal of Verbal Learning and Verbal Behavior, Violence Against Women, Psychology of Women Quarterly, Applied Cognitive Psychology, Perspectives on Psychological Science, Bulletin of the Menninger Clinic, Comprehensive Psychiatry, Personality and Individual Differences, Social Behavior and Personality, American Journal of Preventative Medicine, Charles Scribner's Sons, MacMillan Publishing Co., Clinical Psychology Review, Issues in Mental Health Nursing, American Journal of Psychiatry, ABC News, Plenum Press, St. Martin's Press, Academic Press
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Organizations: DOJ, Taylor & Francis Group, LLC, Routledge Taylor & Francis Group, University of Nevada, Reno, American Psychiatric Association, International Association of Chiefs of Police, Duke University, IACP, Antioch College, University of North Carolina Press, Elsevier Science, U.S. Department of Justice (DOJ), National Institute of Justice, Bureau of Justice Statistics, The Pennsylvania State University Press, Guilford Press, PubMed, American Psychologist, Scientific American, Lawrence Erlbaum Associates, Journal of Experimental Psychology, Journal of Verbal Learning and Verbal Behavior, Violence Against Women, Psychology of Women Quarterly, Applied Cognitive Psychology, Perspectives on Psychological Science, Bulletin of the Menninger Clinic, Comprehensive Psychiatry, Personality and Individual Differences, Social Behavior and Personality, American Journal of Preventative Medicine, Charles Scribner's Sons, MacMillan Publishing Co., Clinical Psychology Review, Issues in Mental Health Nursing, American Journal of Psychiatry, ABC News, Plenum Press, St. Martin's Press, Academic Press
Document 424-4
People: Ken Lanning, Park Dietz, Father Gilbert Gauthe, Lanning, K. V., Conte, J. R., Groth, A. N., Birnbaum, H. J., Ann Wolbert Burgess, Dietz, P., Isaacs, Rank, B., Bornstein, B. H., Freud, A., Finch, S. M., Mrazek, D. A., Gagnon, J. H., Bender, Blau, Lewis, Sarrel, P. M., Singer, M., Shengold, L. L., Klein, Cioffi, F., Freud, Revitch, E., Weiss, Grunett, Abraham, Rosenfeld Donald, Nadelson, C. C., MR. KRIEGER, Backman, Lipton, G. L., Roth, Johnston, Summit, R. C., Abraham, K., Bender, L., Blau, A., Grugett, Jr., A. E., Isaacs, S. S., Johnston, M. S. K., Kris, E., E. Jones, Lewis, M., Roth, E. I., Weiss, R. G., Rosenfeld, A. A., Backman, J. H.
Organizations: DOJ, Park Dietz & Associates, SAGE Open, Google Scholar, Hogarth Press, American Journal of Orthopsychiatry, The Psychoanalytic Study of the Child, Orthomolecular Psychiatry, Social Service Review, Journal of Clinical Child Psychology, Social Problems, Plenum Press, British Journal of Medical Psychology, Child Abuse & Neglect, The International Journal of Psychoanalysis, Journal of Interpersonal Violence, American Academy of Child and Adolescent Psychiatry, The Journal of Pediatrics, American Imago; A Psychoanalytic Journal for the Arts and Sciences, Diseases of the Nervous System, Journal of the American Academy of Child Psychiatry, Journal of the American Psychoanalytic Association, Australian & New Zealand Journal of Criminology, Park Dietz & Associates, Inc., Threat Assessment Group, Inc., Cornell University, Johns Hopkins, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, Harvard Medical School, University of Virginia School of Law and School of Medicine, University of California, Los Angeles, School of Medicine
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Organizations: DOJ, Park Dietz & Associates, SAGE Open, Google Scholar, Hogarth Press, American Journal of Orthopsychiatry, The Psychoanalytic Study of the Child, Orthomolecular Psychiatry, Social Service Review, Journal of Clinical Child Psychology, Social Problems, Plenum Press, British Journal of Medical Psychology, Child Abuse & Neglect, The International Journal of Psychoanalysis, Journal of Interpersonal Violence, American Academy of Child and Adolescent Psychiatry, The Journal of Pediatrics, American Imago; A Psychoanalytic Journal for the Arts and Sciences, Diseases of the Nervous System, Journal of the American Academy of Child Psychiatry, Journal of the American Psychoanalytic Association, Australian & New Zealand Journal of Criminology, Park Dietz & Associates, Inc., Threat Assessment Group, Inc., Cornell University, Johns Hopkins, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, Harvard Medical School, University of Virginia School of Law and School of Medicine, University of California, Los Angeles, School of Medicine
Document 41252
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn
Document DOJ-OGR-00006309
People: Andrew Rothstein, Lara Elizabeth Pomerantz, Alison.Moe@usdoj.gov, Matthew J. Cashion, SILVERMAN, DAVID MILITIAMEN
Organizations: United States Attorney
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Organizations: United States Attorney
Document 426
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Defendant's spouse
Organizations: United States District Court, United States Marshals Service (USMS), MDC BROOKLYN, Bureau of 'Pretrial Punishment', Gov't Opp. Br.
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Organizations: United States District Court, United States Marshals Service (USMS), MDC BROOKLYN, Bureau of 'Pretrial Punishment', Gov't Opp. Br.
Document 427
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA, United States, Gov't Opp. Br., Court, District, Facebook, Inc., Twitter Headquarters, Instagram, TikTok, DOJ, Jury Department of the Southern District of New York, United States District Court for the Southern District of New York, United States Department of Justice, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, NYPD, private company, federal government, non-profit organization
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Organizations: United States District Court, UNITED STATES OF AMERICA, United States, Gov't Opp. Br., Court, District, Facebook, Inc., Twitter Headquarters, Instagram, TikTok, DOJ, Jury Department of the Southern District of New York, United States District Court for the Southern District of New York, United States Department of Justice, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, NYPD, private company, federal government, non-profit organization
Document 429
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Bobbi C. Sternheim, Harvey Weinstein, Bill Cosby
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court
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Organizations: Law Offices of Bobbi C. Sternheim, United States District Court
Document 430
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 431
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Thurgood Marshall
Organizations: United States District Court, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, U.S. Courthouse
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Organizations: United States District Court, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, U.S. Courthouse
Document 432
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Judge Garaufis, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court, Defense, Department of Justice (D.O.J)
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court, Defense, Department of Justice (D.O.J)
Document 432-1
People: MS. PENZA, Denise Parisi, MR. AGNIFILO
Organizations: Gov't Opp. Br., Court
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Organizations: Gov't Opp. Br., Court
Document 433
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 434
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Laura A. Menninger
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
Document 435
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Lisa Marie Rocchio, Dr. Rocchio, Judge Furman, Judge Engelmayer, Judge Cote, Mr. Johnson, Pike, Brand Tony, EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court, UNITED STATES OF AMERICA, Gov't Opp. Br., Defense, Court, Equal Employment Opportunity Commission (EEOC), Bloomberg News, THE CITY OF NEW YORK, Alpert Medical School of Brown University, Brown University, Second Circuit Court of Appeals, Ninth Circuit, United States
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Organizations: United States District Court, UNITED STATES OF AMERICA, Gov't Opp. Br., Defense, Court, Equal Employment Opportunity Commission (EEOC), Bloomberg News, THE CITY OF NEW YORK, Alpert Medical School of Brown University, Brown University, Second Circuit Court of Appeals, Ninth Circuit, United States
Document 41332
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Judge Garaufis
Organizations: U.S. Department of Justice (DOJ), United States District Court, United States Courthouse, Gov't Opp. Br., Court
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Organizations: U.S. Department of Justice (DOJ), United States District Court, United States Courthouse, Gov't Opp. Br., Court
Document 41352
People: DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: Gov't Opp. Br., Court, Defense, United States Attorney, Southern District of New York's Assignment Committee
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Organizations: Gov't Opp. Br., Court, Defense, United States Attorney, Southern District of New York's Assignment Committee
Document 11220cr00339
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, MS. PENZA, Denise Parisi
Organizations: United States District Court, UNITED STATES OF AMERICA, Epstein Victim Compensation Program (EVCP), Gov't Opp. Br., Court
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Organizations: United States District Court, UNITED STATES OF AMERICA, Epstein Victim Compensation Program (EVCP), Gov't Opp. Br., Court
Document 11220ecr0033389PAIN
People: MS. PENZA, MR. AGNIFILO, Denise Parisi
Organizations: Gov't Opp. Br., Court
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Organizations: Gov't Opp. Br., Court
Document 437
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, United States District Court for the Southern District of New York
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Organizations: United States District Court, United States District Court for the Southern District of New York
Document 438
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, EPSTEIN, JEFFREY EDWARD, Clark, C., Ricketts, Doe No. 1, Nygard, Doe No. 2, Kolla N, KELLY, Dupigny, Kidd, Benjamin, Raniere, Jane Does, Patterson, D., Judge Garaufis, Judge Donnelly, Robert Kelly, Minor Victim-1, Minor Victim-3, Minor Victim 4, Minor Victim-6, Witness 1, Witness-2, Witness-3, Witness-4, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez, Minor Victims, Powell, Hydell, Boyle, Mr. Rodriguez, Hill, Watts, Carneglia, Re, White, Steven Stewart, Jacobs, J., Duncan, Aleynikov, Saldarriaga, Knox, J. A., Judge Stein, Armstrong, Avenatti, Farhane, Regan, Locust, Minor Victim-5, Harvey Weinstein, Dawkins, Scarpa, Chambers, Walker, Ms. Williams, Weber, Boyce, Rivera, Yousef, Montejo, Mr. Johnson, Castro, Zayac, Minor Victim-2, Defendant's spouse
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, DOJ, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Court, United States, State Attorney's Office for the 15th Judicial Circuit, United States District Court for the Southern District of Florida, Second Circuit Court of Appeals, United States Attorney Southern District of Florida, Crime Victims' Rights Act, Advisory Committee, Sixth Circuit, Palm Beach Police Department (PBPD), United States Attorney's Office for the Southern District of Florida, Kings County District Attorney's Office, Seventh Circuit, United States Attorney's Office for the Southern District of New York, Department of Justice Office of Professional Responsibility, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), Office, District Courts, Federal Rules of Evidence
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, DOJ, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Court, United States, State Attorney's Office for the 15th Judicial Circuit, United States District Court for the Southern District of Florida, Second Circuit Court of Appeals, United States Attorney Southern District of Florida, Crime Victims' Rights Act, Advisory Committee, Sixth Circuit, Palm Beach Police Department (PBPD), United States Attorney's Office for the Southern District of Florida, Kings County District Attorney's Office, Seventh Circuit, United States Attorney's Office for the Southern District of New York, Department of Justice Office of Professional Responsibility, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), Office, District Courts, Federal Rules of Evidence
Document 438-1
People: CHRISTIAN R. EVERDELL, Kenneth A. Polite, Jr., Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Judge Alison J. Nathan
Organizations: DOJ, COHEN & GREISSER LLP, U.S. Department of Justice (DOJ), Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Attorney's office for the Southern District of New York
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Organizations: DOJ, COHEN & GREISSER LLP, U.S. Department of Justice (DOJ), Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Attorney's office for the Southern District of New York
Document 439
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Alford, Maynard, Weber, Boyce, O'Flynn, Campanella, Bennett, Chambers, Crane, Crowe, Bolduc, Curto, Van Arsdall, Doe, Shakur, Weinstein, Esquivel-Quintana, Sessions, Ferrier, Duckworth, Bonanno, Knaust, Kyles, Whitley, Lindsey, Mr. King, Luce, M.K., Mrs. K., Sergi, Harvey Weinstein, Ryan Odom, Al-Moayad, Avenatti, Borrero, Boyle, Cacchillo, Caracappa, Carneglia, Cavallaro, Corley, Crisonas, Cuervelo, Dan Zhong, Dawkins, Dees, Duncan, Evanchik, Farhane, Flores, Fratello, Gangi, Gardner, W. L., Graham, Karl Roye, Lester, Londono, Marti, Mr. Martin, Morel, Morris, E.K., Ngono, Overton, Paris, Percoco, Pierre, Regan, Rivera, Rounds, Saldarriaga, Sanders, B., Scarpa, Urena, White, Velez, Ms. Williams, Palmieri, Defaria, Seymour, Bache, Wilkerson, Black, Tupac Shakur, Pelletier, Tome, Alexander A. Acosta, Julie K. Brown, Attorney General Barr, Audrey Strauss, Accuser-4, Bowen, Accuser 5, Matusumoto, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES OF AMERICA, DOJ, United States Attorney's Office for the Southern District of Florida, United States, Nat'l Broad. Co., Inc., Baxter Diagnostics, Inc., Novatek Med., Inc., Cap. Mgmt. Select Fund Ltd., CMM Cable Rep., Inc., Ocean Coast Properties, Inc., Med. World Commc'ns, Inc., Cook County, Illinois, Refco Cap. Markets, Ltd., City of Kingston, Nat'l Union Fire Ins. Co., L.E. Myers Co. Group, Palmieri, Defaria, Palocios, Hannigan, People, Rapp, Fowler White Burnett, Seymour, Bache & Co., Spencer, THE CITY OF NEW YORK, State, Tome, TVT Records, Island Def Jam Music Grp., United Realty Advisors, LP, Verschleiser, Annunziato, Manson, Novartis Pharms. Corp., Yokohama Rubber Co. LTD, Stamford Tyres Int'l PTE LTD, American Bar Association (ABA), Overton, Morel, Court, Gov't Opp. Br., N.D. Ill., United States District Court for the Southern District of New York, N.Y. Sup. Ct., Second Circuit Court of Appeals, U.S. Supreme Court, United States Court, United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, Palm Beach Police Department (PBPD), Department of Justice (D.O.J), Office of Professional Responsibility (OPR), Supreme Court, Miami Herald Media Company, Public Corruption Unit, SDNY, Fraternal Order of Police, New York investigation, Florida State Senate, federal government, U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES OF AMERICA, DOJ, United States Attorney's Office for the Southern District of Florida, United States, Nat'l Broad. Co., Inc., Baxter Diagnostics, Inc., Novatek Med., Inc., Cap. Mgmt. Select Fund Ltd., CMM Cable Rep., Inc., Ocean Coast Properties, Inc., Med. World Commc'ns, Inc., Cook County, Illinois, Refco Cap. Markets, Ltd., City of Kingston, Nat'l Union Fire Ins. Co., L.E. Myers Co. Group, Palmieri, Defaria, Palocios, Hannigan, People, Rapp, Fowler White Burnett, Seymour, Bache & Co., Spencer, THE CITY OF NEW YORK, State, Tome, TVT Records, Island Def Jam Music Grp., United Realty Advisors, LP, Verschleiser, Annunziato, Manson, Novartis Pharms. Corp., Yokohama Rubber Co. LTD, Stamford Tyres Int'l PTE LTD, American Bar Association (ABA), Overton, Morel, Court, Gov't Opp. Br., N.D. Ill., United States District Court for the Southern District of New York, N.Y. Sup. Ct., Second Circuit Court of Appeals, U.S. Supreme Court, United States Court, United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, Palm Beach Police Department (PBPD), Department of Justice (D.O.J), Office of Professional Responsibility (OPR), Supreme Court, Miami Herald Media Company, Public Corruption Unit, SDNY, Fraternal Order of Police, New York investigation, Florida State Senate, federal government, U.S. Attorney's office for the Southern District of New York
Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15
People: EPSTEIN, JEFFREY EDWARD
Organizations: City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory
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Organizations: City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory
Document 1:08-cr-00606-CAP
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta
Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, State Attorney's Office for the 15th Judicial Circuit
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Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, State Attorney's Office for the 15th Judicial Circuit
Document 1:0866-cj-00030-BBM Document 438 Filed 02/05/19 Page 5 of 15
People: EPSTEIN, JEFFREY EDWARD
Organizations: State Attorney's Office for the 15th Judicial Circuit, U.S. Attorney's Offices
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Organizations: State Attorney's Office for the 15th Judicial Circuit, U.S. Attorney's Offices
Document Case 1:108cv-11386-JAL Document 438 Filed 02/05/13 Page 6 of 15
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA
Organizations: United States Attorney, State Attorney's Office for the 15th Judicial Circuit, Federal Grand Jury
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Organizations: United States Attorney, State Attorney's Office for the 15th Judicial Circuit, Federal Grand Jury
Document 1:08-cr-00608-DAB Document 338 Filed 05/17/2008 Page 7 of 15
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney
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Organizations: United States Attorney
Document 1:08-cr-00330-BAF Document 438 Filed 02/05/19 Page 8 of 15
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Organizations: United States Attorney
Document Case 1:10-cr-00336-JAL Document 438 Filed 02/22/17 Page 6 of 7
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Organizations: United States Attorney
Document Case 1:08-cv-2302-SD2
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States
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Organizations: United States
Document 1:08-cr-00330-BBD
People: R. Alexander Acosta, A. Marie Villapania, Jeffrey T. Aloman, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney Southern District of Florida
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Organizations: United States Attorney Southern District of Florida
Document 1138-CR-JA-02
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney Southern District of Florida
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Organizations: United States Attorney Southern District of Florida
Document 1138
People: EPSTEIN, JEFFREY EDWARD
Organizations: Fowler White Burnett, DOJ
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Organizations: Fowler White Burnett, DOJ
Document 439-7
People: Amanda C. Kracen, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Agent Amanda Young, Steve Anthony, Peter Skinner, BRAD EDWARDS, Stanley Pottinger, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Ms. Giuffre, Ghislaine Noelle Marion Maxwell, AK, LP, Skinner, Dan Stein, Sean Watson, Stan, Sean, David Boies, II, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Ted Diskant
Organizations: Federal Bureau of Investigation Forensics Laboratory, Covington & Burling LLP, Boies Schiller & Flexner (BSF), United States Attorney's Office for the Southern District of New York, United States District Court for the Southern District of New York, DOJ, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, United States District Court for the Southern District of Florida, Public Corruption Unit, SDNY, Roberts attorneys
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Organizations: Federal Bureau of Investigation Forensics Laboratory, Covington & Burling LLP, Boies Schiller & Flexner (BSF), United States Attorney's Office for the Southern District of New York, United States District Court for the Southern District of New York, DOJ, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, United States District Court for the Southern District of Florida, Public Corruption Unit, SDNY, Roberts attorneys
Document 440
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Minor Victim-1, Minor Victim-3, Minor Victim 4, Minor Victim-6, Defendant's spouse, EPSTEIN, JEFFREY EDWARD, KELLY, Dupigny, Kidd, Benjamin, Raniere, Zhong, Martinez, Quraishi, Corley, Graham, Rivera, Patterson, D., Minor Victims, Mr. King, Maynard, Greene, Brady, Bowen, Attorney General Barr, Victim-4, defendants, Duncan, Minor Victim-5
Organizations: United States District Court, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, DOJ, Gov't Opp. Br., Court, United States, Second Circuit Court of Appeals, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Florida, New York, Circuit Court, United States Attorney's Office for the Southern District of New York
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Organizations: United States District Court, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, DOJ, Gov't Opp. Br., Court, United States, Second Circuit Court of Appeals, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Florida, New York, Circuit Court, United States Attorney's Office for the Southern District of New York
Document 441
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Taylor, Campagnolo, Katz, Anton, Tellier, TRACY, Wicker, EPSTEIN, JEFFREY EDWARD, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN, P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Court, Gov't Opp. Br., Defense, Supreme Court, federal government, HADDON, MORGAN & FOREMAN P.C., U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN, P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Court, Gov't Opp. Br., Defense, Supreme Court, federal government, HADDON, MORGAN & FOREMAN P.C., U.S. Attorney's office for the Southern District of New York
Document 441-1
People: CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Nathan, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: DOJ, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee
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Organizations: DOJ, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee
Document 442
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Brand Tony, Bui, Wright, Miller, EPSTEIN, JEFFREY EDWARD, Accuser 3, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Gov't Opp. Br., DOJ, United States, Advisory Committee, Court, U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Gov't Opp. Br., DOJ, United States, Advisory Committee, Court, U.S. Attorney's office for the Southern District of New York
Document 442-1
People: CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: DOJ, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney
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Organizations: DOJ, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney
Document 443
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Amorgianos, Andrews, Casey, Merck, Essef, Daubert, Merrell Dow, E.E.O.C., Bloomberg, Electra Prestin, Murray MT, Joiner, Carmichael, Nimely, Askin, Burns, Charlie Butter, DiNapoli, Figueroa, Garcia, Gonyer, Mulder, Raniere, Raymond, Schneider, N.G., Natalie Bennett, William O'Donohue, Dr. Lisa M. Rocchio, Lisa Marie Rocchio, EPSTEIN, JEFFREY EDWARD, Rocchio, Dr. Rocchio, Ken Lanning, Serna, DR. GERALD ELDEMAN, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, National Railroad Passenger Corporation, Metro N. Commuter R. Co., Merck & Co., Celebrity Cruises Inc., Essef Corp., Merrell Dow Pharmaceuticals, Inc., Bloomberg News, 59 Murray Enterprises, Inc., General Electric Co, Kumho Tire Co., Inc., THE CITY OF NEW YORK, Primavera Familienstifung, Supreme Court, Equal Employment Opportunity Commission (EEOC), Sandoz Pharms, United States, U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, National Railroad Passenger Corporation, Metro N. Commuter R. Co., Merck & Co., Celebrity Cruises Inc., Essef Corp., Merrell Dow Pharmaceuticals, Inc., Bloomberg News, 59 Murray Enterprises, Inc., General Electric Co, Kumho Tire Co., Inc., THE CITY OF NEW YORK, Primavera Familienstifung, Supreme Court, Equal Employment Opportunity Commission (EEOC), Sandoz Pharms, United States, U.S. Attorney's office for the Southern District of New York
Document 443-1
People: CHRISTIAN R. EVERDELL, Mark Cohen, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Dr. Lisa M. Rocchio, Dr. Rocchio, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: DOJ, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney, American Psychological Association (APA), Alpert Medical School of Brown University, APA TOPSS
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Organizations: DOJ, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney, American Psychological Association (APA), Alpert Medical School of Brown University, APA TOPSS
Document 443-2
People: Lisa Marie Rocchio, Ann Begin, T.D. Bailey, L.M. Rocchio, B. Lott, C. Feinstein, V. Appareddy, J. Scroppo, L.H. Collins, J. Chrysler, K. Quina, H. Landrine, E. A. Klonoff, J. Nashpitz, J. Worell, N. Johnson, Hughes, D.M., Courtois, C.A., J. Anthony, L. Feil, W. Plante, R. Sabo, M. Spencer, D. Hughes, K. Rose, J.C. Chrisler, I. Johnston-Robledo, C. Smith, Cogan, J., Rocchio-Giordano, L. M., Gregory, C.J., Minugh, P. A., Riedford, M., Saris, R., Silver, B., Mills, M.A.M, Brown, L.S., Gold, S., Jack Reed, Sheldon Whitehouse, David Cicilline, James Langevin, Joshua Miller, David Bennett
Organizations: DOJ, University of Rhode Island, Emory University, Westfield College, Alpert Medical School of Brown University, Lisa M. Rocchio, Ph.D. & Associates, Inc., Associates in Psychotherapy, Butler Hospital, Yale University School of Medicine, New Haven Hospital, Yale Psychiatric Institute, Brown University, St. Joseph's Hospital, North Providence School Department, Diagnostic Assessment Services, Department of Children, Youth, and Families, College Counseling Center, Travelers Workerβs Compensation Trial Advocacy Program, Trauma Science Research Group, Bradley Hospital, Providence College, American Psychological Association (APA), American Academy of Forensic Psychology (AAFP), International Society for the Study and Treatment of Trauma and Dissociation (ISSTD), Eye Movement Desensitization and Reprocessing International Association (EMDRIA), Behavioral Technology Transfer Group, Rhode Island Psychological Association (RIPA), Anxiety Disorders Association of America, International Society for Traumatic Stress Studies (ISSTSS), American Anxiety Disorders Association, RI Coalition Against Domestic Violence, Eastern Psychological Association, New England Psychological Association, Association for Women in Psychology (AWP), Brown University School of Medicine, New England Society for the Treatment of Trauma and Dissociation (NESTTD), Rhode Island Primary Care Physicians Corporation Behavioral Health Network, Division 56 of the American Psychological Association, Fellows Ethics Workshop, Blue Cross/Blue Shield of RI, Coalition of Mental Health Providers in RI, Healthsource RI, Rhode Island and Southeastern Massachusetts Trauma Study Group, Massachusetts Psychological Association, Moses Brown School, Quest Montessori School
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Organizations: DOJ, University of Rhode Island, Emory University, Westfield College, Alpert Medical School of Brown University, Lisa M. Rocchio, Ph.D. & Associates, Inc., Associates in Psychotherapy, Butler Hospital, Yale University School of Medicine, New Haven Hospital, Yale Psychiatric Institute, Brown University, St. Joseph's Hospital, North Providence School Department, Diagnostic Assessment Services, Department of Children, Youth, and Families, College Counseling Center, Travelers Workerβs Compensation Trial Advocacy Program, Trauma Science Research Group, Bradley Hospital, Providence College, American Psychological Association (APA), American Academy of Forensic Psychology (AAFP), International Society for the Study and Treatment of Trauma and Dissociation (ISSTD), Eye Movement Desensitization and Reprocessing International Association (EMDRIA), Behavioral Technology Transfer Group, Rhode Island Psychological Association (RIPA), Anxiety Disorders Association of America, International Society for Traumatic Stress Studies (ISSTSS), American Anxiety Disorders Association, RI Coalition Against Domestic Violence, Eastern Psychological Association, New England Psychological Association, Association for Women in Psychology (AWP), Brown University School of Medicine, New England Society for the Treatment of Trauma and Dissociation (NESTTD), Rhode Island Primary Care Physicians Corporation Behavioral Health Network, Division 56 of the American Psychological Association, Fellows Ethics Workshop, Blue Cross/Blue Shield of RI, Coalition of Mental Health Providers in RI, Healthsource RI, Rhode Island and Southeastern Massachusetts Trauma Study Group, Massachusetts Psychological Association, Moses Brown School, Quest Montessori School
Document 444
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Accuser 3, Daubert, Esquivel-Quintana, Grunewald, Huddleston, Salinas, Bagaric, Benussi, Carboni, Concepcion, Cummings, Curley, Dolney, Figueroa, Garcia, Mahaffy, McCallum, Mills, M.A.M, Nektalov, Pascarella, Sliker, Townsend, Walia, Accuser-1's brother, Accuser 2, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Merrell Dow Pharmaceuticals, Inc., Sessions, United States, DOJ, Second Circuit Court of Appeals, Court, Gov't Opp. Br., U.S. Attorney's office for the Southern District of New York
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Merrell Dow Pharmaceuticals, Inc., Sessions, United States, DOJ, Second Circuit Court of Appeals, Court, Gov't Opp. Br., U.S. Attorney's office for the Southern District of New York
Document 445
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Ms. Giuffre, Missimer, Pa mer, Hoffman, Dustin, Casoni, Dhinsa, Pelullo, Mr. Rodriguez, Ruggiero, K. J., Alfredo Rodriguez, EPSTEIN, JEFFREY EDWARD, BRAD EDWARDS, Detective Joseph Recarey, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, Tiger Machine Co., U.S. Fidelity and Guar. Co., United States, Federal Bureau of Investigation Forensics Laboratory, Federal Agents, U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, Tiger Machine Co., U.S. Fidelity and Guar. Co., United States, Federal Bureau of Investigation Forensics Laboratory, Federal Agents, U.S. Attorney's office for the Southern District of New York
Document 446
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Detective Joseph Recarey, Coy, Melendez-Diaz, Al-Moayad, Gelzer, Muhanad Mahmoud Al-Farekh, Natale, Netschi, EPSTEIN, JEFFREY EDWARD, RECAREY, JOSEPH, Officer Recarey, Mr. Reiter, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States, Iowa, Massachusetts, Palm Beach Police Department (PBPD), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, Supreme Court, U.S. Attorney's office for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States, Iowa, Massachusetts, Palm Beach Police Department (PBPD), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, Supreme Court, U.S. Attorney's office for the Southern District of New York
Document 447
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Manson, Brathwaite, Neil, Biggers, Raheem, KELLY, .SIMMONNS, Stovall, Denno, Concepcion, Hemmings, C., EPSTEIN, JEFFREY EDWARD, Accuser-4, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Court, United States Court, U.S. Attorney's office for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Court, United States Court, U.S. Attorney's office for the Southern District of New York
Document 448
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Alvarez, Borrone-Iglar, Brooks, Casas, Cruz, Daly, Garcia, Haynes, Levasseur, Mejia, Dr. Lisa M. Rocchio, Steven Flatly, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Second Circuit Court of Appeals, U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Second Circuit Court of Appeals, U.S. Attorney's office for the Southern District of New York
Document 449
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Old Chief, Salim, EPSTEIN, JEFFREY EDWARD, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, DOJ, United States, U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, DOJ, United States, U.S. Attorney's office for the Southern District of New York
Document 450
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Second Circuit Court of Appeals
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Organizations: United States District Court, Second Circuit Court of Appeals
Document 451
People: Judge Alison J. Nathan, Jed S. Rakoff, Matthew Russell Lee, Alison.Moe@usdoj.gov, maurene.comey@usdoj.gov, bc@sternheimlaw.com, ceverdell@cohengresser.com, Maurene Ryan Coney, Ms. Sterntheim, Mr. Everdell, Aref
Organizations: Inner City Press, US Attorney's Office (NH), U.S. District Court for the Southern District of New York, Globe Newspaper Co., Superior Court Judges, Richmond Newspapers, Inc., United States, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, DOJ
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Organizations: Inner City Press, US Attorney's Office (NH), U.S. District Court for the Southern District of New York, Globe Newspaper Co., Superior Court Judges, Richmond Newspapers, Inc., United States, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, DOJ
Document 452
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Dr. Lisa M. Rocchio, Minor Victim-3, Minor Victim 4, Dr. Rocchio, Raniere, Bennett, O'Donohue, W. T., Craven, S., Rocchio, Raymond, Joseph, Judge Engelmayer, Halamek, Judge Garaufis, EPSTEIN, JEFFREY EDWARD, Torres, Dupigny, Randall, Kidd, Alaggia, R., McElvaney, R., Bicanic, Ann Wolbert Burgess, Dr. Levitt, Employee-1, Employee-2, Roldan-Zapata, Zackson, Attorney Edwards, JFK, PKL, Minor Victims, Defendant's spouse, James, Minor Victim-1, Minor Victim-2, Romero-Padilla, Ferro, Cummings, Townsend, Mahaffy, Nektalov, Jane Does, Robinson, CA, Vickers, McDarrah, Brand Tony, Sessions, Esquivel-Quintana, Taylor, Mr. Perry, New Hampshire, Manson, Brathwaite, .SIMMONNS, Brisco, Ercole, DiTommaso, Raheem, KELLY, Hardy, Gilbert, Jarrett, Headley, Franco, Lee, the Defendant, Reed, Detective Joseph Recarey, defendants, Garcia
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, Gov't Opp. Br., American Psychological Association (APA), Alpert Medical School of Brown University, Brown University, CBS Paramount Domestic Television, THE CITY OF NEW YORK, Merrell Dow Pharmaceuticals, Inc., Beech Aircraft Corp., Natβl R.R. Passenger Corp., Fed. R. Evid. 702 Advisory Committee, United States, 2d Cir., Weinstein's Federal Evidence, Arista Records LLC, Court, Medtronic Inc., United States Court, District of Maine, Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Department of Justice (D.O.J), Federal Rules Advisory Committee, Defense, Supreme Court, District Courts, District, The Supreme Court, The Government, THE COURT, Federal courts, Collins Corr. Fac., E.D.N.Y., Federal Rule of Evidence, United States Attorney's Office for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, Gov't Opp. Br., American Psychological Association (APA), Alpert Medical School of Brown University, Brown University, CBS Paramount Domestic Television, THE CITY OF NEW YORK, Merrell Dow Pharmaceuticals, Inc., Beech Aircraft Corp., Natβl R.R. Passenger Corp., Fed. R. Evid. 702 Advisory Committee, United States, 2d Cir., Weinstein's Federal Evidence, Arista Records LLC, Court, Medtronic Inc., United States Court, District of Maine, Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Department of Justice (D.O.J), Federal Rules Advisory Committee, Defense, Supreme Court, District Courts, District, The Supreme Court, The Government, THE COURT, Federal courts, Collins Corr. Fac., E.D.N.Y., Federal Rule of Evidence, United States Attorney's Office for the Southern District of New York
Document 452-1
People: Natalie Bennett, William O'Donohue, Budin, I. E., Mr. Johnson, Burgess, A. W., Holmstrom, L. L., Conte, J. R., Wolf, Smith, Bmith, Elliott, M.N., Browne, Kilcoyne, J., Seto, M., N. Bennett, W. O'Donohue, Mower, L., McAlinden, A., Gillespie, A., O'Callaghan, D., Vance, Larry Laudan, O'Donohue, W. T., Sgroi, S. M., Salter, A., Howitt, D., Leberg, E., Gallagher, B., Brackenridge, C. H., Berson, I. R., O'Connell, R., Spiegel, J., Craven, S., Brown, Gilchrist, Knoll JL IV, Wyre, R., van Dam, C., Christiansen, J. R., Blake, Hartill, Groth, A. N., Hobson, W. F., GARY, Herman, J. L., Shakeshaft, C., Berliner, L., Warner-Kearney, Van Dam, C., Brown, D., Johnson, C. F., Blake, R. H., Wolf, S., Smith, T., Brown, S., Gilchrist, E., Browne, K., Gary, T. S., Hartill, M., Laudan, L., Vance, A., Ken Lanning, Park Dietz, Father Gilbert Gauthe, Lanning, K. V., Birnbaum, H. J., Ann Wolbert Burgess, Dietz, P., Isaacs, Rank, B., Bornstein, B. H., Freud, A., Finch, S. M., Mrazek, D. A., Gagnon, J. H., Bender, Blau, Lewis, Sarrel, P. M., Singer, M., Shengold, L. L., Klein, Cioffi, F., Freud, Revitch, E., Weiss, Grunett, Abraham, Rosenfeld Donald, Nadelson, C. C., MR. KRIEGER, Backman, Lipton, G. L., Roth, Johnston, Summit, R. C., Abraham, K., E. Jones, Bender, L., Blau, A., Grugett, Jr., A. E., Isaacs, S. S., Johnston, M. S. K., Kris, E., Lewis, M., Roth, E. I., Weiss, R. G., Rosenfeld, A. A., Backman, J. H., Samantha Craven, Sarah Brown, Elizabeth Gilchrist, Canter, D., Hughes, D.M., Kirby, S., Finkelhor, D., Marshall, Barbaree, H. E., Hall, Hirschman, R., Ward, Kevin, Siegert, R., Hudson, S. M., Morrison HL, Erooga, M., Beckett, Sampson, A., S. Craven, Prochaska, J. O., DiClemente, C. C., Louden, K., Keenan, T., Hare, Hart, Gollwitzer, Schaal, Pickett, Gardner, W. L., Knowles, Craissati, J., McClurg, G., Anderson, J.R., Champagne, Wilson, Warner, MS. LERNER, Peters, Ceci, Bruck, M., Mr. Jones, Fernandez, Lightbody, S., O'Sullivan, C., Mr. Hamilton, Itzin, C., Ceci, S. J., Horton, A. L., Fernandez, Y. M., Marshall, W. L., Hall, G. C. N., Hare, R. D., Hart, S. D., Hodgins, S., Laws, D. R., Champagne, F., Hamilton, K., Jones, R., Morrison, T., Beckett, R. C., Pickett, C. L., Knowles, M., Sanford L. Bohrer
Organizations: DOJ, Taylor & Francis Group, LLC, University of Nevada, Reno, Legal Information Institute, National Center for Prosecution of Child Abuse, Charles C. Thomas Publishers, Sage Cognitive Psychology Program, Routledge Taylor & Francis Group, The Haworth Press, Inc., Harvard University Press, John Wiley & Sons, Inc., University of California Press, State University of New York at Stony Brook, Victims of Crime Treatment Center, U.S. Department of Education, Las Vegas Review Journal, South Wales Evening Post, The Dominion Post, Park Dietz & Associates, SAGE Open, Google Scholar, Journal of Interpersonal Violence, Hogarth Press, Plenum Press, American Academy of Child and Adolescent Psychiatry, The Journal of Pediatrics, Child Abuse & Neglect, American Imago; A Psychoanalytic Journal for the Arts and Sciences, Diseases of the Nervous System, Journal of the American Academy of Child Psychiatry, Journal of the American Psychoanalytic Association, Australian & New Zealand Journal of Criminology, Park Dietz & Associates, Inc., Threat Assessment Group, Inc., Cornell University, Johns Hopkins, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, Harvard Medical School, University of Virginia School of Law and School of Medicine, University of California, Los Angeles, School of Medicine, Coventry University, University of Kent, National Organisation for the Treatment of Abusers, Stop it Now, McGraw-Hill Medical, Haworth Maltreatment and Trauma Press, Handsell
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Organizations: DOJ, Taylor & Francis Group, LLC, University of Nevada, Reno, Legal Information Institute, National Center for Prosecution of Child Abuse, Charles C. Thomas Publishers, Sage Cognitive Psychology Program, Routledge Taylor & Francis Group, The Haworth Press, Inc., Harvard University Press, John Wiley & Sons, Inc., University of California Press, State University of New York at Stony Brook, Victims of Crime Treatment Center, U.S. Department of Education, Las Vegas Review Journal, South Wales Evening Post, The Dominion Post, Park Dietz & Associates, SAGE Open, Google Scholar, Journal of Interpersonal Violence, Hogarth Press, Plenum Press, American Academy of Child and Adolescent Psychiatry, The Journal of Pediatrics, Child Abuse & Neglect, American Imago; A Psychoanalytic Journal for the Arts and Sciences, Diseases of the Nervous System, Journal of the American Academy of Child Psychiatry, Journal of the American Psychoanalytic Association, Australian & New Zealand Journal of Criminology, Park Dietz & Associates, Inc., Threat Assessment Group, Inc., Cornell University, Johns Hopkins, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, Harvard Medical School, University of Virginia School of Law and School of Medicine, University of California, Los Angeles, School of Medicine, Coventry University, University of Kent, National Organisation for the Treatment of Abusers, Stop it Now, McGraw-Hill Medical, Haworth Maltreatment and Trauma Press, Handsell
Document 452-2
People: Ramona Alaggia, Delphine Collin-VΓ©zina, Rusan Lateef, Kiteley, R., Stogdon, C., Braun, Clarke, Collin VΓ©zina, D., Sablonni, D. L., Pa mer, Milne, L., Crisma, M., Bascelli, E., Paci, D., Romito, P., EASTON, Goodman Brown, T. B., Edelstein, R. S., Goodman, G. S., Mr. Jones, GO WENP, Hershkowitz, I., Lanes, O., Lamb, Jonzon, E., Lindblad, F., McElvaney, R., Smith, Bmith, Fallon, Finkelhor, D., Shattuck, A., Turner, Hamby, TrocmΓ©, N., Pereda, Guilera, Forms, GΓ³mez-Benito, Stoltenborgh, van IJzendoorn, Euser, Bakermans-Kranenburg, Jillian, B., Cotter, A., Perreault, S., Maier, Mohler Kuo, M., Landholt, Schnyder, U., Jud, Hunter, Paine, HANSEN, London, Bruck, M., Ceci, Shuman, D. W., Reiterma, Grietens, Tener, Murphy/Paula, Gagner, Co Ventura, Brazelton, Co n-VΓ©z na, Salo nn Pa mer, M ne, Lec erc, Wort ey, Culhane, Dumont, M., Messerschmitt, P., V a, Bohu, D., Rey Salmon, C., Satzman, W s, Greene, Hogan, D., Schonbucher, Landolt, M., Schaeffer, Leventhal, Asnes, Aagga, Fontes, L. A., Pummer, Ungar M, Barter, McConnell, T., Turty, Fatho m, Tutty LM, McComne, Fairholm J, Priebe, G., Svedin, C. G., Sorenson, S. B., Keaating, Grosman, A gg a, K rts henbaum, Co gngs Gr f f ths, Kumalo, M., Horowitz, D., Jensen, Gulbrandsen, W., Mossige, S., Reichelt, S., Tjersland, O. A., Sta er, Nelson-Garde, Cr ma Base Pac, Kogan, S. M., LeTourneau, Saunders, B. E., K. Patrick, Resnick, P., Best, Saltzman, Willis, Anes, Schonbucher, V., Schneider, N.G., Lamont, Linblad, Collings, Griffiths, S., Alaggia, R., Summit, R. C., Kirshenbaum, S., Plummer, C., Vila, G., Wortley, R., Gagnier, C., Sorsoli, Kia-Keating, Grossman, HΓ©bert, M., Tourigny, Cyr, M., McDuff, P., Joly, Browning, Laumann, E. O., Ms. Williams, Braun, V., Clarke, V., Brazelton, J. F., Browning, C. R., Collings, S. J., Palmer, A. M., Easton, S. D., Saltzman, L. Y., Willis, D. G., Fallon, B., Van Wert, M., MacLaurin, B., Sinha, V., Lefebvre, R., Goel, S., Turner, H. A., Hamby, S. L., Jones, D. P. H., Gordon, D. S., Tourigny, M., Joly, J., Lamb, M. E., Hunter, S. V., Jensen, T. K., Leclerc, B., London, K., Ceci, S. J., Culhane, M., Greene, S., Rosaleen McElvaney, Olafson E, Lederman, Kilpatrick, D. G., Jonson E, McGee J, Lyon, Sjoberg RL, DeVoe, Faller, Elliott, M.N., Briere, Lawson, Chaffin, Mudaly N, Goddard, Staller KM, Nelson-Gardell, Quas, J. A., Rispers J, Zwi KJ, Lalor, Quayle, Orbach Y, Sternberg, Esther Dr, Lalor K, Esplin PW, Westcott HL, Davies, G.M., Bull, R., Lawson L, Chaffin M, Lyon TD, Pipe M, Lamb, M., Cederborg, A.-C., Farrington DP, Hollin CR, McMurman M, Garavan R, deBarra M, Byrne, J.H., Conroy R, Goddard C, Lederman CS, Ghetti SA, Kristen W, Allison D, Cordon IM, Jonsson L, LΓΆΓΆf L, Resnick HS, Dansky BS, Best, C. L., Aleman A, Goudena PP, Smith, D. W., Letourneau, E. J., Nelson Gardell D, Barter K, Woolfenden SR, Wheeler DM, O'Brien TA, Tait, S., Williams KW, Iva A. E. Bicanic, Lieve M. Hehenkamp, Elise M. van de Putte, Arjen J. van Wijk, Ad de Jongh, Rita Rosner, Fisher KL, Cullen, F. T., Wolitzky-Taylor, K. B., Patterson, D., Greeson, CAMPBELL, De Haas, Van Berlo, Bakker, Vanwesenbeeck, Tjaden, P. G., Thoennes, N., Ruch, L. R., Coyne, B. J., Perrone, P. A., Ahrens, Stansell, Jennings, Ullman, Filipas, H. H., Ruggiero, K. J., Broman-Fulks, Koss, M. P., Rickert, V. I., Wiemann, Vaughan, Kovacs, M., Timbremont, B., Braet, C., Achenbach, Rescorla, BΓ©rubΓ©, Arrindell, Ettema, Alisic, Eland, Kleber, Roelofs, J., Humphrey, J. A., White, Basile, Chen, Black, Starzynski, Townsend, Mrs. Hanson, Zinzow, H. M., Barr, Danielson, C. K., Crisman, Elwood, Littleton, H., McLaughlin, K. A., Hlavka, H. R.
Organizations: DOJ, University of Toronto, McGill University, Statistics Canada, PsycINFO, PsycARTICLES, Educational Resources Information Center, Canadian Research Index, International Bibliography of the Social Sciences, Published International Literature on Traumatic Stress, Sociological Abstracts, Social Service Abstracts, Applied Social Science Index and Abstracts, Canadian Red Cross, NICHD, cr s s center, NSA, CSA, National Institute of Child Health and Human Development, U.S. Census Bureau, TRAUMA, VIOLENCE, & ABUSE, Child Welfare Research Portal, Dublin City University, John Wiley & Sons, Inc., PSYCINFO, Social Sciences Citation Index, National Survey of Adolescents, National Women's Study, US District Attorney's Office, Medical University of South Carolina, Inter university Consortium for Political and Social Research, Trinity College, The Liffey Press, Jessica Kingsley Publishers, ROBERT Project, Cochrane Database, National Psychotrauma Center for Children and Youth, University Medical Center Utrecht, Department of Pediatrics, Department of Behavioral Sciences, ACTA, University of Amsterdam, VU University, School of Health Sciences, Salford University, KU Eichstaett Ingolstadt, European Journal of Psychotraumatology, Dutch National Psychotrauma Centre, Rape Centre in the Netherlands, IBM Corp.
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Organizations: DOJ, University of Toronto, McGill University, Statistics Canada, PsycINFO, PsycARTICLES, Educational Resources Information Center, Canadian Research Index, International Bibliography of the Social Sciences, Published International Literature on Traumatic Stress, Sociological Abstracts, Social Service Abstracts, Applied Social Science Index and Abstracts, Canadian Red Cross, NICHD, cr s s center, NSA, CSA, National Institute of Child Health and Human Development, U.S. Census Bureau, TRAUMA, VIOLENCE, & ABUSE, Child Welfare Research Portal, Dublin City University, John Wiley & Sons, Inc., PSYCINFO, Social Sciences Citation Index, National Survey of Adolescents, National Women's Study, US District Attorney's Office, Medical University of South Carolina, Inter university Consortium for Political and Social Research, Trinity College, The Liffey Press, Jessica Kingsley Publishers, ROBERT Project, Cochrane Database, National Psychotrauma Center for Children and Youth, University Medical Center Utrecht, Department of Pediatrics, Department of Behavioral Sciences, ACTA, University of Amsterdam, VU University, School of Health Sciences, Salford University, KU Eichstaett Ingolstadt, European Journal of Psychotraumatology, Dutch National Psychotrauma Centre, Rape Centre in the Netherlands, IBM Corp.
Document Document 452-2
People: McElvaney, R., Greene, S., Hogan, D., Maier, T., Mohler Kuo, M., Landholt, M. A., Schnyder, U., Jud, A., Paine, M. L., Hansen, D. J., Pereda, N., Guilera, G., Forns, M., GΓ³mez Benito, J., Priebe, G., Svedin, C. G., Reitsema, A. M., Grietens, H., Rosenthal, P., Rosenthal, W., Schaeffer, P., Leventhal, J. M., Asnes, A. G., SchΓΆnbucher, V., Land olt, M., Smith, D. W., Letourneau, E. J., Saunders, B. E., Kilpatrick, D. G., Resnick, H. S., Best, C. L., Sorsoli, L., Kia Keating, M., Grossman, F. K., Staller, K. M., Nelson Gardell, D., Stoltenborgh, M., van IJzendoorn, M. H., Euser, E. M., Bakermans Kranenburg, M., Summit, R. C., Tener, D., Murphy, S., TrocmΓ©, N., Fallon, B., MacLaurin, B., Daciuk, J., Felstiner, C., Black, T., Cloutier, R., Sinha, V., Fast, E., Holroyd, J., Ungar, M., Barter, K., McConnell, S. M., Tutty, L. M., Fairholm, J., McConnell, S., Williams, L. M., Ramona Alaggia, Delphine Collin-VΓ©zina, Rusan Lateef, Hanson, R. F., Kievit, L. W., Hlavka, H. R., Humphrey, J. A., White, J. W., Kogan, S. M., Koss, M. P., Kovacs, M., Lacy, J. W., Stark., C.E.L., Linden, J. A., Littleton, H., Ullman, S. E., McLaughlin, K. A., Koenen, K. C., Hill, E. D., Petukhova, M., Sampson, N. A., Zaslavsky, A. M., Patterson, D., Greeson, M., Campbell, R., Holmes, M. M., Clum, G., Acierno, R., Rickert, V. I., Wiemann, C. M., Vaughan, R. D., Ruch, L. R., Coyne, B. J., Perrone, P. A., Ruggiero, K. J., Schonbucher, V., Landolt, M., Starzynski, L. L., Filipas, H. H., Townsend, S. M., Timbremont, B., Braet, C., Roelofs, J., Tjaden, P. G., Thoennes, N., Unterhitzenberger, J., Rosner, R., Wolitzky-Taylor, K. B., Amstadter, A. B., McCauley, J. L., Zinzow, H. M., Barr, S. C., Danielson, C. K.
Organizations: University of Toronto, McGill University, Statistics Canada, Public Works and Government Services Canada, Factor Inwentash Faculty of Social Work, National Institute of Justice, Multi Health Systems, U.S. Department of Justice (DOJ), Pearson Assessment and Information B.V., American Academy of Child and Adolescent Psychiatry, National Criminal Justice Reference Service
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Organizations: University of Toronto, McGill University, Statistics Canada, Public Works and Government Services Canada, Factor Inwentash Faculty of Social Work, National Institute of Justice, Multi Health Systems, U.S. Department of Justice (DOJ), Pearson Assessment and Information B.V., American Academy of Child and Adolescent Psychiatry, National Criminal Justice Reference Service
Document 453
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Lisa Marie Rocchio, EPSTEIN, JEFFREY EDWARD, Bosco, Wigg, Daubert, Merrell Dow, Dougherty, Esquivel-Quintana, Sessions, Highland Capital Mgmt., Schneider, N.G., Lott, Old Chief, Ms. Davis, Raheem, KELLY, Ricketts, Solomon MA, Smith, Bmith, Cortes, Sperou, Talkington, Angelilli, Arroyo, Bagaric, Bocio, Bozeman, Brewington, Burns, Cummings, Curley, D'Amelio, Dupre, Ehrens, English, Golyansky, Gonyer, Graham, Gross, B., Jacobs, J., LaFlam, Lee, Lewis, Lincoln, Moccia, Mollica, Nektalov, Pineros, Raniere, Raymond, Rigas, Salmonese, Sena, Sliker, Smalls, Stein, J. A., Townsend, TRACY, Velez, Vickers, Von Foelkel, Walia, Ms. Williams, Natalie Bennett, William O'Donohue, Rocchio, Dr. Rocchio, Garaufis, Hughes, D.M., Minor Victim-3, Ms. Strauss, JFK, Breyer, J., Alfredo Rodriguez, Mr. Rodriguez, Recarey, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Vt., E.D.N.Y., Supreme Court, 5th Cir., N.Y. App. Div., 2d Cir., Conn. App. Ct., Oracle, Tex. App. Ct., N.D.N.Y., E.D. Tenn., D. Colo., N.D. Ill., W.D. Okla., Gov't Opp. Br., Court, Department of Justice (D.O.J), Second Circuit Court of Appeals, grand jury, federal government, UNITED STATES ATTORNEY'S OFFICE, Epstein Victim Compensation Program (EVCP), Federal Bureau of Investigation Forensics Laboratory, HADDON, MORG & FOREMAN P.C., U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Vt., E.D.N.Y., Supreme Court, 5th Cir., N.Y. App. Div., 2d Cir., Conn. App. Ct., Oracle, Tex. App. Ct., N.D.N.Y., E.D. Tenn., D. Colo., N.D. Ill., W.D. Okla., Gov't Opp. Br., Court, Department of Justice (D.O.J), Second Circuit Court of Appeals, grand jury, federal government, UNITED STATES ATTORNEY'S OFFICE, Epstein Victim Compensation Program (EVCP), Federal Bureau of Investigation Forensics Laboratory, HADDON, MORG & FOREMAN P.C., U.S. Attorney's office for the Southern District of New York
Document 18 CRIM 492
People: CLAUDIUS ENGLISH, Jay Barnes, Brent English
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
Document Cas@ds201d18008800492PG
People: CLAUDIUS ENGLISH, Minor Victim-2, Minor Victim-1
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Document 1:13-cr-00835
People: CLAUDIUS ENGLISH, Minor Victim 4, Minor Victim-5
Organizations: grand jury
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Organizations: grand jury
Document 1:14-cr-00830
People: CLAUDIUS ENGLISH, Minor Victim-5, Minor Victim-6
Organizations: grand jury
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Organizations: grand jury
Document Case 1:18-cr-00880-LGS Document 335 Filed 07/16/19 Page 10 of 11
People: Minor Victim-6, Minor Victim-7, CLAUDIUS ENGLISH, Jay Barnes, Brent English
Organizations: grand jury, United States Code
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Organizations: grand jury, United States Code
Document 2014R008804
People: CLAUDIUS ENGLISH, Minor Victim-7
Organizations: grand jury
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Organizations: grand jury
Document 1:13-cr-00320-PGG
People: CLAUDIUS ENGLISH, Jay Barnes, Brent English, Geoffrey S. Berman, Minor Victim-7
Organizations: United States Attorney
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Organizations: United States Attorney
Document 454
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee
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Organizations: United States District Court, Southern District of New York's Assignment Committee
Document 455
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
Document 456
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Employee-1, Employee-2, defendants, Minor Victim 4, Diaz, Greenfield, Gigante, Maldonado-Rivera, Gupta, Rahme, .SIMMONNS, Attorney Handy, Dupree, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., United States, Second Circuit Court of Appeals, U.S. Embassies, Beech-Nut Nutrition Corp., Palm Beach Police Department (PBPD), Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., United States, Second Circuit Court of Appeals, U.S. Embassies, Beech-Nut Nutrition Corp., Palm Beach Police Department (PBPD), Southern District of New York's Assignment Committee
Document 457
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Employee-1, Corley, Crawford, Jackson, Michael, Bout, Gagliardi, Alfredo Rodriguez, Gonzalez, Mr. Rodriguez, Abu-Jihaad, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States District Court, United States Attorney's Office for the Southern District of New York, Gov't Opp. Br., Tribeca Lending Corp., Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, United States Attorney, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States District Court, United States Attorney's Office for the Southern District of New York, Gov't Opp. Br., Tribeca Lending Corp., Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, United States Attorney, Southern District of New York's Assignment Committee
Document 458
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 459
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Lara Elizabeth Pomerantz, Alison.Moe@usdoj.gov, ANDREW ROHRBACH, Maurene Ryan Coney, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Rigoberto Landers, Susan Yee Foon, Rhonda Mayers-Best, Thomas Mixon, Judge Netman, Ms. Pomerantz, Ms. Sterntheim, Ms. Williams, THE DEPUTY CLERK, Judge, THE COURT, Judge Donnelly, MS. MAYERS-BEST, Rhonda, Lugosch, Mr. Everdell, Audrey Strauss, Alexander, ALEXANDER ROSSMILLER, Mark Cohen, David Oscar Markus, Mr. Rossmiller, Mr. Cohen, Mr. Marcus, EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney's Office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney's Offices, District Executive's Office, District Attorney's office, clerk's office, DOJ, THE COURT, The Government, Pyramid Co. of Onondaga, U.S. Attorney, Me Too, Times Up, jury department for the Southern District of New York, federal government
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney's Office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney's Offices, District Executive's Office, District Attorney's office, clerk's office, DOJ, THE COURT, The Government, Pyramid Co. of Onondaga, U.S. Attorney, Me Too, Times Up, jury department for the Southern District of New York, federal government
Document 460
People: Ghislaine Noelle Marion Maxwell, ganley
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 462
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Audrey Strauss, maurene.comey@usdoj.gov, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Judge, Defendant's spouse
Organizations: United States District Court, UNITED STATES OF AMERICA, Jury Department of the Southern District of New York, DOJ, Court, THE COURT, The Government, United States Department of Justice, Court's Jury Clerk, Gov't Opp. Br., Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Attorney Southern District of Florida, New York City Police Department (NYPD), U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney, law enforcement agencies
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Organizations: United States District Court, UNITED STATES OF AMERICA, Jury Department of the Southern District of New York, DOJ, Court, THE COURT, The Government, United States Department of Justice, Court's Jury Clerk, Gov't Opp. Br., Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Attorney Southern District of Florida, New York City Police Department (NYPD), U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney, law enforcement agencies
Document 463
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, District Executive's Office, Court
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Organizations: United States District Court, Southern District of New York's Assignment Committee, District Executive's Office, Court
Document 464
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
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Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
Document 465
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, CHRISTIAN R. EVERDELL, HADDON MORGAN FOREMAN, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Bobbi C. Sternheim, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Sunni Drescher, Judge Netman, Laura A. Menninger, Ms. Moe, Ms. Sterntheim, Judge Furman, Dupigny, Washburn, Mizell, Granbois, Furman, J., KELLY, Raniere, Graham, Gardner, W. L., EPSTEIN, JEFFREY EDWARD, Attorney General Barr, Borrero, Mr. King, Lindsey, MS. MOE, Mr. Pagliucca, THE COURT, MS. MENNINGER, MS. MODE, Minor Victim-3, MR. EVANDELL, Judge, Minor Victim-1, Minor Victim 4, Minor Victim-2, defendants, Victim-3, Mr. Everdell, Alfredo Rodriguez, Victim-4, Neil, Alleged Victim 4, Defendant's spouse
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit Court of Appeals, U.S. Attorney's Offices, Supreme Court, Federal Bureau of Investigation Forensics Laboratory, United States, Miami Herald Media Company, Court, Fifth Circuit, federal government, DOJ, MDC BROOKLYN, Bureau of 'Pretrial Punishment', MDC legal department, Federal Express Corporation, United States post office, U.S. Marshals Service (USMS)
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Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit Court of Appeals, U.S. Attorney's Offices, Supreme Court, Federal Bureau of Investigation Forensics Laboratory, United States, Miami Herald Media Company, Court, Fifth Circuit, federal government, DOJ, MDC BROOKLYN, Bureau of 'Pretrial Punishment', MDC legal department, Federal Express Corporation, United States post office, U.S. Marshals Service (USMS)
Document 466
People: Ghislaine Noelle Marion Maxwell, McDaniel E
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 467
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, Sarah Drescher, Camille Delgado, Jeffery Pagliuca, Ms. Pomerantz, Ms. Sterntheim, Dr. Elizabeth F. Loftus, Dr. Park Dietz, Mr. Pagliucca, Mr. Everdell, Dr. Lisa M. Rocchio, LISA ROCCHIO, Dr. Rocchio, Rocchio, Ms. Durocher, Mr. Rohrbach, Jacquelynn Duron, Laura Johnson, Gretchen Hoge, Judy Postmus, Georgia Winters, Elizabeth Jeglic, Leah Kaylor, Natalie Bennett, William O'Donohue, Bennett, O'Donohue, W. T., Winters, Park Dietz, THE COURT, THE WITNESS, PAGLIUCA, MS. COMEY, Ms. Moe, Jeglic, Ms. Drescher, Craven, S.
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Butler Hospital, Brown University, Alpert Medical School of Brown University, Brown, Rhode Island Psychological Association (RIPA), Division of Trauma psychology, American Psychological Association (APA), National American Psychological Association, Department of Children, Youth, and Families, Boys Scouts of America, THE COURT, The Government, federal government, AUSA-SDFL, APA TOPSS, DOJ
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Butler Hospital, Brown University, Alpert Medical School of Brown University, Brown, Rhode Island Psychological Association (RIPA), Division of Trauma psychology, American Psychological Association (APA), National American Psychological Association, Department of Children, Youth, and Families, Boys Scouts of America, THE COURT, The Government, federal government, AUSA-SDFL, APA TOPSS, DOJ
Document 468
People: Ghislaine Noelle Marion Maxwell
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 41394
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, Federal Express Corporation
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Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, Federal Express Corporation
Document 470
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 470-1
People: Judge Alison J. Nathan
Organizations: United States District Court, Court
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Organizations: United States District Court, Court
Document 11209cr00339
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
Document 472
People: Judge Alison J. Nathan, Jordana ("Jordy") H. Feldman, Patrick J. Smith, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: Smith Villazor LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: Smith Villazor LLP, United States District Court, Southern District of New York's Assignment Committee
Document 473
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Second Circuit Court of Appeals
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Organizations: United States District Court, Second Circuit Court of Appeals
Document 474
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Second Circuit Court of Appeals
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Organizations: United States District Court, Second Circuit Court of Appeals
Document 475
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
Document 476
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Mr. Rodriguez, EPSTEIN, JEFFREY EDWARD, Employee-1
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
Document 477
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA, Second Circuit Court of Appeals
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Organizations: United States District Court, UNITED STATES OF AMERICA, Second Circuit Court of Appeals
Document 478
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Courtroom Connect, Southern District of New York's Assignment Committee, United States District Court for the Southern District of New York
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Courtroom Connect, Southern District of New York's Assignment Committee, United States District Court for the Southern District of New York
Document 479
People: Judge Alison J. Nathan, Jordana ("Jordy") H. Feldman, EPSTEIN, JEFFREY EDWARD, Patrick J. Smith, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim
Organizations: Smith Villazor LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: Smith Villazor LLP, United States District Court, Southern District of New York's Assignment Committee
Document 480
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Jordana ("Jordy") H. Feldman, EPSTEIN, JEFFREY EDWARD, Accusers 1-3, Accuser-1's brother, Accuser 3, Witness-3, Accuser-4, Malpeso, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Epstein Victim Compensation Program (EVCP), United States Attorney Southern District of Florida, Office of the District Attorney, Epstein Fund, DOJ, U.S. Attorney's office for the Southern District of New York
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Epstein Victim Compensation Program (EVCP), United States Attorney Southern District of Florida, Office of the District Attorney, Epstein Fund, DOJ, U.S. Attorney's office for the Southern District of New York
Document 480-1
People: Jordana ("Jordy") H. Feldman, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, EPSTEIN, JEFFREY EDWARD, Kenneth R. Feinberg, Camille S. Biros, Professor Marci A. Hamilton, Claimant, Administrator
Organizations: DOJ, United States District Court, Haddon, Morgan and Foreman, P.C., United States, Epstein Victim Compensation Program (EVCP), Southern District of New York's Assignment Committee, The Estate of Jeffrey Epstein, Estate of Jeffrey E. Epstein, Office of the District Attorney, United States Attorney Southern District of Florida, Internal Revenue Code, District Attorney's office, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
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Organizations: DOJ, United States District Court, Haddon, Morgan and Foreman, P.C., United States, Epstein Victim Compensation Program (EVCP), Southern District of New York's Assignment Committee, The Estate of Jeffrey Epstein, Estate of Jeffrey E. Epstein, Office of the District Attorney, United States Attorney Southern District of Florida, Internal Revenue Code, District Attorney's office, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
Document 481
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Judge Netman, Witness-3, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
Document 482
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Dr. Park Dietz, Dr. Elizabeth F. Loftus
Organizations: United States District Court, UNITED STATES OF AMERICA, Second Circuit Court of Appeals
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Organizations: United States District Court, UNITED STATES OF AMERICA, Second Circuit Court of Appeals
Document 483
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, District Executive's Office, Court
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Organizations: United States District Court, Southern District of New York's Assignment Committee, District Executive's Office, Court
Document 41345
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
Document 485
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 486
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
Document 487
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Jordana ("Jordy") H. Feldman, Nixon, EPSTEIN, JEFFREY EDWARD, Pena, M.M., Barrow, Strother, Accuser 2, Witness-3, Minor Victims, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Epstein Victim Compensation Program (EVCP), Supreme Court, United States, Gov't Opp. Br., EVCP, Court, Epstein Fund, United States Attorney Southern District of Florida
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Epstein Victim Compensation Program (EVCP), Supreme Court, United States, Gov't Opp. Br., EVCP, Court, Epstein Fund, United States Attorney Southern District of Florida
Document 488
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, Department of Justice Office of International Affairs, Supreme Court, United States, Brewster Fire Dept., DOJ, United States Attorney
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Organizations: U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, Department of Justice Office of International Affairs, Supreme Court, United States, Brewster Fire Dept., DOJ, United States Attorney
Document 489
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
Document 490
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Alfredo Rodriguez, BRAD EDWARDS, Mr. Rodriguez, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Rothstein Rosenfeld Adler (RRA), HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Rothstein Rosenfeld Adler (RRA), HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 491
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Mr. Rodriguez, EPSTEIN, JEFFREY EDWARD, Employee-1, Gagliardi, Tan Yat Chin, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, United States, Yankees, Gov't Opp. Br., law enforcement agencies, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, United States, Yankees, Gov't Opp. Br., law enforcement agencies, Southern District of New York's Assignment Committee
Document 492
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Minor Victim-3, Quinones, Paulino, Zackson, Cadet, EPSTEIN, JEFFREY EDWARD, Abdullaev, defendants, Minor Victim-1, Minor Victim 4, Siddiqui, Curley, Ulbricht, Rosemond, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, DOJ, Second Circuit Court of Appeals, United States, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, DOJ, Second Circuit Court of Appeals, United States, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
Document 493
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-3, Jane Doe #1, Jane Doe #2, Batista, Oladimeji, Ray, Battista, Salinas, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, NBA, Gov't Opp. Br., Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, NBA, Gov't Opp. Br., Southern District of New York's Assignment Committee
Document 494
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Accuser 3, Victim-3, EPSTEIN, JEFFREY EDWARD, MS. MOE, Curley, Buczkowski
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse, Court, federal government, United States, DOJ
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Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse, Court, federal government, United States, DOJ
Document 495
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Dr. Richard Hall, Bennett L. Gershman
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
Document 496
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Administrator Feldman
Organizations: United States District Court, Southern District of New York's Assignment Committee, Epstein Victim Compensation Program (EVCP)
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Epstein Victim Compensation Program (EVCP)
Document 497
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Government, defendants, Ms. Williams
Organizations: United States District Court, UNITED STATES OF AMERICA, United States, federal government, DOJ, Court, Gov't Opp. Br., Facebook, Inc., Instagram, Twitter Headquarters, LinkedIn, YouTube, Reddit
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Organizations: United States District Court, UNITED STATES OF AMERICA, United States, federal government, DOJ, Court, Gov't Opp. Br., Facebook, Inc., Instagram, Twitter Headquarters, LinkedIn, YouTube, Reddit
Document 498
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Dr. Park Dietz, Dr. Elizabeth F. Loftus, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 499
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Dr. Rocchio, Trombetta, CAMPBELL, Walker, Crane, Ms. Davis, Van Arsdall, Gersten, Senkowski, Hygh, Jacobs, J., Carmichael, Malletier, Dooney, Bourke, Rick, Nimely, Olden, Ruiz-Troche, Buell, Chapple, Brown, Cronic, Downing, Heine, Mr. Johnson, Jordan, Lumpkin, Mathis, Moore, Randall, Rodriguez-Felix, Smith, Bmith, Smithers, Stevens, J., Telles, Torres, Jed S. Rakoff, Thomas Albright, Loftus, E. F., Dr. Lisa M. Rocchio, EPSTEIN, JEFFREY EDWARD, Steven Bannon, Engle, O'Donohue, W. T., Rakoff, J.S., Dr. Fulero, Fionna Gabbert, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, Brooklyn Waterfront Terminal Corp., Int'l Terminal Operating Co. Inc., People, Commonwealth, Kentucky, Alaska, Delaware, Colo, Pa, United States, Fosamax Prod. Liab. Litig., Paoli R.R. Yard PCB Litigation, Kumho Tire Co., Inc., THE CITY OF NEW YORK, Pepsi Cola, State, Ohio, Arizona, National Research Council Eyewitness Committee, U.S. Supreme Court, Dooney & Bourke, Inc., Court, Department of Justice (D.O.J), federal government, court, Epstein Victim Compensation Program (EVCP), National Academies of Sciences, Engineering, and Medicine, Salk Institute for Biological Studies, LAUSD, U.S. Attorney's office for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, Brooklyn Waterfront Terminal Corp., Int'l Terminal Operating Co. Inc., People, Commonwealth, Kentucky, Alaska, Delaware, Colo, Pa, United States, Fosamax Prod. Liab. Litig., Paoli R.R. Yard PCB Litigation, Kumho Tire Co., Inc., THE CITY OF NEW YORK, Pepsi Cola, State, Ohio, Arizona, National Research Council Eyewitness Committee, U.S. Supreme Court, Dooney & Bourke, Inc., Court, Department of Justice (D.O.J), federal government, court, Epstein Victim Compensation Program (EVCP), National Academies of Sciences, Engineering, and Medicine, Salk Institute for Biological Studies, LAUSD, U.S. Attorney's office for the Southern District of New York
Document 499-1
People: JEFFREY S. PAGLIUCA, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Ghislaine Noelle Marion Maxwell, Dr. Elizabeth F. Loftus, Dr. Park Dietz, Comey, MS. MOE, Ms. Pomerantz, Mr. Rohrbach, Dr. Rocchio, Conte, J. R., Natalie Bennett, William O'Donohue, EPSTEIN, JEFFREY EDWARD, Fischhoff, Blank, Fischer CA, Erdfelder, E., Roese, Vohs, Arkes, Strohmaier, Pohl, R. F., Bernstein, D. M., Harley, Wilson, Pernat, N., Meilleur, Musch, Wagner, Oeberst, Goeckenjan, Beltrani, Thorndike, Dion, Inmate Reyes, Efrain, Harari, McDavid, Forgas, Park Dietz, Louis Freeh, Leon Festinger, Steven Bannon, President Clinton, Gerry Edelman, Helmut Kohl, Jessica Engle, Elizabeth Loftus, Peace, Hunt, Bull, R., Emily R. Dworkin, Anna E. Jaffe, Michele Bedard-Gilligan, Skye Fitzpatrick, Caron Zlotnick, Meredith Warshaw, Dr. Richard Hall, Bennett L. Gershman, Robert Kelso, John Lopez, Gerald M. LaPorte, Stephen Flatley, Mr. Kelso, Jennifer L. Naso, Isidore Nouthong, Clyde Cook, Jermain Bethea, Crist Dauberman, Jose Padilla, Quincy Omar Cross, Stacey Castor, Mark A. O'Hair, Giorgio, Gibbens, Yakov Shlimovich, Mikhail Cheban, Raogo Ouedraogo, Rami Saba, Susana Garcia Badaracco, Ricardo Garcia Badaracco, Todd Basilone, Ryan Basilone, Dennis M. Kelly, Paul D. Ceglia, Mark Elliot Zuckerberg, Shanna K. Bever, James R. Freudenberg, Larry Anderson, Gary P. Lloyd, Elizabeth F. Loftus, Keaating, Severance, L.J., Greene, Greene-Goodman, Goodman, G. S., Croyle, R.T., Catania, Dan Wright, Henry, Bryna David, Thorsten Sellin, Benjamin Franklin, M. Garry, Hayne, H., Mednick, S.A., Pollio, R. H., Loftus, E. F., Loftus, G.R., Bourne, L.E., Dominowski, R.L., Wortman, C.B., Bootzin, R., Zajonc, R., Wells, G. L., Healy/Shannon, Doyle, J. M., Ketcham, K.E., Weaver, C., Dysart, J.E., Newirth, K.A., Fishman, E.F., Keller, L., Atkinson, R.C., Suppes, P., Jerman, M., Freedman, J.L., Scheff, R.W., Grober, E.H., Bolton, M., Keating, J.P., Cole, W., Wiksten, S., Abelson, R.P., Palmer, J. C., Neisser, U., Peter E. Morris, M.A. Conway, Senders, J.W., Turkletaub, S., Pettijohn, T. F., Hock, R. R., Lindsey, Norman, Arthur J. Shawcross, Walter Leroy Moody, Jr., Keith Gordon Ham, Randy Ryan, Teresa Janus, Adam Janus, Chester, Robert John Bardo, Mertz, Brzeski, Collins, A.M., Zanni, G., Altman D., Geballe, R., T. Storer, D. Winter, G. Goos, J. Hartman, Kasprzyk, D., Montano, D.E., S. Ehrlich, Tulving, E., Miller, D. G., R. Shaw, J. Bransford, Meyer, R. E., Burns, H. J., Gross, R.D., Shanks, D., Balota, D.A., Marsh, E. J., Dale, P.S., Rathbun, L., Groner, N.E., Keating, J.C., Siegel, J. M., Fishman, D.B., Hastic, R., Lansman, R., MacLeod, C.M., Tough, J., Fries, J.F., Powers, P.A., Andriks, J.L., Gentner, D., Cole, W.G., Hilgard, E.R., Clifford, B.R., Saks, M., Monahan, J., Wright, F., Bahn, C., Rieber, R.W., Greene, E., Honech, R.P., Taylor, J., Shuy, R., Shnukal, A., Smith, K.H., Manber, M., Yarmey, A.D., Sales, B.D., Scott, G.R., Tonry, M., Morris, N., Long, J.B., Baddeley, A.D., Atkinson, J.M., Drew, P., Cermak, L.S., Penrod, S., Winkler, J., Bray, R., Kerr, N., Flynn, M.S., Kraut, A.G., Hall, D. S., Trankell, A., Deffenbacher, K.A., Hogarth, R.M., Burns, T.E., Beach, L.R., Marburger, W., Goodman, J., Nagatkin, C., Hunt, E.B., Davies, G.M., Tousignant, J.P., Yuille, J. C., Weingartner, W., Parker, E.S., Fathi, D., Schooler, J.W., Sproull, L., Larkey, P., Wilson, L., Muller, D.J., Blackman, D.E., Chapman, A.J., Fienberg, S.E., Tanur, J.M., Wagenaar, W.A., Glauber, D.T., Ward, R.A., Ewing, C.P., Kassin, M. K., Wrightsman, L., Bell, B.E., Camper, P.M., Ruben, B.D., Gerhard, D., Leber, D., Franklin, K.C., Caddy, G. R., G. S. Tryon, Messo, J., Boone, S.M., Kline, D., Cole, C.B., S. Ceci, M. Toglia, D.F. Ross, Banaji, M.R., Foster, R.A., McFeaters, S.J., Schneider, N.G., Christianson, S., F. Farley, C.H. Null, Bell, B., Steven Gene Chase, Uyesugi, Woodford, Smith, Bmith, Equity Residential Properties Management, Johnston, Joseph Neale, Rex Allan Krebs, Saunders, B. E., Sigman, Mr. Hamilton, Brodie Walradt, Dieter Vogt, Waddell, Lockheed Martin, Johnson, D.A., Fiedler, J., Gruneberg, M., Morris, P., Sykes, R., Clark, C., McSpadden, M., Thomson, D., Williams, K.D., Hoffman, H.G., Donders, K., Christianson, S.A., Archer, T., Nilsson, L., Wegener, H., Losel, F., Haisch, J., Bailey, W.G., Korf, N., Raskin, D.C., Young, A.W., Ellis, H.D., Gheorghiu, V.A., Netter, H.J., Eysenck, H.J., Rosenthal, R., Klinger, M.R., Raitz, A., Eysenck, M., Moran, G., Cutler, B. L., Jobc, J., White, A.A., Kelley, C.L., Mingay, D.J., Sanchez, M.J., Bower, G., Means, B., Ceci, S. J., Doris, J., Toland, H.K., Schumaker, J.F., Lee, M., Greenmun, G.N., Dashiell, R.L., Wertheimer, M., Spilka, B, Tyler, L.E., Norman, R.D., Brewer, M.B., Ellis, H.C., Wollersheim, J.P., Kendler, H.H., Levidow, B, Duensing, S., Leitner, R., Greenwald, A.G., Tetlock, P., Suedfeld, P., Fruzzetti, A.E., Tolan, K., Teller, S.A., Kaufman, L., Winograd, E., Howe, M.L., Brainerd, C.J., Reyna, V.F., Kagehiro, D.K., Laufer, N.S., Berliner, L., Rosenwald, L.A., Bender, D., Bliesener, T., Hertzig, M.E., Farber, E.A., Rebekah Amaya, Alejandro Avila, Scott Blackstone, Edgar Omar Osorio, Loren Huss, Ronald Lee Deere, Jeanne Woodford, Paul Runge, Patricia Johnson, Ford, Blake, T., Ostrow, D.G., Kessler, R. C., Schement, J.R., Puckett, J.M., Reese, H.W., Logie, R., Ernsdorff, G., Weingardt, K.R., Garry, M., Leonesio, R.J., Metcalfe, J., Shimamura, A., Libkuman, T.M., Polonsky, S., Fullilove, M.T., Ramachandran, V.S., Colman, A.M., Brown, S. W., Rader, M., Feldman, J.J., Baker, R.A., Jeffrey, J., Edwall, G., Belli, R.F., Lynn, S. J., Rhue, J., Read, J.D., Toglia, M. P., Leichtman, M.D., Bruck, M., Huffman, M.L.C., Smith, E., D. S. Lindsay, Milo, E.M., Paddock, J.R., Pickrell, J. E., Schacter, D.L., Coyle, J.T., Fishbach, G.D., Mesulam, M.M., Sullivan/Carol, Clark, S.E., Mack, J., Yapko, M., Ney, T., Ross, C.A., Manning, C. G., Sherman, S. J., Guernsey, T.F., David C. Rubin, Coan, J. A., L. M. Reder, Mazzoni, G. A. L., Gilligan, F. A., Imwinkelried, E. J., Hyman, I. E. J., Paul S. Appelbaum, Lisa A. Uyhara, Mark R. Elin, DuBreuil, S. C., D. G. Payne, F. G. Conrad, J. D. Read, D. L. Faigman, D. H. Kaye, M. J. Saks, J. Saunder, C. Boyatzis, E.N. Junn, Joslyn, S., Carlin, L., Nucci, M., Wright, D.B., Braun-LaTour, K. A., Na, Eun-Young, Conway, M.A., Gathercole, S.E., Cornoldi, C., Lilienfeld, S. O., Joseph, A.L., Chan, F.M., Terranova, S., Billings, F. J., Alpert, J.L., Brown, L.S., Courtois, C.A., Ornstein, P.A., Polage, D.C., Miyamoto, J., Lombardo, P., Malvagia, S., Seitz/Russel, Vannucci, M., Noel, Hon Thomas, Eber, H.W., Resnick, P., Frame, S., Della Sala, S., Busey, T.A., Tunnicliff, J., Tsai, A.C., Bjorklund, D., Stone, A.A., Turkkan, J.S., Bachrach, C.A., Jobe, J.B., Kurtzman, H.S., Cain, V.S., Calvin, W. H., Castelle, G., van Koppen, P. J., Roos, N.H.M., Kirsch, I., Hall, M., Westervelt, S.D., Humphrey, J. A., Granhag, P.A., Kwong See, S.T., McNoughton, A., Powers, J., Calvin, W.C., Ms. Davis, Follette, W.C., Watanabe, Yasui, Ichinose, Keiichiro, Itsukushima, Yukio, Hamada, Sumio, Thomas, A.K., Ellis, R., Whittlesea, B. W.A., Guyer, M., S. J. Sharman, Marlatt, G.A., Kanter, J. W., Kohlenberg, R. J., van de Wetering, S., Lock, T., Krackow, E., Bulevich, J. B., Richard Dawkins, Tim Folger, Roesch, R., Gagnon, N., Eisen, M. L., Quas, J. A., Sternberg, R.J., Nadel, L., Nourkova, V.V., Godfrey, R., Davison, A., Rosen, G. M., Sageman, M., Knox, J. A., Fassler, O., LaTour, M. S., Morsbach, S.,K., Levine, L. J., Spielberger, C.D., Lassiter, G.D., Gregory, R.L., O'Donohue, W. T., Levensky, E., Weiner, I.B., Goldstein, A. M., Byrne, J.H., Cole, S. A., Laney, C., Morris, E.K., Gerrie, M.P., Brewer, N., Minkowich, H., Perret-Clermont, A-N, Thomas, A., Noy, Y. I., Karwowski, W., Schmechel, R.S., O'Toole, T. P., Easterly, C., Pizarro, D.A., Berger, S.D, Sun, Y, Hart, M., Gettig, J., Takarangi, M. K. T., Donaldson, S. I., Berger, D.E., Pezdek, K., Wolchover, D., Page, D., Heaton-Armstrong, A., Shepherd, E., Gudjonsson, G. H., K.A. Braun-LaTour, M.S. LaTour, Professor Elizabeth Loftus, J.M. Doyle, A.K. Thomas, D.E. Hannula, C. A. Morgan III, Hazlett, G., M. Baranoski, A. Doran, Southwick, S., K.A. Wade, M. Memon, A. Mazzoni, G. Merckelbach, D. L. M. Sacchi, F. Agnoli, D. Davis, R.C.L. Lindsay, L. Cahill, J.S. Nairne, J. Greene, H.L. Roediger, Y. Dudai, S. M. Fitzpatrick, Clifasefi, S.L., S. Della Sala, D.S. Clark, R.L. Steinberg, Geraerts, E., D.M. Bernstein, Merckelbach, H., C. Linders, L. Raymaekers, J.A. Jacobson, Ditto, P.H., N.B. Fowler, Nelson, K.J., Berkovvitz, S.R., D. Wright, G. Cohen, Kaasa, S.,O., Vanous, S., Cucciare, M., Gluck, M.A.., Anderson, J.R., Kosslyn/Stephen, Amanda C. Kracen, Ian J. Wallace, Geis, G., E. Borgida, S.T. Fiske, Polaschek, D.L.L., A.C. Fonseca, Frederick T. Leong, Fowler, N.B., A.M. Columbus, Peterson, T., Rudd, M. E., K. Markman, W. Klein, J. Suhr, Skeem, J.S., Douglas, K.S., French, L., Hirstein, W., Bowman-Fowler, N., Zhu, b., Chen, C., Lin, C., He, Q., Li, H., Xue, G., Lu, Z., Dong, Q., Stark., C.E.L., Okado, Y., Goodman-Delahunty, J., Hartwig, M., Moyzis, R..K., Lessard, J., Frenda, S. J., Clancy, S.A., Brown, J.M., Campbell, E.A., Bornstein, B. H., Wiener, R.L., Steblay, N.K., Goldstein, E.B., Krippner, S., Friedman, H.L., Knowles, E., Nichols, R. M., Newman, E. J., Mantonakis, A., Lei, X., Huthwaite, T., Yesberg, J.A., Saletan, W., Morgan, C.A., Steffian, G., Lappas, S.T., Berhowitz, S.R., Wudarzewski, A., Patihis, L., Tingen, I.W., Klemfuss, J. Z., Cauffman, E., Clarke-Stewart, K.A., Lewandowsky, S., Mann, M. E., Bauld, L., Hastings, G., LePort, A.K.R., Petersen, N., McGaugh, J.L., Ho, L.Y., Giesbrecht, T., McNally, R. J., Malaktaris, A., Lewis, H.C., Fenn, K.M., Strange, D., Turgeon, J., Francis, E., Michael, R.B., Braniff, G., Wylie, L. E., McCuller, L. L., Brank, E. M., Ross, D. F., Pozzulo, J., Pica, E., Grady, R.H., Crangle, C.E., de la Sierra, A.G., Longino, H.E., Levine, T.R., Gernsbacher, M.A., Pomerantz, J.R., Bogart, D. F., Enright, K., Jamieson, A., Moenssens, A.A., Cautin, R.L., Cochran, K. J., Raz, A., Harris, C.S., Kaplan, R. L., Van Damme, I., Lacey, C., Greenspan, R. L, Butler, B.J., H.L. Miller,Jr., Otgaar, H., Nash, R.A., Wade, K.A., Ost, J., McDonald, D., Crozier, W., Rakoff, J.S., Pena, M.M., Klemfuss, J.Z., Jafary, A.M., Grisso, T., Brodsky, S.L., Herrara, M.E., Dunn, Dana S., Bell, R., Maxcey, A.M., Li, J., Shigamasu, K., Kuwano, S., Sato, T., Matsuzawa, T., Kocsis, R. N., Teitcher, J., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Urban, E.J., Acevedo, A.M., Cross, M.P., Pressman, S.D., Murphy/Paula, Greene, C.M., McClure, K.A., McGuire, K.L., Shaw, E. V., Wang, J., Brewin et al., Kloft, L., Blokland, A., Monds, L.A., Toennes, S.W., Ramakers, J.G., Geddes J.R, Andreasen N.C., Goodwin, G.M., Greene, C., Dodier, O., Feeling, N., Williams, D.P., Speller, L.F., Koenig, J., Thayer, J. F., Garrett, B.L., Kenchel, J., Domagalski, K., Bailey, N.A., Olaguez, A.P., Lench, H.C., Tinti, C. L., Schmidt, S., Muzzulini, B., Stark, S.M., Wixted, J.T., Bookwala, J., Newton, N., Miller, Q. C., London, K., Frisby, C. L., Redding, R.E., John Hinckley Jr., Rowe KL, John Doe, Ressler RK, Martell DA, Hazelwood RR, Zimbardo, Isaac Asimov, Paul McReynold, Ernest Becker, Gordon Bower, Bakker, Michael Haney, Quinn, John Damien, Serena Yang, Richard W. Smith, Doug Nelson, Joseph Priestley, William Myrtle Harris, Warren Medal, Dietz, P., McCrary GO, John P. Rattigan, Wendell Muncie, Marvin Wolfgang, John Monahan, Henry J. Steadman, Jonas R. Rappeport, Ann Wolbert Burgess, John W. Hinckley, Jr., President Reagan, Robert Chambers, Tawana Brawley, Al Sharpton, David Orlikow, Michael Lawrence Shields, Stephanie Zimbalist, Robert Vance, Rebecca Schaefer, Elizabeth Broderick, William George Bonin, Jeffrey L. Dahmer, Gary Ramona, Marche Isabella, Richard Rose, Charles Ng, Leonard Lake, Joel Rifkin, Arthur McElroy, James E. Swann, Jr., Ricardo Caputo, Earl H. Figley, Michael T. Stevens, Colin Ferguson, Susan Smith, Richard Allen Davis, Polly Klaas, Ernesto Anguiano, Lyle Menendez, Erik Menendez, William Tager, John Famalaro, John Salvi, Shane Currey, O.J. Simpson, Ronald Goldman, Nicole Brown Simpson, John Bennett, Jr., Joshua Jenkins, Richard J. Bonnie, Robert K. Ressler, Richard Ratner, John duPont, Dave Schultz, Amy Grossberg, Theodore Kaczynski, Vera Wang, Melissa Drexler, Heriberto Seda, Salim Amara, Michael Laudor, Kendall Francois, Russell E. Weston, Kipland Phillip Kinkel, Amedure, Cary Anthony Stayner, Anthony B. Solomon, Jr., Steven Abrams, Byran Uyesugi, Buford Furrow, Jr., Jonathan Haynes, Edward Allaway, Eric Harris, Dylan Klebold, Yates, Helder, John Allen Muhammad, John Lee Malvo, Brian David Mitchell, Elizabeth Smart, Eric Rudolph, Lisa Montgomery, Troy Ashmus, Samuel Dieteman, Dale Hausner, Douglas Daniel Clark, Michael Dee Mattson, Roger Kibbe, Isaac Zamora, Cory Morris, Edward Bagley, Sr., David H. Brooks, Jared Loughner, Scott Evans Dekraai, Deepak Kalpoe, Satish Kalpoe, Phillip C. McGraw, Natalee Holloway, Israel Keyes, Samantha Koenig, Itzcoatl Ocampo, Joseph Naso, Gilberto Valle, Andrew Urdiales, Ross Ulbricht, Gigi Jordan, Dzhokhar Tsarnaev, Franc Cano, Steven Gordon, Diana Lalchan, Dylann Storm Roof, Paterno, Leath Rothman, Dr. Phil McGraw, Lloyd Barrus, Brendt Christensen, James Wells, Childress, Jarvis Wayne Madison, Scott Kologi, Ryan Philip Schlesinger, Devon Erickson, Maya Elizabeth McKinney, Alec McKinney, Robert Dear, Robert T. Brockman, Joanne Goldman, Sol I. Goldman, Gladys L. Goldman, Armijo, Stuart Brown, Carin Evans, Richard Benton, Curran, V., Loren Bellrichard, Johnnie Kenneth Register, II, Kenneth G. Sequin, Dale Akiki, Betty Ann Haste, Gregorio Garcia, Senyard, Vasquez, Avala, Moore, Serrano, McWhorter, Daneker, K.P., S.D., Mari Molasky, Tiffany N. Sandeffer, LaBerge, John Perry, Johnny's, Fowler, Sally McNeil, Fuscardo, Lorello, Allen Klanika, Kathleen Ferguson, Galligan, .GOLDMAN, Joseph Clark, Monney, H.E. Butt, TRACY, Vanderpool, Gerard Gallant, Norman Yazzie, Matthews, John Bennett, Cannon, Kempner, Ryan, James C. Johnston, Gerald Turner, Sara Stump, Andrew M. Ocrant, Daryl G. Gates, Robert Mark Edwards, Union Butterfield, Parker, McRae, Lewis, Jules Delpy, Brandon Wilson, Pedraza, Johnny Lovell, Patino, Lievano, Andrea Pia Yates, SPC Lillie Morgan, Aquilia Marcicci Barnette, Steven Michael Stagner, Jeffrey Schlosberg, Christine Wilhelm, Vincent Henry Sanchez, Stephen Shoemaker, Stephen McDonald, Keith Adams, Wesley Purkey, Scott Erskine, Michael Connelly, Ronald Matthews, George Williams, O.C. Smith, O'Donnabhain, Commissioner, Eric Bailey, Sidney Nathaniel Landau, Skylar Deleon, Michael Gonzales, Jason Cooper, Ian Alex Suazo, Chauncey M. DePree, Jr., Martha D. Saunders, Daniel J. Mustard, Sandra Rinella, Alexander Petraitis, Eric Russell Andreasen, Brendan O'Rourke, David Brooks, Michael Keister, Judith Cox, Charles Cox, Wesley Paul Coonce, Jr., Charles Michael Hall, Barrett Linde, John David Couzens, Bryan Chang, Juanita Ardizzone, Jerry Ardizzone, John CJ Doe, Fr. Christopher Cunningham, Hillary Lawson, Howard Rubin, Brandon Michael Fleury, Baker SP, Rubin RR, Elkes J, Maris RW, Rappeport JR, Matthews DB, Isaac Ray, Teret SP, Dvoskin JA, Burgess, A. W., Rada RT, Mendelson JH, Ellingboe J, Evans B, Cooke Clive, Silvergleit IT, Harry Beller, Jagger Mick, Spitzer RL, Reese JT, Sears A.E., Warren JI, Van Duyne C, Parry CDH, Steven Stewart, Crowder JD, Fitch WL, Rosenfeld Donald, Hrouda DR, Lundberg GD, Young RK, Flanagin A, Koop CE, O'Halloran RL, Pitt SE, Spiers EM, Murrie DC, Kristiansson M, J.M. Rivard, Widawski M, Chauhan P, Stejskal W, Colwell LH, Kenan J, Kaplan/J, Lanning, K. V., Beckson M, Wellbeloved-Stone JM, Millspaugh SP, Reed J, Leviton ACR, Grabowska AA, Isom AN, Shelton JLE, Lybert K, Scurich N., Guney S, Choper J., Beauregard E, Ayd FJ, Platman S, Balis GU, Wurmser L, McDaniel E, Grenell RG, Zuidema GD, Rutherford RB, Ballinger WF, Kadish SH, Lion JR, Reid WH, Ben-Aron MH, Hucker SJ, Webster CD, Kuper A, Kuper J, Cox DJ, Wegener S, McGarry AL, Shah SA, Hales RE, Frances AJ, Simon RI, First MB, Williams JBW, Gibbon M, Jamieson A, DeMatteo D, Scherr K, Abel GG, Sadoff RL, Jerome D. Frank, Taylor IJ, Shave DW, Hitchman IL, Miller JM, Chaffin DS, Gail Sheehy, John M. Macdonald, Sir Zachary Cope, Robert W. Winslow, Virginia Winslow, Thomas B. Turner, Lucy Freeman, Ellery Queen, Robert E. Gosselin, Jerry Jacobs, Kevin Browne, Paul Freeling, Donald Light, Daryl Matthews, David A. Hamburg, Michelle B. Trudeau, Paul R. McHugh, Phillip R. Slavney, Joanne G. Greer, Irving R. Stuart, Fillinger H, Col. Henry F. Williams, Fitch LW, Poklemba JJ, Ryan J, Baden MM, Wright EE, Sucik R, John Joseph Joubert, Hinckley, Dahmer, Jeffery Dahmer, Walker RP, Kurtis B, Butler Pappas, Cohen M, Freeman L, Goldzband MG, Halleck S, Mullany P, Tanay E, Frazier SH, Gaughan CW, Romanowicz J, Borenstein NM, Singer, M., Ciccone JR, Barry DJ, Cavanaugh JL Jr., Groth, A. N., Labowitz DI, Keefe JF, Issac G, Koson DF, Wack RC, Howard L, Light D Jr., Steadman HJ, Robitscher J, Zagel J, Rosner, R., Zonana H, Halpern A, Mills, M.A.M, Bradford JMW, Pollack S, Weiner B, Zwerling I, Watson U, Harding G, Lymberis M, Showalter CR, Bonnie RJ, Miller RD, Morrison HL, Basham O, Carparelli R, Taylor VE, Thwing JB, Deitz SR, Solomon MA, Farr W, Flaherty NS, Froede RC, Green DeAH, Rosman J, Kalt JP, Cox JE Jr., Adelman RM, Eaton JT, Novoselsky DA, Reese WS, Lane FA, Steffan TL, McMorrow MA, Quinlan WR, Harpold J, Wells D, Wells K, Oliver AD, Binder, R. 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Giometti and Associates, Lowe Fell & Skogg, Hutchinson Black and Cook, Franke Greenhouse List & Lippitt, Montgomerly Little Soran Murray, Isaacson & Rosenbaum, Gutterman Griffiths, Johnson & Repucci, Bernard, Lyons, Gaddis & Kahn, Dill Dill Carr Stonbraker & Hutchings, Crosse & Barfield, Hale Friessen, Arkley & Reha, LLC, Montgomery, Kolodny, Amatuzio & Dusbabek, Anderson, Dude & Lebel, Stettner Miller & Cohn, DeVry University, Denver Metro Chamber of Commerce, Colorado Human Resources Association, Colorado Association of Legal Support Staff, Forensic Pursuit, LLC, Kelso Interactive, Inc., MatchLogic, Inc., MSN Solutions Inc., Kostelanetz & Fink LLP, Baker Tilly Virchow Krause, LLP, B2B Investigations Inc., Thacher Associates, The Governor's Office of Storm Recovery (GOSR), Adams Consulting Group LLC, Mashreq Bank, Alix Partners, GRC Risk Solutions Inc., Apple Bank for Savings, Navigant Consulting Inc., Guidepost Solutions LLC., Executive Office of the President of the United States, Drug Enforcement Administration, ICE, U.S. Department of Labor, FinCEN, Remma Investigations Inc., E.D.N.Y., Asset Forfeiture Money Laundering Division, United States Postal Service, Office of Labor and Racketing, USPIS, Federal Law Enforcement Training Center (FLETC), U.S. Secret Service, PACE UNIVERSITY, Federal Law Enforcement Officers Association, University of Windsor, U.S. Department of Justice, National Institute of Justice, Marymount University, Virginia Division of Forensic Science, Anne Arundel County Police Department Crime Lab, Government Scientific Source (GSS), Accu-Chem Laboratories, Jefferson County Coroner/Medical Examiner Office, Mid-Atlantic Association of Forensic Scientists (MAAFS), American Society of Questioned Document Examiners (ASQDE), Journal for the American Society of Questioned Document Examiners, Scientific Working Group for Questioned Document Examiners (SWGDOC), European Document Examiners Working Group (EDEWG), International Collaboration for Ink Dating (INCID), United States Attorney's Office Eastern District of Virginia, Office of Science and Technology Policy, National Science and Technology Council, Committee on Science, Subcommittee on Forensic Sciences, Expert Working Group for Human Factors in Latent Print Analysis, Expert Working Group for AFIS Interoperability, Expert Working Group for the Preservation of Biological Evidence, National Commission on Forensic Science (NCFS), National Institute of Standards and Technology (NIST), Organization of Scientific Area Committees (OSAC), Southwestern Association of Forensic Document Examiners (SWAFDE), Southern Association of Forensic Document Examiners (SAFDE), Skill-Task Training Assessment & Research (ST2AR), Mid-Western Association of Forensic Scientists (MAFS), Midwest Forensic Resource Center (MFRC), George Washington University, American Board of Forensic Document Examiners (ABFDE), The International Association for Identification (IAI), Indiana University-Purdue University at Indianapolis, Northeastern Association of Forensic Sciences, International Law Enforcement Academy (ILEA), International Criminal Investigative Training Program (ICITAP), RTI Press, U.S. Department of Commerce, Journal of Forensic Research, Omics Online, United States International Ink Library, NIJ/FBI, International Criminal Police Organization (INTERPOL), Chesapeake Bay Division for the International Association of Identification, Virginia Homicide Investigators Association, Minnesota Chromatography Forum, California Association of Criminalistics, International Conference on Asian Organized Crime and Terrorism, Pittconn, Information Management Institute, Tax Court of Canada, U.S. Department of Homeland Security, State of New Jersey, Superior Court of New Jersey, U.S. District Court For the District of Maryland, Lightstorm Entertainment, Inc., United States International Trade Commission, La Banque Nationale de Paris, Compania General Financiera Y Desarollo, S.A., LPG Warehouses, Ltd., Storrie Street Investments, Ltd., Al Maya Trading Establishment, Global Export Marketing Co. Ltd, Viztek, Inc., F.A.C.S. LTD, WCA Logistics, LLC, Oak Grove Technologies, LLC, Phosint Limited, National Bank Trust, Pjsc, Nite Glow Industries Inc., I Did it, Inc., Central Garden & Pet Company, Four Paws Products, Ltd., Lincoln Studios, LLC, DLA, P6 LA MF Holdings, LLC, NMS Capital Partners I, LLC, Las Vegas Pain Institute and Medical Center, LLC, Las Vegas Pain Institute, LLC, Tethyan Copper Company Pty Limited, The Islamic Republic of Pakistan, Bank of America, New Jersey Superior Court, BSG Resources (Guinea), SARL, Ida Mae Lee, LLC, Icor, Ltd., Line Power Ltd, Trengei Development Ltd, Hawkins Development Ltd, Superfine Group Ltd., Mt. Charleston Investments, LLC, U.S. Bank National Association, Joshua Media Ministries International, Inc., Grosvenor Property Developers Limited, Le Dec Investments 1800, LTD, University of New Haven, Connecticut State Forensics Laboratory, Suffolk County Medical Examiners Office, Gulf Arabic Program, Professional Training Institute, American Language Institute in Fes, Arlington Adult Education Center, Appleton Paper Mill, De La Rue Printing Facility, New York Chapter of Fraud Examiners, The George Washington University, ASTM International
Document 499-2
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, Sarah Drescher, Camille Delgado, Jeffery Pagliuca, Ms. Pomerantz, Ms. Sterntheim, Dr. Elizabeth F. Loftus, Dr. Park Dietz, Mr. Pagliucca, Mr. Everdell, Dr. Lisa M. Rocchio, LISA ROCCHIO, Dr. Rocchio, Rocchio, Ms. Durocher, Mr. Rohrbach, Jacquelynn Duron, Laura Johnson, Gretchen Hoge, Judy Postmus, Georgia Winters, Elizabeth Jeglic, Leah Kaylor, Natalie Bennett, William O'Donohue, Bennett, O'Donohue, W. T., Winters, Park Dietz, THE COURT, THE WITNESS, PAGLIUCA, MS. COMEY, Ms. Moe, Jeglic, Ms. Drescher, Craven, S.
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., The University of Rhode Island, University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Butler Hospital, Brown University, Alpert Medical School of Brown University, Brown, Rhode Island Psychological Association (RIPA), Division of Trauma psychology, American Psychological Association (APA), National American Psychological Association, Department of Children, Youth, and Families, Boys Scouts of America, federal government, AUSA-SDFL, APA TOPSS
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Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., The University of Rhode Island, University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Butler Hospital, Brown University, Alpert Medical School of Brown University, Brown, Rhode Island Psychological Association (RIPA), Division of Trauma psychology, American Psychological Association (APA), National American Psychological Association, Department of Children, Youth, and Families, Boys Scouts of America, federal government, AUSA-SDFL, APA TOPSS
Document 500
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 500-1
People: Judge Alison J. Nathan
Organizations: Gov't Opp. Br., United States District Court
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Organizations: Gov't Opp. Br., United States District Court
Document 501
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 501-1
People: Judge Alison J. Nathan
Organizations: Gov't Opp. Br., United States District Court
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Organizations: Gov't Opp. Br., United States District Court
Document 502
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court, Southern District of New York's Assignment Committee, District Executive's Office, Thurgood Marshall United States Court House, United States District Court for the Southern District of New York
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Organizations: United States District Court, Southern District of New York's Assignment Committee, District Executive's Office, Thurgood Marshall United States Court House, United States District Court for the Southern District of New York
Document 503
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Epstein Victim Compensation Program (EVCP)
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Organizations: United States District Court, Epstein Victim Compensation Program (EVCP)
Document 504
People: Judge Alison J. Nathan, Jordana ("Jordy") H. Feldman, Ghislaine Noelle Marion Maxwell, Patrick J. Smith, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim
Organizations: Smith Villazor LLP, United States District Court for the Southern District of New York, Epstein Victim Compensation Program (EVCP)
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Organizations: Smith Villazor LLP, United States District Court for the Southern District of New York, Epstein Victim Compensation Program (EVCP)
Document 11220cr00338
People: Judge Alison J. Nathan
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document 506
People: Ghislaine Noelle Marion Maxwell, Harry Beller, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: JP Morgan Chase Bank, N.A., U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Organizations: JP Morgan Chase Bank, N.A., U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
Document 507
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Dr. Richard Hall, Bennett L. Gershman, Robert Kelso, John Lopez, Gerald M. LaPorte, Jennifer L. Naso, Minor Victim 4, Dr. Hall, PGG, EPSTEIN, JEFFREY EDWARD, Professor Gershman, Stephen Flatley, Lebedev, Mr. Kelso, Cindy Lopez (Buklarewicz), KELLY, Minor Victim-2, Jennifer L. Mnookin
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Gov't Opp. Br., DOJ, Merrell Dow Pharmaceuticals, Inc., THE CITY OF NEW YORK, United States, Deutsche Bank Aktiengesellschaft, Second Circuit Court of Appeals, Federal Bureau of Investigation Forensics Laboratory, Circuit Court, Pace University School of Law, U.S. Securities and Exchange Comm'n, Collector's Coffee Inc., Securities and Exchange Commission, Court, United States Attorney's Office for the Southern District of New York
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Gov't Opp. Br., DOJ, Merrell Dow Pharmaceuticals, Inc., THE CITY OF NEW YORK, United States, Deutsche Bank Aktiengesellschaft, Second Circuit Court of Appeals, Federal Bureau of Investigation Forensics Laboratory, Circuit Court, Pace University School of Law, U.S. Securities and Exchange Comm'n, Collector's Coffee Inc., Securities and Exchange Commission, Court, United States Attorney's Office for the Southern District of New York
Document 507-1
People: JEFFREY S. PAGLIUCA, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Ghislaine Noelle Marion Maxwell, Dr. Elizabeth F. Loftus, Dr. Park Dietz, Dr. Rocchio, Conte, J. R., Natalie Bennett, William O'Donohue, EPSTEIN, JEFFREY EDWARD, Fischhoff, Blank, Fischer CA, Erdfelder, E., Roese, Vohs, Arkes, Strohmaier, Pohl, R. F., Bernstein, D. M., Harley, Wilson, Pernat, N., Meilleur, Musch, Wagner, Oeberst, Goeckenjan, Beltrani, Thorndike, Dion, Inmate Reyes, Efrain, Harari, McDavid, Forgas, Steven Bannon, President Clinton, Gerry Edelman, Leon Festinger, DeVries, Hartung, Golden, Mr. Read, Simon, Gawronski, Snow, Greenspan, Scurich N., Laham, Comey, MS. MOE, Ms. Pomerantz, Mr. Rohrbach, Jessica Engle, William OβDonohue, Elizabeth Loftus, Peace, Hunt, Bull, R., Emily R. Dworkin, Anna E. Jaffe, Michele Bedard-Gilligan, Skye Fitzpatrick, Caron Zlotnick, Meredith Warshaw, Dr. Richard Hall, Bennett L. Gershman, Robert Kelso, Mr. Kelso, Stephen Flatley, John Lopez, Gerald M. LaPorte, Mr. Lopez, Jennifer L. Naso
Organizations: DOJ, Haddon, Morgan and Foreman, P.C., United States Attorney Southern District of Florida, University of California, Irvine School of Law, Cornell University, Johns Hopkins University, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, University of California, Los Angeles, School of Medicine, University of Virginia, Harvard Medical School, American Academy of Psychiatry and the Law, American Psychiatric Association, American Academy of Forensic Sciences (AAFS), American Board of Psychiatry and Neurology, Park Dietz & Associates, Inc., United States District Court for the Southern District of New York, Pace University School of Law, Cornell Law School, Syracuse College of Law, Manhattan District Attorney's Office, New York State Anti-Corruption Office, Forensic Pursuit, University of Colorado at Boulder, University of Denver, United States Department of the Treasury, Internal Revenue Service, JDL Services, Inc., Riley Welch LaPorte & Associates Forensic Laboratories, Florida International University, Global Forensic and Justice Center, U.S. Department of Justice (DOJ), National Institute of Justice, Office of Investigative and Forensic Sciences, United States Secret Service
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Organizations: DOJ, Haddon, Morgan and Foreman, P.C., United States Attorney Southern District of Florida, University of California, Irvine School of Law, Cornell University, Johns Hopkins University, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, University of California, Los Angeles, School of Medicine, University of Virginia, Harvard Medical School, American Academy of Psychiatry and the Law, American Psychiatric Association, American Academy of Forensic Sciences (AAFS), American Board of Psychiatry and Neurology, Park Dietz & Associates, Inc., United States District Court for the Southern District of New York, Pace University School of Law, Cornell Law School, Syracuse College of Law, Manhattan District Attorney's Office, New York State Anti-Corruption Office, Forensic Pursuit, University of Colorado at Boulder, University of Denver, United States Department of the Treasury, Internal Revenue Service, JDL Services, Inc., Riley Welch LaPorte & Associates Forensic Laboratories, Florida International University, Global Forensic and Justice Center, U.S. Department of Justice (DOJ), National Institute of Justice, Office of Investigative and Forensic Sciences, United States Secret Service
Document 508
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Dr. Richard Hall, Bennett L. Gershman, Robert Kelso, John Lopez, Gerald M. LaPorte, Jennifer L. Naso, Dr. Hall, Professor Gershman, Trombetta, Chnapkova, Koh, Crane, Ms. Davis, Van Arsdall, Greene, Wainwright, Olden, Shane, Abu-Jihaad, Banks, Bari, Butt, Cronic, Crosby, DiPaolo, Glover, Hiss, Mr. Jones, Lanham, Lindstrom, Litvak, Partin, Pickard, Robinson, CA, Sampol, Sasso, Schaffer, Thompson, White, Wilson, Jack B. Weinstein, Margaret A. Berger, Joseph M. McLaughlin, Kenneth S. Broun, EPSTEIN, JEFFREY EDWARD, Accuser-4, Dr. Rocchio, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, California, Kentucky, Alaska, Delaware, United States, R.B. Ventures, Ltd., Certified Envtl. Servs., Inc., Washington, Kellwood Co., Gov't Opp. Br., DOJ, Second Circuit Court of Appeals, United States Court of Appeals for the Tenth Circuit, United States Court of Appeals for the Seventh Circuit, United States District Court for the District of Kansas, United States Courts of Appeals, D.C. Circuit, Tenth Circuit, 5th Cir., Epstein Victim Compensation Program (EVCP), U.S. Attorney's office for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, California, Kentucky, Alaska, Delaware, United States, R.B. Ventures, Ltd., Certified Envtl. Servs., Inc., Washington, Kellwood Co., Gov't Opp. Br., DOJ, Second Circuit Court of Appeals, United States Court of Appeals for the Tenth Circuit, United States Court of Appeals for the Seventh Circuit, United States District Court for the District of Kansas, United States Courts of Appeals, D.C. Circuit, Tenth Circuit, 5th Cir., Epstein Victim Compensation Program (EVCP), U.S. Attorney's office for the Southern District of New York
Document 509
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Dr. Richard Hall, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 509-1
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Dr. Richard Hall, Dr. Hall, Minor Victim 4, John Hugh Wetterer
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Gov't Opp. Br., DOJ, Second Circuit Court of Appeals, United States, United States Attorney's Office for the Southern District of New York
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Gov't Opp. Br., DOJ, Second Circuit Court of Appeals, United States, United States Attorney's Office for the Southern District of New York
Document 509-2
People: Ryan Chaloner Winton Hall, Yossef S. Ben-Porath, C Scott, B McDermott, C Dike, M. Baranoski, Paul Arbisi, Ziad Nasreddine, Benjamin Kramer, Clark, C., Treisman GJ, Brown K, Beech A, Craig L, Chou S, Ms. Feldman, Yates G, Houdek V, Gibson, Hall RCW, Dunlap PK, Pacheco CA, Blakey RE, Abraham J, Popkin MK, Platt DE, Reid WH, Silver, B., Chapman M, Appleby B, Ursano RJ, Norwood AE, Fullerton CS, Dr. Smith, Macvaugh GS III, Merideth P, Montgomery J, Chapman MJ, Linden EV, Resnick, P., Friedman SH, Paul RK, Lockey C, Bursztajn HJ, Myers WC, Rafii MS, Cochrane TI, Le T, Azzam A, Yanofski J, Kaftarian E, Day TR, Appleby BS, Appleby KK, Wallin MT, Gould NF, McKibben JB, Hall R, Corry NH, Amoyal NA, Mason ST, McCann UD, Fauerbach JA, Ziegler M, MacCann C, Ms. Roberts, Nucifora FC, Everly G, Loue S, Sajatovic M, Tolou-Shams M, Hatters-Friedman S, Sorrentino R, Jamieson A, Moenssens, A.A., Soliman S, Martin C, Preedy V, Patel V, Collier S, Balon R, Wise TN, Jain A, Shand J, Marshall R, Wooten K, Knoll JL IV, Rosner, R., Scott C, Lee J, Gold L, Frierson R, Appel JM, Cooke B, Waggoner R, Lapchenko M, Marcus A, Ellis, R., Tamburello A, Kaemph A, Packer S, Fredrick D, Tardif I, Kelley E, Flood F, Attorney Phillips, Wall B, Frisher K, Zonana H, Yang S, Davison, A., Levine H, Kenedi C, Piel J, Glezer A, Wisner K, Cheng J, Liu C, Romeus L, Sarmiento B, Hazard SC, McKibben J, Marriner B, Tseng T, Rich W, Matthews A, Padalia K, Kiguradze T, Mayet M, Isaac Ray, Anna Nicole Smith, Rundell JR, Winstead DK, Silberman E, Preven D, Weissman S, Bradford JMW, Kaye N, Levin A, Dinwiddie SH, Harlow M, Pasternack S, Schmidt C, Barnett D, Kaufman A, Mossman D, Trestman R, Janvier A, Robert Wesley, Candilis P, Kolla N, Johnston L, Strauss A, Landess J, Greenspan M, Gage B, Forcen F, Kass E, Parker G, Freud, Erikson, Oedipus, Doug Kaufman, Richard C. W. Hall, Tony Pipitone, J. L. Webb, Jessica Sanchez, Nam Nae Won, Jihyun Song, Keith Landry, Heidi Hatch, Zac Anderson, Roberto Schiattino, Cris Barrish, Steve Blow, Karen Lusky, Donna Leinwand Leger, Margaux Watt, Renee Stoll, Marisol Bello, Brandon Keim, Jo Ciaglia, Gwen Knapp, Maia Szlavitz, Erin Brodwin, Andrew Pollock, Abigail Ohlheiser, Kelley Beaucar Vlahos, Rich Zeoli, Naseem Miller, Amy Ohoheiser, Laura Evans, Sue Ambrose, Mackenzie Carpenter, Andy Newman, Wes Judd, Tori Walker, Michael Greshko, Adam Hochron, Elizabeth Bachmann, Joel Solomon, Danielle Prieur
Organizations: DOJ, Ryan C. W. Hall, MD, PA, University of Central Florida College of Medicine, University of South Florida College of Behavioral and Community Sciences, Barry University Dwayne O. Andreas School of Law, Johns Hopkins University, Georgetown University School of Medicine, Sinai Hospital of Baltimore/Johns Hopkins, Johns Hopkins Hospital, Case Western Reserve University, American Board of Psychiatry and Neurology, American College of Forensic Examiners Institute, American Board of Forensic Medicine, National Board of Physicians and Surgeons, American Academy of Psychiatry and the Law, Psych Corp, Pearson Assessment and Information B.V., Readytalk.com, Academy of Psychosomatic Medicine, American Psychiatric Association, Maryland Psychiatric Society, American Medical Association (AMA), Ohio Psychiatric Association, Florida Psychiatric Society, Southern Psychiatric Association, The American College of Psychiatrists, Florida Medical Association, Seminole County Medical Society, Physicians Society of Central Florida, Specialty Society Section (SSS) Governing Council, Clinical Geriatrics, AMA-YPS, Orange County Medical Society, The Academy of Psychosomatic Medicine, Thomson Legal & Regulatory, Oregon Law Review, Broward County Crime Commission, Orlando Magazine, Central Florida Psychiatric Society, Florida Senate Banking and Insurance Committee, Maryland House Judiciary Committee, Florida Division of Emergency Management, UCF PsychSign group, Oxford University Press, Neurology India, Psychosomatics, Social Science & Medicine, The American Journal on Addictions, The Forensic Examiner, Violence and Victims, World Journal of Surgical Oncology, Journal of Psychiatric Practice, Journal of American Academy of Psychiatry and the Law, The Journal of the Florida Medical Association, Inc., Seminars in Clinical Neuropsychiatry, Brunner-Routledge, Cambridge University Press, General Hospital Psychiatry, Mayo Clinic Proceedings, Journal of Forensic Sciences, The Journal of the American Academy of Psychiatry and the Law, Nova Science Publishers, American Journal of Disaster Medicine, Annals of Long-Term Care, Psychiatrictimes.com, McGraw-Hill Medical, Dement Geriatr Cogn Disord, Psychiatrist.com, J Clin Psychiatry, Springer International, Mayo Clinic, Academic Psychiatry, John Wiley & Sons, Inc., Karger, SAGE Open, J Am Acad Psychiatry Law, Elsevier Science, CRC Press, Taylor & Francis Group, LLC, American Psychiatric Association Publishing, McFarland & Company, American Bar Association (ABA), ABA Publishing, American Burn Association, American College of Clinical Pharmacy, American Public Health Association, U.S. State Department, Uniformed Services University of Health Sciences, Tulane University School of Public Health, Rocky Mountain Emotional Trauma Symposium, Pathways Treatment Center, International Society of Political Psychology, Hennepin County Medical Center, Halifax Medical Center, Louisiana State University Health Sciences Center, Apopka Community Health Center, Orlando Police Academy, Orlando Police Department, Loews Ventana Canyon Resort, Daytona USA, University of Florida, Tampa Bay Psychiatric Society, Pfizer Inc., South Central Center for Public Health Preparedness, Alabama Department of Public Health, University of Alabama at Birmingham, Case Western Reserve School of Medicine, Corresponding Committee on Graduate Education, Alabama Psychiatric Society, Orange County Sheriff's Office, Bell & Roper, PA, Internet Crimes Against Children Task Force, National District Attorneys Association, National Center for Prosecution of Child Abuse, National Center for, Alabama Psychiatric Physicians Association, Barry Law School's Health Law Society, 2017 Federal Criminal Practice Seminar, Florida Gang Investigators Association, The Maitland Men's Club, Orange County Health Department, Florida Department of Health, Indienomicon, Melrose Center, Ninth Circuit Public Defender, Loyola University School of Medicine, APA TOPSS, USMLERX.COM, Time Magazine, Reach MD XM Radio, MD Consult, The Korean Broadcasting System, WKMG-TV Channel 6, Orlando Medical News, Fox 35 Orlando, Korea Educational Broadcasting System, Sarasota Herald-Tribune, Canadian Broadcasting Corporation, CBC Radio, Caras Magazine, Delaware News Journal, The Dallas Morning News, EliHealthcare.com, USA Today, Katera Group, WFTV Channel 9 News, The Discovery Channel, Channel 13, NOVA, Bucks County Courier Times, New York Times, Washington Post, Foxnews.com, Talk Radio 1210 WPHT, Internal Medicine News, WTTG-FOX5 Washington, DC, Dallas Morning News, Pittsburgh Post-Gazette, Pacific Standard, The Ledger, National Geographic, MD Magazine, Catholic News Service, Tampa Bay Times, 90.7 WMFE Orlando, Orlando Sentinel
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Organizations: DOJ, Ryan C. W. Hall, MD, PA, University of Central Florida College of Medicine, University of South Florida College of Behavioral and Community Sciences, Barry University Dwayne O. Andreas School of Law, Johns Hopkins University, Georgetown University School of Medicine, Sinai Hospital of Baltimore/Johns Hopkins, Johns Hopkins Hospital, Case Western Reserve University, American Board of Psychiatry and Neurology, American College of Forensic Examiners Institute, American Board of Forensic Medicine, National Board of Physicians and Surgeons, American Academy of Psychiatry and the Law, Psych Corp, Pearson Assessment and Information B.V., Readytalk.com, Academy of Psychosomatic Medicine, American Psychiatric Association, Maryland Psychiatric Society, American Medical Association (AMA), Ohio Psychiatric Association, Florida Psychiatric Society, Southern Psychiatric Association, The American College of Psychiatrists, Florida Medical Association, Seminole County Medical Society, Physicians Society of Central Florida, Specialty Society Section (SSS) Governing Council, Clinical Geriatrics, AMA-YPS, Orange County Medical Society, The Academy of Psychosomatic Medicine, Thomson Legal & Regulatory, Oregon Law Review, Broward County Crime Commission, Orlando Magazine, Central Florida Psychiatric Society, Florida Senate Banking and Insurance Committee, Maryland House Judiciary Committee, Florida Division of Emergency Management, UCF PsychSign group, Oxford University Press, Neurology India, Psychosomatics, Social Science & Medicine, The American Journal on Addictions, The Forensic Examiner, Violence and Victims, World Journal of Surgical Oncology, Journal of Psychiatric Practice, Journal of American Academy of Psychiatry and the Law, The Journal of the Florida Medical Association, Inc., Seminars in Clinical Neuropsychiatry, Brunner-Routledge, Cambridge University Press, General Hospital Psychiatry, Mayo Clinic Proceedings, Journal of Forensic Sciences, The Journal of the American Academy of Psychiatry and the Law, Nova Science Publishers, American Journal of Disaster Medicine, Annals of Long-Term Care, Psychiatrictimes.com, McGraw-Hill Medical, Dement Geriatr Cogn Disord, Psychiatrist.com, J Clin Psychiatry, Springer International, Mayo Clinic, Academic Psychiatry, John Wiley & Sons, Inc., Karger, SAGE Open, J Am Acad Psychiatry Law, Elsevier Science, CRC Press, Taylor & Francis Group, LLC, American Psychiatric Association Publishing, McFarland & Company, American Bar Association (ABA), ABA Publishing, American Burn Association, American College of Clinical Pharmacy, American Public Health Association, U.S. State Department, Uniformed Services University of Health Sciences, Tulane University School of Public Health, Rocky Mountain Emotional Trauma Symposium, Pathways Treatment Center, International Society of Political Psychology, Hennepin County Medical Center, Halifax Medical Center, Louisiana State University Health Sciences Center, Apopka Community Health Center, Orlando Police Academy, Orlando Police Department, Loews Ventana Canyon Resort, Daytona USA, University of Florida, Tampa Bay Psychiatric Society, Pfizer Inc., South Central Center for Public Health Preparedness, Alabama Department of Public Health, University of Alabama at Birmingham, Case Western Reserve School of Medicine, Corresponding Committee on Graduate Education, Alabama Psychiatric Society, Orange County Sheriff's Office, Bell & Roper, PA, Internet Crimes Against Children Task Force, National District Attorneys Association, National Center for Prosecution of Child Abuse, National Center for, Alabama Psychiatric Physicians Association, Barry Law School's Health Law Society, 2017 Federal Criminal Practice Seminar, Florida Gang Investigators Association, The Maitland Men's Club, Orange County Health Department, Florida Department of Health, Indienomicon, Melrose Center, Ninth Circuit Public Defender, Loyola University School of Medicine, APA TOPSS, USMLERX.COM, Time Magazine, Reach MD XM Radio, MD Consult, The Korean Broadcasting System, WKMG-TV Channel 6, Orlando Medical News, Fox 35 Orlando, Korea Educational Broadcasting System, Sarasota Herald-Tribune, Canadian Broadcasting Corporation, CBC Radio, Caras Magazine, Delaware News Journal, The Dallas Morning News, EliHealthcare.com, USA Today, Katera Group, WFTV Channel 9 News, The Discovery Channel, Channel 13, NOVA, Bucks County Courier Times, New York Times, Washington Post, Foxnews.com, Talk Radio 1210 WPHT, Internal Medicine News, WTTG-FOX5 Washington, DC, Dallas Morning News, Pittsburgh Post-Gazette, Pacific Standard, The Ledger, National Geographic, MD Magazine, Catholic News Service, Tampa Bay Times, 90.7 WMFE Orlando, Orlando Sentinel
Document 510
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 511
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, Federal Bureau of Investigation Forensics Laboratory, DOJ
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Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, Federal Bureau of Investigation Forensics Laboratory, DOJ
Document 512
People: JEFFREY S. PAGLIUCA, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
Document 513
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Epstein Victim Compensation Program (EVCP)
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Organizations: United States District Court, Epstein Victim Compensation Program (EVCP)
Document 514
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 515
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Epstein Victim Compensation Program (EVCP)
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Organizations: United States District Court, Epstein Victim Compensation Program (EVCP)
Document 516
People: Judge Alison J. Nathan, Park Dietz, Elizabeth Loftus, Lisa Marie Rocchio, Ghislaine Noelle Marion Maxwell, Dr. Park Dietz, Dr. Rocchio, Dr. Elizabeth F. Loftus, EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court for the Southern District of New York, Supreme Court, Defense, Gov't Opp. Br., Lab'y Corp. of Am., RCI Hosp. Holdings, Inc., DOJ, USTA Player Dev. Inc., Court, Second Circuit Court of Appeals
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Organizations: United States District Court for the Southern District of New York, Supreme Court, Defense, Gov't Opp. Br., Lab'y Corp. of Am., RCI Hosp. Holdings, Inc., DOJ, USTA Player Dev. Inc., Court, Second Circuit Court of Appeals
Document 517
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., United States, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., United States, Southern District of New York's Assignment Committee
Document 518
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, Easterbrook, Rex Harris, David H. Brooks, Dawn Schlegel, Caroline Pang, Judge Seybert, Medearis & Moore, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, United States, Tactical Armor Products, Inc., DHB Industries, Inc., Joon, Point Blank Body Armor, DOJ, federal government, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, United States, Tactical Armor Products, Inc., DHB Industries, Inc., Joon, Point Blank Body Armor, DOJ, federal government, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 519
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Court, federal government, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Court, federal government, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 520
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 521
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, ROBERT GLASSMAN, Mr. Glassman, Wigmore, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Epstein Victim Compensation Program (EVCP), United States, Company, federal government, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Epstein Victim Compensation Program (EVCP), United States, Company, federal government, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 522
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Michael Dawson, Stephen Gillers, William H. Pauley, III, Paul M. Daugerdas, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Catherine Morgan Conrad, Susan Elizabeth Brune, Mr. Parse, Jane Loring-Kraft, Henry J. Miller, Robert H. Bork, Raoul Berger, Marshall, J., Stevens, J., Blackmun, J., Ms. Trizaskoma, Brune, Ms. Conrad, Edelstein, R. S., Doe, Norman Dorsen, Roy Simon, Andrew Perlman, P. Watters, N. Dorsen, R. Schrank, R. Goldmann, A. Morrison, D. Rhode, D. Luban, Michael Franck, Monroe Freedman, Richard W. Painter, Marshall, Gus J. Solomon, Irving Younger, Kenneth Starr, David Cole, George Ventura, Clinton, Amanda Kumar, Sandra Day O'Connor, William Lucas, Vaughn Walker, Paul M. Van Arsdell, Jr., Howard Lichtenstein, Philip B. Blank, David Dinkins, Carter, Burger, Von Bulow, Herb Wolman, Bernhardt Goetz, Roy Cohn, Meese, Bush, Rockefeller, Dan Quayle, Gotti, Packwood, Brawley, Bernard Nussbaum, Hillary Clinton, Hamlet, Claudius, Polonius, Ophelia, Laertes, Rosencrantz, Ms Claudia, Gildenstern, President Clinton, William Ginsburg, Monica Lewinsky, Marc Rich, Choper J., Hubbell, Martha Stewart, Scalia, Ms. Roberts, Miers, Alito, Deborah Rhode, S. Lubet, Joyce
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, New York University School of Law, American Bar Association (ABA), ABA's Center for Professional Responsibility, ABA's Ethics 20/20 Commission, Brune & Richard law firm, Southern District of New York's Assignment Committee, Gov't Opp. Br., Grievance Committee, Hofstra University School of Law, Fordham Urban Law Journal, Brooklyn L. Rev, Association of the Bar of the City of New York, Yale Law Journal, Ga. St. L. Rev, Georgia State University College of Law, Pennie & Edmonds LLP, Cardozo Law Review, Litigation, Mich. L. Rev., Pittsburgh Law Review, Ohio St. L.J., U.C. Davis L. Rev., The Record of the Assoc. Bar City of N.Y., J. Legal Ed., U. Pa. L. Rev., The New York Times Company, The Nation, American Lawyer, The New York Law Journal, The National Law Journal, Newsday, Inc., ABA Journal, Courts of Appeals, Supreme Court, Court, City of Providence, DOJ, New York University, Aspen Law & Business, Little, Brown & Co., Basic Books, New American Library, Federal Bureau of Investigation Forensics Laboratory, Society of American Law Teachers, Inc., MIT Press, NAL, Avon, Taplinger, Viking, Penguin, Law Journal Press, Westview Press, Oxford University Press, St. Martin's Press, Foundation Press, Stanford Law Review, The Aspen Institute, Georgetown Journal of Legal Ethics, Hofstra Law Review, Valparaiso L. Rev., Washington U. L. Rev., Ariz. L. Rev., Defense L.J., Ind. L. Rev., Fla. St. L. Rev., J. Inst. Study of Legal, Harvard Law School, Yeshiva University, Cardozo Law School, Brooklyn Law School, Los Angeles Times, The American Lawyer, New York Times, New York Law Journal, ACCA, New York Professional Responsibility Report, Warner and Gillers, P.C., Committee for Public Justice, Paul, Weiss, Rifkind, Wharton & Garrison, Federal District Court for the District of Oregon, Senate Committee on the Judiciary, United States House of Representatives, A.B.A. Commission on Women in the Profession, Valparaiso University School of Law, University of Illinois, College of Law, University of South Carolina Law School, Pace University School of Law, ABA Appellate Judges' Seminar, Flaschner Judicial Institute, Loyola University Chicago School of Law, University of Georgia School of Law, South Carolina Bar Foundation, University of Illinois, Columbia University, PBS/The NewsHour, New York State Bar Association, New Jersey Supreme Court, Association of American Law Schools, New York State Blue Ribbon Commission, Independent Democratic Judicial Screening Panel, United States Supreme Court, NYU Law School, City University of New York, Bar Leader, Toronto Star, National Law Journal, Atlanta Journal and Constitution, Legal Times, Connecticut Law Tribune, Fulton County Daily Report, Recorder, Pitney Bowes Management Services, Federal Bar Council, Newsweek, South Carolina L. Rev., Legal Affairs, Washington Post, Slate.com, USA Today, The Bar Examiner
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, New York University School of Law, American Bar Association (ABA), ABA's Center for Professional Responsibility, ABA's Ethics 20/20 Commission, Brune & Richard law firm, Southern District of New York's Assignment Committee, Gov't Opp. Br., Grievance Committee, Hofstra University School of Law, Fordham Urban Law Journal, Brooklyn L. Rev, Association of the Bar of the City of New York, Yale Law Journal, Ga. St. L. Rev, Georgia State University College of Law, Pennie & Edmonds LLP, Cardozo Law Review, Litigation, Mich. L. Rev., Pittsburgh Law Review, Ohio St. L.J., U.C. Davis L. Rev., The Record of the Assoc. Bar City of N.Y., J. Legal Ed., U. Pa. L. Rev., The New York Times Company, The Nation, American Lawyer, The New York Law Journal, The National Law Journal, Newsday, Inc., ABA Journal, Courts of Appeals, Supreme Court, Court, City of Providence, DOJ, New York University, Aspen Law & Business, Little, Brown & Co., Basic Books, New American Library, Federal Bureau of Investigation Forensics Laboratory, Society of American Law Teachers, Inc., MIT Press, NAL, Avon, Taplinger, Viking, Penguin, Law Journal Press, Westview Press, Oxford University Press, St. Martin's Press, Foundation Press, Stanford Law Review, The Aspen Institute, Georgetown Journal of Legal Ethics, Hofstra Law Review, Valparaiso L. Rev., Washington U. L. Rev., Ariz. L. Rev., Defense L.J., Ind. L. Rev., Fla. St. L. Rev., J. Inst. Study of Legal, Harvard Law School, Yeshiva University, Cardozo Law School, Brooklyn Law School, Los Angeles Times, The American Lawyer, New York Times, New York Law Journal, ACCA, New York Professional Responsibility Report, Warner and Gillers, P.C., Committee for Public Justice, Paul, Weiss, Rifkind, Wharton & Garrison, Federal District Court for the District of Oregon, Senate Committee on the Judiciary, United States House of Representatives, A.B.A. Commission on Women in the Profession, Valparaiso University School of Law, University of Illinois, College of Law, University of South Carolina Law School, Pace University School of Law, ABA Appellate Judges' Seminar, Flaschner Judicial Institute, Loyola University Chicago School of Law, University of Georgia School of Law, South Carolina Bar Foundation, University of Illinois, Columbia University, PBS/The NewsHour, New York State Bar Association, New Jersey Supreme Court, Association of American Law Schools, New York State Blue Ribbon Commission, Independent Democratic Judicial Screening Panel, United States Supreme Court, NYU Law School, City University of New York, Bar Leader, Toronto Star, National Law Journal, Atlanta Journal and Constitution, Legal Times, Connecticut Law Tribune, Fulton County Daily Report, Recorder, Pitney Bowes Management Services, Federal Bar Council, Newsweek, South Carolina L. Rev., Legal Affairs, Washington Post, Slate.com, USA Today, The Bar Examiner
Document 523
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Ms. Jane, Friendly, C.J., Roux, Juan Patricio Alessi, defendants, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States, Gov't Opp. Br., Court, DOJ, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States, Gov't Opp. Br., Court, DOJ, Southern District of New York's Assignment Committee
Document 524
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Witness-3, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Defendant's spouse
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 525
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Ms. Jane, Mr. Alessi, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ, Court, Gov't Opp. Br., HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ, Court, Gov't Opp. Br., HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 2020r00083
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Michael Dawson
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court
Document 20cr0008089
People: DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Organizations: United States Attorney, Southern District of New York's Assignment Committee
Document 527
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 528
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, ROBERT GLASSMAN, Krug, Bulow, Chirac, Reinicker, Mrs. Hanson, Roy, Mr. Glassman, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, USAID, U.S. Agency for Int'l Dev., United States, Gov't Opp. Br., Epstein Victim Compensation Program (EVCP), EVCP, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, USAID, U.S. Agency for Int'l Dev., United States, Gov't Opp. Br., Epstein Victim Compensation Program (EVCP), EVCP, Southern District of New York's Assignment Committee
Document 529
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, Sunni Drescher, Jeffery Pagliuca, MS. COMEY, MS. MENNINGER, THE COURT, Ms. Sterntheim, Loftus, Dietz, P., Mr. Pagliucca, MR. EVANDELL
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, customs and border protection
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, customs and border protection
Document 530
People: Ghislaine Noelle Marion Maxwell, Rebecca Forman
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 531
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Jury Administrator, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Organizations: United States District Court, Jury Administrator, CLERK OF THE CIRCUIT COURT & COMPTROLLER
Document 532
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juan Patricio Alessi, Mr. Alessi, EPSTEIN, JEFFREY EDWARD, Jeffrey, J., Employee-1, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Court, DOJ, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Court, DOJ, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 533
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juan Patricio Alessi, Employee-1, EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Alessi/Juan, Mr. Rodriguez, Casey/Caroline, Melissa, Kristen, GWENDOLYN BECK, David Rogers, Shawn, Alfredo Rodriguez, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States District Court, United States Attorney, Second Circuit Court of Appeals, United States, Gov't Opp. Br., Federal Bureau of Investigation Forensics Laboratory, Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States District Court, United States Attorney, Second Circuit Court of Appeals, United States, Gov't Opp. Br., Federal Bureau of Investigation Forensics Laboratory, Court, Southern District of New York's Assignment Committee
Document 533-2
People: SIGRID STONE MCCAWLEY, Meridith Schultz, Emma Rosen, BRAD EDWARDS, Paul G. Cassell, JEFFREY S. PAGLIUCA, Laura A. Menninger, James Christe, EPSTEIN, JEFFREY EDWARD, Mr. Pagliucca, Ghislaine Noelle Marion Maxwell, Jeffrey, J., Ms. Giuffre, PAGLIUCA, Ms. McCawley, THE VIDEOGRAPHER
Organizations: DOJ, Boies Schiller & Flexner (BSF), Farmer, Jaffe, Weissig, Edwards, Fistos & Lehrman, P.L., Haddon, Morgan and Foreman, P.C., Magna Legal Services, MAGNA LEGAL SERVICES, Federal Bureau of Investigation Forensics Laboratory, federal government
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Organizations: DOJ, Boies Schiller & Flexner (BSF), Farmer, Jaffe, Weissig, Edwards, Fistos & Lehrman, P.L., Haddon, Morgan and Foreman, P.C., Magna Legal Services, MAGNA LEGAL SERVICES, Federal Bureau of Investigation Forensics Laboratory, federal government
Document 534
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
Document 535
People: Judge Alison J. Nathan, Juan Patricio Alessi, Ghislaine Noelle Marion Maxwell, Al-Moayad, Dhinsa, Gagliardi, Tin Yat Chin, Mr. Alessi, EPSTEIN, JEFFREY EDWARD, Ms. Jane, Al Farekh, GO WENP, Bertram, Gasperini, Londono, Zapata, Lieberman, Chavez, Munguia, Gaitan-Acevedo, Alessi/Juan
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States, Second Circuit Court of Appeals, First Circuit, E.D. Ky, Gov't Opp. Br., Tenth Circuit, Sixth Circuit
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States, Second Circuit Court of Appeals, First Circuit, E.D. Ky, Gov't Opp. Br., Tenth Circuit, Sixth Circuit
Document 536
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, LAURA A. MENNINGER, Bobbi C. Sternheim, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Menninger, Comey, MS. COMEY, Mr. Pagliucca, Minor Victim 4, THE COURT, Ms. Sterntheim, MS. MOE, Ms. Moe, Mr. Rohrbach, Mr. Kelso, Cindy Lopez (Buklarewicz), MR. EVANDELL, MS. MENNINGER, MR. FLATLEY, EPSTEIN, JEFFREY EDWARD, Laura A. Menninger, LaPorte, Naso, Accuser 2, Accuser 3, Mr. Everdell, Dr. Rocchio, Dr. Park Dietz, Dr. Elizabeth F. Loftus
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, THE COURT
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, THE COURT
Document 537
People: Ghislaine Noelle Marion Maxwell
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 538
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 539
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
Document 540
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, United States District Court
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Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, United States District Court
Document 541
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, ROBERT GLASSMAN, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 542
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 544
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JACK SCAROLA, BRAD EDWARDS, ROBERT GLASSMAN, Schwimmer, David Parse, Theresa Trzaskoma, Ms. Conrad, Paul M. Daugerdas, Donna Guerin, Denis Field, MR. SCAROLA, Mr. Edwards, Mr. Glassman, Casey/Caroline, EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Mr. Rossmiller, Robert C. Josefsberg, William B. Kavanaugh, Mike Danchuck, Special Agent Young, Wigmore, Kate, Ms. Jane, Taymor, Julie, Attorney Edwards, ALEXANDER ROSSMILLER, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Brune & Richard law firm, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, federal government, Epstein Victim Compensation Program (EVCP), Gov't Opp. Br., DOJ, United States Code, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Brune & Richard law firm, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, federal government, Epstein Victim Compensation Program (EVCP), Gov't Opp. Br., DOJ, United States Code, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 545
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JACK SCAROLA, BRAD EDWARDS, ROBERT GLASSMAN, Casey/Caroline, Mr. Danchuck, MR. SCAROLA, EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Ms. Jane, Kate, Attorney Edwards, Mr. Glassman, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Epstein Victim Compensation Program (EVCP), Florida Bar Assn, EVCP, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Epstein Victim Compensation Program (EVCP), Florida Bar Assn, EVCP, Southern District of New York's Assignment Committee
Document 546
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JACK SCAROLA, BRAD EDWARDS, ROBERT GLASSMAN, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 547
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Dr. Elizabeth F. Loftus, Agent Amanda Young, Ms. Jane, ALEXANDER ROSSMILLER, Bobbi C. Sternheim, Professor Elizabeth Loftus, Dr. Rocchio
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, Court
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Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, Court
Document 548
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: UNITED STATES OF AMERICA, United States District Court, Globe Newspaper Co., Gov't Opp. Br., Defense, Court, CIA/BoozAllen
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Organizations: UNITED STATES OF AMERICA, United States District Court, Globe Newspaper Co., Gov't Opp. Br., Defense, Court, CIA/BoozAllen
Document 549
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 549-1
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, CHRISTIAN R. EVERDELL, HADDON MORGAN FOREMAN, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Bobbi C. Sternheim, Ms. Moe, Ms. Sterntheim, Laura A. Menninger, Attorney General Barr, EPSTEIN, JEFFREY EDWARD, Mr. King, Lindsey, THE COURT, MS. MOE
Organizations: DOJ, United States District Court for the Southern District of New York, COHEN & GREISSER LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney's Offices, Supreme Court, Second Circuit Court of Appeals, Federal Bureau of Investigation Forensics Laboratory, United States, Miami Herald Media Company, Court, Fifth Circuit
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Organizations: DOJ, United States District Court for the Southern District of New York, COHEN & GREISSER LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney's Offices, Supreme Court, Second Circuit Court of Appeals, Federal Bureau of Investigation Forensics Laboratory, United States, Miami Herald Media Company, Court, Fifth Circuit
Document 550
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Federal Bureau of Investigation Forensics Laboratory, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Federal Bureau of Investigation Forensics Laboratory, Southern District of New York's Assignment Committee
Document 551
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 552
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES ATTORNEY'S OFFICE
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Organizations: United States District Court, UNITED STATES ATTORNEY'S OFFICE
Document 553
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Posner, J., Ms. Jane, FBI agents, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Federal Bureau of Investigation Forensics Laboratory, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Federal Bureau of Investigation Forensics Laboratory, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 554
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Casey/Caroline, Shawn, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Virginia Roberts Guiffre, Judge Kaplan
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
Document 555
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Alexander Hamilton, Kate, Mr. Hamilton, EPSTEIN, JEFFREY EDWARD, Khaled Al Fawwaz, Nicholas Lewin, Bobbi C. Sternheim, Judge Kaplan, Laura A. Menninger, CHRISTIAN R. EVERDELL
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 556
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 557
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
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Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
Document 558
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
Document 559
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, DOJ, Gov't Opp. Br., Court, Department of Justice (D.O.J), Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, DOJ, Gov't Opp. Br., Court, Department of Justice (D.O.J), Southern District of New York's Assignment Committee
Document 55503
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
Document 561
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, DOJ, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, DOJ, Southern District of New York's Assignment Committee
Document CG 561
People: Michael H. Bernstein, David J. Lender
Organizations: Columbia Pictures Industries, Inc., Sony Pictures Television, Inc.
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Organizations: Columbia Pictures Industries, Inc., Sony Pictures Television, Inc.
Document 562
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Ms. Jane, Casey/Caroline, Defendant's spouse, EPSTEIN, JEFFREY EDWARD, Annie, Kate, defendants
Organizations: United States District Court for the Southern District of New York, United States District Court, UNITED STATES OF AMERICA, DOJ, Facebook, Inc., Instagram, LinkedIn, YouTube, Twitter Headquarters, Snapchat, Gov't Opp. Br., Defendant, Congress, United States, United States Code, federal government, Court, United States Marshals Service (USMS)
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Organizations: United States District Court for the Southern District of New York, United States District Court, UNITED STATES OF AMERICA, DOJ, Facebook, Inc., Instagram, LinkedIn, YouTube, Twitter Headquarters, Snapchat, Gov't Opp. Br., Defendant, Congress, United States, United States Code, federal government, Court, United States Marshals Service (USMS)
Document 563
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Ms. Jane, Defendant's spouse, Casey/Caroline, Government, EPSTEIN, JEFFREY EDWARD, Annie, Kate
Organizations: United States District Court, UNITED STATES OF AMERICA, DOJ, Facebook, Inc., Instagram, LinkedIn, YouTube, Twitter Headquarters, Snapchat, Gov't Opp. Br., Defendant, Congress, United States, United States Code, federal government, Department of Justice (D.O.J), Court, United States Marshals Service (USMS), United States District Court for the Southern District of New York
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Organizations: United States District Court, UNITED STATES OF AMERICA, DOJ, Facebook, Inc., Instagram, LinkedIn, YouTube, Twitter Headquarters, Snapchat, Gov't Opp. Br., Defendant, Congress, United States, United States Code, federal government, Department of Justice (D.O.J), Court, United States Marshals Service (USMS), United States District Court for the Southern District of New York
Document 564
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 565
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Ms. Jane, Casey/Caroline, Defendant's spouse, EPSTEIN, JEFFREY EDWARD, Annie, Kate
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, Facebook, Inc., Instagram, LinkedIn, YouTube, Twitter Headquarters, Snapchat, Gov't Opp. Br., Defendant, Congress, United States Code, United States, federal government, Court, United States Marshals Service (USMS)
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, Facebook, Inc., Instagram, LinkedIn, YouTube, Twitter Headquarters, Snapchat, Gov't Opp. Br., Defendant, Congress, United States Code, United States, federal government, Court, United States Marshals Service (USMS)
Document 566
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Ms. Jane
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, grand jury, New York City
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Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, grand jury, New York City
Document 567
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, MDC BROOKLYN
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Organizations: United States District Court, MDC BROOKLYN
Document 568
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Reuters News & Media Inc., DOJ, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Reuters News & Media Inc., DOJ, Southern District of New York's Assignment Committee
Document 569
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Lucia Osborne-Crawley, Laura Collins, Daniel Bates, Luc Cohen
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, The Independent, Daily Mail Online, Reuters News & Media Inc.
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, The Independent, Daily Mail Online, Reuters News & Media Inc.
Document 570
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Supreme Court, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Supreme Court, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 571
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Thomas, A., Isibor, S $
Organizations: United States District Court, UNITED STATES OF AMERICA, DOJ
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Organizations: United States District Court, UNITED STATES OF AMERICA, DOJ
Document 572
People: TODD A. SPODEK, Ghislaine Noelle Marion Maxwell
Organizations: Spodek Law Group, P.C., United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Organizations: Spodek Law Group, P.C., United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
Document 573
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 574
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juror Number 50, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Probation Department, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Probation Department, Southern District of New York's Assignment Committee
Document 575
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Juror Number 50
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
Document 576
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Juror Number 50
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 577
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 578
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 2020cr00308
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, United States District Court
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, United States District Court
Document 580
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, DOJ
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Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, DOJ
Document 581
People: Christine N. Walz, Sanford L. Bohrer, Judge Alison J. Nathan, Julie K. Brown, Ghislaine Noelle Marion Maxwell, Ms. Brown, Juror Number 50, Scotty David, Cynthia A. Gierhart
Organizations: Holland & Knight LLP, Miami Herald Media Company, The Miami Herald, Wells Fargo Bank, Court, Reuters News & Media Inc., Bloomberg News, Daily Mail Online, HOLLAND & KNIGHT LLP
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Organizations: Holland & Knight LLP, Miami Herald Media Company, The Miami Herald, Wells Fargo Bank, Court, Reuters News & Media Inc., Bloomberg News, Daily Mail Online, HOLLAND & KNIGHT LLP
Document 582
People: Judge Alison J. Nathan, Nathan Siegel, Ghislaine Noelle Marion Maxwell
Organizations: Davis Wright Tremaine LLP, American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, United States District Court, Southern District of New York's Assignment Committee, ABC News, NBC News
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Organizations: Davis Wright Tremaine LLP, American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, United States District Court, Southern District of New York's Assignment Committee, ABC News, NBC News
Document 583
People: David McCraw, Judge Alison J. Nathan, David E. McCraw
Organizations: The New York Times Company, United States District Court, United States Courthouse, United States, Bernstein Litowitz Berger & Grossman LLP, U.S. Dist. Ct. for Cent. Dist. of Cal., United States District Court for the Eastern District of Pennsylvania, N.Y. App. Div., Superior Court of California
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Organizations: The New York Times Company, United States District Court, United States Courthouse, United States, Bernstein Litowitz Berger & Grossman LLP, U.S. Dist. Ct. for Cent. Dist. of Cal., United States District Court for the Eastern District of Pennsylvania, N.Y. App. Div., Superior Court of California
Document 584
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 585
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, New York Times Company
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Organizations: United States District Court, Southern District of New York's Assignment Committee, New York Times Company
Document doj-ogr-00008841
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: Miller Korzenik Sommers Rayman LLP, Daily News, L.P., The Miami Herald, The New York Times Company, ABC News, NBC News, United States District Court, Southern District of New York's Assignment Committee
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Organizations: Miller Korzenik Sommers Rayman LLP, Daily News, L.P., The Miami Herald, The New York Times Company, ABC News, NBC News, United States District Court, Southern District of New York's Assignment Committee
Document 587
People: Judge Alison J. Nathan, Nathan Siegel, Ghislaine Noelle Marion Maxwell
Organizations: Davis Wright Tremaine LLP, American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, United States District Court, Southern District of New York's Assignment Committee, ABC News, NBC News
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Organizations: Davis Wright Tremaine LLP, American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, United States District Court, Southern District of New York's Assignment Committee, ABC News, NBC News
Document 588
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Casey/Caroline, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), Daily Mail Online, United States Attorney, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), Daily Mail Online, United States Attorney, Southern District of New York's Assignment Committee
Document 589
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Caroline Ambriano, Ms. Annie Farmer, Virginia Roberts Guiffre
Organizations: COHEN & GREISSER LLP, United States District Court, Daily Mail Online
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Organizations: COHEN & GREISSER LLP, United States District Court, Daily Mail Online
Document 590
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juror Number 50, Judge Caproni
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse, Court, Defense, Newsday, Inc., DOJ, United States, Superior Court of California for Riverside Cty., Keystone Foods Holdings, Ltd., Tyson Foods, Inc.
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Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse, Court, Defense, Newsday, Inc., DOJ, United States, Superior Court of California for Riverside Cty., Keystone Foods Holdings, Ltd., Tyson Foods, Inc.
Document 591
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
Document 55921
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
Document 593
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Lugosch, Juan Patricio Alessi, Maria Alessi, Caroline Ambriano, Mr. Janusz Banasiak, Daniel Besselsen, Michael Buscemi, PAUL BYRNE, Tracy Chappell, Michael Dawson, Dr. Park Dietz, Eva Anderson Dubin, Glen Durbin, Bennett L. Gershman, Lesley Groff, Dr. Richard Hall, Ms. Annie Farmer, Ms. Maria Farmer, Janice Farmer, Jordana ("Jordy") H. Feldman, Tony Figueroa, Stephen Flatley, Dorothy, Shawn, Nicole Hesse, PAUL KANE, Robert Kelso, Sarah Kellen Vickers, Elizabeth Nesbitt Kuyrkendall, Gerald M. LaPorte, Amanda Lazlo, Dr. Elizabeth F. Loftus, John Lopez, NADIA MARCINKOVA, Maguire, Kelly Maguire, Pat McHugh, Tatum, David Mulligan, Jennifer L. Naso, Greg Parkinson, RECAREY, JOSEPH, Virginia Roberts Guiffre, DAVID RODRIGUEZ, Alfredo Rodriguez, Dr. Lisa M. Rocchio, Adriana Ross Salazar, Susan Shelling, Timothy Slater, EMMY TAYLER, Melissa, Lawrence Visoski, Leslie Wexner, Agent Amanda Young, Ms. Jane, Annie, Casey/Caroline, Dawn Vu, Nathan, Judge Netman, AJN, Juan, Kate, Judge Netburn, Matt, David Rogers, Maxuel, Sami, Kimberley Espinosa, Elizabeth (Libit) Johnson, It. Marie, Amanda Yang, Jo so Richards, MR. LARRY VISOSKI
Organizations: United States District Court, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, United States, DOJ, Professional Children's School, Survivor's Charter School, West Palm Beach School of the Arts, Interlochen Center for the Arts, Federal Bureau of Investigation Forensics Laboratory, Southern District of New York's Assignment Committee, Department of Justice (D.O.J)
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Organizations: United States District Court, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, United States, DOJ, Professional Children's School, Survivor's Charter School, West Palm Beach School of the Arts, Interlochen Center for the Arts, Federal Bureau of Investigation Forensics Laboratory, Southern District of New York's Assignment Committee, Department of Justice (D.O.J)
Document 594
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juror Number 50, Kate, Casey/Caroline, Silver, B., DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Second Circuit Court of Appeals, Court
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Second Circuit Court of Appeals, Court
Document 595
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Juror Number 50
Organizations: United States District Court, Law Offices of Bobbi C. Sternheim, LAW OFFICES OF BOBBI C. STERNHEIM
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Organizations: United States District Court, Law Offices of Bobbi C. Sternheim, LAW OFFICES OF BOBBI C. STERNHEIM
Document 2020-0088
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juror Number 50, CHRISTIAN R. EVERDELL
Organizations: Court, Defense, COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Newsday, Inc., United States, Superior Court of California for Riverside Cty.
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Organizations: Court, Defense, COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Newsday, Inc., United States, Superior Court of California for Riverside Cty.
Document 2020-0088630
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juror Number 50, Judge Caproni
Organizations: Court, Defense counsel
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Organizations: Court, Defense counsel
Document 20-cr-20002 (ALC)
People: Judge Alison J. Nathan, Juror Number 50
Organizations: Keystone Foods Holdings, Ltd., Tyson Foods, Inc.
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Organizations: Keystone Foods Holdings, Ltd., Tyson Foods, Inc.
Document 20-CV-9121
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL
Organizations: COHEN & GREISSER LLP
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Organizations: COHEN & GREISSER LLP
Document 596
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Juror Number 50, Bailey, Pataki, Lugosch, Amodeo II
Organizations: UNITED STATES OF AMERICA, Gov't Opp. Br., Court, United States, Defense, New York Times Company
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Organizations: UNITED STATES OF AMERICA, Gov't Opp. Br., Court, United States, Defense, New York Times Company
Document 597
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Abbe David Lowell, Christopher D. Man, Joel B. Rudin
Organizations: National Association of Criminal Defense Lawyers (NACDL), United States District Court, Southern District of New York's Assignment Committee, WINSTON & STRAWN LLP, DOJ, Supreme Court, Second Circuit Court of Appeals, Winston & Strawn LLP, Law Offices of Joel B. Rudin, P.C.
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Organizations: National Association of Criminal Defense Lawyers (NACDL), United States District Court, Southern District of New York's Assignment Committee, WINSTON & STRAWN LLP, DOJ, Supreme Court, Second Circuit Court of Appeals, Winston & Strawn LLP, Law Offices of Joel B. Rudin, P.C.
Document 598
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, New York Times Company, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, New York Times Company, Southern District of New York's Assignment Committee
Document 599
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C.
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Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C.
Document 600
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Ball, Braverman, Carvajal, Attanasio, Broce, Chacko, Colton, Cooper, D'Amelio, Diallo, Alexandra Dixon, Estrada, Gross, B., Johansen, AJN, Josephberg, Korfant, Macchia, Miller, Millstein, Reid, Roshko, Sattar, Wozniak, EPSTEIN, JEFFREY EDWARD, Ms. Jane, Kate, MS. MOE, Ms. Annie Farmer, Kate Farmer, Mr. Rohrbach, Dave Rodgers, Sarah Kellen Vickers, Casey/Caroline, Annie, DAVID RODRIGUEZ, MR. LARRY VISOSKI, Cimberly Galindo Espinosa, Alberto Pinto, Roger Wm. Sahli, Sally Markham, Lynn & Jojo Fontanilla, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, DOJ, United States, New York, THE COURT, federal government, Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Court, Gov't Opp. Br., SHOPPERS TRAVEL, INC., Bears Sterns, United States Department of Justice
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, DOJ, United States, New York, THE COURT, federal government, Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Court, Gov't Opp. Br., SHOPPERS TRAVEL, INC., Bears Sterns, United States Department of Justice
Document 602
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Juror Number 50
Organizations: UNITED STATES DISTRICT JUDGE, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM
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Organizations: UNITED STATES DISTRICT JUDGE, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM
Document 603
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, New York Times Company, Court, Gov't Opp. Br., Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, New York Times Company, Court, Gov't Opp. Br., Southern District of New York's Assignment Committee
Document 604
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, William H. Pauley, III, David Parse, Sylvia Parse, Henry Parse, Paul Shechtman, Bridget Rodgers, David, Scott Mordell, Kenneth Norwick, Judge Caproni, Phil Allen, Jeffrey DeYoung, Susan Manske, John McGuire, Kathryne McGuire, Abbe David Lowell, Joel B. Rudin, Paul M. Daugerdas, Theresa Austerberry, James Yetter, Andrew Miller, Thomas E. Carnaghi, John Maguire, Theresa, Theresa Parse, Charles Austerberry, Kimberly, Venanzio Arquilla, Dave, Jason Shih, Alex Brown, Rod McKay, Daugerdas, Irwin Mayer, Bob Price, Craig Brubaker, Shih, Catherine Morgan Conrad, Mr. Okula, Mr. Parse, Coleman, Blair, Aronoff, Toporek, Donna Guerin, STANLEY J. OKULA, JR., Nanette Davis
Organizations: National Association of Criminal Defense Lawyers (NACDL), United States District Court for the Southern District of New York, Supreme Court, Second Circuit Court of Appeals, ZUCKERMAN SPAEDER LLP, United States District Court, DOJ, University of Michigan, Detroit News, Touche Ross, Goldman Sachs, Kidder Peabody, Credit Suisse First Boston, Alex Brown's San Francisco office, Bankers Trust, Deutsche Bank Aktiengesellschaft, Enron, Auto Club of NY, Inc., Port Auth. Of New York, Vulcan Socβy of NYC Fire Depβt, Inc., Civil Serv. Commβn, Winston & Strawn LLP, Law Offices of Joel B. Rudin, P.C., Jenkens and Gilchrist, McKinsey, Little League Baseball organization, Jenkins and Gilchrist, Probation or Pretrial Services Office, Internal Revenue Service, United States Supreme Court
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Organizations: National Association of Criminal Defense Lawyers (NACDL), United States District Court for the Southern District of New York, Supreme Court, Second Circuit Court of Appeals, ZUCKERMAN SPAEDER LLP, United States District Court, DOJ, University of Michigan, Detroit News, Touche Ross, Goldman Sachs, Kidder Peabody, Credit Suisse First Boston, Alex Brown's San Francisco office, Bankers Trust, Deutsche Bank Aktiengesellschaft, Enron, Auto Club of NY, Inc., Port Auth. Of New York, Vulcan Socβy of NYC Fire Depβt, Inc., Civil Serv. Commβn, Winston & Strawn LLP, Law Offices of Joel B. Rudin, P.C., Jenkens and Gilchrist, McKinsey, Little League Baseball organization, Jenkins and Gilchrist, Probation or Pretrial Services Office, Internal Revenue Service, United States Supreme Court
Document 605
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Paul M. Daugerdas, DONNA M. GUERIN, DENIS M. FIELD, DAVID K. PARSE, Preet Bharara, STANLEY J. OKULA, JR., NANETTE L. DAVIS, Mr. Parse, Kasperzak, Calphalon, Donna Guerin, Denis Field, David Parse, Paul Dauerds, Craig Brubaker, Peter Barnhart, Sara Jane Kasperzak, Dean Kasperzak, Erwin Mayer, Michael Toporek, Greg Blair, Matthew Coleman, Carrie Yackee, Yackee, Ms. Guerin, Daugerdas, Mayer, Brubaker, Reifler, Nash, R.A., Singh, Zicchettiello, Hartman, Senninger
Organizations: United States District Court, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, DOJ, Internal Revenue, Internal Revenue Service, Deutsche Bank Aktiengesellschaft, Jenkens and Gilchrist, Probation Department, University of Michigan, Goldman Sachs, Kidder Peabody, Credit Suisse First Boston, Deutsche Bank Alex. Brown, Union Capital LLC, Calphalon, Newell, Altheimer & Gray, Shumaker Loop & Kendrick, J&G, Probation or Pretrial Services Office, Second Circuit Court of Appeals, United States, NYCCFB, Colorado Department of Revenue
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Organizations: United States District Court, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, DOJ, Internal Revenue, Internal Revenue Service, Deutsche Bank Aktiengesellschaft, Jenkens and Gilchrist, Probation Department, University of Michigan, Goldman Sachs, Kidder Peabody, Credit Suisse First Boston, Deutsche Bank Alex. Brown, Union Capital LLC, Calphalon, Newell, Altheimer & Gray, Shumaker Loop & Kendrick, J&G, Probation or Pretrial Services Office, Second Circuit Court of Appeals, United States, NYCCFB, Colorado Department of Revenue
Document 606
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
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Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
Document 607
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 608
People: Ghislaine Noelle Marion Maxwell, Juror Number 50, TODD A. SPODEK, Todd Spodek
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Prosecution, Defense, Spodek Law Group, P.C.
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Prosecution, Defense, Spodek Law Group, P.C.
Document 609
People: Ghislaine Noelle Marion Maxwell, Todd Spodek, Juror Number 50, Judge Netman, Bruno, Mr. King, Mr. Parse, Brown, Carmichael, Childress, Collyard, Crawford, Gurney, Harrelson, Martoma, Chief Justice Burger, TODD A. SPODEK
Organizations: United States District Court for the Southern District of New York, Spodek Law Group, P.C., Associated Press, Press-Enterprise Co., Superior Court of California, United States, RMI Co., Prosecution, Defense counsel, Court, United States Supreme Court, Second Circuit Court of Appeals
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Organizations: United States District Court for the Southern District of New York, Spodek Law Group, P.C., Associated Press, Press-Enterprise Co., Superior Court of California, United States, RMI Co., Prosecution, Defense counsel, Court, United States Supreme Court, Second Circuit Court of Appeals
Document 610
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Juror Number 50
Organizations: United States District Court, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court, Second Circuit Court of Appeals, Thurgood Marshall United States Courthouse
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Organizations: United States District Court, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court, Second Circuit Court of Appeals, Thurgood Marshall United States Courthouse
Document 611
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 612
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juror Number 50, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, United States, Securities and Exchange Commission, Second Circuit Court of Appeals, Courts of Appeals, DOJ, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, United States, Securities and Exchange Commission, Second Circuit Court of Appeals, Courts of Appeals, DOJ, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 613
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Juror Number 50, Adams, Texas, Fulminante, Arizona, Brown, Mr. Johnson, Burton, Clark, C., Cunningham, Shoop, Ms. Davis, Bombardier Recreational Prod., Inc., Dyer, Calderon, Gonzales, Calhan/Thomas, Hunley, Godinez, Gucci, John Doe Agency, John Doe Corp., Linda R.S., Richard D. Kahn, Lugosch, Pyramid Co. of Onondaga, Mazzeo, Gibbons, Greenwood, Hussman, Murphy/Paula, Nogam, Neder, Pena-Rodriguez, Rosales-Lopez, Russell, Skaggs, Attorney Phillips, Ashfar, Scher, Thompson, Ms. Williams, Amodeo II, Aref, Barnes, Collins, Colombo, Daugerdas, Eubanks, French, Greer, Haynes, Langford, Martinez-Salazar, Nelson, Mr. Parse, Sampson, A., Smith, Bmith, Steven Stewart, Stoerr, Torres, Wood, Witt, Seldin, Bernstein, D. M., Dr. Elizabeth F. Loftus, Lucia Osborne-Crawley, Scotty David, EPSTEIN, JEFFREY EDWARD, Luc Cohen, Ms. Jane, Casey/Caroline, Ms. Osborne-Crawley, Ms. Annie Farmer, Ms. Farmer, @NycSdddd, @anniefarmer, McDonough, Blackmun, J., Brennan, Justice Brennan, Juror Payton, Payne, J, Stevens, J., O'Connor, Marshall, Justice Blackmun, Justice Cardozo, Kate, Preska, J., Devery, Judge Preska, Judge Calabresi, Prince Andrew, Metzger, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Independent, Daily Mail Online, Reuters News & Media Inc., DOJ, United States, F.3d, Circuit Court, U.S. Supreme Court, S.D. Miss., N.D.N.Y., D. Nev., McDonough Power Equipment, Inc., Securities and Exchange Commission, Otis Elevator Co., RMI Co., Court, federal government, prosecutor's office, defense, The Independent, Twitter Headquarters, New York Times, Supreme Court, Second Circuit Court of Appeals, Courts of Appeals, 9th Cir., 2d Cir., D. Mass., 10th Circuit, 7th Cir., First Circuit, New Hampshire Supreme Court, The Federal Judicial Center, U.S. Dist. Court for C.D. Cal., Tenth Circuit, ITV, British press, Mirror, Sixth Amendment, U.S. Attorney's Offices
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Independent, Daily Mail Online, Reuters News & Media Inc., DOJ, United States, F.3d, Circuit Court, U.S. Supreme Court, S.D. Miss., N.D.N.Y., D. Nev., McDonough Power Equipment, Inc., Securities and Exchange Commission, Otis Elevator Co., RMI Co., Court, federal government, prosecutor's office, defense, The Independent, Twitter Headquarters, New York Times, Supreme Court, Second Circuit Court of Appeals, Courts of Appeals, 9th Cir., 2d Cir., D. Mass., 10th Circuit, 7th Cir., First Circuit, New Hampshire Supreme Court, The Federal Judicial Center, U.S. Dist. Court for C.D. Cal., Tenth Circuit, ITV, British press, Mirror, Sixth Amendment, U.S. Attorney's Offices
Document 613-1
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Judge Alison J. Nathan
Organizations: DOJ, Court, Gov't Opp. Br., Judge, United States Department of Justice, Court's Jury Clerk, Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Attorney Southern District of Florida, New York City Police Department (NYPD), U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court, CNN
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Organizations: DOJ, Court, Gov't Opp. Br., Judge, United States Department of Justice, Court's Jury Clerk, Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Attorney Southern District of Florida, New York City Police Department (NYPD), U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court, CNN
Document 613-2
People: Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, LAURA A. MENNINGER, Bobbi C. Sternheim, Renato Stabile, SUNNY DRESCHER, CAMILLE DELGADO, Ghislaine Noelle Marion Maxwell, Mr. Pagliucca, Judge Netman, JUROR, THE COURT, EPSTEIN, JEFFREY EDWARD, Ms. Pomerantz, Ms. Sterntheim
Organizations: DOJ, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, THE SOUTHERN DISTRICT REPORTERS, P.C., CNN, Facebook, Inc., Instagram, Twitter Headquarters, Netflix
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Organizations: DOJ, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, THE SOUTHERN DISTRICT REPORTERS, P.C., CNN, Facebook, Inc., Instagram, Twitter Headquarters, Netflix
Document 614
People: Abbe David Lowell, Christopher D. Man, Joel B. Rudin, Ghislaine Noelle Marion Maxwell, Christopher Mallios, Toolsi Meisner, Marshall, Bricant, Donald Blackwell, Derek Chauvin, George Floyd, O.J. Simpson, Rodney King, John Goodman, Scott Peterson, Joshua Dubin, Blackmun, J., Stevens, J., O'Connor, JJ., Brennan, J., Marshall, J., Juror Number 50, Lucia Osborne-Crawley, Laura Collins, Daniel Bates, Luc Cohen, EPSTEIN, JEFFREY EDWARD, Chief Justice Marshall, Lara Markarian
Organizations: UNITED STATES OF AMERICA, Winston & Strawn LLP, National Association of Criminal Defense Lawyers (NACDL), Law Offices of Joel B. Rudin, P.C., United States District Court for the Southern District of New York, CNN, CBS, Inside Edition, ABC News, Supreme Court, Second Circuit Court of Appeals, Court, Independent, Daily Mail Online, Reuters News & Media Inc., United States
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Organizations: UNITED STATES OF AMERICA, Winston & Strawn LLP, National Association of Criminal Defense Lawyers (NACDL), Law Offices of Joel B. Rudin, P.C., United States District Court for the Southern District of New York, CNN, CBS, Inside Edition, ABC News, Supreme Court, Second Circuit Court of Appeals, Court, Independent, Daily Mail Online, Reuters News & Media Inc., United States
Document 615
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Ianniello, EPSTEIN, JEFFREY EDWARD, Juror Number 50, Ms. Jane, Professor Elizabeth Loftus, Jack B. Weinstein, Margaret A. Berger, Joseph M. McLaughlin, Warger, Shauers, Radonjich, Shaoul, Nix, McCoy, McDonough, Justice Rehnquist, Marks, Sattar, Ruggiero, K. J., Perez, Fitzgerald, L. F., Greene, Dyer, Calderon, Fell, Ms. Annie Farmer, Martha Stewart, Judge Pauley, Torres, Steven Stewart, Baker, Sun Myung Moon, Moten, Gagnon, J. H., Miller, Calbas, Shakur, Dr. Elizabeth F. Loftus, Juror 189, Juror 239, Guzman Loera, Moon, Bin Laden, Amodeo II, Bailey, Pataki, Velez, Lisi, Metzger, Hussman
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney, DOJ, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Second Circuit Court of Appeals, Gov't Opp. Br., Court, jury department for the Southern District of New York, CNN, The Independent, The Daily Mail, Reuters News & Media Inc., Supreme Court, New Jersey state courts, United States, U.S. Court, Westlaw, District Courts, Seventh Circuit, Ninth Circuit, First Circuit, Tenth Circuit, Department of Justice (D.O.J), Chase Manhattan Bank, The New York Times Company, Citibank, U.S. Embassies, Pfizer Inc., Facebook, Inc., Twitter Headquarters, LinkedIn, Instagram, New York Times Company, Securities and Exchange Commission, TheStreet.com, Pyramid Co. of Onondaga
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney, DOJ, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Second Circuit Court of Appeals, Gov't Opp. Br., Court, jury department for the Southern District of New York, CNN, The Independent, The Daily Mail, Reuters News & Media Inc., Supreme Court, New Jersey state courts, United States, U.S. Court, Westlaw, District Courts, Seventh Circuit, Ninth Circuit, First Circuit, Tenth Circuit, Department of Justice (D.O.J), Chase Manhattan Bank, The New York Times Company, Citibank, U.S. Embassies, Pfizer Inc., Facebook, Inc., Twitter Headquarters, LinkedIn, Instagram, New York Times Company, Securities and Exchange Commission, TheStreet.com, Pyramid Co. of Onondaga
Document 615-1
People: Ghislaine Noelle Marion Maxwell, Lucia Osborne-Crawley, Scotty David, David, EPSTEIN, JEFFREY EDWARD, Casey/Caroline, Elizabeth Loftus, Loftus, Kate, Ms. Jane, Ms. Annie Farmer, Shawn
Organizations: The Independent, REUTERS, Mail on Sunday
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Organizations: The Independent, REUTERS, Mail on Sunday
Document doj-ogr-00009175
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Scotty David, Laura Collins, Daniel Bates, Joe Biden, Kamala Harris, President Trump, Prince Harry, Meghan Markle
Organizations: Daily Mail Online, DOJ
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Organizations: Daily Mail Online, DOJ
Document 1:20-cr-00860
People: David, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Charlise Mutton
Organizations: Daily Mail Online, DOJ
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Organizations: Daily Mail Online, DOJ
Document 1:20-cr-00840
People: Ghislaine Noelle Marion Maxwell, Scotty David
Organizations: Daily Mail Online, DOJ
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Organizations: Daily Mail Online, DOJ
Document doj-ogr-00009179
People: Scotty David, Ghislaine Noelle Marion Maxwell, Moira Penza, Judge Alison J. Nathan
Organizations: Daily Mail Online, The Independent
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Organizations: Daily Mail Online, The Independent
Document DOJ-OGR-00009180
People: Scotty David, Ghislaine Noelle Marion Maxwell, Prince Andrew
Organizations: Daily Mail Online
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Organizations: Daily Mail Online
Document 1:20-cr-00800
People: Ghislaine Noelle Marion Maxwell, Scotty David
Organizations: Daily Mail Online
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Organizations: Daily Mail Online
Document doj-ogr-00009182
People: Scotty David, Ghislaine Noelle Marion Maxwell, Prince Andrew, Laura A. Menninger, Ms. Jane, EPSTEIN, JEFFREY EDWARD, Judge Lewis Kaplan, Virginia Roberts Guiffre, Ms Giuffre, Andrew
Organizations: Daily Mail Online, BBC
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Organizations: Daily Mail Online, BBC
Document DOJ-OGR-00009183
People: Ghislaine Noelle Marion Maxwell, Kate, Scotty David, Ms. Jane, Miss Roberts, Andrew, EPSTEIN, JEFFREY EDWARD, Andrew Brettler, Judge Kaplan, Casey/Caroline
Organizations: Daily Mail Online
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Organizations: Daily Mail Online
Document DOJ-OGR-00009185
People: Ghislaine Noelle Marion Maxwell, John M. Martel
Organizations: Daily Mail Online
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Organizations: Daily Mail Online
Document DOJ-OGR-00009186
People: Scotty David, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Daily Mail Online
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Organizations: Daily Mail Online
Document Case 1:20-cr-00330-RMB
People: Casey/Caroline, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Scotty David, Luc Cohen, Noeleen Walder, Amy Stevens, RFK Jr., Anne Frank, Biden, Sarah Palin, McConnell, T., Rhodes
Organizations: Reuters News & Media Inc., Supreme Court, New York Times, Oath Keepers
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Organizations: Reuters News & Media Inc., Supreme Court, New York Times, Oath Keepers
Document 616
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Juror Number 50, Amirault, Fair, Burton, Mr. Johnson, Cannon, Lockhart, Pena-Rodriguez, Colorado, James, Connick, Thompson, Diorio, Kreisler-Borg, Dyer, Calderon, Gomez, Gray, Haynes, Ms. Williams, Jama, Leonard, McDonough, Greenwood, P. Beiersdorf, McGohey, Parker, Gladden, Purvis, Oest, Schacht, Smith, Bmith, Attorney Phillips, Tanner, Daugerdas, Ferguson, French, Greer, Ianniello, Langford, Martinez-Salazar, McCourty, Moon, Nelson, Mr. Parse, Shaoul, Steven Stewart, Stone, A.A., Torres, Wilkerson, Warger, Shauers, Zerka, Professor Green, Saddam Hussein, Jeremy Peterson, William H. Pauley, III, Blackmun, J., Brennan, Marshall, O'Connor, Rehnquist, Stevens, J., Justice Blackmun, Justice Brennan, Justice O'Connor, Kozinski, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States, Indep. Cmty. Bankers of Am., Bd. of Governors of Fed. Rsrv. Sys., Immigration & Customs Enforcement, McDonough Power Equipment, Inc., Texaco Inc., Louisiana Land & Exploration Co., Wis. Dep't of Corr., United States Supreme Court, Second Circuit Court of Appeals, Supreme Court, Court, federal government, United States Court, U.S. Supreme Court, Courts of Appeals, P. Beiersdorf & Co., United States District Court for the Southern District of New York, DOJ, Department of Justice (D.O.J), Harv. Int'l L.J., 7th Cir., 2d Cir., Ninth Circuit, New York Times, U.S. Attorney's Offices
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States, Indep. Cmty. Bankers of Am., Bd. of Governors of Fed. Rsrv. Sys., Immigration & Customs Enforcement, McDonough Power Equipment, Inc., Texaco Inc., Louisiana Land & Exploration Co., Wis. Dep't of Corr., United States Supreme Court, Second Circuit Court of Appeals, Supreme Court, Court, federal government, United States Court, U.S. Supreme Court, Courts of Appeals, P. Beiersdorf & Co., United States District Court for the Southern District of New York, DOJ, Department of Justice (D.O.J), Harv. Int'l L.J., 7th Cir., 2d Cir., Ninth Circuit, New York Times, U.S. Attorney's Offices
Document 13-1388-cr
People: Paul M. Daugerdas, Erwin Mayer, Donna Guerin, Denis Field, Robert Greisman, Raymond Craig Brubaker, David Parse
Organizations: United States Courts of Appeals, UNITED STATES OF AMERICA, BDO USA, LLP, United States Attorney's Office for the Southern District of New York, United States Department of Justice, Shapiro, Arato & Isserles LLP
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Organizations: United States Courts of Appeals, UNITED STATES OF AMERICA, BDO USA, LLP, United States Attorney's Office for the Southern District of New York, United States Department of Justice, Shapiro, Arato & Isserles LLP
Document 1:20-cv-00338-JPA
People: William Kermode, Adam Hollander
Organizations: DOJ
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Organizations: DOJ
Document 1:20-cv-00338
People: Robert J. Conrad, Ms. Trizaskoma
Organizations: DOJ, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: DOJ, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 11-cr-00383
People: STANLEY J. OKULA, JR., Laurie Edelstein, Judge Pauley, Nicholas Cutaia, Catherine Morgan Conrad, David Parse, Carrie Yackee, John Beary, Matthew Coleman, C.R. Gibb
Organizations: Deutsche Bank Alex. Brown, United States
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Organizations: Deutsche Bank Alex. Brown, United States
Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
People: Paul M. Daugerdas, Michael Hammer, Donna Guerin, David K. Parse, Michael Toporek, John Beary, Robert Greisman, Charles Bee, Lisa Hurley, Nicole Bencik, Carrie Yackee, Sheila D. Denzler, Heather Loeser, Dawn Forbes
Organizations: Oxford Bloomfield Investors, Inc., Deutsche Bank Alex. Brown
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Organizations: Oxford Bloomfield Investors, Inc., Deutsche Bank Alex. Brown
Document 1:20-cd-13003
People: Carrie Yackee, Sheila D. Denzler, R. Craig Brubaker, Todd Clendening, cmayer, Judy Gagnon, Matthew Coleman, David Parse, Daniel Aronoff, Nicole Bencik, John Beary, John V. Ivsan
Organizations: Deutsche Bank Alex. Brown, Internal Revenue Service
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Organizations: Deutsche Bank Alex. Brown, Internal Revenue Service
Document 1:20-cv-00386-LPA
People: Lisa Hurley, James D. Beumel, Larry H. Moore, Nancy C. Moore, Erwin Mayer, R. Craig Brubaker, Bob Price, Michael L. Cook, Bryan W. Lee, Roger Hayse, Ross Crawford, STANLEY J. OKULA, JR., Judge Pauley, Theresa Trzaskoma
Organizations: Internal Revenue Service, Jury Department of the Southern District of New York
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Organizations: Internal Revenue Service, Jury Department of the Southern District of New York
Document 120ec1-003308
People: Catherine Morgan Conrad, STANLEY J. OKULA, JR., Frank J. Rosa
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Document 1:20-cv-30038-PAE
People: Catherine Morgan Conrad, Catherine Rosa, Frank J. Rosa, Manessis, PAUL M. DAUGERDAS, Ms. Conrad, Judge Pauley, Paul M. Daugerdas
Organizations: Criminal Court of the City of New York, Winslow Arizona Police Department, Criminal Court of the City of Yonkers, Criminal Court of the City of New Rochelle, New Jersey Department of Corrections, Nassau County, N.Y. Sup. Ct., UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: Criminal Court of the City of New York, Winslow Arizona Police Department, Criminal Court of the City of Yonkers, Criminal Court of the City of New Rochelle, New Jersey Department of Corrections, Nassau County, N.Y. Sup. Ct., UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cv-03038-PAE Document 616-1
People: Victor M. Serby, Catherine Morgan Conrad, Robert J. Conrad, Susan Elizabeth Brune, Judge Pauley, Paul H. Schoeman, Esq., Randy Kim, Vivienne Stapp
Organizations: Federal Election Commission
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Organizations: Federal Election Commission
Document 1:20-cv-00338-PAE
People: Vivienne Stapp, Randy Kim, Suann Ingle, Kendra Melrose, DB, Daniel Nardello, Steven Gillers, CATHERINE M. CONRAD, MR. GAIR, Mr. Okula, Ms. Sterntheim, Judge Pauley, PAUL M. DAUGERDAS, Clinton, Paul M. Daugerdas
Organizations: United States, UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: United States, UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cr-00380
People: Stephen Gillers, David Parse, Paul Shechtman, Judge Pauley
Organizations: Jenkens and Gilchrist, United States
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Organizations: Jenkens and Gilchrist, United States
Document 1:20-cv-03038-PAE
People: Mr. Schoeman, Theresa Trzaskoma, David Parse, Paul Weiss, PAUL M. DAUGERDAS, MR. SHIECHTMAN, Mr. Okula, Dr. DeRosa, Ms. Trizaskoma, Catherine Morgan Conrad, Ms. Edelstein, MS. BRUNE, Mr. Benhamou, Mr. Hernandez, MS. McCARTHY, Mr. Sklarsky, Mr. Rotert, Paul M. Daugerdas
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Paul, Weiss, Rifkind, Wharton & Garrison, UNITED STATES OF AMERICA
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Paul, Weiss, Rifkind, Wharton & Garrison, UNITED STATES OF AMERICA
Document 1:20-cr-00338-PAE
People: PAUL M. DAUGERDAS, Catherine Morgan Conrad, Ms. Sterntheim, MR. GAIR, Mr. Okula, Mr. Rotert, Ms. Conrad, Brune, Julie Blackman, Kramer Levin, Mr. Nardello, Aponte, DAVID K. PARSE, William H. Pauley, III, Preet Bharara, STANLEY J. OKULA, JR., NANETTE L. DAVIS, Paul Shechtman, Judge Easterbrook, Mr. Parse, Mr. Brubaker, MR. SHIECHTMAN, Edelstein, R. S., Theresa Trzaskoma, Susan Elizabeth Brune, Jesus, Pauley, Ms. Trizaskoma
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., First Department in New York Court of Appeals, Kramer, Levin, Naftalis & Frankel, Nardello firm, United States Attorney, United States District Court for the Southern District of New York, ZUCKERMAN SPAEDER LLP, Jenkins and Gilchrist, Deutsche Bank Aktiengesellschaft
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., First Department in New York Court of Appeals, Kramer, Levin, Naftalis & Frankel, Nardello firm, United States Attorney, United States District Court for the Southern District of New York, ZUCKERMAN SPAEDER LLP, Jenkins and Gilchrist, Deutsche Bank Aktiengesellschaft
Document A-5636
People: PAUL M. DAUGERDAS, Judge Pauley, Ms. Conrad, Ms. Sterntheim, Mr. Okula, MR. GAIR, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., University of Chicago
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., University of Chicago
Document Case 1:20-cv-00338-PLA Document 616-201 Filed 02/24/22 Page 39 of 67
People: Ms. Conrad, Judge Pauley, Mr. Okula, Clinton
Organizations: Duke University
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Organizations: Duke University
Document A-5638
People: PAUL M. DAUGERDAS, Judge Pauley, Clinton, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, Duke University
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, Duke University
Document 6161201
People: Paul M. Daugerdas, Judge Pauley, Mr. Okula, MR. GAIR
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5641
People: PAUL M. DAUGERDAS, MR. GAIR, Mr. Okula, Judge Pauley, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 24 of 67
People: MR. GAIR, MS. CONRAD, Judge Pauley, Ms. Sterntheim, Mr. Okula, PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cv-30033
People: Pauley, Ms. Conrad, Daugerdas, Mr. Okula, MR. GAIR
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5644
People: Mr. Daugerdas, Ms. Conrad, Judge Pauley, Ms. Sterntheim, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cv-300380-PAE
People: Paul M. Daugerdas, MR. GAIR, Mr. Okula, Judge Pauley, Ms. Conrad, MR. SHIECHTMAN
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Department of Justice
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Department of Justice
Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
People: Ms. Conrad, Paul M. Daugerdas, Judge Pauley, Mr. Okula
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
Document C2frdau5
People: Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5651
People: PAUL M. DAUGERDAS, Judge Pauley
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., Brooklyn Law School
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., Brooklyn Law School
Document A-5652
People: PAUL M. DAUGERDAS, Lynn Swann, Mr. Shanbrom, Paul M. Daugerdas, Shambron
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5653
People: Ms. Conrad, Paul M. Daugerdas, Catherine Morgan Conrad, Judge Pauley, Sachs, Friedman SH, Sweeney, Mr. Nardello, McGuire, K.L., PAUL M. DAUGERDAS, Justice Sachs, Justices Friedman
Organizations: UNITED STATES OF AMERICA, Supreme Court, Appellate Division
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Organizations: UNITED STATES OF AMERICA, Supreme Court, Appellate Division
Document 120-ecf-006308
People: Paul M. Daugerdas, Catherine Rosa, Dr. Warren Seligman
Organizations: UNITED STATES OF AMERICA, Westchester Department of Community Mental Health, Maxwell Institute, St. Vincent's
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Organizations: UNITED STATES OF AMERICA, Westchester Department of Community Mental Health, Maxwell Institute, St. Vincent's
Document 120-ec1-006308-PA
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 120ec1-006308-PAE
People: Ms. Conrad, Judge Pauley, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 120-ec1-00330-PAE
People: Ms. Conrad, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, Justice Department, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, Justice Department, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5658
People: Ms. Conrad, Rosa, MR. GAIR, Mr. Okula, Judge Pauley, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document C2FFDAU6
People: Mr. Okula, David Parse, Judge Pauley, Mr. Bharara, Ms. Conrad, MR. GAIR, Paul M. Daugerdas, Brubaker
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 120ec1-006308-PA
People: Paul M. Daugerdas, Mr. Brubaker, Mr. Parse, Mr. Okula, MR. GAIR, Miss Davis, Mr. Hernandez, Ms. Guerin, MR. SHIECHTMAN, Mr. Rotert, Ms. Conrad, MS. McCARTHY
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5661
People: Ms. Conrad, Mr. Okula, Dr. DeRosa, MR. GAIR, Mr. Parse, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., Bar Association
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., Bar Association
Document A-5663
People: Paul M. Daugerdas, PAUL M. DAUGERDAS, Ms. Conrad, MR. GAIR, MR. SHIECHTMAN, David Parse, Judge Pauley, Mr. Parse
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., Internal Revenue Service
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., Internal Revenue Service
Document A-5664
People: Paul M. Daugerdas, Ms. Conrad, Dr. DeRosa, MR. SHIECHTMAN, Judge Pauley, Mr. Shanbrom, Mr. Brubaker, Mr. Parse
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cv-30380-PAE
People: Ms. Conrad, Mr. Okula, MR. GAIR, Judge Pauley, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5666
People: Judge Pauley, Paul M. Daugerdas, Ms. Conrad, Mr. Okula
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document Case 1:20-cv-00338-PLA Document 616-1
People: PAUL M. DAUGERDAS, Mr. Okula, MS. CONRAD, MS. GUERIN, MS. McCARTHY, MR. SHIECHTMAN, Mr. Rotert
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5669
People: MR. GAIR, Mr. Okula, Mr. Rotert, MS. McCARTHY, MR. SHIECHTMAN, MR. BENHAMOU, U.S. Marshal Eric Weiss, PAUL M. DAUGERDAS, Deputy Weiss
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cv-13003
People: THERESA MARIE TRZASKOMA, CATHERINE M. CONRAD, Mr. Hernandez, MR. SHIECHTMAN, MR. GAIR, Mr. Okula, PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cv-30038
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 616201
People: Paul M. Daugerdas, PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 120-ec1-00380-PA
People: Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA
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Organizations: UNITED STATES OF AMERICA
Document 120-ecf-00630
People: Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5678
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5679
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
Document 120-ecf-006380-PA
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA
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Organizations: UNITED STATES OF AMERICA
Document 120-ec1-00380-PAE
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5682
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5683
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5684
People: Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5685
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5686
People: Paul M. Daugerdas, PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5689
People: Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5690
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5691
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5692
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5694
People: PAUL M. DAUGERDAS, Shechtman, Shambron, Shanbrom, Sharon, Sklansky, Stapp
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1616220
People: Paul M. Daugerdas, Brune, Theresa Trzaskoma
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1616620
People: Berke, MR. SHIECHTMAN, Mr. Okula, MS. McCARTHY, Mr. Rotert, MR. SKLARSKY, Brune, Ms. Richard, NANCY, Ken Renta, Dennis Donahue, Ms. Trizaskoma, Ms. Edelstein, Theresa, Judge Pauley, MS. BRUNE, Catherine Morgan Conrad, Laurie Edelstein, Benhamou, Mr. Kim, Stapp, Ms. Conrad, Mr. Davis, Mr. Wooten, Shechtman, Ms. Davis, Mr. Parse, Laura Joy Edelstein, Susan Elizabeth Brune, Theresa Trzaskoma, Edelstein, R. S., Mr. Berke, Paul M. Daugerdas, PAUL M. DAUGERDAS, DONNA M. GUERIN, DENIS M. FIELD, DAVID K. PARSE, William H. Pauley, III, Preet Bharara, STANLEY J. OKULA, JR., NANETTE L. DAVIS, JASON HERNANDEZ, CHRIS C. GAIR, CHARLES B. SKLARSKY, Nicole Allen, MARK L. ROTERT
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., United States Southern District Reporters, P.C., United States, DOJ, BERKE, SOUTHERN DISTRICT REPORTERS, P.C., UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, JENNER & BLOCK LLP, STETLER DUFFY & ROTERT, LTD., THE COURT, New York State Office of Court Administration
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., United States Southern District Reporters, P.C., United States, DOJ, BERKE, SOUTHERN DISTRICT REPORTERS, P.C., UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, JENNER & BLOCK LLP, STETLER DUFFY & ROTERT, LTD., THE COURT, New York State Office of Court Administration
Document A-5698
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cr-00336-PAE
People: CAROLINE RULE, SHARON McCARTHY, Paul Shechtman, ADAM MURPHY, Bobbi C. Sternheim, Christine Mazzella, Ms. Conrad, Susan Elizabeth Brune, Ms. Davis, Catherine Morgan Conrad, David Parse, Mr. Parse, MR. SHIECHTMAN
Organizations: KOSTELANETZ & FINK, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., Internal Revenue Service, Harvard Law School, New York Bar Association, United States Attorney, DOJ
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Organizations: KOSTELANETZ & FINK, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., Internal Revenue Service, Harvard Law School, New York Bar Association, United States Attorney, DOJ
Document A-5702
People: Paul M. Daugerdas, Deputy Weiss, MR. GAIR, Mr. Okula, Ms. Davis, Susan Elizabeth Brune
Organizations: United States, THE SOUTHERN DISTRICT REPORTERS, P.C., Winslow Arizona Police Department, Department of Justice (D.O.J)
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Organizations: United States, THE SOUTHERN DISTRICT REPORTERS, P.C., Winslow Arizona Police Department, Department of Justice (D.O.J)
Document A-5704
People: Brune, Hillary Richard
Organizations: United States Attorney Southern District of Florida, Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: United States Attorney Southern District of Florida, Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document Case 1:20-cr-00336-PAE Document 616-2
People: Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cv-10033-PAE Document 61-2
People: Brune, Ms. Richard
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5707
People: David Parse, Brune, Mr. Parse
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
Document A-5708
People: Brune, David Parse
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5709
People: Brune, Ms. Richard
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 16166201
People: Berke, Susan Elizabeth Brune, MR. SHIECHTMAN, MS. BRUNE, Catherine Morgan Conrad, Mr. Berke, Mr. Okula, MR. GAIR, Brune, Ms. Trizaskoma, Theresa, Ms. Conrad, Mr. Parse, Barry H. Berke, MS. DAVIS, Juror number one
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
Document A-5711
People: Brune, Ms. Edelstein, Adam Hollander, Randy Kim, Vivienne Stapp, Kendra Melrose, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cv-00338-PAE Document 161 Filed 02/24/22
People: Brune, Melissa Desori, Ms. Edelstein, David Elbaum, Dr. DeRosa, David Benhamou, Brendan Henry, Jenson Smith, Ariel Stoddard, Nancy Ma
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5715
People: Brune, Mr. Nardello, Suann Ingle, DeRosa, Dr. DeRosa
Organizations: Nardello firm, Ingle Communications, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: Nardello firm, Ingle Communications, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 6162/20
People: Catherine Morgan Conrad, Theresa Trzaskoma, Dennis Donahue, MR. SHIECHTMAN, MS. DAVIS, MS. BRUNE, Judge Pauley, MR. DAVIS
Organizations: Nardello firm, THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Organizations: Nardello firm, THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
Document Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 34 of 130
People: Catherine Morgan Conrad, Theresa, Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cv-03363-PAE
People: Ms. Trizaskoma, Catherine Morgan Conrad, MS. BRUNE, Judge Pauley
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5721
People: Catherine Morgan Conrad, Brune, MS. BRUNE
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
Document Case 1:20-cr-00336-PAE Document 612 Filed 08/24/22 Page 37 of 130
People: Judge Pauley, MS. BRUNE, MR. GAIR, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5723
People: MS. BRUNE, Smith, Bmith, Judge Pauley
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5724
People: Brune, Ms. Trizaskoma, Mr. Nardello, Catherine Morgan Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5725
People: Brune, Dennis Donahue
Organizations: Nardello firm, THE SOUTHERN DISTRICT REPORTERS, P.C., Google Scholar
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Organizations: Nardello firm, THE SOUTHERN DISTRICT REPORTERS, P.C., Google Scholar
Document A-5726
People: Brune, Pauley
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5727
People: Judge Pauley, Ms. Trizaskoma, Brune
Organizations: Goldman Sachs, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: Goldman Sachs, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5728
People: Judge Pauley, Catherine Morgan Conrad, Ms. Trizaskoma
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5729
People: Brune, Ms. Trizaskoma
Organizations: Federal Bureau of Investigation Forensics Laboratory, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: Federal Bureau of Investigation Forensics Laboratory, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5734
People: Brune, Judge Pauley, Juror number one
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5736
People: Ms. Trizaskoma, Ms. Edelstein, Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5739
People: Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cr-00330-PAE Document 1616220 Filed 02/24/22 Page 56 of 130
People: Brune, MS. BRUNE
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5742
People: Mr. Rosenbaum, Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 58 of 130
People: Brune, Ms. Trizaskoma, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Court
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Court
Document A-5745
People: Brune, MR. SHIECHTMAN, Ms. Edelstein, Ms. Trizaskoma, Mr. Schoeman, Mr. Berke, Ms. Davis, MS. DAVIS
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 613 of 130
People: MS. BRUNE, Ms. Trizaskoma, Barry H. Berke, Paul H. Schoeman, Esq.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 623 of 130
People: Ms. Conrad, Mr. Okula, MS. BRUNE, Mr. Daugerdas, Ms. Edelstein, MR. GAIR
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5748
People: MS. BRUNE, Ms. Trizaskoma, Ms. Edelstein, Mr. Benhamou
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5749
People: Brune, Mr. Parse, Martha Stewart
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cv-00330-PAE
People: Catherine Morgan Conrad, Susan Elizabeth Brune, Berke, MS. BRUNE, Ms. Trizaskoma, Ms. Conrad, MR. SHIECHTMAN, Breakiron, Mr. Johnson, Armontrout, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5752
People: Brune, MS. BRUNE
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 68 of 130
People: Brune, Ms. Trizaskoma, Pauley
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5756
People: Brune, Judge Pauley
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5758
People: Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
Document A-5759
People: Brune, MS. BRUNE
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Department of Justice (D.O.J)
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Department of Justice (D.O.J)
Document A-5761
People: Mr. Donohue, MR. GAIR, Julie Blackman, Mr. Schoeman, Mr. Nardello
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5762
People: Brune, Judge Pauley, Mr. Schoeman, MR. GAIR, Natdello, Mr. Nardello
Organizations: Nardello firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: Nardello firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5763
People: Catherine Morgan Conrad, Mr. Nardello, MR. GAIR
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 79 of 130
People: Brune, Ms. Trizaskoma, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5765
People: MS. BRUNE, David Parse, Mr. Davis, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
Document A-5767
People: Brune, Ms. Conrad, Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5768
People: Ms. Conrad, Ms. Davis, MR. SHIECHTMAN, MR. GAIR, Mr. Rotert, MS. McCARTHY, MR. DAVIS, Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Nardello firm, THE COURT
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Nardello firm, THE COURT
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 85 of 130
People: Catherine Morgan Conrad, MR. GAIR, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5774
People: Brune, MR. SHIECHTMAN, Ms. Davis
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 91 of 130
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 93 of 130
People: MS. BRUNE, Brady, Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5786
People: Ms. Trizaskoma, Edelstein, R. S., Catherine Morgan Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cv-03339
People: Catherine Morgan Conrad, Theresa Trzaskoma, Edelstein, R. S., Mr. Nardello
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5788
People: Edelstein, R. S., Susan Elizabeth Brune, Theresa Trzaskoma, Randy Kim, Jesus, MR. SHIECHTMAN, Mr. Okula, Mr. Kim
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5789
People: Theresa Trzaskoma, Catherine Morgan Conrad, David Benhamou, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5790
People: Theresa Trzaskoma, David Benhamou, Catherine Morgan Conrad, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5791
People: Catherine Morgan Conrad, Robert J. Conrad, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
Document A-5792
People: Robert J. Conrad, Theresa Trzaskoma, David Benhamou, David Parse, Catherine Morgan Conrad, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5793
People: Catherine Morgan Conrad, Susan Elizabeth Brune, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
Document 1620ser1003309
People: Susan, MS. BRUNE, Theresa Trzaskoma, MR. GAIR, Randy Kim
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5795
People: Randy Kim, Theresa Trzaskoma, Catherine Morgan Conrad
Organizations: New York State Bar Association, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: New York State Bar Association, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5796
People: Edelstein, R. S., Ms. Conrad, Theresa Trzaskoma, Catherine Morgan Conrad, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
Document A-5797
People: Catherine Morgan Conrad, Ms. Trizaskoma, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5799
People: Susan Elizabeth Brune, Theresa Trzaskoma, Randy Kim, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cv-03308
People: Susan, Theresa Trzaskoma, Susan Elizabeth Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5801
People: Catherine Morgan Conrad, Dr. DeRosa, Ms. Edelstein, Edelstein, R. S., DeRosa
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
Document 1:20-cv-03303
People: Catherine Morgan Conrad, Edelstein, R. S., MS. BRUNE
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., federal government
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., federal government
Document 1:20-cv-03308-PAE Document 61602 Filed 02/24/22 Page 119 of 130
People: Edelstein, R. S., Theresa Trzaskoma, Catherine Morgan Conrad, Ms. Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
Document 1:20-cv-03303-PAE
People: Theresa Trzaskoma, Edelstein, R. S., MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cr-00330-PAE Document 61102/20
People: Theresa Trzaskoma, Edelstein, R. S., MS. BRUNE, Catherine Morgan Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cr-00330-PAE Document 61102
People: Theresa Trzaskoma, Susan Elizabeth Brune, Edelstein, R. S., Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cv-00330-PAE Document 61102/20
People: MR. SHIECHTMAN, Ms. Edelstein, MS. BRUNE, Ms. Trizaskoma, Catherine Morgan Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
Document 1:20-cr-00303-PAE Document 611 Filed 02/24/22
People: MR. SHIECHTMAN, Mr. Okula, Ms. Davis, Edelstein, R. S., Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5813
People: Edelstein, R. S., Juror number one, Juror No. 11, MS. BRUNE, Ms. Trizaskoma, Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., law firm, federal government
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., law firm, federal government
Document A-5814
People: Mr. Okula, Theresa Trzaskoma, Susan Elizabeth Brune, Catherine Morgan Conrad, Ms. Edelstein
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 6152/20
People: Mr. Okula, MR. SKLARSKY, Mr. Rotert, MS. McCARTHY, MR. SHIECHTMAN, PAUL SCHOEMAN
Organizations: THE COURT, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE COURT, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5816
People: Mr. Schoeman, MR. SHIECHTMAN, Raymond Craig Brubaker, Barry H. Berke, David Parse, Catherine Morgan Conrad
Organizations: Kramer, Levin, Naftalis & Frankel, U.S. Attorney's Offices, THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: Kramer, Levin, Naftalis & Frankel, U.S. Attorney's Offices, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cv-13038
People: Mr. Schoeman, Ms. Trizaskoma, Ms. Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
Document A-5820
People: Mr. Schoeman, Ms. Trizaskoma
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 73 of 117
People: Mr. Schoeman, Catherine Morgan Conrad, Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5823
People: MR. SHIECHTMAN, Mr. Schoeman, Ms. Trizaskoma, Mr. Okula, Mr. Parse, Barry H. Berke
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cr-00338-PAE Document 616-301 Filed 02/24/22 Page 93 of 117
People: Barry H. Berke, Mr. Parse, MR. SHIECHTMAN, David Parse
Organizations: Kramer, Levin, Naftalis & Frankel, Federal Defenders of New York, Inc., New York University, THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: Kramer, Levin, Naftalis & Frankel, Federal Defenders of New York, Inc., New York University, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1616630
People: Craig Brubaker, Catherine Morgan Conrad, Susan Elizabeth Brune, David K. Parse
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 16163201
People: Catherine Morgan Conrad, Mr. Parse
Organizations: Departmental Disciplinary Committee, Supreme Court, Appellate Division, Thomson Legal & Regulatory, IBM Corp., Philip Morris, Deutsche Bank Aktiengesellschaft, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: Departmental Disciplinary Committee, Supreme Court, Appellate Division, Thomson Legal & Regulatory, IBM Corp., Philip Morris, Deutsche Bank Aktiengesellschaft, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cv-00338-PAE Document 161 Filed 02/24/22 Page 273 of 117
People: Ms. Conrad
Organizations: Thomson Legal & Regulatory
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Organizations: Thomson Legal & Regulatory
Document A-5854
People: Stephen Gillers, P. Watters, N. Dorsen, R. Schrank, R. Goldmann, A. Morrison, D. Rhode, D. Luban
Organizations: Federal Bureau of Investigation Forensics Laboratory, Society of American Law Teachers, Inc., MIT Press, Westview Press, Oxford University Press, St. Martin's Press, Foundation Press, Association of the Bar of the City of New York, Stanford Law Review
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Organizations: Federal Bureau of Investigation Forensics Laboratory, Society of American Law Teachers, Inc., MIT Press, Westview Press, Oxford University Press, St. Martin's Press, Foundation Press, Association of the Bar of the City of New York, Stanford Law Review
Document A-5855
People: Stephen Gillers, Richard W. Painter, Michael Franck, Monroe Freedman, Charles Stimson
Organizations: The Aspen Institute, American Bar Association (ABA), Georgetown Journal of Legal Ethics, Hofstra Law Review, Valparaiso L. Rev., Washington U. L. Rev., Ariz. L. Rev., Defense L.J., Ind. L. Rev., Fla. St. L. Rev., J. Inst. Study of Legal
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Organizations: The Aspen Institute, American Bar Association (ABA), Georgetown Journal of Legal Ethics, Hofstra Law Review, Valparaiso L. Rev., Washington U. L. Rev., Ariz. L. Rev., Defense L.J., Ind. L. Rev., Fla. St. L. Rev., J. Inst. Study of Legal
Document A-5859
People: Stephen Gillers, Sandra Day O'Connor, Gus J. Solomon
Organizations: Warner and Gillers, P.C., Society of American Law Teachers, Inc., Committee for Public Justice, Paul, Weiss, Rifkind, Wharton & Garrison, Federal District Court for the District of Oregon, Senate Committee on the Judiciary, United States House of Representatives, A.B.A. Commission on Women in the Profession
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Organizations: Warner and Gillers, P.C., Society of American Law Teachers, Inc., Committee for Public Justice, Paul, Weiss, Rifkind, Wharton & Garrison, Federal District Court for the District of Oregon, Senate Committee on the Judiciary, United States House of Representatives, A.B.A. Commission on Women in the Profession
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 63 of 117
People: Stevens, J.
Organizations: Brune & Richard law firm, Supreme Court, Second Circuit Court of Appeals, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: Brune & Richard law firm, Supreme Court, Second Circuit Court of Appeals, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cr-00338-PAE Document 16166320 Filed 02/24/22 Page 63 of 117
People: Justice Stevens, Theresa, Jesus
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 63 of 117
People: Brune, Ms. Richard, Shechtman
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Court
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Court
Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 68 of 117
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 70 of 117
People: Judge Van Graafeiland
Organizations: First Department in New York Court of Appeals, Second Circuit Court of Appeals, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: First Department in New York Court of Appeals, Second Circuit Court of Appeals, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 1:20-cr-00338-PAE Document 1616-2 Filed 02/24/22 Page 78 of 117
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit Court of Appeals
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Document 6163/20
People: MS. DAVIS, MR. SHIECHTMAN, Mr. Parse, Catherine Morgan Conrad, Susan Elizabeth Brune, Theresa Trzaskoma, Mr. Bair, Sandra Burnside, Mr. Daugerdas, Carrie Yackee
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C., Internal Revenue Service, Deutsche Bank Aktiengesellschaft
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Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C., Internal Revenue Service, Deutsche Bank Aktiengesellschaft
Document 6168/20
People: Mr. Parse, Theresa Trzaskoma, Laurie Edelstein, Susan Elizabeth Brune, MR. SHIECHTMAN, Ms. Conrad, MS. DAVIS, Carrie Yackee, David Parse, Coleman, Blair
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C., Internal Revenue Service, DOJ, Deutsche Bank Aktiengesellschaft, Jenkins and Gilchrist, Cisco
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Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C., Internal Revenue Service, DOJ, Deutsche Bank Aktiengesellschaft, Jenkins and Gilchrist, Cisco
Document 616320
People: Mr. Parse, MR. SHIECHTMAN, MS. DAVIS
Organizations: Jenkins and Gilchrist, Deutsche Bank Aktiengesellschaft, Internal Revenue Service, THE SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit Court of Appeals
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Organizations: Jenkins and Gilchrist, Deutsche Bank Aktiengesellschaft, Internal Revenue Service, THE SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit Court of Appeals
Document A-5926
People: MR. SHIECHTMAN, Mr. Parse
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-6043
People: Merchant, William, Owen, Dennis, Pape, Mark, Peterson, Ronald A., Pollitt, Hunter, Poncher, Lyle, Postonvo, Jr. Eugenio, Purcell, Morris, Ragsdale, C&E, Ragsdale, HV, Ragsdale, T&L, Ragsdale, TS IV, Schmidt, Ralph G., Schuett, Jr., William G., Small, Richard & Arlene, Spector, Donald, Stuart Thomas, Tate, Joseph P., Vanek, Greg, Walsh, Carol, Wiggins, Glenn, Yang, Julie, Schmidt, Ralph F.
Organizations: Jenkins and Gilchrist
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Organizations: Jenkins and Gilchrist
Document 1:09-cr-00581-WHP Document 605
People: Mr. Parse, Donna Guerin, Denis Field, Craig Brubaker, Paul M. Daugerdas, Kasperzak
Organizations: Deutsche Bank Aktiengesellschaft, Jenkens and Gilchrist, Internal Revenue Service, United States Treasury Department, Probation Department, University of Michigan, Goldman Sachs, Kidder Peabody, Credit Suisse First Boston, Deutsche Bank Alex. Brown, Union Capital LLC, Calphalon, Newell
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Organizations: Deutsche Bank Aktiengesellschaft, Jenkens and Gilchrist, Internal Revenue Service, United States Treasury Department, Probation Department, University of Michigan, Goldman Sachs, Kidder Peabody, Credit Suisse First Boston, Deutsche Bank Alex. Brown, Union Capital LLC, Calphalon, Newell
Document 617
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Securities and Exchange Commission, TheStreet.com, Press-Enterprise Co., Superior Court of California, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Securities and Exchange Commission, TheStreet.com, Press-Enterprise Co., Superior Court of California, Southern District of New York's Assignment Committee
Document 618
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
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Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
Document 620
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Juror Number 50, Defendant's spouse, Guzman Loera, Ianniello, Moon, McDonough, Baker, Pena-Rodriguez, Owen, McMann, Crawford, Washington, Tanner, Moten, LaFave, Nix, Wint
Organizations: United States District Court for the Southern District of New York, Gov't Opp. Br., Court, Jury Department of the Southern District of New York, New York Times, Supreme Court, United States, Second Circuit Court of Appeals, D.C. Circuit, The Independent, The Daily Mail, U.S. Supreme Court, Facebook, Inc., Twitter Headquarters, LinkedIn, Instagram, Microsoft Corp., Carbon Inv. Partners, LLC, Press-Enterprise Co., Thurgood Marshall United States Courthouse, United States District Court
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Organizations: United States District Court for the Southern District of New York, Gov't Opp. Br., Court, Jury Department of the Southern District of New York, New York Times, Supreme Court, United States, Second Circuit Court of Appeals, D.C. Circuit, The Independent, The Daily Mail, U.S. Supreme Court, Facebook, Inc., Twitter Headquarters, LinkedIn, Instagram, Microsoft Corp., Carbon Inv. Partners, LLC, Press-Enterprise Co., Thurgood Marshall United States Courthouse, United States District Court
Document 621
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Ms. Jane, Gross, B., Khaiupsky, EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, the Defendant, Casey/Caroline, Annie, Kate, defendants, Virginia, Ms. Annie Farmer, DAVID RODRIGUEZ, Jane Farmer, Sarah Kellen Vickers, Dr. Rocchio, Cornielle, Scarpa, Rubin, Ricco, DeMichele, Birney, Henderson, Elsbery, SNYDER, Mr. King, Pierre-Louis, Alberto Pinto, Roger Wm. Sahli, Sally Markham, Lynn & Jojo Fontanilla, Mr. Epstein's mother, Michael Casey, RECAREY, JOSEPH, Long, J.B., Valona, Spears, Scala, Pinto, Salhi, Markham/Sally, Fontinella/Roselynn, Juan Patricio Alessi, MR. LARRY VISOSKI, Alessi/Juan, Berry, AJN, Mr. Rodgers, Martinez, Hoo, Alameh, Lawson, Watson, Tanu, Laurenti, Hillegas, Jeffrey, J., Jaire, Vargas-Cordon, Mi Sun Cho, Shawn
Organizations: United States District Court for the Southern District of New York, United States Attorney's Office for the Southern District of New York, DOJ, Gov't Opp. Br., Court, United States, grand jury, Second Circuit Court of Appeals, Supreme Court, Greenburgh Centr. Sch. Dist. No. 7, Department of Justice (D.O.J), Palm Beach Police Department (PBPD)
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Organizations: United States District Court for the Southern District of New York, United States Attorney's Office for the Southern District of New York, DOJ, Gov't Opp. Br., Court, United States, grand jury, Second Circuit Court of Appeals, Supreme Court, Greenburgh Centr. Sch. Dist. No. 7, Department of Justice (D.O.J), Palm Beach Police Department (PBPD)
Document 624
People: TODD A. SPODEK, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: Spodek Law Group, P.C., United States Courthouse
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Organizations: Spodek Law Group, P.C., United States Courthouse
Document 625
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Juror Number 50
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 626
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Juror Number 50
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse
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Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse
Document 627
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Robert Fergus-Jean, Laura A. Menninger, Ms. Sterntheim, Jesse M. Furman, Marquez-Alejandro, Blondet, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 628
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Sterntheim, Juror Number 50, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document s2-20-cr-330-ajn
People: DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Kate, ROBERT GLASSMAN, Ms. Jane, Michael Dawson, EPSTEIN, JEFFREY EDWARD, Doron, .EVELYN, Ham, Jeffrey, J., Jeffrey Israeli, Ms. Richard, ru, Kay, Doritin Krauss, Alan Distante, AJ7, Chishlaine, Cecilia, Darrien, Christine, Sarah, Joe, George son, Mark Doe, Eric, SARAH RN, AR EPSTEIN, Schanz, Raghu, Sarah Kellen Vickers, MR MILES ALEXANDER, LESLIE, Glen Durbin, ROGER, MS. EPSTEIN, PETER, George S, Mark Dec, Judge Alison J. Nathan, Juror Number 50, Dominique Hyppolite
Organizations: United States District Court, United States Attorney's Office for the Southern District of New York, Epstein and Company, DOJ, Cardinal Brands, Inc., adams, Santo Fee Institute, New York Department of State, Rhode Island Department of Health, Missouri Department of Health and Senior Services, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Department of Justice (D.O.J), gmax, Microsoft Corp., LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, Southern District of New York's Assignment Committee, United States Attorney, HM Land Registry, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, Palm Beach County School District, Federal Bureau of Prisons (BOP), United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', Probation or Pretrial Services Office, U.S. Probation Officer, United States
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Organizations: United States District Court, United States Attorney's Office for the Southern District of New York, Epstein and Company, DOJ, Cardinal Brands, Inc., adams, Santo Fee Institute, New York Department of State, Rhode Island Department of Health, Missouri Department of Health and Senior Services, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Department of Justice (D.O.J), gmax, Microsoft Corp., LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, Southern District of New York's Assignment Committee, United States Attorney, HM Land Registry, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, Palm Beach County School District, Federal Bureau of Prisons (BOP), United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', Probation or Pretrial Services Office, U.S. Probation Officer, United States
Document 63207
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Robert Fergus-Jean, Jesse M. Furman, Marquez-Alejandro, Blondet, Laura A. Menninger, Ms. Sterntheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
Document 2020cr000308
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 631
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, Victim Witness Unit, United States District Court for the Southern District of New York, Court, UNITED STATES DISTRICT JUDGE
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Victim Witness Unit, United States District Court for the Southern District of New York, Court, UNITED STATES DISTRICT JUDGE
Document 632
People: DAMIAN WILLIAMS, Lara Elizabeth Pomerantz, Ghislaine Noelle Marion Maxwell, Jeffrey A. H. Hodge, Jennifer A.H. Hodge, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York, Department of Justice (D.O.J), United States Attorney, U.S. Department of Justice (DOJ), Criminal Division, Office of the Assistant Attorney General, Southern District of New York's Assignment Committee
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Organizations: United States District Court for the Southern District of New York, Department of Justice (D.O.J), United States Attorney, U.S. Department of Justice (DOJ), Criminal Division, Office of the Assistant Attorney General, Southern District of New York's Assignment Committee
Document 635
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juror Number 50, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
Document 636
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Mr. Johnson, Haney, Pauley, Daugerdas, Juror Number 50, EPSTEIN, JEFFREY EDWARD, Jeffrey Welbaum, Vincent F. Amen, Michael Knox, Greg Beratlis, Tom Marino, Mike Belmessieri, Dennis Lear, Richelle Nice, John Guinasso, Julie Zanartu, Herman Tubic, Kary Antholis, Brandon Mitchell, Lisa Christenson, Stephanie Francis Ward, Michael D. Goldhaber, Ms. Annie Farmer
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, United States Courthouse, The Independent, Daily Mail Online, Court, DOJ, Reuters News & Media Inc., Defense, victim advocacy groups, CNN, ABC News, ABCNewsLive, YouTube, A.B.A. J. E. REP., National Law Journal
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, United States Courthouse, The Independent, Daily Mail Online, Court, DOJ, Reuters News & Media Inc., Defense, victim advocacy groups, CNN, ABC News, ABCNewsLive, YouTube, A.B.A. J. E. REP., National Law Journal
Document 637
People: DAMIAN WILLIAMS, Ghislaine Noelle Marion Maxwell, Lara Elizabeth Pomerantz, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York, Department of Justice (D.O.J)
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Organizations: United States District Court for the Southern District of New York, Department of Justice (D.O.J)
Document 638
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York, DOJ, Gov't Opp. Br., Court, Judge, United States Department of Justice, United States, Court's Jury Clerk, Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Attorney Southern District of Florida, New York City Police Department (NYPD), U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court, CNN, law enforcement agencies
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Organizations: United States District Court for the Southern District of New York, DOJ, Gov't Opp. Br., Court, Judge, United States Department of Justice, United States, Court's Jury Clerk, Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Attorney Southern District of Florida, New York City Police Department (NYPD), U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court, CNN, law enforcement agencies
Document 639
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York
Document 640
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 642
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Juror Number 50, Adams, Texas, Fulminante, Arizona, Brown, Mr. Johnson, Burton, Clark, C., Cunningham, Shoop, Ms. Davis, Bombardier Recreational Prod., Inc., Dyer, Calderon, Gonzales, Calhan/Thomas, Hunley, Godinez, Gucci, John Doe Agency, John Doe Corp., Linda R.S., Richard D. Kahn, Lugosch, Pyramid Co. of Onondaga, Mazzeo, Gibbons, Greenwood, Hussman, Murphy/Paula, Nogam, Neder, Pena-Rodriguez, Rosales-Lopez, Russell, Skaggs, Attorney Phillips, Ashfar, Scher, Thompson, Ms. Williams, Amodeo II, Aref, Barnes, Collins, Colombo, Daugerdas, Eubanks, French, Greer, Haynes, Langford, Martinez-Salazar, Nelson, Mr. Parse, Sampson, A., Smith, Bmith, Steven Stewart, Stoerr, Torres, Wood, Witt, Seldin, Bernstein, D. M., Dr. Elizabeth F. Loftus, Ms. Annie Farmer, Lucia Osborne-Crawley, Scotty David, EPSTEIN, JEFFREY EDWARD, Luc Cohen, Ms. Jane, Casey/Caroline, Ms. Osborne-Crawley, Ms. Farmer, @NycSdddd, @anniefarmer, McDonough, Blackmun, J., Brennan, Justice Brennan, Juror Payton, Payne, J, Stevens, J., O'Connor, Marshall, Justice Blackmun, Justice Cardozo, Kate, Preska, J., Devery, Judge Preska, Judge Calabresi, Prince Andrew, Metzger, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Independent, Daily Mail Online, Reuters News & Media Inc., DOJ, United States, F.3d, Circuit Court, U.S. Supreme Court, S.D. Miss., N.D.N.Y., D. Nev., McDonough Power Equipment, Inc., Securities and Exchange Commission, Otis Elevator Co., RMI Co., Court, federal government, prosecutor's office, defense, The Independent, WORLDWIDE, Twitter Headquarters, Instagram, New York Times, Second Circuit Court of Appeals, Supreme Court, Courts of Appeals, 10th Circuit, 7th Cir., First Circuit, New Hampshire Supreme Court, The Federal Judicial Center, Tenth Circuit, United States Court, ITV, British press, Mirror, media organizations, Sixth Amendment, John Doe Agency, John Doe Corp., Gucci, Bombardier Recreational Prod., Inc., Pyramid Co. of Onondaga, U.S. Attorney's Offices
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Independent, Daily Mail Online, Reuters News & Media Inc., DOJ, United States, F.3d, Circuit Court, U.S. Supreme Court, S.D. Miss., N.D.N.Y., D. Nev., McDonough Power Equipment, Inc., Securities and Exchange Commission, Otis Elevator Co., RMI Co., Court, federal government, prosecutor's office, defense, The Independent, WORLDWIDE, Twitter Headquarters, Instagram, New York Times, Second Circuit Court of Appeals, Supreme Court, Courts of Appeals, 10th Circuit, 7th Cir., First Circuit, New Hampshire Supreme Court, The Federal Judicial Center, Tenth Circuit, United States Court, ITV, British press, Mirror, media organizations, Sixth Amendment, John Doe Agency, John Doe Corp., Gucci, Bombardier Recreational Prod., Inc., Pyramid Co. of Onondaga, U.S. Attorney's Offices
Document 20-cr-330 (AJN) Document 642-11
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., Court
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Organizations: Gov't Opp. Br., Court
Document 2020r00038
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Facebook, Inc., Instagram, Twitter Headquarters, Netflix, Gov't Opp. Br.
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Document 2020-cr-00088-PAE Document 642-11 Filed 02/21/22 Page 6 of 30
Organizations: Court, Judge
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Document 2020-cr-00088-JD Document: 6423-11 Filed: 03/24/22 Page: 21 of 80
Organizations: Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Attorney Southern District of Florida
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Document 2020-cr-00000
Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory
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Document 2020-cv-00000000-JN Document 6423-11 Filed 03/21/22 Page 515 of 830
People: DAMIAN WILLIAMS, Audrey Strauss
Organizations: New York City Police Department (NYPD), NYPD, U.S. Attorney's office for the Southern District of New York
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Organizations: New York City Police Department (NYPD), NYPD, U.S. Attorney's office for the Southern District of New York
Document 2020-03-03-BN
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Attorney's office for the Southern District of New York
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Organizations: U.S. Attorney's office for the Southern District of New York
Document 2020-cv-03388-CDJ Document 64123-11 Filed 03/24/22 Page 71 of 80
People: CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Judge Alison J. Nathan
Organizations: Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court
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Organizations: Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court
Document 2020-cr-00338-BAJN
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: CNN
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Organizations: CNN
Document 2020-cr-00338
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: CNN
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Organizations: CNN
Document 2020-0003388N
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: Court, DOJ
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Organizations: Court, DOJ
Document 2020-cr-00038
People: Mr. Pagliucca, Judge Netman, Ghislaine Noelle Marion Maxwell, Ms. Pomerantz, Ms. Sterntheim, JUROR
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 2020-cr-00388
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: CNN, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: CNN, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 643
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, EPSTEIN, JEFFREY EDWARD, Juror Number 50, Ms. Jane, Professor Elizabeth Loftus, Jack B. Weinstein, Margaret A. Berger, Joseph M. McLaughlin, Warger, Shauers, Radonjich, Shaoul, Nix, McCoy, McDonough, Justice Rehnquist, Marks, Sattar, Ruggiero, K. J., Perez, Fitzgerald, L. F., Greene, Juror number one, Ms. Annie Farmer, Martha Stewart, Arreola, Choudry, McMann, Torres, Wood, Greer, Baker, Judge Pauley, Gagnon, J. H., Moten, Miller, Sun Myung Moon, Calbas, Ianniello, Shakur, Dr. Elizabeth F. Loftus, Juror 189, Juror 239, Guzman Loera, Moon, Bin Laden, Ablyazov, Doe, Amodeo II, Pataki, Lisi, Hussman, Metzger, Velez, Bailey
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney, DOJ, UNITED STATES OF AMERICA, Second Circuit Court of Appeals, Gov't Opp. Br., Court, jury department for the Southern District of New York, CNN, The Independent, The Daily Mail, Reuters News & Media Inc., Supreme Court, U.S. Court of Appeals for the 10th Circuit, United States, U.S. Court, Westlaw, District Courts, Ninth Circuit, First Circuit, Tenth Circuit, Seventh Circuit, Chase Manhattan Bank, The New York Times Company, Citibank, Pfizer Inc., Facebook, Inc., Twitter Headquarters, LinkedIn, Instagram, New York Times Company, Strike 3 Holdings, LLC, Securities and Exchange Commission, TheStreet.com, Pyramid Co. of Onondaga
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney, DOJ, UNITED STATES OF AMERICA, Second Circuit Court of Appeals, Gov't Opp. Br., Court, jury department for the Southern District of New York, CNN, The Independent, The Daily Mail, Reuters News & Media Inc., Supreme Court, U.S. Court of Appeals for the 10th Circuit, United States, U.S. Court, Westlaw, District Courts, Ninth Circuit, First Circuit, Tenth Circuit, Seventh Circuit, Chase Manhattan Bank, The New York Times Company, Citibank, Pfizer Inc., Facebook, Inc., Twitter Headquarters, LinkedIn, Instagram, New York Times Company, Strike 3 Holdings, LLC, Securities and Exchange Commission, TheStreet.com, Pyramid Co. of Onondaga
Document 643-1
People: Ghislaine Noelle Marion Maxwell, Lucia Osborne-Crawley, Scotty David, David, EPSTEIN, JEFFREY EDWARD, Casey/Caroline, Elizabeth Loftus, Loftus, Kate, Ms. Jane, Ms. Annie Farmer, Shawn
Organizations: The Independent, REUTERS, Mail on Sunday
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Organizations: The Independent, REUTERS, Mail on Sunday
Document doj-ogr-00009854
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Scotty David, Laura Collins, Daniel Bates, Joe Biden, Kamala Harris, President Trump, Prince Harry, Meghan Markle
Organizations: Daily Mail Online, DOJ
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Organizations: Daily Mail Online, DOJ
Document doj-ogr-00009858
People: Scotty David, Ghislaine Noelle Marion Maxwell, Moira Penza, Judge Alison J. Nathan
Organizations: Daily Mail Online, The Independent
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Organizations: Daily Mail Online, The Independent
Document DOJ-OGR-00009859
People: Ghislaine Noelle Marion Maxwell, Prince Andrew, Scotty David
Organizations: Daily Mail Online
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Organizations: Daily Mail Online
Document doj-ogr-00009861
People: Scotty David, Ghislaine Noelle Marion Maxwell, Prince Andrew, Laura A. Menninger, Ms. Jane, EPSTEIN, JEFFREY EDWARD, Judge Lewis Kaplan, Virginia Roberts Guiffre
Organizations: Daily Mail Online, BBC
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Organizations: Daily Mail Online, BBC
Document DOJ-OGR-00009862
People: Ghislaine Noelle Marion Maxwell, Kate, Scotty David, Ms. Jane, Casey/Caroline, EPSTEIN, JEFFREY EDWARD, Miss Roberts, Andrew, Andrew Brettler, Judge Kaplan
Organizations: Mail on Sunday
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Organizations: Mail on Sunday
Document doj-ogr-00009865
People: Scotty David, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Daily Mail Online
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Organizations: Daily Mail Online
Document DOJ-OGR-00009866
People: Ghislaine Noelle Marion Maxwell, Luc Cohen
Organizations: Reuters News & Media Inc.
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Organizations: Reuters News & Media Inc.
Document 644
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Juror Number 50, Amirault, Fair, Burton, Mr. Johnson, Cannon, Lockhart, Pena-Rodriguez, Colorado, James, Connick, Thompson, Diorio, Kreisler-Borg, Dyer, Calderon, Gomez, Gray, Haynes, Ms. Williams, Jama, Leonard, McDonough, Greenwood, P. Beiersdorf, McGohey, Parker, Gladden, Purvis, Oest, Schacht, Smith, Bmith, Attorney Phillips, Tanner, Daugerdas, Ferguson, French, Greer, Ianniello, Langford, Martinez-Salazar, McCourty, Moon, Nelson, Mr. Parse, Shaoul, Steven Stewart, Stone, A.A., Torres, Wilkerson, Warger, Shauers, Zerka, Professor Green, Saddam Hussein, Jeremy Peterson, William H. Pauley, III, Blackmun, J., Brennan, Marshall, O'Connor, Rehnquist, Stevens, J., O'Connor, JJ., Justice Blackmun, Justice Brennan, Justice O'Connor, Kozinski, Dr. Elizabeth F. Loftus, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States, Indep. Cmty. Bankers of Am., Bd. of Governors of Fed. Rsrv. Sys., Immigration & Customs Enforcement, McDonough Power Equipment, Inc., Texaco Inc., Louisiana Land & Exploration Co., Wis. Dep't of Corr., Harv. Int'l L.J., DOJ, United States Supreme Court, Second Circuit Court of Appeals, Supreme Court, Court, federal government, United States Court, Courts of Appeals, P. Beiersdorf & Co., U.S. Supreme Court, 2d Cir., Department of Justice (D.O.J), Ninth Circuit, New York Times, Twitter Headquarters, Instagram, U.S. Attorney's Offices, United States Department of Justice
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Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States, Indep. Cmty. Bankers of Am., Bd. of Governors of Fed. Rsrv. Sys., Immigration & Customs Enforcement, McDonough Power Equipment, Inc., Texaco Inc., Louisiana Land & Exploration Co., Wis. Dep't of Corr., Harv. Int'l L.J., DOJ, United States Supreme Court, Second Circuit Court of Appeals, Supreme Court, Court, federal government, United States Court, Courts of Appeals, P. Beiersdorf & Co., U.S. Supreme Court, 2d Cir., Department of Justice (D.O.J), Ninth Circuit, New York Times, Twitter Headquarters, Instagram, U.S. Attorney's Offices, United States Department of Justice
Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Organizations: DOJ
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Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Organizations: DOJ
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Document 646210
People: STANLEY J. OKULA, JR., Laurie Edelstein, Judge Pauley, Nicholas Cutaia, Catherine Morgan Conrad, David Parse, Carrie Yackee, John Beary, Matthew Coleman, C.R. Gibb, Lisa Hurley, James D. Beumel, Larry H. Moore, Nancy C. Moore, Erwin Mayer, R. Craig Brubaker, Bob Price, Michael L. Cook, Bryan W. Lee, Roger Hayse, Ross Crawford, Theresa Trzaskoma
Organizations: Deutsche Bank Aktiengesellschaft, Alex Brown's San Francisco office
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Organizations: Deutsche Bank Aktiengesellschaft, Alex Brown's San Francisco office
Document 646201
People: Paul M. Daugerdas, Michael Hammer, Donna Guerin, David K. Parse, Michael Toporek, John Beary, Robert Greisman, Charles Bee, Lisa Hurley, Nicole Bencik, Carrie Yackee, Sheila D. Denzler, Heather Loeser, Dawn Forbes
Organizations: Oxford Bloomfield Investors, Inc., Deutsche Bank Alex. Brown
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Organizations: Oxford Bloomfield Investors, Inc., Deutsche Bank Alex. Brown
Document 646210 Filed: 08/21/2024
People: Carrie Yackee, Sheila D. Denzler, R. Craig Brubaker, Todd Clendening, emayer@jenkems.com, Judy Gagnon, Matthew Coleman, David Parse, Daniel Aronoff, Nicole Bencik, John Beary, John V. Ivsan
Organizations: Deutsche Bank Alex. Brown, Internal Revenue Service
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Organizations: Deutsche Bank Alex. Brown, Internal Revenue Service
Document Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767
People: Catherine Morgan Conrad, STANLEY J. OKULA, JR., Frank J. Rosa
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Document doj-ogr-00009912
People: Catherine Morgan Conrad, Catherine Rosa, Frank J. Rosa, Manessis
Organizations: Criminal Court of the City of New York, Winslow Arizona Police Department, Criminal Court of the City of Yonkers, Criminal Court of the City of New Rochelle, New Jersey Department of Corrections, Nassau County, N.Y. Sup. Ct.
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Organizations: Criminal Court of the City of New York, Winslow Arizona Police Department, Criminal Court of the City of Yonkers, Criminal Court of the City of New Rochelle, New Jersey Department of Corrections, Nassau County, N.Y. Sup. Ct.
Document 2020-08-000086-BE-N
People: Ms. Trizaskoma, Victor M. Serby, Catherine Morgan Conrad, Robert J. Conrad, Susan Elizabeth Brune, Judge Pauley, Paul H. Schoeman, Esq., Randy Kim, Vivienne Stapp
Organizations: Federal Election Commission
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Organizations: Federal Election Commission
Document 2020-01-0008683
People: Vivienne Stapp, Randy Kim, Suann Ingle, Kendra Melrose, DB, Daniel Nardello, Steven Gillers
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Document 1:12-cr-00222
People: Stephen Gillers, David Parse, Paul Shechtman, Judge Pauley
Organizations: Jenkens and Gilchrist, United States Department of Justice
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Organizations: Jenkens and Gilchrist, United States Department of Justice
Document A-5333
People: Ms. Edelstein, MS. BRUNE, Mr. Benhamou, Catherine Morgan Conrad, Mr. Okula, MR. SHIECHTMAN, Mr. Hernandez, Ms. Trizaskoma, Mr. Sklarsky, Mr. Rotert, MS. McCARTHY, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5634
People: PAUL M. DAUGERDAS, Catherine Morgan Conrad, Ms. Sterntheim, MR. GAIR, Mr. Okula, Mr. Rotert
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., First Department in New York Court of Appeals
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., First Department in New York Court of Appeals
Document A-5635
People: Catherine Morgan Conrad, Ms. Sterntheim, MR. GAIR, Paul M. Daugerdas, Judge Pauley
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5637
People: Ms. Conrad, Pauley, Daugerdas, Mr. Okula, Clinton
Organizations: Duke University
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Organizations: Duke University
Document A-5639
People: Paul M. Daugerdas, Judge Pauley, Clinton
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5640
People: Paul M. Daugerdas, Judge Pauley, Mr. Okula, MR. GAIR
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5642
People: MR. GAIR, MS. CONRAD, Judge Pauley, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5643
People: Pauley, Ms. Conrad, Paul M. Daugerdas, Mr. Okula, MR. GAIR
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document C2FFDAU4
People: Ms. Conrad, Paul M. Daugerdas, Judge Pauley, Mr. Okula
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5646
People: Paul M. Daugerdas, Ms. Conrad, MR. GAIR, Mr. Okula, Judge Pauley
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Department of Justice
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Department of Justice
Document A-5647
People: PAUL M. DAUGERDAS, Ms. Conrad, Judge Pauley, Mr. Okula
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
Document A-5648
People: PAUL M. DAUGERDAS, Mr. Okula, Judge Pauley
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5649
People: PAUL M. DAUGERDAS, Judge Pauley, Mr. Okula
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5650
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5654
People: PAUL M. DAUGERDAS, CATHERINE M. ROSA, DR. WARREN SELIGMAN
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., Westchester Department of Community Mental Health, Maxwell Institute, St. Vincent's
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., Westchester Department of Community Mental Health, Maxwell Institute, St. Vincent's
Document A-5655
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5656
People: Paul M. Daugerdas, Judge Pauley
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5657
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, Justice Department, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, Justice Department, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5659
People: Paul M. Daugerdas, Mr. Okula, David Parse, Judge Pauley, MR. GAIR, Ms. Conrad, Brubaker
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5660
People: Paul M. Daugerdas, Mr. Brubaker, Mr. Parse, Miss Davis, Mr. Hernandez, Mr. Okula, MR. GAIR, Ms. Conrad, Ms. Guerin, MR. SHIECHTMAN, Mr. Rotert
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5662
People: PAUL M. DAUGERDAS, MS. McCARTHY, MR. GAIR, Mr. Okula, MR. SHIECHTMAN, Ms. Conrad
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5665
People: Mr. Okula, MR. GAIR, Ms. Conrad, Judge Pauley, PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5667
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5668
People: PAUL M. DAUGERDAS, Mr. Okula, MS. CONRAD, MS. GUERIN, MS. McCARTHY, MR. SHIECHTMAN, Mr. Rotert
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5670
People: PAUL M. DAUGERDAS, THERESA MARIE TRZASKOMA, CATHERINE M. CONRAD, Mr. Hernandez, MR. SHIECHTMAN, MR. GAIR, Mr. Okula
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5672
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5676
People: PAUL M. DAUGERDAS, Catherine, Charles, CHRISTOPHER, Clinton, Casey/Caroline
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ-OGR
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ-OGR
Document A-5680
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5688
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5693
People: PAUL M. DAUGERDAS, Ms. Richard, Rosa, Mr. Rotert, Sachs, MR. SHIECHTMAN, Mr. Schoeman, Sean, Selgman, Saranta, Robert
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5695
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5699
People: PAUL M. DAUGERDAS, DONNA M. GUERIN, DENIS M. FIELD, DAVID K. PARSE, Catherine Morgan Conrad, William H. Pauley, III, Preet Bharara, STANLEY J. OKULA, JR., NANETTE L. DAVIS, JASON HERNANDEZ, CHRIS C. GAIR, CHARLES B. SKLARSKY, Nicole Allen, MARK L. ROTERT
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, JENNER & BLOCK LLP, STETLER DUFFY & ROTERT, LTD., THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, JENNER & BLOCK LLP, STETLER DUFFY & ROTERT, LTD., THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5701
People: CAROLINE RULE, SHARON McCARTHY, Paul Shechtman, ADAM MURPHY, Bobbi C. Sternheim, Christine Mazzella, Ms. Conrad
Organizations: KOSTELANETZ & FINK, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., Internal Revenue Service
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Organizations: KOSTELANETZ & FINK, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., Internal Revenue Service
Document A-5703
People: Susan Elizabeth Brune, Ms. Davis
Organizations: Harvard Law School, New York Bar Association, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Attorney
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Organizations: Harvard Law School, New York Bar Association, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Attorney
Document A-5706
People: Brune, Ms. Richard
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5710
People: Brune, Ms. Trizaskoma, Theresa
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5712
People: Brune, Melissa Desori, Ms. Edelstein, David Elbaum, Dr. DeRosa, David Benhamou, Brendan Henry, Jenson Smith, Ariel Stoddard, Nancy Ma
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5713
People: NANCY, Ken Renta, Dennis Donahue
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5714
People: Brune, Julie Blackman, Mr. Nardello
Organizations: Kramer, Levin, Naftalis & Frankel, Nardello firm, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Attorney
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Organizations: Kramer, Levin, Naftalis & Frankel, Nardello firm, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Attorney
Document A-5716
People: Donna Kane, Lori Edelstein, Theresa Trzaskoma, Brune
Organizations: Kramer, Levin, Naftalis & Frankel, Decision Quest, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: Kramer, Levin, Naftalis & Frankel, Decision Quest, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5717
People: Brune, Theresa Trzaskoma
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5718
People: Catherine Morgan Conrad, Theresa Trzaskoma, Dennis Donahue
Organizations: Nardello firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: Nardello firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5719
People: Catherine Morgan Conrad, Theresa, Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5720
People: Ms. Trizaskoma, Catherine Morgan Conrad, MS. BRUNE, Judge Pauley
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5722
People: MR. GAIR, Pauley, Brune, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5730
People: MS. BRUNE, Dennis Donahue
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5731
People: Brune, Aponte
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5732
People: Brune, Pauley
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5733
People: Brune, Ms. Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5735
People: Brune, Ms. Trizaskoma, Catherine Morgan Conrad, MR. SHIECHTMAN, MS. DAVIS
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5737
People: Ms. Trizaskoma, Ms. Edelstein, Theresa, Judge Pauley
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5738
People: MS. BRUNE, Ms. Trizaskoma, Judge Pauley, Catherine Morgan Conrad, Laurie Edelstein
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5740
People: Brune, Theresa Trzaskoma
Organizations: Internal Revenue Service, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
View document β
Organizations: Internal Revenue Service, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
Document A-5741
People: Brune, MS. BRUNE
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5743
People: Brune, MS. BRUNE
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5744
People: Brune, Ms. Trizaskoma, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5746
People: Brune, Ms. Trizaskoma, Barry H. Berke, Paul H. Schoeman, Esq.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5747
People: Ms. Conrad, Mr. Okula, MS. BRUNE, MR. GAIR, Mr. Daugerdas, Ms. Edelstein
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
Document A-5750
People: MS. BRUNE, Ms. Trizaskoma, Ms. Conrad, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5751
People: Brune, Benhamou, Mr. Kim, Stapp, Ms. Conrad, Ms. Trizaskoma
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5753
People: Brune, Ms. Trizaskoma, Pauley
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5754
People: Brune, Ms. Davis, Mr. Wooten, Ms. Trizaskoma
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
Document A-5755
People: Ms. Trizaskoma, Ms. Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5757
People: MS. BRUNE
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5760
People: MS. BRUNE, MR. SHIECHTMAN, MR. DAVIS
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
Document A-5764
People: Ms. Trizaskoma, Ms. Edelstein
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5766
People: MR. SHIECHTMAN, MS. DAVIS, MS. BRUNE, CATHERINE M. CONRAD, Judge Pauley
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
Document A-5769
People: MR. DAVIS, MS. BRUNE, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5770
People: Catherine Morgan Conrad, MR. GAIR, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Westlaw
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Westlaw
Document A-5771
People: Robert J. Conrad, Ms. Trizaskoma, Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5772
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., New York State Office of Court Administration
View document β
Document A-5773
People: Brune, Ms. Davis, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
Document A-5775
People: MS. BRUNE, Ms. Davis, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
Document A-5778
People: MS. BRUNE, Mr. Okula, Brady
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5779
People: MR. SHIECHTMAN, Brune, Mr. Okula, Laurie Edelstein, Laura Joy Edelstein, Judge Pauley
Organizations: United States, THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: United States, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5780
People: Edelstein, R. S., Theresa Trzaskoma, Susan Elizabeth Brune, Jesus
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5781
People: Susan Elizabeth Brune, Theresa Trzaskoma
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5782
People: Edelstein, R. S., Ms. Trizaskoma, MR. GAIR
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5783
People: Catherine Morgan Conrad, Edelstein, R. S., Juror number one
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5784
People: Catherine Morgan Conrad, Theresa Trzaskoma, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5785
People: Edelstein, R. S., Ms. Conrad, Theresa Trzaskoma, Catherine Morgan Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5787
People: Catherine Morgan Conrad, Theresa Trzaskoma, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5794
People: Susan, MS. BRUNE, Theresa Trzaskoma, MR. GAIR, Randy Kim
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5798
People: Catherine Morgan Conrad, Theresa Trzaskoma, Mr. Nardello, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5800
People: Susan, Theresa Trzaskoma, Susan Elizabeth Brune, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5802
People: Catherine Morgan Conrad, Edelstein, R. S., MS. BRUNE
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., federal government
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., federal government
Document A-5803
People: Edelstein, R. S., MS. BRUNE, Susan Elizabeth Brune, Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5804
People: Edelstein, R. S., Theresa Trzaskoma, Catherine Morgan Conrad, Ms. Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
Document A-5805
People: Theresa Trzaskoma, Edelstein, R. S., MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5806
People: Edelstein, R. S., Theresa Trzaskoma
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5807
People: Edelstein, R. S., MS. BRUNE, Catherine Morgan Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5808
People: Susan Elizabeth Brune, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5809
People: Theresa Trzaskoma, Susan Elizabeth Brune, Edelstein, R. S., Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5810
People: MR. SHIECHTMAN, Ms. Edelstein, MS. BRUNE, Ms. Trizaskoma, Catherine Morgan Conrad, Ms. Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
Document 64432
People: MR. SHIECHTMAN, Mr. Okula, Ms. Davis, Edelstein, R. S., Brune, Susan Elizabeth Brune, Theresa Trzaskoma
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5815
People: Mr. Okula, MR. SKLARSKY, Mr. Rotert, MS. McCARTHY, MR. SHIECHTMAN, PAUL SCHOEMAN
Organizations: THE COURT, THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE COURT, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5817
People: Mr. Schoeman, Theresa Trzaskoma, David Parse, Paul Weiss
Organizations: Paul, Weiss, Rifkind, Wharton & Garrison, THE SOUTHERN DISTRICT REPORTERS, P.C., Eastern District of New York
View document β
Organizations: Paul, Weiss, Rifkind, Wharton & Garrison, THE SOUTHERN DISTRICT REPORTERS, P.C., Eastern District of New York
Document A-5818
People: Mr. Schoeman, Ms. Trizaskoma, Ms. Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
Document A-5819
People: Mr. Schoeman, MR. SHIECHTMAN, Mr. Okula, Dr. DeRosa, Ms. Trizaskoma
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5821
People: Theresa Trzaskoma, Catherine Morgan Conrad, Mr. Schoeman
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney
Document A-5822
People: Mr. Schoeman, Catherine Morgan Conrad, Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5824
People: Barry H. Berke, MR. SHIECHTMAN, David Parse
Organizations: Kramer, Levin, Naftalis & Frankel, Federal Defenders of New York, Inc., New York University, THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: Kramer, Levin, Naftalis & Frankel, Federal Defenders of New York, Inc., New York University, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5825
People: Craig Brubaker, Catherine Morgan Conrad, Susan Elizabeth Brune, David K. Parse
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5826
People: MS. BRUNE, Mr. Berke, Mr. Okula, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5827
People: Berke, Mr. Berke
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5828
People: Berke, Susan Elizabeth Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5829
People: Catherine Morgan Conrad, Juror number one
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5830
People: Susan Elizabeth Brune, Catherine Morgan Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5831
People: MR. SHIECHTMAN, Mr. Okula, Berke
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document doj-ogr-00010115
People: Catherine Morgan Conrad, Mr. Okula, Mr. Berke
Organizations: BERKE, SOUTHERN DISTRICT REPORTERS, P.C., DOJ
View document β
Organizations: BERKE, SOUTHERN DISTRICT REPORTERS, P.C., DOJ
Document A-5833
People: MR. SHIECHTMAN, MS. BRUNE, Mr. Okula, MR. BERKE, CATHERINE M. CONRAD
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5834
People: MR. SHIECHTMAN, MS. McCARTHY, Mr. Rotert, Mr. Sklarsky, Mr. Okula, Brune, Ms. Richard
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5835
People: MR. SHIECHTMAN, Mr. Parse
Organizations: Courts of Appeals, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
View document β
Organizations: Courts of Appeals, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
Document A-5836
People: Mr. Okula, MR. GAIR, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
Document A-5837
People: MR. SHIECHTMAN, Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
Document A-5838
People: SUSAN BRUNE, Ms. Davis, MR. SHIECHTMAN, Mr. Davis, LAURA EDELSTEIN, Mr. Okula, PAUL SCHOEMAN, BARRY H. BERKE
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5840
People: Catherine Morgan Conrad
Organizations: Departmental Disciplinary Committee, Supreme Court, Appellate Division, Thomson Legal & Regulatory
View document β
Organizations: Departmental Disciplinary Committee, Supreme Court, Appellate Division, Thomson Legal & Regulatory
Document A-5841
People: Alan W. Friedberg, Kevin E.F. O'Sullivan, Victor M. Serby, DAVID B. SAXE, DAVID FRIEDMAN, JOHN W. SWEENY, JR., EUGENE NARDELLI, JAMES M. McGUIRE, Catherine Morgan Conrad
Organizations: Departmental Disciplinary Committee, New York State Bar Association, Thomson Legal & Regulatory
View document β
Organizations: Departmental Disciplinary Committee, New York State Bar Association, Thomson Legal & Regulatory
Document A-5903
People: DAVID K. PARSE, William H. Pauley, III, Preet Bharara, STANLEY J. OKULA, JR., NANETTE L. DAVIS, Paul Shechtman
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, ZUCKERMAN SPAEDER LLP, THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, ZUCKERMAN SPAEDER LLP, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5904
People: David Parse, Nanette Davis, STANLEY J. OKULA, JR., Paul Shechtman, Ali Feingold, Justice O'Connor
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5905
People: Justice Stevens
Organizations: Brune & Richard law firm, Supreme Court, Second Circuit Court of Appeals, THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: Brune & Richard law firm, Supreme Court, Second Circuit Court of Appeals, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5906
People: Justice Stevens, Theresa, Jesus
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
Document A-5908
People: Strickland, Mr. Nardello
Organizations: Nardello firm, Second Circuit Court of Appeals, THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: Nardello firm, Second Circuit Court of Appeals, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5909
People: Brune, Ms. Richard, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5910
People: MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
Document A-5911
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Document A-5912
People: Mr. Parse, Barry H. Berke, MR. SHIECHTMAN
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5913
People: Van Graafeiland
Organizations: First Department in New York Court of Appeals, Second Circuit Court of Appeals, THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: First Department in New York Court of Appeals, Second Circuit Court of Appeals, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5914
People: Judge Easterbrook, Mr. Parse, Mr. Brubaker, MR. SHIECHTMAN
Organizations: Kramer, Levin, Naftalis & Frankel, Jenkins and Gilchrist, Deutsche Bank Aktiengesellschaft, THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: Kramer, Levin, Naftalis & Frankel, Jenkins and Gilchrist, Deutsche Bank Aktiengesellschaft, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5916
People: Mr. Parse
Organizations: IBM Corp., Philip Morris, Deutsche Bank Aktiengesellschaft, THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: IBM Corp., Philip Morris, Deutsche Bank Aktiengesellschaft, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5917
People: MR. SHIECHTMAN, Ms. Davis, Justice Marshall
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
Document A-5918
People: MS. DAVIS, MR. SHIECHTMAN, Mr. Parse, Catherine Morgan Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
Document A-5919
People: Susan Elizabeth Brune, Theresa Trzaskoma
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit Court of Appeals
View document β
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit Court of Appeals
Document A-5920
People: Brune, Ms. Richard, Mr. Parse, Theresa Trzaskoma, Laurie Edelstein, Susan Elizabeth Brune, MR. SHIECHTMAN
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5921
People: Ms. Conrad, MR. SHIECHTMAN, Susan Elizabeth Brune, Laurie Edelstein, MS. DAVIS, Mr. Parse
Organizations: Internal Revenue Service, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
View document β
Organizations: Internal Revenue Service, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
Document A-5922
People: Carrie Yackee, David Parse, Coleman, Blair, Mr. Parse
Organizations: Deutsche Bank Aktiengesellschaft, Jenkins and Gilchrist, Cisco
View document β
Organizations: Deutsche Bank Aktiengesellschaft, Jenkins and Gilchrist, Cisco
Document A-5923
People: Mr. Bair, Sandra Burnside, Mr. Daugerdas, Carrie Yackee, Mr. Parse, MR. SHIECHTMAN
Organizations: Deutsche Bank Aktiengesellschaft, Internal Revenue Service, THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: Deutsche Bank Aktiengesellschaft, Internal Revenue Service, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5924
People: Mr. Parse, MR. SHIECHTMAN, MS. DAVIS
Organizations: Jenkins and Gilchrist, Deutsche Bank Aktiengesellschaft, Internal Revenue Service, THE SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit Court of Appeals
View document β
Organizations: Jenkins and Gilchrist, Deutsche Bank Aktiengesellschaft, Internal Revenue Service, THE SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit Court of Appeals
Document A-5925
People: Catherine Morgan Conrad, David Parse, MR. SHIECHTMAN, Ms. Davis
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5927
People: Breakiron, Mr. Johnson, Armontrout
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document A-5928
People: Mr. Parse, Catherine Morgan Conrad
Organizations: UNITED STATES DISTRICT REPORTERS, P.C.
View document β
Organizations: UNITED STATES DISTRICT REPORTERS, P.C.
Document A-5929
People: Catherine Morgan Conrad, MS. DAVIS
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
View document β
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
Document 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 2 of 3
People: Allenduff, Phillip, Augustine, William, Ballisteri, James, Ballisteri, Rosemarie, Basler, Wayne G, Batchelder, Abigail, Batchelder, Joseph H & Marcia, Batchilder, Joseph Henry III, Bernard, Stephen F., Cairo, Michael, Cariths, Joel M., Carruth, Herman, Deininger, Richard, Devettter, Dennis M., Dotson, Kenneth, Eigel, C&C, Frigo, Arthur, Geasey, William, Georgiou, John R., Goldberg, M, Goldstein, Robert, Gorman, Robert, Guy, Jerry, Hanvasek, Steven, Jensen, Robert & Debra, Kelley, Phillip & Kathy, Koenig, Thomas, Lowenberg, James A., Martell, James
Organizations: Jenkins and Gilchrist
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Organizations: Jenkins and Gilchrist
Document 645
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, TODD A. SPODEK, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Todd Spodek, Juror Number 50, MS. MOE, Ms. Sterntheim, MR. SPODEK, Mr. Spodek, Ms. Moe, Lucia, Laura Collins, MS. MODE, MR. EVANDELL, Juror 21, THE COURT, Ms. Annie Farmer, Ms. Pomerantz, EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, SPODEK LAW GROUP, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, The Independent, Daily Mail Online, THE COURT
View document β
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, SPODEK LAW GROUP, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, The Independent, Daily Mail Online, THE COURT
Document 646
People: Ghislaine Noelle Marion Maxwell
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 647
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Ms. Jane, Gross, B., Bollenbach, Parker, Ms. Annie Farmer, Defendant's spouse, Kate, EPSTEIN, JEFFREY EDWARD, Annie, Casey/Caroline, Sarah Kellen Vickers, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States, 2d Cir., D. Conn., DOJ, Gov't Opp. Br., Second Circuit Court of Appeals, Court, District Courts, United States Department of Justice
View document β
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States, 2d Cir., D. Conn., DOJ, Gov't Opp. Br., Second Circuit Court of Appeals, Court, District Courts, United States Department of Justice
Document 648
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Juror Number 50, EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court, Southern District of New York's Assignment Committee, UNITED STATES OF AMERICA, DOJ, United States District Court for the Southern District of New York, Supreme Court, Second Circuit Court of Appeals, Court, Daily Mail Online, United States, United States Attorney
View document β
Organizations: United States District Court, Southern District of New York's Assignment Committee, UNITED STATES OF AMERICA, DOJ, United States District Court for the Southern District of New York, Supreme Court, Second Circuit Court of Appeals, Court, Daily Mail Online, United States, United States Attorney
Document 649
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juror Number 50, Bobbi C. Sternheim, Steven Stewart, Greenwood, Skaggs, EPSTEIN, JEFFREY EDWARD, Daugerdas, McDonough, Torres, Sampson, A., Dr. Elizabeth F. Loftus, Felix Frankfurter, CHRISTIAN R. EVERDELL
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, U.S. Supreme Court, 2d Cir., 10th Circuit, United States, DOJ, Second Circuit Court of Appeals, Court, British tabloids, COHEN & GREISSER LLP
View document β
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, U.S. Supreme Court, 2d Cir., 10th Circuit, United States, DOJ, Second Circuit Court of Appeals, Court, British tabloids, COHEN & GREISSER LLP
Document 650
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 651
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Juror Number 50
Organizations: Paramount Plus, Yahoo
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Organizations: Paramount Plus, Yahoo
Document 652
People: Vernon S. Broderick, Ghislaine Noelle Marion Maxwell, Juror Number 50, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Paramount Plus, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Paramount Plus, Southern District of New York's Assignment Committee
Document 653
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Juror Number 50, EPSTEIN, JEFFREY EDWARD, Defendant's spouse, Smith, Bmith, Attorney Phillips, Greenwood, Ventura, Ianniello, Archer, Ferguson, Shaoul, Torres, McCoy, Greer, Nix, Colombo, Tanner, Warger, Shauers, Laura Collins, Singh, Barr, Ms. Annie Farmer, Haynes, Wainwright, Witt, Juror A, Juror B, Juror C, Gonzales, Calhan/Thomas, Buckner, Ms. Davis, Daugerdas, Mr. Parse, Sampson, A., Afshar, Mr. Johnson, Steven Stewart, Owen, Leung, Baker, Abcasis
Organizations: United States District Court, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, Court, Gov't Opp. Br., CNN, DOJ, Police, McDonough Power Equipment, Inc., United States, Supreme Court, Second Circuit Court of Appeals, National Association of Criminal Defense Lawyers (NACDL), New Jersey state courts, Daily Mail Online, Defendant, Tenth Circuit, United States Circuit Court
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Organizations: United States District Court, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, Court, Gov't Opp. Br., CNN, DOJ, Police, McDonough Power Equipment, Inc., United States, Supreme Court, Second Circuit Court of Appeals, National Association of Criminal Defense Lawyers (NACDL), New Jersey state courts, Daily Mail Online, Defendant, Tenth Circuit, United States Circuit Court
Document 655
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Probation or Pretrial Services Office, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Probation or Pretrial Services Office, Southern District of New York's Assignment Committee
Document 656
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York, Probation or Pretrial Services Office
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Organizations: United States District Court for the Southern District of New York, Probation or Pretrial Services Office
Document 657
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Judge Alison J. Nathan, Defendant's spouse, Josephberg, Brown, Ohio, Morris, E.K., Reynolds, Chacko, Mr. Jones, Estrada, Araujo, Ansaldi, Gaskin, Diallo, Ms. Jane, Casey/Caroline, Ms. Annie Farmer, Virginia Roberts Guiffre, Sarah Kellen Vickers, Dr. Lisa M. Rocchio, the Defendant, Annie, Kate, Korfant, Maslin, Ball, Shawn, Juan Patricio Alessi, Virginia, Gramins, D'Amelio, Mollica, Bastian, Danielson, C. K., Arroyo, Kopstein, MR. LEFKOWITZ, Lebedev, Salmonese, Kaplan/J, Khaiupsky, Cornielle, Pierre-Louis, Birney, Mays, Alberto Pinto, Roger Wm. Sahli, Sally Markham, Lynn & Jojo Fontanilla, MR. LARRY VISOSKI, DAVID RODRIGUEZ, Lawson, Spears, Countess, Markham/Sally, Mr. Epstein's mother, Michael Casey, RECAREY, JOSEPH
Organizations: United States District Court for the Southern District of New York, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court, Jury, U.S. CONST., United States, Second Circuit Court of Appeals, DOJ, UNITED STATES ATTORNEY'S OFFICE, Federal Rules of Criminal Procedure, jury department for the Southern District of New York, Palm Beach Police Department (PBPD), United States Circuit Court
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Organizations: United States District Court for the Southern District of New York, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court, Jury, U.S. CONST., United States, Second Circuit Court of Appeals, DOJ, UNITED STATES ATTORNEY'S OFFICE, Federal Rules of Criminal Procedure, jury department for the Southern District of New York, Palm Beach Police Department (PBPD), United States Circuit Court
Document 658
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court
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Organizations: Law Offices of Bobbi C. Sternheim, United States District Court
Document 2020-cr-00308-AJN
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
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Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
Document 660
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 661
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 662
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, JEFFREY S. PAGLIUCA, Laura A. Menninger, EPSTEIN, JEFFREY EDWARD, Apprendi, Blakely, Kimbrough, Peugh, Stinson, Bennett, Booker, Broxmeyer, Cavera, Cordoba-Murgas, Dorvee, Gigante, Harris, Julian, McGrain, Patterson, D., Pope, Reuter, Sanchez, Carlos, Santos, Skylar Deleon, Suarez, Torres, Tykarsky, Watkins, Casey/Caroline, Virginia Roberts Guiffre, Tatum, Caroline Ambriano, Juan Patricio Alessi, Nicole Hesse, Sarah Kellen Vickers, Kimberley Espinosa, Ted Waitt, Posner, J., Louise Slaughter, Deborah Pryce, Orrin Hatch, Ms. Jane, Ms. Annie Farmer, Kate, MR. LARRY VISOSKI, DAVID RODRIGUEZ, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, HADDON, MORGAN & FOREMAN P.C., United States District Court for the Southern District of New York, United States, New Jersey, Washington, Merriam-Webster Dictionary, U.S. Probation Officer, Second Circuit Court of Appeals, Supreme Court, Court, Gov't Opp. Br., Federal Bureau of Investigation Forensics Laboratory, Sentencing Commission, Congress, House Judiciary Committee, Subcommittee on Crime, United States House of Representatives, Senate, United States Sentencing Guidelines, Probation, DOJ, United States Department of Justice
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Organizations: COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, HADDON, MORGAN & FOREMAN P.C., United States District Court for the Southern District of New York, United States, New Jersey, Washington, Merriam-Webster Dictionary, U.S. Probation Officer, Second Circuit Court of Appeals, Supreme Court, Court, Gov't Opp. Br., Federal Bureau of Investigation Forensics Laboratory, Sentencing Commission, Congress, House Judiciary Committee, Subcommittee on Crime, United States House of Representatives, Senate, United States Sentencing Guidelines, Probation, DOJ, United States Department of Justice
Document 663
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, EPSTEIN, JEFFREY EDWARD, Alexander A. Acosta, Juror Number 50, Robert Maxwell, Elisabeth Maxwell, Michael, Ian & Tara Maxwell, Kevin, Theodore 'Ted' Waitt, Scott W. Rothstein, Bradley J. Edwards, Anne J.T. Holve, Philip Maxwell, James Martin Hollomon, Christine Malina Maxwell, Isabel Maxwell, Kevin and Pandora Maxwell, Catherine Vaughan-Edwards, Harriett Jagger, Harvey Weinstein, her husband, her stepchildren, Alexander Sasha Bardey, Dr. Bardey, Ms. Saffian, Ms. Sophia Papapetru, Attorney General Barr, John F. Stinneford, Keith Rainier, Robert Sylvester Kelly, Tucker, Crispin, Mr. Rodriguez, Henareh, McRae, Gonzalez, Brissett, Iqbal, Hasty, Ashcroft, El Chapo, Ted Waitt, Judge Alison J. Nathan, Michael Maxwell, Dr. Park Dietz, James 'Jamie' Martin Hollomon, Dr. Herbert Hollomon, Betty Maxwell, Bob Maxwell, Jeffrey Roth, Jolana Roth, Betty, Kate Termini, Amy DeSimon, Leah S. Saffian, Audrey Strauss, Liebling, A., Durie, L., Stiles, A., Tait, S., Honn, K. A., Hinson, J. M., Whitney, P., Van Dongen, H. P. A., Killgore, W. D., Kahn-Greene, E. T., Lipizzi, E. L., Newman, R. A., Kamimori, G. H., Balkin, T. J.
Organizations: United States District Court for the Southern District of New York, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Probation Department, Probation, The Miami Herald, Justice Department, U.S. Attorney's Offices, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department, United States District Court for the Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, Irish Republican Army, U.K. authorities, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, SPECIAL HOUSING UNIT, Clinton Global Initiative, The TerraMar Project, Harper Collins, Marlborough College, Oxford University, Maxwell's Corporate Gifts, The European, Rothstein Rosenfeld Adler (RRA), Gateway Incorporated, Cleveland Clinic, National Geographic, United Nations, TED, Supreme Court, United States, Court, prison administration, American Board of Psychiatry and Neurology, New York University Medical Center, New York Medical College, MDC legal department, Ass'n of State Corr. Adm'rs, Liman Ctr. for Pub. Interest Law at Yale Law Sch., Department of Justice (D.O.J), District Courts, Terramar Project, Inc., CJA Panel, Federal Defenders of New York, Inc., HADDON, MORGAN & FOREMAN, UNITED STATES DISTRICT JUDGE, United States Courthouse, United States District Court, Southern District of New York's Assignment Committee, General Electric Co, Univ. of Pennsylvania Law School, Univ. of California Santa Cruz, Butte County's Division of Youth and Adult Services, University of Texas at Dallas, World Economic Forum, UNITED STATES OF AMERICA, Prosecution, The New York Times Company, FIFTH AVENUE FORENSICS, Haddon, Morgan and Foreman, P.C., American Psychiatric Association, American Psychiatric Association Publishing
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Organizations: United States District Court for the Southern District of New York, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Probation Department, Probation, The Miami Herald, Justice Department, U.S. Attorney's Offices, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department, United States District Court for the Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, Irish Republican Army, U.K. authorities, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, SPECIAL HOUSING UNIT, Clinton Global Initiative, The TerraMar Project, Harper Collins, Marlborough College, Oxford University, Maxwell's Corporate Gifts, The European, Rothstein Rosenfeld Adler (RRA), Gateway Incorporated, Cleveland Clinic, National Geographic, United Nations, TED, Supreme Court, United States, Court, prison administration, American Board of Psychiatry and Neurology, New York University Medical Center, New York Medical College, MDC legal department, Ass'n of State Corr. Adm'rs, Liman Ctr. for Pub. Interest Law at Yale Law Sch., Department of Justice (D.O.J), District Courts, Terramar Project, Inc., CJA Panel, Federal Defenders of New York, Inc., HADDON, MORGAN & FOREMAN, UNITED STATES DISTRICT JUDGE, United States Courthouse, United States District Court, Southern District of New York's Assignment Committee, General Electric Co, Univ. of Pennsylvania Law School, Univ. of California Santa Cruz, Butte County's Division of Youth and Adult Services, University of Texas at Dallas, World Economic Forum, UNITED STATES OF AMERICA, Prosecution, The New York Times Company, FIFTH AVENUE FORENSICS, Haddon, Morgan and Foreman, P.C., American Psychiatric Association, American Psychiatric Association Publishing
Document 664
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Wendy Olson, Joseph Pecorino
Organizations: United States District Court, United States Attorney Southern District of Florida, Victim Witness Unit, District Executive's Office, United States Department of Justice, US Courts
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Organizations: United States District Court, United States Attorney Southern District of Florida, Victim Witness Unit, District Executive's Office, United States Department of Justice, US Courts
Document 665
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Wendy Olson
Organizations: United States District Court, United States Attorney Southern District of Florida, United States Circuit Court
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Organizations: United States District Court, United States Attorney Southern District of Florida, United States Circuit Court
Document 666
People: Judge Alison J. Nathan, Sarah Ransome, Elizabeth Stein, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Judge Berman, Ms. Ransome, MS. STEIN, Robert Y. Lewis
Organizations: MARSH LAW FIRM PLLC, United States District Court, United States Department of Justice, RCFP, Cohen & Gresser, LLP (NYC), HMF Law, BOIES, SCHILLER & FLEXNER, LLP
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Organizations: MARSH LAW FIRM PLLC, United States District Court, United States Department of Justice, RCFP, Cohen & Gresser, LLP (NYC), HMF Law, BOIES, SCHILLER & FLEXNER, LLP
Document 667
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Robert Y. Lewis, Sarah Ransome, Elizabeth Stein, EPSTEIN, JEFFREY EDWARD, Berman, Bobbi C. Sternheim, Ms. Ransome, MS. STEIN, Judge Berman
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, Court
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Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, Court
Document 668
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Wendy Olsen, Defendant's spouse
Organizations: United States District Court, United States Attorney Southern District of Florida, Court, Gov't Opp. Br.
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Organizations: United States District Court, United States Attorney Southern District of Florida, Court, Gov't Opp. Br.
Document 669
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, Annie, Kate, Casey/Caroline, Virginia, Melissa, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Wendy Olsen
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 670
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Ms. Jane, Kate, Ms. Annie Farmer, Virginia Roberts Guiffre, Casey/Caroline, Melissa, Defendant's spouse, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Minor Victim 4, Juan Patricio Alessi, Dr. Lisa M. Rocchio, defendants, Annie, Virginia, Annie's mother, Fusco, Norris, Peugh, Booker, Rita, Gall, Kimbrough, Martinez, Meneilly, Sarah Kellen Vickers, Kent, Rubenstein, MR. LARRY VISOSKI, DAVID RODRIGUEZ, Alessi/Juan, Dr. Rocchio, Attorney Phillips, Telles, T.D. Bailey, Orrin Hatch, Parkins, Sash, Stinson, Bowles, Hamish, Tatum, Amanda, Harvey Weinstein, Maria Soly Almonte, Laurence Dollimore, co-conspirator, the Defendant
Organizations: United States District Court, United States Attorney Southern District of Florida, Department of Justice (D.O.J), Court, Jury, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Probation Office, Gov't Opp. Br., Metropolitan Detention Center Brooklyn, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Supreme Court, Probation or Pretrial Services Office, Congress, Second Circuit Court of Appeals, United States Sentencing Guidelines, Palm Beach Police Department (PBPD), Sentencing Commission, SHOPPERS TRAVEL, INC., DOJ, United States, United States Sentencing Commission, Senate, U.S. Attorney's Office for the Southern District of Florida (USAO), pretrial services, Bureau of 'Pretrial Punishment', Probation, MDC BROOKLYN, Daily Mail Online, Epstein Victim Compensation Program (EVCP), United States Attorney
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Organizations: United States District Court, United States Attorney Southern District of Florida, Department of Justice (D.O.J), Court, Jury, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Probation Office, Gov't Opp. Br., Metropolitan Detention Center Brooklyn, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Supreme Court, Probation or Pretrial Services Office, Congress, Second Circuit Court of Appeals, United States Sentencing Guidelines, Palm Beach Police Department (PBPD), Sentencing Commission, SHOPPERS TRAVEL, INC., DOJ, United States, United States Sentencing Commission, Senate, U.S. Attorney's Office for the Southern District of Florida (USAO), pretrial services, Bureau of 'Pretrial Punishment', Probation, MDC BROOKLYN, Daily Mail Online, Epstein Victim Compensation Program (EVCP), United States Attorney
Document 671
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, United States Circuit Judge
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Organizations: United States District Court, United States Circuit Judge
Document 672
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Sarah Ransome, Ms. Maria Farmer, Teresa J. Helm, Juliette Bryant, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, SIGRID STONE MCCAWLEY, Bradley J. Edwards, Robert Y. Lewis, Bobbi C. Sternheim, Professor Alan Dershowitz, Ron Eppinger, Ms. Giuffre, Eppinger, Ms. Epstein, Ms. Ransome, Judge Berman, Elliot Spitzer, Prince Andrew, Marie, Judge Netman, BRAD EDWARDS, Brittany N. Henderson, Bruce A. Green, Maurene Ryan Coney, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Loretta A. Preska, Arthur L. Aidala, Marianne E. Bertuna, Barry Kamins, JOHN M. LEVENTHAL, John S. Esposito, Michael T. Jaccarino, Imran H. Ansari, Diana Fabi Samson, Andrea M. Arrigo, Lino J. De Masi, Michael F. DiBenedetto, Taylor M. Friedman, Joseph P. Baratta, Antoinette Lanteri, William R. Santo, Peter S. Thomas, Lawrence Spasojevich, Louis R. Aidala, Bruce Green, Howard M. Cooper, Christian G. Kiely, Kristine C. Oren, Charles J. Cooper, Michael W. Kirk, Nicole J. Moss, Haley N. Proctor
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, LAW OFFICES OF BOBBI C. STERNHEIM, Emperorβs Club, Congress, Court, DOJ, BOIES, SCHILLER & FLEXNER, LLP, United States Courthouse, TSA, Federal Bureau of Investigation Forensics Laboratory, OGR, Office of the United States Attorney for the Southern District of New York, Fordham University, American Bar Association (ABA), Office, Law Offices of Aidala, Bertuna & Kamins, P.C., Office of the United States Attorney, Southern District of New York's Assignment Committee, Todd & Weld, LLP, Cooper & Kirk, PLLC, AIDALA, BERTUNA & KAMINS, P.C.
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Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, LAW OFFICES OF BOBBI C. STERNHEIM, Emperorβs Club, Congress, Court, DOJ, BOIES, SCHILLER & FLEXNER, LLP, United States Courthouse, TSA, Federal Bureau of Investigation Forensics Laboratory, OGR, Office of the United States Attorney for the Southern District of New York, Fordham University, American Bar Association (ABA), Office, Law Offices of Aidala, Bertuna & Kamins, P.C., Office of the United States Attorney, Southern District of New York's Assignment Committee, Todd & Weld, LLP, Cooper & Kirk, PLLC, AIDALA, BERTUNA & KAMINS, P.C.
Document 673
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, Annie, Kate, Casey/Caroline, Virginia, Melissa, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 674
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Ms. Maria Farmer, Teresa J. Helm, Juliette Bryant, Sarah Ransome, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, EPSTEIN, JEFFREY EDWARD, SIGRID STONE MCCAWLEY, Prince Andrew, Marie, Judge Netman, BRAD EDWARDS, Brittany N. Henderson, Eric Fischl, Chuck Close, James Brooks, Mr. Wexner, Vicky Ward, Jeffrey, J., Natalya Malyshev, Atkin, Sigurd Kellan, Lesley Groff, Nassila, Sarah Kansome
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, TSA, Federal Bureau of Investigation Forensics Laboratory, Vanity Fair, DOJ, FIT, Department of Justice (D.O.J)
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, TSA, Federal Bureau of Investigation Forensics Laboratory, Vanity Fair, DOJ, FIT, Department of Justice (D.O.J)
Document 675
People: Sarah Ransome, Elizabeth Stein, Robert Y. Lewis, Margaret E. Mabie, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Sarah, Elizabeth (Libit) Johnson, Senator Kyl, Sen. Feinstein, Jill Laurie Goodman, Dorchen A. Leidholdt, Cavera, Degenhardt, Gamma Tech Industries, Inc., Ms. Williams, Leach, Paul G. Cassell, Mary Giannini, Mary Margaret Giannini, Richard A. Bierschbach, Edna Erez, Jayne W. Barnard, Jim Parsons, Tiffany Bergin, Dean G. Kilpatrick, Ron Acierno, Rhiannon Davies, Lorana Bartels, Tung Yin, Judge Hull, Ben Sasse, Attorney General Barr, Blumenthal, Cruz, Blackburn, Horowitz, D., Marc Fisher, Acosta, Hull, Berman, Bradley J. Edwards
Organizations: United States District Court for the Southern District of New York, Marsh Law Firm PLLC, Fashion Institute of Technology, Gov't Opp. Br., Congress, D.C. Circuit, NY State Jud. Comm. on Women in the Court, Ninth Circuit, U.S. Dist. Court for C.D. Cal., Justice Department, Second Circuit Court of Appeals, United States, CVRA, Court, Sixth Circuit, DOJ, Seventh Circuit, United States Court, New York State Division of Parole, Eleventh Circuit Court of Appeals, Southern District of Florida, Washington Post, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Department of Justice (D.O.J), MARSH LAW FIRM PLLC
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Organizations: United States District Court for the Southern District of New York, Marsh Law Firm PLLC, Fashion Institute of Technology, Gov't Opp. Br., Congress, D.C. Circuit, NY State Jud. Comm. on Women in the Court, Ninth Circuit, U.S. Dist. Court for C.D. Cal., Justice Department, Second Circuit Court of Appeals, United States, CVRA, Court, Sixth Circuit, DOJ, Seventh Circuit, United States Court, New York State Division of Parole, Eleventh Circuit Court of Appeals, Southern District of Florida, Washington Post, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Department of Justice (D.O.J), MARSH LAW FIRM PLLC
Document 675-1
People: Robert Y. Lewis, Sarah Ransome, Elizabeth Stein, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Dawn Donino, Ashley Geiser, Ms. Geiser
Organizations: United States District Court for the Southern District of New York, Probation or Pretrial Services Office
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Organizations: United States District Court for the Southern District of New York, Probation or Pretrial Services Office
Document 675-2
People: Sarah Ransome, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Natalya Malyshev, Almighty God
Organizations: FIT, governmental institutions, DOJ
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Organizations: FIT, governmental institutions, DOJ
Document 675-3
People: Elizabeth Stein, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Leslie Wexner
Organizations: FIT, Henri Bendel New York, The Ltd. Stores, Inc., Pierre Hotel, Bloomingdales
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Organizations: FIT, Henri Bendel New York, The Ltd. Stores, Inc., Pierre Hotel, Bloomingdales
Document doj-ogr-00010725
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Sarah Ransome, Elizabeth Stein, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court
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Organizations: Law Offices of Bobbi C. Sternheim, United States District Court
Document doj-ogr-00010726
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: United States District Court, MDC BROOKLYN
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Organizations: United States District Court, MDC BROOKLYN
Document 678
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Sarah Ransome, Elizabeth Stein, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 679
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Warden, Chief Psychologist, defendants, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, Bureau of Prisons Inspector General's Office, IG, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, Bureau of Prisons Inspector General's Office, IG, Southern District of New York's Assignment Committee
Document 680
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: United States District Court, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
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Organizations: United States District Court, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
Document doj-ogr-00010735
People: Ghislaine Noelle Marion Maxwell, Tatiana Venegas
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Document 681
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Kate, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 681-1
People: Jane Does, Kate, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Senator Kyl, Sen. Feinstein, Bradley J. Edwards, Brittany N. Henderson
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Gov't Opp. Br., Court, CVRA, D.C. Circuit, Congress, DOJ, United States Court, Second Circuit Court of Appeals, Department of Justice (D.O.J), EDWARDS POTTINGER, LLC
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Gov't Opp. Br., Court, CVRA, D.C. Circuit, Congress, DOJ, United States Court, Second Circuit Court of Appeals, Department of Justice (D.O.J), EDWARDS POTTINGER, LLC
Document 682
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Ms. Maria Farmer, Sarah Ransome, Teresa J. Helm, Juliette Bryant, Eberhard, Garigen, Ms. Giuffre, Dr. Sours Edwards, Avenatti
Organizations: United States District Court, UNITED STATES OF AMERICA, United States, Gov't Opp. Br., Court
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Organizations: United States District Court, UNITED STATES OF AMERICA, United States, Gov't Opp. Br., Court
Document 683
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Ms. Ransome, MS. STEIN
Organizations: United States District Court for the Southern District of New York, United States Circuit Judge
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Organizations: United States District Court for the Southern District of New York, United States Circuit Judge
Document 684
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Kate
Organizations: United States District Court, United States Circuit Judge
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Organizations: United States District Court, United States Circuit Judge
Document 685
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, United States Circuit Court
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Organizations: United States District Court, United States Circuit Court
Document 686
People: Judge Alison J. Nathan, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Ms. Maria Farmer, Sarah Ransome, Teresa J. Helm, Juliette Bryant, Elizabeth Stein, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Circuit Court
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Circuit Court
Document 687
People: Judge Alison J. Nathan, SIGRID STONE MCCAWLEY, Ghislaine Noelle Marion Maxwell, Virginia Roberts Guiffre
Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court, United States Courthouse
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Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court, United States Courthouse
Document 20-2000X08BAJND Document 838-3
Organizations: United States, Bernstein Litowitz Berger & Grossman LLP
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Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Organizations: CBS Paramount Domestic Television, U.S. Dist. Ct. for Cent. Dist. of Cal., United States, Newsday, Inc., Richmond Newspapers, Inc., Press-Enterprise Co., Superior Court of California
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Document 20-2000308
People: David E. McCraw, David McCraw
Organizations: Globe Newspaper Co., ABCNewsLive, DOJ
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Organizations: Globe Newspaper Co., ABCNewsLive, DOJ
Document 688
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Judge Alison J. Nathan, Allison Moe
Organizations: Court, Gov't Opp. Br., Judge, United States, Department of Justice (D.O.J), DOJ, Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Attorney Southern District of Florida, New York City Police Department (NYPD), U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court, Channel 2 news, United States Department of Justice, U.S. Attorneyβs Office for the Southern District of New York, law enforcement agencies, CNN, ABCNewsLive, NBC, Court's Jury Clerk, Jury Clerk, Facebook, Inc., Twitter Headquarters, THE COURT, The Government
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Organizations: Court, Gov't Opp. Br., Judge, United States, Department of Justice (D.O.J), DOJ, Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Attorney Southern District of Florida, New York City Police Department (NYPD), U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court, Channel 2 news, United States Department of Justice, U.S. Attorneyβs Office for the Southern District of New York, law enforcement agencies, CNN, ABCNewsLive, NBC, Court's Jury Clerk, Jury Clerk, Facebook, Inc., Twitter Headquarters, THE COURT, The Government
Document 689
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Kate, Professor Gershman, Hall
Organizations: UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, United States Circuit Court
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Organizations: UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, United States Circuit Court
Document 690
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Accuser 3, Witness-3, Defendant's spouse
Organizations: United States District Court for the Southern District of New York, Gov't Opp. Br., Court, Defense
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Organizations: United States District Court for the Southern District of New York, Gov't Opp. Br., Court, Defense
Document 20 Cr. 84 (AJN)
People: Judge Alison J. Nathan, Ralph Berry, Audrey Strauss, Jacob R. Fiddelman, Dominic A. Gentile, Adam Hobson, Mark S. DeMarco, Ezra Spilke
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney, Law Office of Mark S. DeMarco, Law Offices of Ezra Spilke, PLLC, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney, Law Office of Mark S. DeMarco, Law Offices of Ezra Spilke, PLLC, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 2020-cr-00038-PA Document 6588 Filed 10/03/21
People: Adam Hobson, Jacob R. Fiddelman, Dominic A. Gentile, Mr. Berry, Mark DeMarco, Ezra Spilke, Ms. Mayerlin Ulerio
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 6988
People: Mr. HOBSON, DeMARCO, Ms. Williams, Mr. Schneider, Mr. DeMARCO, Jesus Ortiz, Vyacheslav Polosin, Stefano Braccini, Ms. Ulerio, Mayerlin, Dylan Schneider, MR. DeMARCO, Jeremy Schneider, Mr. Bercy
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 20-00886
People: Mr. HOBSON, Jesus Ortiz, Mr. DeMARCO
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
Document Case 2:20-00880-RAEJN Document 6988 Filed 10/09/21 Page 916 of 623
People: MR. DeMARCO, MR. Rasheen Vega, Mr. Jones
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
Document 2020R008308
People: Mr. Vega, Mr. Berry, Mr. HOBSON, Mr. DeMARCO
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
Document 2020r000308
People: Mr. Jones, Mr. Vega, Mr. HOBSON, Mr. DeMARCO, MR. DeMARCO
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 2020R00708
People: Mr. HOBSON
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 691
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Dr. Lisa M. Rocchio, Dr. Richard Hall, Bennett L. Gershman, Professor Gershman, EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, Defense, Gov't Opp. Br., Sun Pharm. Indus., Inc., United States, Securities and Exchange Commission, Court
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, Defense, Gov't Opp. Br., Sun Pharm. Indus., Inc., United States, Securities and Exchange Commission, Court
Document 692
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Dr. Lisa M. Rocchio, Dr. Hall, Dr. Richard Hall, Alleged Victim 4, EPSTEIN, JEFFREY EDWARD, Giovinco, Cooper, Mr. Hernandez, KELLY, Hamlett, Paredes, Doe, Vitale, Dupree, Sasso, Drake, Wigmore, Weinstein, C.J.
Organizations: United States District Court, Southern District of New York's Assignment Committee, Supreme Court, Gov't Opp. Br., Defense, Second Circuit Court of Appeals, Sun Pharm. Indus., Inc., Court, DOJ
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Supreme Court, Gov't Opp. Br., Defense, Second Circuit Court of Appeals, Sun Pharm. Indus., Inc., Court, DOJ
Document 693
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 694
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Dr. Elizabeth F. Loftus, Alexander Hamilton
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document 696
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court, United States Attorney, Federal Bureau of Prisons (BOP), United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', Probation or Pretrial Services Office, U.S. Probation Officer, United States
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court, United States Attorney, Federal Bureau of Prisons (BOP), United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', Probation or Pretrial Services Office, U.S. Probation Officer, United States
Document 1:20-cr-00330-PAE Document 696
People: Ghislaine Noelle Marion Maxwell, AJN
Organizations: United States
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Organizations: United States
Document 697
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Bobbi C. Sternheim, Maurene Ryan Coney
Organizations: United States Court of Appeals for the Second Circuit, Law Offices of Bobbi C. Sternheim, U.S. Dist. Court for C.D. Cal., New York Southern - Manhattan
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Organizations: United States Court of Appeals for the Second Circuit, Law Offices of Bobbi C. Sternheim, U.S. Dist. Court for C.D. Cal., New York Southern - Manhattan
Document 698
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
Document 699
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Laura A. Menninger, McMahon, Chief Judge McMahon, Magistrate Judge Sarah Netburn, Accuser 2, EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Ms. Robertsons
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF), NY Times, Netflix, DOJ, Second Circuit Court of Appeals
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF), NY Times, Netflix, DOJ, Second Circuit Court of Appeals
Document 700
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Al-Moayad, Dhinsa, Employee-1, EPSTEIN, JEFFREY EDWARD, Juan Patricio Alessi, Ms. Jane, Alessi/Juan, THE COURT, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Gov't Opp. Br., Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Gov't Opp. Br., Southern District of New York's Assignment Committee
Document 701
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Stephen Flatley, MR. FLATLEY, Dr. Lisa M. Rocchio, Robert Kelso, EPSTEIN, JEFFREY EDWARD, Mr. Kelso, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, United States District Court, Gov't Opp. Br., United States, Court, DOJ, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, United States District Court, Gov't Opp. Br., United States, Court, DOJ, Southern District of New York's Assignment Committee
Document 701-1
People: CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Stephen Flatley, Ghislaine Noelle Marion Maxwell, Examiner Flatley, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: DOJ, U.S. Department of Justice (DOJ), United States Attorney, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Federal Bureau of Investigation Forensics Laboratory, Access Data AD Lab
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Organizations: DOJ, U.S. Department of Justice (DOJ), United States Attorney, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Federal Bureau of Investigation Forensics Laboratory, Access Data AD Lab
Document 701-2
People: Laura A. Menninger, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Ghislaine Noelle Marion Maxwell, Robert Kelso, Stephen Flatley, MS. COMEY, MS. MOE, Ms. Pomerantz
Organizations: DOJ, Haddon, Morgan and Foreman, P.C., United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee
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Organizations: DOJ, Haddon, Morgan and Foreman, P.C., United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee
Document 702
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Kelly Bovino Umekubo, Laura A. Menninger, Ms. Bovino, Becky S. James, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, U.S. Marshals Service (USMS), United States, James & Associates, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, U.S. Marshals Service (USMS), United States, James & Associates, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 702-1
People: Ghislaine Noelle Marion Maxwell, Kelly Bovino Umekubo, CHRISTIAN R. EVERDELL, Ruby J. Krajick
Organizations: United States District Court, Cohen & Gresser, LLP (NYC)
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Organizations: United States District Court, Cohen & Gresser, LLP (NYC)
Document 702-2
People: Kelly Bovino Umekubo, UME KUBO, MICHAEL M. SCHWACH
Organizations: United States
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Organizations: United States
Document 702-3
People: Laura A. Menninger, Ghislaine Noelle Marion Maxwell, Kelly Bovino Umekubo, Ms. Bovino
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, UNITED STATES OF AMERICA, HADDON, MORGAN AND FOREMAN, P.C.
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, UNITED STATES OF AMERICA, HADDON, MORGAN AND FOREMAN, P.C.
Document 702-4
People: Ghislaine Noelle Marion Maxwell, Kelly Bovino Umekubo
Organizations: United States District Court, U.S. Marshals Service (USMS)
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Organizations: United States District Court, U.S. Marshals Service (USMS)
Document 703
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Kate, defendants, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: DOJ, U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Federal Bureau of Investigation Forensics Laboratory, United Kingdom authorities, Southern District of New York's Assignment Committee
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Organizations: DOJ, U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Federal Bureau of Investigation Forensics Laboratory, United Kingdom authorities, Southern District of New York's Assignment Committee
Document 703-1
People: Miss Maxwell, Debbie Turner, Paul Tayler, Ghislaine Noelle Marion Maxwell, M C Grumbridge
Organizations: DOJ, Grosvenor Property Developers Limited, Eaton Square Properties Ltd, Farrer & Co., The Hogarth Group, National Westminster Bank plc
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Organizations: DOJ, Grosvenor Property Developers Limited, Eaton Square Properties Ltd, Farrer & Co., The Hogarth Group, National Westminster Bank plc
Document 703-2
People: Sheldon Barr, Thomas Gardner, Ghislaine Noelle Marion Maxwell, Joseph Fallek, Larry Fallek, Matthew Cuomo, MR. FALLEK, Theresa Acosta
Organizations: DOJ, CITY OF NEW YORK, 116 EAST 65TH STREET, LLC, DEITZ Court Reporting, Lexitas Company, THE LAW OFFICE OF JOSEPH FALLEK, CUOMO, LLC.
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Organizations: DOJ, CITY OF NEW YORK, 116 EAST 65TH STREET, LLC, DEITZ Court Reporting, Lexitas Company, THE LAW OFFICE OF JOSEPH FALLEK, CUOMO, LLC.
Document 704
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, Kate, Casey/Caroline, Melissa, Martinez, ERK, MR. LARRY VISOSKI, Juan Patricio Alessi, DAVID RODRIGUEZ, Nicole Hesse, Michelle Healey, EPSTEIN, JEFFREY EDWARD, Healy/Shannon, Matt, Shawn, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Globe Newspaper Co., Superior Court for Norfolk County, CIA/BoozAllen, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Globe Newspaper Co., Superior Court for Norfolk County, CIA/BoozAllen, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
Document 705
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Accuser 2, EPSTEIN, JEFFREY EDWARD, Michael Baker, von Bulow, Bilzerian, Joy, North, Bin Laden, Marie, Ms. Annie Farmer
Organizations: Haddon, Morgan and Foreman, P.C., Boies, Schiller and Flexner LLP, United States District Court, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, Epstein Victim Compensation Program (EVCP), NY Times, DOJ, Second Circuit Court of Appeals, United States, United States Department of Justice, Federal Bureau of Investigation Forensics Laboratory
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Organizations: Haddon, Morgan and Foreman, P.C., Boies, Schiller and Flexner LLP, United States District Court, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, Epstein Victim Compensation Program (EVCP), NY Times, DOJ, Second Circuit Court of Appeals, United States, United States Department of Justice, Federal Bureau of Investigation Forensics Laboratory
Document 706
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Eva Anderson Dubin, Michelle Healey, Kelly Bovino Umekubo, Ms. Jane, Alexander Hamilton, Dr. Elizabeth F. Loftus, John Lopez, Mr. Johnson, Purdy, Dore, Sullivan/Carol, Ramirez, Garcia, Benedetto, Crowley, Watts, Jack B. Weinstein, Margaret A. Berger, KAM, EPSTEIN, JEFFREY EDWARD, KELLY, Kate, Mr. Hamilton, Casey/Caroline, Annie, Cindy Lopez (Buklarewicz), DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, United States, Gov't Opp. Br., Wright & Miller, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, United States, Gov't Opp. Br., Wright & Miller, Southern District of New York's Assignment Committee
Document 707
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
Document 708
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, EPSTEIN, JEFFREY EDWARD, President Trump, Lesley, EMMY TAYLER, Michelle, Doe, Casey/Caroline, Virginia, Annie, Marie, AF, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
Document 709
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, CC-1, Sarah Kellen Vickers, CC-2, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Federal Bureau of Investigation Forensics Laboratory, United States, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Federal Bureau of Investigation Forensics Laboratory, United States, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 710
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
Document 711
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Ms. Jane, President Trump, Lesley, EMMY TAYLER, Michelle, Doe, Marie, Annie, AF, Nesbitt Kuyrkendall, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Federal Bureau of Investigation Forensics Laboratory, DOJ, Gov't Opp. Br., Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Federal Bureau of Investigation Forensics Laboratory, DOJ, Gov't Opp. Br., Southern District of New York's Assignment Committee
Document 713
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Kelly Bovino Umekubo, ROBERT GLASSMAN, Hamlett, Mr. King, Khatami, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Courthouse, Gov't Opp. Br., Court, United States Marshals Service (USMS), Circuit Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Courthouse, Gov't Opp. Br., Court, United States Marshals Service (USMS), Circuit Court, Southern District of New York's Assignment Committee
Document 714
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Witness-3, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Minor Victim 4, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Southern District of New York's Assignment Committee
Document 715
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Stephen Flatley, Examiner Flatley, MR. FLATLEY, Ms. Pomerantz, McKay, Young, SF, Mr. Read, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Federal Bureau of Investigation Forensics Laboratory, Access Data AD Lab, DOJ, Department of Justice (D.O.J), federal government, jury department for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Federal Bureau of Investigation Forensics Laboratory, Access Data AD Lab, DOJ, Department of Justice (D.O.J), federal government, jury department for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 716
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
Document 717
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Michelle Healey, Ms. Jane, Kate, Casey/Caroline, Matt, Shawn, EPSTEIN, JEFFREY EDWARD, Michelle, Ms., Mr. Marcus, Ms. Healy, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Court, Gov't Opp. Br., HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Court, Gov't Opp. Br., HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 718
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Witness-3
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
Document 719
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Kate, EPSTEIN, JEFFREY EDWARD, Examiner Flatley, Ms. Jane, Nixon, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ, Federal Bureau of Investigation Forensics Laboratory, United States, United Kingdom authorities, Her Majesty's Land Registry, Land Registry, Supreme Court, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ, Federal Bureau of Investigation Forensics Laboratory, United States, United Kingdom authorities, Her Majesty's Land Registry, Land Registry, Supreme Court, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 720
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, Kate, Casey/Caroline, Cimberly Galindo Espinosa, Elizabeth Loftus, Alexander Hamilton, ROBERT GLASSMAN, JACK SCAROLA, BRAD EDWARDS, Dominique Hyppolite, Elizabeth Nesbitt Kuyrkendall, JASON RICHARDS, Agent Amanda Young, PAUL BYRNE, Timothy Slater, John Lopez, Robert Kelso, Eva Anderson Dubin, Kelly Bovino Umekubo, Michelle Healey
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
Document 721
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, JEFFREY S. PAGLIUCA, Kate, William Brown, Mr., Jack B. Weinstein, Margaret A. Berger, Anton, Nelson, Weichert, Whitehead, Rubenstein, Mr. Grumbridge, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ, GTE Directories Corp., Ad-Vantage Tel. Directory Consultants, Inc., United States, Virginia State Bar, NYPD, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ, GTE Directories Corp., Ad-Vantage Tel. Directory Consultants, Inc., United States, Virginia State Bar, NYPD, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 722
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Ms. Jane, EPSTEIN, JEFFREY EDWARD, Doe, President Trump, Lesley, EMMY TAYLER, Michelle, Doc, Casey/Caroline, Virginia, Annie, Marie, AF, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 723
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Eva Anderson Dubin, Michelle Healey, Kelly Bovino Umekubo, Ms. Jane, EPSTEIN, JEFFREY EDWARD, John Lopez, Mr. Lopez, EVA, Michelle, KELLY, Ms. Davis, Giglio, White, Abu-Jihaad, Sophie, Lawrence Visoski, Glen Durbin, Mr. Visoski, EMMY TAYLER, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, THE CITY OF NEW YORK, United States, Gov't Opp. Br., Federal Bureau of Investigation Forensics Laboratory, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, THE CITY OF NEW YORK, United States, Gov't Opp. Br., Federal Bureau of Investigation Forensics Laboratory, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 724
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Posner, J., Ms. Jane, Mr. Jones, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Federal Bureau of Investigation Forensics Laboratory, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Federal Bureau of Investigation Forensics Laboratory, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 725
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Counsel of Record, DOJ
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Counsel of Record, DOJ
Document 726
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Ms. Feldman, Ms. Jane
Organizations: United States District Court, UNITED STATES OF AMERICA, Second Circuit Court of Appeals, United States Circuit Court
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Organizations: United States District Court, UNITED STATES OF AMERICA, Second Circuit Court of Appeals, United States Circuit Court
Document 727
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
Document 729
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, DOJ, Gov't Opp. Br., Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, DOJ, Gov't Opp. Br., Southern District of New York's Assignment Committee
Document 730
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, DOJ, Gov't Opp. Br., Department of Justice (D.O.J), Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, DOJ, Gov't Opp. Br., Department of Justice (D.O.J), Southern District of New York's Assignment Committee
Document 731
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
Document 731-1
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, ROBERT GLASSMAN, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Mr. Glassman, Ms. Moe, Laura A. Menninger, Kevin Boyle, CHRISTIAN R. EVERDELL, Ruby J. Krajick
Organizations: PANISH SHEA RAVIPUDI LLP, United States District Court, Southern District of New York's Assignment Committee, federal government, California State Bar, DOJ, Cohen & Gresser, LLP (NYC), The State Bar of California, Supreme Court, State Bar
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Organizations: PANISH SHEA RAVIPUDI LLP, United States District Court, Southern District of New York's Assignment Committee, federal government, California State Bar, DOJ, Cohen & Gresser, LLP (NYC), The State Bar of California, Supreme Court, State Bar
Document 731-2
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, ROBERT GLASSMAN, Mr. Glassman, Laura A. Menninger, Kevin Boyle
Organizations: PANISH SHEA RAVIPUDI LLP, United States District Court, Epstein's Estate, EVCP, Gov't Opp. Br., California State Bar
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Organizations: PANISH SHEA RAVIPUDI LLP, United States District Court, Epstein's Estate, EVCP, Gov't Opp. Br., California State Bar
Document 732
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Accuser-1's brother, Accuser 2, Witness-3, Accuser-4, Giglio, Nixon, White, Petrillo, Alldredge, Wilkins, Abu-Jihaad, Old Chief, EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Sarah Kellen Vickers, Rajaratnam, Ms. Annie Farmer, David Boies, II, SIGRID STONE MCCAWLEY, Ms. Giuffre, Indyke, Darren K., Preska, J., Nesbitt Kuyrkendall, JASON RICHARDS, McMahon, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Epstein Victim Compensation Program (EVCP), EVCP, Boies Schiller & Flexner (BSF), United States Court, Second Circuit Court of Appeals, U.S. Supreme Court, THE CITY OF NEW YORK, United States, BOIES, SCHILLER & FLEXNER, LLP, DOJ, Federal Bureau of Investigation Forensics Laboratory, U.S. Dist. Court for C.D. Cal., The Ltd. Stores, Inc., Health Ins. Plan of Greater New York, Inc., Equal Employment Opportunity Commission (EEOC), Karenkim, Inc., Netflix, Dateline, 20/20, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Epstein Victim Compensation Program (EVCP), EVCP, Boies Schiller & Flexner (BSF), United States Court, Second Circuit Court of Appeals, U.S. Supreme Court, THE CITY OF NEW YORK, United States, BOIES, SCHILLER & FLEXNER, LLP, DOJ, Federal Bureau of Investigation Forensics Laboratory, U.S. Dist. Court for C.D. Cal., The Ltd. Stores, Inc., Health Ins. Plan of Greater New York, Inc., Equal Employment Opportunity Commission (EEOC), Karenkim, Inc., Netflix, Dateline, 20/20, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
Document 733
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Accuser-1's brother, Accuser 2
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ
Document 734
People: Patrick J. Smith, Judge Alison J. Nathan, Jordana ("Jordy") H. Feldman, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Ms. Feldman, Kenneth R. Feinberg, Camille S. Biros, Feinberg, L., Ms. Biros, Nixon, Pena, M.M., Ms. Davis, Yudong Zhu, Vasquez, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim
Organizations: Smith Villazor LLP, UNITED STATES DISTRICT JUDGE, Southern District of New York's Assignment Committee, Epstein Victim Compensation Program (EVCP), U.S. Virgin Islands probate court, Catholic church, Penn State University, Epstein's Estate, Superior Court of the U.S. Virgin Islands, EVCP, Boies Schiller & Flexner (BSF), Court, Supreme Court, U.S. Virgin Islands, DOJ, Estate of Jeffrey E. Epstein
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Organizations: Smith Villazor LLP, UNITED STATES DISTRICT JUDGE, Southern District of New York's Assignment Committee, Epstein Victim Compensation Program (EVCP), U.S. Virgin Islands probate court, Catholic church, Penn State University, Epstein's Estate, Superior Court of the U.S. Virgin Islands, EVCP, Boies Schiller & Flexner (BSF), Court, Supreme Court, U.S. Virgin Islands, DOJ, Estate of Jeffrey E. Epstein
Document 734-1
People: Jordana ("Jordy") H. Feldman, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Kenneth R. Feinberg
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), Epstein Victim Compensation Program (EVCP), September 11th Victim Compensation Fund, 9/11 Fund, EVCP, Epstein's Estate, U.S. Virgin Islands probate court, Estate of Jeffrey E. Epstein, Probate Court, Department of Justice (D.O.J), Program, United States Attorney Southern District of Florida, District Attorney's office
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), Epstein Victim Compensation Program (EVCP), September 11th Victim Compensation Fund, 9/11 Fund, EVCP, Epstein's Estate, U.S. Virgin Islands probate court, Estate of Jeffrey E. Epstein, Probate Court, Department of Justice (D.O.J), Program, United States Attorney Southern District of Florida, District Attorney's office
Document 734-2
People: Jordana ("Jordy") H. Feldman, Kenneth R. Feinberg, Camille S. Biros, EPSTEIN, JEFFREY EDWARD
Organizations: Estate of Jeffrey E. Epstein, Superior Court of the U.S. Virgin Islands, U.S. Department of Justice (DOJ), September 11th Victim Compensation Fund
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Organizations: Estate of Jeffrey E. Epstein, Superior Court of the U.S. Virgin Islands, U.S. Department of Justice (DOJ), September 11th Victim Compensation Fund
Document 734-3
People: Jeff Solnet, EPSTEIN, JEFFREY EDWARD, Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Ms. Feldman, Feinberg, L., Ms. Biros
Organizations: Precision Strategies, Epstein Victim Compensation Program (EVCP), Epstein's Estate, U.S. Department of Justice (DOJ), Catholic church, Penn State University, September 11th Victim Compensation Fund, Probate Court of the United States Virgin Islands
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Organizations: Precision Strategies, Epstein Victim Compensation Program (EVCP), Epstein's Estate, U.S. Department of Justice (DOJ), Catholic church, Penn State University, September 11th Victim Compensation Fund, Probate Court of the United States Virgin Islands
Document 734-4
People: EPSTEIN, JEFFREY EDWARD, Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Professor Marci A. Hamilton
Organizations: Estate of Jeffrey E. Epstein, Epstein Victim Compensation Program (EVCP), Office of the District Attorney, United States Attorney Southern District of Florida, Internal Revenue Code, District Attorney's office, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
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Organizations: Estate of Jeffrey E. Epstein, Epstein Victim Compensation Program (EVCP), Office of the District Attorney, United States Attorney Southern District of Florida, Internal Revenue Code, District Attorney's office, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
Document 734-5
People: Jordana ("Jordy") H. Feldman, EPSTEIN, JEFFREY EDWARD, Kenneth R. Feinberg, Camille S. Biros, Ms. Feldman, Professor Marci A. Hamilton
Organizations: Epstein Victim Compensation Program (EVCP), DOJ, Estate of Jeffrey E. Epstein, Program's Online Claimant Portal, Administrator, U.S. Embassies, U.S. Consulate, Program, District Attorney's office, United States Attorney Southern District of Florida, Internal Revenue Code, Superior Court of the U.S. Virgin Islands, Probate Court, Garretson Resolution Group, Inc., Epiq Mass Tort, Federal Bureau of Investigation Forensics Laboratory, Office of the District Attorney
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Organizations: Epstein Victim Compensation Program (EVCP), DOJ, Estate of Jeffrey E. Epstein, Program's Online Claimant Portal, Administrator, U.S. Embassies, U.S. Consulate, Program, District Attorney's office, United States Attorney Southern District of Florida, Internal Revenue Code, Superior Court of the U.S. Virgin Islands, Probate Court, Garretson Resolution Group, Inc., Epiq Mass Tort, Federal Bureau of Investigation Forensics Laboratory, Office of the District Attorney
Document 734-6
People: Jeff Solnet, Jordana ("Jordy") H. Feldman, EPSTEIN, JEFFREY EDWARD, Ms. Feldman
Organizations: Epstein Victim Compensation Program (EVCP), Epstein's Estate
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Organizations: Epstein Victim Compensation Program (EVCP), Epstein's Estate
Document 734-7
People: EPSTEIN, JEFFREY EDWARD, CAROLYN P. HERMON-PERCELL, TAMARA CHARLES, EDOTCIA THOMAS-HODGE
Organizations: Superior Court of the U.S. Virgin Islands
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Organizations: Superior Court of the U.S. Virgin Islands
Document 734-8
People: EPSTEIN, JEFFREY EDWARD, CAROLYN P. HERMON-PERCELL, ARIEL SMITH, PAMELA TEPPER, William Blum, Christopher Kroblin, Marjorie Whalen, Shari D'Andrade, Andrew Tomback, Daniel Weiner, Douglas Chanco, Jennifer Araos, Kevin D'Amour, Ms. Maria Farmer, Teresa J. Helm, Juliette Bryant, Jane Does, Richard Bourne-Vanneck, Teala Davies, John Benham, Melody Westfall, Sean Foster, Jordana ("Jordy") H. Feldman, Kenneth R. Feinberg, Justice Cabret, Attorney Handy, Attorney Tomback, Feinberg, L., Ms. Feldman, KENNETH R. FEINBERG, Ms. George, Attorney General Barr, Ms. Biros
Organizations: SUPERIOR COURT OF THE VIRGIN ISLANDS, Department of Justice (D.O.J), Court, Attorney General, DOJ, Government of the Virgin Islands, Law Office of Kenneth R. Feinberg, PC, Church, Clergy
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Organizations: SUPERIOR COURT OF THE VIRGIN ISLANDS, Department of Justice (D.O.J), Court, Attorney General, DOJ, Government of the Virgin Islands, Law Office of Kenneth R. Feinberg, PC, Church, Clergy
Document 735
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, United States Circuit Judge
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Organizations: United States District Court, United States Circuit Judge
Document 737
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Ms. Giuffre, Juliette Bryant, Ms. Maria Farmer, Teresa J. Helm, Sarah Ransome, Elizabeth Stein, Ms. Moe, Ms. Sterntheim, MS. MOE, Mr. Everdell, Juan Patricio Alessi, EPSTEIN, JEFFREY EDWARD, Virginia, Ms. Jane, MR. EVANDELL, Mr. Alessi, Annie, Casey/Caroline, Sean, Bennett, MS. MODE, THE COURT, MR. LARRY VISOSKI, Sarah Kellen Vickers, Cimberly Galindo Espinosa, EVERDELL, Melissa, Peugh, Guerrero, United States, Patasnik, DAVID RODRIGUEZ, defendants, Mr. Rodgers, Alessi/Juan, Carrozzella, Archer, Ms. Farmer, Judge Netman, MS. FARMER, Marie, Ms. Bryant, Ms. Helm, Ms. Ransome, Natalya Malyshev, Malyshev, God, MS. STEIN, Lex Wexner, Defendant's spouse, THE MARSHAL
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., MDC BROOKLYN, U.S. Attorney's Offices, DOJ, United States Sentencing Guidelines, Supreme Court, Second Circuit Court of Appeals, Sentencing Commission, United States, Congress, Commission, Guidelines, Ninth Circuit, New York's FIT, FIT, Henri Bendel New York, The Ltd. Stores, Inc., Bloomingdales, Courts of Appeals, Court, Probation Department, probation department, pretrial services, Bureau of 'Pretrial Punishment'
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., MDC BROOKLYN, U.S. Attorney's Offices, DOJ, United States Sentencing Guidelines, Supreme Court, Second Circuit Court of Appeals, Sentencing Commission, United States, Congress, Commission, Guidelines, Ninth Circuit, New York's FIT, FIT, Henri Bendel New York, The Ltd. Stores, Inc., Bloomingdales, Courts of Appeals, Court, Probation Department, probation department, pretrial services, Bureau of 'Pretrial Punishment'
Document 738
People: Ghislaine Noelle Marion Maxwell, ALENA LYNCH
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
Document 739
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, Lara Menninger, Comey, MS. COMEY, Mr. Pagliucca, THE COURT, Minor Victim 4, Ms. Sterntheim, MS. MOE, Ms. Moe, Mr. Rohrbach, Mr. Kelso, Cindy Lopez (Buklarewicz), MR. EVANDELL, MS. MENNINGER, MR. FLATLEY, EPSTEIN, JEFFREY EDWARD, LaPorte, Naso, Accuser 2, Accuser 3, Mr. Everdell, Dr. Rocchio, Dr. Park Dietz, Dr. Elizabeth F. Loftus
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, THE COURT
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, THE COURT
Document 740
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 741
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, LAURA A. MENNINGER, Bobbi C. Sternheim, Renato Stabile, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Laura A. Menninger, Laura Pomerantz, Ms. Williams, MS. COMEY, Ms. Sterntheim, MR. EVANDELL, THE COURT, Ms. Moe, Mr. Everdell, MS. MOE, MS. MODE, Ms. Lundberg, Ms. Pomerantz, Ms. Jane, EPSTEIN, JEFFREY EDWARD, defendants, Judge Netman, Eve, ADAM, Annie, Kate, Casey/Caroline, James Bond, Judge, Mr. Pagliucca, MR. SCAROLA, Virginia Roberts Guiffre, Sarah Kellen Vickers, Lawrence Visoski, MR. LARRY VISOSKI, David Rogers, Ms. Drescher, Comey, Mr. Visoski, MS. DRESCHER, Juan Patricio Alessi, Mr. Janusz Banasiak, Kimberly
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Federal Bureau of Investigation Forensics Laboratory, NYPD, U.S. Attorney's Offices, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, THE COURT, The Government, DOJ, District Executive's Office, clerk's office, Federal Express Corporation, Epstein's Estate, Oxford, Epstein Victim Compensation Program (EVCP), federal government, September 11th Victim Compensation Fund, Interlochen Center for the Arts, TSA
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Federal Bureau of Investigation Forensics Laboratory, NYPD, U.S. Attorney's Offices, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, THE COURT, The Government, DOJ, District Executive's Office, clerk's office, Federal Express Corporation, Epstein's Estate, Oxford, Epstein Victim Compensation Program (EVCP), federal government, September 11th Victim Compensation Fund, Interlochen Center for the Arts, TSA
Document 742
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 743
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, Renato Stabile, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, MS. COMEY, MR. EVANDELL, Ms. Sterntheim, Mr. Pagliucca, Ms. Williams, Mr. Visoski, EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Kimberly, Ms. Drescher, Ms. Kellen, Mr. Everdell, MR. LARRY VISOSKI, Comey, David Rogers, THE COURT, MR. VISOSKI, Ms. Jane, Virginia Roberts Guiffre, MR. VERDELL, Virginia, EVERDELL, Dave Rodgers, Jeffrey, J., Lesley Groff, President Clinton, Lauren, Itzhak Perlman, Leslie Wexner, Clinton, Prince Andrew, Queen Elizabeth II, EMMY TAYLER, Andy Farmer, Kate, Casey/Caroline, President Trump, Robert Kennedy Jr., Senator John Glenn, Former Senator George Mitchell, Kevin Spacey, Tucker, Chris, Wexler, Mr. Wexner, Eva Anderson Dubin, Glen Durbin, Mucinska/Adriana, Ted Waitt, Mr. Weight, MS. Williams, Lawrence Visoski, MS. MODE, MS. MOE, MS. MENNINGER, Ms. Moe, father, mother, Wallace, Mike, guidance counselor, Matt, James Comey, MS. DRESCHER
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, NYPD, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., Interlochen Center for the Arts, New York Department of State, Rhode Island Department of Health, Missouri Department of Health and Senior Services, Sacramento County, Massachusetts Department of Public Health, THE COURT, Boeing, DOJ, The Ltd. Stores, Inc., Victoria's Secrets, Abercrombie & Fitch, Epstein, Marriott Resorts, Gateway Incorporated, Gov't Opp. Br., Palm Beach County School of the Arts, Professional Children's School, Estate of Jeffrey E. Epstein, victims' compensation fund, federal government
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, NYPD, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., Interlochen Center for the Arts, New York Department of State, Rhode Island Department of Health, Missouri Department of Health and Senior Services, Sacramento County, Massachusetts Department of Public Health, THE COURT, Boeing, DOJ, The Ltd. Stores, Inc., Victoria's Secrets, Abercrombie & Fitch, Epstein, Marriott Resorts, Gateway Incorporated, Gov't Opp. Br., Palm Beach County School of the Arts, Professional Children's School, Estate of Jeffrey E. Epstein, victims' compensation fund, federal government
Document 744
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 745
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, Renato Stabile, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Mr. Everdell, MS. COMEY, Mr. Rohrbach, EPSTEIN, JEFFREY EDWARD, MR. EVANDELL, MR. LARRY VISOSKI, Ms. Jane, Witness 1, THE COURT, Ms. Moe, MS. MOE, MS. MENNINGER, MS. MODE, THE WITNESS, Ms. Lundberg, Brian, Jeffrey, J., Ms. Mode, Ms. Sterntheim, Ms. Williams, Mr. Glassman, Mr. Rossmiller, Epstein, Mark, Adam Perry Lang, President Trump, Sophie, EVA, EMMY TAYLER, Michelle, KELLY, Prince Andrew, Lesley, Virginia Roberts Guiffre, Mr. Werksman, her husband, Matt, BRAD EDWARDS, Stanley Pottinger, Wallace, Mike, Joan, ROBERT GLASSMAN, MATT GIBBS, Jane's father, Jane's mother, Jane's two brothers, Daniel Besselsen, DANIEL ALAN BESSIELSEN, Mr. Besselsen, Besselsen, Ms. Drescher, Tim Ambrose, Mr. Pagliucca
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, NYPD, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., Federal Express Corporation, Interlochen Center for the Arts, THE COURT, Palm Beach School of the Arts, Professional Children's School, School of the Arts, federal government, DOJ, victims' compensation fund, Second Circuit Court of Appeals, Supreme Court, The Government, Juilliard, THE MAR-A-LAGO CLUB, Ralph Lauren, Epstein Victim Compensation Program (EVCP), Estate of Jeffrey E. Epstein, Mexican drug cartel, 60 Minutes, Gov't Opp. Br., Salesforce
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, NYPD, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., Federal Express Corporation, Interlochen Center for the Arts, THE COURT, Palm Beach School of the Arts, Professional Children's School, School of the Arts, federal government, DOJ, victims' compensation fund, Second Circuit Court of Appeals, Supreme Court, The Government, Juilliard, THE MAR-A-LAGO CLUB, Ralph Lauren, Epstein Victim Compensation Program (EVCP), Estate of Jeffrey E. Epstein, Mexican drug cartel, 60 Minutes, Gov't Opp. Br., Salesforce
Document 746
People: Ghislaine Noelle Marion Maxwell
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 747
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, Renato Stabile, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Mr. Rohrbach, Mr. Pagliucca, EPSTEIN, JEFFREY EDWARD, THE COURT, MR. EVANDELL, MS. COMEY, Ms. Williams, PAUL KANE, MS. MENNINGER, Mr. Kane, Ms. Jane, Dr. Lisa M. Rocchio, Ms. Pomerantz, LISA ROCCHIO, Dr. Rocchio, Rocchio, PAGLIUCA, Dr. Park Dietz, Dr. O'Donohue, Bennett, Winters, Jeglic, Juan Patricio Alessi, Alessi/Juan, Mr. Meister, Mr. Wexner, Mr. Alessi, Ms. Drescher, Juan, John, Jeffrey, J., MS. DRESCHER, MR. Alessi, MS. Williams, JUAN PATRICIO ALESSI, Comey, EMMY TAYLER, Sarah Kellen Vickers, MR. LARRY VISOSKI, DAVID RODRIGUEZ, James Comey, Virginia Roberts Guiffre, Virginia, Max, GWENDOLYN BECK, Fiona, Kimberly, Ms. Roberts, Ms. Tayler, Ms. Moe, Ms. Mode, Taylor, Mr. Trump, Pope, Fidel Castro
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, NYPD, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, Gov't Opp. Br., Professional Children's School, THE COURT, Alexander W. Dreyfoos School of the Arts, Emory University, University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Brown University, Brown University School of Medicine, American Psychological Association (APA), law enforcement agencies, BOY SCOUTS, Boys Scouts of America, John Jay College of Criminal Justice, The Witness, School of the Arts, Palm Beach Lakes High School
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, NYPD, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, Gov't Opp. Br., Professional Children's School, THE COURT, Alexander W. Dreyfoos School of the Arts, Emory University, University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Brown University, Brown University School of Medicine, American Psychological Association (APA), law enforcement agencies, BOY SCOUTS, Boys Scouts of America, John Jay College of Criminal Justice, The Witness, School of the Arts, Palm Beach Lakes High School
Document 748
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 749
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, LAURA A. MENNINGER, Bobbi C. Sternheim, Renato Stabile, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Mr. Alessi, Mr. Parkinson, Mr. Everdell, EPSTEIN, JEFFREY EDWARD, MR. EVANDELL, MS. COMEY, Juan Patricio Alessi, Ms. Jane, THE COURT, Mr. Dawson, Maguire, Kelly Maguire, Dawson, Ms. Maguire, MS. Meder, MR. FLATLEY, Shelling, KELLY, Ms. Moe, MS. MOE, Ms. Mode, Ms. Drescher, Ms. Williams, Mr. Pagliucca, John, Juan, Alessi/Juan, Comey, Michael Dawson, THE WITNESS, MR. Alessi, Nadia, Glen Maxwell, Mr. Edwards, Virginia Roberts Guiffre, BRAD EDWARDS, PAGLIUCA, James Comey, Ms. Roberts, Jeffrey, J., Virginia, Jodi, S HELLEY LEWIS, Frances Hardinge, Ellison, Mandy & Ralph, Eva Anderson Dubin, Mr. Dubin, Grace, Selena Dubin, Casey/Caroline, KAREN, Gregory Parkinson, MR. VERDELL, Detective Joseph Recarey, Sergeant Michael Dawson, Detective Jennifer Sandman, RECAREY, JOSEPH, Sergeant Dawson, Captain Crowell, Mr. Janusz Banasiak, MS. MENNINGER, Kimberly Meder, Stephen Flatley, MS. DRESCHER, Pope John Paul, Fidel Castro, Ms. Sterntheim, Judge, Agent Maguire, Laura A. Menninger, EVERDELL, Mr. Verdell, Detective Byrnes, Byrne, J.H., Annette Badger, Kim Paveolic, Sergeant George Frick, Detective Allen Dix, Detective Tom Mellenchuck, Officer Michael Bates, Greg Parkinson, Mr. Rohrbach, Maria Alessi, JUAN PATRICIO ALESSI
Organizations: United States District Court for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, NYPD, HADDON MORGAN AND FOREMAN, THE SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney's Offices, UNITED STATES OF AMERICA, THE COURT, DOJ, The Breakers, THE MAR-A-LAGO CLUB, Boca Raton Resort and Hotel, Florida State University, Nova South Eastern University, Palm Beach Police Department (PBPD), state attorney's office, CALEA, Gov't Opp. Br., Town of Palm Beach Police Department, State of Florida, Probation Pool Department
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Organizations: United States District Court for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, NYPD, HADDON MORGAN AND FOREMAN, THE SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney's Offices, UNITED STATES OF AMERICA, THE COURT, DOJ, The Breakers, THE MAR-A-LAGO CLUB, Boca Raton Resort and Hotel, Florida State University, Nova South Eastern University, Palm Beach Police Department (PBPD), state attorney's office, CALEA, Gov't Opp. Br., Town of Palm Beach Police Department, State of Florida, Probation Pool Department
Document 750
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 751
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, EPSTEIN, JEFFREY EDWARD, Kate, Mr. Rohrbach, Mr. Everdell, MR. EVANDELL, Ms. Jane, Al Farekh, MS. COMEY, Sergeant Michael Dawson, Sergeant Dawson, Ms. Sterntheim, MR. VERDELL, MS. MOE, MS. MENNINGER, THE COURT, Ms. Moe, Ms. Pomerantz, Ms. Drescher, Jeffrey, J., Prince Andrew, President Trump, Lesley Groff, Seal, BRAD EDWARDS, Judge Berman, Virginia Roberts Guiffre, Bradley J. Edwards, Kevin, Tim Powers, Ray, Alexander Hamilton, Ray Hamilton, Mr. Edwards, Patrick McHugh, Mr. McHugh, MS. MODE, Ms. Mode, EVERDELL, Harry Beller, Maguire, Kelly Maguire, Ms. Maguire, Special Agent Maguire, MS. DRESCHER, Ms. MDE, Merwin de la Cruz, Richard D. Kahn, Andrew Tomback, Mr. Khan, Agent Maguire, Kimberly Meder, Mr. Alessi, Alessi/Juan
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., Seventh Circuit, District of New Mexico, Western District of New York, Second Circuit Court of Appeals, Fifth Circuit, DOJ, United States Attorney's Office for the Southern District of New York, Oxford University, THE COURT, federal government, Epstein Victim Compensation Program (EVCP), Estate of Jeffrey E. Epstein, Victoria's Secrets, IMDb, Royal Family, Epstein Fund, JP Morgan Chase Bank, N.A., Morgan, Financial Trust Company, Inc., Bears Sterns, Palm Beach National Bank & Trust Company, New York Strategy Group, Mellon Bank, Sikorsky Aircraft Corporation, Air Ghislaine, Inc., United States Treasury Department, New York State Income Tax Authority, Gov't Opp. Br.
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., Seventh Circuit, District of New Mexico, Western District of New York, Second Circuit Court of Appeals, Fifth Circuit, DOJ, United States Attorney's Office for the Southern District of New York, Oxford University, THE COURT, federal government, Epstein Victim Compensation Program (EVCP), Estate of Jeffrey E. Epstein, Victoria's Secrets, IMDb, Royal Family, Epstein Fund, JP Morgan Chase Bank, N.A., Morgan, Financial Trust Company, Inc., Bears Sterns, Palm Beach National Bank & Trust Company, New York Strategy Group, Mellon Bank, Sikorsky Aircraft Corporation, Air Ghislaine, Inc., United States Treasury Department, New York State Income Tax Authority, Gov't Opp. Br.
Document 752
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 753
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Brian, Ms. Jane, MS. MOE, MS. MODE, Ms. Moe, Ms. Drescher, MS. MENNINGER, THE COURT, MR. FLATLEY, Mr. Rohrbach, Ms. Pomerantz, Ms. Williams, MS. Meder, MS. COMEY, Kimberly Meder, EPSTEIN, JEFFREY EDWARD, MS. DRESCHER, Virginia Roberts Guiffre, Comey, Stephen Flatley, Sally Markham, John, Sally, Markham/Sally, John Alessi, Mary Alessi, gmax, Jeffrey, J., D. Klyman, Mr. Pagliucca, Casey/Caroline, H. L. Watkins, Shawn, Tony Figueroa, Virginia, Tony, Sarah Kellen Vickers, Sarah, Dorothy, PAGLIUCA, Amanda Lazlo, Tatum, Julie Morgan, Amanda, Julie, Sean, Ms. Roberts, Judge Engelmayer, Dr. Rocchio, Ms. Sterntheim, Nesbitt Kuyrkendall, Kuyrkendall, FBI agents, James Comey, JACK SCAROLA, Richard Willits, Mr. Willits, MR. WILLITS, Dr. Hall, Dr. Richard Hall, THE WITNESS, MR. SCAROLA, Ms.Villaflana, Dr. Susan Pope, Dr. Serge Thys, MR. DANCHUK, Ms. Kellen, Mr. Everdell, MR. EVANDELL, Matt, CAROLYN
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., COHEN & GREISSER LLP, DOJ, Interlochen Center for the Arts, Gov't Opp. Br., THE COURT, federal government, Computer Analysis Response Team, CART, Quantico, Access Data AD Lab, Gmax, Publix, Sam's Club-PB Gardens, Palm Beach House Workers, Federal Express Corporation, P.B. National Bank, Victoria's Secrets, Incubus, Epstein Victim Compensation Program (EVCP), Victims Compensation Fund, Court
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., COHEN & GREISSER LLP, DOJ, Interlochen Center for the Arts, Gov't Opp. Br., THE COURT, federal government, Computer Analysis Response Team, CART, Quantico, Access Data AD Lab, Gmax, Publix, Sam's Club-PB Gardens, Palm Beach House Workers, Federal Express Corporation, P.B. National Bank, Victoria's Secrets, Incubus, Epstein Victim Compensation Program (EVCP), Victims Compensation Fund, Court
Document 754
People: Ghislaine Noelle Marion Maxwell
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
Document 755
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, MAURENE R. COMEY, LAURA A. MENNINGER, Ms. Jane, Brian, Mr. Rohrbach, MS. MENNINGER, FBI agents, EPSTEIN, JEFFREY EDWARD, Kate, Ms. Sterntheim, Janine Gill Velez, Sky Roberts, Virginia Roberts Guiffre, Juan Patricio Alessi, Casey/Caroline, Ms. Gill, Mr. Everdell, Mr. Rodgers, Ms. Roberts, THE COURT, Lieberman, Mr. Alessi, Virginia, Alessi/Juan, MS. COMEY, Gill Velez, Ms. Drescher, Shawn, Jeffrey, J., Tony Figueroa, Tony, Mr. Pagliucca, Sarah, Melissa, Amanda, Lazlo, Amanda Lazlo, MS. MOE, Candace, Sarah Kellen Vickers, Comey, Nicole Hesse, MS. MODE, Ms. Mode, Ms. Moe, Mrs. Hesse, Algamal, PAGLIUCA, JE Natasha, Mr. J.E., Mary, DAVID RODRIGUEZ, MR. LARRY VISOSKI, MR. EVANDELL, MR. Alessi, Lesley Groff, LARRY, Mr. Visoski, James Comey, Jeff Schantz, Russ Kippus, Sophie Birdle-Hakim, EVA, Eva Anderson Dubin, Glen Durbin, EMMY TAYLER, Selena Dubin, Jordan Dubin, GWENDOLYN BECK, AP, Henry Dr. Jarecki, Minsky/Marvin, Adam Perry Lang, Alberto Pinto, Epstein, Mark, Leslie Wexner, Mr. Wexner, JAMES MURPHY, Itzhak Perlman, Frances Jardine, Dawn DeVitto, S HELLEY LEWIS, Jordan, EVA ADNERSSON DUBIN, Ms. Annie Farmer, Ted Waitt
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, NYPD, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), THE SOUTHERN DISTRICT REPORTERS, P.C., United States District Court for the Southern District of New York, HADDON MORGAN AND FOREMAN, COHEN & GREISSER LLP, U.S. Attorney's Offices, Trump organization, THE MAR-A-LAGO CLUB, DOJ, Professional Children's School, Gov't Opp. Br., Florida Properties Management, Arby's, Survivor's Charter School, THE COURT, Federal Express Corporation, Second Circuit Court of Appeals, Western Union, Federal Aviation Administration, Boeing, JEGE, Incorporated, Hyperion Air, Air Ghislaine, Inc., Sikorsky Aircraft Corporation, Glimcher, G-L-I-M-C-H-E-R, Interlochen Center for the Arts, federal government, Yale University School of Medicine, MIT, The Ltd. Stores, Inc., Gateway Incorporated
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, NYPD, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), THE SOUTHERN DISTRICT REPORTERS, P.C., United States District Court for the Southern District of New York, HADDON MORGAN AND FOREMAN, COHEN & GREISSER LLP, U.S. Attorney's Offices, Trump organization, THE MAR-A-LAGO CLUB, DOJ, Professional Children's School, Gov't Opp. Br., Florida Properties Management, Arby's, Survivor's Charter School, THE COURT, Federal Express Corporation, Second Circuit Court of Appeals, Western Union, Federal Aviation Administration, Boeing, JEGE, Incorporated, Hyperion Air, Air Ghislaine, Inc., Sikorsky Aircraft Corporation, Glimcher, G-L-I-M-C-H-E-R, Interlochen Center for the Arts, federal government, Yale University School of Medicine, MIT, The Ltd. Stores, Inc., Gateway Incorporated
Document 756
People: Ghislaine Noelle Marion Maxwell
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
Document 757
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Casey/Caroline, Kimberly Meder, MS. COMEY, Mr. Pagliucca, MR. EVANDELL, Tracy Chappell, Ms. Chapell, MS. MENNINGER, Ms. Annie Farmer, Ms. Maria Farmer, EPSTEIN, JEFFREY EDWARD, Ms. Farmer, Ms. Pomerantz, Mr. Buscemi, Ms. Moe, Michael Buscemi, Mrs. Hesse, MS. MODE, MS. MOE, Ms. Sterntheim, THE COURT, Mr. Rohrbach, Mr. Glassman, Ms. Jane, TRACY CHAPELL, Chapell, Ms. Drescher, S. Kellen, CEOLILIA STEEN, Mr. Everdell, Casey Wasserman, MR. VERDELL, LISA ANASRSONS, G. Maxwell, Isabel Maxwell, Ron Burckle, Laura Casey Wasserman, Cardine, DANNY HILLIS
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., Federal Express Corporation, DOJ, federal government, Court, THE COURT, The Government, Gov't Opp. Br.
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., Federal Express Corporation, DOJ, federal government, Court, THE COURT, The Government, Gov't Opp. Br.
Document 758
People: Ghislaine Noelle Marion Maxwell
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 759
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Laura A. Menninger, MS. MOE, Mr. Pagliucca, THE COURT, MS. MENNINGER, Ms. Farmer, Kate, William Brown, Ms. Jane, Mr. Rodgers, PAGLIUCA, Ms. Williams, Mr. Rohrbach, MR. BROWN, Supervisory Investigator Brown, Brown, Mr. Brown, Ms. Annie Farmer, Ms. Pomerantz, EPSTEIN, JEFFREY EDWARD, A. Farmer, Annie, Ashley, Ms. Maria Farmer, Marie, Ms. Drescher, UCLA, sister, MS. DRESCHER, MS. COMEY, Ms. Sterntheim, Dave Mulligan, FBI agents, Maria's boss, Mike Baker, Mr. Baker, Rykkendall, Slater, Rayyrkendall, McCauley, J. L., Baker, Ms. Lundberg, Ms. McCawley, Virginia Roberts Guiffre, Mr. Edwards, Nesbitt Kuyrkendall, Kuyrkendall, Agent Kuyrkendall, MS. FARMER, David Mulligan, Mr. Mulligan, DAVID JAMES MULLIGAN, Janice Swain, Ms. Swain, Swain, J., MR. EVANDELL, Mr. Everdell, Joseph, Dr. Rocchio, Khalilah, EVERDELL, MS. MODE, Ms. Moe
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, COHEN & GREISSER LLP, Federal Bureau of Investigation Forensics Laboratory, NYPD, U.S. Attorney's Offices, THE SOUTHERN DISTRICT REPORTERS, P.C., United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), DOJ, Department of Motor Vehicles, New York State Department of Motor Vehicles, New York State DMV, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, University of Texas at Austin, THE COURT, Owen Company, University of California, Los Angeles, School of Medicine, Blue Man Group, ivy league school, Victims Compensation Fund, federal government, The Government, The New York Times Company, Global Roots, New York Times, Epstein Victim Compensation Program (EVCP), victims' compensation fund, jury department for the Southern District of New York, Boies Schiller & Flexner (BSF), law enforcement agencies, Second Circuit Court of Appeals, Court
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, COHEN & GREISSER LLP, Federal Bureau of Investigation Forensics Laboratory, NYPD, U.S. Attorney's Offices, THE SOUTHERN DISTRICT REPORTERS, P.C., United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), DOJ, Department of Motor Vehicles, New York State Department of Motor Vehicles, New York State DMV, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, University of Texas at Austin, THE COURT, Owen Company, University of California, Los Angeles, School of Medicine, Blue Man Group, ivy league school, Victims Compensation Fund, federal government, The Government, The New York Times Company, Global Roots, New York Times, Epstein Victim Compensation Program (EVCP), victims' compensation fund, jury department for the Southern District of New York, Boies Schiller & Flexner (BSF), law enforcement agencies, Second Circuit Court of Appeals, Court
Document 760
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 761
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, MR. EVANDELL, JACK SCAROLA, BRAD EDWARDS, ROBERT GLASSMAN, Ms. Jane, Mr. Glassman, EPSTEIN, JEFFREY EDWARD, Mr. Rohrbach, Mr. Pagliucca, MR. SCAROLA, Mr. Edwards, Mr. Everdell, THE COURT, Ms. Sterntheim, Mr. Grumbridge, Keith Rooney, Kate, Duke of Westminster, Mr. O'Neill, Mrs. O'Neill, Mr. Rooney, O'Neill, Louis, Dr. Elizabeth F. Loftus, Dr. Rocchio, Alexander Hamilton, MS. Espinosa, MS. Galindo, Ms. Espinosa, Ms. Galindo, Ms. Pomerantz, MS. COMEY, Ms. Williams, Cimberly Galindo Espinosa, Jeff Schantz, Indyke, Darren K., Amanda Milroy, Harry Beller, Gany, Eric, BELLA, Gee, Michelle Healey, Maureen, HELEN H KIM, Leslie Roth, Suann Pisap, EMMY TAYLER, Sarah Kellen Vickers, Lauren Quitner, LARRY, Jeffrey, J., Lydia, Monica, Sophie Birdle-Hakim, Jane's mother, Ms. Cimberly, Jane's two brothers, S HELLEY LEWIS, Celina Meddelefart, GWENDOLYN BECK, Ms. Midelfart, Ted Waitt, Mr. Raghu Sud, Mr. Sud, Mr. EVERDELL, EVERDELL, MS. MOE, Elizabeth Loftus, Professor Elizabeth Loftus, Loftus, Dr. Laney, THE WITNESS, Mr. Hamilton, RICHARD BARNETT, Michael Aznaran, MS. MENNINGER, Casey/Caroline, Annie, Virginia, PAGLIUCA, James Comey, Harvey Weinstein, MS. Williams, Wells, Kathy Pezdek, Pezdek, K., MICHAEL WILLIAM AZNARAN, Aznaran, Mr. Aznaran, Ms. Annie Farmer, Jane Farmer, Kate Farmer, Officer Aznaran, MR. AZNARAN, DOMINIQUE HYPPOLITE, Mr. Hyppolite, Mr. Lopez, EVA, Michelle, KELLY, Kimberley Espinosa, RAGHUL SUD, Ms. Moe
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, DOJ, federal government, defense, J. Epstein & Company, Inc., New York Times, Daily News, L.P., Epstein and Company, SHOPPERS TRAVEL, INC., Bliss Spa, Red Door, Elizabeth Arden, Court, Gov't Opp. Br., University of California, Irvine, University of Washington, New School for Social Research, University of California, Los Angeles, School of Medicine, Stanford University, John Jay College of Criminal Justice, University of Oslo, Haifa University, Australian National University, National Academies of Sciences, Engineering, and Medicine, United States National Academy of Sciences, Association for Psychological Science, American Psychological Association (APA), National Science Foundation, National Institute of Mental Health, Department of Justice (D.O.J), Secret Service, Central Intelligence Agency (CIA), Internal Revenue Service, Western Psychological Association, American Psychology-Law Society, Colleges and universities, CIA/BoozAllen, customs and border protection, Iowa State University, New Yorker Magazine, Warner Brothers, Disneyland, U.S. Customs and Border Protection, New York/New Jersey HIDTA task force, Immigration and Naturalization Service, USCS, CBP, Treasury Enforcement Communication System, NCIC, National Crime Intelligence Center, TECS, American Airlines, JFK airport, Delta Airlines, JFK, U.S. Government, Department of Homeland Security, airlines, Palm Beach School of the Arts, Palm Beach County School District, Palm Beach County school board, The Government
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, DOJ, federal government, defense, J. Epstein & Company, Inc., New York Times, Daily News, L.P., Epstein and Company, SHOPPERS TRAVEL, INC., Bliss Spa, Red Door, Elizabeth Arden, Court, Gov't Opp. Br., University of California, Irvine, University of Washington, New School for Social Research, University of California, Los Angeles, School of Medicine, Stanford University, John Jay College of Criminal Justice, University of Oslo, Haifa University, Australian National University, National Academies of Sciences, Engineering, and Medicine, United States National Academy of Sciences, Association for Psychological Science, American Psychological Association (APA), National Science Foundation, National Institute of Mental Health, Department of Justice (D.O.J), Secret Service, Central Intelligence Agency (CIA), Internal Revenue Service, Western Psychological Association, American Psychology-Law Society, Colleges and universities, CIA/BoozAllen, customs and border protection, Iowa State University, New Yorker Magazine, Warner Brothers, Disneyland, U.S. Customs and Border Protection, New York/New Jersey HIDTA task force, Immigration and Naturalization Service, USCS, CBP, Treasury Enforcement Communication System, NCIC, National Crime Intelligence Center, TECS, American Airlines, JFK airport, Delta Airlines, JFK, U.S. Government, Department of Homeland Security, airlines, Palm Beach School of the Arts, Palm Beach County School District, Palm Beach County school board, The Government
Document 762
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 763
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, MAURENE R. COMEY, LAURA A. MENNINGER, MS. MENNINGER, THE COURT, MS. COMEY, MS. MOE, Mr. Rohrbach, Ms. Sterntheim, Mr. Hamilton, Ms. Pomerantz, Detective Byrnes, Mr. Everdell, MR. EVANDELL, Kate, Judge, KELLY, Judge Kaplan, Gulani, Miller, Ms. Jane, Mr. King, Annie, Ms. Annie Farmer, ALEXANDER ROSSMILLER, Mr. Rossmiller, Mr. Glassman, Dr. Elizabeth F. Loftus, Young, Special Agent Young, EVERDELL, Michelle, Watson, Michelle Healey, Casey/Caroline, Mr. Pagliucca, EPSTEIN, JEFFREY EDWARD, MS. Meder, MR. FLATLEY, Kimberly Meder, Maguire, Kelly Maguire, Stephen Flatley, JASON RICHARDS, Eva Anderson Dubin, Ms. Dubin, Nesbitt Kuyrkendall, Special Agent Kuyrkendall, PAGLIUCA, Kuyrkendall, Comey, Richards, Special Agent Richards, THE WITNESS, Byrnes, Ms. Farmer, MS. FARMER, Mr. Byrne, James Comey, Dr. Eva Dubin, Glen Durbin, Mr. Dubin, FRANK, Ms. Moe, Ms. Lundberg, MS. MODE, Mr. Rodgers, Ms. Williams, Dave Rodgers, Frances Jardine, EVA, ARIEL SMITH, Sophie Birdle-Hakim, Jeffrey, J., Jeff Schantz, Sophie, Celina Meddelefart, Shannon, Healy/Shannon, Kimberly, Lauren, Eric, Indyke, Darren K., EMMY TAYLER, MS. HEALY, Ms. Healy, Kevin Moran, Mr. Moran, Denny Chin, Ivan Fisher, Mr. Fisher, Judge Chin, Kelly Bovino Umekubo, Defendant's spouse, Wallace, Mike, Laura Pomerantz, Dominique Hyppolite, Virginia Robertson, Anthony John Jetts, John Gerard O'Neill, Nessa O'Neill, ROBERT GLASSMAN, EVA ADNERSSON DUBIN
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, COHEN & GREISSER LLP, U.S. Attorney's Offices, federal government, DOJ, New York State, United States, THE COURT, Second Circuit Court of Appeals, Seventh Circuit, Eleventh Circuit Court of Appeals, United States Attorneys, Department of Justice (D.O.J), United States Marshals Service (USMS), Karolinska Institute, University of California, Los Angeles, School of Medicine, Lennox Hill Hospital, J. Epstein & Company, Inc., Pete's Tavern, Land Registry, U.S. Government, The Government, Palm Beach County school board, HM Land Registry, Legal
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, COHEN & GREISSER LLP, U.S. Attorney's Offices, federal government, DOJ, New York State, United States, THE COURT, Second Circuit Court of Appeals, Seventh Circuit, Eleventh Circuit Court of Appeals, United States Attorneys, Department of Justice (D.O.J), United States Marshals Service (USMS), Karolinska Institute, University of California, Los Angeles, School of Medicine, Lennox Hill Hospital, J. Epstein & Company, Inc., Pete's Tavern, Land Registry, U.S. Government, The Government, Palm Beach County school board, HM Land Registry, Legal
Document 764
People: Ghislaine Noelle Marion Maxwell
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 765
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Mr. Rohrbach, Mr. Everdell, MR. EVANDELL, THE COURT, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Casey/Caroline, Ms. Jane, Kate, Annie, Dr. Rocchio, Judge Rakoff, Miller, Sand, Judge Sand, An Soon Kim, Ms. Farmer, Ms. Pomerantz, MR. VERDELL, Ms. Sterntheim, Mr. Pagliucca, Mr. Alessi, Ms. Roberts, Ms. Dubin, MR. LARRY VISOSKI, Kimberley Espinosa, Virginia, Sarah Kellen Vickers, Special Agent Young, Laura A. Menninger, Ms. Moe, Judge, MS. COMEY, Comey, MS. MOE, MS. Williams, Ms. Williams
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., HADDON MORGAN AND FOREMAN, DOJ, THE COURT, Second Circuit Court of Appeals, United States, Federal Express Corporation, The Government
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Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., HADDON MORGAN AND FOREMAN, DOJ, THE COURT, Second Circuit Court of Appeals, United States, Federal Express Corporation, The Government
Document 766
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 767
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, MS. MOE, MS. MENNINGER, Mr. Rohrbach, MR. EVANDELL, Ms. Sterntheim, Judge Motley, Ms. Williams, Mr. Everdell, Ms. Moe, EPSTEIN, JEFFREY EDWARD, G. Max, Juan Patricio Alessi, Alessi/Juan, Mr. Alessi, Ms. Jane, Annie, Casey/Caroline, Kate, Dr. Rocchio, Jane's father, Jeffrey, J., Ms. Annie Farmer, Matt, EMMY TAYLER, KELLY, Sophie, EVA, Michelle, Ava, Michelle Healey, Eva Anderson Dubin, Marie, David Mulligan, Janice Swain, Virginia Roberts Guiffre, John, Virginia, Sarah Kellen Vickers, Sean, KAREN, Mr. Kim, Sky Roberts, ARTHUR RODGER, ET, Melissa, Ted Waitt, Judge Netman, Loftus, Bugs Bunny, Shawn, MS. COMEY, PAGLIUCA, Mr. Pagliucca, ROBERT GLASSMAN, Professor Elizabeth Loftus, MR. LARRY VISOSKI, Cimberly Galindo Espinosa, Ms. Maria Farmer, Itzhak Perlman, Jane's mother, Jane's voice teacher, Jane's principal, Jane's guidance counselor, Wallace, Mike, Prince Andrew, Epstein, Mark, Dr. Elizabeth F. Loftus, Dr. Eva Dubin, FBI agents, President Trump, Mr. Glassman, BRAD EDWARDS, JACK SCAROLA, Kuyrkendall, Richards, Ms. Roberts, Sarah, Special Agent Richards, Dr. Susan Pope, .EVELYN, Tracy Chappell, Maguire, Kelly Maguire, Kimberly Meder, Stephen Flatley, President Clinton, Senator John Glenn, Dave Rodgers, Harry Beller, Nicole Hesse, Frances Jardine, Celina Meddelefart, S HELLEY LEWIS, Sally Markham, Glen Durbin, Judge, Special Agent Young, Dave Mulligan, Dave, Jane Kate, Dave Alessi, defendants, MS. MODE, MS. Williams, THE COURT, U.S. Marshal
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., Interlochen Center for the Arts, Department of Motor Vehicles, Federal Express Corporation, Palm Beach Police Department (PBPD), Jeffrey Epstein Victim Compensation Program, U.S. Attorney's Offices, Boies Schiller & Flexner (BSF), Palm Beach School of the Arts, SHOPPERS TRAVEL, INC., Victims Compensation Fund, victims' compensation fund, customs and border protection, Epstein Victim Compensation Program (EVCP), DOJ, Survivor's Charter School, JP Morgan Chase Bank, N.A., Department of Justice (D.O.J), Secret Service, UNITED STATES OF AMERICA, Congress, federal government, U.S. Marshals Service (USMS)
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., Interlochen Center for the Arts, Department of Motor Vehicles, Federal Express Corporation, Palm Beach Police Department (PBPD), Jeffrey Epstein Victim Compensation Program, U.S. Attorney's Offices, Boies Schiller & Flexner (BSF), Palm Beach School of the Arts, SHOPPERS TRAVEL, INC., Victims Compensation Fund, victims' compensation fund, customs and border protection, Epstein Victim Compensation Program (EVCP), DOJ, Survivor's Charter School, JP Morgan Chase Bank, N.A., Department of Justice (D.O.J), Secret Service, UNITED STATES OF AMERICA, Congress, federal government, U.S. Marshals Service (USMS)
Document 768
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 769
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Ms. Jane, Annie, Casey/Caroline, Ms. Williams, MS. COMEY, Ms. Sterntheim, Mr. Pagliucca, JASON RICHARDS, PAGLIUCA, James Comey, THE COURT, MS. MENNINGER, MR. EVANDELL, Mr. Everdell, MS. Williams
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., CSO, THE COURT
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., CSO, THE COURT
Document 770
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 771
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Nathan, Comey, Ms. Sterntheim, Ms. Jane, Wong, Kate, Judge Netman, MS. COMEY, Juan, Ms. Drescher, THE COURT, MS. DRESCHER, JUAN, Ms. Williams, Annie, James Comey
Organizations: United States District Court for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., HADDON MORGAN AND FOREMAN, COHEN & GREISSER LLP, U.S. Attorney's Offices
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Organizations: United States District Court for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., HADDON MORGAN AND FOREMAN, COHEN & GREISSER LLP, U.S. Attorney's Offices
Document 772
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 773
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Matt, Ms. Moe, Mr. Everdell, Mr. Rohrbach, MR. EVANDELL, MS. MOE, THE COURT, Ms. Williams, Ms. Sterntheim, Mr. Parkinson, MS. MODE, DAVID RODRIGUEZ, Ms. Jane, EPSTEIN, JEFFREY EDWARD, MS. MENNINGER, Ms. Mode
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., CSO, DOJ, THE COURT
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., CSO, DOJ, THE COURT
Document 774
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 775
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, MS. MOE, Ms. Jane, Mr. Everdell, MR. EVANDELL, Mr. Pagliucca, Ms. Moe, Ms. Williams, MS. MODE, Ms. Sterntheim
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, district executive
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, district executive
Document 776
People: Ghislaine Noelle Marion Maxwell
Organizations: United States District Court for the Southern District of New York
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Organizations: United States District Court for the Southern District of New York
Document 777
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Shawn, Cimberly Galindo Espinosa, Agent Amanda Young, JASON RICHARDS, Ms. Moe, Ms. Sterntheim, Ms. Williams, Judge, MS. MOE, MS. Williams, Elizabeth Loftus, Ms. Pomerantz, MR. EVANDELL, MS. MODE, MS. MENNINGER, MR. LARRY VISOSKI, THE COURT, THE LAW CLERK
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, COHEN & GREISSER LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, MDC BROOKLYN
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, COHEN & GREISSER LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, MDC BROOKLYN
Document 778
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 779
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Ms. Giuffre, Juliette Bryant, Ms. Maria Farmer, Teresa J. Helm, Sarah Ransome, Elizabeth Stein, MS. MOE, Ms. Sterntheim, Ms. Moe, Mr. Everdell, Juan Patricio Alessi, EPSTEIN, JEFFREY EDWARD, Virginia, Ms. Jane, MR. EVANDELL, Mr. Alessi, Annie, Casey/Caroline, Sean, Bennett, THE COURT, MR. LARRY VISOSKI, Sarah Kellen Vickers, MS. MODE, Cimberly Galindo Espinosa, Melissa, Peugh, Guerrero, DAVID RODRIGUEZ, Mr. Rodgers, Alessi/Juan, Carrozzella, Archer, Smith, Bmith, Ms. Farmer, Judge Netman, Marie, Ms. Bryant, Ms. Helm, Ms. Ransome, Natalya Malyshev, Malyshev, God, MS. STEIN, Lex Wexner, Defendant's spouse, THE MARSHAL, Judge
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Federal Bureau of Investigation Forensics Laboratory, NYPD, U.S. Attorney's Offices, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, United States Sentencing Guidelines, Supreme Court, Second Circuit Court of Appeals, Sentencing Commission, United States, Congress, Commission, Guidelines, Ninth Circuit, New York's FIT, FIT, Henri Bendel New York, The Ltd. Stores, Inc., Bloomingdales, Courts of Appeals, Probation Department, MDC BROOKLYN, pretrial services, Court, Bureau of 'Pretrial Punishment', federal government
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Federal Bureau of Investigation Forensics Laboratory, NYPD, U.S. Attorney's Offices, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, United States Sentencing Guidelines, Supreme Court, Second Circuit Court of Appeals, Sentencing Commission, United States, Congress, Commission, Guidelines, Ninth Circuit, New York's FIT, FIT, Henri Bendel New York, The Ltd. Stores, Inc., Bloomingdales, Courts of Appeals, Probation Department, MDC BROOKLYN, pretrial services, Court, Bureau of 'Pretrial Punishment', federal government
Document 780
People: ALENA LYNCH, Ghislaine Noelle Marion Maxwell
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 22-1426
People: JosΓ© A. Cabranes, Richard C. Wesley, Raymond J. Lohier, Jr., Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE, Debra Ann Livingston, Nathan, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, CABRANES, WESLEY, LOHIER, MR. EVANDELL
Organizations: United States Court of Appeals for the Second Circuit, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Courts of Appeals, United States District Court, United States Attorney Southern District of Florida, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Organizations: United States Court of Appeals for the Second Circuit, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Courts of Appeals, United States District Court, United States Attorney Southern District of Florida, THE SOUTHERN DISTRICT REPORTERS, P.C.
Document 22-1426-cr
People: Ghislaine Noelle Marion Maxwell, CABRANES, WESLEY, LOHIER
Organizations: United States Courts of Appeals, United States District Court
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Organizations: United States Courts of Appeals, United States District Court
Document 20-2200330
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, ANDREW ROHRBACH, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Won. S. Shin, DAMIAN WILLIAMS, Diana Fabi Samson, Arthur L. Aidala, JOHN M. LEVENTHAL, JOSΓ A. CABRANES, Juror Number 50
Organizations: United States District Court, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., Gov't Opp. Br., District Courts
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Organizations: United States District Court, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., Gov't Opp. Br., District Courts
Document 20-20033
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, District Courts
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Organizations: United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, District Courts
Document 20-22008
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: District Courts, United States Attorney's Office for the Southern District of Florida
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Organizations: District Courts, United States Attorney's Office for the Southern District of Florida
Document 20-20033-PAE
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA, Ghislaine Noelle Marion Maxwell
Organizations: United States
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Organizations: United States
Document 20-00330-PAE
People: Ghislaine Noelle Marion Maxwell, Juror Number 50
Organizations: Gov't Opp. Br., District Courts
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Organizations: Gov't Opp. Br., District Courts
Document 20-2200330-PAE
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, United States Attorney
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Organizations: United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, United States Attorney
Document 178
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Annabi, Harvey Weinstein, Gebbie, Prisco, Gonzalez
Organizations: United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida
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Organizations: United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida
Document Case1:20-cv-00830-PAE Document 178 Filed 12/02/21 Page 125 of 261
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta
Organizations: United States Attorney's Office for the Southern District of Florida, State of Florida
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Organizations: United States Attorney's Office for the Southern District of Florida, State of Florida
Document 20-000330
People: EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., United States Attorney Southern District of Florida, Criminal Division, Office of Professional Responsibility (OPR), United States Attorneys' Manual
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Organizations: Gov't Opp. Br., United States Attorney Southern District of Florida, Criminal Division, Office of Professional Responsibility (OPR), United States Attorneys' Manual
Document 1:20-cr-00830-PAE
People: Annabi, Ghislaine Noelle Marion Maxwell, Attorney General Barr, Sarah Kellen Vickers
Organizations: U.S. Attorney's Offices, Department of Justice (D.O.J), United States Attorney's Office for the Southern District of New York, District Courts
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Organizations: U.S. Attorney's Offices, Department of Justice (D.O.J), United States Attorney's Office for the Southern District of New York, District Courts
Document Case1:20-cr-00030-PAE
People: Ms. Jane, Ghislaine Noelle Marion Maxwell
Organizations: Congress, Supreme Court
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Organizations: Congress, Supreme Court
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/24 Page 16 of 26
People: Ghislaine Noelle Marion Maxwell
Organizations: Congress
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Organizations: Congress
Document 20-00630
People: Ghislaine Noelle Marion Maxwell, Juror Number 50, Rivas, Brattesani, Ferguson, Sims, Moon
Organizations: District Courts, Court
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Organizations: District Courts, Court
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 18 of 26
People: Ghislaine Noelle Marion Maxwell
Organizations: Supreme Court
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Organizations: Supreme Court
Document 20-00830
People: Ghislaine Noelle Marion Maxwell, Ms. Jane, Juror Number 50
Organizations: District Courts, United States
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Organizations: District Courts, United States
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/21 Page 20 of 26
People: Ghislaine Noelle Marion Maxwell, Ms. Jane, Dove, Khaiupsky
Organizations: District Courts
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Organizations: District Courts
Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 26 of 26
People: Ms. Jane
Organizations: District Courts, Gov't Opp. Br.
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Organizations: District Courts, Gov't Opp. Br.
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/07/22 Page 23 of 26
People: Ghislaine Noelle Marion Maxwell, Ms. Jane, EPSTEIN, JEFFREY EDWARD
Organizations: District Courts
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Organizations: District Courts
Document Case 1:20-cr-00330-PAE Document 178 Filed 03/27/22 Page 24 of 26
People: Ghislaine Noelle Marion Maxwell, Sarah Kellen Vickers, EPSTEIN, JEFFREY EDWARD
Organizations: District Courts, United States Court of Appeals for the Second Circuit
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Organizations: District Courts, United States Court of Appeals for the Second Circuit
Document 782
People: DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, Sarah Drescher, Camille Delgado, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Jeffery Pagliuca, Ms. Pomerantz, Ms. Sterntheim, Dr. Elizabeth F. Loftus, Dr. Park Dietz, Mr. Pagliucca, Mr. Everdell, Dr. Lisa M. Rocchio, LISA ROCCHIO, Dr. Rocchio, Rocchio, Ms. Durocher, Jacquelynn Duron, Laura Johnson, Gretchen Hoge, Judy Postmus, Mr. Rohrbach, Georgia Winters, Elizabeth Jeglic, Leah Kaylor, Natalie Bennett, William O'Donohue, Bennett, O'Donohue, W. T., Winters, Park Dietz, THE COURT, THE WITNESS, PAGLIUCA, MS. COMEY, Ms. Moe, Jeglic, Ms. Drescher, Craven, S.
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Butler Hospital, Brown University, Alpert Medical School of Brown University, Brown, Rhode Island Psychological Association (RIPA), Division of Trauma psychology, American Psychological Association (APA), National American Psychological Association, Department of Children, Youth, and Families, Boys Scouts of America, BOY SCOUTS, DOJ, federal government, AUSA-SDFL, APA TOPSS
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Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Butler Hospital, Brown University, Alpert Medical School of Brown University, Brown, Rhode Island Psychological Association (RIPA), Division of Trauma psychology, American Psychological Association (APA), National American Psychological Association, Department of Children, Youth, and Families, Boys Scouts of America, BOY SCOUTS, DOJ, federal government, AUSA-SDFL, APA TOPSS
Document 783
People: Ghislaine Noelle Marion Maxwell
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 784
People: Ghislaine Noelle Marion Maxwell, TODD BLANCHE, Jordan Fox
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
Document 785
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Attorney General Barr, Dave Aronberg, JOSEPH ABRUZZO, Pamela J. Bondi, TODD BLANCHE
Organizations: United States District Court, Department of Justice (D.O.J), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Second Circuit Court of Appeals, CA Florida Holdings, LLC, Supreme Court
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Organizations: United States District Court, Department of Justice (D.O.J), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Second Circuit Court of Appeals, CA Florida Holdings, LLC, Supreme Court
Document 786
Organizations: United States District Court for the Southern District of New York, Assignment Committee, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 787
People: David Oscar Markus, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court for the Southern District of New York, MARKUS/MOSS PLLC
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Organizations: United States District Court for the Southern District of New York, MARKUS/MOSS PLLC
Document 787-1
People: David Oscar Markus, Ghislaine Noelle Marion Maxwell, Carmen C Aguero
Organizations: Markus Moss PLLC, United States District Court, Southern District of New York's Assignment Committee, National Notary Assn.
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Organizations: Markus Moss PLLC, United States District Court, Southern District of New York's Assignment Committee, National Notary Assn.
Document 787-2
People: JOHN A. TOMASINO, DAVID OSCAR MARKUS
Organizations: Supreme Court of Florida
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Organizations: Supreme Court of Florida
Document 787-3
People: David Oscar Markus, Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer
Organizations: MARKUS/MOSS PLLC, United States District Court for the Southern District of New York
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Organizations: MARKUS/MOSS PLLC, United States District Court for the Southern District of New York
Document 788
People: Ghislaine Noelle Marion Maxwell, Jay Clayton, JEFFREY OESTERICHER
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
Document 789
People: Paul A. Engel Mayer, Ghislaine Noelle Marion Maxwell, Craig, Biaggi, Friendly, C.J.
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Second Circuit Court of Appeals, Seventh Circuit, D.C. Circuit, Gov't Opp. Br., Court
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Second Circuit Court of Appeals, Seventh Circuit, D.C. Circuit, Gov't Opp. Br., Court
Document 790
People: David Oscar Markus, Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer
Organizations: MARKUS/MOSS PLLC, United States District Court for the Southern District of New York
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Organizations: MARKUS/MOSS PLLC, United States District Court for the Southern District of New York
Document 791
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus
Organizations: United States District Court for the Southern District of New York, MARKUS/MOSS PLLC
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Organizations: United States District Court for the Southern District of New York, MARKUS/MOSS PLLC
Document 792
People: Ghislaine Noelle Marion Maxwell, Melissa Madrigal
Organizations: United States District Court for the Southern District of New York, MARKUS/MOSS PLLC
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Organizations: United States District Court for the Southern District of New York, MARKUS/MOSS PLLC
Document 793
People: Paul A. Engel Mayer, Ghislaine Noelle Marion Maxwell, David Oscar Markus, Melissa Madrigal, TODD BLANCHE
Organizations: United States District Court for the Southern District of New York, MARKUS/MOSS PLLC
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Organizations: United States District Court for the Southern District of New York, MARKUS/MOSS PLLC
Document 794
People: Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer, Nathan, Bruno, Coveny, Henareh, Blondet, Cindy Lopez (Buklarewicz)
Organizations: United States District Court, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Supreme Court, Procter & Gamble Company
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Organizations: United States District Court, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Supreme Court, Procter & Gamble Company
Document 795
People: Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer, Kel McClanahan, Bradley P. Moss, President Trump, Pamela Bondi, Judge Engelmayer
Organizations: United States District Court for the Southern District of New York, MSW Media, Inc., UNITED STATES DISTRICT JUDGE, DOJ, National Security Counselors, Department of Justice (D.O.J), Gov't Opp. Br.
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Organizations: United States District Court for the Southern District of New York, MSW Media, Inc., UNITED STATES DISTRICT JUDGE, DOJ, National Security Counselors, Department of Justice (D.O.J), Gov't Opp. Br.
Document 796
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Pamela J. Bondi, TODD BLANCHE, Jay Clayton, Friendly, C.J., Robin L. Rosenberg, Craig, Comer, Rosenbergs
Organizations: United States District Court for the Southern District of New York, United States Department of Justice, Gov't Opp. Br., Court, Second Circuit Court of Appeals, Eleventh Circuit Court of Appeals, United States House Committee on Oversight and Accountability, U.S. Department of Justice (DOJ), Task Force on the Declassification of Federal Secrets, Department of Justice (D.O.J), Federal Bureau of Investigation Forensics Laboratory, Lawyers' Committee for 9/11 Inquiry Inc., New York City Police Department (NYPD), NYPD
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Organizations: United States District Court for the Southern District of New York, United States Department of Justice, Gov't Opp. Br., Court, Second Circuit Court of Appeals, Eleventh Circuit Court of Appeals, United States House Committee on Oversight and Accountability, U.S. Department of Justice (DOJ), Task Force on the Declassification of Federal Secrets, Department of Justice (D.O.J), Federal Bureau of Investigation Forensics Laboratory, Lawyers' Committee for 9/11 Inquiry Inc., New York City Police Department (NYPD), NYPD
Document 797
People: Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer, Ms. Giuffre
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court
Document 798
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, Mark Stewart Cohen
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP
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Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP
Document 798-1
People: CHRISTIAN R. EVERDELL, Ghislaine Noelle Marion Maxwell, Mark Cohen, TODD BLANCHE, David Oscar Markus, Melissa Madrigal, Mr. Marcus
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Markus Moss PLLC, COHEN & GREISSER LLP
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Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Markus Moss PLLC, COHEN & GREISSER LLP
Document 798-2
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, Mark Stewart Cohen, Paul A. Engel Mayer
Organizations: United States District Court, Cohen & Gresser, LLP (NYC), United States District Court for the Southern District of New York
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Organizations: United States District Court, Cohen & Gresser, LLP (NYC), United States District Court for the Southern District of New York
Document 799
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, Mark Stewart Cohen, Paul A. Engel Mayer
Organizations: Cohen & Gresser, LLP (NYC), United States District Court, United States District Court for the Southern District of New York
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Organizations: Cohen & Gresser, LLP (NYC), United States District Court, United States District Court for the Southern District of New York
Document 800
People: RICHARD M. BERMAN, Paul A. Engel Mayer, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Craig, Pamela J. Bondi, TODD BLANCHE, Jay Clayton, Dale, Bartels
Organizations: U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, UNITED STATES DISTRICT JUDGE, DOJ, U.S. Supreme Court, Gov't Opp. Br., United States Department of Justice, United States Attorney General, Southern District of New York's Assignment Committee
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Organizations: U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, UNITED STATES DISTRICT JUDGE, DOJ, U.S. Supreme Court, Gov't Opp. Br., United States Department of Justice, United States Attorney General, Southern District of New York's Assignment Committee
Document 801
People: Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer
Organizations: United States District Court, United States Attorney Southern District of Florida, Department of Justice (D.O.J)
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Organizations: United States District Court, United States Attorney Southern District of Florida, Department of Justice (D.O.J)
Document 802
People: Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court
Document 803
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Harry Dexter White, Craig, Julius Rosenberg, Ethel Rosenberg, David Greenglass, Judge Hellerstein, Alger Hiss, Richard Nixon, Hiss, Mario Biaggi, Biaggi, Dave Aronberg, JOSEPH ABRUZZO, David Oscar Markus, Melissa Madrigal
Organizations: United States District Court for the Southern District of New York, Supreme Court, Second Circuit Court of Appeals, Federal Bureau of Investigation Forensics Laboratory, NYPD, American Historical Association, State Department, National Security Archive, MARKUS/MOSS PLLC
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Organizations: United States District Court for the Southern District of New York, Supreme Court, Second Circuit Court of Appeals, Federal Bureau of Investigation Forensics Laboratory, NYPD, American Historical Association, State Department, National Security Archive, MARKUS/MOSS PLLC
Document 804
People: Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer, A.J. Smallman, John Scarola, SIGRID STONE MCCAWLEY, Bradley J. Edwards, Neil S. Binder, Jay Clayton, EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Ms. Annie Farmer, Ms. Farmer, Aiani, Donovan, Ms. Giuffre, Dershowitz, Judge Preska, Judge Rakoff, Judge Engelmayer, TODD BLANCHE, Mr. Blanche, Brittany N. Henderson, Paul G. Cassell, Judge Alison J. Nathan, Black, Wyden, President Trump, Senator Wyden, Josh Levin, Aaron Mak, Jonathan L. Fischer
Organizations: United States District Court, UNITED STATES OF AMERICA, DOJ, U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, United States Attorney's Office for the Southern District of New York, Department of Justice (D.O.J), Searcy Denney Scarola Barnhart & Shipley, P.A., BOIES, SCHILLER & FLEXNER, LLP, U.S. District Court for the Southern District of New York, Gov't Opp. Br., Court, Second Circuit Court of Appeals, U.S. Depβt of Justice, Federal Bureau of Investigation Forensics Laboratory, JP Morgan Chase Bank, N.A., Deutsche Bank Aktiengesellschaft, Newsday, Inc., EDWARDS HENDERSON THE CRIME VICTIM LAW FIRM, United States Attorney Southern District of Florida, U.S. Dist. Court for C.D. Cal., Eleventh Circuit Court of Appeals, Utah Appellate Project, S.J. Quinney College of Law at the University of Utah, United States Courthouse, United States Senate, Daily Mail Online, UNITED STATES ATTORNEY'S OFFICE, United States Senate Committee on Finance, Binder & Schwartz LLP, Southern District of Florida, BINDER & SCHWARTZ, Slate.com
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Organizations: United States District Court, UNITED STATES OF AMERICA, DOJ, U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, United States Attorney's Office for the Southern District of New York, Department of Justice (D.O.J), Searcy Denney Scarola Barnhart & Shipley, P.A., BOIES, SCHILLER & FLEXNER, LLP, U.S. District Court for the Southern District of New York, Gov't Opp. Br., Court, Second Circuit Court of Appeals, U.S. Depβt of Justice, Federal Bureau of Investigation Forensics Laboratory, JP Morgan Chase Bank, N.A., Deutsche Bank Aktiengesellschaft, Newsday, Inc., EDWARDS HENDERSON THE CRIME VICTIM LAW FIRM, United States Attorney Southern District of Florida, U.S. Dist. Court for C.D. Cal., Eleventh Circuit Court of Appeals, Utah Appellate Project, S.J. Quinney College of Law at the University of Utah, United States Courthouse, United States Senate, Daily Mail Online, UNITED STATES ATTORNEY'S OFFICE, United States Senate Committee on Finance, Binder & Schwartz LLP, Southern District of Florida, BINDER & SCHWARTZ, Slate.com
Document 805
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court for the Southern District of New York, Haddon, Morgan and Foreman, P.C.
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Organizations: United States District Court for the Southern District of New York, Haddon, Morgan and Foreman, P.C.
Document 805-1
People: JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Ghislaine Noelle Marion Maxwell, TODD BLANCHE, David Oscar Markus, Melissa Madrigal, Laura A. Menninger
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Markus Moss PLLC, HMF
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Markus Moss PLLC, HMF
Document 805-2
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, UNITED STATES OF AMERICA
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, UNITED STATES OF AMERICA
Document 806
People: Paul A. Engel Mayer, Ghislaine Noelle Marion Maxwell, Robert S. Glassman, Ms. Annie Farmer, SIGRID STONE MCCAWLEY, Jane Does
Organizations: United States District Court, UNITED STATES OF AMERICA, PANISH SHEA RAVIPUDI LLP, United States Attorney Southern District of Florida
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Organizations: United States District Court, UNITED STATES OF AMERICA, PANISH SHEA RAVIPUDI LLP, United States Attorney Southern District of Florida
Document 807
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, United States District Court for the Southern District of New York
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Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, United States District Court for the Southern District of New York
Document 808
People: RICHARD M. BERMAN, Paul A. Engel Mayer, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Pamela J. Bondi, TODD BLANCHE, Jay Clayton
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, United States Department of Justice
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Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, United States Department of Justice
Document 809
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Paul A. Engel Mayer, RICHARD M. BERMAN, Judge Alison J. Nathan, Judge Netman, Ms. Jane, Kate, Annie, Casey/Caroline, Virginia, Melissa, Pamela Bondi, Kash Patel, President Trump, Perry Stein, Sadie Gurman, Alex Leary, Emma Colton, Hannah Rabinowitz, Mr. Johnson, Craig, DAG, AG Sessions, President, McKeever, Barr, Nixon, Clinton, Shepard, Nichter, Lepore, Mario Biaggi, Harry Dexter White, Julius Rosenberg, Ethel Rosenberg, Alger Hiss, Chief Judge Friendly, Biaggi, John Wilkes Booth, Aaron Burr
Organizations: United States District Court for the Southern District of New York, United States Attorney, Metropolitan Correctional Center in New York, Gov't Opp. Br., U.S. Attorney's Offices, Second Circuit Court of Appeals, pretrial services, Court, Supreme Court, Department of Justice (D.O.J), Federal Bureau of Investigation Forensics Laboratory, DOJ, Washington Post, Wall Street Journal, Fox News, CNN, White House, DAG, United States, Lawyers' Committee for 9/11 Inquiry Inc., Seventh Circuit, D.C. Circuit, First Circuit, Sixth Circuit, Eighth Circuit, Eleventh Circuit Court of Appeals, Lawyersβ Committee for 9/11, Independent Counsel, New York Police Department, New York City, National Security Archive, Am. Hist. Ass'n, Treasury Department, State Department, Circuit Court, D.D.C., U.S. Steel Corp., Procter & Gamble Company, Douglas Oil Co., United States District Court
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Organizations: United States District Court for the Southern District of New York, United States Attorney, Metropolitan Correctional Center in New York, Gov't Opp. Br., U.S. Attorney's Offices, Second Circuit Court of Appeals, pretrial services, Court, Supreme Court, Department of Justice (D.O.J), Federal Bureau of Investigation Forensics Laboratory, DOJ, Washington Post, Wall Street Journal, Fox News, CNN, White House, DAG, United States, Lawyers' Committee for 9/11 Inquiry Inc., Seventh Circuit, D.C. Circuit, First Circuit, Sixth Circuit, Eighth Circuit, Eleventh Circuit Court of Appeals, Lawyersβ Committee for 9/11, Independent Counsel, New York Police Department, New York City, National Security Archive, Am. Hist. Ass'n, Treasury Department, State Department, Circuit Court, D.D.C., U.S. Steel Corp., Procter & Gamble Company, Douglas Oil Co., United States District Court
Document doj-ogr-00015165
People: CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: United States Attorney's Office for the Southern District of New York
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Organizations: United States Attorney's Office for the Southern District of New York
Document doj-ogr-00015167
People: Ghislaine Noelle Marion Maxwell, Anthony John Jetts, John Gerard O'Neill, Nessa O'Neill
Organizations: HM Land Registry
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Organizations: HM Land Registry
Document doj-ogr-00015168
People: DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Organizations: United States Attorney, Southern District of New York's Assignment Committee
Document doj-ogr-00015170
People: DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: United States Attorney's Office for the Southern District of New York
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Organizations: United States Attorney's Office for the Southern District of New York
Document DOJ-OGR-00015171
People: EPSTEIN, JEFFREY EDWARD, Jordana ("Jordy") H. Feldman
Organizations: Epstein Victim Compensation Program (EVCP)
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Organizations: Epstein Victim Compensation Program (EVCP)
Document DOJ-OGR-00015172
People: EPSTEIN, JEFFREY EDWARD, Jordana ("Jordy") H. Feldman, Deborah Cifra
Organizations: Epstein Victim Compensation Program (EVCP), DOJ
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Organizations: Epstein Victim Compensation Program (EVCP), DOJ
Document doj-ogr-00015173
People: EPSTEIN, JEFFREY EDWARD
Organizations: Epstein Victim Compensation Program (EVCP), The 1953 Trust, Epstein's Estate
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Organizations: Epstein Victim Compensation Program (EVCP), The 1953 Trust, Epstein's Estate
Document DOJ-OGR-00015177
People: SIGRID STONE MCCAWLEY, Yanet Alvarado
Organizations: DOJ
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Organizations: DOJ
Document doj-ogr-00015186
People: CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: United States Attorney's Office for the Southern District of New York, Southern District of New York's Assignment Committee
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Organizations: United States Attorney's Office for the Southern District of New York, Southern District of New York's Assignment Committee
Document DOJ-OGR-00015190
People: JOSEPH ABRUZZO, Wallace H. Howell
Organizations: STATE OF FLORIDA, PALM BEACH COUNTY, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Organizations: STATE OF FLORIDA, PALM BEACH COUNTY, CLERK OF THE CIRCUIT COURT & COMPTROLLER
Document doj-ogr-00015191
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Angela E. Noble, Mary Etienne
Organizations: U.S. Dist. Court for C.D. Cal., Southern District of Florida
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Organizations: U.S. Dist. Court for C.D. Cal., Southern District of Florida
Document doj-ogr-00015195
People: Jack P. Hill, JACK SCAROLA, EPSTEIN, JEFFREY EDWARD
Organizations: Searcy Denney Scarola Barnhart & Shipley, P.A.
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Organizations: Searcy Denney Scarola Barnhart & Shipley, P.A.
Document #281849/clw
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, JACK SCAROLA, Jack P. Hill
Organizations: Searcy Denney Scarola Barnhart & Shipley, P.A.
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Organizations: Searcy Denney Scarola Barnhart & Shipley, P.A.
Document DOJ-OGR-00015197
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Shawn, Dorothy
Organizations: Yellow Cab, Federal Express Corporation
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Organizations: Yellow Cab, Federal Express Corporation
Document DOJ-OGR-00015200
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, JACK SCAROLA, Jack P. Hill
Organizations: Searcy Denney Scarola Barnhart & Shipley, P.A., United States District Court for the Southern District of New York
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Organizations: Searcy Denney Scarola Barnhart & Shipley, P.A., United States District Court for the Southern District of New York
Document DOJ-OGR-00015201
People: EPSTEIN, JEFFREY EDWARD, Shawn, Dorothy
Organizations: Yellow Cab
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Organizations: Yellow Cab
Document DOJ-OGR-00015204
Organizations: ZWD - Survivors Charter School - 3390, Royal Palm Beach Community High - 2331 - H, Wellington High Adult Education Center - 2192 - A, Forest Hill High - 0581 - H, Wellington High - 2191 - H, Crestwood Middle - 1691 - M, ZWD - Royal Pines School - 1703, Loxahatchee Groves Elementary - 1901 - E
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Document DOJ-OGR-00015205
Organizations: ZWD - Survivors Charter School, Palm Beach School of the Arts
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Document DOJ-OGR-00015211
People: DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: United States Attorney's Office for the Southern District of New York
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Organizations: United States Attorney's Office for the Southern District of New York
Document LOFTUS-046
People: Elizabeth F. Loftus, Loftus, E. F., Richard Dawkins, Tim Folger, Roesch, R., Gagnon, N., Hyman, I. E. J., Eisen, J. A., Quas, J. A., Goodman, G. S., Thomas, A.K., Braun-LaTour, K. A., Ellis, R., Bernstein, D. M., Whittlesea, B. W.A., Pickrell, J. E., Guyer, M., Garry, M., S. J. Sharman, Feldman, J.J., Marlatt, G.A., Ms. Davis, Kanter, J. W., Kohlenberg, R. J., van de Wetering, S., Lynn, S. J., Lock, T., Krackow, E., Lilienfeld, S. O., Doyle, J. M., Nadel, L., Bulevich, J. B., Sternberg, R.J., Morgan, C.A., Southwick, S., Steffian, G., Hazlett, G., Zhu, b., Chen, C., Lin, C., Dong, Q., Steblay, N.K., Shafir, E., Wells, G. L., Lappas, S.T., Huff, C. R., Killias, M., Berkovvitz, S.R., Mantonakis, A., Wudarzewski, A., Clifasefi, S.L., Patihis, L., Tingen, I.W., Newman, E. J., Klemfuss, J. Z., Kaasa, S.,O., Cauffman, E., Clarke-Stewart, K.A., Moyzis, R..K., Laney, C., Diener, E., Diener, C., Lewandowsky, S., Mann, M. E., Bauld, L., Hastings, G., Frenda, S. J., LePort, A.K.R., Petersen, N., Nichols, R. M., Stark., C.E.L., McGaugh, J.L., Ho, L.Y., Merckelbach, H., Giesbrecht, T., McNally, R. J., Bruck, M., Malaktaris, A., Lewis, H.C., Fenn, K.M., Butler, B.J., Cochran, K. J., Greenspan, R. L, Bogart, D. F., Rakoff, J.S., Pena, M.M., Klemfuss, J.Z., Jafary, A.M., Grisso, T., Brodsky, S.L., Herrara, M.E., Dunn, Dana S., Bell, R., Maxcey, A.M., Li, J., Shigemas, K., Kuwano, S., Sato, T., Matsuzawa, T., Kocsis, R. N., Teitcher, J., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Xue, G., Urban, E.J., Acevedo, A.M., Cross, M.P., Pressman, S.D., Howe, M.L., Grady, R.H., Levine, L. J., Greene, C.M., McClure, K.A., McGuire, K.L., Shaw, E. V., Wang, J., Brewin
Organizations: University of California, Irvine, University of California, Los Angeles, School of Medicine, Stanford University, University of Washington, Harvard University, National Judicial College, Georgetown University Law Center, Miami University, Leiden University, John Jay College of Criminal Justice, University of Portsmouth, University of Haifa, University of Oslo, Goldsmiths University, Australian National University, The New School, National Academies of Sciences, Engineering, and Medicine, Houghton Mifflin Publishing Co., Ashgate, Erlbaum Associates, American Psychological Association Press, Guilford Press, Lexis Law Publishing, Nature Publishing Group, Princeton University Press, John Wiley & Sons, Inc., Routledge Taylor & Francis Group, Association for Psychological Science, McGraw-Hill Medical, Noba, Oxford University Press, Wiley, Charles C. Thomas Publishers
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Organizations: University of California, Irvine, University of California, Los Angeles, School of Medicine, Stanford University, University of Washington, Harvard University, National Judicial College, Georgetown University Law Center, Miami University, Leiden University, John Jay College of Criminal Justice, University of Portsmouth, University of Haifa, University of Oslo, Goldsmiths University, Australian National University, The New School, National Academies of Sciences, Engineering, and Medicine, Houghton Mifflin Publishing Co., Ashgate, Erlbaum Associates, American Psychological Association Press, Guilford Press, Lexis Law Publishing, Nature Publishing Group, Princeton University Press, John Wiley & Sons, Inc., Routledge Taylor & Francis Group, Association for Psychological Science, McGraw-Hill Medical, Noba, Oxford University Press, Wiley, Charles C. Thomas Publishers
Document 1:20-cv-00484-JKG
People: Jane Does, Indyke, Darren K., Richard D. Kahn, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court, Southern District of New York's Assignment Committee
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Organizations: United States District Court, Southern District of New York's Assignment Committee
Document DOJ-OGR-00015260
People: Jane Does, EPSTEIN, JEFFREY EDWARD, Indyke, Darren K., Juan Patricio Alessi, Richard D. Kahn
Organizations: PANISH SHEA RAVIPUDI LLP, Professional Children's School, Herbert Berkoff Studios, The Acting Studio, Interlochen Center for the Arts, Boston University Tanglewood Institute, federal government
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Organizations: PANISH SHEA RAVIPUDI LLP, Professional Children's School, Herbert Berkoff Studios, The Acting Studio, Interlochen Center for the Arts, Boston University Tanglewood Institute, federal government
Document DOJ-OGR-00015261
People: Ghislaine Noelle Marion Maxwell, Jane Does, Juan Patricio Alessi, Indyke, Darren K., Adam Perry Lang, Lesley Groff, Epstein, Mark, Sarah Kellen Vickers, Kelly Bovino Umekubo, EPSTEIN, JEFFREY EDWARD, Richard D. Kahn
Organizations: PANISH SHEA RAVIPUDI LLP, DOJ
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Organizations: PANISH SHEA RAVIPUDI LLP, DOJ
Document DOJ-OGR-00015262
People: Indyke, Darren K., Richard D. Kahn, EPSTEIN, JEFFREY EDWARD
Organizations: PANISH SHEA RAVIPUDI LLP
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Organizations: PANISH SHEA RAVIPUDI LLP
Document doj-ogr-00015264
People: EPSTEIN, JEFFREY EDWARD
Organizations: Epstein Victim Compensation Program (EVCP), The 1953 Trust, Epstein's Estate
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Organizations: Epstein Victim Compensation Program (EVCP), The 1953 Trust, Epstein's Estate
Document DOJ-OGR-00015270
People: MICHAEL WILLIAM AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Document DOJ-OGR-00015271
People: MICHAEL WILLIAM AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Document DOJ-OGR-00015272
People: MICHAEL WILLIAM AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Document DOJ-OGR-00015273
People: MICHAEL WILLIAM AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Document DOJ-OGR-00015274
People: MICHAEL WILLIAM AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Document DOJ-OGR-00015275
People: MICHAEL WILLIAM AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Document DOJ-OGR-00015276
People: MICHAEL WILLIAM AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Document NGL343652/OC/178
Organizations: Land Registry, HM Land Registry, NEXA LAW LIMITED
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Document ln160139-oc-248
People: KEITH E. ROONEY
Organizations: HM Land Registry, AVONHURST LEGAL SERVICES LLP, dotted line global
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Organizations: HM Land Registry, AVONHURST LEGAL SERVICES LLP, dotted line global
Document LN160139
People: Ghislaine Noelle Marion Maxwell, Ronald Hugh Baillie, Philip Percival Whitcombe, KEITH E. ROONEY, ANTHONY JOHN JEFFS, Margaret Stuart Moore, Lady Hilda Monica Inglis, Richard Cuthbert Percival Whitcombe, Philip Harold Whitcombe
Organizations: Land Registry, HM Land Registry Durham Office, Cowan and Partners Limited, HALIFAX BUILDING SOCIETY
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Organizations: Land Registry, HM Land Registry Durham Office, Cowan and Partners Limited, HALIFAX BUILDING SOCIETY
Document SDNY_GM_00006061
People: Simon Paciukonyte, Natalia Domracheva, AnneEdeli Gaffarel, Laura Newman, Alexander Reznik, Tatyana Simanava, Erika Braukis, Cecilia Mattson, RICHARD BARNETT, Simona Paciukonyte, Ruslana Kurshunova, Marcia Lyons, Bruce Lyons, Christian Mussy, Patrick Bannier, Alain Cruypelinck, Larisa Simanava, Ghislaine Noelle Marion Maxwell, Arnaud Seigneur, CEOLILIA STEEN, Laurie Steichen, Lydia Ingram, Sarah Kellen Vickers, Valdson Veieracotrin, Jennifer Doyle, Mucinska/Adriana, MR MILES ALEXANDER, Sandy Berger, Dimitrij Simanava, David Lampert, Jean Hugen, MARTIN NOWAK, Hayduk/Nicolas
Organizations: SHOPPERS TRAVEL, INC., DOJ
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Organizations: SHOPPERS TRAVEL, INC., DOJ
Document SDNY_GM_00006062
People: Ghislaine Noelle Marion Maxwell, Hayduk/Nicolas, Oconnor/Jeremy, Patrick Bannier, Beuffe/Laurent, David/Yann, Guiet/JeanFrancois, Guillemet/Stephane, Lachaud/Julien, Poncet/Elise, Vieira Cotrin, Valdson, Bonnerue/Roland, Nagel/Patrick, Dahli/Bree, Staley/James, Rainbenkova/Alysia, Lemoal/Xavier, Elisabeth Maxwell, Sarah Kellen Vickers, Meynard/Yvonne, Stoetter/Manuela, Chaptseva/Ekaterina, Huguen/Jean, Kirkland/Geoffrey, Mucinska/Adriana, Hamblin/Susan, Taylor/Emma, Ferretti/Dante, Rosenfeld/Camilla, Rosenfeld/Isadore, Hawley/Michael, Tunick/Spencer, Sawyer/Forest, Green/Nancye, Evans/Joni
Organizations: SHOPPERS TRAVEL, INC., DOJ
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Organizations: SHOPPERS TRAVEL, INC., DOJ
Document SDNY_GM_00006063
People: Barbara Petranek, Stephen Petranek, Alexander Tsiaras, Tony Wurman, Jane Applegate, Mehmet Oz, Joni Evans, Roselynn Fontinelle, David Muller, Sarah Kellen Vickers, Colleen Difonzo, Harry Beller, Ghislaine Noelle Marion Maxwell, Summer Brennan, Flora Watson, Merwin de la Cruz, Hasan Khan, Peter Lornzoni, Francois Goffinet, Mstalya Maylshev, Jayarukshi Mellawa, Stoetter/Manuela, Tiffany Burns, Macla Barros, Jaya Satagopan, Minsky/Marvin, Tom Payette, Michael Friedman, EPSTEIN, JEFFREY EDWARD
Organizations: SHOPPERS TRAVEL, INC., DOJ
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Organizations: SHOPPERS TRAVEL, INC., DOJ
Document SDNY_GM_00006064
People: Mitrovich, Andrea, Ghislaine Noelle Marion Maxwell, Aznar/Jose Maria, Paessler/Tanya, Goffinet/Francois, Mattsson, Carolina, Sarah Kellen Vickers, Cotrin/Valdoen, Tindall/Brent, Amores/Florena, Hamblin/Susan, Gass/Jennifer, Cox/JohnMadison, Romualdez, Daniel, Smith/Jennifer, Lewis/Shelly, Stoetter/Manuela, Button/Terri, Goncharov/Natalia, Delacruz/Merwin, Pacheco/Fabiane, Duesing/Paul, Puscau/Blandina, Stutter/Manuela, Beiler/Harry, Sanchez, Carlos, Riddle/Sophie, Mandelson/Peter, Galistinos/Stephane, Boulet/Evelyne, Kucukkoylu/Banu, Maccarthy/Kelly, Burns/Stefani, EPSTEIN, JEFFREY EDWARD
Organizations: SHOPPERS TRAVEL, INC., DOJ
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Organizations: SHOPPERS TRAVEL, INC., DOJ
Document SDNY_GM_00006065
People: Simon/Laettia, Ochin/Patrick, Venites/Sefora, Sanchez, Carlos, Caselli/Riccardo, Vieira Cotrin, Valdson, Beiler/Harry, Cotrin/Valdoen, Blachon/Magali, Amselem/Deborah, Liffman/Michael, Dionne, Ryan, Boulet/Evelyne, Frontanilla/Rosalyn, Zapanta/Marabini, Simmonds/Nicholas, Nikiforova/Tatiana, DIANA COOK, Ghislaine Noelle Marion Maxwell, Cox/JohnMadison, Lachapelle/Marie L..., Macedo/Anna, Lewis/Shelly, Wasche/Cristalle, Martinez-Salazar, Hanks/Anna, Sarah Kellen Vickers, Sophie Birdle-Hakim, Barnett/Richard, GomesMacedo/An...
Organizations: SHOPPERS TRAVEL, INC., DOJ
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Organizations: SHOPPERS TRAVEL, INC., DOJ
Document SDNY_GM_00006066
People: Boulet/Evelyne, Taylor/Emma, Lewis/Shelly, Lunberg/Marc, Harrison/Paul, Simmonds/Nicholas, Mitrovich, Andrea, Fleetwood/Diane, Sarah Kellen Vickers, Beiler/Harry, Attaway/James, Tayler/E, Pagaduan/Imelda, Tuttle/Edward, Moran, G., Ramirez/Alfred, Mychor/Franziski, Macedo/Anna, Preece/Dara, Uamchoroen/Jirapar, Hanna/Rachel, Nowak/Martin, Puscau/Alina, Tharangsee/Nanth..., Sexton/Jaqueline, DR. GERALD ELDEMAN, Kim/HyeLy, Benton/Jessica, Ohlhausen/Peter, Oatman/Robert, Schwartz/Marleia, Sagucio/VictorA, Segucio/Victor, Segucio/Mara, Savage/Joseph, Wasche/Cristalle, Borges/Juliana, Stahl/Melissa, Uamchoroen/Kurin, Mutis/Ximena
Organizations: SHOPPERS TRAVEL, INC., DOJ
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Organizations: SHOPPERS TRAVEL, INC., DOJ
Document SDNY_GM_00006067
People: Larry Morrisson, DAVID RODGERS, MR. LARRY VISOSKI, Kirkley/Marsha, Berger/Sanford, Barnett/Richard, Kirsti Ferguson, Indyke, Darren K., Elisabeth Maxwell, DIANA COOK, ALEXIA WALLAERT, Sarah Kellen Vickers, DOJ Redaction, Cindy Lopez (Buklarewicz), Lewis/Shelly, Biddle/JohnScott, Gany, Eric, Ghislaine Noelle Marion Maxwell, Mackenzie/Jonitha, Simmonds/Nicholas, Komarova/Natalia, Karapetyan/Arthur, Alexander/Miles, Alexander/Catherine, Dennisonsarrar/Ni..., Preece/Dara, Perry Lang/Adam, Saper/Sean, Tuttle/Edward, Cox/JohnMadison, Miller/A Charles, Teelucksingh/Joan..., Langley/Chelsea, Eliasson/Johanna, Nowak/Martin
Organizations: SHOPPERS TRAVEL, INC., DOJ
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Organizations: SHOPPERS TRAVEL, INC., DOJ
Document SDNY_GM_00006068
People: Nowak/Martin, Cindy Lopez (Buklarewicz), Perry Lang/Adam, HEATHER MANN, Beiler/Harry, Perry/Fleur, Cox/JohnMadison, Wick/Carrie, Langley/Chelsea, Andujar/Elizabeth, Wasche/Cristalle, Marin/Hila, Lyn/Paul, Lawford, Christopher, Razdwill/Carol, MR. LARRY VISOSKI, Kirsti Ferguson, Wasche/Vanessa, Teelucksingh/Stacey, DAVID RODGERS, ALEXIA WALLAERT, Roy/Rhett, Spector, Donald, Blanco/Jesse, Chan/Michael, Oatman/Robert, Heaps/Richard, Coggins/Sarah, Gambucci/Gara, Ghislaine Noelle Marion Maxwell, Hague/William, Sarah Kellen Vickers, Lewis/Shelly, Alexandra Dixon, Foster, Taylor, Minsky/Marvin, Kelly Bovino Umekubo, Murphy/Paula
Organizations: SHOPPERS TRAVEL, INC.
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Organizations: SHOPPERS TRAVEL, INC.
Document SDNY_GM_00006069
People: EPSTEIN, JEFFREY EDWARD, Lewis/Shelly, Foster, Taylor, Kalda/Katarina, Spector, Donald, Parks/Donna, Emma Tayler, Ghislaine Noelle Marion Maxwell, Perry Lang/Adam, Salt/Steven, Sophie Birdle-Hakim, Blanchett/Paul, Hurst/Irwin, Bialik/Natalia, Teelucksingh/Joan..., Barnett/Richard, Alexandra Dixon, Tuttle/Edward, ALEXIA WALLAERT, Steele/Frank, Khan/Hasan, Taylor, Emmy, Galindo/Audrey, Galindo/Frank, Chandler/May, Seitz/Russel, Zaltsman/Aleksan, Koons/Maura, Markham/Sally, Banu Kucukoylu, Coggins/Sarah, Kirsti Ferguson, Kelly Bovino Umekubo
Organizations: SHOPPERS TRAVEL, INC., DOJ
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Organizations: SHOPPERS TRAVEL, INC., DOJ
Document SDNY_GM_00006070
People: Harry Beller, Paul Gundyl, Jodi Scolardi, Coggins/Sarah, Steve Bassett, Larry Derose, GWENDOLYN BECK, Kelly Mailey, Hasan Khan, Banu Kucukoylu, Henry Dr. Jarecki, Nicole Marais, Polina Proshkina, Caroline Casey, Sally Markham, Irwin Hurst, Larry Morrisson, Teelucksingh/Joan..., Tuttle/Edward, Alaexia Wallert, Marguerite Krikharr, Adam Perry Lang, HEATHER MANN, Sophie Birdle-Hakim, Helena Khazanova, Carol Nadeau, MR MILES ALEXANDER, EMMY TAYLER, Ghislaine Noelle Marion Maxwell, Kirsti Ferguson, Charlotte Lewis, John Delaney, Roy/Rhett, Catherine Alexander, KELLY SPAMM, Edward Archer
Organizations: SHOPPERS TRAVEL, INC., DOJ
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Organizations: SHOPPERS TRAVEL, INC., DOJ
Document SDNY_GM_00006071
People: Schoettle/Douglas, Spann/Kelly, Steele/Frank, Perry Lang/Adam, Taylor/Emma, Cousteau/Alexandra, Kosslyn/Stephen, Koons/Maura, Kirsti Ferguson, Teelucksingh/Jean, Alessi/Juan, Barnett/Richard, Villegas/Girlie, Fontinella/Roselynn, Sullivan/Carol, Ghislaine Noelle Marion Maxwell, Beller/Susan, Beiler/Harry, Beller/Naomi, Ferguson/Amy, Legoretta/Richardo, Chivatero/Jack, Borden/Andres, EPSTEIN, JEFFREY EDWARD, Poe/Stephen, Gramza/Tiffany, Spector, Donald, Marino/Peter, Krikharr/Marguerite, Biddle Cochran/So, Cinney/Cammy, STone/Linda, Lynch/Cherie
Organizations: SHOPPERS TRAVEL, INC.
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Organizations: SHOPPERS TRAVEL, INC.
Document SDNY_GM_00006072
People: EPSTEIN, JEFFREY EDWARD, Alessi/Juan, Calhan/Thomas, Lundberg/Marc, Beiler/Harry, Ghislaine Noelle Marion Maxwell, Minsky/Marvin, Doss/Michael, Schoettle/Douglas, Andrea Hymel, Yee/She Quon, Villegas/Girlie, Perryang/Adam, Mulligan/Max, Lewis/Shelly, Sophie Birdle-Hakim, Taylor/Emma, Gramza/Tiffany, Casey/Caroline, Perry/Fleur, Hague/William, Crabbe, Sophie, David Ross, Melinda Luftz, Restrepo/George, Muecke/Stephanie, Spector, Donald, Luntz/M, Versaci/Lisa, Spann/Kelly
Organizations: SHOPPERS TRAVEL, INC.
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Organizations: SHOPPERS TRAVEL, INC.
Document SDNY_GM_00006073
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Michael Doss, S HELLEY LEWIS, Sophie Birdle-Hakim, Shelly Harrison, Muecke/Stephanie, Harry Beller, Edward Spector, Ralph Ellison, MR MILES ALEXANDER, Catherine Alexander, Merwin de la Cruz, Kirsti Ferguson, P Donofrio, Ross Dealessi, Alexandra Dixon, Shauwna Crossby, Christina Estrada, Paula Epsilon, Emma Tayler, Diantka Arcos, Kelly Bovino Umekubo, D Schoettle, Peter Marino, Kevin Hall, Yasmin Airaghi, Adam Perry Lang, J Biddle
Organizations: SHOPPERS TRAVEL, INC.
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Organizations: SHOPPERS TRAVEL, INC.
Document SDNY_GM_00006074
People: EPSTEIN, JEFFREY EDWARD, Alexandra Dixon, Cavanaugh JL Jr., Airaghi/Yasmin, Barnett/Richard, Doss/Michael, Glickman/Jeff, Beiler/Harry, Alexander/Miles, Sophie Birdle-Hakim, Kirsti Ferguson, Galindo/Cimberly, HEATHER MANN, Schoettle/Douglas, Lahaye/Daniel, Ghislaine Noelle Marion Maxwell, Andrea Hymel, Taylor/Emma, GWENDOLYN BECK, Pinto, Alberto, Lewis/Shelly, Gany, Eric, Bonk/Sarah, Declavier/Anne Ma..., Rede/Didier, Ryscko/Monica, Rofrano/Dawn, Goffinet/Francois, Clare Hazell-Jeagh, Lundberg/Marc, Glen Durbin, Former Senator George Mitchell, Christian Roche, Francois Goffinet, Bastiangordon/Dale
Organizations: SHOPPERS TRAVEL, INC.
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Organizations: SHOPPERS TRAVEL, INC.
Document SDNY_GM_00006075
People: Ghislaine Noelle Marion Maxwell, Former Senator George Mitchell, Michelle Healey, HEATHER MANN, Kirsti Ferguson, Kosselyn/Justin, Adam Perry Lang, Emma Tayler, Tiffany Gramza, Niall Dennison, Sophie Birdle-Hakim, Melanie Walker, Cheryl Healy, D Schoettle, Clare Hazell-Jeagh, Russ Mitchell, S HELLEY LEWIS, Pasha Dritr, Jeanmichel Gathy, Marc Lundburg, Thomas Calahan, Andrea Hymel, VICTORIA HAZEL, Jean Paul Blisset, Francois Goffinet, Michele Lewis, Freyda Wissing, Robin Rosenberg, Christian Roche, Kevin Solomon, Jean Marie Couret, M Luntz, Rofrano/Dawn
Organizations: SHOPPERS TRAVEL, INC., United States District Court for the Southern District of New York, DOJ-OGR
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Organizations: SHOPPERS TRAVEL, INC., United States District Court for the Southern District of New York, DOJ-OGR
Document SDNY_GM_00006076
People: Delarue/H, Sobier/JP, Rofrano/Dawn, Kelly Bovino Umekubo, Raimbault/A, Murphy/Paula, Lewis/Shelly, Kosselyn/Justin, Walker Starnes/M..., Pasco/Yves, Tayler/Laura, Gramza/Tiffany, Schoettle/Douglas, Didier/Rede, Jeanmichel Gathy, Andrea Hymel, Shelly Harrison, Clare Hazell-Jeagh, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Kevin Solomon, Christian Roche, Funke/Elizabeth, Duberseuil/Guy, Pascuzzi/Thomas, Erokhina/Natalia, Kirsti Ferguson, Perry Lang/Adam, Jean Paul Blisset, Alexander/Miles, Beedles/Anthony, Ellison, Mandy & Ralph, Galbraith/Christina, Taylor/E, Roussel/Jean, Burdet/Jean Marie, Sophie Birdle-Hakim, Rede/Didier, Fuller/Jeffery, Haren/Kelly
Organizations: SHOPPERS TRAVEL, INC.
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Organizations: SHOPPERS TRAVEL, INC.
Document SDNY_GM_00006077
People: Schoettle/Douglas, EPSTEIN, JEFFREY EDWARD, Kelson/L, Cantelobre/Michel, Mocanu/Stefane, Jones/Bruce, Galibert/Jean Clau..., Taylor/Emma, Ghislaine Noelle Marion Maxwell, Lewis/Shelly, Bicknell/Julian, Versaci/Lisa, Altschuler/Fred, Okros/Fabienne, Clare Hazell-Jeagh, Rix/Martyn, Chaillet/Gaia, Foley/Cimberly, Perry Lang/Adam, Kirsti Ferguson, Ratzlaff/Michael, Pizzulo/Michael, Gramza/Tiffany, Healy/Shannon, Rede/Didier, Keenen/John, Hunziker/James, Carol Nadeau, Walker Starnes/M..., Melanie Walker, Hague/William, Goffinet/Francois, Laparra/Pascal, Duberseuil/Guy, Desplombins/Pascal, Schrieber/Liev, Carey/Ronnie, Sophie Birdle-Hakim
Organizations: SHOPPERS TRAVEL, INC.
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Organizations: SHOPPERS TRAVEL, INC.
Document SDNY_GM_00006079
People: Melanie Walker, Kaplan/J, Simone/Natlie, Kelson/L, Kevin and Pandora Maxwell, Goffinet/Francois, Gramza/Tiffany, Schoettle/Douglas, Ghislaine Noelle Marion Maxwell, HEATHER MANN, Telucksing/J, Perry Lang/Adam, Alexander/Miles, Lewis/Shelly, Cochran/Sophie, Foley/John, Bruno/Very, Taylor/Emma, Ryscko/Monica, Bastion/Daniele, Clare Hazell-Jeagh, Malova/Anna, Laparra/Pascal, GWENDOLYN BECK, Mcneely/George, Declermont Tonne..., Kim/Sharon, Solo/Kim, Hembro/Clementine, Kosslyn/Stephen, EPSTEIN, JEFFREY EDWARD, Foley/Cimberly, Alan Stopeck, ALEXIA WALLAERT, Derochers/David, Ellison, Mandy & Ralph, Sophie Birdle-Hakim
Organizations: SHOPPERS TRAVEL, INC.
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Organizations: SHOPPERS TRAVEL, INC.
Document 4-447-12299
People: EPSTEIN, JEFFREY EDWARD, CEOLILIA STEEN, JEANNIE BREANON, MAR E JOSEPH EXPERTON, MYLENE JAMPANOI, J RUAN, M.TIMNERI, .GARDIENNE, DAVE RODGERS N908JE, ANN LAWESSON, Clare Hazell-Jeagh, C.ABO, P.ARRY, DIANA COOK, NATASHA MILAN, Teodorani-Fabbri, Eduardo, KOZLOWSKI, BIAL K, S.TONE, JAL LA HASHEMI, A.STARBUCK, M.LACHAPELLE, EROKHINA, W DOULIN, AARON, M.STEWART
Organizations: Federal Express Corporation, Financial Trust Company, Inc., BERLIOZ & CO., GEMINI ERNST & YOUNG, ELVEDEN FARMS LIMITED, CNH UK LIMITED, PARTS, CESCO, LSJ. LLC., AMERICAN YACHT HARBOR
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Organizations: Federal Express Corporation, Financial Trust Company, Inc., BERLIOZ & CO., GEMINI ERNST & YOUNG, ELVEDEN FARMS LIMITED, CNH UK LIMITED, PARTS, CESCO, LSJ. LLC., AMERICAN YACHT HARBOR
Document 4-443-36929
People: Indyke, Darren K., JIM MOORE, LAUREN KW NTNER, PEG UGLAND, C.BREEDEN, D OAKLEY
Organizations: Federal Express Corporation, NYSG LLC, MOORE CLARKE DUVALL RODGER'S P, N.A. Property, Inc.
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Organizations: Federal Express Corporation, NYSG LLC, MOORE CLARKE DUVALL RODGER'S P, N.A. Property, Inc.
Document 4-427-88886
People: EPSTEIN, JEFFREY EDWARD, MAS MAXNOLL, SHANNON PASCUZZI
Organizations: Federal Express Corporation
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Organizations: Federal Express Corporation
Document 4-447-40902
People: EPSTEIN, JEFFREY EDWARD, Shannon, HELEN EPSTEIN INTERESTS, CEOLILIA STEEN, W DOULIN, E.BOULET, Larry Morrisson, CAROLA, E. Epstein, L.NOVA, MR. LARRY VISOSKI, TRACY, Tracy Cino, GREG VINCENT, J MERRELL, D.CARTLEDGE, J JESSEN, Ghislaine Noelle Marion Maxwell, Lundberg/Marc, PEG UGLAND, LESLIE H. WEXNER, M ANDERSON, D OAKLEY, Paula Epsilon, NATHAN MYHRVOLD, L.RICHARDSON, C.LEDSCHUCK, S MARSHALL, EMMY TAYLER, Taylor/E, Linda Stone, J K RCHNER, MARTIN NOWAK, D.ZUBE, STEVE KOSSLYN, BRADLEY ALLEN, BELLA
Organizations: Federal Express Corporation, Federal Aviation Administration, UNIVERSAL AVIATION, GULFSTREAM AEROSPACE CORP, WEST ELM, INSTITUTE FOR ADVANCED STUDY, NY STRATEGY GROUP
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Organizations: Federal Express Corporation, Federal Aviation Administration, UNIVERSAL AVIATION, GULFSTREAM AEROSPACE CORP, WEST ELM, INSTITUTE FOR ADVANCED STUDY, NY STRATEGY GROUP
Document 4-447-52055
People: EPSTEIN, JEFFREY EDWARD, JAMIE/JOANNE, CEOLILIA STEEN, Alexandra Dixon, A DIXON, MAR E JOSEPH EXPERTON, M.GRULEILE, D.WALLACE, Shannon, JEANNIE BREANON, ALEXIA WALLAERT, Celina Meddelefart, J RUAN, .WALLAERT, P EDERSNEN, DAVE RODGERS N908JE, MR. LARRY VISOSKI, MILES/JEFFREY, J.RUAN, M.MORGAN, ELIZABETH MAXWELL, Kate, T.FLYNN, AARON, J.DUGAN
Organizations: Federal Express Corporation, Financial Trust Company, Inc., BERLIOZ & CO., MIDELFART HOLDING, F NANCIAL TRUST COMPANY, AMERICAN YACHT HARBOR, PARTS, CESCO, LSJ. LLC.
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Organizations: Federal Express Corporation, Financial Trust Company, Inc., BERLIOZ & CO., MIDELFART HOLDING, F NANCIAL TRUST COMPANY, AMERICAN YACHT HARBOR, PARTS, CESCO, LSJ. LLC.
Document 4-447-80862
People: EPSTEIN, JEFFREY EDWARD, Kate, Ghislaine Noelle Marion Maxwell, Kelly Bovino Umekubo, MURRAY GELL MANN, .WASH, B.OVINO, P.BRUNELLO, Linda Stone, HENRY ROSOVSKY, KATE JEFFREY E EPSTEIN, J K RCHNER, M.MAXWEL, ZORRO, REAN FERREN, CEOLILIA STEEN, Former Senator George Mitchell, GENERAL WESLEY CLARK, R.DANISE, C.CHEVALIER, C.MATA, MR. LARRY VISOSKI, DAVE RODGERS N908JE, P KOONS, Shannon Healy, Burns/Stefani, S BURNS, Professor Alan Dershowitz, D.ERSHOWITZ, PEG UGLAND, D OAKLEY, MS. NICOLE HESSE, HELEN VILLARD HOUSE, W DOULIN, D.CHAMBERLIN, KATE BELAERUD, NICK SIMMONDS, HELEN H KIM, K.STEEN, STEVE KOSSLYN, EDW NA S MMONDS, .VICTOR, Bell, M.BROWN, Dottie Wilson, BOGDAN DUCAN, K.SARAUW
Organizations: Federal Express Corporation, Santo Fee Institute, HARVARD UNIVERSITY, APPL ED MONDE INC, VERNER, LIIPFERT, BERNHARD, MC, JET AVIATION CUSTOMER SERVICES, MY TW N DOLL WORKSHOP, EPSTEIN & COMPANY, ALLTEL IND OF SOUTH FLOR DA, PALM BEACH NATIONAL BANK & TRU, MEDSPACE, J. Epstein & Company, Inc.
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Organizations: Federal Express Corporation, Santo Fee Institute, HARVARD UNIVERSITY, APPL ED MONDE INC, VERNER, LIIPFERT, BERNHARD, MC, JET AVIATION CUSTOMER SERVICES, MY TW N DOLL WORKSHOP, EPSTEIN & COMPANY, ALLTEL IND OF SOUTH FLOR DA, PALM BEACH NATIONAL BANK & TRU, MEDSPACE, J. Epstein & Company, Inc.
Document 4-447-92160
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Mandelson/Peter, Ian & Tara Maxwell, DAVE RODGERS N908JE, JEANNIE BREANON, I.H, R.EDNA, D.WALLACE, CEOLILIA STEEN, Conrad Black, P Pereira, L.Casey, J.Corne Lous
Organizations: Federal Express Corporation, Financial Trust Company, Inc.
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Organizations: Federal Express Corporation, Financial Trust Company, Inc.
Document 4-474-29369
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, MARK L. ROTERT, D OAKLEY
Organizations: Federal Express Corporation, NA PROPERTY INC
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Organizations: Federal Express Corporation, NA PROPERTY INC
Document 7-152-41155
People: EPSTEIN, JEFFREY EDWARD, MRS SHERMAN, VALASION COTRIN
Organizations: Federal Express Corporation, EPSTEIN & COMPANY, French Customs
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Organizations: Federal Express Corporation, EPSTEIN & COMPANY, French Customs
Document 4-494-19676
People: EPSTEIN, JEFFREY EDWARD, Kate, Ghislaine Noelle Marion Maxwell, BELLA, Dottie Wilson, Larry Morrisson, HELEN H KIM, W DOULIN, M.BROWN, S.GRIFFIS, Sarah Kellen Vickers, D.CHAMBERLIN, CEOLILIA STEEN, .GOLDMAN, FRANCES GOLDMAN, MY TWIAN, LESLIE H. WEXNER, MR MANNY DOMINGUS, FRED CANOVA, M. Taylor, M.SEBASTIAN, D.NORMAN, DOUG SCHUETTLE, JOAN HUMPHREYS, RICHARD BARNETT, Miller/A Charles, RICHARD ARENDT, C.KENNEDY, S BROCK, C.PERIERA, RICK, PEG UGLAND, DR. GERALD ELDEMAN, EDW NA S MMONDS, L.FOSTER, D OAKLEY, F DEL MAN, MS. NICOLE HESSE, HELEN VILLARD HOUSE, Raghu, Ochin/Patrick, K.DELERUD
Organizations: Federal Express Corporation, EPSTEIN & COMPANY, Colonial Bank, NY STRATEGY GROUP, PARM BECH NATIOAL BANK & TRUST, MY TW N DOLL WORKSHOP, PAC FIC GAS TURBINES, PROJECT SOLUTIONS, ATH ARCHITECTS, MILLER & RAVID, Jusler Electrical Corp, CELL ANTENNA CORP, N.A. Property, Inc., SHOPPERS TRAVEL, INC.
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Organizations: Federal Express Corporation, EPSTEIN & COMPANY, Colonial Bank, NY STRATEGY GROUP, PARM BECH NATIOAL BANK & TRUST, MY TW N DOLL WORKSHOP, PAC FIC GAS TURBINES, PROJECT SOLUTIONS, ATH ARCHITECTS, MILLER & RAVID, Jusler Electrical Corp, CELL ANTENNA CORP, N.A. Property, Inc., SHOPPERS TRAVEL, INC.
Document 4-494-31285
People: EPSTEIN, JEFFREY EDWARD, MRS SHERMAN, VALASION COTRIN, KATE BELAERUD, KAT E ORCHARD, R.PERKINS, CEOLILIA STEEN, M.STEWART, DAVE RODGERS N908JE, JEANNIE BREANON, L.Casey, AARON, J.SHUBERT
Organizations: Federal Express Corporation, EPSTEIN & COMPANY, F NANCIAL TRUST COMPANY, Financial Trust Company, Inc., PARTS, CESCO, LSJ. LLC., AMERICAN YACHT HARBOR
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Organizations: Federal Express Corporation, EPSTEIN & COMPANY, F NANCIAL TRUST COMPANY, Financial Trust Company, Inc., PARTS, CESCO, LSJ. LLC., AMERICAN YACHT HARBOR
Document 4-486-55100
People: Indyke, Darren K., WALTER NOVEMBRE, R.SOUTHERS
Organizations: Federal Express Corporation, NYSG LLC
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Organizations: Federal Express Corporation, NYSG LLC
Document 4-494-58432
People: EPSTEIN, JEFFREY EDWARD, EVA ADNERSSON DUBIN, LESLIE H. WEXNER, Ghislaine Noelle Marion Maxwell, EDW NA S MMONDS, Lundberg/Marc, S DAVIDSON, C MAXWELL, D OAKLEY, FRANCES GOLDMAN, KATHY ELLIOTT, Gany, Eric, S.GRIFFIS
Organizations: Federal Express Corporation, THE LIMITED INC, NA PROPERTY NC, J. Epstein & Company, Inc., CHARLOTS OF PALM BEACH
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Organizations: Federal Express Corporation, THE LIMITED INC, NA PROPERTY NC, J. Epstein & Company, Inc., CHARLOTS OF PALM BEACH
Document 4-494-69923
People: EPSTEIN, JEFFREY EDWARD, KATE BELAERUD, MR MILES ALEXANDER, Ghislaine Noelle Marion Maxwell, VALASION COTRIN, SHELLY ANNE LEWIS, J.CHAML N, . MAXWELL, I.BOGDANOVIC, B.WALLACE
Organizations: Federal Express Corporation, Financial Trust Company, Inc.
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Organizations: Federal Express Corporation, Financial Trust Company, Inc.
Document 4-486-92384
People: Indyke, Darren K., PIETRO MONDINI, GREGG HARTNERSS, JAMES II MOORE III, J PANINGSORO, J BEER, C.BREEDEN
Organizations: Federal Express Corporation, NYSG LLC, TEAM WORLDWDE, MOORE CLARKE DUVALL RODGER'S P
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Organizations: Federal Express Corporation, NYSG LLC, TEAM WORLDWDE, MOORE CLARKE DUVALL RODGER'S P
Document 4-495-05371
People: EPSTEIN, JEFFREY EDWARD, BELLA JEFFREY E EPSTEIN, JEANNIE BREANON, CEOLILIA STEEN, SEVASTIANOVA VALENTINA, ANN LAWESSON, D.WALLACE, .SEVOSTYANOV, C.ABO, HELEN H KIM, Pinto, Alberto, Jean Luc Bernard, NICOLE JUNKERMANN, MAR E JOSEPH EXPERTON, G.HUGES, M.GRULEILE
Organizations: Federal Express Corporation, Financial Trust Company, Inc., GEMINI ERNST & YOUNG, HOTEL DE LA VICTOIRE, Karin Models, BERLIOZ & CO.
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Organizations: Federal Express Corporation, Financial Trust Company, Inc., GEMINI ERNST & YOUNG, HOTEL DE LA VICTOIRE, Karin Models, BERLIOZ & CO.
Document 7-153-78512
People: EPSTEIN, JEFFREY EDWARD, SJ KERLEN, VALASION COTRIN, .GARDIENNE
Organizations: Federal Express Corporation
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Organizations: Federal Express Corporation
Document 4-487-30791
People: LAUREN KW NTNER, CHRIS PACK
Organizations: Federal Express Corporation, NYSG LLC, JESSE PHILLIPS FOUNDATION
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Organizations: Federal Express Corporation, NYSG LLC, JESSE PHILLIPS FOUNDATION
Document 7-153-86959
People: EPSTEIN, JEFFREY EDWARD, E SIMMONDS, K VAUCHAN EDWARDS
Organizations: Federal Express Corporation
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Organizations: Federal Express Corporation
Document 4-495-33932
People: EPSTEIN, JEFFREY EDWARD, B.ALLEN, MS. NICOLE HESSE, W DOULIN, HELEN H KIM, S KERLEN, E SIMMONDS, S PASCUZZI, SJ KERLEN, CEOLILIA STEEN, Shannon Healy, ABIGAIL WEXNER, Ghislaine Noelle Marion Maxwell, LISA ANASRSONS, J.WALL, J SEPULVEDA, EDW NA S MMONDS, LAUREN KW NTNER, LLOYD MILTON, MURRAY GELL MANN, D.SMITHE, .SIMMONNS, Ian & Tara Maxwell, RON BURCKLE, C.WOOD, ANDREA MITRONICH, SHANNON PASCUZZI, PEG UGLAND, C.SNYDER, EMMY TAYLER, JOANNE TECLUCKAUGH, SHANNON KILLIAN, A EM LLY, J.TECLUCLSINGH, Flores, AEMLLY, J.FLORES, BAM KUCUKKOOGLU, C.MARIA, DIANA COOK, D COOK, CMARIA, Professor Alan Dershowitz, B BONNETT, NICK SIMMONS, W. WALTER BOUIN
Organizations: Federal Express Corporation, CENTRAL NEW MEXICO ELECTRIC CO, LONDON FOG COMPANY
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Organizations: Federal Express Corporation, CENTRAL NEW MEXICO ELECTRIC CO, LONDON FOG COMPANY
Document 4-495-45970
People: EPSTEIN, JEFFREY EDWARD, SHANNON JEFFREY E EPSTEIN, JEANNE BELNAN, E SIMMONDS, K VAUCHAN EDWARDS, DAVE RODGERS N908JE, JEANNIE BREANON, S KERLEN, VALASION COTRIN, CEOLILIA STEEN, Ghislaine Noelle Marion Maxwell, Mandelson/Peter, L.MORRELL, A MITRORICH, . MAXWELL, TARA MAXWELL, ELIZABETH MAXWELL, AARON, O.OPING, I.SCHBERT, ANNE MULLDROW, MR MILES ALEXANDER
Organizations: Federal Express Corporation, Financial Trust Company, Inc., AMERICAN YACHT HARBOR, LSJ. LLC., MCLAUGHLIN GORMLEY KING CO
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Organizations: Federal Express Corporation, Financial Trust Company, Inc., AMERICAN YACHT HARBOR, LSJ. LLC., MCLAUGHLIN GORMLEY KING CO
Document 4-495-86910
People: EPSTEIN, JEFFREY EDWARD, E SIMMONDS, K VAUCHAN EDWARDS, LAUREN KW NTNER, SHELLY ANNE LEWIS, CEOLILIA STEEN, JEANNIE BREANON, W.HAGUE, Shannon, JEANNE/SAMIE, Ghislaine Noelle Marion Maxwell, Kevin and Pandora Maxwell, DAV D BYRNE, J RUAN, D.BRYNE, Alexandra Dixon, ANN LAWESSON, MYLENE JAMPANOI, M BEDFORD, C.ARLA, Indyke, Darren K., SERGE BOQUET, Pinto, Alberto, PANDORA MAXWELL, PAMELA MEISELMAN, KARIN MODELS, .CONCIERGE, SOPHIE CRABBE, P.FIRMO, CECILE DEJONGH, DAVE RODGERS N908JE, EDW NA S MMONDS, ROSAIND DAVIDSON, W.WALLACE, Y FAIRLEY, AYAL ARMON, MR MILES ALEXANDER, D.WALLACE
Organizations: Federal Express Corporation, Financial Trust Company, Inc., GEMINI ERNST & YOUNG, HOTEL DE LA VICTOIRE, Tower Gate Chase Parkinson, ARMON & GILMORE INC
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Organizations: Federal Express Corporation, Financial Trust Company, Inc., GEMINI ERNST & YOUNG, HOTEL DE LA VICTOIRE, Tower Gate Chase Parkinson, ARMON & GILMORE INC
Document DOJ-OGR-00015463
People: EPSTEIN, JEFFREY EDWARD, Nicole Wiese, MR EISEN, Sarah
Organizations: GEORGESON SHAREHOLDER, CHEVRON, TEXACO
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Organizations: GEORGESON SHAREHOLDER, CHEVRON, TEXACO
Document DOJ-OGR-00015465
People: Mr. J.E., Mr. Goldsmith, Ghislaine Noelle Marion Maxwell
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Document GOVERNMENT EXHIBIT 1-K-R S2 20 Cr. 330 (AJN)
People: Sarah, Laurie, Mr. J.E., K. Harry Baller
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Document S220 Cr. 330 (AJN)
People: EPSTEIN, JEFFREY EDWARD, Clewin, Nathan, Cecilia, A Mitchell, Terry Goldsmith, Glen Durbin, Darrien, JOE NGGER KALEN, Sarah Kellen Vickers, Ms. George, ZERMO
Organizations: Nathans Office, DOJ
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Organizations: Nathans Office, DOJ
Document DOJ-OGR-00015468
People: J. E., EPSTEIN, JEFFREY EDWARD, Cecila, Seth Goldsmith, J., J. B.
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Document DOJ-OGR-00015471
People: Jeffrey, J., Tony, PHLA, EPSTEIN, JEFFREY EDWARD, Nicole Hesse
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Document DOJ-OGR-00015473
People: EPSTEIN, JEFFREY EDWARD, Eve, F E, Gm, Guel, JC, Michael
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Document DOJ-OGR-00015476
People: EPSTEIN, JEFFREY EDWARD, Tony, Glen, Eric, Colye
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Document doj-ogr-00015477
People: EPSTEIN, JEFFREY EDWARD, Tony, Eve, Miss Rva, Sara
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Document DOJ-OGR-00015480
People: T.FLYNN, EPSTEIN, JEFFREY EDWARD, Tony, Clarence Darrow
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Document DOJ-OGR-00015485
People: TK, Sarah, EPSTEIN, JEFFREY EDWARD, JEFF SCIENTIST
Organizations: DOJ
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Organizations: DOJ
Document DOJ-OGR-00015487
People: EPSTEIN, JEFFREY EDWARD, Lesly, RON BARROW, Evelye
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Document DOJ-OGR-00015489
People: David Roth, Michael, EPSTEIN, JEFFREY EDWARD, Tony
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Document DOJ-OGR-00015490
People: Miss darrow, Sarah, Evelyna, Ida Peters, Evelye, Michael
Organizations: DOJ
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Organizations: DOJ
Document DOJ-OGR-00015491
People: EPSTEIN, JEFFREY EDWARD, Misses Kersti Fitz, Mrs Newall
Organizations: DOJ
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Organizations: DOJ
Document DOJ-OGR-00015495
People: Jeffrey, J., EPSTEIN, JEFFREY EDWARD, Epstein, Mark, Mr. Ladenson, Dr. moshwits
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Document DOJ-OGR-00015496
People: EPSTEIN, JEFFREY EDWARD, Jean-Luc Brunel, Derrick, Mr. David Copperfield
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Document DOJ-OGR-00015499
People: Martha, Ghislaine Noelle Marion Maxwell, MS. NICOLE HESSE, EPSTEIN, JEFFREY EDWARD, Christine
Organizations: Colonial Bank
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Organizations: Colonial Bank
Document doj-ogr-00015504
People: Jeffrey, J., Ghislaine Noelle Marion Maxwell, Carla, Kaufman A
Organizations: DOJ
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Organizations: DOJ
Document DOJ-OGR-00015505
People: Jeffrey, J., EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, FRANCIS WARD, Tony
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Document GOVERNMENT EXHIBIT 3-HH-R
People: Jeffrey, J., Cecilia
Organizations: DOJ
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Organizations: DOJ
Document DOJ-OGR-00015509
People: EPSTEIN, JEFFREY EDWARD, Indyke, Darren K., Byron, Sarah
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Document GOVERNMENT EXHIBIT 3-JJ-R
People: EPSTEIN, JEFFREY EDWARD, Darres, Jeffrey, J., Mr. David Copperfield
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Document DOJ-OGR-00015511
People: EPSTEIN, JEFFREY EDWARD, ROGER, Epstein, Mark, DARREN, Bryan
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Document DOJ-OGR-00015513
People: EPSTEIN, JEFFREY EDWARD, Schanz, IVAN ROSH, Sarah Kellen Vickers, LESLIE, MS MAXWELL
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Document DOJ-OGR-00015518
People: EPSTEIN, JEFFREY EDWARD, SNYDER, SARA KROPF, Nicole Hesse, MS MAXWELL
Organizations: DOJ
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Organizations: DOJ
Document S 220 Cr. 330 (AJN)
People: EPSTEIN, JEFFREY EDWARD, LARRY, Ford, Tom & Richard Buckley, LARRY GO, MENU, Ghislaine Noelle Marion Maxwell, EOB JE, Gladstone
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Document GOVERNMENT EXHIBIT 3-T-R, 5220 Cr. 330 (AJN), DOJ-OGR-00015522
People: Jeffrey, J., Christine, Sarah, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015523
People: Jeffrey, J., Ghislaine Noelle Marion Maxwell, Carla, DA, EPSTEIN, JEFFREY EDWARD, Kaufman A, AUDREY RAMBAULT
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Document DOJ-OGR-00015526
People: NICOLE AKESU, Jake, Mr. J.E., EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00015527
People: Jeffrey, J., Jeff cu, Mr. David Copperfield, Linda
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Document DOJ-OGR-00015528
People: EPSTEIN, JEFFREY EDWARD, Duren, Glen, Reyna, Mr. David Copperfield, PJ
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Document DOJ-OGR-00015539
People: DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: United States Attorney's Office for the Southern District of New York
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Organizations: United States Attorney's Office for the Southern District of New York
Document 1009
People: DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: United States Attorney's Office for the Southern District of New York
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Organizations: United States Attorney's Office for the Southern District of New York
Document doj-ogr-00015585
People: ESTHER DYSON, THORNTON, STEPHEN JAY GOULD, Luria, KEN DYCHTWALD, SUSAN PIERCE
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Document doj-ogr-00015589
People: William Emison, David R. Clark
Organizations: University of Massachusetts, DOJ
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Organizations: University of Massachusetts, DOJ
Document DOJ-OGR-00015658
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: Department of Justice (D.O.J)
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Organizations: Department of Justice (D.O.J)
Document 418-B
People: gmax
Organizations: Dell Computer Corporation, Microsoft Corp.
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Organizations: Dell Computer Corporation, Microsoft Corp.
Document 418-R
People: John Alessi, Mary Alessi, Pierre, Jerome, Alan Stopeck, EPSTEIN, JEFFREY EDWARD, Francis Peadon, Pastora Peadon, EMMY TAYLER
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Document DOJ-OGR-00015675
Organizations: Tresemme, Thermasilk, Clairol, Nexxus, Phytologie, Plytotherathrie, Modern Elizirs, Sebastian, VS Sasoon, Revlon, Tao Restaurant, J. F. Lazartigue, LancΓ΄me, Clarins, Kiehl's, Laura Mercier, Sisley, Kneipp, Estee Lauder, Burberry
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Document 420-B
People: gmax
Organizations: Dell Computer Corporation, Microsoft Corp.
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Organizations: Dell Computer Corporation, Microsoft Corp.
Document 421-B
People: gmax
Organizations: Dell Computer Corporation, Microsoft Corp.
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Organizations: Dell Computer Corporation, Microsoft Corp.
Document 422-B
People: Jeffrey, J., Ghislaine Noelle Marion Maxwell, gmax
Organizations: Dell Computer Corporation
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Organizations: Dell Computer Corporation
Document DOJ-OGR-00015681
People: Jerome, John, EPSTEIN, JEFFREY EDWARD, Mr. E, Ghislaine Noelle Marion Maxwell, G. Max, markhamcpm
Organizations: Publix, Sam's Club-PB Gardens
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Organizations: Publix, Sam's Club-PB Gardens
Document DOJ-OGR-00015682
People: John, Sally, G. Max, Alan, Frank Steele, EPSTEIN, JEFFREY EDWARD, Jerome
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Document 4324
People: Francisco Villacis, MELISSA DALTON
Organizations: JP Morgan Chase Bank, N.A., JPMorgan Private Bank, AIR GHISLAINIK, INC., NEW YORK STRATEGY GROUP LLC
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Organizations: JP Morgan Chase Bank, N.A., JPMorgan Private Bank, AIR GHISLAINIK, INC., NEW YORK STRATEGY GROUP LLC
Document JPM-SDNY-00052158
People: Ghislaine Noelle Marion Maxwell, Francisco Villacis, Melissa Dalton
Organizations: JP Morgan Chase Bank, N.A., New York Strategy Group
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Organizations: JP Morgan Chase Bank, N.A., New York Strategy Group
Document doj-ogr-00015695
People: Ghislaine Noelle Marion Maxwell, Thomas D. Sjoblom
Organizations: JPMorgan Private Bank, American Express, JP Morgan Chase Bank, N.A.
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Organizations: JPMorgan Private Bank, American Express, JP Morgan Chase Bank, N.A.
Document doj-ogr-00015696
People: Ghislaine Noelle Marion Maxwell
Organizations: JPMorgan Private Bank, JP Morgan Chase Bank, N.A., U.S. Treasury
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Organizations: JPMorgan Private Bank, JP Morgan Chase Bank, N.A., U.S. Treasury
Document doj-ogr-00015697
People: Ghislaine Noelle Marion Maxwell
Organizations: JPMorgan Private Bank, JP Morgan Chase Bank, N.A.
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Organizations: JPMorgan Private Bank, JP Morgan Chase Bank, N.A.
Document doj-ogr-00015698
People: Ghislaine Noelle Marion Maxwell, Douglas Wigdor
Organizations: JPMorgan Private Bank, JP Morgan Chase Bank, N.A., Chase Manhattan Bank
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Organizations: JPMorgan Private Bank, JP Morgan Chase Bank, N.A., Chase Manhattan Bank
Document JPM-SDNY-00005505
People: EPSTEIN, JEFFREY EDWARD, JEANNIE BREANON, RILEY, HORNBECKER
Organizations: JP Morgan Chase Bank, N.A., JPMorgan Private Bank, Financial Trust Company, Inc.
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Organizations: JP Morgan Chase Bank, N.A., JPMorgan Private Bank, Financial Trust Company, Inc.
Document 505
People: Scott, DENCKER
Organizations: Morgan Guaranty Trust Company of New York, JP Morgan Chase Bank, N.A., FINANCIAL TRUST COMPANY, INC., AMERICAN YACHT HARBOR
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Organizations: Morgan Guaranty Trust Company of New York, JP Morgan Chase Bank, N.A., FINANCIAL TRUST COMPANY, INC., AMERICAN YACHT HARBOR
Document JPM-SDNY-00002411
People: Hazzy Bella, Ghislaine Noelle Marion Maxwell
Organizations: JPMorgan Private Bank, Morgan, J.P. Morgan Securities Inc., Artigplexi3y
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Organizations: JPMorgan Private Bank, Morgan, J.P. Morgan Securities Inc., Artigplexi3y
Document JPM-SDNY-00002412
People: Harry Beller
Organizations: JP Morgan Chase Bank, N.A., AIR GHISLAINIK, INC.
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Organizations: JP Morgan Chase Bank, N.A., AIR GHISLAINIK, INC.
Document SB1062192-F1
People: Ghislaine Noelle Marion Maxwell
Organizations: JP Morgan Chase Bank, N.A., DOJ
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Organizations: JP Morgan Chase Bank, N.A., DOJ
Document US901 7/99
People: EPSTEIN, JEFFREY EDWARD, Jennifer Mitchell, Tad Smith
Organizations: JP Morgan Chase Bank, N.A., J.P. Morgan Securities Inc., Financial Trust Company, Inc., American Yacht Harbor
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Organizations: JP Morgan Chase Bank, N.A., J.P. Morgan Securities Inc., Financial Trust Company, Inc., American Yacht Harbor
Document JPM-SDNY-00065489
Organizations: J.P. Morgan Securities Inc., Financial Trust Company, Inc., Morgan Guaranty Trust Company of New York, JP Morgan Chase Bank, N.A., American Century
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Document JPM-SDNY-00065490, DOJ-OGR-00015721
People: EPSTEIN, JEFFREY EDWARD
Organizations: J.P. Morgan Securities Inc., Financial Trust Company, Inc., JPMSI, Internal Revenue Service, JP Morgan Chase Bank, N.A.
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Organizations: J.P. Morgan Securities Inc., Financial Trust Company, Inc., JPMSI, Internal Revenue Service, JP Morgan Chase Bank, N.A.
Document null
People: Jayna, BaibyLana, sherilyn, Brit-t, Chae Chae
Organizations: Myspace, DOJ
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Organizations: Myspace, DOJ
Document DOJ-OGR-00015730
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015732
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015733
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Mr Smith, Ms Smith, Estate Manager
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Document DOJ-OGR-00015734
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Mr, Ms., Mrs Cayne
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Document DOJ-OGR-00015735
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015736
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015737
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015739
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015741
People: Roth, Peter Thomas & Noreen, Paul Mitchell
Organizations: Gillette, Kiehl's, Secret, Lever, Noxzema, Babor, Aquaphor, White Rain, Biolage, Nexxus, Arm & Hammer, Oral B, Braun, Johnson & Johnson, Mason Pearson
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Organizations: Gillette, Kiehl's, Secret, Lever, Noxzema, Babor, Aquaphor, White Rain, Biolage, Nexxus, Arm & Hammer, Oral B, Braun, Johnson & Johnson, Mason Pearson
Document DOJ-OGR-00015743
People: MS MAXWELL
Organizations: La Mer, Babor, Kiehl's, Evian, Clarins, LancΓ΄me, FrΓ©dΓ©ric Fekkai, Clinique, Aquaphor, Secret, Oral B, Braun, Arm & Hammer, Johnson & Johnson, Mentadent, Scope, Soleil
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Organizations: La Mer, Babor, Kiehl's, Evian, Clarins, LancΓ΄me, FrΓ©dΓ©ric Fekkai, Clinique, Aquaphor, Secret, Oral B, Braun, Arm & Hammer, Johnson & Johnson, Mentadent, Scope, Soleil
Document DOJ-OGR-00015744
Organizations: Lever, FrΓ©dΓ©ric Fekkai, Mason Pearson, Babor, Cutex, OB
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Document DOJ-OGR-00015747
Organizations: Johnson & Johnson, Kiehl's, Gillette, Schick, Arm & Hammer, The Body Shop, Clinique, Hawaiian Tropic, Biolage, FrΓ©dΓ©ric Fekkai, Tampax, OB, Always
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Document DOJ-OGR-00015751
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015752
People: Ghislaine Noelle Marion Maxwell
Organizations: DOJ
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Organizations: DOJ
Document DOJ-OGR-00015753
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015754
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: DOJ
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Organizations: DOJ
Document DOJ-OGR-00015755
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Max
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Document DOJ-OGR-00015756
People: Ghislaine Noelle Marion Maxwell
Organizations: DOJ
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Organizations: DOJ
Document DOJ-OGR-00015759
People: Ghislaine Noelle Marion Maxwell, David
Organizations: Boar's Head, Carmine Giardini's Market, Laughing Cow, Baby Bell
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Organizations: Boar's Head, Carmine Giardini's Market, Laughing Cow, Baby Bell
Document DOJ-OGR-00015760
Organizations: Starbucks, Hellmann's, Veuve-Clicquot, Absolut, Tanqueray, Heineken, Corona, Colivita, Pomi
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Document DOJ-OGR-00015761
Organizations: Barilla, LU, Eukanuba, Kleenex, Tide, Downy, Bounce, Palmolive, Murphy's, Windex, Clorox, Fantastik, Cascade, Glad, Off!, Formula 409, Lysol, Brasso, Lenscrafters
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Document DOJ-OGR-00015781
People: CEOLILIA STEEN
Organizations: Federal Express Corporation, DOJ
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Organizations: Federal Express Corporation, DOJ
Document DOJ-OGR-00015782
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Gany, Eric
Organizations: Federal Express Corporation
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Organizations: Federal Express Corporation
Document DOJ-OGR-00015784
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015785
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Estate Manager
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Document DOJ-OGR-00015786
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: Fire Department
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Organizations: Fire Department
Document 159224/2016
People: Sheldon Barr, Thomas Gardner, Ghislaine Noelle Marion Maxwell
Organizations: CITY OF NEW YORK, 116 EAST 65TH STREET, LLC, DEITZ Court Reporting, Lexitas Company
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Organizations: CITY OF NEW YORK, 116 EAST 65TH STREET, LLC, DEITZ Court Reporting, Lexitas Company
Document doj-ogr-00015853
People: David Redlinger
Organizations: INSURANCE COMPANY
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Organizations: INSURANCE COMPANY
Document DOJ-OGR-00015870
People: David R. Rogers
Organizations: Insurance Administration
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Organizations: Insurance Administration
Document GOVERNMENT EXHIBIT 662-RR
People: MR MARTIN, NEL COLEMAN, PAUL LEVY, ROGER MCINTIRE, Samuel Derafas
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Document DOJ-OGR-00015919
People: David Rockyn, Christine, HEATHER MANN, GEORGE BAJTA, Anderson, J.R.
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Document doj-ogr-00015921
People: Jerry, Jeffrey, J., Christine, Ghislaine Noelle Marion Maxwell, HEATHER MANN, Lois, David R. Rutledge
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Document DOJ-OGR-00015927
People: JEFFREY GHISLAINE, JAMES MURPHY, CHRISTINE KONSOLIAN, EVA ADNERSSON DUBIN, PHILLIP HALLGREN, FELIX, PAMELA
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Document DOJ-OGR-00015928
People: Jeffrey, J., G Holsine, Arthur Hollering, Tommy Quinn, Angela Andrew, Deborah, Eva Anderson Dubin, Daniel Redefie
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Document DOJ-OGR-00015930
People: EPSTEIN, JEFFREY EDWARD, GHOLDINE, DOUG SCHUETTLE, ARTHUR RODGER, EVA COX
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Document doj-ogr-00015931
People: Jerry, TASHA, Linda, CHESNUT, JFM, DAVID RODRIGUEZ, LOU PERKINS, SPYNE, LUCIA, EVA ADNERSSON DUBIN, NANCY
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Document doj-ogr-00015941
People: Carl Roderfer, Tom Barlow, Barry Kennedy, Buddy Kennedy, Pat Cline, Bobbi C. Sternheim
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Document DOJ-OGR-00015944
People: EPSTEIN, JEFFREY EDWARD, SALENA, DAWN DEVITO, IMPEL, VIRGIL WOLFE, SEAN LANCASTER, Sophie Birdle-Hakim, J. ROBERTSON, DAVID RODGERS
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Document DOJ-OGR-00015946
People: DAVID RODRIGUEZ, Jerry, Sophie Boole, Francis, Rupert Cordle, Ghislaine Noelle Marion Maxwell, JG
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Document DOJ-OGR-00015947
People: DAVID RODRIGUEZ, Scott Biddle, Frances Larding, Scan Lancaster, Judd Uckert, Gva Andersson, Rupert Jack Pasil & Cather, Epstein, Mark, Andy Stewart, Scott G Goodrich, Well, Sunnie Goodrich, Jack Pasil & Gabriel
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Document DOJ-OGR-00015948
People: DAVID RODRIGUEZ, Andy Stewart, HENRY ROSOVSKY, Jack, Andy, Lucia
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Document doj-ogr-00015949
People: JIM, RUPERT, David, RUTH, Luba, JANIS KEVEY, Ghislaine Noelle Marion Maxwell, Andy Stewart, JEFFERYS AUNT, JONATHAN, STEVE, DAISY, DAVID RODRIGUEZ
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Document DOJ-OGR-00015950
People: DAVID RODRIGUEZ, LICHERMAN, Epstein, Mark, Former Senator George Mitchell, JAMES MITCHELL, Andy Stewart, MARK GRIPPE, Jennifer
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Document doj-ogr-00015952
People: Paula Epsilon, Mrs. Goodman, President Trump, Geil Trump, JC, David Roth, Mrs. Roth, Richard Cohen, Chrissine Kennally, Deborah, Ira Zscherman, Steve Anthony, Matt Griffs, DAVID RODRIGUEZ
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Document DOJ-OGR-00015953
People: David Hodge, JIM WOODY, Former Senator George Mitchell, Paula Epsilon, FRANCIS GOODMAN, SONDRA FRANCIS, Sophie Birdle-Hakim, PASQUALE, LUIS, ELLEN
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Document DOJ-OGR-00015954
People: DAVID RODRIGUEZ, MATT GIBBS, ALAN C. GREENBEL, GWENDOLYN BECK, JEN SCHUMER, DAVID AMON, Sophie Birdle-Hakim, GLENN, BABY, EVA, Ms. Gibbs, ROBT, MANOY D, Deborah
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Document DOJ-OGR-00015956
People: David Radcliffe, Elizabeth (Libit) Johnson, S. Dubeyn, E. G. Marshall, A. Tolal, Pamela Johanaoff, Katarzyna Kutzig, S. Teal, O. Teal
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Document DOJ-OGR-00015957
People: PAULA GIBSON, ALLISON, SWANBY, EPSTEIN, JEFFREY EDWARD, JIM WILSON, IRA TICHEMAN, COLINA, Andy Stewart, MANDY GLISSON, RALPH, DAVID ROTHMAN, Taylor, Felicia, DAVID RODRIGUEZ
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Document DOJ-OGR-00015958
People: DAVID ROTHMAN, Celina Meddelefart, Roben Plant, Joan Glenn, Professor Alan Dershowitz, DAVID RODRIGUEZ
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Document DOJ-OGR-00015959
People: DAVID RODRIGUEZ, Darren Ira Leagsmap, Jeff Schantz, Dedier Azadumge, LARRY, Shannon, Joel Pasithay, Andy Stewart, Leslie Gelb, Brian Matthew, Lester Pollack, Stephen Burst, JEANNE/SAMIE, Glen Durbin, Chuck Manny, Linda Leigh
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Document DOJ-OGR-00015960
People: Clare Hazell-Jeagh, Glen Durbin, Boby, Nanni, Pedro Cazadumec, David Ross, Paula Epsilon, Babe, Karen Epstein, Mark Beck, NATHAN MYHRVOLD, Jordan, Chinbun Dick, Britten Dick, President Trump, Epstein, Mark, Fann Coleman, Coleman, DAVID RODRIGUEZ
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Document doj-ogr-00015961
People: KAREN, Clare Hazell-Jeagh, Agent Amanda Young, GWENDOLYN BECK, DOMINIC, SCOTTY PORTE, RYAN FLEMING, IMMY ANTIN, GUS GREEN, Cordon Purin, CHRISTOPHER, CECILIA MEDINA, FRANK, ALBISIN, ANDREW STEPHENS, DONNA, DONALD CALDWELL, PAMELA STEVENS, DAVID RODRIGUEZ
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Document DOJ-OGR-00015962
People: Celina Meddelefart, Ghislaine Noelle Marion Maxwell, JOEL ASHKEN, CATHERINE BECK, GUS GREEN, DAVID RODRIGUEZ
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Document DOJ-OGR-00015963
People: DAVID RODRIGUEZ, Sophie Birdle-Hakim, Jack Kosgei, Celina Meddelefart, Ginger Southgate, Mandy, Dieter, Lynn Forrester, HEATHER MANN
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Document DOJ-OGR-00015964
People: Paula Epsilon, Didier/Rede, KRISTY RODGERS, HEATHER MANN, Celena, Glen Eva, Celena Duben, DAVID RODRIGUEZ
Organizations: Xentek
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Organizations: Xentek
Document DOJ-OGR-00015965
People: HEATHER MANN, ROBERT DAN, STEVE TUCKERMAN, JUDY TUCKERMAN, JACK ROBERTSON, LIPSY KORYL, DAN GLENN, ANNIE GLENN, NATHAN FLETCHER, PATRICK ATKINSON, DEREK BECK, STEVE, Didier/Rede, Clare Hazell-Jeagh, DOC SHERLOCK ANDRE, ENTIO, PASCAL, GABRIELLE, MAHER, ROGER JTEON, Ariel Rodriguez
Organizations: CESSNA
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Organizations: CESSNA
Document DOJ-OGR-00015966
People: DAVID RODRIGUEZ, Ghislaine Noelle Marion Maxwell, MANDY GLISSON, EMMY TAYLER, GARY, MARY KERNY, LYNN FORRESTER, MR. LARRY VISOSKI, ELENA MIDDLEART, JOG PAGANO GENO, Jordan Dubin, NANNY, EVA ADNERSSON DUBIN, COLINA
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Document DOJ-OGR-00015967
People: Glen Gub, Glenda, Jok Dan Dylan, Jimmy Elliot, GWENDOLYN BECK, Mandy Gilson, Jimmy, Margaret Wheeler, Doug Schoettle, Melinda Luftz, Sherry, ML, SC, Ellen Spencer, Sophie Birdle-Hakim, Clarke Bostly, Joel Pasithay, Jemima, Professor Alan Dershowitz, Manoh, Jenny Pashkow, Sem, Mrs Cayne, Gwenlyn Sherer, DAVID RODRIGUEZ
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Document doj-ogr-00015968
People: David Rodafe, GWENDOLYN BECK, Gary Kernev, Chris Wagner
Organizations: FSS, ARTC, Karr Services
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Organizations: FSS, ARTC, Karr Services
Document doj-ogr-00015969
People: EVA ADNERSSON DUBIN, CARINA DUBOW, NANNY, DOUG SCHUETTLE, WENDY MITCHELL, BOBBY MITCHELL, ROBIN MYLONDO CLINTZ, PAUL MELLON, CAROLYN, OLIVER SACHS, Robin, Ghislaine Noelle Marion Maxwell, EVA, Stefan, DUDES, ELINANTE, DAVID RODGERS
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Document doj-ogr-00015970
People: Chris Wagner, Kristy, Ginger, KRISTY RODGERS, Patty Gil Clemos, Patsy Rodgers, Lawrie, Clare Hazell-Jeagh, J Fcmble, Cocoa Brown, Linda, DAVID RODRIGUEZ, Stefan, Glen Durbin, Jordan, Stefanie, Genny, Robin, S Jeven
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Document DOJ-OGR-00015972
People: David R. Roberts, JONATHAN, Dan, Ms. Richard, MCA Richard
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Document DOJ-OGR-00015974
People: David P. Podgurski, Ellison, Mandy & Ralph, Alberto Pena, Lenna Pena, Larry Summers, Lynn Forrester, Luba, Dara, Guideden Bell
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Document DOJ-OGR-00015976
People: DAVID RODRIGUEZ, LYNN FOWLER, DUBOSE,CARL, ALEXA WALLBAUM, Sophie Birdle-Hakim, MERLO,DETA, ALEXS, Jean Luc Bernard, ULYSSES SILIPINAC, CIE,CIELO, JORON RITA, EVA, CG, ENA, JOANNE TECLUCKAUGH, JOHNNY
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Document doj-ogr-00015977
People: DAVID RODRIGUEZ, MELANIE STEVENS, WILLIAM HAZEL, MELENDO CUN2, JUANITA, JP PRINCE ADORCU, PELUCA AMOROSA, STEVE BURGESS, LAINE KELSON, JOANNE TECLUCKAUGH
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Document DOJ-OGR-00015980
People: MONICA CHARLOW, TEFANY GRAMZA, DANIEL HILLS, ALEXA WALLBAUM, JOEPHIE BIDDLE, SOPHIE PEDOLI, SHELLY ANNE LEWIS, CLARKE IZABEL, DAVID WILEFOR
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Document DOJ-OGR-00015984
People: Shannon Healy, Clare Hazell-Jeagh, VICTORIA HAZEL, ADAM, Marshall, ELIZABETH, PAUL EDSALL, MANDY GLISSON, GLORIA CLAIRE HAZEL, PAULA EDSALL, Shelly Harrison, SHELLY ANNE LEWIS, Sophie Birdle-Hakim, AUDREY RAMBAULT, JET, DAVID RODRIGUEZ
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Document DOJ-OGR-00015985
People: ANDREY RAIMBAULT, MELINDA LUNTZ, GWENDOLYNE BLACK, MR. BROWN, Clare Hazell-Jeagh, SHELLY ANNE LEWIS, Pinto, Alberto, MANDY GLISSON, JEAN MERKEL, JEAN MERKEL GATHY, DAVID RODRIGUEZ
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Document DOJ-OGR-00015988
People: David R. Ridgway
Organizations: Insurance Administrator
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Organizations: Insurance Administrator
Document DOJ-OGR-00015989
People: David Rodaja, Josen, Capt. Harris, Paula Epsilon, Alexandro, S. Hellgy Lewis, Peter Marin, Elizabeth (Libit) Johnson, Fredo
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Document DOJ-OGR-00015990
People: David Redlinger, Sophie Birdle-Hakim, S HELLEY LEWIS, JAMIE/JOANNE
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Document DOJ-OGR-00015993
People: David R. Ridgway, S HELLEY LEWIS, RICARDO LEGORETTA, KELLY SPAMM, Tom Pritchard, Virginia
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Document DOJ-OGR-00015995
People: Jonathan Mano, Kirsti Rogers, Virginia Roberts Guiffre, Larry Morrisson, Connie Rodgers, Algon, Garel Dumpieg
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Document DOJ-OGR-00015996
People: DAVID RODRIGUEZ, Jonathan Mano, HEATHER MANN, Rhodna
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Document doj-ogr-00015998
People: David Rudegers, Jonathan Mano, Ryan Cookman, Kristy Alyssa, Joel Knighton
Organizations: Insurance
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Organizations: Insurance
Document doj-ogr-00016000
People: David Bodger, Joshewet Lewis, Virginia Roberts Guiffre, GARY BOXBY, Jonathan Mano
Organizations: PANAM SERVICE
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Organizations: PANAM SERVICE
Document doj-ogr-00016001
People: DAVID RODRIGUEZ, Sarah Kellen Vickers, KARGN CASEY
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Document doj-ogr-00016003
People: DAVID RICHGERS, Joel Pasithay, LEO TINTAY, GWENOLYN PASH, SHELLY ANNE LEWIS
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Document DOJ-OGR-00016004
People: David Reddage, Alexia Walker, Este-Lin Lives, Bob Mason, Warren, Marcaros, Roxer
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Document DOJ-OGR-00016006
People: Daniel Redgate, Glen Durbin, Gerolding Latimer, Nena Zagit, Roger Sloan, Frederic Bailette, Rick Griffin, Joe Paciano, Julie Tood, Bill Clement, Doug Banda, Naine Camille, Nicole Junicermann
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Document DOJ-OGR-00016008
People: DAVID RODRIGUEZ, Pete Rother, JAL LA HASHEMI, DAL, ICO
Organizations: OIL BROTHERS AVIATION
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Organizations: OIL BROTHERS AVIATION
Document DOJ-OGR-00016009
People: David Redfearn, Cindy Lopez (Buklarewicz), Jean Luc Bernard, Richard Turgoner, Juliana Jorge, Fabio
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Document DOJ-OGR-00016010
People: Cindy Lopez (Buklarewicz), President Clinton, Dole, Anna, Mike, S HELLEY LEWIS, KRISTY RODGERS, Greg Holubert, ALYSSA HOLUBERT, Peter Ryan, Robert Gordon, Daniel Rodriguez
Organizations: Secret Service
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Organizations: Secret Service
Document DOJ-OGR-00016011
People: NICOLE JUNKERMANN, Cindy Lopez (Buklarewicz), JOAN LUC BRUNEL, ANDREA MITRONICH, SHELLY ANNE LEWIS, DEANE FLEETWOOD, WILLIAM J. CLINTON, KEVIN O'DONNELL, Tucker, Chris, DOG BRAIN, DAVID SL, JEM KENNA, ROGER NOLASCO, RODRICK, LEE GARRISON, SAMMY G, RON BURCKLE, LEGGATE LEGGANCE SMITH, Mr. Rodriguez
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Document DOJ-OGR-00016012
People: DAVID RODRIGUEZ, JG, Ghislaine Noelle Marion Maxwell, NICK, GO WENP, CAMPBELL, ANDREA MITRONICH, RGO, NICK SIMMONDS, PDU, RIAN, STAFF, MARK POTTER, ANNA BRYANT, JULIET SIMMONDS, Tyler, KELLY, IHY, Max, MASHIE, RYAN ORRINS, LESLIE, Ryan
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Document doj-ogr-00016014
People: David R. Dalfonso, VALASION COTRIN, ANDREW LIEBMAN, RAYMON, GARY, MICHAEL LIEGMAN, BLACKHAWK, RYAN DIAMOND, PATRICK
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Document doj-ogr-00016015
People: Jemmy Taylor, Brent, Magalee Blychon, Jean Luc Bernard, Michael Liepmann, Giovanni Lopez, Jose Luiz Tiburcio, Nagib C Pell, David Ledefus, President Andres Pastrana
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Document doj-ogr-00016016
People: David Reddage, Barry, Andrew Merovetz, Teala Davies, Dane, Kevin Bovenza, EMMY TAYLER, Larry VIDRINE
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Document DOJ-OGR-00016018
People: DAVID RODRIGUEZ, GARY ROXBURY, CHRIS GAMBLE, DAVE SAVAGE
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Document DOJ-OGR-00016019
People: David Redding, PAULA EPSICEN, LARRY WEBBKE, ED AMATO, GARY ROXBURY, CARDLENA
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Document DOJ-OGR-00016020
People: DAVID RODRIGUEZ, President Clinton
Organizations: DOJ
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Organizations: DOJ
Document DOJ-OGR-00016021
People: Daniel Rodgers, Tom Payette, Gary Rexroads, Kenneth Burns, Steve Lisjcr, Gary Fowler, Jean Luc Dubrul, Tealta Drury
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Document DOJ-OGR-00016022
People: David Pedgeon, Professor Alan Dershowitz, ANDREW MEIRWETCH, ALENE WEBR, N MARKGI, VALASION COTRIN, HOUNTAgE DAVEg, FOREST gawYER
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Document DOJ-OGR-00016023
People: GARY BLACKWELL, LARRY, STEVE LYBBER, FRANK CORBETT, Larry Summers, Jennifer, Epstein, Mark, DAVID R. RISHLING
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Document doj-ogr-00016025
People: David Redeker, A.Q.GOSMAN, JOE NGGER KALEN, STEVE MALCE, STEFONEE
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Document DOJ-OGR-00016026
People: David P. Podgurski, Frank Gimble, Rolph Pascale, David Mullen
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Document DOJ-OGR-00016027
People: David Redding, Natalie, Andrea, S, LH Andrew, Norman Remble, PIA Prussell
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Document DOJ-OGR-00016028
People: David R. Ridgway, Hank Collins, William Josh, Steve Losikan
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Document doj-ogr-00016029
People: DAVID RODRIGUEZ, Pete Ratwell, Rick Monroe-Lind, Bill Murphy
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Document DOJ-OGR-00016031
People: DAVID RODRIGUEZ, JIM DOWD, TATIANNA, JK, ALEX, Natalie, TRACY, MUCINSKA, Ghislaine Noelle Marion Maxwell, IAN, JC, Agent Amanda Young, SJ KERLEN, DB, DM
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Document doj-ogr-00016032
People: David Redding, Larry Summers, JIM, PAUL HALDOF, Ms. George, TATIANA SEMIANN, TATEANNA, ANDREA MITRONICH, GENNARO WHITAKER
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Document DOJ-OGR-00016033
People: ADRIAN MUCINSKA, MARK PROBST, Professor Alan Dershowitz, TATIANA KOVYLSN, MARK TAFOYA, SEMIARAVA, JUAN MOLINA, Larry Summers, LISA SUMMERS, DAVID RODRIGUEZ
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Document INT 000272
People: EPSTEIN, JEFFREY EDWARD, Tim Ambrose, Karen Sargent, Dean Boal
Organizations: Interlochen Center for the Arts, Town and Country Log Homes
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Organizations: Interlochen Center for the Arts, Town and Country Log Homes
Document INT 000220
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Timothy J. Ambrose
Organizations: Interlochen Center for the Arts, J. Epstein & Company, Inc.
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Organizations: Interlochen Center for the Arts, J. Epstein & Company, Inc.
Document INT 000223
People: EPSTEIN, JEFFREY EDWARD, Dr. Tuckerman, Timothy J. Ambrose, Dr. Luby, Jessica Ciralsky
Organizations: Interlochen Center for the Arts, The Villard House
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Organizations: Interlochen Center for the Arts, The Villard House
Document 4-495-75031
People: EPSTEIN, JEFFREY EDWARD, NDREA MITRONCH, Lundberg/Marc, Ghislaine Noelle Marion Maxwell, Laura Casey Wasserman, BRAN FERREN, EDW NA S MMONDS, D OAKLEY, S.MAXWELL, DANNY HILLIS, M. CHRISTMAN, KIRSTIE FERGUSEN, K.FERGUNSEN, KELLY BOMOD, KELLY SPAMM, Sophie Birdle-Hakim, HEIDI FREILER, SJMOA186310, D.BAUZIA, CARDNER, P.BIA153553, LAUREN PETRELLA, LAUREN KW NTNER, HUGH BLATE, CEOLILIA STEEN, Ian & Tara Maxwell, ELISABETH ANDUJAR, E. Epstein, MILAGROS, Shannon, .EVELYN, LESLIE H. WEXNER, Ms. Epstein, K.DANIELS, EMMY TAYLER, Larry Morrisson, MS BELLA, PEG UGLAND, S.GRIFFIS, L MORRISCN, GREG VINCENT, TEENA & MERRY MABRISON, K.DAVIS, L.NA51083, MR. LARRY VISOSKI, Patsy Rodgers, Dave Rodgers, HELEN H KIM, ELLA DERSHOWITZ, CECIL J STEEN, Dottie Wilson, M.BROWN, 805899, FRANK NODARSE, BANU KUCUKKOYLU, MIKE AND PAT, DAVID RODGERS
Organizations: Federal Express Corporation, MERCEDES BENZ USA, DOJ, CHARLOTS OF PALM BEACH, GULFSTREAM AEROSPACE CORP, Colonial Bank, CYSTAL COMMUNICATIONS, INC., JEPPESEN SANDERSON, VIALTA INC
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Organizations: Federal Express Corporation, MERCEDES BENZ USA, DOJ, CHARLOTS OF PALM BEACH, GULFSTREAM AEROSPACE CORP, Colonial Bank, CYSTAL COMMUNICATIONS, INC., JEPPESEN SANDERSON, VIALTA INC
Document 4-397-85573
People: EPSTEIN, JEFFREY EDWARD, HELEN H KIM, HELEN EPSTEIN INTERESTS, S.GRIFFIS, C.DAVIES, Cristalle M Wasche, S KERLEN, CEOLILIA STEEN, Shannon Healy, .EVELYN, B.SMITH
Organizations: Federal Express Corporation
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Organizations: Federal Express Corporation
Document 1:20-mj-00132-AJ
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-2, Minor Victim-3, Jeffrey, J.
Organizations: US Courts, Department of Justice (D.O.J), grand jury, United States District Court for the Southern District of New York
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Organizations: US Courts, Department of Justice (D.O.J), grand jury, United States District Court for the Southern District of New York
Document 1:20-mj-00132-AJ Document 2
People: Brennan, J., Bucci, Smith, Bmith, Alimehmeti, Andrea K. Johnstone
Organizations: N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, Real Clear Politics, U.S. Marshals Service (USMS), United States
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Organizations: N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, Real Clear Politics, U.S. Marshals Service (USMS), United States
Document 1:20-mj-00132-AJD
People: Andrea K. Johnstone
Organizations: United States Marshals Service (USMS), United States Attorney
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Organizations: United States Marshals Service (USMS), United States Attorney
Document 20-8063
People: Ghislaine Noelle Marion Maxwell
Organizations: United States District Court, United States Court of Appeals for the Second Circuit
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Organizations: United States District Court, United States Court of Appeals for the Second Circuit
Document 5501229
People: Laura A. Menninger, JEFFREY S. PAGLIUCA, Ghislaine Noelle Marion Maxwell
Organizations: HADDON, MORGAN AND FOREMAN, P.C.
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Organizations: HADDON, MORGAN AND FOREMAN, P.C.
Document 20-80638
People: Nicole Simmons
Organizations: CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Organizations: CLERK OF THE CIRCUIT COURT & COMPTROLLER
Document 20-8000380
People: Ghislaine Noelle Marion Maxwell
Organizations: District Courts
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Organizations: District Courts
Document 20-806380
People: Nicole Simmons, Ghislaine Noelle Marion Maxwell, RENEE MCREYNOLDS, DANIEL P. MOYNIHAN
Organizations: Haddon, Morgan and Foreman, P.C., Southern District of New York's Assignment Committee, Court Clerk's Office, HADDON, MORGAN AND FOREMAN, P., United States District Court for the Southern District of New York, UPS Ground Freight, Inc.
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Organizations: Haddon, Morgan and Foreman, P.C., Southern District of New York's Assignment Committee, Court Clerk's Office, HADDON, MORGAN AND FOREMAN, P., United States District Court for the Southern District of New York, UPS Ground Freight, Inc.
Document 20-806380-AJN
Organizations: United Parcel Service of America, Inc., UPS Ground Freight, Inc.
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Document Case 1:20-cr-00330 Document 152 Filed 09/09/20 Page 3 of 5
People: EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document 20cv30033
People: Judge Alison J. Nathan
Organizations: United States District Court
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Organizations: United States District Court
Document 5-2
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Mark Stewart Cohen, Lara Elizabeth Pomerantz, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Ghislaine Noelle Marion Maxwell, Maurene Ryan Coney, Judge Alison J. Nathan, Katharine H. Parker, Leah Harmon, Kristine Caraannante, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, U.S. Court of Appeals, United States Department of Justice, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., U.S. Attorney's Offices, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, District of New York, United States Court of Appeals for the Second Circuit, Bureau of 'Pretrial Punishment'
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Organizations: U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, U.S. Court of Appeals, United States Department of Justice, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., U.S. Attorney's Offices, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, District of New York, United States Court of Appeals for the Second Circuit, Bureau of 'Pretrial Punishment'
Document 20-3061, Document 5-2
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Maurene Ryan Coney, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Mark Stewart Cohen, Daniel Patrick Moynihan
Organizations: United States District Court, District of New Hampshire, United States District Court for the Southern District of New York
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Organizations: United States District Court, District of New Hampshire, United States District Court for the Southern District of New York
Document 2006R033D
People: Defendant's spouse
Organizations: Gov't Opp. Br., Defense counsel
View document β
Organizations: Gov't Opp. Br., Defense counsel
Document 1:20-cr-00633-DAD
People: Defendant's spouse
Organizations: Defense counsel, Court, Defense Staff, Defense Experts/Advisors, Other Authorized Persons, Potential Defense Witnesses, Gov't Opp. Br., Bureau of 'Pretrial Punishment'
View document β
Organizations: Defense counsel, Court, Defense Staff, Defense Experts/Advisors, Other Authorized Persons, Potential Defense Witnesses, Gov't Opp. Br., Bureau of 'Pretrial Punishment'
Document Case#:2006R033D
People: Defendant's spouse
Organizations: Gov't Opp. Br., Defense counsel, Court, Defense Staff, Defense Experts/Advisors, Other Authorized Persons
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Organizations: Gov't Opp. Br., Defense counsel, Court, Defense Staff, Defense Experts/Advisors, Other Authorized Persons
Document AE63D-AJNeDot8m1 6820
People: Defendant's spouse, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses
Organizations: Gov't Opp. Br., Court
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Organizations: Gov't Opp. Br., Court
Document Case#:2006cv0633 Document#:111 Filed:07/28/20 Page:6 of 12
People: victims, witnesses
Organizations: Gov't Opp. Br., Defense counsel
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Organizations: Gov't Opp. Br., Defense counsel
Document 20cr833 (D.N.J. filed 11/18/20)
People: Defendant's spouse, Defense Counsel, Potential Defense Witnesses
Organizations: Bureau of 'Pretrial Punishment', Gov't Opp. Br., DOJ
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Organizations: Bureau of 'Pretrial Punishment', Gov't Opp. Br., DOJ
Document doj-ogr-00019311
People: Defendant's spouse
Organizations: Gov't Opp. Br., Court
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Organizations: Gov't Opp. Br., Court
Document 2006-630
People: Defendant's spouse, Defense Counsel
Organizations: Gov't Opp. Br., Court, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses, Other Authorized Persons
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Organizations: Gov't Opp. Br., Court, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses, Other Authorized Persons
Document Case#: 20-cr-00330-AJN Document#: 165 Filed#: 08/26/20 Page#: 11 of 12
People: Defendant's spouse
Organizations: Gov't Opp. Br., Court, Defense counsel
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Organizations: Gov't Opp. Br., Court, Defense counsel
Document Case 1:20-cr-00330-AJN Document 165 Filed 07/30/20 Page 12 of 12
People: Judge Alison J. Nathan
Organizations: United States District Court
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Organizations: United States District Court
Document 920
People: Debra C. Freeman, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Rex Ling, Roberta Ling
Organizations: U.S. Virgin Islands, USVI Attorney General, Epstein's Estate, Southern District of New York's Assignment Committee
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Organizations: U.S. Virgin Islands, USVI Attorney General, Epstein's Estate, Southern District of New York's Assignment Committee
Document 20-10495
People: Debra C. Freeman, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, David Boies, II, Judge Schofield, Plaintiff, Plaintiff's sister
Organizations: Estate of Jeffrey E. Epstein, V.I. Super. Ct., Court
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Organizations: Estate of Jeffrey E. Epstein, V.I. Super. Ct., Court
Document 15 Civ. 7433 (LAP)
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell, Loretta A. Preska, Laura A. Menninger, Nathan
Organizations: United States District Court for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Offices, Second Circuit Court of Appeals
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Organizations: United States District Court for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Offices, Second Circuit Court of Appeals
Document 15-cv-07433
People: Loretta A. Preska, Ghislaine Noelle Marion Maxwell, Judge Netman, Plaintiff, Doe 1
Organizations: U.S. Attorney's Offices, Second Circuit Court of Appeals, Court
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Organizations: U.S. Attorney's Offices, Second Circuit Court of Appeals, Court
Document Case 1:15-cv-07433-LAP Document 1078 Filed 08/10/20 Page 3 of 3
People: Loretta A. Preska, Doe 1, Ghislaine Noelle Marion Maxwell, Laura A. Menninger, Virginia Roberts Guiffre, Sharon Churcher
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Document 20 Cr. 329 (AJN)
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Attorney's Offices
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Organizations: U.S. Attorney's Offices
Document 20-CR-033-DLC
People: Judge Alison J. Nathan, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Organizations: United States Attorney, Southern District of New York's Assignment Committee
Document 20-cv-0330
People: Judge Alison J. Nathan
Organizations: United States District Court
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Organizations: United States District Court
Document 20cv00484 (JGK) (DF)
People: Jane Does, Indyke, Darren K., Richard D. Kahn, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Debra C. Freeman, John G. Koeltl, Laura A. Menninger, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn
Document 20-00184-DG
People: Ghislaine Noelle Marion Maxwell, Bennet J. Moskowitz, ROBERT GLASSMAN
Organizations: Epstein Victim Compensation Program (EVCP)
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Organizations: Epstein Victim Compensation Program (EVCP)
Document 1:20-cv-00484-DG-KAM
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Laura A. Menninger, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States Attorney
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Organizations: United States Attorney
Document 1:20-cv-00484-DG-KD
People: Ghislaine Noelle Marion Maxwell, Ms. Roberts
Organizations: Gov't Opp. Br., South Carolina, North Carolina, Washington State Inv. Bd., Odebrecht S.A., GLG Life Tech Corp., Brenner, Scott
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Organizations: Gov't Opp. Br., South Carolina, North Carolina, Washington State Inv. Bd., Odebrecht S.A., GLG Life Tech Corp., Brenner, Scott
Document 1:20-cv-02048-DG-KAM
Organizations: Louis Vuitton Malletier S.A., LY USA, Inc., Securities and Exchange Commission, LaGuardia, Trustees of Plumbers & Pipefitters Nat. Pension Fund, Transworld Mech., Inc., Volmar Distributors, Inc., New York Post Co., Shkreli
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Document 1:20-cr-00148-DG-KAM
Organizations: Plumbers and Pipefitters Nat'l Pension Fund, Louis Vuitton Malletier S.A., Volmar Distributors, Inc., New York City Police Department (NYPD)
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Document 20-cv-01484-DG-RML
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Maldanado, MS. MENNINGER, Mr. Glassman
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document 1:20-cv-02484-DG
People: Ghislaine Noelle Marion Maxwell, MS. MENNINGER, Mr. Glassman
Organizations: Louis Vuitton Malletier S.A., Volmar Distributors, Inc.
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Organizations: Louis Vuitton Malletier S.A., Volmar Distributors, Inc.
Document 1:20-cv-01437
People: Ghislaine Noelle Marion Maxwell, MS. MENNINGER
Organizations: MDC BROOKLYN, Court
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Organizations: MDC BROOKLYN, Court
Document Case 1:20-cv-00684-LJL-DCF Document 124-2 Filed 09/09/20 Page 10 of 13
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: Securities and Exchange Commission, Gov't Opp. Br.
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Organizations: Securities and Exchange Commission, Gov't Opp. Br.
Document Case 1:20-cv-08064-JGK-DCF Document 103 Filed 12/14/20 Filed 08/09/20 Page 11 of 13
People: Ghislaine Noelle Marion Maxwell, Mr. Glassman, Mr. Johnson
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document 1:20-cv-00046-LJL-DCF
People: Ghislaine Noelle Marion Maxwell, Moskowitz
Organizations: Plumbers and Pipefitters Nat'l Pension Fund
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Organizations: Plumbers and Pipefitters Nat'l Pension Fund
Document Case 20-30611, Document 660062326325, Page9 of 125
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Mark Cohen, CHRISTIAN R. EVERDELL, Alison.Moe@usdoj.gov, JEFFREY S. PAGLIUCA, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Leah Harmon, Kristine Caraannante
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ
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Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ
Document Case 20-3061, Document 60
People: Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, Ghislaine Noelle Marion Maxwell, ALEXANDER ROSSMILLER, JEFFREY S. PAGLIUCA, Lara Elizabeth Pomerantz
Organizations: Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York
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Organizations: Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York
Document Case 20-3061, Document 65
People: Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, U.S. Court of Appeals, PACER Service Center
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Organizations: United States Court of Appeals for the Second Circuit, U.S. Court of Appeals, PACER Service Center
Document 3:20-cr-30600-AUN Document 172 Filed 07/08/20 Page 17 of 125
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
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Document 20-30600
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Minor Victim-2
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Document 20-cr-20600-AJN
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-2, Minor Victim-3
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Document 20-cr-00331
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: United States
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Organizations: United States
Document 20-cr-00330 (AJN) Document 17 Filed 07/08/20 Page 25 of 125
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Minor Victim-2, Minor Victim-3
Organizations: grand jury
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Organizations: grand jury
Document 20-cr-00306
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-1
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Document S1 20 Cr. 330 (AJN)
People: Ghislaine Noelle Marion Maxwell, Audrey Strauss
Organizations: United States District Court, United States Attorney
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Organizations: United States District Court, United States Attorney
Document Case 1:20-cr-00330-AJN Document 272 Filed 08/07/20 Page 3 of 31
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., U.S. Attorney, New York Law Journal, Washington Post
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Organizations: Gov't Opp. Br., U.S. Attorney, New York Law Journal, Washington Post
Document Case1:20-cr-00320-AJN Document 272 Filed 07/02/20 Page 4 of 457
People: Judge Alison J. Nathan, Ms. Strauss, William Sweeney Jr., Ghislaine Noelle Marion Maxwell, David Boies, II, SIGRID STONE MCCAWLEY, Bradley J. Edwards, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory
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Organizations: Federal Bureau of Investigation Forensics Laboratory
Document Case 12030600320
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, David Boies, II, Ms. Farmer, Annie
Organizations: Bloomberg News
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Organizations: Bloomberg News
Document Case 1:20-cr-00330-AJN Document 272 Filed 07/21/20 Page 6 of 67
People: Judge Alison J. Nathan, David Boies, II, Ms. McCawley, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: ABC News, Southern District of New York's Assignment Committee
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Organizations: ABC News, Southern District of New York's Assignment Committee
Document Case 1:20-cr-00320-AJN Document 272 Filed 07/21/20 Page 7 of 67
People: Judge Alison J. Nathan, JEFFREY S. PAGLIUCA, ALEXANDER ROSSMILLER, Allison Moe, Maurene Ryan Coney, Mark Cohen, CHRISTIAN R. EVERDELL, Laura A. Menninger
Organizations: U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C.
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Organizations: U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C.
Document Case1:20-cr-03320-AJN Document 292 Filed 08/27/20 Page 20 of 1164
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
Document Case 1:20-cr-00330-AJN Document 292 Filed 08/27/20 Page 3 of 64
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document Case 1:20-cr-00300 Document 229-20 Filed 08/27/20 Page 3 of 13
People: Defendant's spouse
Organizations: Defense counsel
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Organizations: Defense counsel
Document 229020
People: Defendant's spouse, Defense Counsel
Organizations: Court, Defense counsel, Gov't Opp. Br., Bureau of 'Pretrial Punishment'
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Organizations: Court, Defense counsel, Gov't Opp. Br., Bureau of 'Pretrial Punishment'
Document Case 1:20-cr-00830-JN Document 229 Filed 07/27/20 Page 6 of 13
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document 1:20-cr-00830-JN/Docket #229920
People: victims, witnesses
Organizations: Gov't Opp. Br., Defense counsel
View document β
Organizations: Gov't Opp. Br., Defense counsel
Document 1:20-cr-00830
People: Defendant's spouse, Defense Counsel
Organizations: Gov't Opp. Br., Court, Defense counsel, Bureau of 'Pretrial Punishment'
View document β
Organizations: Gov't Opp. Br., Court, Defense counsel, Bureau of 'Pretrial Punishment'
Document 20-cr-3063
People: Defendant's spouse, Judge Alison J. Nathan, Audrey Strauss, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Ghislaine Noelle Marion Maxwell, Mark Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: Gov't Opp. Br., Court, Defense counsel, United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida
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Organizations: Gov't Opp. Br., Court, Defense counsel, United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida
Document Case 1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 2 of 21
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document 12030600320
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: Gov't Opp. Br., United States Attorney, Southern District of New York's Assignment Committee
View document β
Organizations: Gov't Opp. Br., United States Attorney, Southern District of New York's Assignment Committee
Document 12203000320
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: Court, Gov't Opp. Br.
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Organizations: Court, Gov't Opp. Br.
Document Case 1:20-cr-00320-AJN Document 332 Filed 08/02/20 Page 6 of 67
People: Judge Alison J. Nathan
Organizations: Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York
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Organizations: Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York
Document Case1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 7 of 7
People: Judge Alison J. Nathan, Audrey Strauss, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Organizations: United States Attorney, Southern District of New York's Assignment Committee
Document AE483020
Organizations: Gov't Opp. Br., Court, Defense counsel, Defense Staff
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Document Case 1:20-cv-00830-LJL Document 283-20 Filed 08/28/20 Page 7 of 12
People: victims, witnesses
Organizations: Gov't Opp. Br., Defense counsel
View document β
Organizations: Gov't Opp. Br., Defense counsel
Document 283920
People: Defendant's spouse
Organizations: Court, Gov't Opp. Br., Defense counsel, Bureau of 'Pretrial Punishment'
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Organizations: Court, Gov't Opp. Br., Defense counsel, Bureau of 'Pretrial Punishment'
Document Case 1:20-cr-00330-AJN Document 83-20 Filed 07/28/20 Page 9 of 12
People: Defendant's spouse
Organizations: Gov't Opp. Br., Court
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Organizations: Gov't Opp. Br., Court
Document Case 1:20-cr-00630-AJN Document 123 Filed 08/28/20 Page 102 of 126
People: Defendant's spouse, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses, Other Authorized Persons
Organizations: Gov't Opp. Br., Court, Law enforcement
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Organizations: Gov't Opp. Br., Court, Law enforcement
Document 20-80003
People: Defendant's spouse
Organizations: Gov't Opp. Br., Defense counsel
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Organizations: Gov't Opp. Br., Defense counsel
Document 20-80003-CR-AUNEN-DOCUMENT#1362
Organizations: Defense counsel, Court, Defense Staff
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Document 20-800330-AU
People: Defendant's spouse
Organizations: Gov't Opp. Br., Defense counsel, Court
View document β
Organizations: Gov't Opp. Br., Defense counsel, Court
Document 20-800033
Organizations: Gov't Opp. Br., Court, Defense counsel, Defense Staff
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Document 20-80033-CR-AUNEN-Document#136-2
People: Defendant's spouse
Organizations: Court, Gov't Opp. Br., Defense counsel, Bureau of 'Pretrial Punishment'
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Organizations: Court, Gov't Opp. Br., Defense counsel, Bureau of 'Pretrial Punishment'
Document 20-8000330-AU1
People: Defendant's spouse
Organizations: Gov't Opp. Br., Court
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Organizations: Gov't Opp. Br., Court
Document Case: 20-60033 Document: 00610033026 Page: 11 Filed: 11/06/12
People: Defendant's spouse
Organizations: Gov't Opp. Br., Court, Defense counsel
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Organizations: Gov't Opp. Br., Court, Defense counsel
Document Case 1:20-cr-00320-DLF Document 462 Filed 08/21/20 Page 2 of 21
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., Court-1, Court-2
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Organizations: Gov't Opp. Br., Court-1, Court-2
Document 12030300320
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Attorney's Offices
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Organizations: U.S. Attorney's Offices
Document Case 1:20-cr-00320-AJN Document 462 Filed 08/21/20 Page 4 of 465
People: Judge Alison J. Nathan
Organizations: Gov't Opp. Br.
View document β
Organizations: Gov't Opp. Br.
Document 20cr00320
People: Judge Alison J. Nathan
Organizations: N.Y. Civil Liberties Union, N.Y.C. Transit Auth., Hartford Courant Co., Press-Enterprise Co., Superior Court of California, Riverside Cnty.
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Organizations: N.Y. Civil Liberties Union, N.Y.C. Transit Auth., Hartford Courant Co., Press-Enterprise Co., Superior Court of California, Riverside Cnty.
Document Case 1:20-cr-00320-AJN Document 472 Filed 08/21/20 Page 3 of 354
People: Judge Alison J. Nathan
Organizations: Gov't Opp. Br., Court
View document β
Organizations: Gov't Opp. Br., Court
Document 20cr3660
People: Judge Alison J. Nathan, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States Attorney, Southern District of New York's Assignment Committee
View document β
Organizations: United States Attorney, Southern District of New York's Assignment Committee
Document 12036600638
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, JEFFREY S. PAGLIUCA
Organizations: United States District Court for the Southern District of New York, American Bar Association (ABA)
View document β
Organizations: United States District Court for the Southern District of New York, American Bar Association (ABA)
Document 120366008380
People: EPSTEIN, JEFFREY EDWARD, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Louis Vuitton
Organizations: DOJ, Gov't Opp. Br., Securities and Exchange Commission, United States District Court for the Southern District of New York
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Organizations: DOJ, Gov't Opp. Br., Securities and Exchange Commission, United States District Court for the Southern District of New York
Document 1203660083804
People: Judge Alison J. Nathan
Organizations: United States District Court
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Organizations: United States District Court
Document 120366008330Adht B#oc0818412520F#889802120gePage01403
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
View document β
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
Document 20cr252 (F8) 809-02
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: Second Circuit Court of Appeals, DOJ
View document β
Organizations: Second Circuit Court of Appeals, DOJ
Document 120366006380-AdAtt D#0818242520F18880902120gePage5 of 13
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, ALEXANDER ROSSMILLER
Organizations: Gov't Opp. Br., Court
View document β
Organizations: Gov't Opp. Br., Court
Document 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
View document β
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
Document 120366003830
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Offices
View document β
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Offices
Document 120366006380
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Judge Koeltl, JGK
Organizations: International Telephone and Telegraph Corp., Don King Productions, Inc., Minpeco S.A., Conticommodity Services, Inc., Second Circuit Court of Appeals, Gov't Opp. Br., Court, District Courts
View document β
Organizations: International Telephone and Telegraph Corp., Don King Productions, Inc., Minpeco S.A., Conticommodity Services, Inc., Second Circuit Court of Appeals, Gov't Opp. Br., Court, District Courts
Document 120366006838
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
View document β
Document 120366009830
People: Laura A. Menninger, JEFFREY S. PAGLIUCA, Ghislaine Noelle Marion Maxwell
Organizations: HADDON, MORGAN AND FOREMAN, P.C.
View document β
Organizations: HADDON, MORGAN AND FOREMAN, P.C.
Document 20-80904
People: Nicole Simmons
Organizations: CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Organizations: CLERK OF THE CIRCUIT COURT & COMPTROLLER
Document 83
People: Ghislaine Noelle Marion Maxwell, Lara Elizabeth Pomerantz
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
Document 104-1
People: JosΓ© A. Cabranes, Rosemary S. Pooler, Reena Raggi, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Karl Metzner, Audrey Strauss, Adam Mueller, Ty Gee, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Punn, Sell, Carpenter, Rajaratnam, Caparros, DiStefano, Guiffre, CATHERINE O'HAGAN WOLFE
Organizations: United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States District Court for the Southern District of New York, Gov't Opp. Br., Supreme Court, District Courts, Courts of Appeals, Securities and Exchange Commission
View document β
Organizations: United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States District Court for the Southern District of New York, Gov't Opp. Br., Supreme Court, District Courts, Courts of Appeals, Securities and Exchange Commission
Document 104-2
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
View document β
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
Document 104-3
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
View document β
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
Document 1212021
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, Maurene Ryan Coney
Organizations: United States District Court, United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC)
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Organizations: United States District Court, United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC)
Document 3011673
People: Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, Ghislaine Noelle Marion Maxwell, ALEXANDER ROSSMILLER, JEFFREY S. PAGLIUCA, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Kristine Caraannante, Kelly McGuirk, ANDREW ROHRBACH
Organizations: Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, UNITED STATES OF AMERICA, MDC BROOKLYN, Second Circuit Court of Appeals, United States District Court for the Southern District of New York
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Organizations: Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, UNITED STATES OF AMERICA, MDC BROOKLYN, Second Circuit Court of Appeals, United States District Court for the Southern District of New York
Document 1:20-cr-10633-DAD Document 122 Filed 12/28/20 Page 2 of 2
People: Judge Alison J. Nathan, Defendant's spouse
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document 3011691
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, ALEXANDER ROSSMILLER, JEFFREY S. PAGLIUCA, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Laura A. Menninger
Organizations: Department of Justice (D.O.J), U.S. Attorney's Offices, Southern District of New York's Assignment Committee, UNITED STATES OF AMERICA, Bureau of 'Pretrial Punishment'
View document β
Organizations: Department of Justice (D.O.J), U.S. Attorney's Offices, Southern District of New York's Assignment Committee, UNITED STATES OF AMERICA, Bureau of 'Pretrial Punishment'
Document Document 20-2
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, CHRISTIAN R. EVERDELL, EPSTEIN, JEFFREY EDWARD
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
Document 3065965
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, Maurene Ryan Coney
Organizations: UNITED STATES OF AMERICA, Second Circuit Court of Appeals, United States District Court for the Southern District of New York
View document β
Organizations: UNITED STATES OF AMERICA, Second Circuit Court of Appeals, United States District Court for the Southern District of New York
Document 21-1
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
Document 21-2
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Mark Stewart Cohen, Lara Elizabeth Pomerantz, Ghislaine Noelle Marion Maxwell, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, ANDREW ROHRBACH, Judge Alison J. Nathan, Katharine H. Parker, Mark Cohen, Leah Harmon, Kristine Caraannante, EPSTEIN, JEFFREY EDWARD, CATHERINE O'HAGAN WOLFE, Heriberto Tellez, Ms. Sophia Papapetru, Mr. John Wallace, Kelly McGuirk
Organizations: U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, U.S. Court of Appeals, United States Department of Justice, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Attorney's Offices, United States Attorney Southern District of Florida, DOJ-USAO, United States District Court for the District of New Hampshire, Metropolitan Detention Center Brooklyn, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, CLERK OF THE CIRCUIT COURT & COMPTROLLER, District Executive's Office, Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, Bureau of 'Pretrial Punishment', United States Court of Appeals for the Second Circuit, United States Courts of Appeals, MDC BROOKLYN, Second Circuit Court of Appeals, Federal Bureau of Prisons (BOP)
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Organizations: U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, U.S. Court of Appeals, United States Department of Justice, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Attorney's Offices, United States Attorney Southern District of Florida, DOJ-USAO, United States District Court for the District of New Hampshire, Metropolitan Detention Center Brooklyn, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, CLERK OF THE CIRCUIT COURT & COMPTROLLER, District Executive's Office, Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, Bureau of 'Pretrial Punishment', United States Court of Appeals for the Second Circuit, United States Courts of Appeals, MDC BROOKLYN, Second Circuit Court of Appeals, Federal Bureau of Prisons (BOP)
Document 39-2
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, Dashawn Robertson, Mr. Cohen, Judge Alison J. Nathan, Audrey Strauss, MAURENE R. COMEY, ALEXANDER ROSSMILLER, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Nathan, Mark Cohen, Chris Everdell, Jeffery Pagliuca, Laura A. Menninger, Alison.Moe@usdoj.gov, Maurene Ryan Coney, COHEN, MS. MOE, Judge, THE COURT, Kristine Caraannante, Leah Harmon, THE PRETRIAL SERVICES OFFICER, Chief Judge, MR. COHEN, Ms. Moe, Defendant's spouse, EPSTEIN, JEFFREY EDWARD, Your Honor, defendants, Scott Marshall, Janet Marshall, the Defendant, Jane Does, Ms. Annie Farmer, Ms. Farmer, Judge Orenstein, Judge Raggi, Madoff, DREIER, ESPOSITO, Judge Marrero, Khashoggi, BODMER, Mrs. Hanson, Sabhnani, Judge Scheindlin, Judge Keenan, Marrero, J., Deutsch, Conway, M.A., Mattis, Haddon Morgan, Judge Berman, Judge Gleeson, Brodie Walradt
Organizations: United States Court of Appeals for the Second Circuit, MARKUS/MOSS PLLC, Gov't Opp. Br., MDC BROOKLYN, DOJ, THE SOUTHERN DISTRICT REPORTERS, P.C., United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON MORGAN & FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., U.S. Attorney's Offices, United States, Federal Bureau of Investigation Forensics Laboratory, pretrial services, Department of Justice (D.O.J), British military, SWIFT bank, federal government, Supreme Court, Second Circuit Court of Appeals, THE COURT, Treasury Department, U.S. Attorney, Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), United States Attorney Southern District of Florida, Crime Victims' Rights Act
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Organizations: United States Court of Appeals for the Second Circuit, MARKUS/MOSS PLLC, Gov't Opp. Br., MDC BROOKLYN, DOJ, THE SOUTHERN DISTRICT REPORTERS, P.C., United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON MORGAN & FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., U.S. Attorney's Offices, United States, Federal Bureau of Investigation Forensics Laboratory, pretrial services, Department of Justice (D.O.J), British military, SWIFT bank, federal government, Supreme Court, Second Circuit Court of Appeals, THE COURT, Treasury Department, U.S. Attorney, Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), United States Attorney Southern District of Florida, Crime Victims' Rights Act
Document 20-CR-0083
People: Gleeson, J., Benatar, Castaneda Debbie, Anderson, J.R., Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Audrey Strauss
Organizations: United States Attorney
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Organizations: United States Attorney
Document 1:20-cr-00330-AJN Document 183
People: Ghislaine Noelle Marion Maxwell
Organizations: DOJ
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Organizations: DOJ
Document 1:20-cr-06330-AJN Document 181
People: Hung, Abdellatif El Mokadem, Alindato-Perez, BODMER, Boustani, Carrillo-Villa, Chandler, Conway, M.A., Crowell, Deutsch, DiGiacomo, Dominguez, DREIER, English
Organizations: United States
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Organizations: United States
Document 1:20-cr-00330-AJN Document 18
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Stephens, J.
Organizations: Oxford University, Court
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Organizations: Oxford University, Court
Document 1:20-cr-00330-AJN Document 189 Filed 07/30/21 Page 23 of 200
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: United States
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Organizations: United States
Document 20-cr-0330 (AJN)
People: Ghislaine Noelle Marion Maxwell
Organizations: Court, pretrial services
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Organizations: Court, pretrial services
Document 20-cr-330 (AJN) Document 18
People: Ghislaine Noelle Marion Maxwell, Stephens, J., EPSTEIN, JEFFREY EDWARD, DiGiacomo, Marc Dreier, Bernard Madoff
Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', Court, United States, Genovese crime family
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Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', Court, United States, Genovese crime family
Document 20-0336
People: Sabhnani, Ghislaine Noelle Marion Maxwell, English, Conway, M.A., Dominguez, Mattis, Deutsch, Crowell
Organizations: DOJ, United States Code
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Organizations: DOJ, United States Code
Document 20-cr-60033-AKH Document 392 Filed 08/07/20 Page 320 of 019
Organizations: Court, Gov't Opp. Br.
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Document 20-cr-60038
People: defendants, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Metropolitan Detention Center Brooklyn, Gov't Opp. Br., Court, United States District Court for the Southern District of Florida, Office
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Organizations: Bureau of 'Pretrial Punishment', Metropolitan Detention Center Brooklyn, Gov't Opp. Br., Court, United States District Court for the Southern District of Florida, Office
Document 20-cr-00038
People: defendants, defendant's brother
Organizations: Federal Bureau of Investigation Forensics Laboratory, British military
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Organizations: Federal Bureau of Investigation Forensics Laboratory, British military
Document 20-cr-80038
People: EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., Court
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Organizations: Gov't Opp. Br., Court
Document Case 1:20-cr-00330 Document 122 Filed 09/09/20 Page 9 of 19
Organizations: pretrial services, Gov't Opp. Br., Court
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Document Case 1:21-cr-00330 Document 122 Filed 06/09/22 Page 10 of 19
People: defendants
Organizations: Gov't Opp. Br., Court, United States
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Organizations: Gov't Opp. Br., Court, United States
Document 12202
Organizations: Swiss Bank, English Bank, United States Treasury Department
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Document Case 1:20-cr-00330 Document 122 Filed 06/09/20 Page 14 of 19
People: Swain, J., Hellerstein, J.
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, CDC, Gov't Opp. Br.
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Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, CDC, Gov't Opp. Br.
Document 1220
People: Marrero, J., Daniels, J., Parker, J., Preska, J., Woods, J., Judge Engelmayer, Furman, J., Buchwald, J.
Organizations: United States
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Organizations: United States
Document Case 1:20-cr-00330 Document 122 Filed 07/09/20 Page 16 of 19
People: Tolentino, Adamu, Brito, Ellison, Melamed, Pena, M.M., Shipp, Stephens, J., Gonzalez
Organizations: Court, Bail Reform Act, MDC BROOKLYN
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Organizations: Court, Bail Reform Act, MDC BROOKLYN
Document doj-ogr-00020018
People: Boustani, Bradshaw, Chen, Cirillo, KARNI, Khashoggi, Lee, Orta, Petrov, Rowe, Salvagno, Stephens, J., Ward, Kevin
Organizations: United States
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Organizations: United States
Document 20-6000
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Ms. Maxwell's husband
Organizations: Macalvins Accountants, Internal Revenue Service, Court, MDC BROOKLYN, Gov't Opp. Br., pretrial services, LexisNexis, Nexis NewsDesk, Bureau of 'Pretrial Punishment'
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Organizations: Macalvins Accountants, Internal Revenue Service, Court, MDC BROOKLYN, Gov't Opp. Br., pretrial services, LexisNexis, Nexis NewsDesk, Bureau of 'Pretrial Punishment'
Document 20-50086
People: Ghislaine Noelle Marion Maxwell, Harvey Weinstein, Bill Cosby, JoaquΓn 'El Chapo' GuzmΓ‘n Loera, Keith Rainier, EPSTEIN, JEFFREY EDWARD, Nathan, J., Cirillo, David Perry QC, Judge Keenan
Organizations: Court, United States, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br., federal government, Southern District of New York's Assignment Committee, USP Florence ADMAX
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Organizations: Court, United States, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br., federal government, Southern District of New York's Assignment Committee, USP Florence ADMAX
Document 20-600086
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00020034
People: Ghislaine Noelle Marion Maxwell
Organizations: security company
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Organizations: security company
Document DOJ-OGR-00020036
People: Ghislaine Noelle Marion Maxwell, Ms. Maxwell's husband
Organizations: pretrial services, Court
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Organizations: pretrial services, Court
Document DOJ-OGR-00020039
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: The Sun
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Organizations: The Sun
Document DOJ-OGR-00020040
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Judge Salas
Organizations: ManchesterMAPD
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Organizations: ManchesterMAPD
Document 20-6000800
People: Ghislaine Noelle Marion Maxwell, Harvey Weinstein, Bill Cosby, JoaquΓn 'El Chapo' GuzmΓ‘n Loera, Keith Rainier
Organizations: LexisNexis
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Organizations: LexisNexis
Document DOJ-OGR-00020044
People: Ghislaine Noelle Marion Maxwell
Organizations: Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Terramar Project, Inc., Gov't Opp. Br.
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Organizations: Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Terramar Project, Inc., Gov't Opp. Br.
Document DOJ-OGR-00020045
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Pretrial supervision
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Organizations: Pretrial supervision
Document DOJ-OGR-00020048
People: Mr. Perry, Ghislaine Noelle Marion Maxwell, William JULIΓ, Mr. Jules Burney
Organizations: Commonwealth Secretariat, U.K. government, Union europΓ©enne
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Organizations: Commonwealth Secretariat, U.K. government, Union europΓ©enne
Document DOJ-OGR-00020049
People: Mr. Jules Burney, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: French judicial authorities, United States, French government, Court
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Organizations: French judicial authorities, United States, French government, Court
Document 20-60008
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Daily Mail Online, Court
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Organizations: Daily Mail Online, Court
Document 20-cr-330(AKH)
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00020053
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00020057
People: Ghislaine Noelle Marion Maxwell
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, Criminal Justice Advisory Board
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Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, Criminal Justice Advisory Board
Document 20-3308
People: Ghislaine Noelle Marion Maxwell, Stephens, J.
Organizations: Bureau of 'Pretrial Punishment', Court, federal government
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Organizations: Bureau of 'Pretrial Punishment', Court, federal government
Document 20-6300
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
Document 39-3
People: Ghislaine Noelle Marion Maxwell, Dashawn Robertson
Organizations: Gov't Opp. Br., DOJ, Department of Justice (D.O.J), MDC BROOKLYN, United States
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Organizations: Gov't Opp. Br., DOJ, Department of Justice (D.O.J), MDC BROOKLYN, United States
Document 201-1500388-AJ
People: Jackson, Michael, Goord, Abdullahu, Banki, Benatar, BODMER, Bohn, Botero, Boustani, Chen, Cilins, Cirillo, COHEN, DREIER, English, EPSTEIN, JEFFREY EDWARD, ESPOSITO, Georgiou, John R., KARNI, Kazeem, Khashoggi, Madoff, Mercedes, Morrison HL, Namer, Patrick Ho, Petrov, Rowe, Sabhnani, Salvagno, Stanton, Stroh, Young, Zarger
Organizations: United States
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Organizations: United States
Document Case 1:20-cr-00800-AT Document 1002 Filed 06/23/20 Page 36 of 36
People: EPSTEIN, JEFFREY EDWARD
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Document Case 1:20-cr-00801-JSR Document 11 Filed 08/03/20 Page 76 of 36
People: Ghislaine Noelle Marion Maxwell
Organizations: pretrial services
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Organizations: pretrial services
Document Case 1:20-cr-00330-AJN Document 66 Filed 07/23/20 Page 86 of 36
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., Court
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Organizations: Gov't Opp. Br., Court
Document 20-cr-608
People: EPSTEIN, JEFFREY EDWARD, Petrov, Defendant's spouse, DREIER, Madoff, English, Mercedes, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Audrey Strauss
Organizations: United States, Court, Gov't Opp. Br., pretrial services, Defense, Second Circuit Court of Appeals, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Federal Bureau of Prisons (BOP), United States Attorney
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Organizations: United States, Court, Gov't Opp. Br., pretrial services, Defense, Second Circuit Court of Appeals, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Federal Bureau of Prisons (BOP), United States Attorney
Document 20-cr-60083-AJNT
People: EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document Case 1:20-cr60838 Document 1002
People: EPSTEIN, JEFFREY EDWARD, the Defendant
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document 20-cr-60083
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Hans Peterson, Durbin, Schakowsky, Emanuel, defendants, her husband, Khashoggi, BODMER, Boustani, Patrick Ho
Organizations: Court, Gov't Opp. Br., MINISTΓRE DE LA JUSTICE, OIA, Department of Justice (D.O.J), pretrial services, UNITED STATES ATTORNEY'S OFFICE
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Organizations: Court, Gov't Opp. Br., MINISTΓRE DE LA JUSTICE, OIA, Department of Justice (D.O.J), pretrial services, UNITED STATES ATTORNEY'S OFFICE
Document 20-cr-60838
People: defendants, defendant's husband
Organizations: pretrial services, Court
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Organizations: pretrial services, Court
Document 1:20-cr-00830-AJN Document 1002 Filed 06/23/20 Page 17 of 36
People: defendants, defendant's husband
Organizations: pretrial services
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Organizations: pretrial services
Document 1:20-cr-60838
People: EPSTEIN, JEFFREY EDWARD, Morrison HL, Kazeem, Young, COHEN, Bohn, Stroho, Botero, Khashoggi, Salvagno, Chen, KARNI, Cirillo, Georgiou, John R., defendants
Organizations: United States, Court, pretrial services, Gov't Opp. Br.
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Organizations: United States, Court, pretrial services, Gov't Opp. Br.
Document Case 1:20-cr-60838 Document 1002 Filed 06/03/20 Page 16 of 36
Organizations: Department of Justice (D.O.J), Office of International Affairs, French Ministry of Justice, Union europΓ©enne
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Document 1:20-cr-00838
People: Peterson, Stanton
Organizations: Ministry of Justice of the French Republic, United States, France, United Kingdom authorities, Union europΓ©enne, British authorities
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Organizations: Ministry of Justice of the French Republic, United States, France, United Kingdom authorities, Union europΓ©enne, British authorities
Document 20-6608
Organizations: OIA, United States v. Namer, Cilins, United States v. Abdullahu
View document β
Document Case 1:20-cr-60838
Organizations: Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br.
View document β
Document 1:20-cr-00883
People: defendants
Organizations: Federal Bureau of Investigation Forensics Laboratory, pretrial services, Gov't Opp. Br., Court
View document β
Organizations: Federal Bureau of Investigation Forensics Laboratory, pretrial services, Gov't Opp. Br., Court
Document 20-cr-608 (JGK)
People: defendants, defendant's husband
Organizations: Second Circuit Court of Appeals, Gov't Opp. Br.
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Organizations: Second Circuit Court of Appeals, Gov't Opp. Br.
Document Case 1:20-cr-60838 Document 1002 Filed 06/23/21 Page 296 of 36
Organizations: Court, United States
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Document 20-cr-6083
People: defendants
Organizations: MDC BROOKLYN, Gov't Opp. Br., IT staff, DOJ
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Organizations: MDC BROOKLYN, Gov't Opp. Br., IT staff, DOJ
Document 1:20-cr-00830-AJN Document 1102 Filed 06/23/20 Page 356 of 36
People: defendants
Organizations: MDC BROOKLYN, Gov't Opp. Br., Court
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Organizations: MDC BROOKLYN, Gov't Opp. Br., Court
Document 10021
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Annie Farmer, EPSTEIN, JEFFREY EDWARD, SIGRID STONE MCCAWLEY
Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court, Southern District of New York's Assignment Committee
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Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court, Southern District of New York's Assignment Committee
Document 2016R01839
People: Ghislaine Noelle Marion Maxwell, SIGRID STONE MCCAWLEY
Organizations: Court
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Organizations: Court
Document doj-ogr-00020099
People: Andrew FLINKELMAN
Organizations: MINISTΓRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'AmΓ©rique
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Organizations: MINISTΓRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'AmΓ©rique
Document 2016-08-30-AD-JHT-DOSum#110021, #1658171/8
People: Philippe JAIGLΓ
Organizations: Union europΓ©enne, Cour europΓ©enne des droits de l'homme
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Organizations: Union europΓ©enne, Cour europΓ©enne des droits de l'homme
Document 201660360
People: Andrew FLINKELMAN
Organizations: Ministry of Justice of the French Republic, Department of Justice (D.O.J), Embassy of the United States of America
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Organizations: Ministry of Justice of the French Republic, Department of Justice (D.O.J), Embassy of the United States of America
Document 2016C0380XAJNBDOC#110021. FILED 18/20=4 Page 4 of 4
People: Philippe JAIGLIF
Organizations: UNITED STATES OF AMERICA, France, Union europΓ©enne, Cour europΓ©enne des droits de l'homme, Office for the International Mutual Assistance in Criminal Matters
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Organizations: UNITED STATES OF AMERICA, France, Union europΓ©enne, Cour europΓ©enne des droits de l'homme, Office for the International Mutual Assistance in Criminal Matters
Document 11232
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
Document Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/20 Page 2 of 15
People: Ghislaine Noelle Marion Maxwell
Organizations: Gov't Opp. Br., Court, MDC BROOKLYN
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Organizations: Gov't Opp. Br., Court, MDC BROOKLYN
Document Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/21 Page 7 of 15
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Minor Victim-1
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Document Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/21 Page 8 of 15
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: pretrial services, Court
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Organizations: pretrial services, Court
Document 20-cr-330 (AJN) Document 1032 Filed 06/23/23 Page 106 of 15
People: Ghislaine Noelle Marion Maxwell
Organizations: pretrial services
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Organizations: pretrial services
Document 20-cr-3608
People: Ghislaine Noelle Marion Maxwell, William JULIΓ, Mr. Jules Burney
Organizations: French Ministry of Justice
View document β
Organizations: French Ministry of Justice
Document 20-cr-60838-AJNT Document 1032 Filed 06/23/23 Page 9 of 15
People: Mr. Jules Burney, Ghislaine Noelle Marion Maxwell, David Perry QC, Secretary of State
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Document 20-cr-330 (AJN) Document 1032
People: Ghislaine Noelle Marion Maxwell, Jean-Luc Brunel, EPSTEIN, JEFFREY EDWARD, B. Houtz
Organizations: United Kingdom authorities, France, MDC BROOKLYN, Court, N.D. Cal.
View document β
Organizations: United Kingdom authorities, France, MDC BROOKLYN, Court, N.D. Cal.
Document 20-15608
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
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Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
Document 2016603608
People: William JULIΓ
Organizations: French Ministry of Justice, UNITED STATES ATTORNEY'S OFFICE
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Organizations: French Ministry of Justice, UNITED STATES ATTORNEY'S OFFICE
Document 2016-08-28-2016-06
People: Ghislaine Noelle Marion Maxwell, Hans Peterson, Richard J. Durbin, Barack Obama
Organizations: UNITED STATES OF AMERICA, France, Union europΓ©enne, French Conseil d'Etat, United Kingdom authorities, Hong Kong, DOJ
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Organizations: UNITED STATES OF AMERICA, France, Union europΓ©enne, French Conseil d'Etat, United Kingdom authorities, Hong Kong, DOJ
Document 2016-08-03-BA-Just-Doc-#110021
People: Richard J. Durbin, Barack Obama, Ghislaine Noelle Marion Maxwell, William JULIΓ
Organizations: Union europΓ©enne, UNITED STATES OF AMERICA
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Organizations: Union europΓ©enne, UNITED STATES OF AMERICA
Document 2016083000
People: Ghislaine Noelle Marion Maxwell
Organizations: Gov't Opp. Br.
View document β
Organizations: Gov't Opp. Br.
Document COA2016083001
People: Ghislaine Noelle Marion Maxwell
Organizations: United States, United Kingdom authorities, International Criminal Court
View document β
Organizations: United States, United Kingdom authorities, International Criminal Court
Document 2016-08-03-Adj-Def-#110821, ECF#3187
People: David Perry QC, Gary McKinnon, Ghislaine Noelle Marion Maxwell
Organizations: Government of the United States of America, 6KBW College Hill
View document β
Organizations: Government of the United States of America, 6KBW College Hill
Document 11262
People: EPSTEIN, JEFFREY EDWARD, Defendant's spouse
Organizations: Gov't Opp. Br., United States Court, Metropolitan Detention Center Brooklyn, Court, pretrial services
View document β
Organizations: Gov't Opp. Br., United States Court, Metropolitan Detention Center Brooklyn, Court, pretrial services
Document 112062
People: Defendant's spouse, family members, friends
Organizations: Court, security company
View document β
Organizations: Court, security company
Document Case 1:21-cr-00630 Document 112 Filed 08/30/22
Organizations: Court, grand jury
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Document 112062 Filed 08/28/20 Page 8 of 22
People: O'Brien, Martir, Mercedes
Organizations: United States, Congress, Court
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Organizations: United States, Congress, Court
Document Case 1:20-cr-00363 Document 112 Filed 08/20/20 Page 9 of 22
People: Defendant's spouse
Organizations: Gov't Opp. Br., Court
View document β
Organizations: Gov't Opp. Br., Court
Document 20-cr-6088
People: Ghislaine Noelle Marion Maxwell
Organizations: French Ministry of Justice
View document β
Organizations: French Ministry of Justice
Document 20-cr-608 (AT)
People: Defendant's spouse
Organizations: Court, Gov't Opp. Br.
View document β
Organizations: Court, Gov't Opp. Br.
Document 20-cr-330 (AJN) Document 1062
People: Ghislaine Noelle Marion Maxwell
Organizations: pretrial services, Court
View document β
Organizations: pretrial services, Court
Document 20-1608
People: Ghislaine Noelle Marion Maxwell
Organizations: Macalvins Accountants, Internal Revenue Service, Gov't Opp. Br.
View document β
Organizations: Macalvins Accountants, Internal Revenue Service, Gov't Opp. Br.
Document 20-13608
People: Defendant's spouse
Organizations: Court, pretrial services, Gov't Opp. Br.
View document β
Organizations: Court, pretrial services, Gov't Opp. Br.
Document 1:21-cr-00308
Organizations: Gov't Opp. Br., Court, Bureau of 'Pretrial Punishment', MDC BROOKLYN
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Document 20-cr-360(LJL)
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court
View document β
Organizations: United States District Court
Document 2601
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: United States Attorney, United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
View document β
Organizations: United States Attorney, United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
Document 20-cr00330-AJN Document 2661 Filed 02/23/21 Page 36 of 9
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Court, media organizations
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Organizations: Court, media organizations
Document 20-cr00330
People: Ghislaine Noelle Marion Maxwell, Dominique Strauss-Kahn
Organizations: Court, United States Attorney, New York State Supreme Court, the Guardian
View document β
Organizations: Court, United States Attorney, New York State Supreme Court, the Guardian
Document 201-cd-0238
People: Andrew FLINKELMAN, Philippe JAIGLIF
Organizations: MINISTΓRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'AmΓ©rique
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Organizations: MINISTΓRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'AmΓ©rique
Document DOJ-OGR-00020171
People: Andrew FLINKELMAN, Philippe JAIGLIF
Organizations: Ministry of Justice of the French Republic, Directorate of Criminal Affairs & Pardons, International Criminal Assistance Bureau, Embassy of the United States of America, Department of Justice (D.O.J)
View document β
Organizations: Ministry of Justice of the French Republic, Directorate of Criminal Affairs & Pardons, International Criminal Assistance Bureau, Embassy of the United States of America, Department of Justice (D.O.J)
Document 20-60083
People: Ghislaine Noelle Marion Maxwell, William JULIΓ
Organizations: French Ministry of Justice, Circuit Court, Ministry of Justice of the French Republic
View document β
Organizations: French Ministry of Justice, Circuit Court, Ministry of Justice of the French Republic
Document 20-6800
People: Ghislaine Noelle Marion Maxwell, Mr. Jules Burney
Organizations: United States, France, pretrial services, New York counsel
View document β
Organizations: United States, France, pretrial services, New York counsel
Document 20-60080-CR-MORENO
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Accuser 3, Minor Victim-3
Organizations: Gov't Opp. Br.
View document β
Organizations: Gov't Opp. Br.
Document 201600330
People: Ghislaine Noelle Marion Maxwell
Organizations: Federal Defenders of New York, Inc.
View document β
Organizations: Federal Defenders of New York, Inc.
Document 2016-00330
People: Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Ghislaine Noelle Marion Maxwell
Organizations: DOJ, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C, Bureau of 'Pretrial Punishment', MDC BROOKLYN
View document β
Organizations: DOJ, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C, Bureau of 'Pretrial Punishment', MDC BROOKLYN
Document doj-ogr-00020185
People: William JULIΓ, Olivier Laude, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Philippe JAIGLΓ
Organizations: Laude Esquier Champey, Cohen & Gresser, LLP (NYC), French Ministry of Justice, International Criminal Assistance Bureau, Department of Justice (D.O.J)
View document β
Organizations: Laude Esquier Champey, Cohen & Gresser, LLP (NYC), French Ministry of Justice, International Criminal Assistance Bureau, Department of Justice (D.O.J)
Document Case 1:20-cr-00306-AJN Document 112 Filed 03/23/21 Page 2 of 18
People: William JULIΓ
Organizations: Ministry, UNITED STATES OF AMERICA, France, Union europΓ©enne
View document β
Organizations: Ministry, UNITED STATES OF AMERICA, France, Union europΓ©enne
Document DOJ-OGR-00020188
People: Delphine Brach-Thiel, William JULIΓ
Organizations: French Ministry of Justice, Cour europΓ©enne des droits de l'homme, French Court de cassation
View document β
Organizations: French Ministry of Justice, Cour europΓ©enne des droits de l'homme, French Court de cassation
Document DOJ-OGR-00020189
People: William JULIΓ, Djamel Beghal, Babar Ahmad
Organizations: Cour europΓ©enne des droits de l'homme
View document β
Organizations: Cour europΓ©enne des droits de l'homme
Document 2016-10-D36-Amt Document 112021 Filed 03/23/21 Page 6 of 18
People: William JULIΓ
Organizations: French government
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Organizations: French government
Document 20-cr-00304-AJN
People: Defendant's spouse
Organizations: French Ministry of Justice, International Criminal Assistance Bureau
View document β
Organizations: French Ministry of Justice, International Criminal Assistance Bureau
Document Case 2:16-cr-00330-AB Document 11392 Filed 03/22/21 Page 10 of 12
People: Defendant's spouse, COHEN
Organizations: Court, Gov't Opp. Br.
View document β
Organizations: Court, Gov't Opp. Br.
Document Dkt. No. 160
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court
View document β
Organizations: United States District Court
Document Case 1:20-cr-00330-AJN Document 2591 Filed 08/16/21 Page 2 of 3
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: MDC legal department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MDC legal department, Bureau of 'Pretrial Punishment'
Document 1:17-cr-02949-MV
People: Mr. Robertson, D.S., B. Paul Briones
Organizations: United States District Court for the District of New Mexico
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Organizations: United States District Court for the District of New Mexico
Document 20-MC-00004-9
People: Mr. Robertson, Johnson, C.J., Robertson's father
Organizations: Court, District of New Mexico
View document β
Organizations: Court, District of New Mexico
Document 1:21-cr-00624-JB
People: Mr. Robertson, Christy, Van Skiver
Organizations: Court, Federal Rules of Criminal Procedure, 10th Circuit
View document β
Organizations: Court, Federal Rules of Criminal Procedure, 10th Circuit
Document 1:17-cr-02949-MVIT Document 3061 Filed 03/06/24 Page 5 of 16
Organizations: Bd. of Educ. of Albuquerque Pub. Sch., Wagner Equip. Co., Wagoner, Christy, Federated Towing & Recovery, LLC, Praetorian Ins. Co., Phelps, Hamilton, Servants of Paraclete
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Document 1:21-cr-02949-MVIT Document 2061 Filed 03/06/21 Page 6 of 16
People: Mr. Robertson
Organizations: UPS Ground Freight, Inc., Court
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Organizations: UPS Ground Freight, Inc., Court
Document 1:21-cr-00632-DDD Document 306 Filed 06/24/21 Page 7 of 16
People: Mr. Robertson
Organizations: Tenth Circuit, La Pasada Halfway House, Department of Justice (D.O.J)
View document β
Organizations: Tenth Circuit, La Pasada Halfway House, Department of Justice (D.O.J)
Document 1:21-cr-02949
People: Mr. Robertson, D.S., N.F.
Organizations: Court, Gov't Opp. Br.
View document β
Organizations: Court, Gov't Opp. Br.
Document 1:17-cr-02949-LAP Document 306 Filed 06/24/21 Page 9 of 16
People: Mr. Robertson, N.F.
Organizations: Court, federal government
View document β
Organizations: Court, federal government
Document DOJ-OGR-00020218
People: Mr. Robertson, N.F.
Organizations: La Pasada Halfway House, pretrial services
View document β
Organizations: La Pasada Halfway House, pretrial services
Document 21-cr-00249
People: Mr. Robertson, Magistrate Judge Briones, Nathan, J.
Organizations: United States Marshals Service (USMS), Court, Santa Fe County Detention Center
View document β
Organizations: United States Marshals Service (USMS), Court, Santa Fe County Detention Center
Document 21-50249
People: Mr. Robertson
Organizations: Santa Fe County Detention Center, Department of Justice (D.O.J)
View document β
Organizations: Santa Fe County Detention Center, Department of Justice (D.O.J)
Document doj-ogr-00020224
People: MARTHA VAZQUEZ
Organizations: United States Probation Office
View document β
Organizations: United States Probation Office
Document 58-1
People: Ghislaine Noelle Marion Maxwell, Lara Elizabeth Pomerantz, Audrey Strauss, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Judge Netman, Ms. Annie Farmer, Nathan, LaFontaine, Martir, Cirillo, Abuhamra, Vondette, Mattis, Hochevar, Maurene Ryan Coney, Alison.Moe@usdoj.gov
Organizations: United States Courts of Appeals, United States Attorney Southern District of Florida, Department of Justice (D.O.J), District Court for the Southern District of New York, Gov't Opp. Br., DOJ, District Courts, Court, pretrial services, Federal Bureau of Investigation Forensics Laboratory, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, United States, United States Attorneys, Southern District of New York's Assignment Committee, United States Attorney
View document β
Organizations: United States Courts of Appeals, United States Attorney Southern District of Florida, Department of Justice (D.O.J), District Court for the Southern District of New York, Gov't Opp. Br., DOJ, District Courts, Court, pretrial services, Federal Bureau of Investigation Forensics Laboratory, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, United States, United States Attorneys, Southern District of New York's Assignment Committee, United States Attorney
Document 12702
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Heriberto Tellez
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn
View document β
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn
Document 127202
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: MDC BROOKLYN, United States Attorney, Southern District of New York's Assignment Committee
View document β
Organizations: MDC BROOKLYN, United States Attorney, Southern District of New York's Assignment Committee
Document 127802
People: Ghislaine Noelle Marion Maxwell, Warden Tellez, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: MDC BROOKLYN, MDC legal department, United States Attorney, Southern District of New York's Assignment Committee
View document β
Organizations: MDC BROOKLYN, MDC legal department, United States Attorney, Southern District of New York's Assignment Committee
Document 12802
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, United States District Court, Southern District of New York's Assignment Committee
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, United States District Court, Southern District of New York's Assignment Committee
Document 2015-cr-0330
People: Ghislaine Noelle Marion Maxwell, Ms. Sophia Papapetru, Mr. John Wallace
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Prisons (BOP), MDC BROOKLYN, Federal Defenders of New York, Inc., District Courts
View document β
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Prisons (BOP), MDC BROOKLYN, Federal Defenders of New York, Inc., District Courts
Document 129202
People: Judge Alison J. Nathan
Organizations: United States District Court
View document β
Organizations: United States District Court
Document 2016R01332
People: Ms. Sophia Papapetru
Organizations: Federal Bureau of Prisons (BOP), MDC BROOKLYN
View document β
Organizations: Federal Bureau of Prisons (BOP), MDC BROOKLYN
Document 121292
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, Bureau of 'Pretrial Punishment'
View document β
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, Bureau of 'Pretrial Punishment'
Document 1:21-cr-0330
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States Attorney, Southern District of New York's Assignment Committee, MDC BROOKLYN, Bureau of 'Pretrial Punishment'
View document β
Organizations: United States Attorney, Southern District of New York's Assignment Committee, MDC BROOKLYN, Bureau of 'Pretrial Punishment'
Document 121582
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn
View document β
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn
Document 1215821
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: MDC BROOKLYN, United States Attorney, Southern District of New York's Assignment Committee
View document β
Organizations: MDC BROOKLYN, United States Attorney, Southern District of New York's Assignment Committee
Document 121362
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, Metropolitan Detention Center Brooklyn, Bureau of 'Pretrial Punishment'
View document β
Organizations: U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, Metropolitan Detention Center Brooklyn, Bureau of 'Pretrial Punishment'
Document 2016R03330
People: defendants, MDC staff, MDC legal counsel, defendant's attorneys
Organizations: MDC BROOKLYN, DOJ
View document β
Organizations: MDC BROOKLYN, DOJ
Document Case 1:20-cr-00330-AJN Document 121262 Filed 04/06/21 Page 5 of 6
People: defendants
Organizations: Gov't Opp. Br., MDC BROOKLYN, New York City, MDC medical staff, MDC legal department
View document β
Organizations: Gov't Opp. Br., MDC BROOKLYN, New York City, MDC medical staff, MDC legal department
Document 2014cv0330
People: Audrey Strauss, Maurene Ryan Coney, Allison Moe, Lara Elizabeth Pomerantz
Organizations: United States Attorney, Southern District of New York's Assignment Committee
View document β
Organizations: United States Attorney, Southern District of New York's Assignment Committee
Document 69-1
People: CHRISTIAN R. EVERDELL, Ghislaine Noelle Marion Maxwell, David Oscar Markus, Maurene Ryan Coney, Judge Alison J. Nathan
Organizations: United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC), Markus Moss PLLC, U.S. Department of Justice (DOJ)
View document β
Organizations: United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC), Markus Moss PLLC, U.S. Department of Justice (DOJ)
Document 69-2
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, David Oscar Markus, Mr. Marcus, Maurene Ryan Coney
Organizations: COHEN & GREISSER LLP, Markus Moss PLLC, United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC), United States Attorney
View document β
Organizations: COHEN & GREISSER LLP, Markus Moss PLLC, United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC), United States Attorney
Document Case 1:20-cr-00330-AJN Document 193 Filed 04/13/21
People: Ghislaine Noelle Marion Maxwell, Accuser-4, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
View document β
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
Document Case 1:20-cr-00330-AJN Document 69 Filed 03/19/21
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, Gov't Opp. Br., Court
View document β
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, Gov't Opp. Br., Court
Document Case 20-cr-0330-001 Document 109 Filed 03/19/21 Page 5 of 8
People: Ghislaine Noelle Marion Maxwell
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
View document β
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
Document Case 20-cr-330-AJ Document 403 Filed 03/19/21
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
View document β
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
Document Case 1:20-cr-00330-AJ Document 19 Filed 03/19/21 Page 7 of 8
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, Second Circuit Court of Appeals, Court
View document β
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, Second Circuit Court of Appeals, Court
Document Case 20-cr-00330-AJNT Document 67 Filed 03/19/21
People: Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM
View document β
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM
Document Case 1:20-cr-00330-AJN Document 93 Filed 04/07/21 Page 3 of 5
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, MDC BROOKLYN
View document β
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, MDC BROOKLYN
Document 2021 Filed03/07/21Page3of 5
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: MDC BROOKLYN, LAW OFFICES OF BOBBI C. STERNHEIM
View document β
Organizations: MDC BROOKLYN, LAW OFFICES OF BOBBI C. STERNHEIM
Document 2021-03-03-077726
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, MDC BROOKLYN
View document β
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, MDC BROOKLYN
Document Case 1:20-cr-00330-AJN Document 674 Filed 03/07/21 Page 30 of 5
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, MDC BROOKLYN
View document β
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, MDC BROOKLYN
Document 89-1
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, Lara Elizabeth Pomerantz, Judge Alison J. Nathan, Leah S. Saffian, Orwell, Tiffany Days, Chief Judge McMahon, EPSTEIN, JEFFREY EDWARD, Colleen McMahon
Organizations: United States Court of Appeals for the Second Circuit, Markus Moss PLLC, United States Attorney Southern District of Florida, United States Courts of Appeals, United States District Court, LAW OFFICES OF LEAH SAFFIAN, MARKUS/MOSS PLLC, District Courts, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br., Court, Ministry of Truth, DOJ, MCC-New York Psychology Services Department, federal government, United States Department of Justice, United States
View document β
Organizations: United States Court of Appeals for the Second Circuit, Markus Moss PLLC, United States Attorney Southern District of Florida, United States Courts of Appeals, United States District Court, LAW OFFICES OF LEAH SAFFIAN, MARKUS/MOSS PLLC, District Courts, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br., Court, Ministry of Truth, DOJ, MCC-New York Psychology Services Department, federal government, United States Department of Justice, United States
Document 89-2
People: Ghislaine Noelle Marion Maxwell, Leah S. Saffian, David Oscar Markus
Organizations: United States Courts of Appeals, United States District Court, LAW OFFICES OF LEAH SAFFIAN, MARKUS/MOSS PLLC, Second Circuit Court of Appeals, Metropolitan Detention Center Brooklyn, DOJ
View document β
Organizations: United States Courts of Appeals, United States District Court, LAW OFFICES OF LEAH SAFFIAN, MARKUS/MOSS PLLC, Second Circuit Court of Appeals, Metropolitan Detention Center Brooklyn, DOJ
Document 20-3660
People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE
Organizations: United States Courts of Appeals, Second Circuit Court of Appeals, District Courts
View document β
Organizations: United States Courts of Appeals, Second Circuit Court of Appeals, District Courts
Document 20-bc-60038
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', Gov't Opp. Br.
View document β
Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', Gov't Opp. Br.
Document 17-cv-2562
People: Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: MDC BROOKLYN, Circuit Court, LAW OFFICES OF BOBBI C. STERNHEIM
View document β
Organizations: MDC BROOKLYN, Circuit Court, LAW OFFICES OF BOBBI C. STERNHEIM
Document 201cr0330
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: MDC BROOKLYN, United States Attorney, Southern District of New York's Assignment Committee
View document β
Organizations: MDC BROOKLYN, United States Attorney, Southern District of New York's Assignment Committee
Document Case 1:21-cr-00330-AJN Document 117 Filed 07/27/22 Page 2 of 3
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', DOJ
View document β
Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', DOJ
Document 20-cv-03306-AJN-OTW
People: EPSTEIN, JEFFREY EDWARD, Attorney General Barr, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, MCC-New York Psychology Services Department
View document β
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, MCC-New York Psychology Services Department
Document 1:20-cr-0330
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Bobbi C. Sternheim, Maurene Ryan Coney
Organizations: United States Court of Appeals for the Second Circuit, United States District Court, Law Offices of Bobbi C. Sternheim
View document β
Organizations: United States Court of Appeals for the Second Circuit, United States District Court, Law Offices of Bobbi C. Sternheim
Document 22-1426, Document 1-2
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Mark Stewart Cohen, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Bobbi C. Sternheim, Heriberto Tellez, CHRISTIAN R. EVERDELL, ANDREW ROHRBACH, SIGRID STONE MCCAWLEY, JEFFREY S. PAGLIUCA, EPSTEIN, JEFFREY EDWARD, Jeffery Pagliuca, Renato Stabile, Eve Giniger, Khris Sellin, Jordana ("Jordy") H. Feldman, Patrick J. Smith, JACK SCAROLA, BRAD EDWARDS, ROBERT GLASSMAN, Dr. Elizabeth F. Loftus, Alexander Hamilton
Organizations: United States District Court for the District of New Hampshire, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, MDC BROOKLYN, U.S. Court of Appeals, Bureau of 'Pretrial Punishment', Boies Schiller & Flexner (BSF), AUSA-SDFL, ECF
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Organizations: United States District Court for the District of New Hampshire, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, MDC BROOKLYN, U.S. Court of Appeals, Bureau of 'Pretrial Punishment', Boies Schiller & Flexner (BSF), AUSA-SDFL, ECF
Document 3344417
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Matthew Russell Lee, Bobbi C. Sternheim, Jeffery Pagliuca, Laura A. Menninger, Martha Martin, George Malinowski, Alexander Hamilton
Organizations: UNITED STATES OF AMERICA
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Organizations: UNITED STATES OF AMERICA
Document Case 22-1426, Document 1-2
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Bobbi C. Sternheim, Michael McDaniel, Sonya Ketter Moore, Moya Goretti, Goretti, Jeffery Pagliuca, CHRISTIAN R. EVERDELL, Laura A. Menninger, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Alison.Moe@usdoj.gov, ANDREW ROHRBACH, Rebecca Forman, Juror Number 50
Organizations: Southern District of New York's Assignment Committee, Thurgood Marshall United States Court House, District Executives Office, PACER Service Center, UNITED STATES OF AMERICA, National Association of Criminal Defense Lawyers (NACDL), New York Times Company
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Organizations: Southern District of New York's Assignment Committee, Thurgood Marshall United States Court House, District Executives Office, PACER Service Center, UNITED STATES OF AMERICA, National Association of Criminal Defense Lawyers (NACDL), New York Times Company
Document 2021-0330
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Bobbi C. Sternheim
Organizations: United States District Court, UNITED STATES OF AMERICA
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Organizations: United States District Court, UNITED STATES OF AMERICA
Document Document 3-2
People: Katielynn Boyd Townsend, David Boies, II, SIGRID STONE MCCAWLEY, ALEXANDER ROSSMILLER
Organizations: Reporters Committee for Freedom of the Press, Boies Schiller & Flexner (BSF), U.S. Attorney's office for the Southern District of New York
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Organizations: Reporters Committee for Freedom of the Press, Boies Schiller & Flexner (BSF), U.S. Attorney's office for the Southern District of New York
Document 22-1426, Document 3-2
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, JEFFREY S. PAGLIUCA, Mark Cohen, CHRISTIAN R. EVERDELL, Laura A. Menninger, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Bobbi C. Sternheim, JACK SCAROLA, BRAD EDWARDS, ROBERT GLASSMAN, Dr. Elizabeth F. Loftus, Alexander Hamilton
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, CLERK OF THE CIRCUIT COURT & COMPTROLLER
Document 3344434
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, SIGRID STONE MCCAWLEY, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim
Organizations: UNITED STATES OF AMERICA, Boies Schiller & Flexner (BSF), MDC BROOKLYN, District Executives Office, Victim Witness Unit
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Organizations: UNITED STATES OF AMERICA, Boies Schiller & Flexner (BSF), MDC BROOKLYN, District Executives Office, Victim Witness Unit
Document 22-230
People: Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: U.S. Dist. Court for C.D. Cal., New York Southern - Manhattan
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Organizations: U.S. Dist. Court for C.D. Cal., New York Southern - Manhattan
Document 22-1426, Document 14
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Maurene Ryan Coney, ANDREW ROHRBACH, Judge Alison J. Nathan
Organizations: United States Court of Appeals for the Second Circuit, U.S. Attorney's office for the Southern District of New York, Law Offices of Bobbi C. Sternheim
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Organizations: United States Court of Appeals for the Second Circuit, U.S. Attorney's office for the Southern District of New York, Law Offices of Bobbi C. Sternheim
Document 1637
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Bobbi C. Sternheim, Maurene Ryan Coney
Organizations: United States Court of Appeals for the Second Circuit, United States District Court, Law Offices of Bobbi C. Sternheim
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Organizations: United States Court of Appeals for the Second Circuit, United States District Court, Law Offices of Bobbi C. Sternheim
Document Case1:20-cr-00330 Document#:163 Filed:07/07/22
People: Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: U.S. Dist. Court for C.D. Cal., New York Southern - Manhattan
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Organizations: U.S. Dist. Court for C.D. Cal., New York Southern - Manhattan
Document 38-1
People: Arthur L. Aidala, Ghislaine Noelle Marion Maxwell, JOHN M. LEVENTHAL
Organizations: Aidala, Bertuna & Kamins, P.C.
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Organizations: Aidala, Bertuna & Kamins, P.C.
Document 38-2
People: Arthur L. Aidala
Organizations: United States Court of Appeals for the Second Circuit, U.S. Dist. Court for C.D. Cal., Courts of Appeals, U.S. Attorney's Offices
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Organizations: United States Court of Appeals for the Second Circuit, U.S. Dist. Court for C.D. Cal., Courts of Appeals, U.S. Attorney's Offices
Document 52-1
People: Diana Fabi Samson, Ghislaine Noelle Marion Maxwell, JOHN M. LEVENTHAL, Arthur L. Aidala
Organizations: Aidala, Bertuna & Kamins, P.C.
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Organizations: Aidala, Bertuna & Kamins, P.C.
Document 52-2
People: Diana Fabi Samson, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, U.S. Dist. Court for C.D. Cal., Courts of Appeals, U.S. Attorney's Offices
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Organizations: United States Court of Appeals for the Second Circuit, U.S. Dist. Court for C.D. Cal., Courts of Appeals, U.S. Attorney's Offices
Document Document 207
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: Department of Justice (D.O.J), Office of the Assistant Attorney General, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory
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Organizations: Department of Justice (D.O.J), Office of the Assistant Attorney General, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory
Document 1:20-cr-00330-AJN Document 207
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices
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Organizations: Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices
Document 1-3
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney, grand jury, United States Attorney Southern District of Florida, United States
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Organizations: United States Attorney, grand jury, United States Attorney Southern District of Florida, United States
Document 58
People: Ghislaine Noelle Marion Maxwell, Arthur L. Aidala, Diana Fabi Samson, JOHN M. LEVENTHAL, MICHAEL THOMAS, Montell Figgins, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, EPSTEIN, JEFFREY EDWARD, Ms. Jane, MR. EVANDELL, MS. MOE, Ms. Sterntheim, Mr. Everdell, MS. MENNINGER, THE COURT, Ms. Moe, Ms. Williams, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Judge Netman, Lucia Osborne-Crawley, David, Casey/Caroline, Elizabeth Loftus, Loftus, Kate, Ms. Annie Farmer, Shawn, Scotty David, Laura Collins, Daniel Bates, John M. Martel, Moira Penza, Prince Andrew, Judge Lewis Kaplan, Virginia Roberts Guiffre, Ms Giuffre, Miss Roberts, Andrew, Andrew Brettler, Judge Kaplan, Luc Cohen, Jane Rosenberg, Allison Nathan, Andrew A. Rohrbach, Todd Spodek, Mr. Spodek, Juror Number 50, Lucia, MS. MQRN, Mr. EVERDELL, Judge Sweeney, Lucilla, MS. MCGINLEY, MS. ROE, MS. MODE, NS. More, MS. POGARNTZ, Audrey Strauss, MR. LARRY VISOSKI, Sarah Kellen Vickers, Juan Patricio Alessi, Kimberley Espinosa, EVERDELL, Melissa, Peugh, Guerrero, United States, Patasnik, DAVID RODRIGUEZ, defendants
Organizations: United States Courts of Appeals, Second Circuit Court of Appeals, United States District Court, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., United States District Court for the Southern District of New York, U.S. District Judge/U.S. Magistrate Judge, The Independent, Daily Mail Online, Reuters News & Media Inc., DOJ, THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, REUTERS, Mail on Sunday, BBC, UNITED STATES OF AMERICA, US District Attorney's Office, U.S. District Court for the Southern District of New York, U.S. Attorney's Offices, Spodek Law Group, P.C., U.S. Attorney's office for the Southern District of New York, CNN, Sentencing Commission, United States, Congress, NLRB, Commission, United States Court of Appeals for the Second Circuit, Law Offices of Bobbi C. Sternheim
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Organizations: United States Courts of Appeals, Second Circuit Court of Appeals, United States District Court, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., United States District Court for the Southern District of New York, U.S. District Judge/U.S. Magistrate Judge, The Independent, Daily Mail Online, Reuters News & Media Inc., DOJ, THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, REUTERS, Mail on Sunday, BBC, UNITED STATES OF AMERICA, US District Attorney's Office, U.S. District Court for the Southern District of New York, U.S. Attorney's Offices, Spodek Law Group, P.C., U.S. Attorney's office for the Southern District of New York, CNN, Sentencing Commission, United States, Congress, NLRB, Commission, United States Court of Appeals for the Second Circuit, Law Offices of Bobbi C. Sternheim
Document 22-1426, Document 58
People: Scotty David, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Casey/Caroline, Luc Cohen, Noeleen Walder, Amy Stevens, RFK Jr., Anne Frank, Biden, Sarah Palin, McConnell, T., Rhodes
Organizations: Daily Mail Online, Reuters News & Media Inc., Thomson Legal & Regulatory, Supreme Court, New York Times, Oath Keepers
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Organizations: Daily Mail Online, Reuters News & Media Inc., Thomson Legal & Regulatory, Supreme Court, New York Times, Oath Keepers
Document Case 22-1426, Document 77
People: Michael Mukasey, Mark Filip, Alice Fisher, Andrew Oosterbaan, Mr. Sloman, Lourie, Ms.Villaflana, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Guy Lewis, Menchel, Acosta, Lefcourt, Sanchez, Carlos, MR. LEFKOWITZ, Belo hlavek, ALEX, Jay, Dershowitz, Ashcroft, Starr, Jane Doe #2
Organizations: U.S. Attorney's Office for the Southern District of Florida (USAO), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Palm Beach Police Department (PBPD), Department, CEOS, AUSA-SDFL, FAUSA, OFFICE OF PROFESSIONAL RESPONSIBILITY, DOJ, U.S. Attorney, Sheriff's Office, Foundation, Palm Beach Sheriff's Office, Bears Sterns, Department of Justice (D.O.J)
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Organizations: U.S. Attorney's Office for the Southern District of Florida (USAO), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Palm Beach Police Department (PBPD), Department, CEOS, AUSA-SDFL, FAUSA, OFFICE OF PROFESSIONAL RESPONSIBILITY, DOJ, U.S. Attorney, Sheriff's Office, Foundation, Palm Beach Sheriff's Office, Bears Sterns, Department of Justice (D.O.J)
Document Case 22-1426, Document 77, 06/29/2023, 3536038
People: Barry E. Krischer, Michael Reiter, Lanna Belholovick, EPSTEIN, JEFFREY EDWARD
Organizations: State Attorney's Office for the 15th Judicial Circuit, Palm Beach Police Department (PBPD), Crimes Against Children Unit, DOJ
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Organizations: State Attorney's Office for the 15th Judicial Circuit, Palm Beach Police Department (PBPD), Crimes Against Children Unit, DOJ
Document 22-1426, Document 77
People: Ms.Villaflana, MR. LEFKOWITZ, Lourie, Acosta, EPSTEIN, JEFFREY EDWARD, John Ashcroft, Mr. Sloman, Menchel, A. Marie Villapania, Oosterbaan
Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, ICE, Department of Justice (D.O.J), Department, OFFICE OF PROFESSIONAL RESPONSIBILITY, CVRA, Palm Beach Police Department (PBPD), State Attorney's Office for the 15th Judicial Circuit
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Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, ICE, Department of Justice (D.O.J), Department, OFFICE OF PROFESSIONAL RESPONSIBILITY, CVRA, Palm Beach Police Department (PBPD), State Attorney's Office for the 15th Judicial Circuit
Document SA-116
People: Ms.Villaflana, MR. LEFKOWITZ, Acosta, Sanchez, Carlos, EPSTEIN, JEFFREY EDWARD, Mr. Sloman, Julie K. Brown
Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, OFFICE OF PROFESSIONAL RESPONSIBILITY, Miami Herald Media Company
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Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, OFFICE OF PROFESSIONAL RESPONSIBILITY, Miami Herald Media Company
Document 22-1426, Document 78
People: Juror Number 50, Ms.Villaflana, Goldberger, EPSTEIN, JEFFREY EDWARD, Acosta, Sanchez, Carlos, McDonough, Baker, Guzman Loera, Pena-Rodriguez, Senator Kyl, Eric Holder, Ianniello, Moten, Moon, LaFave, Nix, Wint, BERNARD B BOCK, Will H. Wallace, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States, Gov't Opp. Br., The Independent, The Daily Mail, Court, Supreme Court, Department of Justice (D.O.J), Office of the Assistant Attorney General, Facebook, Inc., Twitter Headquarters, LinkedIn, Instagram, Microsoft Corp., EOUSA, OFFICE OF PROFESSIONAL RESPONSIBILITY, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, CEOS, STATE OF FLORIDA, FIFTEENTH JUDICIAL CIRCUIT, United States Attorney, grand jury, DOJ
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Organizations: United States, Gov't Opp. Br., The Independent, The Daily Mail, Court, Supreme Court, Department of Justice (D.O.J), Office of the Assistant Attorney General, Facebook, Inc., Twitter Headquarters, LinkedIn, Instagram, Microsoft Corp., EOUSA, OFFICE OF PROFESSIONAL RESPONSIBILITY, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, CEOS, STATE OF FLORIDA, FIFTEENTH JUDICIAL CIRCUIT, United States Attorney, grand jury, DOJ
Document SA-330
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta
Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, State Attorney's Office for the 15th Judicial Circuit
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Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, State Attorney's Office for the 15th Judicial Circuit
Document 79
People: Maurene Ryan Coney, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Won. S. Shin, Ghislaine Noelle Marion Maxwell, Ms. Jane, Kate, Ms. Annie Farmer, Virginia Roberts Guiffre, Casey/Caroline, Melissa, EPSTEIN, JEFFREY EDWARD, Juror Number 50, Cruz, Maypa, Falter, Kawashima, Holder, Kirtsaeng, John Wiley, Lanfgraf, Leocal, Ashcroft, McDonough, Greenwood, Nijhawan, San Pedro, Stogner, Tanner, Thompson, Annabi, Archer, Ashraf, Baker, Banki, Ben Zvi, Botti, Brown, Calbas, Carpenter, Cavera, Countentos, Cramer, D'Amelio, Ms. Davis, Diehl, Dove, Eppolito, Ms. Feldman, Gonzales, Greenberg, Greer, Ianniello, Jeffries, Khaiupsky, Mr. Kim, Langford, Lebedev, Cindy Lopez (Buklarewicz), Mariamma Vijua, McCourty, McCoy, Miller, Monaco, Montague, Morgan, C.A., Moten, Nader, Noveck, Padilla, Payne, J, Piette, Prisco, Restrepo/George, Richardson, Rommy, Rourke, Russo, Rutigliano, Salameh, Salmonese, Sampson, A., Scharton, Schneider, N.G., Sensi, Shaoul, Steven Stewart, Sure Chief, Teman, Torres, Vickers, Walters, Wilkerson, Wilson, Owen, McMann, Vernon, Warger, Shauers, Mr. Weingarten, Judge Alison J. Nathan, Nathan, Juan Patricio Alessi, Dr. Lisa M. Rocchio, Annie, Virginia, Jeffrey, J., Judge Netman, R. Alexander Acosta, Gonzalez, Victim-4, L. Hand, Sarah Kellen Vickers
Organizations: United States Courts of Appeals, United States District Court, United States Attorney Southern District of Florida, District Courts, DOJ, USI Film Products, John Wiley & Sons, Inc., McDonough Power Equipment, Inc., United States, Cassadaga Valley Cent. School Dist., U.S. Attorney's Offices, Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, United States Attorney's Office for the Southern District of Florida, Department of Justice (D.O.J), United States Attorney's Office for the Southern District of New York, State Attorney's Office for the 15th Judicial Circuit, Congress, Main Justice, Office of the Assistant Attorney General, United States Attorney, Court, DISTRICT OF NEW JERSEY, Eastern District of Virginia, District of New Mexico, Southern District of Florida, 2d Cir., Eleventh Circuit Court of Appeals, Gov't Opp. Br., Justice Manual, Seventh Circuit, Supreme Court, Enterprise Mortg. Acceptance Co., LLC, Tenth Circuit, E.D. Va., Courts of Appeals, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, U.S. Supreme Court, D.C. Circuit, Second Circuit Court of Appeals, United States Sentencing Guidelines, United States Department of Justice
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Organizations: United States Courts of Appeals, United States District Court, United States Attorney Southern District of Florida, District Courts, DOJ, USI Film Products, John Wiley & Sons, Inc., McDonough Power Equipment, Inc., United States, Cassadaga Valley Cent. School Dist., U.S. Attorney's Offices, Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, United States Attorney's Office for the Southern District of Florida, Department of Justice (D.O.J), United States Attorney's Office for the Southern District of New York, State Attorney's Office for the 15th Judicial Circuit, Congress, Main Justice, Office of the Assistant Attorney General, United States Attorney, Court, DISTRICT OF NEW JERSEY, Eastern District of Virginia, District of New Mexico, Southern District of Florida, 2d Cir., Eleventh Circuit Court of Appeals, Gov't Opp. Br., Justice Manual, Seventh Circuit, Supreme Court, Enterprise Mortg. Acceptance Co., LLC, Tenth Circuit, E.D. Va., Courts of Appeals, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, U.S. Supreme Court, D.C. Circuit, Second Circuit Court of Appeals, United States Sentencing Guidelines, United States Department of Justice
Document 22-1426, Document 79
People: Ghislaine Noelle Marion Maxwell, Ms. Jane, EPSTEIN, JEFFREY EDWARD, Judge Netman, McDonough
Organizations: Gov't Opp. Br.
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Organizations: Gov't Opp. Br.
Document 990
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell, ANDREW ROHRBACH, Andrew A. Rohrbach
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, U.S. Attorney's office for the Southern District of New York, Calendar Team
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Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, U.S. Attorney's office for the Southern District of New York, Calendar Team
Document 22-1426, Document 103
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Ghislaine Noelle Marion Maxwell, Nathan
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
Document 109-2
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
Document 109-3
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
Document 111
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
Document 114
People: JosΓ© A. Cabranes, Richard C. Wesley, Raymond J. Lohier, Jr., Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE
Organizations: United States Court of Appeals for the Second Circuit, United States District Court for the Southern District of New York
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Organizations: United States Court of Appeals for the Second Circuit, United States District Court for the Southern District of New York
Document 1109-11
People: ANDREW ROHRBACH, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Won. S. Shin, DAMIAN WILLIAMS, Diana Fabi Samson, Arthur L. Aidala, JOHN M. LEVENTHAL, JosΓ© A. Cabranes, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C.
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C.
Document 22-14226, Document: 1109-11
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA, Juror Number 50
Organizations: United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, United States, District Courts, Gov't Opp. Br.
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Organizations: United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, United States, District Courts, Gov't Opp. Br.
Document 22-14226
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Juror Number 50, Walters
Organizations: District Courts, United States Attorney's Office for the Southern District of Florida, Gov't Opp. Br., United States Attorney, United States Attorney's Office for the Southern District of New York
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Organizations: District Courts, United States Attorney's Office for the Southern District of Florida, Gov't Opp. Br., United States Attorney, United States Attorney's Office for the Southern District of New York
Document DOJ-OGR-00021857
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Annabi, Harvey Weinstein, Gebbie, Prisco, Gonzalez
Organizations: United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida
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Organizations: United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida
Document 222144226
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta
Organizations: United States Attorney's Office for the Southern District of Florida, United States Attorneys' Manual
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Organizations: United States Attorney's Office for the Southern District of Florida, United States Attorneys' Manual
Document DOJ-OGR-00021859
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney's Office for the Southern District of New York, United States Attorney's Office for the Southern District of Florida, Office of Professional Responsibility (OPR)
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Organizations: United States Attorney's Office for the Southern District of New York, United States Attorney's Office for the Southern District of Florida, Office of Professional Responsibility (OPR)
Document DOJ-OGR-00021860
People: Annabi, Ghislaine Noelle Marion Maxwell, Attorney General Barr
Organizations: U.S. Attorney's Offices, Department of Justice (D.O.J), United States Attorney's Office for the Southern District of New York
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Organizations: U.S. Attorney's Offices, Department of Justice (D.O.J), United States Attorney's Office for the Southern District of New York
Document DOJ-OGR-00021861
People: Ghislaine Noelle Marion Maxwell
Organizations: District Courts, Congress, United States
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Organizations: District Courts, Congress, United States
Document DOJ-OGR-00021862
People: Ms. Jane, Ghislaine Noelle Marion Maxwell
Organizations: Supreme Court, Congress
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Organizations: Supreme Court, Congress
Document DOJ-OGR-00021863
People: Ghislaine Noelle Marion Maxwell
Organizations: Congress
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Organizations: Congress
Document 222414226
People: Ghislaine Noelle Marion Maxwell, Juror Number 50, Rivas, Brattesani, Ferguson, Sims, Moon, EPSTEIN, JEFFREY EDWARD
Organizations: District Courts, Court, United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York
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Organizations: District Courts, Court, United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York
Document DOJ-OGR-00021866
People: Ghislaine Noelle Marion Maxwell, Ms. Jane, Juror Number 50, Ianniello
Organizations: District Courts, United States
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Organizations: District Courts, United States
Document DOJ-OGR-00021867
People: Ghislaine Noelle Marion Maxwell, Ms. Jane, Dove, Khilupsky
Organizations: District Courts
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Organizations: District Courts
Document DOJ-OGR-00021868
People: Ms. Jane
Organizations: District Courts, Gov't Opp. Br.
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Organizations: District Courts, Gov't Opp. Br.
Document DOJ-OGR-00021869
People: Ghislaine Noelle Marion Maxwell
Organizations: United States
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Organizations: United States
Document 2221-42286
People: Ghislaine Noelle Marion Maxwell, Ms. Jane, EPSTEIN, JEFFREY EDWARD
Organizations: District Courts
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Organizations: District Courts
Document DOJ-OGR-00021871
People: Ghislaine Noelle Marion Maxwell, Sarah Kellen Vickers, EPSTEIN, JEFFREY EDWARD
Organizations: District Courts, United States Court of Appeals for the Second Circuit
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Organizations: District Courts, United States Court of Appeals for the Second Circuit
Document DOJ-OGR-00021872
People: Sarah Kellen Vickers, Ghislaine Noelle Marion Maxwell
Organizations: District Courts
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Organizations: District Courts
Document 121-2
People: Ghislaine Noelle Marion Maxwell, CABRANES, WESLEY, LOHIER, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, ANDREW ROHRBACH, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Won. S. Shin, DAMIAN WILLIAMS, Diana Fabi Samson, Arthur L. Aidala, JOHN M. LEVENTHAL, JosΓ© A. Cabranes, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA, Juror Number 50, Annabi, Harvey Weinstein, Gebbie, Prisco, Gonzalez, R. Alexander Acosta, Attorney General Barr, Ms. Jane, Ianniello, Dove, Khilupsky
Organizations: United States Courts of Appeals, United States District Court, United States District Court for the Southern District of New York, United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, Aidala, Bertuna & Kamins, P.C., District Courts, United States, Gov't Opp. Br., United States Attorney, Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Federal Grand Jury, United States Attorneys' Manual, Office of Professional Responsibility (OPR), U.S. Attorney's Offices, Department of Justice (D.O.J), Congress, Supreme Court
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Organizations: United States Courts of Appeals, United States District Court, United States District Court for the Southern District of New York, United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, Aidala, Bertuna & Kamins, P.C., District Courts, United States, Gov't Opp. Br., United States Attorney, Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Federal Grand Jury, United States Attorneys' Manual, Office of Professional Responsibility (OPR), U.S. Attorney's Offices, Department of Justice (D.O.J), Congress, Supreme Court
Document 1:19-cr-00830-AT Document 1
People: Tovah Noel, MICHAEL THOMAS, EPSTEIN, JEFFREY EDWARD, Ms. Noel
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ, Office of the Chief Medical Examiner of the City of New York, grand jury, United States Department of Justice, United States
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ, Office of the Chief Medical Examiner of the City of New York, grand jury, United States Department of Justice, United States
Document 1:19-cr-00830-AT
People: Ms. Noel, Calhan/Thomas, Tovah Noel, MICHAEL THOMAS
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, United States
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, United States
Document DOJ-OGR-00022130
People: Lambert Zhang, Andrew J. Ceresney, Nicole L. Saltzman
Organizations: U.S. Attorney's Offices, Securities and Exchange Commission
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Organizations: U.S. Attorney's Offices, Securities and Exchange Commission
Document 66-1
People: Jason Erroy Foy, Tovah Noel, ANALISA TORRES
Organizations: New York City Police Department (NYPD), United States District Court
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Organizations: New York City Police Department (NYPD), United States District Court
Document DOJ-OGR-00022166
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Investigation Forensics Laboratory
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00022167
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, New York City's Office of the Chief Medical Examiner, U.S. Attorney's Offices, DOJ's Office of the Inspector General
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Organizations: Federal Bureau of Investigation Forensics Laboratory, New York City's Office of the Chief Medical Examiner, U.S. Attorney's Offices, DOJ's Office of the Inspector General
Document 662-RR
People: Mr. Martin, NEL COLEMAN, PAUL LEVY, T. HUSMANN, BOBA MCINTYRE, Samuel Perkaus
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Document doj-ogr-00022203
People: DAVID RODRIGUEZ, Jerry, Sophie Birdle-Hakim, Francis, Rupert Cordle, Ghislaine Noelle Marion Maxwell, JG
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Document doj-ogr-00022224
People: Glen Durbin, GLORIA, JOK DAN DVAN, JIM ELLIOT, GWENDOLYN BECK, JEM MANDY GIBSON, JIMMY WHATSIS, MARILYN WHETST, DOUG SCHUETTLE, MELINDA LUNTZ, ELLEN SPENCER, Sophie Birdle-Hakim, EWA, CLAUDIA HARTZ, Joel Pasithay, ALAN DASHOWSKI, MANOY D, WINSTON PASHKOW, WHITNEY SHERRY, DAVID RODRIGUEZ
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Document doj-ogr-00022225
People: David Rodafe, SWED WAGNER, GWENDOLYN BECK, GARY BOXBY, KARL, CHARLIE WAGNER, BOB CULUM
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Document doj-ogr-00022241
People: Shannon Healy, Clare Hazell-Jeagh, VICTORIA HAZEL, ADAM, Marshall, IMALE, ELIZABETH, PAUL EPSEN, MANLY, Shelly Harrison, SHELLY ANNE LEWIS, Sophie Birdle-Hakim, AUDREY RAMBAULT, DAVID RODRIGUEZ
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Document DOJ-OGR-00022253
People: David Relga, JOG PAGANO GENO, Myra Duran, Mr. Rodriguez, Jonathan PAMD, HEATHER MANN, Lyopa, Rhonda
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Document DOJ-OGR-00022258
People: Daniel Rodgers, Sarah Kellen Vickers, Kargh Casey, Paula Epsilon
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Document DOJ-OGR-00022267
People: Cindy Lopez (Buklarewicz), KRISTY RODGERS, GREG HOLUBERT, ALYSSA HOLUBERT, SHELLY ANNE LEWIS, VARECIA ROBERTS, RAMON GONZALEZ, RUBEN MARTINEZ, MIKE SEMONS, DAVID RODRIGUEZ, HELLEY LEWIS
Organizations: United States Secret Service
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Organizations: United States Secret Service
Document DOJ-OGR-00022291
People: Abby King, Abousleiman, Joanna, Aldridge Saffron, Adam, Nick, Alexander Pam, Agag Alejandro, Algranti Giacomo, Agnew, Marie Claire & John, Allan Paul, Alala, Azzedine, Allan, Nick & Sarah, Albermarle, Rufus & Sally, Althorp, Charlie, P.B.
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Document DOJ-OGR-00022292
People: Carella Alun-Jones, Roberta Amon, Maurice Amon, Jeremy Alun-Jones, Deborah Alun-Jones, Lisa Anastos, Senor Vicente Alvarez, Lulu Anderson, Robert Appleby, Alex Appleby, Mr Phillippe Amon, Maite Arango
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Document DOJ-OGR-00022293
People: Arellano, Victor, Arion Joaquin Fernandez de, Arion, Fernando, Armstrong, Arthur & Cathy, Aron, HervΓ© & Marine, Ash, Lorinda, Ashley & Allegra Hicks, Ashley, Nick & Ari, Assaf, Charlotte & Vittorio, Astaire, Mr Simon, Astor Viscount, William, Atkin Helene, Atkin, Mike & Aml, Aznar/Jose Maria, Baddeley, Jean, Bahrke Peter, Baker Danny, Bakhtiar, Shariar
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Document DOJ-OGR-00022294
People: Balazs, Andro, Bamford Sir Anthony and Lady C, Bands, Doug, Baldwin Ale, Bamford George/alice, Bannister, Clive, Banon, Javier, Barham, Nicholas & Gretal, Barnes, Peter, Barnett, Craig, Bastone, Hillary
Organizations: Balliol College, Oxford
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Organizations: Balliol College, Oxford
Document DOJ-OGR-00022295
People: Tim Batstone, Natasha Benson, Steven Benson, Bill Berkman, Debbie Bismarck, Bola Von Bismarck, Lorenzo Baumer, Baron Bentinck, Tara Bernard, Vanessa Von Bismarck, Lord Beaumont, Lady Beaumont, Nicolas Berggruen, Martyn Birchall, Robin Birley, Jean Marc Bisson, Tamara Beckwith, Lisa Belzberg, Jean Paul Bjorlin
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Document DOJ-OGR-00022296
People: Conrad Black, Barbara Blaine, David Blaine, Tony Blair, Mike Bloomberg, Blogs Blacker, Jill Blacker, Samantha Boardman, Serena Boardman, Johnie Boden, Sophie Boden, Daniel Bodini, Edward de Boisgelin, Pierre de Boisquilbert, Anabelle Bond, Andrea Bonomi, Giota Bonomi, Nicholas Bookis, Mark Booth, Lauren Booth, Christina A. Boothe, Paulo Borgese, Michael Borrico
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Document DOJ-OGR-00022297
People: Bossom, Hon Bruce, Penelope, Bracchetti Peretti Ferdinando, Bram, Ben, Branson, Richard, Boucherie Sylvianne, Bracchetti, Hugo, Brand Tony, Briatore, Flavio, Bourke, Rick, Braine, Caroline, Brandolini d'Adda, Bowles, Hamish, Braine, Ms Katie, Serge, Muriel, Brandt, Peter, Broadhurst, Julia
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Document DOJ-OGR-00022298
People: Louis Albert de Broglie, Chris & Alison Brown, Edgar Bronfman Jr., James & Lucinda Bruce, Tania Bryer, Ron Burckle, Christoper & Amanda Brooks, Jean-Luc Brunel, Mr. Jules Burney, Joan Juliet Buck, Jimmy & Jane Buffet, Miranda Brooks, Bartie Bull, Martin Burtril, Hamish and Emma Bullough, Candice Bushnell
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Document DOJ-OGR-00022299
People: Arki Busson, Alain Cadenet de, Charlie Butter, Jason Calacanis, Button/Terri, Robert Byng, Mario/Arladne Caiyo-Platero, Roddy Cambell, Alistar Cambell, Giancarlo Camerana, Cammy, Naomi Campbell, Brooke & Emilio Campo del, Andrew de Candole, Nicholas A C Candy, Nicky Caledon
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Document DOJ-OGR-00022300
People: Caprice, Caruth, Sophie, Castaneda Debbie, Cecil Mark & Mini, Carello Sara Massimo, Carvalho, Michel & Charlene, Cator, Alby and Victoria, Caray, William & Carina, Casagrande, Guido, Cerina, Fabrizio, Carlbom Camila, Case Simon, Cecil Stephenson, Aurelia, Carrera, Barbara, Case, George & Pauline, Carutti Gian Carlo
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Document DOJ-OGR-00022301
People: Vikram Chatwal, Gianfranco Cicogna, Guiseppi Cipriani, Lucy Clive, John Chenevix-Trench, Lucy Chenevix-Trench, Marina Cicogna, Pietro Cicognani, Alejandra Cicognani, Gustavo Cisneros, Patty Cisneros, Amadeo Claverino, Larry Coben, Gianluca Cicogna, Isabel Claverino, John Alice Fay Cleese, Ms Mandy Cochrane, Gecondda Cicogna, Linska Clerach, Graham Clempson, Emma Clempson, Dalit Cohen
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Document DOJ-OGR-00022302
People: Cohen Peter, Colle Jeffrey, Cooke Clive, Cotterell Harry, Coleman Jo, Collins Phil, Oriane Collins, Henrietta Conrad, Ms Rachel Cordle, Martine De Courcel, Nicholas Coleridge, Georgia Coleridge, Susannah Sten Ber Constantine, Rupert Cordle, Camilla Cordle, Marina Cowdray, Fernando de Cordova Hohenlohe, Colin Cowie
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Document DOJ-OGR-00022303
People: Crabbe, Sophie, Cudro, Alistair, Curry, R. Boykin, Cutter, Amanda, Branka Christopher, d'abo, Henri, Tatiana, Dabbach, Amr A., Dahl, Sophie, Darrin, Drake, Dartmouth William, Davies Jeff, d'abo, Mrs Jennifer, D'Alessie, Garman, d'Arenberg, Prince Pierre, d'Uzes Jacques de Crussol, Davies, David, Linda, Davis Michael, Day, Nick, HEATHER MANN, de Andrade, Marcelo
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Document DOJ-OGR-00022304
People: Patrick de Baecque, Fernando de Soto, Jean & Paulette Dedieu, Cass & Ted Derby Earl /Cntess, Debbie Dickenson, Milly de Cabrol, Janice Dickinson, Alen De Cadenat, Marc Antoine and Cath Dietrich, Luca Del Bono, Paul & Laura Dietrich, Hermine de Clermont-Tonnerre, Ros & Jonathan Derby, Anouckle De Georgiou, Adam Defl, Charlotte Di Vita, Dina & Fouard Chartouni Deluca, Johnathan Dimelby
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Document DOJ-OGR-00022305
People: Pedro Diniz, Alexandra Dixon, Dale Dlerassi, Alex Dolbey, Suzie Dolbey, Diandra Douglas, Alegra Donne, Dori, Dorrit, David Doss, Christy Prunier, Minnie Driver, Anthony V. Dubb, Peter Dubbens, Dr Eli Wiesel, Glen Durbin, Jeremy Drax, Bernard Dreesmann, Louis Dublin, Tiffany Dublin
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Document DOJ-OGR-00022306
People: Peter Dubin, Duchess of York, Prince Andrew, Francesco Ducrey-Giordano, Duesing/Paul, Miranda Dunbar Johnson, Steph Dunbar Johnson, Griffin Dunne, Philip Dunne, Dominice Dunne, Anh Dunna, Luigi Durso, John Duthie, Charlotte Duthie, Umar Dzhabrailou, Bernie Ecclestone, Paul Eckon, Lucinda Edsel
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Document DOJ-OGR-00022307
People: Edwards, Andrew & Tracy, Elian, Johnathan, Elias, Brian, Ellasch, Johan & Amanda, Elingworth, Charlie & Amanda, Elizabeth (Libit) Johnson, Ellenbogen Eric, Ellingworth, Mr & Mrs, Elliot, Ben, Elliot, Gail & Joe Coffey, Ellison, Mandy & Ralph, Elwes, Anabel, Epstein, Ed, Erba Noona, Espirito Santo, Manuel and Ros, Estlin, Jean-Marc, Estrada Juffali, Chris-tina
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Document DOJ-OGR-00022308
People: Evans Chris, Evehart Angie, Faber David, Faber Sally, Brook Johnson, Faibairn, Charlotte, Hamish Fraser, Fairfax, The Hon Rupert, Fairweather Natasha, Fairweather, Ms Catherine, Fairweather,Ambassador, Lady Patrick, Ma, Fakhre, Armado, Fakhre, Danny, Christine, Falletans, Olivier de, Fall, Meredith, Fallah, Mrs, Fallah, Ms Christina, Jon Robe, Faulkner, Terence, Cornelia Guest, Feeley, Fiona, Fekkai, Frederic
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Document DOJ-OGR-00022309
People: Andrew Feldman, Helena Feltix, David & Anne Fell, Leonardo & Beatrice Ferragamo, Hugo Ferranti, Brian Ferry, Martin Fiennes, Ralph Fiennes, Suzzana Fiennes, Chuck Fifer, Christopher & Charlotte Figg, Charles Finch, Howard Finkelstein, Princess Firyal, Dan Fisher
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Document DOJ-OGR-00022310
People: Flick Mook, Foman, Bobby & Jeanette, Forbes Zandy, Forbes, Chris (Kip) Astrid, Forbes, Steve & Sabine, Ford, Katie, Ford, Tom & Richard Buckley, Forman Johnathan, Formby, Nicola, Forte, Rocco & Aliai, Fox Andrew, Fox, William & Lucinda, Fraisser, Violet, Francesco de la Garda, Mr, Francey, Kathy, Fraysse, Isabel, Freud Mathew
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Document DOJ-OGR-00022311
People: Mr David Frost, Lady Carina Frost, Nina Furstenburg Buravelli, Mariella Frostrup, Edwina Fyson, Cosmo Fry, Amanda Fry, Teresa Fulhurst, Heinrich Furstenberg, Milana Furstenberg, Alexandra V. Furstenbug, Esteban Juan Ganoza, Jeremy Garson, Nacho Gaspar, Harriett Gaul, Ludmila Garcia, Tim Geary, Adam Gardner, Michael Garland, Jack Gelardin, Catriona German-Ribon
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Document DOJ-OGR-00022312
People: Gertler, Eric, Getty, Pia and Chris, Gibbs, Emma, Gibson, Caroline, Gillifilan, Andrew, Gillford, Lord & Lady, Gillmour, Andrew & Emma, Ginsberg Gary, Gittis, Howard, Giussani Luca, Glanville Mary, Glass, Charlie, Glentworth, Edmund & Emily, Goess, Pilar, Goldberg, Ellen, Goldsmith, Isabel, Golinkin, Sandy, Gomez, Thomas
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Document DOJ-OGR-00022313
People: William Gomme, Emma Gomme, Jacob Gordon, Juliet Gore, Steve Gottlieb, Dimitri Goulandris, Lorenzo Grabau, Francoise Graff, David Granby, Jacques Grange, Jamie Grant, Princess Olga of Greece, MC Greece, Pavlos Greece, Deborah Green, Jeremy Green, Judy Green, Geordie Gregg, Katherine Gregg, Natasha Grenfell, Ted Griffen, Nina Griscom, Pamela Gross, Jimmy Finkelst
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Document DOJ-OGR-00022314
People: Lloyd Grossman, Marjorie Gubelmann, Tony Guccioni, Christian Gudefin, Solina Guedroit, Nicolas Guedroit, Alessandro Guerini Maraldi, Cornelia Guest, Barbara Guggenheim, Bert Fle, Sabrina Guiness, Mr Hugo Guinness, Luca Guissalni, Ira Gumberg, Susan Guttfreund, John Guttfreund, Dr Hahn, Mrs Hahn, Pippa Hall, Jen Halpern, Clementine Hambro, George Hamilton
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Document DOJ-OGR-00022315
People: Dana Hammond, Sharon Handler, Ernst Hanover, Chantal Hanover, Brook Hanson, Lord Hanson, Lady Hanson, Rob Hanson, Marie Hapsburg, Victoria Harvey, Isabelle Harvie-Watt, Nick Haslam, Craig Hatkoff, Jane Hatkoff, Marc de Hauteville, Henry Hay, Patricia Hay, Raggie Hayworth, Clare Hazell-Jeagh, Barry Hearn, Susan Hearn
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Document DOJ-OGR-00022316
People: Hefner III, Bob, Heiden Lisa, Helmeken, Mr Freddie, Helen and Tim Shifter, Helvin, Marie, Herbert, Jason, Hermes, Olga & Olaf, Herrero, Juan & Helen, Hersov, Robert & Kim, Heseltine, Ms Annabel, Peter Butler, Heseltine, Rupert, David Flintwood, Hill, Anthony, Himmelstein, Howard, Hirsch, Jeff, Hissom, Robert & Andrea, Hoffman, Dustin, Hoffman, Hetty
Organizations: Hicks India
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Organizations: Hicks India
Document DOJ-OGR-00022317
People: Jessica Hoffman, Ben Holland-Martin, Mr & Mrs James Hollond, Adam & Tierney Horne, Nina Hovenian, Shaunt Hovanian, Howard J. Kaplan, Lucy Hawgego (Johnson), Peter Hrst, Laura Hunt, Kit & Georgina Hunter Gordon, Carlyn & Laurie Hunter, Jon & Mary Kaye Huntsman, Nick & Kim Hurd, Liz Hurley
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Document DOJ-OGR-00022318
People: Hurst, Anne, Hurst, Robert J., Hussain Ayla, Hussey Simon, Hutley, Henry, Hutley, Lulu & Edward, Hutton, Lauren, Hymas Ivan, Ind, Charlie, Inzerillo, Gerard J., Ireland, George, Irvine, Eddie, Isamel Abdullahi, Isham, Chris, Jackson, Michael, Jacobson, Julian, Jagger Mick
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Document DOJ-OGR-00022319
People: Jagger, Hatti, Jarecki, Nancy, Andrew, Jeffries, Tim, Jameel, Mohammad, Jarecki, Niki-, Johnson Richard, Nadine, Johnson, Lucy, Jones Ann, Mick, Josephson, Barry, Jackie, Karelia, Kalliopi, Michael Rena, Kastner, Ron, Katz, Anton, Robin Plant
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Document DOJ-OGR-00022320
People: Mark Katzenellenbogen, Sarah Keeling, Rory Kegan, Amanda Keidan, Jon Keidan, George Kelier, Caroline Kellett Fraysse, Leo-Arthur Kelmenson, Gail Kelmenson, Andrew Kennedy Cuomo, Kerry Kennedy Cuomo, Ted Kennedy Jr., Ethel Kennedy, Jo Kennedy, Edward Kennedy, Bobby Kennedy, Mary Kennedy, Sol I. Goldman, Antoine Khayat, Jana Khayat, George Khayat, Jemma Kidd, Abby King
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Document DOJ-OGR-00022321
People: Kirwin Taylor, Peter, Charlie Butter, Helen, Koch, David, Kudrow, Alistar, Lambert, David, Kohl Astrid, Lal Dalamal, Lambert, Edward, Kissinger, Dr. Henry A, Kotick Rohan, Kotze, Alex Von, Lalaunis, Demetra, Lang, Caroline, Klee, Rupert, Charlotte, Kravetz, Anna, Lambert, Christopher, Lange Dieter, Klesch Johannes, Krooth Caryn, Lambos Duff, John
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Document DOJ-OGR-00022322
People: Larsen, Janet, Laurie, Jonathan, Lawton Paul, Lazar, Christophe, Lazar, Marie, Lavlada, Laura D.B. de, Le Bon, Simon, Le Bon, Jasmine, Le Fur, Jean-Yves, Le Mara, Willie, Lawford, Christopher, Lawford, Jean, Lea, Piers, Leeds, Jeffrey, Lefcourt, Jerry, Lester, Dominick, Levine, Philip, Liman, Doug, Lindeman-Barnet, Sloan, Lindeman-Barnet, Roger
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Document DOJ-OGR-00022323
People: Lindemann, Adam & Elizabeth, Lindemann, George (Sr.) & Freida, Lindsay, Alex & Jacyn, Lindsey, Ludovic, Lindsey Blake, Linley David, Liongos, Babis, Lister Paul, Livanos Arrietta, Lo Cascio Robert, Loeb, Alex, Lonsdale Richard, Lorenzoti, Eva Vivre, Lorimer, John & Lottie, Louthan Guy J., Love, Courtney, Lowell Ivana, Loyd Mark, Lucas, Colin, Mack Carol & Earl
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Document DOJ-OGR-00022324
People: Dave Macmillan, Bella Macmillan, Michael Miller, Mr Philip Mallinckrodt, Alessandro Manfredini, Ira C. Magaziner, Josh Mailman, John Manconi, Eddie Mangone, Jennifer Maquire, Harry Malek, Didi Malek, Mandela Malenga, Mache Malenga, Mandelson/Peter, Eddie Manners, Giovanni Mahler, Sean Mahoney, Marjorie Malina, Shelly Malkin, Tony Malkin, Miss Lucy Manners
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Document DOJ-OGR-00022325
People: Manners, Tarssa, Manzano, Jose Luis, Manzano, Aleiandra, Mappin, John, Margolis, Eric, Marks, Stephan, Marks, Alisa, Marocco, Manilo, Marocco, Pia, Marterler Astrid, Martins Peter, Marzotto, Matteo, Marsh, Jeremy, Mason, Christopher, Massimo Parisi, Mattsson, Carolina, Mavroleon Caitlin, Mavroleon, Basil, Mavroleon, Catarina, Mavroleon Carlos
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Document DOJ-OGR-00022326
People: Manoli Mavroleon, Mr Bluey Mavroleon, Nicholas & Barbara Mavroleon, Ghislaine Noelle Marion Maxwell, Christine Malina Maxwell, Debbie Maxwell, Dr & Mrs Phillip Maxwell, E Maxwell, Ian & Tara Maxwell, Isabel Maxwell, Kevin and Pandora Maxwell
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Document DOJ-OGR-00022327
People: Maxwell, Marcella, Mayhew, Mr John, Mazandi, Yassi, Mazzoti, Mateo, MC & Allanor, McAlpine Alistair & Romilly, McDonald, John, McFarland, Anthony, McKenzie, Raymond, Mclancy, Cas, Mclane, Shannon, McLeod Jock & Pru, Meister, Todd, Menzies, Kate, Merison, Guy & Caroline, Merivale-Austen, Bruce, Mendoza, Neil
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Document DOJ-OGR-00022328
People: Mr. Jonathan Mermagon, Justin Metcalfe, Melanie Metcalfe, Jullan Metcalf, Julian Metcalfe, Joane Metcalfe, Robin Melz, Tony Meyer, Fev Micklethwait, John Micklethwait, Gianluca Milani, George Milford Haven, Clare Milford Haven, Sarah Milford Haven, Nicole Miller, Kim Talpale Miller, Cheryl Mills, Carie Minot, Bell Minot, George Minot, Susan Minot, Kevin Mischer, Daniela Modaffari, Cico Moncada
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Document DOJ-OGR-00022329
People: Rosa Monckton, Mr Charlie & Kit Money Kryle, Cesar Montemayor, Riccardo Monti, Deborah Moore, Juliet & Chris Moore, Mr Geoffrey Moore, Stephen Morris, Nick & Lucy Morris, Giai & Averell Mortimer, Peter Morton, Robert Morton, Alan Mruvka, Donald Munro, Rupert Murdoch, Kate Murray Phillipson, Mr & Mrs Murray Philipson, Tertious/Cla Murray Threlpland, Jean Pierre Murray
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Document DOJ-OGR-00022330
People: Emmanuel Nadler, Adam Nagel, William Nagel, Nardi, Doit M Jacope, Nastasse ille, ALEX, Negrete, Jelitza, Nell, Andrew, Newman, Hetty, Newman, Mr & Mrs John, Ng, Ellye, Niarchos, Constantine, Nickerson, William & Jayne, Nishio, Yoshi, Noel Allx, Noel, Hon Thomas, Noel, Vanessa, Noha, Cecilia, Noonan, Tim, Nuttall, Harry
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Document DOJ-OGR-00022331
People: O'Donnell, Mr Carletto, Otsen, Camille, Oppenheim, Ms Marella, Oswald, William & Arabella, O'Neill, Louis, Omar, Ralph, Orchard (Vaughn-Edward), Katie, Oates, Simon, Ong BS & Christina, Oates, Tom, Ong Melissa, Ojora, Yinka, Oppenheim, Mr Laurie, Orlando, Fabrice, Osbourne Rachel, Otto, Beo & Edvige, Owen Edmunds, Tom & Kate
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Document DOJ-OGR-00022332
People: Christina Oxenberg, marc Yaggi, Paini, Nicole, Palau, Marcia, Palmer Tomkinson Tara, Palumbo, Mr. James, Palumbo, Peter, Panah-Izadi, Nader, Brigitte, Pank, Ms Victoria, Alby Carlo, Parker Jackie, Parsons Carolina, Paschen, Elise, Pashcow, Joel, Pastrana Andres, Patricof, Alan, Susan, Paulson, John, Pashcow, Stacey, Gardi, Pavoncelli, Cosima, Riccardo
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Document DOJ-OGR-00022333
People: Pearson, Hon Charles, Pease, Simon & Clem, Pedrini Lorenzo, Pedrini Tito, Pekeler, Marcus, Peltz, Harlan, Perlman, Ronald, Petangi, Helius, Peters, John, Peterson, Holly, Peterson, Riki, Pham Linh-Dan + Andrew, Picasso, Olivier & Alice, Picciotto Michael, Pittman, Bob & Veronique, Pickering, Jane & William (Nic, Pignatelli, Frederico, Pigozzi Jean
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Document DOJ-OGR-00022334
People: Sandy Pittman, Richard Plepler, Diane & Denis Plouvier, Jeffrey Podolsky, George Polk, Edoardo Polli, Emmanuelle Polu, Isabelle Polu, Clary Polu, Ivanisevic Porrin, Pliny Porter, Pascal Porthault, Emmanuelle Porthault, Remi & Isabel Porthault, Mr & Mrs Porthault, Meryl Poster, Muffie Potter, Electra Prestin, Catherine Prevost
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Document DOJ-OGR-00022335
People: Charles H. III Price, Thomas Pritzker, Christy Prunier, David Doss, Sonia Pupolo, Judy Price, Elroy Princess, Nick Pritzker, Rodney Propp, Laudomia Pucci, Marc Puig, Taria Puig, David Puttman, Chris Pymont, Alan Quartucci, Topper Quinn
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Document DOJ-OGR-00022336
People: Rachline, Nicholas, Radziwill Carole, Rankin, Mr Gavin, Rappaport Don, Rattazzi Isabel, Raynes, Patty, Reardan, Kate, Reyna Michael, Reynal, Miguel, Reza, Ali, Ritblat, Nick Rebecca Willis, Ritson Thomas Rupert, Joan Rivers, Robert, Joseph & Jill, Roberts Deb, Robiant, Mr Edmondo di Maya, Robin, Robinski Kasia/Pod, Robinson, Jo & Lisa Shields, Rocksavage David
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Document DOJ-OGR-00022337
People: Ready, Bill, Rolfe, Gail, Ronson, Lisa, Ronson, Mr & Mrs Gerald, Rose Charlie & Burder, Amanda, Rosen, Andrew, Rosen, Denis & Sylvia, Rosencrantz, Ms Claudia, Rosenfeld Donald, Rose Wendy & Jo, Rosenstein, Rob, Rosenthal, Jane, Roth, Peter Thomas & Noreen, Rothchild Jessica, Rothchild, Hannah, Rothenburg, Rich, Rotherwick, Tania & Robin
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Document DOJ-OGR-00022338
People: Edouard de Rothschild, Evelyn de Rothschild, Caroline Roumugere, Hon Lucinda Royle, Natalie Rucellial, Della Rudnick, Michelle Russel, Marina & Ian Rust, Tim Rustov, Rutalnd Duke and Duch-ess, Eric & Perri Ruttenberg, Mr Nicholas Ryder, Amy Sacco, Jeffrey Sachs, Edmund Saffra, Wayne Safro, Wafic Said, Mr Jamie Sainsbury, Eric Salama
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Document DOJ-OGR-00022339
People: Elizabeth Saltzman, Mia Samuels, Jon & Corrie Sandelmar, Guy & Fi Sangster, Mr Ben Sangster, Julio Mario Santo Domingo, Mr & Mrs M Espirito Santo, Prince Solman Saud, Randall Scarbo, Gianmarco Schiatti, Helen & Tim Schifter, Simon & Santa Sebag Montefiore, Christine Seilern, Isabel de Sejournet, Benny Shabtai, Brenda Shad, Andre & Angie Shearer, Chris and Maura Shore, Bobby Shriver, Maria Shriver
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Document DOJ-OGR-00022340
People: Shuster Susie, Siegal, Peggy, Siegel, William (Bill), Sleghart, William, Silver, B., Silverman, Nancy & Henry, Simon, Bran, Simpson (Caruth), Sophie, Sindi, Rena & Sami, Slayton Bobby, Smith Osborne, Smith Peterson, Noona, Smith, James, Snyder, Maria, Soames, Rupert & Milly
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Document DOJ-OGR-00022341
People: Esperanza Sobrino, Andrew Solomon, Peter Soros, Fernando de Soto, Jaime & Marina de Soto, Hamilton South, Carlos Souza, Kevin Spacey, Hugo Squire, Edward St. Bris, Caroline Stanburry, Koo Stark, Thomas Starzewski, Chris & Nina Steinkampf, Jeffrey Steiner, Andrew Stengel, Rick & Mary Stengel
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Document DOJ-OGR-00022342
People: Allison Stern, Leonard Stracher, Kate Stracher, Stuart Sundlun, Mr James Sunley, Amanda Sunley, Michael T. Stevens, Charlie Stopford-Sackville, Harry Sutherland, Peter Svenlinson, Sophie Swire, Lucy Ewen Sykes, Hugo Swire, Jenny Swire, Mark Swire, Paul Taaffe, Karim Tabet, Cristina Tabet, Taki, Simon Talbot Williams, Mr David Tang, Lucy Wastnage
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Document DOJ-OGR-00022343
People: Taubman, Bobby, Tavoulareas, Mr Billy, Nicket Tavoulareas, Peter Tavoulareas, Tate, Rupert, Taylor, Emmy, Taubman, Alfred, Taylor, Felicia, Taylor, Pamela, Taylor, Sebastian, Taymor, Julie, Elliot Taymor, Tennenbaum, Harry, Teodorani-Fabbri, Eduardo, Theilmann, Baroness Francesca
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Document DOJ-OGR-00022344
People: Theodoli Catherine, Tholstrup, Moegens, Tholstrup, Paola, Thompson, Barnaby, Tisch, David, Tisch, Meryl and Jimmy, Tish, Anne & Andrew, Titopupolo Sonia, Todhunter, Emily Olypitts, Toledo Ignacio, Alvarez de, Tollman, Bea, Tollman, Brett, Tollman, Mr. & Mrs., Tollman, Syrie & Gavin, Tollman, Wyne, Toub, Veronica (Busson), Treacy Philip, Trump, Robert & Blaine, Trump, Ivana, Trump, Ivanka
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Document DOJ-OGR-00022345
People: Trump, Robert & Blaine, Tucker, Chris, Turlington, Christy, Turnbull, Governor Charles, Turner, Jenny, Turner, Miles Creswell, Tyssen, (Chessy) Francesca, Urbiola Jorge, Vahabzadeh, Iraj and Linda, Van Hauen Sophie, Van, William Straubenzee, Varsavsky Martin, Velasquez Patricia, Verdin, Julia, Verdin-Mulot, Annie & JP, Villani, Carmine S., Villeneuve, Jacques, Vittadini, Emanuele A.
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Document DOJ-OGR-00022346
People: Vittorelli, Dott Marco, Vivian Smith, Charles, Von Habsburg, Francesca, Vittoz Martine, Von Hase, Bettina, Vittoz Patrick, Wachtmeister, Eric, Vittoz Yvonnic, Wagner David, Wainright, Rupert, Waksal, Sam, Wallace, Mike, Walters, Barbara, Ward, Kevin, Warner, Ozzie, Warnford-Davis, Ms Mandy, Wasserman, Casey & Laura, Wassong David
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Document DOJ-OGR-00022347
People: Lucy Wastnage, Fellcity Waterman, Victoria Watson, Veronica Webb, Lord Weidenfeld, Jason Weimberg, Bob Weinstein, Harriet Weintraub, Ruth Dr. Westheimer, Mrs Lally Weymouth, White Somers, White Victoria, Michael White, Victoria White O'Gara, Alan Whitworth, Wendy Whitworth, Jim Wyatt, Anouckle De Georgiou, Mark Wienberg, Dr Eli Wiesel, Marion Wiesel, Liionel Wigram, Lydia Wigram, Lionel Wigram, Alexandra Williams, Nick Williams
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Document DOJ-OGR-00022348
People: David Williams-Ellis, Serena Williams-Ellis, Tim Windsor-Taylor, Helen Windsor-Taylor, Andy Wong, Theodore Wong, Marq Worcester, Marc Worcester, Rebecca Willls, Steve Winn, Elizabeth Winston, Emily Woods, Carrie Woods, Jim Wyatt, Alex Wilmot-Sitwell, FI Wilmot-Sitwell, Carter Wilson, Manfred Windisch Grazot, George Wipple, Carol Wolper, Trinny Woodall, Alexa Woodward, Shaun Woodward, Camilia Woodward, Steve Wyatt, Cate Wyatt, Mai Yamani
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Document DOJ-OGR-00022349
People: Yariv Zahoul, Yugoslavia, Prince Michel of, Zawauri, Waleed, Ziikha, Bettina, Yates Andrew, Zecher Blbi, Adrian, Julia Walters, Zipp, Brian, Young Toby, Yugoslavia, Serge de, Zeff Mark, Younger, Tracy, Lee, Greg, Zacks Gordon, Dionne, Ryan, Yugoslavia Dimitri, Zales, Alexi, Zeiler, John, Zangrillo Paige, Bob, Zevi, Dino, Rosi, Geffert, Scott
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Document DOJ-OGR-00022350
People: Mitrovich, Andrea, Rueda, Joseph & Florena, Joseph & Florina Rueda, Sarah Kellen Vickers, Kelly, Brian, Ghislaine Noelle Marion Maxwell
Organizations: Avis International, AMERICA(A)
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Organizations: Avis International, AMERICA(A)
Document DOJ-OGR-00022351
Organizations: Beverly Wilshire, Bice, Bilboquet, Bond Street, Carlyle, Christie's New York, Cipriani Downtown, Coffee Shop, Cohen Gibby, Cook Henry Meer, Dawat Haute Cuisine of India, Delmonico's, Doyle's, Elaine, Electrolysis, Ellio's Restaurent, Essex House, Estia, Exercise-New York, Four Seasons, Four Seasons Hotel, Four Seasons Restaurant
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Document DOJ-OGR-00022352
Organizations: Mvers of Westwick, Nicolas, Opia, Peninsulla Hotel, Pierre Hotel, Plaza, Plaza Athenee Hotel, Province Restaurant, Ritz Carlton, Royalton, Sette Mezzo, Sotheby's, St Regis Hotel, Stanhope Hotel, Sunset Marquee, Tao Restaurant, Tavlor, The, The Great American Health Bar, The Lowell, The Westbury
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Document DOJ-OGR-00022353
People: Cecilia Szalman, Ganero, Mario Sr, Riccardo
Organizations: Tribeca Grill, Two Bunch Palm, Waldorf Astoria, Westbury hotel, Annabels, Aspinals, Bibendum, Clermont Club, Daphne, Foxtrot Oscar, Harrys Bar, Marks Club, Nam long, Nikitas, Patisserie Valerie, San Lorenzo, Scalinis, Tramp, Bears Sterns, Centurion, Chemcial Bank
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Organizations: Tribeca Grill, Two Bunch Palm, Waldorf Astoria, Westbury hotel, Annabels, Aspinals, Bibendum, Clermont Club, Daphne, Foxtrot Oscar, Harrys Bar, Marks Club, Nam long, Nikitas, Patisserie Valerie, San Lorenzo, Scalinis, Tramp, Bears Sterns, Centurion, Chemcial Bank
Document DOJ-OGR-00022354
People: Rob Bourne, Sharon Hubyak, Dottie Wilson, Alala, Azzedine, EPSTEIN, JEFFREY EDWARD
Organizations: Colonial Bank, Nat West, Natwest Bank, PARM BECH NATIOAL BANK & TRUST, AT&T Corporate Security, Bristol Hotel, Cab Blue, Cabaret, Car rental, Chateau de la Messardier, Chez Denise, Chez L'Ami Louis
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Organizations: Colonial Bank, Nat West, Natwest Bank, PARM BECH NATIOAL BANK & TRUST, AT&T Corporate Security, Bristol Hotel, Cab Blue, Cabaret, Car rental, Chateau de la Messardier, Chez Denise, Chez L'Ami Louis
Document DOJ-OGR-00022355
People: Junot, Philippe, Experton, Marie Josenh, Lagardere, Betty, Madame Lemercier
Organizations: Hotel Crillon, Hotel Raffael, L'Arpege, La Merlot, La Poste, Lawyers, Le Telegrapho, Le Voltaire
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Organizations: Hotel Crillon, Hotel Raffael, L'Arpege, La Merlot, La Poste, Lawyers, Le Telegrapho, Le Voltaire
Document DOJ-OGR-00022356
People: Miele, Ott Cynthia, Claude, Pinto, Alberto, Vieira Cotrin, Valdson
Organizations: Plaza Athenee Hotel, Ritz - Paris, River Cafe, Tante Louise, Berkeley Hotel
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Organizations: Plaza Athenee Hotel, Ritz - Paris, River Cafe, Tante Louise, Berkeley Hotel
Document DOJ-OGR-00022357
People: Cox/JohnMadison, EPSTEIN, JEFFREY EDWARD, Hoffman, Paul
Organizations: Blakes, Carlton Tower, Claridges, Cliveden House, Connaught, Dorchester, Lanesborough Hotel, Ritz - Paris, Savoy, The Barclay Hotel, Waterside Inn, Air Center Helicopter, Christopher Taxi
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Organizations: Blakes, Carlton Tower, Claridges, Cliveden House, Connaught, Dorchester, Lanesborough Hotel, Ritz - Paris, Savoy, The Barclay Hotel, Waterside Inn, Air Center Helicopter, Christopher Taxi
Document DOJ-OGR-00022358
People: Moseley, Brian, Roberts, Theresa, Romualdez, Daniel, Sanchez, Carlos, Eshed, Elisa, Evani Duud Efrat, Gil Avi, Gutman, Arik, Neima, Yakhof, Olmert, Ehud, EPSTEIN, JEFFREY EDWARD
Organizations: Tropical Shipping, Water Taxi, Jerusalem Hyatt, Torne di Pisa, Train Info
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Organizations: Tropical Shipping, Water Taxi, Jerusalem Hyatt, Torne di Pisa, Train Info
Document DOJ-OGR-00022359
People: Frederick (Fred) Adler, Cath Adler, Ali, Eva Anderson Dubin, Bill Archer, Linda Aslanian, Jon Bannenberg, Ehud Barak, Tom Barrack, Bandar Prince
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Document DOJ-OGR-00022360
People: Anthony Barrett, Jonathan Barrett, Jerry Beck, Albert Beramou, Sophie Birdle-Hakim, Nadia Blondin, Leon Black, Cocoa Brown, David Borden, Kelly Bovino Umekubo, Michelle Campos
Organizations: Buckingham Research, Butler Aviation, Newark
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Organizations: Buckingham Research, Butler Aviation, Newark
Document DOJ-OGR-00022361
People: Jimmy Cavne, Daniel Chou, Silas Delson, George Derby, Catherine Dershowitz, Alan Engle, Don Edelman, Gerald Dr. Epstein, Jeffrey, J.
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Document DOJ-OGR-00022362
People: Epstein, Mark, EPSTEIN, JEFFREY EDWARD, Farkas, Andrew, Farkas, Jonathan D., Foster, Taylor, Gany, Eric, Gelf-man Murray, Gitman, Kenneth
Organizations: Federal Express Corporation
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Organizations: Federal Express Corporation
Document DOJ-OGR-00022363
People: Glick, Howard, Gold, Bob, Goodman, Bob, Gray, Vicki, Grixnove, Svetlana, Guggenheim, Eileen, Harold Mollin, Hashemi, Jalila, Hedberg, Gregory & Margaret, Heil, Paula, Hunter, Joey, Indyke, Darren K.
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Document DOJ-OGR-00022364
People: Walter Isaacson, Randy James, Myieng Jampanol, Gloria Jarecki, Henry Dr. Jarecki, Pamela Johanaoff, Lily Johnson, Elizabeth (Libit) Johnson, Sen. John Kerry, Jack Kessler, Kristina Kincald, STEVE KOSSLYN
Organizations: Insurance Office of Central Oh
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Organizations: Insurance Office of Central Oh
Document DOJ-OGR-00022365
People: Henry Kravls, Adam Perry Lang, Robin Leach, Nick Lease, Cindy Lopez (Buklarewicz), Marc Lundburg, Melinda Luftz, John Welsh Box, Karen Erdalko, C. Thomas McMillen, Thomas C. McMillen
Organizations: Mast Industries - Milan, DOJ
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Organizations: Mast Industries - Milan, DOJ
Document DOJ-OGR-00022366
People: Robert Meister, Jerry Merrit, Mark Middleton, Minsky/Marvin, David Mitchell, Former Senator George Mitchell, Larry Morrisson, NATHAN MYHRVOLD, Leslie Wexner
Organizations: Intellectual Ventures, N.A. Property, Inc.
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Organizations: Intellectual Ventures, N.A. Property, Inc.
Document DOJ-OGR-00022367
People: Timothy W. (Tim) Newcombe, MARTIN NOWAK, Bob Oatman, Selma Querlani, Michael Ovitz, Mark Packer, JOG PAGANO GENO, Itzhak Perlman, Lisa Phillips, Larry Newman
Organizations: New Albany Country Club
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Organizations: New Albany Country Club
Document DOJ-OGR-00022368
People: Thomas H. Quinn, David Rockefeller, David Ross, Dave Rodgers, HENRY ROSOVSKY, Stan Schaeffer, Stuart Pivar, Lewis S Ranieri, Ed Razek, Preece/Dara, Daniel Reynolds, Oliver Dr. Sacks
Organizations: Roxton Sporting
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Organizations: Roxton Sporting
Document DOJ-OGR-00022369
People: Jeffrey Schantz, Douglas A. Schoettle, Monty Shadow, David Shaeffer, Richard Snyder, Laura Yorke, Melissa Solomon, Dottie Sowell, Warren Specter, Jes Staley, Caroline Stark, Kim Steel, Andrew Stein, Ann Stock, Linda Stone, Lawrence S. Stroll
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Document DOJ-OGR-00022370
People: Craig Tafoya, Larry Toblason, Bob Trossie, President Trump, Mary Trust, Steve Tuckerman, Peg Upland, Tony Vajukas, MR. LARRY VISOSKI, Linda Wachner, Francis Wahl
Organizations: UPS Ground Freight, Inc.
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Organizations: UPS Ground Freight, Inc.
Document DOJ-OGR-00022371
People: ALEXIA WALLAERT, Vera Wang, Wasche/Cristalle, Leslie Wexner, Jim Whitehead, Herb Wolman
Organizations: White House
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Organizations: White House
Document DOJ-OGR-00022372
People: Mort Zuckerman, Magalee Blychon, EPSTEIN, JEFFREY EDWARD, RICHARD BARNETT, Gary Baura Flowers, Lynn & Jojo Fontanilla, Steve Gaston, Hamblin/Susan, Miller/A Charles, Tom/Pat Sawyers, Brent Tindall
Organizations: Graces Marketplace
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Organizations: Graces Marketplace
Document DOJ-OGR-00022373
People: Martin Tim, Debbie Stewart, Martine, Kevin, Valerie, O'Neil Nessa, Oping, Outred, Anthony, Ghislaine Noelle Marion Maxwell, Ray John, Charlie Butter, Coples, Alan
Organizations: Muthaiga Club, Airport Transfers, Chelsea Police Station, Drivers, Entwistle Isl, Hair Assocs, Harrods Limited, Harvey Nichols, Holland & Holland, Jackson Stons, John Higgs Ltd, La Famiglia, Massage - UK, Minicabs, Nags Head, Police 24 hours, Range Rover
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Organizations: Muthaiga Club, Airport Transfers, Chelsea Police Station, Drivers, Entwistle Isl, Hair Assocs, Harrods Limited, Harvey Nichols, Holland & Holland, Jackson Stons, John Higgs Ltd, La Famiglia, Massage - UK, Minicabs, Nags Head, Police 24 hours, Range Rover
Document DOJ-OGR-00022374
People: Maxine Tobias, Bruce Cope, Dr. Bruno, Dr. Dean Calakos, Dr. Farkus, Dr. Ray, Dr. Kashel, Dr. Schimoni, Dr. J R Gaynor, Dr. Hirshfield, Ishmail, Susan Kent, Dr. Michael Krumholtz, Dr. Lee, Dr. Magnani, Dr. J. Meltzer, Dr. Bruce Moskowitz, Dr. Birnbaum, Dr. Burman
Organizations: Lister Hospital, MedLink Emergency, Stichcraft
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Organizations: Lister Hospital, MedLink Emergency, Stichcraft
Document DOJ-OGR-00022375
People: Wyntik, Wayne, Bard, Dr. Perry, Sternberg, Esther Dr, Tom, Maggie, Victor, Steve Dr, Devito, Dawn, EPSTEIN, JEFFREY EDWARD, Goldman, Francis, Goldsmith, Gerald, Gaje, Christophe
Organizations: Oxford Health Plans, Prudential, Breakers The, Creative Custom Swimwear
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Organizations: Oxford Health Plans, Prudential, Breakers The, Creative Custom Swimwear
Document DOJ-OGR-00022376
People: Bill Maronet, Mike Pazulo, Larry Mogens, Alan Stopeck, Ghislaine Noelle Marion Maxwell, Michael, Sally, John Bodie
Organizations: Police PB, Rompano Helicopter, RANCH (RH), Vet
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Organizations: Police PB, Rompano Helicopter, RANCH (RH), Vet
Document DOJ-OGR-00022377
People: Ellis Freedman, Grumbridge, Malcolm, Lemainc, Pierre, Marden Scott, Sarah Nurse, Miranda, Bob, Moss Brian, Carolin Coleman, Nessom, Mauri, Oliver, Keith, Paul Cox, Kevin Oliver, Hakan Medwell, Pisar, Samuel, Posen, Felix, Shaw Derek, Shelley Ahoff, Tony Busby, Travis, Paul, Tuttle, Jim, White, Justin, Pierre, Jerome
Organizations: Peters and Peters Solicitors LLP, RUGS, SECURITY (SC), Scotland Yard
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Organizations: Peters and Peters Solicitors LLP, RUGS, SECURITY (SC), Scotland Yard
Document DOJ-OGR-00022378
People: Garnero, Jr., Mario B.
Organizations: The Home Office, Bristol Hotel, The Corvaglia Club, The Steffani, Aero Leasing, Air France, Air Hansan, American Airlines, American Express, AT&T Broadband, British Airways, Clticar, Concord Tickets, Continental Airlines, Delta Airlines, Delta Dash, DHL Courier, Flight Options, Flyaway, Frequent Flyer Clubs, Helicopters
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Organizations: The Home Office, Bristol Hotel, The Corvaglia Club, The Steffani, Aero Leasing, Air France, Air Hansan, American Airlines, American Express, AT&T Broadband, British Airways, Clticar, Concord Tickets, Continental Airlines, Delta Airlines, Delta Dash, DHL Courier, Flight Options, Flyaway, Frequent Flyer Clubs, Helicopters
Document DOJ-OGR-00022379
People: Eileen Hickery, Omar, Marc Bullough, Mick Lane, George Kocher, Geoffrey Kent, Karen Lonsdale, Chantelle
Organizations: Northwest Airlines, Raytheon Travel Air, Steppes East, Travel Consolidator Europe, London Airways, Net Jets, Pisa Brothers, Plane Charter, Nite & Day, Platinum Travel, Red Carpet Limousine Company, Saphire Travel, SHOPPERS TRAVEL, INC., Sprint Spectrum, L.P., SR Reservations
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Organizations: Northwest Airlines, Raytheon Travel Air, Steppes East, Travel Consolidator Europe, London Airways, Net Jets, Pisa Brothers, Plane Charter, Nite & Day, Platinum Travel, Red Carpet Limousine Company, Saphire Travel, SHOPPERS TRAVEL, INC., Sprint Spectrum, L.P., SR Reservations
Document DOJ-OGR-00022380
Organizations: TWA, US Air, USA International, Virgin Atlantic Airways, United Airlines
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Document DOJ-OGR-00022381
People: EPSTEIN, JEFFREY EDWARD, Shannon Healy, John Keliv, Gary Kernev, Bruce King, Rhonda King, Bill Richardson, Dr. Singleton, Mrs. Singleton, Shelley Ahoff, Dick Cowley, Sam Domb
Organizations: Santo Fee Institute, Massage - New Mexico
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Organizations: Santo Fee Institute, Massage - New Mexico
Document DOJ-OGR-00022382
People: Georgette Klinger, Le Madre, Patrick McMullan
Organizations: Hatsuhana, Helmsley Palace, Il Cantinori, Il Tra Merli, Isabelle's, Jour et Nuit, Karen Pets, Le Club, Le Comptoir, Lowell Hotel, Madison Gourmet, Madison Towers, Mark Hotel, Massage - California, Mayfair Regent, Mercer Kitchen, Morgan Hotel, Mr Chow
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Organizations: Hatsuhana, Helmsley Palace, Il Cantinori, Il Tra Merli, Isabelle's, Jour et Nuit, Karen Pets, Le Club, Le Comptoir, Lowell Hotel, Madison Gourmet, Madison Towers, Mark Hotel, Massage - California, Mayfair Regent, Mercer Kitchen, Morgan Hotel, Mr Chow
Document DOJ-OGR-00022385
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Timothy W. (Tim) Newcombe, Cheryl Palmer, Joe Degeno, Christophe, Mr. Barak, Ehud Forman, Jean-Luc Brunel, Mr. David Copperfield, Eve Andersson, David Cook
Organizations: Citrix Systems, Chef-Durolle Restaurant, Chef-Aspan Ca, JET AVIATION CUSTOMER SERVICES, Karin Models
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Organizations: Citrix Systems, Chef-Durolle Restaurant, Chef-Aspan Ca, JET AVIATION CUSTOMER SERVICES, Karin Models
Document doj-ogr-00022608
People: Abramson, Acosta, Adler, Ace
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document DOJ-OGR-00022680
People: TODD BLANCHE, Ghislaine Noelle Marion Maxwell, Ron Eppinger, EPSTEIN, JEFFREY EDWARD, Tony Figueroa, David Oscar Markus, Leah S. Saffian
Organizations: Magna Legal Services, DOJ
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Organizations: Magna Legal Services, DOJ
Document DOJ-OGR-00022711
People: Abramson, Acosta, Adler, African
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document DOJ-OGR-00022882
People: Alexander, Alessi/Juan
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document DOJ-OGR-00022948
People: Alexander, Alessi/Juan
Organizations: MAGNA LEGAL SERVICES
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Organizations: MAGNA LEGAL SERVICES
Document DOJ-OGR-00022982
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, TODD BLANCHE
Organizations: Office of the United States Attorney for the Northern District of Florida, United States Department of Justice
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Organizations: Office of the United States Attorney for the Northern District of Florida, United States Department of Justice
Document DOJ-OGR-00022983
People: TODD BLANCHE, David Oscar Markus, Spencer R. Horn
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Document DOJ-OGR-00023000
People: EPSTEIN, JEFFREY EDWARD
Organizations: Department of Justice (D.O.J), Office of Professional Responsibility (OPR), U.S. Attorney's Offices
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Organizations: Department of Justice (D.O.J), Office of Professional Responsibility (OPR), U.S. Attorney's Offices
Document DOJ-OGR-00023013
People: EPSTEIN, JEFFREY EDWARD
Organizations: Department of Justice (D.O.J), OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. Attorney's Offices
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Organizations: Department of Justice (D.O.J), OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. Attorney's Offices
Document DOJ-OGR-00023027
People: EPSTEIN, JEFFREY EDWARD
Organizations: Department of Justice (D.O.J), U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Palm Beach Police Department (PBPD), Palm Beach County State Attorney's Office
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Organizations: Department of Justice (D.O.J), U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Palm Beach Police Department (PBPD), Palm Beach County State Attorney's Office
Document DOJ-OGR-00023028
People: EPSTEIN, JEFFREY EDWARD, Ms.Villaflana, Acosta, Mr. Sloman, Lourie, Menchel
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Palm Beach Police Department (PBPD)
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Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Palm Beach Police Department (PBPD)
Document DOJ-OGR-00023029
People: EPSTEIN, JEFFREY EDWARD, Ms.Villaflana, Acosta, Starr, MR. LEFKOWITZ, Sanchez, Carlos, Lourie
Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory
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Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00023030
People: Acosta, Mr. Sloman, MR. LEFKOWITZ, EPSTEIN, JEFFREY EDWARD, Ms.Villaflana, Starr, Sanchez, Carlos
Organizations: United States Attorney Southern District of Florida, CEOS, Criminal Division
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Organizations: United States Attorney Southern District of Florida, CEOS, Criminal Division
Document DOJ-OGR-00023031
People: EPSTEIN, JEFFREY EDWARD, Acosta
Organizations: Office of the Assistant Attorney General, United States Attorneys' Manual
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Organizations: Office of the Assistant Attorney General, United States Attorneys' Manual
Document DOJ-OGR-00023032
People: Acosta, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Attorney's Offices, United States Attorney Southern District of Florida, Department
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Organizations: U.S. Attorney's Offices, United States Attorney Southern District of Florida, Department
Document DOJ-OGR-00023033
People: Acosta, EPSTEIN, JEFFREY EDWARD, Ms.Villaflana, Lourie, MR. LEFKOWITZ
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Document DOJ-OGR-00023034
People: Ms.Villaflana, Menchel, Mr. Sloman, Acosta, Oosterbaan, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Department of Justice (D.O.J), Office of Legal Counsel
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Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Department of Justice (D.O.J), Office of Legal Counsel
Document DOJ-OGR-00023035
People: Acosta, EPSTEIN, JEFFREY EDWARD, Ms.Villaflana
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, CEOS
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Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, CEOS
Document DOJ-OGR-00023036
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida
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Document DOJ-OGR-00023037
People: Acosta, Ms.Villaflana, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, State Attorney
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Organizations: Federal Bureau of Investigation Forensics Laboratory, State Attorney
Document DOJ-OGR-00023041
Organizations: U.S. Department of Justice (DOJ), Office of the Solicitor General, Office of Justice Programs, Executive Office for the United States, Office of Dispute Resolution, Office of Violence Against Women, Community Oriented Policing Services, Office of Information and Privacy, Foreign Claims Settlement Commission, Civil Rights Division of the United States Justice Department, Antitrust Division, Tax Division, Civil Division, Environment and Natural Resources Division, Community Relations Service, Office of Legal Policy, Office of Legislative Affairs, Office of Legal Counsel, Office of Intergovernmental and Public Liaison, Office of Public Affairs, Federal Bureau of Investigation Forensics Laboratory, Drug Enforcement Administration, Executive Office for United States Attorneys, United States Attorneys, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Criminal Division, Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), U.S. National Central Bureau Interpol, Office of the Federal Detention Trustee, National Security Division, Office of the Inspector General Audit Division, Justice Management Division, Executive Office for Immigration Review, Professional Responsibility Advisory Office, Office of Professional Responsibility (OPR), Office of the Pardon Attorney, United States Parole Commission, National Drug Intelligence Center
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Document DOJ-OGR-00023045
People: Alexander A. Acosta, Jeff Sloman, Matthew I. Menchel, Andrew Lourie, Maria VillafaΓ±a, EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney Southern District of Florida, United States Attorney
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Organizations: United States Attorney Southern District of Florida, United States Attorney
Document DOJ-OGR-00023050
People: Ms.Villaflana, EPSTEIN, JEFFREY EDWARD, Acosta, Mr. Sloman, Menchel, Lourie, MR. LEFKOWITZ, Jane Does
Organizations: DOJ, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, State Attorney's Office for the 15th Judicial Circuit, Criminal Division, CEOS, Deputy Attorney General's Office
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Organizations: DOJ, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, State Attorney's Office for the 15th Judicial Circuit, Criminal Division, CEOS, Deputy Attorney General's Office
Document DOJ-OGR-00023053
People: Professor Alan Dershowitz, Mr. Jack Goldberger, Gerald B. Lefcourt, Krischer, Belo hlavek, EPSTEIN, JEFFREY EDWARD
Organizations: State Attorney's Office for the 15th Judicial Circuit, Florida Department of Law Enforcement (FDLE), The Florida Bar
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Organizations: State Attorney's Office for the 15th Judicial Circuit, Florida Department of Law Enforcement (FDLE), The Florida Bar
Document DOJ-OGR-00023069
People: Dershowitz, Lourie, Menchel, Marie, Acosta, Lefcourt, EPSTEIN, JEFFREY EDWARD, Mr. Sloman, Ms.Villaflana, ALEX, Matt, Sanchez, Carlos
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Document DOJ-OGR-00023077
People: Acosta, Menchel, EPSTEIN, JEFFREY EDWARD, Ms.Villaflana
Organizations: OFFICE OF PROFESSIONAL RESPONSIBILITY, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida
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Organizations: OFFICE OF PROFESSIONAL RESPONSIBILITY, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida
Document DOJ-OGR-00023091
People: EPSTEIN, JEFFREY EDWARD
Organizations: Palm Beach County State Attorney's Office, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices, United States Attorney Southern District of Florida
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Organizations: Palm Beach County State Attorney's Office, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices, United States Attorney Southern District of Florida
Document DOJ-OGR-00023095
People: R. Alexander Acosta, Lilly Ann Sansbeez, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), United States Attorney Southern District of Florida
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Organizations: U.S. Department of Justice (DOJ), United States Attorney Southern District of Florida
Document DOJ-OGR-00023096
People: Lilly Ann Sansbeez, R. Alexander Acosta, Matthew I. Menchel, Roy Black, Gerald B. Lefcourt, Jeffrey Sloman, Andrew Lourie, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney Southern District of Florida
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Organizations: United States Attorney Southern District of Florida
Document DOJ-OGR-00023119
People: Mr. Sloman, EPSTEIN, JEFFREY EDWARD, Acosta, Ms.Villaflana, Lourie, Krischer, ALEX
Organizations: United States Attorney Southern District of Florida, OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. Attorney's Offices
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Organizations: United States Attorney Southern District of Florida, OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. Attorney's Offices
Document DOJ-OGR-00023132
People: EPSTEIN, JEFFREY EDWARD, Ms.Villaflana, Mr. Sloman, MR. LEFKOWITZ, Belo hlavek, Mr. Jack Goldberger, Kenneth Starr, Alice Fisher, Lourie, Acosta
Organizations: Department of Justice (D.O.J), State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida
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Organizations: Department of Justice (D.O.J), State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida
Document DOJ-OGR-00023142
People: Alice Fisher, Mark Filip, Andrew Lourie, John Roth, Sigal Mandelker, Andrew Oosterbaan, MR. LEFKOWITZ, Ms.Villaflana, Mr. Sloman, Senior
Organizations: Criminal Division, Office of the Assistant Attorney General, CEOS, United States Attorney Southern District of Florida
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Organizations: Criminal Division, Office of the Assistant Attorney General, CEOS, United States Attorney Southern District of Florida
Document DOJ-OGR-00023194
People: Acosta, Lourie, Ms.Villaflana, Lefcourt, Sanchez, Carlos, Mr. Sloman, Menchel, Dershowitz, Black, Oosterbaan, Starr, MR. LEFKOWITZ, Lourie successor, Goldberger, Krischer, Belo hlavek, Mr. Weinberg, EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney Southern District of Florida, State Attorney, OFFICE OF PROFESSIONAL RESPONSIBILITY, Department
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Organizations: United States Attorney Southern District of Florida, State Attorney, OFFICE OF PROFESSIONAL RESPONSIBILITY, Department
Document DOJ-OGR-00023228
People: Ms.Villaflana, Mr. Sloman, Acosta, EPSTEIN, JEFFREY EDWARD, Jane Does, Mr. Reiter, Attorney Edwards
Organizations: Federal Bureau of Investigation Forensics Laboratory, DOJ, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, CVRA
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Organizations: Federal Bureau of Investigation Forensics Laboratory, DOJ, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, CVRA
Document DOJ-OGR-00023231
Organizations: OLC, Federal Bureau of Investigation Forensics Laboratory, Department
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Document DOJ-OGR-00023279
People: Senator Kyl, Eric Holder
Organizations: Department of Justice (D.O.J), Office of the Assistant Attorney General, OLC
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Organizations: Department of Justice (D.O.J), Office of the Assistant Attorney General, OLC
Document 9454CF
People: EPSTEIN, JEFFREY EDWARD, Sharon R. Bock, Will H. Wallace
Organizations: State of Florida, FIFTEENTH JUDICIAL CIRCUIT
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Organizations: State of Florida, FIFTEENTH JUDICIAL CIRCUIT
Document DOJ-OGR-00023347
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Organizations: United States Attorney
Document DOJ-OGR-00023348
People: R. Alexander Acosta, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Organizations: United States Attorney
Document DOJ-OGR-00023349
People: R. Alexander Acosta, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Organizations: United States Attorney
Document 08CF9381
People: EPSTEIN, JEFFREY EDWARD, Barry E. Krischer, Lanna Belholovick, Damaris Pina, Sharon R. Bock, A.D
Organizations: STATE OF FLORIDA, PALM BEACH COUNTY, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
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Organizations: STATE OF FLORIDA, PALM BEACH COUNTY, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
Document 23-085
People: EPSTEIN, JEFFREY EDWARD
Organizations: Department of Justice (D.O.J), Office of the Inspector General Audit Division, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: Department of Justice (D.O.J), Office of the Inspector General Audit Division, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00023362
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), Department of Justice (D.O.J), Office of the Inspector General Audit Division, Federal Bureau of Investigation Forensics Laboratory, Metropolitan Correctional Center in New York
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Organizations: Federal Bureau of Prisons (BOP), Department of Justice (D.O.J), Office of the Inspector General Audit Division, Federal Bureau of Investigation Forensics Laboratory, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023366
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023367
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, OIG Office, Psychology Department
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, OIG Office, Psychology Department
Document DOJ-OGR-00023368
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), Department of Justice (D.O.J), Office of the Inspector General Audit Division, Metropolitan Correctional Center in New York
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Organizations: Federal Bureau of Prisons (BOP), Department of Justice (D.O.J), Office of the Inspector General Audit Division, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023372
People: EPSTEIN, JEFFREY EDWARD, Tovah Noel, MICHAEL THOMAS
Organizations: Federal Bureau of Prisons (BOP), U.S. District Court for the Southern District of New York, U.S. District Courts for the Southern and Eastern Districts of New York
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Organizations: Federal Bureau of Prisons (BOP), U.S. District Court for the Southern District of New York, U.S. District Courts for the Southern and Eastern Districts of New York
Document DOJ-OGR-00023374
People: EPSTEIN, JEFFREY EDWARD, OIG, BOP, FBI agents, Medical Examiner
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, DOJ, U.S. Attorney's Offices
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, DOJ, U.S. Attorney's Offices
Document DOJ-OGR-00023375
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J), U.S. Government
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Document DOJ-OGR-00023381
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), Office of the Inspector General Audit Division, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', U.S. Dist. Court for C.D. Cal.
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Organizations: Federal Bureau of Prisons (BOP), Office of the Inspector General Audit Division, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', U.S. Dist. Court for C.D. Cal.
Document DOJ-OGR-00023387
People: EPSTEIN, JEFFREY EDWARD
Organizations: SPECIAL HOUSING UNIT, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, New York Presbyterian - Lower Manhattan Hospital, Office of the Chief Medical Examiner of the City of New York, FBI's Digital Forensics Analysis Unit
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Organizations: SPECIAL HOUSING UNIT, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, New York Presbyterian - Lower Manhattan Hospital, Office of the Chief Medical Examiner of the City of New York, FBI's Digital Forensics Analysis Unit
Document DOJ-OGR-00023388
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Dist. Court for C.D. Cal., Federal Bureau of Prisons (BOP), U.S. Pretrial Services Department
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Organizations: U.S. Dist. Court for C.D. Cal., Federal Bureau of Prisons (BOP), U.S. Pretrial Services Department
Document DOJ-OGR-00023391
Organizations: DOJ, OIG Office, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023392
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023393
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023394
Organizations: DOJ, OIG Office, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023395
People: EPSTEIN, JEFFREY EDWARD, Inmate 1, Warden
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
Document DOJ-OGR-00023402
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department, Office of the Chief Medical Examiner of the City of New York, THE CITY OF NEW YORK
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Document DOJ-OGR-00023403
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ's Office of the Inspector General, OFFICE OF CHIEF MEDICAL EXAMINER, MCC-New York Psychology Services Department
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Organizations: DOJ's Office of the Inspector General, OFFICE OF CHIEF MEDICAL EXAMINER, MCC-New York Psychology Services Department
Document DOJ-OGR-00023404
People: EPSTEIN, JEFFREY EDWARD, Inmate 3
Organizations: U.S. Department of Justice (DOJ), OFFICE OF CHIEF MEDICAL EXAMINER
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Organizations: U.S. Department of Justice (DOJ), OFFICE OF CHIEF MEDICAL EXAMINER
Document DOJ-OGR-00023405
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
Document DOJ-OGR-00023406
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
Document DOJ-OGR-00023407
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
Document DOJ-OGR-00023408
People: EPSTEIN, JEFFREY EDWARD, Physician Assistant 1, Physician Assistant 2, Forensic Psychologist 1, Facilities Assistant
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General, Psychology Department
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Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General, Psychology Department
Document DOJ-OGR-00023416
People: EPSTEIN, JEFFREY EDWARD, Chief Psychologist
Organizations: Psychology Department, OIG Office
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Organizations: Psychology Department, OIG Office
Document DOJ-OGR-00023417
People: EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell
Organizations: Office of the Inspector General Audit Division, U.S. Court of Appeals for the Second Circuit, Metropolitan Correctional Center in New York, Superior Court of the U.S. Virgin Islands
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Organizations: Office of the Inspector General Audit Division, U.S. Court of Appeals for the Second Circuit, Metropolitan Correctional Center in New York, Superior Court of the U.S. Virgin Islands
Document DOJ-OGR-00023418
People: EPSTEIN, JEFFREY EDWARD, Inmate 3, Forensic Psychologist 1, Warden, Associate Warden 2, CAPTAIN, SHU Lieutenant, Day Watch Operations Lieutenant, Day Watch Activities Lieutenant, Evening Watch Operations Lieutenant, Special Investigative Services Lieutenant, Supervisory Staff Attorney
Organizations: Federal Bureau of Prisons (BOP), U.S. Marshals Service (USMS), MCC-New York Psychology Services Department, The GEO Group, Inc., OIG Office
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Organizations: Federal Bureau of Prisons (BOP), U.S. Marshals Service (USMS), MCC-New York Psychology Services Department, The GEO Group, Inc., OIG Office
Document DOJ-OGR-00023419
People: EPSTEIN, JEFFREY EDWARD, Inmate 3, Supervisory Correctional Systems Specialist, Correctional Systems Officer, Correctional Officer (CO) 1, Day Watch SHU Officer in Charge
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), OIG Office, Receiving and Discharge, SENTRY
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Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), OIG Office, Receiving and Discharge, SENTRY
Document DOJ-OGR-00023420
People: EPSTEIN, JEFFREY EDWARD, Inmate 3, SHU Lieutenant, Day Watch Operations Lieutenant, Day Watch Activities Lieutenant, SHU Officer #1, CO 1
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), OIG Office
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Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), OIG Office
Document DOJ-OGR-00023428
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, OIG Office, DOJ
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, OIG Office, DOJ
Document DOJ-OGR-00023434
People: Calhan/Thomas, Noel Allx, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, OIG Office
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, OIG Office
Document DOJ-OGR-00023435
People: Noel Allx, Calhan/Thomas, EPSTEIN, JEFFREY EDWARD
Organizations: OIG Office, Bureau of 'Pretrial Punishment'
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Organizations: OIG Office, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023437
People: Noel Allx, Calhan/Thomas, EPSTEIN, JEFFREY EDWARD, CO 3
Organizations: OIG Office, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: OIG Office, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00023438
People: Calhan/Thomas, EPSTEIN, JEFFREY EDWARD, Noel Allx
Organizations: MCC-New York Psychology Services Department, Office of the Chief Medical Examiner of the City of New York, OIG Office
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Organizations: MCC-New York Psychology Services Department, Office of the Chief Medical Examiner of the City of New York, OIG Office
Document DOJ-OGR-00023441
People: EPSTEIN, JEFFREY EDWARD, Inmate 5, Inmate 6, Inmate 3, Inmate 7
Organizations: DOJ's Office of the Inspector General, Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department
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Organizations: DOJ's Office of the Inspector General, Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department
Document DOJ-OGR-00023443
People: Noel Allx, EPSTEIN, JEFFREY EDWARD, Inmate 3
Organizations: NYPD, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, OIG Office
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Organizations: NYPD, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, OIG Office
Document DOJ-OGR-0002344
People: EPSTEIN, JEFFREY EDWARD, Noel Allx, Inmate 3
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, OIG Office
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, OIG Office
Document DOJ-OGR-00023445
People: EPSTEIN, JEFFREY EDWARD, Inmate 3
Organizations: Office of the Chief Medical Examiner of the City of New York, MCC-New York Psychology Services Department, OIG Office, SPECIAL HOUSING UNIT
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Organizations: Office of the Chief Medical Examiner of the City of New York, MCC-New York Psychology Services Department, OIG Office, SPECIAL HOUSING UNIT
Document DOJ-OGR-00023446
People: EPSTEIN, JEFFREY EDWARD, Inmate 3, Medical Examiner
Organizations: Office of the Chief Medical Examiner of the City of New York, OIG Office
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Organizations: Office of the Chief Medical Examiner of the City of New York, OIG Office
Document DOJ-OGR-00023448
People: EPSTEIN, JEFFREY EDWARD, Electronics Technician
Organizations: Metropolitan Correctional Center in New York, Office of the Inspector General Audit Division, Federal Bureau of Investigation Forensics Laboratory
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Organizations: Metropolitan Correctional Center in New York, Office of the Inspector General Audit Division, Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00023449
People: Electronics Technician, Warden, EPSTEIN, JEFFREY EDWARD, SIS Lieutenant, Associate Warden 1
Organizations: Federal Bureau of Prisons (BOP), Company 1, Company 2, Federal Bureau of Investigation Forensics Laboratory, OIG Office, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: Federal Bureau of Prisons (BOP), Company 1, Company 2, Federal Bureau of Investigation Forensics Laboratory, OIG Office, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00023450
People: EPSTEIN, JEFFREY EDWARD, Electronics Technician, Warden, SIS Lieutenant, Facility Manager, Lock and Security Supervisor, Company 1 technical support representative
Organizations: Bureau of 'Pretrial Punishment', OIG Office, MCC-New York Psychology Services Department, Company 1
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Organizations: Bureau of 'Pretrial Punishment', OIG Office, MCC-New York Psychology Services Department, Company 1
Document DOJ-OGR-00023451
People: SIS Lieutenant, Electronics Technician, CAPTAIN, Associate Warden 1, CO 4, EPSTEIN, JEFFREY EDWARD
Organizations: OIG Office, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory
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Organizations: OIG Office, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00023453
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023454
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023455
Organizations: DOJ, OIG Office, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023456
Organizations: DOJ's Office of the Inspector General, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023457
Organizations: DOJ's Office of the Inspector General, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023458
Organizations: DOJ, OIG Office, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023459
People: Warden, SIS Lieutenant, Electronics Technician, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ's Office of the Inspector General, Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department, Office of the Chief Medical Examiner of the City of New York
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Organizations: DOJ's Office of the Inspector General, Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department, Office of the Chief Medical Examiner of the City of New York
Document DOJ-OGR-00023460
Organizations: Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department, OIG Office, Company 1
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Document DOJ-OGR-00023461
People: EPSTEIN, JEFFREY EDWARD, Tovah Noel, MICHAEL THOMAS
Organizations: Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Office of the Inspector General Audit Division, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Psychology Department
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Organizations: Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Office of the Inspector General Audit Division, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Psychology Department
Document DOJ-OGR-00023463
People: EPSTEIN, JEFFREY EDWARD, Noel Allx, Calhan/Thomas, James "Whitey" Bulger
Organizations: U.S. Department of Justice (DOJ), OIG Office, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
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Organizations: U.S. Department of Justice (DOJ), OIG Office, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023464
People: EPSTEIN, JEFFREY EDWARD, Bulger, James "Whitey" Bulger
Organizations: Bureau of 'Pretrial Punishment', OIG Office, MCC-New York Psychology Services Department, U.S. Dept. of Justice Office of the Inspector General Audit Division
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Organizations: Bureau of 'Pretrial Punishment', OIG Office, MCC-New York Psychology Services Department, U.S. Dept. of Justice Office of the Inspector General Audit Division
Document DOJ-OGR-00023465
People: EPSTEIN, JEFFREY EDWARD, Inmate 1, Inmate 2, Inmate 3
Organizations: Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department, U.S. Merit Systems Protection Board
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Organizations: Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department, U.S. Merit Systems Protection Board
Document DOJ-OGR-00023469
People: EPSTEIN, JEFFREY EDWARD, Tovah Noel, MICHAEL THOMAS
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Department of Justice (D.O.J), U.S. Government, OIG Office
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Department of Justice (D.O.J), U.S. Government, OIG Office
Document DOJ-OGR-00023474
People: EPSTEIN, JEFFREY EDWARD, Northeast Regional Director, Warden, Associate Warden 1, CAPTAIN, Acting Evening Watch Activities Lieutenant, MORNING WATCH OPERATIONS LIEUTENANT, Unit Manager, Mr. Epstein's mother
Organizations: Bureau of 'Pretrial Punishment', OIG Office, MCC-New York Psychology Services Department, Special Investigative Services
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Organizations: Bureau of 'Pretrial Punishment', OIG Office, MCC-New York Psychology Services Department, Special Investigative Services
Document DOJ-OGR-00023475
People: EPSTEIN, JEFFREY EDWARD, CAPTAIN, Unit Manager, Mr. Epstein's mother, Material Handler, Noel Allx, Day Watch SHU Officer in Charge
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, OIG Office, SPECIAL HOUSING UNIT
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, OIG Office, SPECIAL HOUSING UNIT
Document DOJ-OGR-00023476
People: EPSTEIN, JEFFREY EDWARD, Noel Allx, Warden
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, OIG Office
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, OIG Office
Document DOJ-OGR-00023477
Organizations: MCC-New York Psychology Services Department, OIG Office, Bureau of 'Pretrial Punishment', U.S. Department of Justice (DOJ)
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Document DOJ-OGR-00023480
Organizations: Bureau of 'Pretrial Punishment', OIG Office, MCC-New York Psychology Services Department, Northeast Regional Office, U.S. Department of Justice (DOJ), Spectrum Services, Inc., CoreCivic, Inc.
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Document DOJ-OGR-00023482
People: Sarah E. Lake, Colette S. Peters, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Office of Inspector General, Government Accountability Office, Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Office of Inspector General, Government Accountability Office, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023483
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, DOJ
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, DOJ
Document DOJ-OGR-00023484
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', OIG Office, MCC-New York Psychology Services Department, DOJ
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Organizations: Bureau of 'Pretrial Punishment', OIG Office, MCC-New York Psychology Services Department, DOJ
Document DOJ-OGR-00023485
People: EPSTEIN, JEFFREY EDWARD
Organizations: Office of the Inspector General Audit Division, Federal Bureau of Prisons (BOP)
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Organizations: Office of the Inspector General Audit Division, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00023488
Organizations: Bureau of 'Pretrial Punishment', OIG Office
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Document DOJ-OGR-00023489
People: Michael E. Horowitz, EPSTEIN, JEFFREY EDWARD
Organizations: Department of Justice (D.O.J), Federal Bureau of Prisons (BOP), Office of the Inspector General Audit Division, Metropolitan Correctional Center in New York, U.S. Attorney's Offices
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Organizations: Department of Justice (D.O.J), Federal Bureau of Prisons (BOP), Office of the Inspector General Audit Division, Metropolitan Correctional Center in New York, U.S. Attorney's Offices
Document DOJ-OGR-00023490
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OIG Office, Federal Bureau of Investigation Forensics Laboratory
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OIG Office, Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00023492
People: Michael E. Horowitz, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Office of the Inspector General Audit Division, MCC-New York Psychology Services Department, New York City's Office of the Chief Medical Examiner, Federal Bureau of Investigation Forensics Laboratory, DOJ, Bureau of 'Pretrial Punishment'
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Office of the Inspector General Audit Division, MCC-New York Psychology Services Department, New York City's Office of the Chief Medical Examiner, Federal Bureau of Investigation Forensics Laboratory, DOJ, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023496
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, CLC New York, Metropolitan Correctional Center in New York
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Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023497
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00023498
People: N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
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Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
Document DOJ-OGR-00023499
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde, Lamine N'DiayeLee Plourde
Organizations: The Daily Beast Company LLC, Bureau of 'Pretrial Punishment'
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Organizations: The Daily Beast Company LLC, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023500
People: EPSTEIN, JEFFREY EDWARD, Lee
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Office of Public Affairs
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Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Office of Public Affairs
Document DOJ-OGR-00023502
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde, Lamine N'DiayeLee Plourde
Organizations: The Daily Beast Company LLC, Bureau of 'Pretrial Punishment'
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Organizations: The Daily Beast Company LLC, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023503
People: EPSTEIN, JEFFREY EDWARD, Lee
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Office of Public Affairs
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Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Office of Public Affairs
Document DOJ-OGR-00023505
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: The Daily Beast Company LLC, Justice Department
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Organizations: The Daily Beast Company LLC, Justice Department
Document DOJ-OGR-00023506
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Office of Public Affairs
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Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Office of Public Affairs
Document DOJ-OGR-00023507
People: EPSTEIN, JEFFREY EDWARD
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP)
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Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00023508
Organizations: Facebook, Inc., Twitter Headquarters, Instagram
View document β
Document DOJ-OGR-00023509
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: The Daily Beast Company LLC, Justice Department
View document β
Organizations: The Daily Beast Company LLC, Justice Department
Document DOJ-OGR-00023510
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Office of Public Affairs, Information, Policy and Public Affairs Division
View document β
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Office of Public Affairs, Information, Policy and Public Affairs Division
Document DOJ-OGR-00023511
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), The Daily Beast Company LLC, Office of Public Affairs, MCC-New York Psychology Services Department
View document β
Organizations: Federal Bureau of Prisons (BOP), The Daily Beast Company LLC, Office of Public Affairs, MCC-New York Psychology Services Department
Document DOJ-OGR-00023512
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: Wall Street Journal, Dow Jones, Verizon
View document β
Organizations: Wall Street Journal, Dow Jones, Verizon
Document DOJ-OGR-00023513
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP)
View document β
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00023514
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), The Daily Beast Company LLC
View document β
Organizations: Federal Bureau of Prisons (BOP), The Daily Beast Company LLC
Document DOJ-OGR-00023516
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00023517
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: The Daily Beast Company LLC, Bureau of 'Pretrial Punishment'
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Organizations: The Daily Beast Company LLC, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023518
People: Lee, EPSTEIN, JEFFREY EDWARD
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP)
View document β
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00023519
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP), The Daily Beast Company LLC
View document β
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP), The Daily Beast Company LLC
Document DOJ-OGR-00023520
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, New York Times, DOJ
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York, New York Times, DOJ
Document DOJ-OGR-00023521
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
View document β
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023522
People: EPSTEIN, JEFFREY EDWARD
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP)
View document β
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00023523
People: Lee Plourde, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD, Michael Baden
Organizations: Verizon, Samsung, New York Times, DOJ
View document β
Organizations: Verizon, Samsung, New York Times, DOJ
Document DOJ-OGR-00023524
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: The Daily Beast Company LLC, Bureau of 'Pretrial Punishment'
View document β
Organizations: The Daily Beast Company LLC, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023525
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), The Daily Beast Company LLC, Bureau of 'Pretrial Punishment', Office of Public Affairs
View document β
Organizations: Federal Bureau of Prisons (BOP), The Daily Beast Company LLC, Bureau of 'Pretrial Punishment', Office of Public Affairs
Document DOJ-OGR-00023526
People: EPSTEIN, JEFFREY EDWARD
Organizations: The Daily Beast Company LLC
View document β
Organizations: The Daily Beast Company LLC
Document DOJ-OGR-00023527
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: The Daily Beast Company LLC, Bureau of 'Pretrial Punishment'
View document β
Organizations: The Daily Beast Company LLC, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023528
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), The Daily Beast Company LLC, Office of Public Affairs, Information, Policy and Public Affairs Division
View document β
Organizations: Federal Bureau of Prisons (BOP), The Daily Beast Company LLC, Office of Public Affairs, Information, Policy and Public Affairs Division
Document DOJ-OGR-00023530
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Bloomberg News, MCC-New York Psychology Services Department, DOJ
View document β
Organizations: Bloomberg News, MCC-New York Psychology Services Department, DOJ
Document DOJ-OGR-00023531
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Bloomberg News
View document β
Organizations: Metropolitan Correctional Center in New York, Bloomberg News
Document DOJ-OGR-00023533
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00023534
People: EPSTEIN, JEFFREY EDWARD
Organizations: Wall Street Journal
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Organizations: Wall Street Journal
Document DOJ-OGR-00023535
People: EPSTEIN, JEFFREY EDWARD
Organizations: Wall Street Journal, Bureau of 'Pretrial Punishment'
View document β
Organizations: Wall Street Journal, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023536
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: Reuters News & Media Inc., Thomson Legal & Regulatory
View document β
Organizations: Reuters News & Media Inc., Thomson Legal & Regulatory
Document DOJ-OGR-00023537
People: EPSTEIN, JEFFREY EDWARD, Lee, ALEX
Organizations: Reuters News & Media Inc., Thomson Legal & Regulatory, Bureau of 'Pretrial Punishment'
View document β
Organizations: Reuters News & Media Inc., Thomson Legal & Regulatory, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023538
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Wall Street Journal, Verizon, Dow Jones
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Organizations: Wall Street Journal, Verizon, Dow Jones
Document DOJ-OGR-00023540
People: EPSTEIN, JEFFREY EDWARD
Organizations: Steptoe & Johnson, LLP
View document β
Organizations: Steptoe & Johnson, LLP
Document DOJ-OGR-00023541
People: Lee Plourde, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD, Michael Baden
Organizations: Verizon, Samsung, New York Times, DOJ
View document β
Organizations: Verizon, Samsung, New York Times, DOJ
Document DOJ-OGR-00023542
People: EPSTEIN, JEFFREY EDWARD, Michael Lambert
Organizations: Law Offices of Michael Lambert, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
View document β
Organizations: Law Offices of Michael Lambert, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023543
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: Washington Post, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Quantico
View document β
Organizations: Washington Post, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Quantico
Document DOJ-OGR-00023544
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, The Washington Post, Quantico
View document β
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, The Washington Post, Quantico
Document DOJ-OGR-00023545
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant Rice
Organizations: Metropolitan Correctional Center in New York
View document β
Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00023547
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD, Michael Baden
Organizations: New York Times, Verizon, Samsung, Bureau of 'Pretrial Punishment', DOJ
View document β
Organizations: New York Times, Verizon, Samsung, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00023548
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
View document β
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
Document DOJ-OGR-00023549
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
View document β
Organizations: MCC-New York Psychology Services Department, DOJ
Document DOJ-OGR-00023550
People: N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
View document β
Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00023552
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, ADAM
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
View document β
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
Document DOJ-OGR-00023553
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
View document β
Organizations: MCC-New York Psychology Services Department, DOJ
Document DOJ-OGR-00023554
People: N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
Document DOJ-OGR-00023555
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Charisma Edge Lamine
Organizations: CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023557
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Washington Post, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
View document β
Organizations: Washington Post, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00023558
People: Darrin Howard, Judge Berman, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP)
View document β
Organizations: Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00023559
People: Judge Berman, Judge Sullivan, ADAM, Warden J. Petrucci
Organizations: CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023560
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023562
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
View document β
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
Document DOJ-OGR-00023563
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00023564
People: N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
View document β
Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00023565
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, CLC New York
View document β
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, CLC New York
Document DOJ-OGR-00023566
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, DOJ, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023567
People: N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
View document β
Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00023568
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: The Washington Post, Federal Bureau of Prisons (BOP)
View document β
Organizations: The Washington Post, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00023569
People: EPSTEIN, JEFFREY EDWARD, Ormond, Ray, Hugh J. Hurwitz, Kevin Pistro, Sonya Thompson, Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023570
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023571
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C)
Organizations: Metropolitan Correctional Center in New York
View document β
Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00023574
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00023575
People: EPSTEIN, JEFFREY EDWARD, R. Kipling
Organizations: MCC-New York Psychology Services Department
View document β
Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00023576
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: CLC New York, Metropolitan Correctional Center in New York, NYM/Executive Staff
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York, NYM/Executive Staff
Document DOJ-OGR-00023578
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde, Nancy Ayers
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP), Department of Justice (D.O.J)
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Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP), Department of Justice (D.O.J)
Document DOJ-OGR-00023579
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP), Office of Public Affairs
View document β
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP), Office of Public Affairs
Document DOJ-OGR-00023580
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde, Ms. George, Michael Baden
Organizations: NBCUniversal News Group, OFFICE OF CHIEF MEDICAL EXAMINER
View document β
Organizations: NBCUniversal News Group, OFFICE OF CHIEF MEDICAL EXAMINER
Document DOJ-OGR-00023581
People: Dr. Michael Baden
Organizations: OFFICE OF CHIEF MEDICAL EXAMINER
View document β
Organizations: OFFICE OF CHIEF MEDICAL EXAMINER
Document DOJ-OGR-00023582
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
View document β
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
Document DOJ-OGR-00023583
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
View document β
Organizations: MCC-New York Psychology Services Department, DOJ
Document DOJ-OGR-00023584
People: N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
Document DOJ-OGR-00023587
People: Ormond, Ray, Nancy Ayers, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), CNBC
View document β
Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), CNBC
Document DOJ-OGR-00023588
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff
View document β
Organizations: NYM/Executive Staff
Document DOJ-OGR-00023590
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023592
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00023593
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Charisma Edge Lamine, Lee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment', FCI Estill, Verizon
View document β
Organizations: Bureau of 'Pretrial Punishment', FCI Estill, Verizon
Document DOJ-OGR-00023594
People: Darrin Howard, James Petrucci, Judge Berman, EPSTEIN, JEFFREY EDWARD, ADAM, Judge Sullivan, J. Sullivan
View document β
Document DOJ-OGR-00023595
People: EPSTEIN, JEFFREY EDWARD, Judge Berman, Warden J. Petrucci
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023596
People: Darrin Howard, Judge Berman, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP)
View document β
Organizations: Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00023597
People: Judge Berman, Judge Sullivan, ADAM, Warden J. Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023598
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff, DOJ
View document β
Organizations: NYM/Executive Staff, DOJ
Document DOJ-OGR-00023599
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023600
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment'
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023601
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung
View document β
Organizations: Verizon, Samsung
Document DOJ-OGR-00023602
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff, DOJ
View document β
Organizations: NYM/Executive Staff, DOJ
Document DOJ-OGR-00023604
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023605
People: Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer [b](6); (b)(7)(C)[/b]
View document β
Document DOJ-OGR-00023606
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023607
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer [b](6); (b)(7)(C)[/b]
View document β
Document DOJ-OGR-00023610
People: EPSTEIN, JEFFREY EDWARD, Ormond, Ray, Hugh J. Hurwitz, Kevin Pistro, Sonya Thompson, Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Verizon
View document β
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Verizon
Document DOJ-OGR-00023611
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023612
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023613
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Northeast Regional Office, Health Services, Attorney Conference, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Northeast Regional Office, Health Services, Attorney Conference, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023617
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
View document β
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
Document DOJ-OGR-00023618
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Health Services, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Health Services, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023619
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff, DOJ
View document β
Organizations: NYM/Executive Staff, DOJ
Document DOJ-OGR-00023620
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023621
People: Kevin Pistro, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
View document β
Document DOJ-OGR-00023622
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Charisma Edge Lamine
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
View document β
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023623
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023624
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Officer (b)(6), Lieutenant (b)(6); (b)(7)(C)
View document β
Document DOJ-OGR-00023625
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023626
People: Mr. Johnson, EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Officer (b)(6), (b)(7)(C), Lieutenant (b)(6); (b)(7)(C), (b)(6); (b)(7)(C) Esq.
View document β
Document DOJ-OGR-00023627
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, MCC-New York Psychology Services Department, United States Marshals Service (USMS)
View document β
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, MCC-New York Psychology Services Department, United States Marshals Service (USMS)
Document DOJ-OGR-00023628
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
View document β
Organizations: MCC-New York Psychology Services Department, DOJ
Document DOJ-OGR-00023629
People: N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
Document DOJ-OGR-00023630
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
View document β
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
Document DOJ-OGR-00023631
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
View document β
Organizations: MCC-New York Psychology Services Department, DOJ
Document DOJ-OGR-00023632
People: N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
View document β
Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00023633
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney's Office for the Southern District of New York, EMS
View document β
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney's Office for the Southern District of New York, EMS
Document DOJ-OGR-00023634
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: Bureau of 'Pretrial Punishment', DOJ, CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: Bureau of 'Pretrial Punishment', DOJ, CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023635
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, Inspector General's office, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, EMS
View document β
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, Inspector General's office, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, EMS
Document DOJ-OGR-00023636
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Department of Justice
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Department of Justice
Document DOJ-OGR-00023637
People: EPSTEIN, JEFFREY EDWARD, Ormond, Ray, Sonya Thompson, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023638
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Verizon, Samsung
View document β
Organizations: MCC-New York Psychology Services Department, Verizon, Samsung
Document DOJ-OGR-00023639
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023640
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer (b)(6), Ms. (b)(6); (b)(7)(C)
View document β
Document DOJ-OGR-00023641
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023642
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer (b)(6), (b)(7)(C)
View document β
Document DOJ-OGR-00023643
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023644
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer [b](6); (b)(7)(C)[/b], Ms. (b)(6); (b)(7)(C)
View document β
Document DOJ-OGR-00023645
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff
View document β
Organizations: NYM/Executive Staff
Document DOJ-OGR-00023646
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023647
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Charisma Edge Lamine, Shirley V. Skibber-Scott
Organizations: CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023649
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Charisma Edge Lamine, Shirley V. Skibber-Scott
Organizations: Metropolitan Correctional Center in New York
View document β
Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00023651
People: EPSTEIN, JEFFREY EDWARD
Organizations: legal department
View document β
Organizations: legal department
Document DOJ-OGR-00023653
People: Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
View document β
Organizations: MCC-New York Psychology Services Department
Document P4500.12
Organizations: Government Accountability Office, Trust Fund Branch Deposit Fund Section, United States
View document β
Document 535.01
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, Immigration and Naturalization Service, NYM--NEW YORK MCC
View document β
Organizations: Federal Bureau of Investigation Forensics Laboratory, Immigration and Naturalization Service, NYM--NEW YORK MCC
Document DOJ-OGR-00023656
People: James Petrucci, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
View document β
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023657
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment', FCI Estill, Verizon
View document β
Organizations: Bureau of 'Pretrial Punishment', FCI Estill, Verizon
Document DOJ-OGR-00023658
People: Darrin Howard, James Petrucci, Judge Berman, EPSTEIN, JEFFREY EDWARD, ADAM, Judge Sullivan, J. Sullivan
View document β
Document DOJ-OGR-00023659
People: EPSTEIN, JEFFREY EDWARD, Judge Berman, Warden J. Petrucci
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023660
People: Ormond, Ray, James Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
View document β
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023661
People: EPSTEIN, JEFFREY EDWARD, Lt. [b(6); (b)(7)(C)], (b)(6); (b)(7)(C) Esq.
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023662
People: Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer (b)(6), (b)(7)(C)
View document β
Document DOJ-OGR-00023663
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023665
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023666
People: EPSTEIN, JEFFREY EDWARD
Organizations: New York University
View document β
Organizations: New York University
Document DOJ-OGR-00023667
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', New York University, CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: Bureau of 'Pretrial Punishment', New York University, CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023668
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
View document β
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
Document DOJ-OGR-00023669
People: EPSTEIN, JEFFREY EDWARD, Martin Gary Weinberg, N'Diaye Skipper-Scott
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00023670
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00023672
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023673
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023674
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Officer (b)(6), Lieutenant (b)(6); (b)(7)(C), Ms. (b)(6); (b)(7)(C)
View document β
Document DOJ-OGR-00023675
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023676
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer (b)(6)
View document β
Document DOJ-OGR-00023678
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023679
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York, New York University
View document β
Organizations: Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York, New York University
Document DOJ-OGR-00023681
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023682
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, James Petrucci
View document β
Document DOJ-OGR-00023683
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff
View document β
Organizations: NYM/Executive Staff
Document DOJ-OGR-00023684
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff
View document β
Organizations: NYM/Executive Staff
Document DOJ-OGR-00023685
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: steptoe.com, Bureau of 'Pretrial Punishment'
View document β
Organizations: steptoe.com, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023686
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Charisma Edge Lamine
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
View document β
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023687
People: Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department
View document β
Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00023688
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Charisma Edge Lamine
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
View document β
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023689
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Charisma Edge Lamine
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
View document β
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023690
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Charisma Edge Lamine, Lee Plourde, Lamine N'DiayeLee Plourde
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
View document β
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023691
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Charisma Edge Lamine, Lee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', FCI Estill, DOJ
View document β
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', FCI Estill, DOJ
Document DOJ-OGR-00023692
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment', FCI Estill, Verizon
View document β
Organizations: Bureau of 'Pretrial Punishment', FCI Estill, Verizon
Document DOJ-OGR-00023693
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023695
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023696
People: Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer (b)(6)
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Document DOJ-OGR-00023697
People: EPSTEIN, JEFFREY EDWARD, Lt. (b)(6), er2miller
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023698
People: Mr. Johnson, EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Officer [b](6); (b)(7)(C)[/b], Lieutenant (b)(6); (b)(7)(C), Ms. (b)(6); (b)(7)(C)
View document β
Document DOJ-OGR-00023699
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York, New York University
View document β
Organizations: Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York, New York University
Document DOJ-OGR-00023700
People: EPSTEIN, JEFFREY EDWARD, Samanta Honigman
Organizations: New York University
View document β
Organizations: New York University
Document DOJ-OGR-00023701
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', New York University, CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: Bureau of 'Pretrial Punishment', New York University, CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023703
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023705
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Charisma Edge Lamine
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
View document β
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023706
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
View document β
Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00023707
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023708
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff, DOJ
View document β
Organizations: NYM/Executive Staff, DOJ
Document DOJ-OGR-00023709
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023710
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff
View document β
Organizations: NYM/Executive Staff
Document DOJ-OGR-00023711
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023712
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Charisma Edge Lamine, Lee Plourde, Lamine N'DiayeLee Plourde
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
View document β
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023714
People: Lee Plourde, Marti Licom-Vitale, James Petrucci, Nancy Ayers, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), TMZ
View document β
Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), TMZ
Document DOJ-OGR-00023715
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD, Nancy Ayers
Organizations: TMZ, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
View document β
Organizations: TMZ, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023716
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: News 12, BRO, Bureau of 'Pretrial Punishment', DOJ
View document β
Organizations: News 12, BRO, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00023717
People: EPSTEIN, JEFFREY EDWARD
Organizations: Steptoe & Johnson, LLP, Bureau of 'Pretrial Punishment'
View document β
Organizations: Steptoe & Johnson, LLP, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023718
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', steptoe.com
View document β
Organizations: Bureau of 'Pretrial Punishment', steptoe.com
Document DOJ-OGR-00023719
People: EPSTEIN, JEFFREY EDWARD
Organizations: Steptoe & Johnson, LLP, Bureau of 'Pretrial Punishment'
View document β
Organizations: Steptoe & Johnson, LLP, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023721
People: James Petrucci, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023722
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
View document β
Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00023723
People: Lee Plourde, James Petrucci, Marti Licom-Vitale, Nancy Ayers, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), TMZ
View document β
Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), TMZ
Document DOJ-OGR-00023724
People: Ormond, Ray, James Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', DOJ
View document β
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00023726
People: Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
View document β
Organizations: MCC-New York Psychology Services Department
Document NYMB8 535.01
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, Immigration and Naturalization Service, NYM--NEW YORK MCC
View document β
Organizations: Federal Bureau of Investigation Forensics Laboratory, Immigration and Naturalization Service, NYM--NEW YORK MCC
Document DOJ-OGR-00023728
People: EPSTEIN, JEFFREY EDWARD, Lamnie N'Diaye, Lee Plourde, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023730
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Lt. [b(6); (b)(7)(C)]
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023731
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer (b)(6), (b)(6); (b)(7)(C) Esq.
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Document DOJ-OGR-00023732
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023733
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer [b](6); (b)(7)(C)[/b]
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Document 76318-054 BP-A0203
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, (b)(6); (b)(7)(C) Esq.
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document BP-A0203
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023737
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney's Office for the Southern District of New York
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Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney's Office for the Southern District of New York
Document DOJ-OGR-00023738
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: Bureau of 'Pretrial Punishment', DOJ, CLC New York, Metropolitan Correctional Center in New York
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Organizations: Bureau of 'Pretrial Punishment', DOJ, CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023739
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, DOJ
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Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, DOJ
Document DOJ-OGR-00023740
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, CLC New York
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Organizations: Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023753
Organizations: MCC-New York Psychology Services Department, MDC BROOKLYN, SDNY Federal Public Defenders' Office, EDNY Federal Public Defenders' Office
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Document DOJ-OGR-00023764
Organizations: Bureau of 'Pretrial Punishment', Western Union
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Document DOJ-OGR-00023779
People: Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
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Organizations: MCC-New York Psychology Services Department, DOJ
Document DOJ-OGR-00023780
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), DOJ
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Organizations: Federal Bureau of Prisons (BOP), DOJ
Document DOJ-OGR-00023781
People: EPSTEIN, JEFFREY EDWARD, Licon-Vitale, Shirley V. Skibber-Scott, Charisma Edge Lamine, James Petrucci, Marti
Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
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Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
Document DOJ-OGR-00023782
People: James Petrucci, Charisma Edge Lamine, Marti Licom-Vitale, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00023783
People: EPSTEIN, JEFFREY EDWARD, Adam Johnson, Mike Miller
Organizations: Steptoe & Johnson, LLP, Bureau of 'Pretrial Punishment'
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Organizations: Steptoe & Johnson, LLP, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023784
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00023785
People: EPSTEIN, JEFFREY EDWARD, Dr. S. Allen Counter, Dr. Benedict H. Gross, Dr. Jonathan David Farley
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Harvard University, Massachusetts Institute of Technology, Oxford University
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Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Harvard University, Massachusetts Institute of Technology, Oxford University
Document DOJ-OGR-00023786
People: Bill Cosby
Organizations: Morgan State University, Oxford University, Lincoln College, Royal Society, Harvard University
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Organizations: Morgan State University, Oxford University, Lincoln College, Royal Society, Harvard University
Document DOJ-OGR-00023788
People: EPSTEIN, JEFFREY EDWARD, Bill Cosby
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Morgan State University
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Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Morgan State University
Document DOJ-OGR-00023789
People: EPSTEIN, JEFFREY EDWARD, PΓ³lya, Ms. (b)(6); (b)(7)(C), Dr. S. Allen Counter, Dr. Benedict H. Gross, Professor Dr. Jonathan David Farley, Dr. Counter
Organizations: Oxford University, Lincoln College, Harvard University, Royal Society, Massachusetts Institute of Technology
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Organizations: Oxford University, Lincoln College, Harvard University, Royal Society, Massachusetts Institute of Technology
Document DOJ-OGR-00023791
People: EPSTEIN, JEFFREY EDWARD
Organizations: Steptoe & Johnson, LLP, Bureau of 'Pretrial Punishment'
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Organizations: Steptoe & Johnson, LLP, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023794
People: James Petrucci, Charisma Edge Lamine, Marti Licom-Vitale, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00023795
People: EPSTEIN, JEFFREY EDWARD, Licon-Vitale, Shirley V. Skibber-Scott, Charisma Edge Lamine, James Petrucci, Marti
Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
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Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
Document DOJ-OGR-00023796
People: Lee Plourde, Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00023797
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Dr. S. Allen Counter, Dr. Benedict H. Gross, Professor Dr. Jonathan David Farley
Organizations: NYM/Executive Staff, MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Harvard University, Oxford University, Massachusetts Institute of Technology
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Organizations: NYM/Executive Staff, MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Harvard University, Oxford University, Massachusetts Institute of Technology
Document DOJ-OGR-00023798
People: Dr. Counter, Bill Cosby, EPSTEIN, JEFFREY EDWARD
Organizations: Morgan State University, Harvard University, Oxford University, Lincoln College, Royal Society
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Organizations: Morgan State University, Harvard University, Oxford University, Lincoln College, Royal Society
Document DOJ-OGR-00023800
People: EPSTEIN, JEFFREY EDWARD, Bill Cosby, Zeinab Bandpey, Ms. (b)(6); (b)(7)(C)
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Morgan State University
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Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Morgan State University
Document DOJ-OGR-00023801
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq., PΓ³lya, Dr. S. Allen Counter, Dr. Benedict H. Gross, Professor Dr. Jonathan David Farley
Organizations: Oxford University, Lincoln College, Royal Society, Harvard University, Massachusetts Institute of Technology
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Organizations: Oxford University, Lincoln College, Royal Society, Harvard University, Massachusetts Institute of Technology
Document DOJ-OGR-00023802
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Professor Dr. Jonathan David Farley, Dr. S. Allen Counter, Dr. Benedict H. Gross
Organizations: NYM/Executive Staff, MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Harvard University, Oxford University, Massachusetts Institute of Technology
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Organizations: NYM/Executive Staff, MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Harvard University, Oxford University, Massachusetts Institute of Technology
Document DOJ-OGR-00023803
People: Dr. Counter, Bill Cosby, EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq., PΓ³lya Prize-winner (b)(6), (b)(7)(C)
Organizations: Morgan State University, Harvard University, Oxford University, Lincoln College, Royal Society
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Organizations: Morgan State University, Harvard University, Oxford University, Lincoln College, Royal Society
Document DOJ-OGR-00023805
People: EPSTEIN, JEFFREY EDWARD, Zeinab Bandpey, Bill Cosby
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Morgan State University
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Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Morgan State University
Document DOJ-OGR-00023806
People: EPSTEIN, JEFFREY EDWARD, PΓ³lya, (b)(6); (b)(7)(C) Esq., Dr. S. Allen Counter, Dr. Benedict H. Gross, Professor Dr. Jonathan David Farley
Organizations: Oxford University, Lincoln College, Royal Society, Harvard University, Massachusetts Institute of Technology
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Organizations: Oxford University, Lincoln College, Royal Society, Harvard University, Massachusetts Institute of Technology
Document DOJ-OGR-00023807
People: Ormond, Ray, James Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', DOJ
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Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00023808
People: Lee Plourde, Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00023809
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer (b)(6)
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Document DOJ-OGR-00023810
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Joy Aassiddaa, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document 76318-054
People: EPSTEIN, JEFFREY EDWARD, Y. Joaquin, (b)(6); (b)(7)(C) Esq., Ms. (b)(6); (b)(7)(C), Ormond, Ray, Lamine N'DiayeLee Plourde, Charisma Edge Lamine, Hugh J. Hurwitz, Shirley V. Skibber-Scott, James Petrucci, Marti Licom-Vitale, Lt., Petrucci, Alien Walker, Jim Epstein, LOU C, ROACH, Ronald, Lee Plourde, Dr. S. Allen Counter, Dr. Benedict H. Gross, Dr. Jonathan David Farley, S. Allen Counter, Professor Dr. Jonathan David Farley, Dr. (b)(6); (b)(7)(C), Adam Johnson
Organizations: NYM, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, Sanofi Pasteur, Health Services, DOJ, PHILIPS RESPIRONICS, NYM--NEW YORK MCC, New York MCC, MCC-New York Psychology Services Department, EMS, OGC, Metropolitan Correctional Center in New York, Psychology, United States Public Health Service, CLC New York, NYM/Executive Staff, C/O, Mt Sinai Psychiatry Dept, MLP, PA-C, MD, Philips Respironics, Turning Point, Psychology department, Psychology Services, Harvard University, Massachusetts Institute of Technology, Oxford University, OGR, Morgan State University, United States Attorney Southern District of Florida, Charisma Edge
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Organizations: NYM, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, Sanofi Pasteur, Health Services, DOJ, PHILIPS RESPIRONICS, NYM--NEW YORK MCC, New York MCC, MCC-New York Psychology Services Department, EMS, OGC, Metropolitan Correctional Center in New York, Psychology, United States Public Health Service, CLC New York, NYM/Executive Staff, C/O, Mt Sinai Psychiatry Dept, MLP, PA-C, MD, Philips Respironics, Turning Point, Psychology department, Psychology Services, Harvard University, Massachusetts Institute of Technology, Oxford University, OGR, Morgan State University, United States Attorney Southern District of Florida, Charisma Edge
Document DOJ-OGR-00023812
People: Dr. Counter, Bill Cosby, EPSTEIN, JEFFREY EDWARD
Organizations: Morgan State University, Harvard University, Oxford University, Lincoln College, Royal Society
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Organizations: Morgan State University, Harvard University, Oxford University, Lincoln College, Royal Society
Document DOJ-OGR-00023814
People: EPSTEIN, JEFFREY EDWARD, Zeinab Bandpey, Bill Cosby
Organizations: Morgan State University, MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York
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Organizations: Morgan State University, MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York
Document doj-ogr-00023815
People: EPSTEIN, JEFFREY EDWARD, PΓ³lya, S. Allen Counter, Dr. Benedict H. Gross, Professor Dr. Jonathan David Farley
Organizations: Oxford University, Royal Society, Lincoln College, Harvard University, Massachusetts Institute of Technology
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Organizations: Oxford University, Royal Society, Lincoln College, Harvard University, Massachusetts Institute of Technology
Document DOJ-OGR-00023816
People: EPSTEIN, JEFFREY EDWARD, Judge Berman
Organizations: UNITED STATES OF AMERICA
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Organizations: UNITED STATES OF AMERICA
Document DOJ-OGR-00023820
People: Dr. Counter, Bill Cosby, EPSTEIN, JEFFREY EDWARD
Organizations: Morgan State University, Harvard University, Oxford University, Lincoln College, Royal Society
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Organizations: Morgan State University, Harvard University, Oxford University, Lincoln College, Royal Society
Document DOJ-OGR-00023821
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde
Organizations: Metropolitan Correctional Center in New York, CLC New York
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Organizations: Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023823
People: Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
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Organizations: MCC-New York Psychology Services Department, DOJ
Document DOJ-OGR-00023824
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), DOJ
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Organizations: Federal Bureau of Prisons (BOP), DOJ
Document DOJ-OGR-00023825
People: James Petrucci, Charisma Edge Lamine, Marti Licom-Vitale, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00023826
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, James Petrucci, Licon-Vitale, Shirley V. Skibber-Scott, Marti
Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
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Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
Document DOJ-OGR-00023827
People: Lee Plourde, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: NBCUniversal News Group, NBC New York
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Organizations: NBCUniversal News Group, NBC New York
Document DOJ-OGR-00023828
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023829
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer (b)(6)
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Document DOJ-OGR-00023830
People: Lee Plourde, Charisma Edge Lamine, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Daily Mail Online
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Organizations: Daily Mail Online
Document DOJ-OGR-00023832
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD, Nancy Ayers
Organizations: NY1 News, Federal Bureau of Prisons (BOP)
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Organizations: NY1 News, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00023834
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: Bureau of 'Pretrial Punishment', Bloomberg News, Metropolitan Correctional Center in New York
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Organizations: Bureau of 'Pretrial Punishment', Bloomberg News, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023835
People: Aly Raisman, Simone Biles, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Female Gymnastics Team, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, CLC New York, DOJ
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Organizations: U.S. Female Gymnastics Team, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, CLC New York, DOJ
Document DOJ-OGR-00023836
People: Lee Plourde, Charisma Edge Lamine, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Daily Mail Online
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Organizations: Daily Mail Online
Document DOJ-OGR-00023837
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
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Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023839
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
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Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
Document DOJ-OGR-00023840
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Attorney Southern District of Florida
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Document DOJ-OGR-00023843
People: James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, US Courts, Bureau of 'Pretrial Punishment', DOJ
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Organizations: Verizon, Samsung, US Courts, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00023844
People: EPSTEIN, JEFFREY EDWARD, Judge Berman
Organizations: UNITED STATES OF AMERICA
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Organizations: UNITED STATES OF AMERICA
Document DOJ-OGR-00023845
People: Lee Plourde, Charisma Edge Lamine, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Daily Mail Online
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Organizations: Daily Mail Online
Document DOJ-OGR-00023846
People: EPSTEIN, JEFFREY EDWARD, Judge Berman, Warden J. Petrucci, Howard James Petrucci, Marti Licom-Vitale, Darrin
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023847
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
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Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023848
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer [b](6); (b)(7)(C)[/b]
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Document DOJ-OGR-00023849
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer (b)(6)
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023851
People: EPSTEIN, JEFFREY EDWARD
Organizations: Steptoe & Johnson, LLP, Bureau of 'Pretrial Punishment'
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Organizations: Steptoe & Johnson, LLP, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023852
People: EPSTEIN, JEFFREY EDWARD
Organizations: Steptoe & Johnson, LLP
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Organizations: Steptoe & Johnson, LLP
Document DOJ-OGR-00023853
People: Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00023854
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), DOJ
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Organizations: Federal Bureau of Prisons (BOP), DOJ
Document DOJ-OGR-00023855
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, CLC New York
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Organizations: Metropolitan Correctional Center in New York, CLC New York
Document DOJ-OGR-00023857
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00023858
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
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Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
Document DOJ-OGR-00023859
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
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Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023860
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00023862
People: EPSTEIN, JEFFREY EDWARD, Judge Berman, Warden J. Petrucci, Howard James Petrucci, Marti Licom-Vitale, Darrin
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023863
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Organizations: U.S. Public Health Service, MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023864
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023865
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, Verizon
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Organizations: Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, Verizon
Document DOJ-OGR-00023867
People: Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: BuzzFeed News, ABC News
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Organizations: BuzzFeed News, ABC News
Document DOJ-OGR-00023868
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP), DOJ
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Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP), DOJ
Document DOJ-OGR-00023869
People: Judge Berman, Warden
Organizations: CLC New York, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee, United States Department of Justice
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Organizations: CLC New York, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee, United States Department of Justice
Document DOJ-OGR-00023870
People: Judge Berman, (b)(6); (b)(7)(C) Esq.
Organizations: United States Attorney's Office for the Southern District of New York, CLC New York, Metropolitan Correctional Center in New York
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Organizations: United States Attorney's Office for the Southern District of New York, CLC New York, Metropolitan Correctional Center in New York
Document doj-ogr-00023872
People: Judge Berman, Warden, (b)(6); (b)(7)(C) Esq.
Organizations: United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ, CLC New York, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee
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Organizations: United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ, CLC New York, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee
Document OGR-00023875
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', DOJ
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Organizations: Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00023876
Organizations: Federal Bureau of Prisons (BOP), legal department
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Document DOJ-OGR-00023877
People: Marsha Fernich, Jonathan Savella, Marc Allan Fernich
Organizations: Law Office of Marc Fernich
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Organizations: Law Office of Marc Fernich
Document DOJ-OGR-00023880
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00023884
Organizations: New York State Unified Court System, NYS Office of Court Administration
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Document DOJ-OGR-00023885
People: EPSTEIN, JEFFREY EDWARD, Mariel Colon, Mr. Pluorde
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023887
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00023888
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), DOJ
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Organizations: Federal Bureau of Prisons (BOP), DOJ
Document DOJ-OGR-00023889
People: EPSTEIN, JEFFREY EDWARD, Plourde Lee, Lamine N'DiayeLee Plourde, Lee
Organizations: United States Marshals Service (USMS), E/W Ops, Daily News, L.P., DOJ
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Organizations: United States Marshals Service (USMS), E/W Ops, Daily News, L.P., DOJ
Document DOJ-OGR-00023891
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00023892
People: Kevin Pistro, Hugh J. Hurwitz, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
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Organizations: MCC-New York Psychology Services Department, DOJ
Document DOJ-OGR-00023894
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023896
People: Hugh J. Hurwitz, Kevin Pistro, EPSTEIN, JEFFREY EDWARD, Matt Zapatosky, Devlin Barrett, Debbie Wasserman Shultz, Jerry Dunleavy, Attorney General Barr, Michael E. Horowitz, Katie Benner
Organizations: Star Tribune, Washington Post, AP News, New York Times
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Organizations: Star Tribune, Washington Post, AP News, New York Times
Document DOJ-OGR-00023898
People: EPSTEIN, JEFFREY EDWARD, Charisma Owens, Charisma Edge Lamine
Organizations: New York Daily News
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Organizations: New York Daily News
Document DOJ-OGR-00023899
People: Charisma Owens, EPSTEIN, JEFFREY EDWARD
Organizations: New York Daily News, Bureau of 'Pretrial Punishment'
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Organizations: New York Daily News, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023900
People: Kevin Pistro, Hugh J. Hurwitz, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
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Organizations: MCC-New York Psychology Services Department, DOJ
Document DOJ-OGR-00023901
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Metropolitan Correctional Center in New York, Federal Medical Center
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Organizations: Metropolitan Correctional Center in New York, Federal Medical Center
Document doj-ogr-00023902
People: Psychologist, Inmate Companion, Lieutenant (b)(6); (b)(7)(C), Physician Assistant (PA), Officer, CAPTAIN, Health Services Administrator
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Document DOJ-OGR-00023905
People: Lee Plourde, James Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: Daily Mail Online
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Organizations: Daily Mail Online
Document DOJ-OGR-00023906
People: Kevin Pistro, Hugh J. Hurwitz, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
View document β
Organizations: MCC-New York Psychology Services Department, DOJ
Document DOJ-OGR-00023907
People: Lee Plourde, James Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: Daily Mail Online
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Organizations: Daily Mail Online
Document DOJ-OGR-00023908
People: James Petrucci, Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Daily Mail Online
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Organizations: Daily Mail Online
Document DOJ-OGR-00023909
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, DOJ
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Organizations: NY Daily News, DOJ
Document DOJ-OGR-00023910
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: The New York Times Company, RadarOnline, MCC-New York Psychology Services Department
View document β
Organizations: The New York Times Company, RadarOnline, MCC-New York Psychology Services Department
Document DOJ-OGR-00023911
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: The New York Times Company, Bureau of 'Pretrial Punishment'
View document β
Organizations: The New York Times Company, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023912
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYPOST, DOJ
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Organizations: NYPOST, DOJ
Document DOJ-OGR-00023913
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00023914
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00023915
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYPOST, DOJ
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Organizations: NYPOST, DOJ
Document DOJ-OGR-00023916
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Metropolitan Correctional Center in New York
Document DOJ-OGR-00023917
People: Kevin Pistro, Hugh J. Hurwitz, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
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Organizations: MCC-New York Psychology Services Department, DOJ
Document DOJ-OGR-00023918
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney's Office for the Southern District of New York, DOJ, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: United States Attorney's Office for the Southern District of New York, DOJ, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00023921
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: The New York Times Company, Verizon, Samsung, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
View document β
Organizations: The New York Times Company, Verizon, Samsung, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00023922
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP)
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Organizations: Federal Bureau of Prisons (BOP)
Document doj-ogr-00023923
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP)
View document β
Organizations: Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00023924
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney's Office for the Southern District of New York, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
View document β
Organizations: United States Attorney's Office for the Southern District of New York, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00023925
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney's Office for the Southern District of New York, DOJ, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: United States Attorney's Office for the Southern District of New York, DOJ, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00023927
People: James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, nysd.uscourts.gov, Bureau of 'Pretrial Punishment', DOJ
View document β
Organizations: Verizon, Samsung, nysd.uscourts.gov, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00023928
People: EPSTEIN, JEFFREY EDWARD, Judge Berman
Organizations: DOJ
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Organizations: DOJ
Document DOJ-OGR-00023929
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Chaplain, Cook Foreman
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
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Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023930
Organizations: U.S. Department of Justice (DOJ), FCI Ray Brook
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Document DOJ-OGR-00023931
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Chap
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
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Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023932
People: AW Edge, Chap
Organizations: FCI Estill, FCI Ray Brook, U.S. Department of Justice (DOJ)
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Organizations: FCI Estill, FCI Ray Brook, U.S. Department of Justice (DOJ)
Document DOJ-OGR-00023933
People: Lee Plourde, James Petrucci, Marti Licom-Vitale, Shirley V. Skibber-Scott
Organizations: Fox News, Federal Bureau of Prisons (BOP), Verizon
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Organizations: Fox News, Federal Bureau of Prisons (BOP), Verizon
Document DOJ-OGR-00023934
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00023936
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Attorney's Office for the Southern District of New York, DOJ
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Organizations: MCC-New York Psychology Services Department, United States Attorney's Office for the Southern District of New York, DOJ
Document DOJ-OGR-00023937
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Attorney's Office for the Southern District of New York, United States Department of Justice, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, United States Attorney's Office for the Southern District of New York, United States Department of Justice, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023938
People: Lee Plourde, James Petrucci, Marti Licom-Vitale, Shirley V. Skibber-Scott
Organizations: Fox News, Federal Bureau of Prisons (BOP)
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Organizations: Fox News, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00023940
People: EPSTEIN, JEFFREY EDWARD
Organizations: News 12, Metropolitan Correctional Center in New York, Altice USA, Bureau of 'Pretrial Punishment'
View document β
Organizations: News 12, Metropolitan Correctional Center in New York, Altice USA, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00023941
People: EPSTEIN, JEFFREY EDWARD
Organizations: News 12, Bureau of 'Pretrial Punishment', Altice USA
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Organizations: News 12, Bureau of 'Pretrial Punishment', Altice USA
Document DOJ-OGR-00023942
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00023943
People: EPSTEIN, JEFFREY EDWARD, Adam Johnson
Organizations: steptoe.com, DOJ
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Organizations: steptoe.com, DOJ
Document DOJ-OGR-00023945
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00023946
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: United States Attorney's Office for the Southern District of New York, DOJ, MCC-New York Psychology Services Department, Verizon, Samsung
View document β
Organizations: United States Attorney's Office for the Southern District of New York, DOJ, MCC-New York Psychology Services Department, Verizon, Samsung
Document DOJ-OGR-00023947
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Attorney's Office for the Southern District of New York, DOJ
View document β
Organizations: MCC-New York Psychology Services Department, United States Attorney's Office for the Southern District of New York, DOJ
Document DOJ-OGR-00023948
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Attorney's Office for the Southern District of New York, DOJ
View document β
Organizations: MCC-New York Psychology Services Department, United States Attorney's Office for the Southern District of New York, DOJ
Document DOJ-OGR-00023949
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department
View document β
Organizations: United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department
Document DOJ-OGR-00023952
Organizations: United States Attorney Southern District of Florida, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023954
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney's Office for the Southern District of New York, DOJ, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Verizon
View document β
Organizations: United States Attorney's Office for the Southern District of New York, DOJ, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Verizon
Document DOJ-OGR-00023955
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00023998
Organizations: DOJ, FCI, FDC, MCC-New York Psychology Services Department, MDC BROOKLYN, Federal Medical Center, FPC, Federal Trade Commission, RRC, USP, ADX, SMU
View document β
Document DOJ-OGR-00024001
Organizations: United States Attorney's Office for the Southern District of New York, MCC-New York Psychology Services Department, Verizon, Samsung
View document β
Document DOJ-OGR-00024002
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Attorney's Office for the Southern District of New York, DOJ
View document β
Organizations: MCC-New York Psychology Services Department, United States Attorney's Office for the Southern District of New York, DOJ
Document DOJ-OGR-00024004
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024006
People: EPSTEIN, JEFFREY EDWARD, Steven Weissman
Organizations: CLC New York, Metropolitan Correctional Center in New York, Barclay Damon LLP
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Organizations: CLC New York, Metropolitan Correctional Center in New York, Barclay Damon LLP
Document DOJ-OGR-00024007
Organizations: MCC-New York Psychology Services Department, Court, Barclay Damon LLP, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024008
People: Judge Smith
Organizations: CLC New York, Metropolitan Correctional Center in New York, Barclay Damon LLP
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Organizations: CLC New York, Metropolitan Correctional Center in New York, Barclay Damon LLP
Document DOJ-OGR-00024011
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024015
People: G.Tali Colon Meade, Calicos, Sacksle, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024020
People: Mass, Mike Epstein, EPSTEIN, JEFFREY EDWARD, Mike
View document β
Document doj-ogr-00024021
People: Indyke, Darren K., Calindo, Cullender, Soella, G.Tali Colon Meade, EPSTEIN, JEFFREY EDWARD
View document β
Document DOJ-OGR-00024022
People: Caliendo, Life, EPSTEIN, JEFFREY EDWARD, Soada, G.Tali Colon Meade
View document β
Document DOJ-OGR-00024023
People: LICHERMAN, ScARLA HARRIGAN, AMF, EPSTEIN, JEFFREY EDWARD
View document β
Document DOJ-OGR-00024024
People: Saella Hansgn, EPSTEIN, JEFFREY EDWARD, Mike Phelps
View document β
Document DOJ-OGR-00024025
People: Colson Manuel C, EPSTEIN, JEFFREY EDWARD, Saada, C. Iali
View document β
Document DOJ-OGR-00024026
People: Saeda, EPSTEIN, JEFFREY EDWARD, G.Tali Colon Meade
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Document DOJ-OGR-00024028
People: EPSTEIN, JEFFREY EDWARD, G.Tali Colon Meade, Colon, Judd Uckert, Sadn, Goter, Carahal
View document β
Document DOJ-OGR-00024029
People: EPSTEIN, JEFFREY EDWARD, Esteban Savella, Calient
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Document DOJ-OGR-00024030
People: Colon, Max, EPSTEIN, JEFFREY EDWARD, Scavelli, Calvert
View document β
Document DOJ-OGR-00024031
People: G.Tali Colon Meade, EPSTEIN, JEFFREY EDWARD, Caliendo, PBT Saellin
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Document DOJ-OGR-00024032
People: Alex G. Tali, Sanen, Callender, Dryken, Swella, EPSTEIN, JEFFREY EDWARD, G.Tali Colon Meade
View document β
Document DOJ-OGR-00024035
People: Sacksle, G.Tali Colon Meade, Campella, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024038
People: Jawed, EPSTEIN, JEFFREY EDWARD, G.Tali Colon Meade
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Document DOJ-OGR-00024041
People: ColΓ³n, G.Tali Colon Meade, EPSTEIN, JEFFREY EDWARD, Savell Clifford
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Document DOJ-OGR-00024043
People: M. Colon, G.Tali Colon Meade, Correller, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024044
People: G.Tali Colon Meade, EPSTEIN, JEFFREY EDWARD, W. Wm
Organizations: Attica
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Organizations: Attica
Document DOJ-OGR-00024045
People: Coppolillo, EPSTEIN, JEFFREY EDWARD, Scallall, ColΓ³n, Friedman SH, G.Tali Colon Meade
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Document DOJ-OGR-00024046
People: Savile, EPSTEIN, JEFFREY EDWARD, ColΓ³n, Gostin, G.Tali Colon Meade, Savell Clifford, RM Epstein
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Document DOJ-OGR-00024047
People: G.Tali Colon Meade, EPSTEIN, JEFFREY EDWARD, Indep Miller, Conklin
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Document DOJ-OGR-00024048
People: G.Tali Colon Meade, EPSTEIN, JEFFREY EDWARD, Indy baccarat, Oonodine Eson
Organizations: WERACON PLC
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Organizations: WERACON PLC
Document DOJ-OGR-00024051
People: Indeke, Salun, Colon, G.Tali Colon Meade, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024052
People: G.Tali Colon Meade, EPSTEIN, JEFFREY EDWARD, B. Tali
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Document DOJ-OGR-00024055
People: Severn, G.Tali Colon Meade, Colon, May, Meade, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024056
People: G.Tali Colon Meade, EPSTEIN, JEFFREY EDWARD, ERIKA KELLERHALS, Nlesles
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Document DOJ-OGR-00024059
People: ColΓ³n, Deacon, G.Tali Colon Meade, EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00024060
People: Colon, G.Tali Colon Meade, EPSTEIN, JEFFREY EDWARD, General Werden, Dandley, Melle
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Document DOJ-OGR-00024062
People: G.Tali Colon Meade, EPSTEIN, JEFFREY EDWARD, C. Iali
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Document DOJ-OGR-00024063
People: Sajeta Epstein, Moswery Andy, Coppetta
Organizations: EPSTEIN
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Organizations: EPSTEIN
Document DOJ-OGR-00024065
People: Judy, Caliendo, Jucelle, Jackie, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024068
People: Savell Caliendo, Caliendo, Colon, Hel Copperfield, WHunt, WAA, MT, Goldfinger
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Document DOJ-OGR-00024070
People: LICHERMAN, Stella Harrigan, Michael Weiner
Organizations: MTF
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Organizations: MTF
Document DOJ-OGR-00024071
People: Toddler, Colon Manuel, Estela, G.Tali Colon Meade, Lhya, EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00024072
People: G.Tali Colon Meade, EPSTEIN, JEFFREY EDWARD, Hudge John, Cappelle Ringy
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Document DOJ-OGR-00024073
People: G.Tali Colon Meade, EPSTEIN, JEFFREY EDWARD, Scaretti, Calready
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Document doj-ogr-00024075
People: G.Tali Colon Meade, Ahn, S. Epstein, Callender, Dr Barky
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Document DOJ-OGR-00024077
People: Saxton, Caliendo, G Stoll, EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00024080
People: Colin Still, Savell Clifford, Mike Mills, Tyson London, Ipskin
View document β
Document doj-ogr-00024081
People: M. Colon, G.Tali Colon Meade, W. Colon, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024082
People: Cappelletti, EPSTEIN, JEFFREY EDWARD, Swalle, Fidele, Li Tali, Savell Clifford
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Document DOJ-OGR-00024083
People: G.Tali Colon Meade, Indy R Weingason, Tina, C-15, EPSTEIN, JEFFREY EDWARD, Gaston
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Document doj-ogr-00024084
People: Indyke, Darren K., Sowattie, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024087
People: Savoca, G.Tali Colon Meade, M May, EPSTEIN, JEFFREY EDWARD, ERIKA KELLERHALS
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Document DOJ-OGR-00024089
People: Carvalho, Lora, G.Tali Colon Meade, EPSTEIN, JEFFREY EDWARD, Savala Wendy, M. Epstein
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Document DOJ-OGR-00024094
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024095
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024096
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024097
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024098
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024099
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024101
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024102
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024103
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024104
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00024105
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024106
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024108
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00024109
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024110
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024111
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Health Services
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Organizations: Bureau of 'Pretrial Punishment', Health Services
Document DOJ-OGR-00024112
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00024113
People: EPSTEIN, JEFFREY EDWARD, Joaquin, Y.
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024115
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024116
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024117
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
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Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00024118
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024119
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024120
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
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Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00024121
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024122
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024123
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024124
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024125
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024128
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024129
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024130
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024131
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00024132
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024134
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024135
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024136
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024137
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024138
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MLP
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Organizations: Bureau of 'Pretrial Punishment', MLP
Document DOJ-OGR-00024139
People: EPSTEIN, JEFFREY EDWARD
Organizations: Mt Sinai Psychiatry Dept, Bureau of 'Pretrial Punishment'
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Organizations: Mt Sinai Psychiatry Dept, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024140
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024141
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024142
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024143
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024144
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024145
People: EPSTEIN, JEFFREY EDWARD, Ms. (b)(6); (b)(7)(C)
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00024146
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024147
People: EPSTEIN, JEFFREY EDWARD, Joaquin, Y., (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024148
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024149
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024153
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Philips Respironics
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Organizations: Bureau of 'Pretrial Punishment', Philips Respironics
Document DOJ-OGR-00024154
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024155
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Health Service Staff
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Organizations: Bureau of 'Pretrial Punishment', Health Service Staff
Document DOJ-OGR-00024165
People: EPSTEIN, JEFFREY EDWARD, Beaudouin, Robert MD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024166
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: New York MCC, Bureau of 'Pretrial Punishment'
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Organizations: New York MCC, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024167
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024168
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024169
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024170
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024171
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document 188191004
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
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Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
Document DOJ-OGR-00024173
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
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Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
Document DOJ-OGR-00024174
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
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Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
Document doj-ogr-00024175
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
Document BP-A0489
People: Tyler Son
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
Document BP-S358.060
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
Document BP-A0618
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department
Document DOJ-OGR-00024182
People: Colleen McMahon, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024183
People: Lamine N'DiayeLee Plourde, Michael Greco, John Csakany, Michael J. Fitzpatrick, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
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Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
Document DOJ-OGR-00024184
People: Darrin Howard, James Petrucci, Judge Berman, EPSTEIN, JEFFREY EDWARD, ADAM, Judge Sullivan, J. Sullivan
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Document DOJ-OGR-00024185
People: EPSTEIN, JEFFREY EDWARD, Judge Berman, Warden J. Petrucci
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
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Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024186
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: U.S. Marshals Service (USMS), U.S. Probation Officer, U.S. Attorney's Offices, CLC New York, Metropolitan Correctional Center in New York
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Organizations: U.S. Marshals Service (USMS), U.S. Probation Officer, U.S. Attorney's Offices, CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024187
People: Colleen McMahon, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024188
People: Lamine N'DiayeLee Plourde, Michael Greco, John Csakany, Michael J. Fitzpatrick, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
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Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
Document DOJ-OGR-00024189
People: James Petrucci, Lee Plourde, Christine Murray, Lamine N'DiayeLee Plourde, RICHARD M. BERMAN
Organizations: Bureau of 'Pretrial Punishment', NYSD Chambers, United States Courts, DOJ, AT&T Corporate Security
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Organizations: Bureau of 'Pretrial Punishment', NYSD Chambers, United States Courts, DOJ, AT&T Corporate Security
Document DOJ-OGR-00024190
People: N'Diaye Skipper-Scott, Judge Richard M. Berman, Berman
Organizations: CLC New York, Metropolitan Correctional Center in New York, US Courts
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Organizations: CLC New York, Metropolitan Correctional Center in New York, US Courts
Document DOJ-OGR-00024191
People: Lee Plourde, James Petrucci, EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Christine Murray, Lamine N'DiayeLee Plourde
Organizations: Bureau of 'Pretrial Punishment', NYSD Chambers, DOJ, Metropolitan Correctional Center in New York
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Organizations: Bureau of 'Pretrial Punishment', NYSD Chambers, DOJ, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024192
People: RICHARD M. BERMAN
Organizations: NYSD Chambers, US Courts, DOJ
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Organizations: NYSD Chambers, US Courts, DOJ
Document DOJ-OGR-00024193
People: EPSTEIN, JEFFREY EDWARD, James Petrucci, Lee Plourde, Lamine N'DiayeLee Plourde, Michael Greco
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', NYSD Chambers, DOJ, United States Department of Justice
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Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', NYSD Chambers, DOJ, United States Department of Justice
Document DOJ-OGR-00024194
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, RICHARD M. BERMAN
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00024195
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Colleen McMahon, Edward Friedland, Michael Greco
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, OIG Office, U.S. Marshals Service (USMS)
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, OIG Office, U.S. Marshals Service (USMS)
Document DOJ-OGR-00024196
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024197
Organizations: Palm Beach Sheriff's Office, Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024199
People: (b)(6); (b)(7)(C) Esq.
Organizations: CLC New York, Metropolitan Correctional Center in New York, Palm Beach Sheriff's Office
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Organizations: CLC New York, Metropolitan Correctional Center in New York, Palm Beach Sheriff's Office
Document DOJ-OGR-00024200
People: EPSTEIN, JEFFREY EDWARD, James Petrucci, Lee Plourde, RICHARD M. BERMAN, Christine Murray, Lamine N'DiayeLee Plourde
Organizations: Bureau of 'Pretrial Punishment', NYSD Chambers, United States Courts, DOJ, Metropolitan Correctional Center in New York
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Organizations: Bureau of 'Pretrial Punishment', NYSD Chambers, United States Courts, DOJ, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024201
People: N'Diaye Skipper-Scott, Judge Richard M. Berman
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
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Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
Document DOJ-OGR-00024202
People: EPSTEIN, JEFFREY EDWARD, James Petrucci, Lee Plourde, Lamine N'DiayeLee Plourde, Michael Greco, Berman
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', DOJ, NYSD Chambers, US Courts
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Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', DOJ, NYSD Chambers, US Courts
Document DOJ-OGR-00024203
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Michael Greco, RICHARD M. BERMAN
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00024204
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Colleen McMahon, Edward Friedland, Michael Greco
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, OIG Office
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, OIG Office
Document DOJ-OGR-00024205
People: Adam Johnson, James Petrucci, Lee Plourde, EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Lamine N'DiayeLee Plourde, Christine Murray
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', NYSD Chambers, United States Courts, DOJ, Metropolitan Correctional Center in New York
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Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', NYSD Chambers, United States Courts, DOJ, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024207
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: DOJ
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Organizations: DOJ
Document DOJ-OGR-00024208
People: RICHARD M. BERMAN, Christine Murray, Lamine N'DiayeLee Plourde, Michael Greco
Organizations: US Courts, Bureau of 'Pretrial Punishment', United States Department of Justice, Metropolitan Correctional Center in New York
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Organizations: US Courts, Bureau of 'Pretrial Punishment', United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024209
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, CLC New York
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Organizations: Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, CLC New York
Document DOJ-OGR-00024211
People: RICHARD M. BERMAN, Christine Murray, Lamine N'DiayeLee Plourde, Michael Greco, EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Courts, NYSD Chambers, Bureau of 'Pretrial Punishment', DOJ
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Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Courts, NYSD Chambers, Bureau of 'Pretrial Punishment', DOJ
Document doj-ogr-00024212
People: RICHARD M. BERMAN, Christine Murray, Lamine N'DiayeLee Plourde, Michael Greco
Organizations: Bureau of 'Pretrial Punishment', NYSD Chambers, United States Courts, DOJ, Metropolitan Correctional Center in New York
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Organizations: Bureau of 'Pretrial Punishment', NYSD Chambers, United States Courts, DOJ, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024213
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
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Document DOJ-OGR-00024214
People: RICHARD M. BERMAN, Christine Murray, Lamine N'DiayeLee Plourde, Michael Greco, EPSTEIN, JEFFREY EDWARD
Organizations: US Courts, Department of Justice (D.O.J), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: US Courts, Department of Justice (D.O.J), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00024215
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Christine Murray, Lamine N'DiayeLee Plourde, Michael Greco
Organizations: CLC New York, Metropolitan Correctional Center in New York, US Courts, Department of Justice (D.O.J)
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Organizations: CLC New York, Metropolitan Correctional Center in New York, US Courts, Department of Justice (D.O.J)
Document DOJ-OGR-00024216
People: RICHARD M. BERMAN
Organizations: CLC New York, Metropolitan Correctional Center in New York, US Courts
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Organizations: CLC New York, Metropolitan Correctional Center in New York, US Courts
Document DOJ-OGR-00024217
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Michael Greco
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Marshals Service (USMS)
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Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Marshals Service (USMS)
Document DOJ-OGR-00024218
People: Colleen McMahon, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Office of the Warden, Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Office of the Warden, Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital
Document DOJ-OGR-00024219
People: Lamine N'DiayeLee Plourde, Michael Greco, John Csakany, Michael J. Fitzpatrick, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
View document β
Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
Document DOJ-OGR-00024221
People: Christine, Warden J. Petrucci, Judge Berman
Organizations: CLC New York, Metropolitan Correctional Center in New York, nysd.uscourts.gov
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Organizations: CLC New York, Metropolitan Correctional Center in New York, nysd.uscourts.gov
Document DOJ-OGR-00024222
People: Judge Berman, Warden J. Petrucci, Christine
Organizations: CLC New York, Metropolitan Correctional Center in New York, US Courts
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Organizations: CLC New York, Metropolitan Correctional Center in New York, US Courts
Document DOJ-OGR-00024223
People: Christine, Judge Berman, Warden J. Petrucci
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024224
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Michael Greco, N'Diaye Skipper-Scott
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Marshals Service (USMS)
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Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Marshals Service (USMS)
Document DOJ-OGR-00024225
People: Colleen McMahon, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Office of the Warden, Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Office of the Warden, Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital
Document doj-ogr-00024226
People: Lamine N'DiayeLee Plourde, Michael Greco, John Csakany, Michael J. Fitzpatrick, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, U.S. Attorney's Offices, DOJ
View document β
Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, U.S. Attorney's Offices, DOJ
Document DOJ-OGR-00024227
People: EPSTEIN, JEFFREY EDWARD, Judge Richard M. Berman, Lamine N'DiayeLee Plourde, Greco
Organizations: US Courts
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Organizations: US Courts
Document DOJ-OGR-00024228
People: Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Colleen McMahon, Michael Greco
Organizations: United States District Court, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment', U.S. Marshals Service (USMS)
View document β
Organizations: United States District Court, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment', U.S. Marshals Service (USMS)
Document DOJ-OGR-00024282
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Southern District of New York's Assignment Committee
View document β
Organizations: United States Department of Justice, Southern District of New York's Assignment Committee
Document DOJ-OGR-00024283
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney's Office for the Southern District of New York, DOJ, Bureau of 'Pretrial Punishment', UNITED STATES OF AMERICA
View document β
Organizations: United States Attorney's Office for the Southern District of New York, DOJ, Bureau of 'Pretrial Punishment', UNITED STATES OF AMERICA
Document DOJ-OGR-00024284
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Attorney's Office for the Southern District of New York
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Attorney's Office for the Southern District of New York
Document DOJ-OGR-00024285
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney's Office for the Southern District of New York, United States Department of Justice
View document β
Organizations: United States Attorney's Office for the Southern District of New York, United States Department of Justice
Document DOJ-OGR-00024287
People: Lee Plourde
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP)
View document β
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024288
People: William P. Barr, EPSTEIN, JEFFREY EDWARD, Lee
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP), Office of Public Affairs, Department of Justice (D.O.J)
View document β
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP), Office of Public Affairs, Department of Justice (D.O.J)
Document DOJ-OGR-00024289
People: Lee Plourde, William P. Barr
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP), Department of Justice (D.O.J)
View document β
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP), Department of Justice (D.O.J)
Document DOJ-OGR-00024290
People: Lee, EPSTEIN, JEFFREY EDWARD
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP)
View document β
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024291
People: Lee Plourde
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP)
View document β
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024292
People: Lee, EPSTEIN, JEFFREY EDWARD, William P. Barr
Organizations: Office of Public Affairs, Federal Bureau of Prisons (BOP), CBS Paramount Domestic Television, Department of Justice (D.O.J)
View document β
Organizations: Office of Public Affairs, Federal Bureau of Prisons (BOP), CBS Paramount Domestic Television, Department of Justice (D.O.J)
Document DOJ-OGR-00024293
People: Lee Plourde, Lamine N'DiayeLee Plourde
Organizations: New York Times, DOJ
View document β
Organizations: New York Times, DOJ
Document DOJ-OGR-00024294
People: EPSTEIN, JEFFREY EDWARD
Organizations: New York Times, MCC-New York Psychology Services Department, DOJ
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Organizations: New York Times, MCC-New York Psychology Services Department, DOJ
Document DOJ-OGR-00024295
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Public Health Service, Metropolitan Correctional Center in New York
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Organizations: United States Public Health Service, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024296
People: Vitali, James Petrucci, Lee Plourde, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, DOJ
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Organizations: NY Daily News, DOJ
Document BP-A0660.012
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), federal government
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Document DOJ-OGR-00024298
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024299
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, DOJ
View document β
Organizations: NY Daily News, DOJ
Document DOJ-OGR-00024300
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024301
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024302
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Fox News, Federal Bureau of Prisons (BOP)
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Organizations: Fox News, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024303
Organizations: United States Attorney's Office for the Southern District of New York, Verizon, Samsung, MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00024304
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Attorney's Office for the Southern District of New York, DOJ
View document β
Organizations: MCC-New York Psychology Services Department, United States Attorney's Office for the Southern District of New York, DOJ
Document DOJ-OGR-00024305
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., DOJ, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Verizon
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Organizations: Reuters News & Media Inc., DOJ, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Verizon
Document DOJ-OGR-00024306
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, DOJ, OAG, Bureau of 'Pretrial Punishment', Verizon
View document β
Organizations: Reuters News & Media Inc., Breitbart, DOJ, OAG, Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00024307
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OAG, Verizon
View document β
Organizations: Reuters News & Media Inc., MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OAG, Verizon
Document DOJ-OGR-00024308
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Breitbart, Verizon, Samsung, Bureau of 'Pretrial Punishment'
View document β
Organizations: Breitbart, Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024309
People: Ormond, Ray, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, White House, Verizon
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Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, White House, Verizon
Document DOJ-OGR-00024310
People: Hugh J. Hurwitz, Ormond, Ray, Tim, EPSTEIN, JEFFREY EDWARD, AG Sessions
Organizations: Reuters News & Media Inc., Breitbart, OAG, Bureau of 'Pretrial Punishment', DOJ, Verizon
View document β
Organizations: Reuters News & Media Inc., Breitbart, OAG, Bureau of 'Pretrial Punishment', DOJ, Verizon
Document DOJ-OGR-00024311
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., DOJ, Bureau of 'Pretrial Punishment', OAG, Verizon
View document β
Organizations: Reuters News & Media Inc., DOJ, Bureau of 'Pretrial Punishment', OAG, Verizon
Document DOJ-OGR-00024312
People: Tim, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: AG, Bureau of 'Pretrial Punishment', Verizon, DOJ
View document β
Organizations: AG, Bureau of 'Pretrial Punishment', Verizon, DOJ
Document DOJ-OGR-00024313
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OAG, Verizon
View document β
Organizations: Reuters News & Media Inc., MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OAG, Verizon
Document DOJ-OGR-00024314
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: United States Department of Justice, Federal Bureau of Prisons (BOP), Breitbart
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Organizations: United States Department of Justice, Federal Bureau of Prisons (BOP), Breitbart
Document DOJ-OGR-00024315
People: Hugh J. Hurwitz, Ormond, Ray, Tim
Organizations: Reuters News & Media Inc., MCC-New York Psychology Services Department, DOJ, Bureau of 'Pretrial Punishment', OAG
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Organizations: Reuters News & Media Inc., MCC-New York Psychology Services Department, DOJ, Bureau of 'Pretrial Punishment', OAG
Document DOJ-OGR-00024316
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Breitbart
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Organizations: Verizon, Samsung, Breitbart
Document DOJ-OGR-00024317
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., OAG, DOJ
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Organizations: Reuters News & Media Inc., OAG, DOJ
Document DOJ-OGR-00024318
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, Verizon, Reuters News & Media Inc., Breitbart
View document β
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, Verizon, Reuters News & Media Inc., Breitbart
Document DOJ-OGR-00024319
People: Hugh J. Hurwitz, Ormond, Ray, Tim
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, OAG
View document β
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, OAG
Document DOJ-OGR-00024320
People: Ormond, Ray, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, White House, Verizon
View document β
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, White House, Verizon
Document DOJ-OGR-00024321
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., DOJ, OAG, Bureau of 'Pretrial Punishment'
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Organizations: Reuters News & Media Inc., DOJ, OAG, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024322
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', DOJ, Verizon
View document β
Organizations: Bureau of 'Pretrial Punishment', DOJ, Verizon
Document DOJ-OGR-00024323
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: NBCUniversal News Group, NBC New York, DOJ
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Organizations: NBCUniversal News Group, NBC New York, DOJ
Document DOJ-OGR-00024324
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: NBCUniversal News Group, NBC New York
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Organizations: NBCUniversal News Group, NBC New York
Document DOJ-OGR-00024325
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., DOJ, OAG, Bureau of 'Pretrial Punishment'
View document β
Organizations: Reuters News & Media Inc., DOJ, OAG, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024326
People: Tim, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: AG, Bureau of 'Pretrial Punishment', Verizon
View document β
Organizations: AG, Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00024327
People: Hugh J. Hurwitz, Ormond, Ray, Tim, EPSTEIN, JEFFREY EDWARD, AG Sessions
Organizations: Reuters News & Media Inc., Breitbart, DOJ, OAG, Bureau of 'Pretrial Punishment'
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Organizations: Reuters News & Media Inc., Breitbart, DOJ, OAG, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024328
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, Verizon
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Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, Verizon
Document DOJ-OGR-00024329
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., MCC-New York Psychology Services Department, DOJ, OAG, Bureau of 'Pretrial Punishment', Verizon
View document β
Organizations: Reuters News & Media Inc., MCC-New York Psychology Services Department, DOJ, OAG, Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00024330
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, DOJ, Bureau of 'Pretrial Punishment', Reuters News & Media Inc., Breitbart
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Organizations: OAG, DOJ, Bureau of 'Pretrial Punishment', Reuters News & Media Inc., Breitbart
Document DOJ-OGR-00024331
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., Bureau of 'Pretrial Punishment', DOJ, OAG, MCC-New York Psychology Services Department
View document β
Organizations: Reuters News & Media Inc., Bureau of 'Pretrial Punishment', DOJ, OAG, MCC-New York Psychology Services Department
Document DOJ-OGR-00024332
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Breitbart, Bureau of 'Pretrial Punishment'
View document β
Organizations: Verizon, Samsung, Breitbart, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024333
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., Bureau of 'Pretrial Punishment', DOJ, OAG, MCC-New York Psychology Services Department
View document β
Organizations: Reuters News & Media Inc., Bureau of 'Pretrial Punishment', DOJ, OAG, MCC-New York Psychology Services Department
Document DOJ-OGR-00024334
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: DOJ, OAG, Bureau of 'Pretrial Punishment', Reuters News & Media Inc., Breitbart
View document β
Organizations: DOJ, OAG, Bureau of 'Pretrial Punishment', Reuters News & Media Inc., Breitbart
Document DOJ-OGR-00024335
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OAG
View document β
Organizations: Reuters News & Media Inc., MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OAG
Document DOJ-OGR-00024336
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Breitbart
View document β
Organizations: Verizon, Samsung, Breitbart
Document DOJ-OGR-00024337
People: Lee Plourde, James Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: NBCUniversal News Group, NBC New York
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Organizations: NBCUniversal News Group, NBC New York
Document DOJ-OGR-00024338
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., OAG, DOJ
View document β
Organizations: Reuters News & Media Inc., OAG, DOJ
Document DOJ-OGR-00024339
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, Verizon, Reuters News & Media Inc., Breitbart
View document β
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, Verizon, Reuters News & Media Inc., Breitbart
Document DOJ-OGR-00024340
People: Hugh J. Hurwitz, Ormond, Ray, Tim, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, OAG, Verizon
View document β
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, OAG, Verizon
Document DOJ-OGR-00024341
People: Ormond, Ray, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Department, White House, Bureau of 'Pretrial Punishment', DOJ, Verizon
View document β
Organizations: Reuters News & Media Inc., Breitbart, Department, White House, Bureau of 'Pretrial Punishment', DOJ, Verizon
Document DOJ-OGR-00024343
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD, Ricardo Martinez
Organizations: TheHill, Bureau of 'Pretrial Punishment'
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Organizations: TheHill, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024344
People: Hugh J. Hurwitz, Ormond, Ray, Tim, EPSTEIN, JEFFREY EDWARD, AG Sessions
Organizations: Reuters News & Media Inc., Breitbart, DOJ, OAG, Bureau of 'Pretrial Punishment'
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Organizations: Reuters News & Media Inc., Breitbart, DOJ, OAG, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024345
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, DOJ, Bureau of 'Pretrial Punishment', OAG
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Organizations: Reuters News & Media Inc., Breitbart, DOJ, Bureau of 'Pretrial Punishment', OAG
Document DOJ-OGR-00024346
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., OAG, DOJ
View document β
Organizations: Reuters News & Media Inc., OAG, DOJ
Document DOJ-OGR-00024347
People: Hugh J. Hurwitz, Ormond, Ray, Tim, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, OAG, DOJ, Bureau of 'Pretrial Punishment'
View document β
Organizations: Reuters News & Media Inc., Breitbart, OAG, DOJ, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024348
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., Breitbart, DOJ, Bureau of 'Pretrial Punishment', OAG
View document β
Organizations: Reuters News & Media Inc., Breitbart, DOJ, Bureau of 'Pretrial Punishment', OAG
Document DOJ-OGR-00024349
People: Ormond, Ray, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Department of Justice (D.O.J), Federal Bureau of Prisons (BOP)
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Organizations: Reuters News & Media Inc., Breitbart, Department of Justice (D.O.J), Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024350
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., OAG, DOJ
View document β
Organizations: Reuters News & Media Inc., OAG, DOJ
Document DOJ-OGR-00024351
People: Hugh J. Hurwitz, Shea, Timothy, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, OAG, DOJ, Bureau of 'Pretrial Punishment', Verizon
View document β
Organizations: Reuters News & Media Inc., Breitbart, OAG, DOJ, Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00024352
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, OAG
View document β
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, OAG
Document DOJ-OGR-00024353
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: Bureau of 'Pretrial Punishment', Bloomberg News, Metropolitan Correctional Center in New York
View document β
Organizations: Bureau of 'Pretrial Punishment', Bloomberg News, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024354
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Daily Mail Online
View document β
Organizations: MCC-New York Psychology Services Department, Daily Mail Online
Document DOJ-OGR-00024355
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00024356
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024357
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Verizon
View document β
Organizations: Reuters News & Media Inc., Breitbart, Verizon
Document DOJ-OGR-00024358
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', OAG, DOJ, Verizon
View document β
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', OAG, DOJ, Verizon
Document DOJ-OGR-00024359
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, Verizon
View document β
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, Verizon
Document DOJ-OGR-00024360
People: EPSTEIN, JEFFREY EDWARD, Plourde Lee, amine N'Diaye, Lee
Organizations: United States Marshals Service (USMS), E/W Ops, Daily News, L.P., DOJ
View document β
Organizations: United States Marshals Service (USMS), E/W Ops, Daily News, L.P., DOJ
Document DOJ-OGR-00024361
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Verizon
View document β
Organizations: Reuters News & Media Inc., Breitbart, Verizon
Document DOJ-OGR-00024362
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: CLC New York, Metropolitan Correctional Center in New York, Steptoe & Johnson, LLP, AT&T Broadband
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Organizations: CLC New York, Metropolitan Correctional Center in New York, Steptoe & Johnson, LLP, AT&T Broadband
Document DOJ-OGR-00024363
People: Colleen McMahon, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024364
People: Lamine N'DiayeLee Plourde, Michael Greco, Michael J. Fitzpatrick, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, U.S. Attorney's Offices
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Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, U.S. Attorney's Offices
Document DOJ-OGR-00024365
People: EPSTEIN, JEFFREY EDWARD, Lee
Organizations: BuzzFeed News, ABC News, 4chan
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Organizations: BuzzFeed News, ABC News, 4chan
Document DOJ-OGR-00024366
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: BuzzFeed News, NYM/Executive Staff, Bureau of 'Pretrial Punishment', ABCNewsLive
View document β
Organizations: BuzzFeed News, NYM/Executive Staff, Bureau of 'Pretrial Punishment', ABCNewsLive
Document DOJ-OGR-00024367
People: EPSTEIN, JEFFREY EDWARD, Plourde Lee, Lamine N'DiayeLee Plourde, Lee
Organizations: United States Marshals Service (USMS), E/W Ops, Daily News, L.P., DOJ
View document β
Organizations: United States Marshals Service (USMS), E/W Ops, Daily News, L.P., DOJ
Document DOJ-OGR-00024368
People: Lee Plourde, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, Mike, Lee
Organizations: Samsung, DOJ
View document β
Organizations: Samsung, DOJ
Document DOJ-OGR-00024369
People: Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Mike
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024370
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Mike, Lee
Organizations: MCC-New York Psychology Services Department, IPPA, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, IPPA, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024372
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: BuzzFeed News, Bureau of 'Pretrial Punishment'
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Organizations: BuzzFeed News, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024373
People: EPSTEIN, JEFFREY EDWARD
Organizations: ABCNewsLive, BuzzFeed News
View document β
Organizations: ABCNewsLive, BuzzFeed News
Document DOJ-OGR-00024374
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: NYM, Bureau of 'Pretrial Punishment', BuzzFeed News, Verizon, Samsung
View document β
Organizations: NYM, Bureau of 'Pretrial Punishment', BuzzFeed News, Verizon, Samsung
Document DOJ-OGR-00024375
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM, BuzzFeed News, Verizon, Samsung
View document β
Organizations: Bureau of 'Pretrial Punishment', NYM, BuzzFeed News, Verizon, Samsung
Document DOJ-OGR-00024376
People: EPSTEIN, JEFFREY EDWARD, Ms. Jane
Organizations: ABC News, BuzzFeed News
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Organizations: ABC News, BuzzFeed News
Document DOJ-OGR-00024377
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: BuzzFeed News, Bureau of 'Pretrial Punishment'
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Organizations: BuzzFeed News, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024378
People: EPSTEIN, JEFFREY EDWARD
Organizations: ABC News, BuzzFeed News
View document β
Organizations: ABC News, BuzzFeed News
Document DOJ-OGR-00024379
People: Hugh J. Hurwitz, L. Cristina Griffith, Ormond, Ray
Organizations: DOJ, OAG
View document β
Organizations: DOJ, OAG
Document DOJ-OGR-00024380
People: Lee Plourde, Rocco, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
View document β
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024381
People: Lee
Organizations: DOJ, Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), Public Information Office, Federal Bureau of Prisons (BOP), IPPA, Legislative Affairs team
View document β
Organizations: DOJ, Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), Public Information Office, Federal Bureau of Prisons (BOP), IPPA, Legislative Affairs team
Document DOJ-OGR-00024382
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, Bureau of 'Pretrial Punishment', CNN, Times Reporter, OPA
View document β
Organizations: DOJ, Bureau of 'Pretrial Punishment', CNN, Times Reporter, OPA
Document DOJ-OGR-00024383
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, OAG, Verizon
View document β
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, OAG, Verizon
Document DOJ-OGR-00024384
People: Tim, Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, United States Department of Justice, Bureau of 'Pretrial Punishment', Verizon
View document β
Organizations: Reuters News & Media Inc., Breitbart, United States Department of Justice, Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00024385
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024386
People: EPSTEIN, JEFFREY EDWARD, Lee
Organizations: BuzzFeed News, ABCNewsLive
View document β
Organizations: BuzzFeed News, ABCNewsLive
Document DOJ-OGR-00024387
People: Lee Plourde, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, Mike, Lee
View document β
Document DOJ-OGR-00024388
People: Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Mike
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024389
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Mike, Lee
Organizations: MCC-New York Psychology Services Department, IPPA, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, IPPA, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024390
People: Shirley V. Skibber-Scott, Mike, Lee, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, IPPA, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, IPPA, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024392
People: EPSTEIN, JEFFREY EDWARD, Igor Zinoviev, Ron Johnson, Chuck Grassley, Attorney General Barr
Organizations: CNN, Times Reporter, USA Today, The Hill, New York Post Co., DOJ, Bureau of 'Pretrial Punishment', OPA, UFC
View document β
Organizations: CNN, Times Reporter, USA Today, The Hill, New York Post Co., DOJ, Bureau of 'Pretrial Punishment', OPA, UFC
Document DOJ-OGR-00024393
People: Lee Plourde
Organizations: ABC News, MCC-New York Psychology Services Department, DOJ, OGR
View document β
Organizations: ABC News, MCC-New York Psychology Services Department, DOJ, OGR
Document DOJ-OGR-00024394
People: EPSTEIN, JEFFREY EDWARD
Organizations: ABC News, Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department
View document β
Organizations: ABC News, Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department
Document DOJ-OGR-00024395
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD, Igor Zinoviev, Ron Johnson, Chuck Grassley, Attorney General Barr
Organizations: CNN, Times Reporter, USA Today, The Hill, DOJ, Bureau of 'Pretrial Punishment', OPA, UFC
View document β
Organizations: CNN, Times Reporter, USA Today, The Hill, DOJ, Bureau of 'Pretrial Punishment', OPA, UFC
Document DOJ-OGR-00024396
People: EPSTEIN, JEFFREY EDWARD
Organizations: New York Post Co., Metropolitan Correctional Center in New York
View document β
Organizations: New York Post Co., Metropolitan Correctional Center in New York
Document DOJ-OGR-00024397
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Verizon
View document β
Organizations: Reuters News & Media Inc., Breitbart, Verizon
Document DOJ-OGR-00024398
People: EPSTEIN, JEFFREY EDWARD, Hugh J. Hurwitz, Tucker Carlson, John Kennedy, President Trump, Bernard Madoff
Organizations: USA Today, The Business Insider, The Washington Times, Washington Examiner, Bloomberg News, U.S. Attorney's Offices, Federal Bureau of Prisons (BOP), NBC News 4
View document β
Organizations: USA Today, The Business Insider, The Washington Times, Washington Examiner, Bloomberg News, U.S. Attorney's Offices, Federal Bureau of Prisons (BOP), NBC News 4
Document DOJ-OGR-00024399
People: Kim Kardashian, Madoff
Organizations: Justice Department, Huffington Post, D.C. Department of Corrections, Georgetown Prison Scholars Program
View document β
Organizations: Justice Department, Huffington Post, D.C. Department of Corrections, Georgetown Prison Scholars Program
Document DOJ-OGR-00024401
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, OAG, Verizon
View document β
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, OAG, Verizon
Document DOJ-OGR-00024402
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., Breitbart, DOJ, Bureau of 'Pretrial Punishment', OAG
View document β
Organizations: Reuters News & Media Inc., Breitbart, DOJ, Bureau of 'Pretrial Punishment', OAG
Document DOJ-OGR-00024403
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00024404
People: Hugh J. Hurwitz, L. Cristina Griffith, Ormond, Ray
Organizations: DOJ, OAG, United States Department of Justice
View document β
Organizations: DOJ, OAG, United States Department of Justice
Document DOJ-OGR-00024406
People: EPSTEIN, JEFFREY EDWARD
Organizations: NY1 News, Federal Bureau of Prisons (BOP)
View document β
Organizations: NY1 News, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024407
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, OAG, Bureau of 'Pretrial Punishment', Verizon
View document β
Organizations: Reuters News & Media Inc., Breitbart, OAG, Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00024408
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., Breitbart, DOJ, Bureau of 'Pretrial Punishment', Verizon
View document β
Organizations: Reuters News & Media Inc., Breitbart, DOJ, Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00024409
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Verizon
View document β
Organizations: Reuters News & Media Inc., Breitbart, Verizon
Document DOJ-OGR-00024410
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00024411
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD, Noel Allx, Calhan/Thomas
Organizations: NY Daily News, Federal Bureau of Prisons (BOP), AFGE
View document β
Organizations: NY Daily News, Federal Bureau of Prisons (BOP), AFGE
Document DOJ-OGR-00024412
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: The Hill, NY Daily News, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
View document β
Organizations: The Hill, NY Daily News, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024413
People: IM Matthews, EPSTEIN, JEFFREY EDWARD
Organizations: The Hill, NY Daily News, Bureau of 'Pretrial Punishment', Federal Bureau of Prisons (BOP)
View document β
Organizations: The Hill, NY Daily News, Bureau of 'Pretrial Punishment', Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024414
People: Lee Plourde, James Petrucci, IM Matthews, EPSTEIN, JEFFREY EDWARD
Organizations: The Hill, NY Daily News, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
View document β
Organizations: The Hill, NY Daily News, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024415
People: Hugh J. Hurwitz, L. Cristina Griffith, Ormond, Ray
Organizations: DOJ, OAG
View document β
Organizations: DOJ, OAG
Document DOJ-OGR-00024416
People: Lee Plourde, Lamine N'DiayeLee Plourde
Organizations: New York Times, DOJ
View document β
Organizations: New York Times, DOJ
Document DOJ-OGR-00024417
People: EPSTEIN, JEFFREY EDWARD, Christina Goldbaum, Lee
Organizations: New York Times
View document β
Organizations: New York Times
Document DOJ-OGR-00024418
People: EPSTEIN, JEFFREY EDWARD
Organizations: NBC, The Daily Beast Company LLC
View document β
Organizations: NBC, The Daily Beast Company LLC
Document DOJ-OGR-00024419
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
Document DOJ-OGR-00024421
People: Lee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Fox News, Federal Bureau of Prisons (BOP)
View document β
Organizations: Fox News, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024422
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', IPPA, DOJ
View document β
Organizations: Bureau of 'Pretrial Punishment', IPPA, DOJ
Document DOJ-OGR-00024423
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, DOJ
View document β
Organizations: Verizon, Samsung, DOJ
Document DOJ-OGR-00024424
People: Hugh J. Hurwitz, L. Cristina Griffith, Ormond, Ray
Organizations: DOJ, OAG
View document β
Organizations: DOJ, OAG
Document DOJ-OGR-00024426
People: Hugh J. Hurwitz
Organizations: OAG, JMD, DOJ, Bureau of 'Pretrial Punishment'
View document β
Organizations: OAG, JMD, DOJ, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024428
People: Hugh J. Hurwitz
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ
View document β
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00024429
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
View document β
Document DOJ-OGR-00024430
People: Hugh J. Hurwitz
Organizations: Bureau of 'Pretrial Punishment', jmd.usdoj.gov, usdoj.gov, OAG
View document β
Organizations: Bureau of 'Pretrial Punishment', jmd.usdoj.gov, usdoj.gov, OAG
Document DOJ-OGR-00024431
People: Hugh J. Hurwitz
Organizations: Bureau of 'Pretrial Punishment', JMD, OAG, DOJ
View document β
Organizations: Bureau of 'Pretrial Punishment', JMD, OAG, DOJ
Document DOJ-OGR-00024432
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, USA Today, Department of Justice (D.O.J)
View document β
Organizations: Verizon, USA Today, Department of Justice (D.O.J)
Document DOJ-OGR-00024433
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Bureau of 'Pretrial Punishment', OAG, DOJ, MCC-New York Psychology Services Department, Verizon
View document β
Organizations: Bureau of 'Pretrial Punishment', OAG, DOJ, MCC-New York Psychology Services Department, Verizon
Document DOJ-OGR-00024435
People: Lee, Lamine N'DiayeLee Plourde
Organizations: Gothamist, MCC-New York Psychology Services Department, BRO, Twitter Headquarters, DOJ
View document β
Organizations: Gothamist, MCC-New York Psychology Services Department, BRO, Twitter Headquarters, DOJ
Document DOJ-OGR-00024436
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: IPPA, Verizon, Samsung, DOJ, OIP
View document β
Organizations: IPPA, Verizon, Samsung, DOJ, OIP
Document DOJ-OGR-00024437
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', IPPA, Verizon
View document β
Organizations: Bureau of 'Pretrial Punishment', IPPA, Verizon
Document DOJ-OGR-00024438
People: Lee, Lamine N'DiayeLee Plourde
Organizations: Gothamist, MCC-New York Psychology Services Department, BRO, Twitter Headquarters
View document β
Organizations: Gothamist, MCC-New York Psychology Services Department, BRO, Twitter Headquarters
Document DOJ-OGR-00024439
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Associated Press
View document β
Organizations: Metropolitan Correctional Center in New York, Associated Press
Document DOJ-OGR-00024440
People: Lee Plourde, James Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: Associated Press, Metropolitan Correctional Center in New York
View document β
Organizations: Associated Press, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024441
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Associated Press
View document β
Organizations: Metropolitan Correctional Center in New York, Associated Press
Document DOJ-OGR-00024442
People: Lee Plourde, James Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: Associated Press, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', AP News
View document β
Organizations: Associated Press, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', AP News
Document DOJ-OGR-00024444
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Associated Press
View document β
Organizations: Metropolitan Correctional Center in New York, Associated Press
Document DOJ-OGR-00024455
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
Document 76318054
People: EPSTEIN, JEFFREY EDWARD
Organizations: New York MCC, Federal Bureau of Prisons (BOP), Western Union
View document β
Organizations: New York MCC, Federal Bureau of Prisons (BOP), Western Union
Document DOJ-OGR-00024457
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP)
View document β
Organizations: Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024464
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), Western Union
View document β
Organizations: Federal Bureau of Prisons (BOP), Western Union
Document DOJ-OGR-00024465
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP)
View document β
Organizations: Federal Bureau of Prisons (BOP)
Document BP-A0308
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
Document 535.03
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYM--NEW YORK MCC, NYPH
View document β
Organizations: NYM--NEW YORK MCC, NYPH
Document DOJ-OGR-00024501
People: Tyson Johnson, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
View document β
Organizations: DOJ
Document doj-ogr-00024512
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024513
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Document DOJ-OGR-00024514
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024515
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024516
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C)
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024517
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024518
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C)
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024519
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C)
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024520
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024521
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C), Lt.
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024522
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C)
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024523
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024524
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024525
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024526
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024527
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024528
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq., (b)(7)(C)
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024529
People: EPSTEIN, JEFFREY EDWARD, S. Jean
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024531
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024532
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C), Lt. (b)(6) (b)(7)(C)
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024533
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024534
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024535
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C)
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024543
People: Ms. (b)(6); (b)(7)(C)
Organizations: Federal Bureau of Prisons (BOP)
View document β
Organizations: Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024553
People: Lieutenant (b)(6); (b)(7)(C)
Organizations: Federal Bureau of Prisons (BOP)
View document β
Organizations: Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024554
People: DRM, RMHC1
Organizations: Federal Bureau of Prisons (BOP)
View document β
Organizations: Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024555
People: D861 (prince)
Organizations: Federal Bureau of Prisons (BOP)
View document β
Organizations: Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024560
People: HOUARDS, pmurri01101
Organizations: Federal Bureau of Prisons (BOP)
View document β
Organizations: Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024563
People: bon(6), bon(7)(c)
Organizations: Federal Bureau of Prisons (BOP)
View document β
Organizations: Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024571
People: Smith, Bmith
Organizations: Federal Bureau of Prisons (BOP)
View document β
Organizations: Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024578
People: WENCKI
Organizations: Federal Bureau of Prisons (BOP)
View document β
Organizations: Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024585
People: KORIR
Organizations: Federal Bureau of Prisons (BOP)
View document β
Organizations: Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024588
People: BVON, bhyripa
Organizations: Federal Bureau of Prisons (BOP)
View document β
Organizations: Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024592
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP)
View document β
Organizations: Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024597
People: myles
Organizations: Federal Bureau of Prisons (BOP)
View document β
Organizations: Federal Bureau of Prisons (BOP)
Document BP-A0292
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024614
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), Western Union
View document β
Organizations: Federal Bureau of Prisons (BOP), Western Union
Document DOJ-OGR-00024615
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP)
View document β
Organizations: Federal Bureau of Prisons (BOP)
Document nymd9-530-07
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, FMB, NYM
View document β
Organizations: DOJ, FMB, NYM
Document NYMES 530*07
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYM, FMB, DOJ
View document β
Organizations: NYM, FMB, DOJ
Document NYMBH 530*07
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYM, FMB, AP News, CONTROL Center
View document β
Organizations: NYM, FMB, AP News, CONTROL Center
Document NYMD4 530*07
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, NYM, AP News
View document β
Organizations: DOJ, NYM, AP News
Document DOJ-OGR-00024650
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, UNITED STATES MARSHAL
View document β
Organizations: MCC-New York Psychology Services Department, UNITED STATES MARSHAL
Document DOJ-OGR-00024651
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
View document β
Organizations: Metropolitan Correctional Center in New York
Document NYM 5267.06F
People: EPSTEIN, JEFFREY EDWARD, Anthey, Brown, Perez
Organizations: Metropolitan Correctional Center in New York, Lieutenant's Trainings, Captain's secretary, DOJ
View document β
Organizations: Metropolitan Correctional Center in New York, Lieutenant's Trainings, Captain's secretary, DOJ
Document DOJ-OGR-00024655
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024656
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024657
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
View document β
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024658
People: Lamine N'DiayeLee Plourde, Ormond, Ray, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024659
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024660
People: Shirley V. Skibber-Scott, J. Ray Ormond, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024661
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024662
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024663
People: Shirley V. Skibber-Scott, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
View document β
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
Document DOJ-OGR-00024664
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024665
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024666
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024667
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
View document β
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00024668
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024669
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024670
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024671
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024672
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center
View document β
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center
Document DOJ-OGR-00024673
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024674
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024675
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
View document β
Document DOJ-OGR-00024676
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024677
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024678
People: Ormond, Ray, Shirley, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024679
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
View document β
Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00024680
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department
View document β
Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00024681
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024682
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: United States Marshals Service (USMS), DOJ
View document β
Organizations: United States Marshals Service (USMS), DOJ
Document DOJ-OGR-00024683
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document doj-ogr-00024684
People: EPSTEIN, JEFFREY EDWARD
Organizations: The Daily Beast Company LLC, Bureau of 'Pretrial Punishment'
View document β
Organizations: The Daily Beast Company LLC, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024685
People: EPSTEIN, JEFFREY EDWARD
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Office of Public Affairs, Information, Policy and Public Affairs Division
View document β
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Office of Public Affairs, Information, Policy and Public Affairs Division
Document DOJ-OGR-00024687
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024688
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment', Verizon
View document β
Organizations: Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00024689
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024690
People: Todd Roark, Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024691
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Verizon
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00024692
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
View document β
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024693
People: Ormond, Ray, Sonya Thompson, EPSTEIN, JEFFREY EDWARD
View document β
Document DOJ-OGR-00024694
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024695
People: Shirley V. Skibber-Scott, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024696
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024697
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024698
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Medical Center
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Medical Center
Document DOJ-OGR-00024699
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024700
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024701
People: Shirley V. Skibber-Scott, J. Ray Ormond, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024702
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024703
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024704
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024705
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
View document β
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00024706
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Verizon, Samsung
View document β
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Verizon, Samsung
Document DOJ-OGR-00024707
People: J. Ray Ormond, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024708
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024709
People: Ormond, Ray, J. Ray Ormond, Shirley
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024710
People: Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
View document β
Organizations: MCC-New York Psychology Services Department
Document NYM-19-0076
People: Skipper-Scott, Shirley V., EPSTEIN, JEFFREY EDWARD, Ms. (b)(6); (b)(7)(C)
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', DOD, U.S. Intelligence Agencies, DOJ
View document β
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', DOD, U.S. Intelligence Agencies, DOJ
Document DOJ-OGR-00024714
Organizations: MCC-New York Psychology Services Department
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Document 3282555
People: EPSTEIN, JEFFREY EDWARD
Organizations: J.S. DEPARTMENT OF JUSTICE, Federal Bureau of Prisons (BOP), NYM
View document β
Organizations: J.S. DEPARTMENT OF JUSTICE, Federal Bureau of Prisons (BOP), NYM
Document DOJ-OGR-00024722
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024723
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024724
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Verizon, Samsung
View document β
Organizations: MCC-New York Psychology Services Department, Verizon, Samsung
Document DOJ-OGR-00024725
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD, AW Skipper Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00024727
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024728
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024729
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024730
People: Ormond, Ray, Shirley, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024731
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024732
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024733
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024734
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024735
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Bureau of 'Pretrial Punishment'
View document β
Organizations: Verizon, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024736
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024737
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
View document β
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024738
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024739
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024740
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024741
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024742
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024743
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024744
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024745
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00024747
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00024749
People: Lamine N'DiayeLee Plourde, Ormond, Ray, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024750
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024751
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Medical Center
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Medical Center
Document DOJ-OGR-00024752
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024753
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024754
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024755
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024757
People: Scott, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
View document β
Document DOJ-OGR-00024758
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00024760
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
View document β
Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00024761
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Medical Center
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Medical Center
Document DOJ-OGR-00024762
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024763
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024764
People: Shirley V. Skibber-Scott, J. Ray Ormond, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
View document β
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
Document DOJ-OGR-00024765
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024766
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024767
People: Shirley V. Skibber-Scott, J. Ray Ormond, Hoyt
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
View document β
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
Document DOJ-OGR-00024768
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024769
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024770
People: Shirley V. Skibber-Scott, J. Ray Ormond, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024771
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024772
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
View document β
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
Document DOJ-OGR-00024773
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, Steptoe & Johnson, LLP
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, Steptoe & Johnson, LLP
Document DOJ-OGR-00024774
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
View document β
Document DOJ-OGR-00024775
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, CLC New York, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, CLC New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024776
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024777
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024778
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center
Document DOJ-OGR-00024779
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024780
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office
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Organizations: MCC-New York Psychology Services Department, Northeast Regional Office
Document DOJ-OGR-00024781
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024782
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024783
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024784
People: Shirley V. Skibber-Scott, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024785
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024786
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024787
People: Shirley V. Skibber-Scott, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024788
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024789
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Verizon, DOJ
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Organizations: MCC-New York Psychology Services Department, Verizon, DOJ
Document DOJ-OGR-00024790
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024791
People: Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024792
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024793
People: Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024794
People: Scott, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00024795
People: Ormond, Ray, Sonya Thompson, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024796
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024797
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024798
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024799
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024800
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024801
People: Ormond, Ray, Shirley, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024802
People: Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00024806
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024814
People: Charisma Edge Lamine, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00024815
People: Charisma Edge Lamine, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00024816
People: Michael Carvajal, Ormond, Ray, Andre Matevousian
Organizations: Bureau of 'Pretrial Punishment', Verizon
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Organizations: Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00024817
People: Andre Matevousian, Michael Carvajal
Organizations: Bureau of 'Pretrial Punishment', DOJ
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Organizations: Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00024819
People: J. Ray Ormond, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD, M. D. Carvajal, D. Shinn, N. C. English, Warden J. Petrucci
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Reentry Services Division, Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Reentry Services Division, Metropolitan Correctional Center in New York
Document DOJ-OGR-00024820
People: EPSTEIN, JEFFREY EDWARD, James C. Wills
Organizations: Federal Bureau of Investigation Forensics Laboratory, Bureau of 'Pretrial Punishment', Metropolitan Correctional Complex (MCC), Cooper Union, New York University, Dalton School
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Organizations: Federal Bureau of Investigation Forensics Laboratory, Bureau of 'Pretrial Punishment', Metropolitan Correctional Complex (MCC), Cooper Union, New York University, Dalton School
Document DOJ-OGR-00024821
People: EPSTEIN, JEFFREY EDWARD, Judge Richard M. Berman
Organizations: Bears Sterns, J. Epstein & Company, Inc.
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Organizations: Bears Sterns, J. Epstein & Company, Inc.
Document DOJ-OGR-00024822
People: EPSTEIN, JEFFREY EDWARD, REYES
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00024823
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, United States Marshals Service (USMS)
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, United States Marshals Service (USMS)
Document DOJ-OGR-00024824
People: EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell, Inmate Reyes, Efrain
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00024825
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C), Officer, Senior Officer Specialist, Material Handler Supervisor
Organizations: SPECIAL HOUSING UNIT, EMS, Health Services
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Organizations: SPECIAL HOUSING UNIT, EMS, Health Services
Document DOJ-OGR-00024826
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Correctional Service Department Northeast Region
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Organizations: Correctional Service Department Northeast Region
Document DOJ-OGR-00024827
People: EPSTEIN, JEFFREY EDWARD
Organizations: Psychology Services Branch, Central Office, DOJ
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Organizations: Psychology Services Branch, Central Office, DOJ
Document DOJ-OGR-00024828
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, N'Diaye Skipper-Scott, Chief Psychologist
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Document DOJ-OGR-00024829
People: EPSTEIN, JEFFREY EDWARD, Unit Manager, Facilities Assistant, Lieutenant Medina
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00024830
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C)
Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), Psychology Services
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Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), Psychology Services
Document DOJ-OGR-00024831
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain
Organizations: Correctional Service Department Northeast Region, MCC-New York Psychology Services Department, Health Services, SENTRY, Bureau of 'Pretrial Punishment'
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Organizations: Correctional Service Department Northeast Region, MCC-New York Psychology Services Department, Health Services, SENTRY, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024832
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Correctional Service Department Northeast Region
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Organizations: Bureau of 'Pretrial Punishment', Correctional Service Department Northeast Region
Document DOJ-OGR-00024833
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024834
Organizations: Bureau of 'Pretrial Punishment', Special Investigative Services, UNITED STATES MARSHAL
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Document DOJ-OGR-00024835
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024836
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024837
People: Ormond, Ray, Shirley, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024838
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024839
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center
Document DOJ-OGR-00024840
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024841
People: Charisma Edge Lamine
Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024842
People: Colleen McMahon, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, Metropolitan Correctional Center in New York
Document doj-ogr-00024843
People: Lamine N'DiayeLee Plourde, Michael Greco, John Csakany, Michael J. Fitzpatrick, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
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Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
Document DOJ-OGR-00024844
People: Charisma Edge Lamine, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00024845
People: Lamine N'DiayeLee Plourde, Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024846
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Attorney's Office for the Southern District of New York, United States Marshals Service (USMS), DOJ
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Attorney's Office for the Southern District of New York, United States Marshals Service (USMS), DOJ
Document DOJ-OGR-00024847
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', United States Attorney's Office for the Southern District of New York, DOJ
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Document DOJ-OGR-00024848
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ
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Organizations: United States Marshals Service (USMS), United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00024849
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, DOJ
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, DOJ
Document DOJ-OGR-00024850
Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), United States Attorney's Office for the Southern District of New York, DOJ
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Document DOJ-OGR-00024851
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', United States Attorney's Office for the Southern District of New York, DOJ
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Organizations: Bureau of 'Pretrial Punishment', United States Attorney's Office for the Southern District of New York, DOJ
Document DOJ-OGR-00024853
People: Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024854
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment', Federal Medical Center
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Organizations: Bureau of 'Pretrial Punishment', Federal Medical Center
Document DOJ-OGR-00024855
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00024856
People: James Petrucci, EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine
Organizations: Bureau of 'Pretrial Punishment', OIG Office, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), DOJ
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Organizations: Bureau of 'Pretrial Punishment', OIG Office, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), DOJ
Document DOJ-OGR-00024857
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: Washington Post, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: Washington Post, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00024858
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024859
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024860
People: Charisma Edge Lamine, Lamine N'DiayeLee Plourde
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024862
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Health Services, EMS, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Health Services, EMS, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024863
People: Charisma Edge Lamine, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00024864
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Verizon, Samsung
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Verizon, Samsung
Document DOJ-OGR-00024866
People: Charisma Edge Lamine, TRACY, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), United States Marshals Service (USMS), DOJ
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Organizations: Federal Bureau of Prisons (BOP), United States Marshals Service (USMS), DOJ
Document DOJ-OGR-00024867
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024868
People: James Petrucci, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', DOJ
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Organizations: Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00024869
People: EPSTEIN, JEFFREY EDWARD
Organizations: NBCUniversal News Group, OFFICE OF CHIEF MEDICAL EXAMINER, DOJ
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Organizations: NBCUniversal News Group, OFFICE OF CHIEF MEDICAL EXAMINER, DOJ
Document DOJ-OGR-00024870
People: EPSTEIN, JEFFREY EDWARD, William P. Barr
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP), Department of Justice (D.O.J)
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Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP), Department of Justice (D.O.J)
Document DOJ-OGR-00024872
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00024873
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, CLC New York, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, CLC New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024874
People: Charisma Edge Lamine, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00024875
People: James Petrucci, Charisma Edge Lamine, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024876
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff
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Organizations: NYM/Executive Staff
Document DOJ-OGR-00024878
People: EPSTEIN, JEFFREY EDWARD, TRACY, Charisma Edge Lamine
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', DOJ, Verizon
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Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', DOJ, Verizon
Document doj-ogr-00024879
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), DOJ, Bureau of 'Pretrial Punishment', Verizon
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Organizations: United States Marshals Service (USMS), DOJ, Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00024880
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', United States Department of Justice
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Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', United States Department of Justice
Document DOJ-OGR-00024881
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, James Petrucci
Organizations: United States Marshals Service (USMS), Prisoner Operations Division, Southern District of New York's Assignment Committee
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Organizations: United States Marshals Service (USMS), Prisoner Operations Division, Southern District of New York's Assignment Committee
Document DOJ-OGR-00024882
People: Charisma Edge Lamine, James, Petrucci, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024883
People: Petrucci, Shirley V. Skibber-Scott, James, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024884
People: Charisma Edge Lamine, Petrucci, Shirley V. Skibber-Scott, James, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024885
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Tracy Amaladas
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', DOJ, Federal Bureau of Prisons (BOP)
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Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', DOJ, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024886
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', OIG Office, Federal Bureau of Investigation Forensics Laboratory, Federal Bureau of Prisons (BOP)
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Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', OIG Office, Federal Bureau of Investigation Forensics Laboratory, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00024887
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
Document epstein-76318-054
People: EPSTEIN, JEFFREY EDWARD, REYES, Lieutenant (b)(6); (b)(7)(C)
Organizations: Florida Sheriff's Office, CLC New York, Metropolitan Correctional Center in New York, OIG Office, DOJ, U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: Florida Sheriff's Office, CLC New York, Metropolitan Correctional Center in New York, OIG Office, DOJ, U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00024889
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', Federal Medical Center
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Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', Federal Medical Center
Document DOJ-OGR-00024890
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024891
People: Ormond, Ray, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024892
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024893
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024894
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024895
People: Charisma Edge Lamine, Lamine N'DiayeLee Plourde
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024897
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', Southern District of New York's Assignment Committee
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Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', Southern District of New York's Assignment Committee
Document DOJ-OGR-00024898
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment'
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Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024899
People: Shirley V. Skibber-Scott, Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00024901
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00024903
People: Charisma Edge Lamine, James Petrucci, Shirley V. Skibber-Scott
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Document DOJ-OGR-00024904
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00024906
People: Charisma Edge Lamine, James Petrucci, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024907
People: Charisma Edge Lamine, James Petrucci, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024908
People: Charisma Edge Lamine, James Petrucci, Shirley V. Skibber-Scott
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Document DOJ-OGR-00024911
People: EPSTEIN, JEFFREY EDWARD, Ormond, Ray, Sonya Thompson
Organizations: Northeast Regional Office
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Organizations: Northeast Regional Office
Document DOJ-OGR-00024912
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024913
People: EPSTEIN, JEFFREY EDWARD, Ric Bradshaw, RON DESANTIS
Organizations: Florida Department of Law Enforcement (FDLE), Palm Beach County Sheriff's Office (PBSO), Federal Bureau of Prisons (BOP), U.S. Attorney's Offices
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Organizations: Florida Department of Law Enforcement (FDLE), Palm Beach County Sheriff's Office (PBSO), Federal Bureau of Prisons (BOP), U.S. Attorney's Offices
Document DOJ-OGR-00024914
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024915
Organizations: Florida Department of Law Enforcement (FDLE), DOJ
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Document DOJ-OGR-00024916
People: RON DESANTIS, Richard L. Swearingen, Ric Bradshaw, EPSTEIN, JEFFREY EDWARD, Bruce Colton
Organizations: Florida Department of Law Enforcement (FDLE)
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Organizations: Florida Department of Law Enforcement (FDLE)
Document DOJ-OGR-00024917
People: Bradshaw, Sheriff Bradshaw, Governor
Organizations: DOJ
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Organizations: DOJ
Document doj-ogr-00024918
People: RON DESANTIS, Ric Bradshaw, EPSTEIN, JEFFREY EDWARD
Organizations: Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), State of Florida
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Organizations: Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), State of Florida
Document 19-183
People: EPSTEIN, JEFFREY EDWARD, BRUCE H. COLTON
Organizations: State of Florida, Office of the Governor, State Attorney's Office for the 15th Judicial Circuit, Florida Department of Law Enforcement (FDLE)
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Organizations: State of Florida, Office of the Governor, State Attorney's Office for the 15th Judicial Circuit, Florida Department of Law Enforcement (FDLE)
Document DOJ-OGR-00024921
People: DAVID ARONBERG, RON DESANTIS, BRUCE H. COLTON, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024922
People: RON DESANTIS, Laurel M. Lee
Organizations: Department of State
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Organizations: Department of State
Document DOJ-OGR-00024923
People: Charisma Edge Lamine
Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024924
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: NERO/Regional Director
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Organizations: NERO/Regional Director
Document DOJ-OGR-00024926
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain, N'Diaye Skipper-Scott, Edge, Skipper-Scott, Shirley V.
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), CMC, SCSS
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Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), CMC, SCSS
Document DOJ-OGR-00024927
People: C. Edge, Judge Berman, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, CMC, IDO, PIO, CST, SCSS, Special Investigative Services, Case Management Coordinator
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Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, CMC, IDO, PIO, CST, SCSS, Special Investigative Services, Case Management Coordinator
Document DOJ-OGR-00024929
People: EPSTEIN, JEFFREY EDWARD, James Petrucci
Organizations: Charisma Edge
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Organizations: Charisma Edge
Document DOJ-OGR-00024930
People: Charisma Edge Lamine, James Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, Office of General Counsel, OIG Office, Federal Bureau of Investigation Forensics Laboratory, Central Office, United States Marshals Service (USMS)
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Organizations: Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, Office of General Counsel, OIG Office, Federal Bureau of Investigation Forensics Laboratory, Central Office, United States Marshals Service (USMS)
Document DOJ-OGR-00024933
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Attorney's Offices, Metropolitan Correctional Center in New York, CLC New York, PBS/The NewsHour
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Organizations: Federal Bureau of Prisons (BOP), U.S. Attorney's Offices, Metropolitan Correctional Center in New York, CLC New York, PBS/The NewsHour
Document DOJ-OGR-00024934
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff
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Organizations: NYM/Executive Staff
Document DOJ-OGR-00024935
People: Charisma Edge Lamine, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00024936
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, Law Offices
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Organizations: CLC New York, Metropolitan Correctional Center in New York, Law Offices
Document DOJ-OGR-00024937
People: James Petrucci, Charisma Edge Lamine, Tracy Amaladas, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', OIG Office, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), DOJ
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Organizations: Bureau of 'Pretrial Punishment', OIG Office, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), DOJ
Document DOJ-OGR-00024938
People: Michael Carvajal, Ormond, Ray, Andre Matevousian
Organizations: Bureau of 'Pretrial Punishment', Verizon
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Organizations: Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00024939
People: Andre Matevousian, Michael Carvajal
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024941
People: J. Ray Ormond, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD, M. D. Carvajal, D. Shinn, N. C. English, Warden J. Petrucci
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Reentry Services Division, Metropolitan Correctional Center in New York, Northeast Regional Office
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Reentry Services Division, Metropolitan Correctional Center in New York, Northeast Regional Office
Document DOJ-OGR-00024942
People: EPSTEIN, JEFFREY EDWARD, James C. Wills
Organizations: Federal Bureau of Investigation Forensics Laboratory, Bureau of 'Pretrial Punishment', Metropolitan Correctional Complex (MCC), Cooper Union, New York University, Dalton School
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Organizations: Federal Bureau of Investigation Forensics Laboratory, Bureau of 'Pretrial Punishment', Metropolitan Correctional Complex (MCC), Cooper Union, New York University, Dalton School
Document DOJ-OGR-00024943
People: EPSTEIN, JEFFREY EDWARD, Judge Richard M. Berman, Ms. (b)(6); (b)(7)(C)
Organizations: Bears Sterns, J. Epstein & Company, Inc.
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Organizations: Bears Sterns, J. Epstein & Company, Inc.
Document DOJ-OGR-00024944
People: EPSTEIN, JEFFREY EDWARD, REYES
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00024945
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, United States Marshals Service (USMS)
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, United States Marshals Service (USMS)
Document DOJ-OGR-00024946
People: EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell, Inmate Reyes, Efrain
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00024947
People: EPSTEIN, JEFFREY EDWARD, Senior Officer Specialist, Lieutenant (b)(6); (b)(7)(C), Officer
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Document DOJ-OGR-00024948
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
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Document DOJ-OGR-00024949
People: EPSTEIN, JEFFREY EDWARD
Organizations: Psychology Services Branch, Central Office, PDS-BEMR
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Organizations: Psychology Services Branch, Central Office, PDS-BEMR
Document DOJ-OGR-00024950
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, N'Diaye Skipper-Scott, Chief Psychologist
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Document DOJ-OGR-00024951
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00024952
People: EPSTEIN, JEFFREY EDWARD, Lieutenar
Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), Psychology Services, MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), Psychology Services, MCC-New York Psychology Services Department
Document DOJ-OGR-00024953
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain
Organizations: Correctional Service Department Northeast Region, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', SENTRY
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Organizations: Correctional Service Department Northeast Region, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', SENTRY
Document DOJ-OGR-00024954
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00024955
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024956
Organizations: Bureau of 'Pretrial Punishment', Special Investigative Services, UNITED STATES MARSHAL
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Document DOJ-OGR-00024957
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York, United States Attorney's Office for the Southern District of New York
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Document DOJ-OGR-00024958
People: EPSTEIN, JEFFREY EDWARD, defendant's attorneys
Organizations: Bureau of 'Pretrial Punishment', U.S. Attorney's Offices, United States Marshals Service (USMS), United States Attorney's Office for the Southern District of New York, DOJ
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Organizations: Bureau of 'Pretrial Punishment', U.S. Attorney's Offices, United States Marshals Service (USMS), United States Attorney's Office for the Southern District of New York, DOJ
Document DOJ-OGR-00024959
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', United States Attorney's Office for the Southern District of New York, DOJ
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Organizations: Bureau of 'Pretrial Punishment', United States Attorney's Office for the Southern District of New York, DOJ
Document DOJ-OGR-00024960
Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), United States Attorney's Office for the Southern District of New York, MCC-New York Psychology Services Department, CLC New York, DOJ
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Document doj-ogr-00024961
People: EPSTEIN, JEFFREY EDWARD, Ms. (b)(6); (b)(7)(C)
Organizations: United States Marshals Service (USMS), United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ
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Organizations: United States Marshals Service (USMS), United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00024964
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024965
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00024966
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024967
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024968
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024969
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024970
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024971
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024972
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00024973
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024976
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Psychology Services
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Organizations: Bureau of 'Pretrial Punishment', Psychology Services
Document DOJ-OGR-00024977
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS)
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Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS)
Document DOJ-OGR-00024979
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024980
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Psychology Services
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Organizations: Bureau of 'Pretrial Punishment', Psychology Services
Document DOJ-OGR-00024981
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Psychology Services
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Organizations: Bureau of 'Pretrial Punishment', Psychology Services
Document DOJ-OGR-00024982
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024983
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', PsyD
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Organizations: Bureau of 'Pretrial Punishment', PsyD
Document DOJ-OGR-00024984
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM PsyD
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Organizations: Bureau of 'Pretrial Punishment', NYM PsyD
Document DOJ-OGR-00024985
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024986
People: EPSTEIN, JEFFREY EDWARD, Ms. (b)(6); (b)(7)(C)
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024987
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024988
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024989
People: EPSTEIN, JEFFREY EDWARD, (b)(7)(A), (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document doj-ogr-00024990
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
Document DOJ-OGR-00024992
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024994
People: EPSTEIN, JEFFREY EDWARD, MS-13
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024995
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Pharmacy
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Organizations: Bureau of 'Pretrial Punishment', Pharmacy
Document DOJ-OGR-00024996
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00024997
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00024998
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Psychology Services
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Organizations: Bureau of 'Pretrial Punishment', Psychology Services
Document DOJ-OGR-00024999
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM PsyD
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Organizations: Bureau of 'Pretrial Punishment', NYM PsyD
Document doj-ogr-00025004
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
Document DOJ-OGR-00025005
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Palm Beach County Detention Facility
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Organizations: Bureau of 'Pretrial Punishment', Palm Beach County Detention Facility
Document DOJ-OGR-00025006
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025008
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Palm Beach County Detention Facility, Lieutenant's Trainings, R&D staff
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Organizations: Bureau of 'Pretrial Punishment', Palm Beach County Detention Facility, Lieutenant's Trainings, R&D staff
Document DOJ-OGR-00025010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025011
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Palm Beach County Detention Facility, Lieutenant's Trainings, R&D staff
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Organizations: Bureau of 'Pretrial Punishment', Palm Beach County Detention Facility, Lieutenant's Trainings, R&D staff
Document DOJ-OGR-00025013
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00025014
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
Document DOJ-OGR-00025015
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Central Office
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Organizations: Bureau of 'Pretrial Punishment', Central Office
Document DOJ-OGR-00025018
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00025020
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025042
People: (b)(6); (b)(7)(C) Esq., BOP1504
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025043
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00025052
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025056
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025066
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025073
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025079
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025087
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025096
Organizations: MCC-New York Psychology Services Department, Correctional Service Department Northeast Region, Psychology, DOJ
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Document DOJ-OGR-00025097
People: Warden, Operations Lieutenant, CAPTAIN, Associate Warden of Programs, Case Management Coordinator
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00025098
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, MCC-New York Psychology Services Department, NYM
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Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, MCC-New York Psychology Services Department, NYM
Document DOJ-OGR-00025099
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00025100
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain, S. Skipper-Scott
Organizations: United States Marshals Service (USMS)
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Organizations: United States Marshals Service (USMS)
Document DOJ-OGR-00025101
People: L. N'Diaye, C. Edge, S. Skipper-Scott, EPSTEIN, JEFFREY EDWARD, Judge Berman
Organizations: Federal Bureau of Investigation Forensics Laboratory, AUSA-SDFL, CMC, SCSS, IDO, Beekman Hospital, ER
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Organizations: Federal Bureau of Investigation Forensics Laboratory, AUSA-SDFL, CMC, SCSS, IDO, Beekman Hospital, ER
Document DOJ-OGR-00025102
People: Judge Berman
Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, MCC-New York Psychology Services Department, Case Management Coordinator
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Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, MCC-New York Psychology Services Department, Case Management Coordinator
Document DOJ-OGR-00025103
People: R. Ormond
Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, NER Correctional Services
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Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, NER Correctional Services
Document DOJ-OGR-00025104
Organizations: Federal Bureau of Investigation Forensics Laboratory, NYM, NER Correctional Services, ODAG, AUSA-SDFL, OIG Office
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Document DOJ-OGR-00025105
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain, N'Diaye Skipper-Scott, Edge, Skipper-Scott, Shirley V.
Organizations: United States Marshals Service (USMS), Special Investigative Services, PIO, DOJ
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Organizations: United States Marshals Service (USMS), Special Investigative Services, PIO, DOJ
Document DOJ-OGR-00025106
People: C. Edge, Judge Berman, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, CMC, SCSS, AUSA-SDFL, IDO, PIO, CST, OIG Office, MCC-New York Psychology Services Department
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Organizations: Federal Bureau of Investigation Forensics Laboratory, CMC, SCSS, AUSA-SDFL, IDO, PIO, CST, OIG Office, MCC-New York Psychology Services Department
Document DOJ-OGR-00025107
People: R. Ormond
Organizations: OIG Office, AUSA-SDFL, NER Correctional Services
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Organizations: OIG Office, AUSA-SDFL, NER Correctional Services
Document DOJ-OGR-00025108
People: Hugh J. Hurwitz, M. Licon-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, NERO/Regional Director
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, NERO/Regional Director
Document DOJ-OGR-00025109
People: EPSTEIN, JEFFREY EDWARD
Organizations: Psychology Services department, Psychology Services Branch, Executive Staff, Bureau of 'Pretrial Punishment'
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Organizations: Psychology Services department, Psychology Services Branch, Executive Staff, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025110
People: EPSTEIN, JEFFREY EDWARD, Warden J. Petrucci
Organizations: Office of Internal Affairs, Central Office, Department Head Meetings, SPECIAL HOUSING UNIT, Lieutenant's Trainings, Unit Mangers, Captain
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Organizations: Office of Internal Affairs, Central Office, Department Head Meetings, SPECIAL HOUSING UNIT, Lieutenant's Trainings, Unit Mangers, Captain
Document DOJ-OGR-00025111
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025112
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain, N'Diaye Skipper-Scott, Edge, Skipper-Scott, Shirley V.
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), CMC, SCSS
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Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), CMC, SCSS
Document DOJ-OGR-00025113
People: C. Edge, SIS Lt., CMC, Acting Chief Psychologist, SCSS, IDO, Judge Berman, PIO, Case Management Coordinator, FBI agents, OIG, Warden, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office
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Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office
Document DOJ-OGR-00025114
People: Warden J. Petrucci, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document doj-ogr-00025115
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Psychology Services Branch, Central Office
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Organizations: Psychology Services Branch, Central Office
Document DOJ-OGR-00025116
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain
Organizations: MCC-New York Psychology Services Department, U.S. Attorney's Offices, Psychology Services, legal department
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Organizations: MCC-New York Psychology Services Department, U.S. Attorney's Offices, Psychology Services, legal department
Document DOJ-OGR-00025117
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott, Chief Psychologist, Officer [b](6); (b)(7)(C)[/b], Ms. [b](6); (b)(7)(C)[/b], Lieutenant (b)(6); (b)(7)(C), Physician Assistant (PA)
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025118
People: EPSTEIN, JEFFREY EDWARD, Chief Psychologist, Drug Abuse Coordinator, Drug Treatment Specialist (DTS), Physician Assistant (PA), CAPTAIN, SHU Lieutenant, OICs
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Special Investigative Services, Psychology Services, Health Services
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Special Investigative Services, Psychology Services, Health Services
Document DOJ-OGR-00025119
People: EPSTEIN, JEFFREY EDWARD, Mr. Epstein's mother
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Correctional Service Department Northeast Region
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Correctional Service Department Northeast Region
Document DOJ-OGR-00025120
People: EPSTEIN, JEFFREY EDWARD, Ms. (b)(6); (b)(7)(C), Lieutenant (b)(6); (b)(7)(C), Dr. (b)(6); (b)(7)(C)
Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), Psychology Services, MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), Psychology Services, MCC-New York Psychology Services Department
Document DOJ-OGR-00025121
Organizations: Psychology Department, Psychology Staff, U.S. Marshals Service (USMS), Courts, R&D staff, Psychology Services department, Operations Lieutenant, Central Office Psychology Services, MCC-New York Psychology Services Department, Judge, United States Marshals Service (USMS), Wardens, On-Call Psychologist
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Document DOJ-OGR-00025122
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain
Organizations: Psychology Department, Central Office Psychology Services, R&D staff, Correctional Service Department Northeast Region, MCC-New York Psychology Services Department, Psychology Services, Bureau of 'Pretrial Punishment'
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Organizations: Psychology Department, Central Office Psychology Services, R&D staff, Correctional Service Department Northeast Region, MCC-New York Psychology Services Department, Psychology Services, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025123
People: EPSTEIN, JEFFREY EDWARD, CAPTAIN, Warden, Lieutenants, Psychology staff, Associate Warden
Organizations: Psychology Services department, Correctional Service Department Northeast Region, SENTRY
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Organizations: Psychology Services department, Correctional Service Department Northeast Region, SENTRY
Document DOJ-OGR-00025124
Organizations: Bureau of 'Pretrial Punishment', Great Lakes Biomedical Services
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Document DOJ-OGR-00025125
Organizations: MCC-New York Psychology Services Department, Psychology
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Document DOJ-OGR-00025126
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025127
People: Warden J. Petrucci, J. Ray Ormond, J. A. Keller, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Northeast Regional Office, MCC-New York Psychology Services Department, Computer Services
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Northeast Regional Office, MCC-New York Psychology Services Department, Computer Services
Document DOJ-OGR-00025128
People: J. A. Keller, Alan Cohen
Organizations: FCI Tallahassee, Federal Medical Center, FCI Talladega, SER
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Organizations: FCI Tallahassee, Federal Medical Center, FCI Talladega, SER
Document DOJ-OGR-00025133
People: Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00025137
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025143
People: Hugh J. Hurwitz, Kenneth Hyle, Kathy, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, Bureau of 'Pretrial Punishment', Verizon
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Organizations: DOJ, Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00025144
People: Hugh J. Hurwitz, Kenneth Hyle
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025145
People: Kenneth Hyle, Hugh J. Hurwitz, Kathy, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, Bureau of 'Pretrial Punishment', Verizon
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Organizations: DOJ, Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00025146
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', United States Attorney's Office for the Southern District of New York, US Attorney's Office (NH)
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Document DOJ-OGR-00025147
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ
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Organizations: United States Marshals Service (USMS), United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00025148
People: Ormond, Ray, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, Bureau of 'Pretrial Punishment'
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Organizations: DOJ, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025149
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00025150
People: EPSTEIN, JEFFREY EDWARD
Organizations: New York University
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Organizations: New York University
Document DOJ-OGR-00025151
People: EPSTEIN, JEFFREY EDWARD, Ric Bradshaw, RON DESANTIS
Organizations: Florida Department of Law Enforcement (FDLE), Palm Beach County Sheriff's Office (PBSO)
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Organizations: Florida Department of Law Enforcement (FDLE), Palm Beach County Sheriff's Office (PBSO)
Document DOJ-OGR-00025152
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Attorney's Offices, Palm Beach Sheriff's Office, CLC New York, Metropolitan Correctional Center in New York
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Organizations: Federal Bureau of Prisons (BOP), U.S. Attorney's Offices, Palm Beach Sheriff's Office, CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00025153
People: James Petrucci, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025154
Organizations: United States Marshals Service (USMS), CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025155
People: EPSTEIN, JEFFREY EDWARD, REYES
Organizations: United States Marshals Service (USMS), DOJ, Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York
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Organizations: United States Marshals Service (USMS), DOJ, Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00025156
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', DOJ, Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00025157
People: EPSTEIN, JEFFREY EDWARD, REYES
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
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Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
Document DOJ-OGR-00025158
People: EPSTEIN, JEFFREY EDWARD, REYES
Organizations: United States Marshals Service (USMS), DOJ, Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York
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Organizations: United States Marshals Service (USMS), DOJ, Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00025159
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025160
People: Shirley V. Skibber-Scott, Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025162
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine
Organizations: Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment', OIG Office, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), Verizon, Samsung
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Organizations: Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment', OIG Office, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), Verizon, Samsung
Document DOJ-OGR-00025163
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment'
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Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025166
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025167
People: Charisma Edge Lamine, James Petrucci, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025168
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025169
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025172
People: EPSTEIN, JEFFREY EDWARD, James Petrucci
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', DOJ
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Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00025173
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025174
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney's Office for the Southern District of New York
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Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney's Office for the Southern District of New York
Document DOJ-OGR-00025175
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: Law Offices, Bureau of 'Pretrial Punishment', Steptoe & Johnson, LLP, DOJ, CLC New York, Metropolitan Correctional Center in New York
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Organizations: Law Offices, Bureau of 'Pretrial Punishment', Steptoe & Johnson, LLP, DOJ, CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00025176
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Health Services, EMS, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Health Services, EMS, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025177
People: Ormond, Ray, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, Bureau of 'Pretrial Punishment'
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Organizations: DOJ, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025178
People: EPSTEIN, JEFFREY EDWARD, REYES
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', DOJ, CLC New York, Metropolitan Correctional Center in New York
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Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', DOJ, CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00025179
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025180
People: Charisma Edge Lamine, James Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, United States Marshals Service (USMS), DOJ
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Organizations: Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, United States Marshals Service (USMS), DOJ
Document DOJ-OGR-00025181
People: Petrucci, Shirley V. Skibber-Scott, James, Charisma Edge Lamine
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Document DOJ-OGR-00025182
People: Hugh J. Hurwitz, Jeffrey Keller, James C. Wills, Michael Carvajal
Organizations: Federal Bureau of Prisons (BOP)
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Organizations: Federal Bureau of Prisons (BOP)
Document Epstein.76318-054.ReconstructionReport.draft3.docx
People: Hugh J. Hurwitz, Jeffrey Keller, James C. Wills, Michael Carvajal, Nagle, Robert
Organizations: Federal Bureau of Prisons (BOP), Psychology Services Branch
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Organizations: Federal Bureau of Prisons (BOP), Psychology Services Branch
Document DOJ-OGR-00025190
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025191
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025192
People: Ormond, Ray, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025193
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025194
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: NERO/Regional Director
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Organizations: NERO/Regional Director
Document DOJ-OGR-00025196
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain, N'Diaye Skipper-Scott, Edge, Skipper-Scott, Shirley V.
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), CMC, SCSS
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Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), CMC, SCSS
Document DOJ-OGR-00025197
People: C. Edge, Judge Berman, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, AUSA-SDFL, CMC, IDO, PIO, CST, SCSS, Special Investigative Services, Case Management Coordinator
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Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, AUSA-SDFL, CMC, IDO, PIO, CST, SCSS, Special Investigative Services, Case Management Coordinator
Document DOJ-OGR-00025200
People: Charisma Edge Lamine, James Petrucci, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025202
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Verizon, Samsung, DOJ
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Organizations: MCC-New York Psychology Services Department, Verizon, Samsung, DOJ
Document DOJ-OGR-00025203
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025204
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025208
People: EPSTEIN, JEFFREY EDWARD
Organizations: Washington Post, Federal Bureau of Prisons (BOP)
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Organizations: Washington Post, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00025210
People: Hugh J. Hurwitz, Kenneth Hyle, Kathy, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Organizations: DOJ
Document DOJ-OGR-00025212
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025214
People: Michael Carvajal, Ormond, Ray, Andre Matevousian
Organizations: Bureau of 'Pretrial Punishment', Verizon
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Organizations: Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00025215
People: Andre Matevousian, Michael Carvajal
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025217
People: J. Ray Ormond, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD, M. D. Carvajal, D. Shinn, N. C. English, Warden J. Petrucci
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Reentry Services Division, Metropolitan Correctional Center in New York, Northeast Regional Office, CPD, PRD, HSD
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Reentry Services Division, Metropolitan Correctional Center in New York, Northeast Regional Office, CPD, PRD, HSD
Document DOJ-OGR-00025218
People: EPSTEIN, JEFFREY EDWARD, James C. Wills
Organizations: Federal Bureau of Investigation Forensics Laboratory, Bureau of 'Pretrial Punishment', Metropolitan Correctional Complex (MCC), Cooper Union, New York University, Dalton School
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Organizations: Federal Bureau of Investigation Forensics Laboratory, Bureau of 'Pretrial Punishment', Metropolitan Correctional Complex (MCC), Cooper Union, New York University, Dalton School
Document DOJ-OGR-00025219
People: EPSTEIN, JEFFREY EDWARD, Judge Richard M. Berman
Organizations: Bears Sterns, J. Epstein & Company, Inc.
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Organizations: Bears Sterns, J. Epstein & Company, Inc.
Document DOJ-OGR-00025220
People: EPSTEIN, JEFFREY EDWARD, REYES
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00025221
People: EPSTEIN, JEFFREY EDWARD, Operations Lieutenant, Staff Psychologist
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, United States Marshals Service (USMS)
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, United States Marshals Service (USMS)
Document DOJ-OGR-00025222
People: EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell, Inmate Reyes, Efrain
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Document DOJ-OGR-00025224
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025225
People: EPSTEIN, JEFFREY EDWARD
Organizations: Psychology Services Branch, Central Office, PDS-BEMR
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Organizations: Psychology Services Branch, Central Office, PDS-BEMR
Document DOJ-OGR-00025226
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, N'Diaye Skipper-Scott, Chief Psychologist
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Document DOJ-OGR-00025227
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00025228
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C)
Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), Psychology Services
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Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), Psychology Services
Document DOJ-OGR-00025229
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain
Organizations: Correctional Service Department Northeast Region, SENTRY, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Health Services
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Organizations: Correctional Service Department Northeast Region, SENTRY, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Health Services
Document DOJ-OGR-00025230
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00025231
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025232
Organizations: Bureau of 'Pretrial Punishment', Special Investigative Services, UNITED STATES MARSHAL
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Document DOJ-OGR-00025235
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, U.S. Public Health Service
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Document DOJ-OGR-00025236
People: Ormond, Ray, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, Bureau of 'Pretrial Punishment'
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Organizations: DOJ, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025237
People: Sonya Thompson, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025238
People: Sonya Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025242
People: EPSTEIN, JEFFREY EDWARD, James Petrucci
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025243
People: Hugh J. Hurwitz, Ken
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025244
People: Kenneth Hyle, Hugh J. Hurwitz, Kathy, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Organizations: DOJ
Document DOJ-OGR-00025246
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025248
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Psychology
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Organizations: MCC-New York Psychology Services Department, Psychology
Document DOJ-OGR-00025249
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document 76316-054
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
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Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
Document USM-130
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), United States Marshals Service (USMS)
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Organizations: U.S. Department of Justice (DOJ), United States Marshals Service (USMS)
Document DOJ-OGR-00025252
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025253
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00025256
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025257
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025258
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Health Services, EMS, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Health Services, EMS, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025259
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025260
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025261
People: EPSTEIN, JEFFREY EDWARD
Organizations: NY Post, Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), MCC-New York Psychology Services Department, OPA
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Organizations: NY Post, Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), MCC-New York Psychology Services Department, OPA
Document DOJ-OGR-00025262
People: EPSTEIN, JEFFREY EDWARD
Organizations: New York Post Co., New York MCC
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Organizations: New York Post Co., New York MCC
Document DOJ-OGR-00025263
People: EPSTEIN, JEFFREY EDWARD, James Petrucci, Lamine N'DiayeLee Plourde
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', United States Department of Justice, NYSD.USCOURTS.GOV
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Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', United States Department of Justice, NYSD.USCOURTS.GOV
Document DOJ-OGR-00025264
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, RICHARD M. BERMAN
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00025265
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Colleen McMahon, Edward Friedland, Michael Greco
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, OIG Office, U.S. Marshals Service (USMS)
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, OIG Office, U.S. Marshals Service (USMS)
Document DOJ-OGR-00025266
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Health Services, EMS, Department of Justice (D.O.J)
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Organizations: MCC-New York Psychology Services Department, Health Services, EMS, Department of Justice (D.O.J)
Document DOJ-OGR-00025267
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: NERO/Regional Director
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Organizations: NERO/Regional Director
Document DOJ-OGR-00025270
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025273
People: EPSTEIN, JEFFREY EDWARD
Organizations: Department of Justice (D.O.J), Bureau of 'Pretrial Punishment'
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Organizations: Department of Justice (D.O.J), Bureau of 'Pretrial Punishment'
Document BP-S293.052
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Parole Commission
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Parole Commission
Document BP-A294.052
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00025278
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025279
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', PsyD
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Organizations: Bureau of 'Pretrial Punishment', PsyD
Document BP-A0288
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, DHO
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, DHO
Document DOJ-OGR-00025282
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025283
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document PD15
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYM--NEW YORK MCC, DOJ
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Organizations: NYM--NEW YORK MCC, DOJ
Document DOJ-OGR-00025289
People: Hugh J. Hurwitz, James C. Wills, Michael Carvajal, Jeffrey Keller
Organizations: Federal Bureau of Prisons (BOP)
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Organizations: Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00025290
People: EPSTEIN, JEFFREY EDWARD, James Petrucci, RICHARD M. BERMAN, Lamine N'DiayeLee Plourde
Organizations: Bureau of 'Pretrial Punishment', NYSD Chambers, United States Courts, DOJ
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Organizations: Bureau of 'Pretrial Punishment', NYSD Chambers, United States Courts, DOJ
Document DOJ-OGR-00025291
People: RICHARD M. BERMAN
Organizations: nysd.uscourts.gov, DOJ
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Organizations: nysd.uscourts.gov, DOJ
Document DOJ-OGR-00025292
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025293
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025294
People: Ormond, Ray, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025295
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025296
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025297
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025298
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025299
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025300
People: Ormond, Ray, Shirley V. Skibber-Scott, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025301
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025303
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, U.S. Public Health Service
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Document doj-ogr-00025304
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: Department of Justice (D.O.J)
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Organizations: Department of Justice (D.O.J)
Document DOJ-OGR-00025306
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
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Document DOJ-OGR-00025308
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00025318
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025319
People: Shirley V. Skibber-Scott, Elissa R. Miller, Psy.D., EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, Central Office, Bureau of 'Pretrial Punishment'
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, Central Office, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025321
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025322
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document doj-ogr-00025323
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025324
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: NERO/Regional Director
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Organizations: NERO/Regional Director
Document DOJ-OGR-00025326
People: EPSTEIN, JEFFREY EDWARD
Organizations: TMZ, Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ)
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Organizations: TMZ, Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ)
Document DOJ-OGR-00025327
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: NERO/Regional Director
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Organizations: NERO/Regional Director
Document DOJ-OGR-00025329
People: Sonya Thompson, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025330
People: Sonya Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document BP-A295.052
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00025336
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025337
People: Sonya Thompson, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025338
People: EPSTEIN, JEFFREY EDWARD, Sonya Thompson
Organizations: NYM
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Organizations: NYM
Document DOJ-OGR-00025351
People: Michael Carvajal, Ormond, Ray, Sonya Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: Skynet, Google Scholar
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Organizations: Skynet, Google Scholar
Document DOJ-OGR-00025352
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Rosa Proto, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025353
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00025355
People: EPSTEIN, JEFFREY EDWARD
Organizations: UNITED STATES ATTORNEY'S OFFICE, Metropolitan Correctional Center in New York
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Organizations: UNITED STATES ATTORNEY'S OFFICE, Metropolitan Correctional Center in New York
Document DOJ-OGR-00025360
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025361
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', PsyD
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Organizations: Bureau of 'Pretrial Punishment', PsyD
Document DOJ-OGR-00025364
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025365
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00025366
People: EPSTEIN, JEFFREY EDWARD
Organizations: Steptoe & Johnson, LLP, Bureau of 'Pretrial Punishment'
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Organizations: Steptoe & Johnson, LLP, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025369
People: Shirley V. Skibber-Scott, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center
Document DOJ-OGR-00025370
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025371
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Central Office, MCC-New York Psychology Services Department
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Central Office, MCC-New York Psychology Services Department
Document DOJ-OGR-00025372
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025373
People: EPSTEIN, JEFFREY EDWARD
Organizations: Florida Department of Law Enforcement (FDLE), FORTS Registration Compliance Unit
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Organizations: Florida Department of Law Enforcement (FDLE), FORTS Registration Compliance Unit
Document DOJ-OGR-00025375
People: Richard L. Swearingen, RON DESANTIS, Ashley Moody, Jimmy Patronis, Nikki Fried, EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Florida Department of Law Enforcement (FDLE)
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Organizations: Florida Department of Law Enforcement (FDLE)
Document DOJ-OGR-00025376
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center
Document DOJ-OGR-00025377
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025378
People: Kenneth Hyle, Hugh J. Hurwitz, Kathy, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Organizations: DOJ
Document DOJ-OGR-00025380
People: Sonya Thompson, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025381
People: Sonya Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Verizon
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Organizations: Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00025385
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment', NERO/Regional Director, Metropolitan Correctional Center in New York
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Organizations: Bureau of 'Pretrial Punishment', NERO/Regional Director, Metropolitan Correctional Center in New York
Document BP-A0563
People: EPSTEIN, JEFFREY EDWARD
Organizations: Office of Quality Management, MCC-New York Psychology Services Department, New York Presbyterian - Lower Manhattan Hospital, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Organizations: Office of Quality Management, MCC-New York Psychology Services Department, New York Presbyterian - Lower Manhattan Hospital, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
Document doj-ogr-00025391
People: EPSTEIN, JEFFREY EDWARD
Organizations: New York Presbyterian - Lower Manhattan Hospital
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Organizations: New York Presbyterian - Lower Manhattan Hospital
Document DOJ-OGR-00025392
Organizations: Mortality Review Committee, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025396
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Central Office, MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Central Office, MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York
Document DOJ-OGR-00025397
People: Hugh J. Hurwitz, L. Cristina Griffith, Bradley T Gross, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', DOJ, JMD, MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', DOJ, JMD, MCC-New York Psychology Services Department
Document DOJ-OGR-00025398
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Health Services, EMS
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Organizations: MCC-New York Psychology Services Department, Health Services, EMS
Document DOJ-OGR-00025399
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: United States Department of Justice, Steptoe & Johnson, LLP, Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Steptoe & Johnson, LLP, Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York
Document doj-ogr-00025400
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: Law Office of (b)(6); (b)(7)(C) P.C., Steptoe & Johnson, LLP, United States Department of Justice, Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York
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Organizations: Law Office of (b)(6); (b)(7)(C) P.C., Steptoe & Johnson, LLP, United States Department of Justice, Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York
Document 3221
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
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Document DOJ-OGR-00025403
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00025413
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Psychology
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Organizations: MCC-New York Psychology Services Department, Psychology
Document DOJ-OGR-00025414
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Jean Stanley
Organizations: U.S. Department of Justice (DOJ), FBOP MCC NY, MCC-New York Psychology Services Department
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Organizations: U.S. Department of Justice (DOJ), FBOP MCC NY, MCC-New York Psychology Services Department
Document DOJ-OGR-00025416
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Health Services, EMS, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Health Services, EMS, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025417
People: Sonya Thompson, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025420
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025421
People: Michael Carvajal, Ormond, Ray, Sonya Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: Skynet, Google Scholar, DOJ
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Organizations: Skynet, Google Scholar, DOJ
Document DOJ-OGR-00025422
People: Sonya Thompson, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025423
People: Sonya Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025430
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Health Services, EMS, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Health Services, EMS, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025431
People: Sonya Thompson, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025432
People: Sonya Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Verizon
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Organizations: Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00025434
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
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Document DOJ-OGR-00025435
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: OIG Office, Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department
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Organizations: OIG Office, Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department
Document DOJ-OGR-00025437
People: Hugh J. Hurwitz, Ormond, Ray, Tim, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, MCC-New York Psychology Services Department, Psychology Services department, Correction Officer
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Organizations: Verizon, Samsung, MCC-New York Psychology Services Department, Psychology Services department, Correction Officer
Document DOJ-OGR-00025438
People: Charisma Edge Lamine, Shirley V. Skibber-Scott, NYM/Warden~, BOP-RSD/Assistant Director~
Organizations: Bureau of 'Pretrial Punishment', Verizon, Samsung
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Organizations: Bureau of 'Pretrial Punishment', Verizon, Samsung
Document DOJ-OGR-00025439
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
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Document DOJ-OGR-00025440
People: James C. Wills, Hugh J. Hurwitz, Jeffrey Keller, Michael Carvajal
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Document DOJ-OGR-00025441
People: James C. Wills, Mr. Hurwitz, Mr. Carvajal, Mr. Wills, Mr. Keller, James
Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), Psychology Services Branch
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Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), Psychology Services Branch
Document DOJ-OGR-00025443
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025444
People: Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, Federal Bureau of Prisons (BOP)
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Organizations: NY Daily News, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00025445
People: Sonya Thompson, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025447
People: Michael Carvajal, Ormond, Ray, Sonya Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: Skynet, Google Scholar
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Organizations: Skynet, Google Scholar
Document DOJ-OGR-00025448
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray, Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025449
People: Sonya Thompson, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025450
People: EPSTEIN, JEFFREY EDWARD, Sonya Thompson
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00025451
People: EPSTEIN, JEFFREY EDWARD
Organizations: SPECIAL HOUSING UNIT, NYM, DOJ
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Organizations: SPECIAL HOUSING UNIT, NYM, DOJ
Document DOJ-OGR-00025452
People: Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, Federal Bureau of Prisons (BOP)
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Organizations: NY Daily News, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00025453
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
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Document DOJ-OGR-00025454
People: Hugh J. Hurwitz, Kenneth Hyle, EPSTEIN, JEFFREY EDWARD
Organizations: Huffington Post, DOJ, Verizon
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Organizations: Huffington Post, DOJ, Verizon
Document DOJ-OGR-00025455
People: Ormond, Ray, Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025456
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025457
Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025458
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment', NERO/Regional Director, Metropolitan Correctional Center in New York, Office of Chief Medical Examiner Records Department, Chief Medical Examiner Legal Department
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Organizations: Bureau of 'Pretrial Punishment', NERO/Regional Director, Metropolitan Correctional Center in New York, Office of Chief Medical Examiner Records Department, Chief Medical Examiner Legal Department
Document DOJ-OGR-00025459
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Charisma Edge, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Charisma Edge, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025460
People: Charisma Edge Lamine, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025461
People: Charisma Edge Lamine, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025462
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: OIG Office, Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department, OAG
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Organizations: OIG Office, Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department, OAG
Document DOJ-OGR-00025464
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: OAG, MCC-New York Psychology Services Department, Psychology Services department, DOJ
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Organizations: OAG, MCC-New York Psychology Services Department, Psychology Services department, DOJ
Document DOJ-OGR-00025465
People: Charisma Edge Lamine, James Petrucci, Martin Licon-Vitale
Organizations: NY Daily News, AFGE, Bureau of 'Pretrial Punishment'
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Organizations: NY Daily News, AFGE, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025466
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00025467
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025468
People: James Petrucci, Martin Licon-Vitale, Noel Allx, Calhan/Thomas, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, Federal Bureau of Prisons (BOP)
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Organizations: NY Daily News, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00025469
People: Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, Michael Carroll
Organizations: NY Daily News, AFGE, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
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Organizations: NY Daily News, AFGE, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00025470
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00025471
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025472
People: Mike, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, Federal Bureau of Prisons (BOP)
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Organizations: NY Daily News, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00025473
People: Lee Plourde, James Petrucci, Marti Licom-Vitale, Justin B. Long, Michael Carroll, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
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Organizations: NY Daily News, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025474
People: Bradley T Gross, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025475
People: EPSTEIN, JEFFREY EDWARD, BRAD EDWARDS, Hugh
Organizations: JMD Budget, Regional Office, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, DOJ, DOJ JMD Budget Staff
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Organizations: JMD Budget, Regional Office, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, DOJ, DOJ JMD Budget Staff
Document DOJ-OGR-00025477
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025478
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, Federal Bureau of Prisons (BOP)
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Organizations: NY Daily News, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00025479
People: EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, AFGE, Bureau of 'Pretrial Punishment'
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Organizations: NY Daily News, AFGE, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025480
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP), Public Information Office
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Document DOJ-OGR-00025481
People: EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, AFGE, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: NY Daily News, AFGE, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00025482
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025483
People: Ormond, Ray, Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025484
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: OAG, MCC-New York Psychology Services Department, Psychology Services department, DOJ
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Organizations: OAG, MCC-New York Psychology Services Department, Psychology Services department, DOJ
Document DOJ-OGR-00025485
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: OIG Office, Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department, OAG
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Organizations: OIG Office, Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department, OAG
Document DOJ-OGR-00025488
People: Charisma Edge Lamine, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025489
People: Charisma Edge Lamine, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025491
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD, Hugh, Ray
Organizations: OAG, MCC-New York Psychology Services Department, Psychology Services department, EMS
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Organizations: OAG, MCC-New York Psychology Services Department, Psychology Services department, EMS
Document DOJ-OGR-00025492
People: Hugh J. Hurwitz, Ormond, Ray, DAG, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, United States Department of Justice, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, OAG, Psychology Services department
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Organizations: Verizon, Samsung, United States Department of Justice, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, OAG, Psychology Services department
Document DOJ-OGR-00025494
People: Ormond, Ray, Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025495
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00025496
People: Hugh J. Hurwitz, Ormond, Ray, U.S. Attorney, Warden
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Document DOJ-OGR-00025497
People: Charisma Edge Lamine, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025498
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Psychology Services department, EMS
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Organizations: MCC-New York Psychology Services Department, Psychology Services department, EMS
Document doj-ogr-00025499
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: OAG, MCC-New York Psychology Services Department, Psychology Services department, EMS
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Organizations: OAG, MCC-New York Psychology Services Department, Psychology Services department, EMS
Document DOJ-OGR-00025500
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Fox News, MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General
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Organizations: Fox News, MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General
Document DOJ-OGR-00025501
People: Skipper-Scott, Shirley V., AW Skipper Scott
Organizations: Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Office of Chief Medical Examiner, Bureau of 'Pretrial Punishment'
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Organizations: Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Office of Chief Medical Examiner, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025502
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, Fox News
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Organizations: Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, Fox News
Document DOJ-OGR-00025503
People: Ormond, Ray, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025504
People: James Petrucci, Charisma Edge Lamine, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025505
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025506
People: Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Central Office
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Central Office
Document DOJ-OGR-00025507
People: (b)(6); (b)(7)(C) Esq.
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025508
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: OIG Office, Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department, OAG, Bureau of 'Pretrial Punishment'
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Organizations: OIG Office, Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department, OAG, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025510
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025511
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025512
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, DOJ
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Organizations: OAG, DOJ
Document DOJ-OGR-00025513
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OAG
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OAG
Document DOJ-OGR-00025514
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: US Attorney's Office (NH), MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, Verizon
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Organizations: US Attorney's Office (NH), MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, Verizon
Document DOJ-OGR-00025515
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
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Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
Document DOJ-OGR-00025516
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), NYM
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Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), NYM
Document DOJ-OGR-00025517
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, New York Presbyterian - Lower Manhattan Hospital
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Organizations: Metropolitan Correctional Center in New York, New York Presbyterian - Lower Manhattan Hospital
Document DOJ-OGR-00025518
People: EPSTEIN, JEFFREY EDWARD
Organizations: BuzzFeed News, Federal Bureau of Investigation Forensics Laboratory, Bureau of 'Pretrial Punishment'
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Organizations: BuzzFeed News, Federal Bureau of Investigation Forensics Laboratory, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025519
People: Charisma Edge Lamine, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025520
People: James Petrucci, Marti Licom-Vitale, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Fox News, MCC-New York Psychology Services Department, MDC BROOKLYN, Bureau of 'Pretrial Punishment', NERO/Regional Director, DOJ
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Organizations: Fox News, MCC-New York Psychology Services Department, MDC BROOKLYN, Bureau of 'Pretrial Punishment', NERO/Regional Director, DOJ
Document DOJ-OGR-00025521
People: EPSTEIN, JEFFREY EDWARD, Skipper-Scott, Shirley V.
Organizations: Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), New York Office of Chief Medical Examiner
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Organizations: Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), New York Office of Chief Medical Examiner
Document DOJ-OGR-00025522
People: Ms. (b)(6); (b)(7)(C)
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN
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Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN
Document DOJ-OGR-00025523
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Federal Bureau of Prisons (BOP), Fox News, Fox Business, MCC-New York Psychology Services Department
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Organizations: Federal Bureau of Prisons (BOP), Fox News, Fox Business, MCC-New York Psychology Services Department
Document DOJ-OGR-00025524
People: Elissa R. Miller, Psy.D., Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025525
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025526
People: James Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025527
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025528
People: Charisma Edge Lamine, Shirley V. Skibber-Scott, James Petrucci
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Document DOJ-OGR-00025529
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025530
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM
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Organizations: NYM
Document DOJ-OGR-00025531
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025532
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025533
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025534
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025535
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025536
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025537
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025538
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025539
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
View document β
Document DOJ-OGR-00025540
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025541
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, NYM, United States Marshals Service (USMS), Psych Svc Staff, DOJ
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Organizations: MCC-New York Psychology Services Department, NYM, United States Marshals Service (USMS), Psych Svc Staff, DOJ
Document DOJ-OGR-00025542
People: Ormond, Ray, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
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Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
Document DOJ-OGR-00025543
People: Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025545
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025546
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025547
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025548
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025549
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025550
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025551
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00025552
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025553
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
View document β
Document DOJ-OGR-00025554
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Duty Officer, NYM/Food Sves
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Organizations: NYM/Duty Officer, NYM/Food Sves
Document DOJ-OGR-00025555
People: Hugh J. Hurwitz, Ormond, Ray, U.S. Attorney, Warden
View document β
Document DOJ-OGR-00025556
People: Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025557
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025558
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
View document β
Document DOJ-OGR-00025559
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025560
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025561
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025562
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025563
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025564
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025565
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025566
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025567
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025568
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025569
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department
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Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department
Document DOJ-OGR-00025571
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department
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Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department
Document DOJ-OGR-00025573
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: DOJ, OAG, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: DOJ, OAG, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00025574
People: Ray, Hugh, U.S. Attorney
Organizations: Verizon, Samsung
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Organizations: Verizon, Samsung
Document DOJ-OGR-00025575
People: Ormond, Ray, Hugh J. Hurwitz
Organizations: OAG, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, DOJ
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Organizations: OAG, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, DOJ
Document DOJ-OGR-00025576
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM
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Organizations: NYM
Document DOJ-OGR-00025577
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025579
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025581
People: Hugh J. Hurwitz, Ormond, Ray, U.S. Attorney
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00025582
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: DOJ, Bureau of 'Pretrial Punishment', OAG, MCC-New York Psychology Services Department
View document β
Organizations: DOJ, Bureau of 'Pretrial Punishment', OAG, MCC-New York Psychology Services Department
Document DOJ-OGR-00025583
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
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Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
Document DOJ-OGR-00025584
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, NYM, United States Marshals Service (USMS), Psych Svc Staff
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Organizations: MCC-New York Psychology Services Department, NYM, United States Marshals Service (USMS), Psych Svc Staff
Document DOJ-OGR-00025585
People: Shirley V. Skibber-Scott, amine N'Diaye, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025586
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025587
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025588
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025589
People: Shirley V. Skibber-Scott, nine N'Diaye, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025590
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document 6395
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025592
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025593
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025594
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025595
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025596
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025597
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025598
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025599
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025600
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025601
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025602
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025603
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025604
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025605
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: NYM
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Organizations: NYM
Document DOJ-OGR-00025606
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025607
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025608
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
View document β
Document DOJ-OGR-00025609
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025610
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025611
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025612
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025613
People: Lamine N'DiayeLee Plourde, Rocco Lupo, Roberto Maisonet, Rosa Proto, Ronald West, Steven Abrams, Shirley V. Skibber-Scott
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025614
People: Hugh J. Hurwitz, Ormond, Ray, Warden, U.S. Attorney
View document β
Document DOJ-OGR-00025615
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025616
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025617
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025621
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025623
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
View document β
Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025624
People: Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025625
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025626
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
View document β
Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025627
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025628
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025629
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
View document β
Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025630
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
View document β
Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025631
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
View document β
Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025632
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025633
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Darlene Iper, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025635
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Verizon, Samsung
View document β
Organizations: Bureau of 'Pretrial Punishment', Verizon, Samsung
Document DOJ-OGR-00025636
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Food Sves, NYM/Duty Officer
View document β
Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025637
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM
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Organizations: NYM
Document DOJ-OGR-00025638
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), MCC-New York Psychology Services Department, NYM
View document β
Organizations: United States Marshals Service (USMS), MCC-New York Psychology Services Department, NYM
Document DOJ-OGR-00025639
People: Ormond, Ray, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
View document β
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
Document DOJ-OGR-00025640
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025641
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025643
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025644
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025645
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025646
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Duty Officer, NYM/Food Sves
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Organizations: NYM/Duty Officer, NYM/Food Sves
Document DOJ-OGR-00025648
People: Hugh J. Hurwitz, Ormond, Ray, U.S. Attorney
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OAG
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OAG
Document DOJ-OGR-00025649
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, US Attorney's Office (NH)
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Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, US Attorney's Office (NH)
Document DOJ-OGR-00025650
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025651
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025652
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025653
Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025656
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025659
People: Hugh J. Hurwitz, Hurwitz Hugh, Ray
Organizations: US Attorney's Office (NH), Bureau of 'Pretrial Punishment'
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Organizations: US Attorney's Office (NH), Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025660
People: (b)(6); (b)(7)(C) Esq.
Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment', CJA Panel, MCC-New York Psychology Services Department
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Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment', CJA Panel, MCC-New York Psychology Services Department
Document DOJ-OGR-00025662
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025663
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025664
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025665
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025666
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM
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Organizations: NYM
Document DOJ-OGR-00025667
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025668
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025669
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025670
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM
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Organizations: NYM
Document DOJ-OGR-00025671
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025672
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025675
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025676
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025677
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025678
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025679
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025680
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025681
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
Document DOJ-OGR-00025682
Organizations: Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025683
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025684
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025685
People: Hugh J. Hurwitz, Ormond, Ray, U.S. Attorney
Organizations: DOJ, OAG, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: DOJ, OAG, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00025687
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Charisma Edge Lamine, Ormond, Ray, Shirley V. Skibber-Scott
Organizations: NYM
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Organizations: NYM
Document DOJ-OGR-00025688
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025689
People: (b)(6); (b)(7)(C) Esq.
Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment'
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Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025691
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: United States Marshals Service (USMS), MCC-New York Psychology Services Department, NYM
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Organizations: United States Marshals Service (USMS), MCC-New York Psychology Services Department, NYM
Document DOJ-OGR-00025692
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
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Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
Document DOJ-OGR-00025695
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025696
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
Document DOJ-OGR-00025697
People: (b)(6); (b)(7)(C) Esq.
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00025698
People: Charisma Edge Lamine, Shirley V. Skibber-Scott, James Petrucci
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Document DOJ-OGR-00025699
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025700
People: Charisma Edge Lamine, (b)(6); (b)(7)(C) Esq.
Organizations: MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025701
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025702
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025703
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
Document DOJ-OGR-00025705
Organizations: CJA Panel, EPSTEIN SACKS PLLC, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025707
People: (b)(6); (b)(7)(C) Esq.
Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment', CJA Panel, MCC-New York Psychology Services Department
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Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment', CJA Panel, MCC-New York Psychology Services Department
Document DOJ-OGR-00025709
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025710
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025711
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025712
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025713
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025714
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025715
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: United States Marshals Service (USMS), MCC-New York Psychology Services Department, NYM
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Organizations: United States Marshals Service (USMS), MCC-New York Psychology Services Department, NYM
Document DOJ-OGR-00025716
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025717
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025718
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025719
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025720
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025721
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025722
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025724
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025725
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025726
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025727
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025728
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025729
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025731
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025732
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025733
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025734
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025735
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025736
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
Document DOJ-OGR-00025737
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025738
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025739
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00025740
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025741
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025742
People: Charisma Edge Lamine, (b)(6); (b)(7)(C) Esq.
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025743
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
Document DOJ-OGR-00025744
Organizations: Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025745
People: Charisma Edge Lamine, Shirley V. Skibber-Scott, James Petrucci
View document β
Document DOJ-OGR-00025746
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025747
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department
View document β
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department
Document DOJ-OGR-00025748
People: Hugh J. Hurwitz, Ormond, Ray, U.S. Attorney
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department
View document β
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department
Document DOJ-OGR-00025750
People: Hugh J. Hurwitz, Ormond, Ray, U.S. Attorney, Warden
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department, Verizon
View document β
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department, Verizon
Document DOJ-OGR-00025752
People: Ormond, Ray, Hugh J. Hurwitz
Organizations: Bureau of 'Pretrial Punishment', OAG, DOJ, JMD, MCC-New York Psychology Services Department, Verizon
View document β
Organizations: Bureau of 'Pretrial Punishment', OAG, DOJ, JMD, MCC-New York Psychology Services Department, Verizon
Document DOJ-OGR-00025753
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department
View document β
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department
Document DOJ-OGR-00025756
People: Charisma Edge Lamine, James Petrucci, Shirley V. Skibber-Scott
Organizations: United States Public Health Service, Metropolitan Correctional Center in New York
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Organizations: United States Public Health Service, Metropolitan Correctional Center in New York
Document 8815
People: Charisma Edge Lamine, Shirley V. Skibber-Scott, James Petrucci
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Document DOJ-OGR-00025758
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025759
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025760
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025761
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025763
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), Department of Justice (D.O.J)
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Organizations: Federal Bureau of Prisons (BOP), Department of Justice (D.O.J)
Document DOJ-OGR-00025764
People: Charisma Edge Lamine, James Petrucci, Shirley V. Skibber-Scott
View document β
Document DOJ-OGR-00025765
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025766
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
View document β
Document DOJ-OGR-00025767
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025769
People: Hugh J. Hurwitz
Organizations: DOJ, OAG, Bureau of 'Pretrial Punishment'
View document β
Organizations: DOJ, OAG, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025770
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department
View document β
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department
Document DOJ-OGR-00025772
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
View document β
Document DOJ-OGR-00025773
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025774
People: AD Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, Federal Bureau of Prisons (BOP)
View document β
Organizations: NY Daily News, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00025775
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, AFGE, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, AFGE, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025776
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
View document β
Document DOJ-OGR-00025777
People: Charisma Edge Lamine, James Petrucci, Shirley V. Skibber-Scott
Organizations: United States Public Health Service, Metropolitan Correctional Center in New York
View document β
Organizations: United States Public Health Service, Metropolitan Correctional Center in New York
Document DOJ-OGR-00025778
People: Charisma Edge Lamine, Shirley V. Skibber-Scott, James Petrucci
View document β
Document DOJ-OGR-00025779
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025780
People: Ormond, Ray, Hugh J. Hurwitz, Alison, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
View document β
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
Document DOJ-OGR-00025781
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
View document β
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
Document DOJ-OGR-00025782
People: Hugh J. Hurwitz, Lee J Loftus
Organizations: OAG, DOJ
View document β
Organizations: OAG, DOJ
Document DOJ-OGR-00025783
People: Hugh J. Hurwitz, Lee J Loftus
Organizations: OAG, DOJ
View document β
Organizations: OAG, DOJ
Document DOJ-OGR-00025784
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
View document β
Document DOJ-OGR-00025785
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025786
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
View document β
Document DOJ-OGR-00025787
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025788
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
View document β
Document DOJ-OGR-00025789
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025793
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP), NY Daily News, AFGE
View document β
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP), NY Daily News, AFGE
Document DOJ-OGR-00025794
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, NY Daily News, AFGE, Federal Bureau of Prisons (BOP)
View document β
Organizations: MCC-New York Psychology Services Department, NY Daily News, AFGE, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00025795
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, NY Daily News, Federal Bureau of Prisons (BOP), AFGE
View document β
Organizations: MCC-New York Psychology Services Department, NY Daily News, Federal Bureau of Prisons (BOP), AFGE
Document DOJ-OGR-00025796
People: Charisma Edge Lamine, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025797
People: James Petrucci
Organizations: NYM/Executive Staff
View document β
Organizations: NYM/Executive Staff
Document DOJ-OGR-00025798
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, NYM, United States Marshals Service (USMS), Psych Svc Staff
View document β
Organizations: MCC-New York Psychology Services Department, NYM, United States Marshals Service (USMS), Psych Svc Staff
Document DOJ-OGR-00025799
People: Ms. (b)(6); (b)(7)(C)
Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment'
View document β
Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025802
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
View document β
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025805
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025806
People: Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment', Verizon
View document β
Organizations: Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00025807
People: EPSTEIN, JEFFREY EDWARD, Skipper-Scott, Shirley V.
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025808
People: Shirley V. Skibber-Scott
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
View document β
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025810
People: Hugh J. Hurwitz, Hugh
Organizations: Verizon, Samsung, OAG, DOJ, Bureau of 'Pretrial Punishment'
View document β
Organizations: Verizon, Samsung, OAG, DOJ, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025812
People: Hugh J. Hurwitz, Ormond, Ray, Warden, U.S. Attorney
View document β
Document DOJ-OGR-00025813
People: Ormond, Ray, Hugh J. Hurwitz
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, JMD, Verizon, Samsung
View document β
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, JMD, Verizon, Samsung
Document DOJ-OGR-00025814
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, DOJ, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
View document β
Organizations: OAG, DOJ, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00025815
People: Ray, Hugh, U.S. Attorney
Organizations: Verizon, Samsung, Department of Justice (D.O.J)
View document β
Organizations: Verizon, Samsung, Department of Justice (D.O.J)
Document DOJ-OGR-00025816
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department
View document β
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department
Document DOJ-OGR-00025818
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, MCC-New York Psychology Services Department, US Attorney's Office (NH), Bureau of 'Pretrial Punishment', DOJ
View document β
Organizations: OAG, MCC-New York Psychology Services Department, US Attorney's Office (NH), Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00025820
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
View document β
Document DOJ-OGR-00025821
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025822
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
View document β
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
Document DOJ-OGR-00025824
People: Hugh J. Hurwitz
Organizations: OAG, Verizon, Samsung, United States Department of Justice, Bureau of 'Pretrial Punishment'
View document β
Organizations: OAG, Verizon, Samsung, United States Department of Justice, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025827
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', DOJ
View document β
Organizations: Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00025829
People: Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, AD Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
View document β
Organizations: NY Daily News, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00025830
Organizations: Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Document DOJ-OGR-00025831
People: Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, AD Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
View document β
Organizations: NY Daily News, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025832
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
View document β
Document DOJ-OGR-00025833
People: AD Thompson
Organizations: NY Daily News, Federal Bureau of Prisons (BOP), Verizon, Samsung
View document β
Organizations: NY Daily News, Federal Bureau of Prisons (BOP), Verizon, Samsung
Document DOJ-OGR-00025834
People: EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, Bureau of 'Pretrial Punishment', AFGE
View document β
Organizations: NY Daily News, Bureau of 'Pretrial Punishment', AFGE
Document DOJ-OGR-00025835
People: Justin B. Long
Organizations: Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
View document β
Organizations: Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00025836
People: EPSTEIN, JEFFREY EDWARD
Organizations: Charisma Edge, DOJ
View document β
Organizations: Charisma Edge, DOJ
Document DOJ-OGR-00025837
People: EPSTEIN, JEFFREY EDWARD
Organizations: BuzzFeed News, MCC-New York Psychology Services Department
View document β
Organizations: BuzzFeed News, MCC-New York Psychology Services Department
Document DOJ-OGR-00025839
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), DOJ
View document β
Organizations: Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), DOJ
Document DOJ-OGR-00025840
People: Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Washington Post, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Verizon
View document β
Organizations: Washington Post, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Verizon
Document DOJ-OGR-00025841
People: EPSTEIN, JEFFREY EDWARD
Organizations: Washington Post, MCC-New York Psychology Services Department, Verizon, Samsung
View document β
Organizations: Washington Post, MCC-New York Psychology Services Department, Verizon, Samsung
Document DOJ-OGR-00025842
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
View document β
Document DOJ-OGR-00025843
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025844
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
View document β
Document DOJ-OGR-00025845
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025846
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
View document β
Document DOJ-OGR-00025847
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025849
Organizations: CLC New York, Metropolitan Correctional Center in New York
View document β
Document DOJ-OGR-00025850
Organizations: CLC New York, Metropolitan Correctional Center in New York
View document β
Document DOJ-OGR-00025853
People: Charisma Edge Lamine, Shirley V. Skibber-Scott, James Petrucci
View document β
Document DOJ-OGR-00025854
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025856
People: Hugh J. Hurwitz
Organizations: OAG, DOJ, Bureau of 'Pretrial Punishment'
View document β
Organizations: OAG, DOJ, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025857
People: Hugh J. Hurwitz
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ
View document β
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ
Document doj-ogr-00025858
People: Hugh J. Hurwitz
Organizations: OAG, DOJ, Bureau of 'Pretrial Punishment', Verizon
View document β
Organizations: OAG, DOJ, Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00025859
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, DOJ
View document β
Organizations: OAG, DOJ
Document DOJ-OGR-00025860
People: Hugh J. Hurwitz, Ormond, Ray, U.S. Attorney
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
Document doj-ogr-00025861
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department, US Attorney's Office (NH)
View document β
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department, US Attorney's Office (NH)
Document 73618-054
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
View document β
Document DOJ-OGR-00025863
People: Lamine N'DiayeLee Plourde, Charisma Edge Lamine, Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM
View document β
Organizations: NYM
Document DOJ-OGR-00025864
People: Charisma Edge Lamine, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025865
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
View document β
Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00025868
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025869
People: Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Marti Licom-Vitale, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff
View document β
Organizations: NYM/Executive Staff
Document DOJ-OGR-00025870
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
View document β
Document DOJ-OGR-00025871
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025872
People: Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment', Verizon, Samsung
View document β
Organizations: Bureau of 'Pretrial Punishment', Verizon, Samsung
Document DOJ-OGR-00025873
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', DOJ
View document β
Organizations: Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00025874
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025878
People: Ormond, Ray, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, NYM, United States Marshals Service (USMS), Psych Svc Staff
View document β
Organizations: MCC-New York Psychology Services Department, NYM, United States Marshals Service (USMS), Psych Svc Staff
Document DOJ-OGR-00025879
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), MCC-New York Psychology Services Department, NYM
View document β
Organizations: United States Marshals Service (USMS), MCC-New York Psychology Services Department, NYM
Document DOJ-OGR-00025880
People: Hugh J. Hurwitz, Ormond, Ray, Cristina Tabet
Organizations: Bureau of 'Pretrial Punishment', OAG, DOJ, Verizon
View document β
Organizations: Bureau of 'Pretrial Punishment', OAG, DOJ, Verizon
Document DOJ-OGR-00025882
People: Ormond, Ray, Hugh J. Hurwitz
Organizations: Bureau of 'Pretrial Punishment', DOJ, OAG, MCC-New York Psychology Services Department, Verizon
View document β
Organizations: Bureau of 'Pretrial Punishment', DOJ, OAG, MCC-New York Psychology Services Department, Verizon
Document DOJ-OGR-00025883
People: James Petrucci, Ormond, Ray, Warden J. Petrucci
Organizations: NERO/Regional Director
View document β
Organizations: NERO/Regional Director
Document DOJ-OGR-00025884
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025885
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', Federal Bureau of Prisons (BOP)
View document β
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', Federal Bureau of Prisons (BOP)
Document doj-ogr-00025886
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', Federal Bureau of Prisons (BOP), DOJ
View document β
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', Federal Bureau of Prisons (BOP), DOJ
Document DOJ-OGR-00025887
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
View document β
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025889
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray, Shirley V. Skibber-Scott, Charisma Edge Lamine, N'Diaye Skipper-Scott
Organizations: NYM/Executive Staff
View document β
Organizations: NYM/Executive Staff
Document DOJ-OGR-00025890
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, RICHARD M. BERMAN
Organizations: Metropolitan Correctional Center in New York
View document β
Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00025891
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Colleen McMahon, Edward Friedland, Michael Greco
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, OIG Office
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, OIG Office
Document DOJ-OGR-00025895
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Verizon
View document β
Organizations: Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00025897
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
View document β
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025899
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD, Darlene
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025900
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025901
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
View document β
Document DOJ-OGR-00025902
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Verizon, Samsung, MCC-New York Psychology Services Department, DOJ, Bureau of 'Pretrial Punishment', United States Department of Justice
View document β
Organizations: Verizon, Samsung, MCC-New York Psychology Services Department, DOJ, Bureau of 'Pretrial Punishment', United States Department of Justice
Document DOJ-OGR-00025903
People: Shirley V. Skibber-Scott, N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
View document β
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
Document 11040
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025905
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025906
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Document DOJ-OGR-00025908
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025910
People: (b)(6); (b)(7)(C) Esq.
Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment'
View document β
Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025911
People: EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, The New York Times Company, RadarOnline
View document β
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, The New York Times Company, RadarOnline
Document DOJ-OGR-00025912
People: EPSTEIN, JEFFREY EDWARD
Organizations: Washington Post, Verizon, Samsung, Bureau of 'Pretrial Punishment'
View document β
Organizations: Washington Post, Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025913
People: Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Washington Post, MCC-New York Psychology Services Department, Verizon, DOJ
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Organizations: Washington Post, MCC-New York Psychology Services Department, Verizon, DOJ
Document 19 cr 490
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Lamine N'DiayeLee Plourde
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Document DOJ-OGR-00025915
People: RICHARD M. BERMAN, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD, Colleen McMahon, Edward Friedland, Michael Greco
Organizations: United States District Court, Southern District of New York's Assignment Committee, Metropolitan Correctional Center in New York, U.S. Marshals Service (USMS), United States Attorney
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Organizations: United States District Court, Southern District of New York's Assignment Committee, Metropolitan Correctional Center in New York, U.S. Marshals Service (USMS), United States Attorney
Document DOJ-OGR-00025916
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025917
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025921
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025923
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025925
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Document DOJ-OGR-00025926
Organizations: Verizon, Samsung, NY Times, Bureau of 'Pretrial Punishment'
View document β
Document DOJ-OGR-00025927
People: EPSTEIN, JEFFREY EDWARD
Organizations: The New York Times Company, RadarOnline, MCC-New York Psychology Services Department
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Organizations: The New York Times Company, RadarOnline, MCC-New York Psychology Services Department
Document DOJ-OGR-00025928
People: EPSTEIN, JEFFREY EDWARD, Serena Williams, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00025929
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025931
People: EPSTEIN, JEFFREY EDWARD
Organizations: PSYCHOLOGY, DOJ
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Organizations: PSYCHOLOGY, DOJ
Document DOJ-OGR-00025945
People: EPSTEIN, JEFFREY EDWARD
Organizations: Psychology
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Organizations: Psychology
Document DOJ-OGR-00025979
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00025982
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain, S. Skipper-Scott
Organizations: United States Marshals Service (USMS), EMS, IDO
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Organizations: United States Marshals Service (USMS), EMS, IDO
Document DOJ-OGR-00025983
People: L. N'Diaye, C. Edge, S. Skipper-Scott, (b)(6); (b)(7)(C) Esq., EPSTEIN, JEFFREY EDWARD, Judge Berman
Organizations: Federal Bureau of Investigation Forensics Laboratory, AUSA-SDFL, CMC, SCSS, IDO, ER physician, PIO, Special Investigative Services, SPECIAL HOUSING UNIT, Beekman Hospital
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Organizations: Federal Bureau of Investigation Forensics Laboratory, AUSA-SDFL, CMC, SCSS, IDO, ER physician, PIO, Special Investigative Services, SPECIAL HOUSING UNIT, Beekman Hospital
Document DOJ-OGR-00025984
People: Judge Berman
Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, MCC-New York Psychology Services Department
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Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, MCC-New York Psychology Services Department
Document DOJ-OGR-00025985
People: R. Ormond
Organizations: OIG Office, Federal Bureau of Investigation Forensics Laboratory, NER Correctional Services
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Organizations: OIG Office, Federal Bureau of Investigation Forensics Laboratory, NER Correctional Services
Document DOJ-OGR-00025986
People: FBI agents, NER Regional Director, ODAG, Audrey Strauss, OIG, Facilities Manager
Organizations: Federal Bureau of Investigation Forensics Laboratory, NER Correctional Services, ODAG, AUSA-SDFL, OIG Office, NYM
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Organizations: Federal Bureau of Investigation Forensics Laboratory, NER Correctional Services, ODAG, AUSA-SDFL, OIG Office, NYM
Document DOJ-OGR-00025987
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00025988
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain, Skipper-Scott, Shirley V., N'Diaye Skipper-Scott, Edge, C. Edge
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), AUSA-SDFL, CMC, SCSS, EMS
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Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), AUSA-SDFL, CMC, SCSS, EMS
Document DOJ-OGR-00025989
People: SIS Lt., CMC, Acting Chief Psychologist, SCSS, IDO, Judge Berman, PIO, Case Management Coordinator, FBI agents, OIG, Warden, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office
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Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office
Document 76318-054X
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: DOJ, Charisma Edge, NYM
View document β
Organizations: DOJ, Charisma Edge, NYM
Document DOJ-OGR-00025991
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Verizon, Samsung, MCC-New York Psychology Services Department, US Attorney's Office (NH), DOJ
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Organizations: Verizon, Samsung, MCC-New York Psychology Services Department, US Attorney's Office (NH), DOJ
Document DOJ-OGR-00025993
People: Hugh J. Hurwitz, Ormond, Ray, U.S. Attorney
Organizations: Bureau of 'Pretrial Punishment', DOJ, OAG, MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', DOJ, OAG, MCC-New York Psychology Services Department
Document DOJ-OGR-00025995
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: DOJ, Bureau of 'Pretrial Punishment', OAG, MCC-New York Psychology Services Department
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Organizations: DOJ, Bureau of 'Pretrial Punishment', OAG, MCC-New York Psychology Services Department
Document DOJ-OGR-00025996
People: Ray, Hugh, U.S. Attorney
Organizations: Verizon, Samsung
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Organizations: Verizon, Samsung
Document DOJ-OGR-00025997
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, Serena Williams
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00025998
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00025999
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document 12315
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: NYM/Lieutenants, DOJ
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Organizations: NYM/Lieutenants, DOJ
Document DOJ-OGR-00026001
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00026002
People: EPSTEIN, JEFFREY EDWARD
Organizations: OIG Office, United States Department of Justice, Bureau of 'Pretrial Punishment'
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Organizations: OIG Office, United States Department of Justice, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026003
Organizations: Office of the Inspector General Audit Division, United States Department of Justice
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Document DOJ-OGR-00026004
Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026005
People: (b)(6); (b)(7)(C) Esq.
Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment'
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Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026006
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray, Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026007
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026010
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026011
People: EPSTEIN, JEFFREY EDWARD
Organizations: Department of Justice (D.O.J), Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, OIG Office
View document β
Organizations: Department of Justice (D.O.J), Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, OIG Office
Document DOJ-OGR-00026012
Organizations: Office of the Inspector General Audit Division, United States Department of Justice, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026013
People: EPSTEIN, JEFFREY EDWARD
Organizations: Department of Justice (D.O.J), Bureau of 'Pretrial Punishment', OIG Office
View document β
Organizations: Department of Justice (D.O.J), Bureau of 'Pretrial Punishment', OIG Office
Document DOJ-OGR-00026014
Organizations: Office of the Inspector General Audit Division, United States Department of Justice
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Document DOJ-OGR-00026015
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP), Verizon, Samsung
View document β
Document DOJ-OGR-00026016
People: EPSTEIN, JEFFREY EDWARD
Organizations: The New York Times Company, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Verizon, Samsung, RadarOnline, New York Times
View document β
Organizations: The New York Times Company, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Verizon, Samsung, RadarOnline, New York Times
Document DOJ-OGR-00026019
Organizations: U.S. Public Health Service, Commissioned Corps of the United States Public Health Service, MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026020
Organizations: Steptoe & Johnson, LLP, United States Attorney Southern District of Florida, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026022
Organizations: U.S. Department of Justice (DOJ), Office of Information and Regulatory Affairs, Office of Management and Budget
View document β
Document DOJ-OGR-00026023
People: Charisma Edge Lamine, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026024
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment', DOJ, Verizon
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Organizations: Bureau of 'Pretrial Punishment', DOJ, Verizon
Document DOJ-OGR-00026026
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), Metropolitan Correctional Center in New York
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Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), Metropolitan Correctional Center in New York
Document DOJ-OGR-00026027
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: Charisma Edge, DOJ
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Organizations: Charisma Edge, DOJ
Document 13252
People: Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Charisma Edge, DOJ
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Organizations: Charisma Edge, DOJ
Document DOJ-OGR-00026029
People: EPSTEIN, JEFFREY EDWARD
Organizations: OFFICE OF CHIEF MEDICAL EXAMINER, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Organizations: OFFICE OF CHIEF MEDICAL EXAMINER, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026030
Organizations: Metropolitan Correctional Center in New York, CLC New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026031
People: EPSTEIN, JEFFREY EDWARD
Organizations: Department of Justice (D.O.J), Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
View document β
Organizations: Department of Justice (D.O.J), Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document DOJ-OGR-00026032
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00026033
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026034
People: Charisma Edge Lamine, James, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Deputy Attorney General's Office, United States Attorney's Office for the Southern District of New York, CLC New York, Metropolitan Correctional Center in New York
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Organizations: Deputy Attorney General's Office, United States Attorney's Office for the Southern District of New York, CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00026035
Organizations: Department of Justice (D.O.J), United States Attorney's Office for the Southern District of New York, AG's office, Criminal Division, SDNY, Public Corruption Unit, SDNY
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Document DOJ-OGR-00026036
People: Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD, Mr. Ormond
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Document 13659
People: EPSTEIN, JEFFREY EDWARD, Hugh J. Hurwitz
Organizations: DOJ
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Organizations: DOJ
Document 13660
People: Hugh, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', IPPA, Psychology Services, PSB, DOJ
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Organizations: Bureau of 'Pretrial Punishment', IPPA, Psychology Services, PSB, DOJ
Document DOJ-OGR-00026039
People: Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Charisma Edge, DOJ
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Organizations: Charisma Edge, DOJ
Document DOJ-OGR-00026040
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: Charisma Edge, DOJ
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Organizations: Charisma Edge, DOJ
Document DOJ-OGR-00026041
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, OIG Office
View document β
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, OIG Office
Document DOJ-OGR-00026042
Organizations: Office of the Inspector General Audit Division, United States Department of Justice
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Document DOJ-OGR-00026043
People: EPSTEIN, JEFFREY EDWARD, Ms. (b)(6); (b)(7)(C)
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, OIG Office
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, OIG Office
Document DOJ-OGR-00026044
Organizations: CLC New York, Metropolitan Correctional Center in New York, Office of the Inspector General Audit Division, United States Department of Justice, Bureau of 'Pretrial Punishment'
View document β
Document DOJ-OGR-00026045
People: Hugh J. Hurwitz
Organizations: USA Today, Bureau of 'Pretrial Punishment', Verizon
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Organizations: USA Today, Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00026046
People: EPSTEIN, JEFFREY EDWARD
Organizations: USA Today, DOJ
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Organizations: USA Today, DOJ
Document DOJ-OGR-00026047
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), Office of the Inspector General Audit Division
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Document DOJ-OGR-00026048
People: EPSTEIN, JEFFREY EDWARD
Organizations: USA Today, Bureau of 'Pretrial Punishment', Federal Bureau of Prisons (BOP), DOJ
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Organizations: USA Today, Bureau of 'Pretrial Punishment', Federal Bureau of Prisons (BOP), DOJ
Document DOJ-OGR-00026049
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: USA Today, DOJ, IPPA
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Organizations: USA Today, DOJ, IPPA
Document DOJ-OGR-00026050
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Washington Post, IPPA
View document β
Document DOJ-OGR-00026051
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J)
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Organizations: Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J)
Document DOJ-OGR-00026052
People: EPSTEIN, JEFFREY EDWARD
Organizations: USA Today, DOJ
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Organizations: USA Today, DOJ
Document DOJ-OGR-00026054
People: EPSTEIN, JEFFREY EDWARD
Organizations: Beekman Hospital, Medical Examiner (ME)
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Organizations: Beekman Hospital, Medical Examiner (ME)
Document DOJ-OGR-00026055
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00026057
Organizations: United States Attorney's Office for the Southern District of New York, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee, DOJ
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Document DOJ-OGR-00026058
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026059
People: Hugh J. Hurwitz
Organizations: USA Today, Federal Bureau of Prisons (BOP), Verizon, Samsung
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Organizations: USA Today, Federal Bureau of Prisons (BOP), Verizon, Samsung
Document DOJ-OGR-00026060
People: EPSTEIN, JEFFREY EDWARD
Organizations: USA Today, DOJ
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Organizations: USA Today, DOJ
Document DOJ-OGR-00026061
People: Hugh J. Hurwitz
Organizations: Federal Bureau of Prisons (BOP), USA Today
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Organizations: Federal Bureau of Prisons (BOP), USA Today
Document DOJ-OGR-00026062
People: EPSTEIN, JEFFREY EDWARD
Organizations: IPPA, DOJ
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Organizations: IPPA, DOJ
Document DOJ-OGR-00026063
People: EPSTEIN, JEFFREY EDWARD
Organizations: USA Today, DOJ
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Organizations: USA Today, DOJ
Document DOJ-OGR-00026064
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General
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Document DOJ-OGR-00026065
Organizations: USA Today, Federal Bureau of Prisons (BOP)
View document β
Document DOJ-OGR-00026066
People: Hugh J. Hurwitz
Organizations: USA Today, Federal Bureau of Prisons (BOP)
View document β
Organizations: USA Today, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00026067
People: Hugh J. Hurwitz
Organizations: Federal Bureau of Prisons (BOP), Verizon, Samsung
View document β
Organizations: Federal Bureau of Prisons (BOP), Verizon, Samsung
Document DOJ-OGR-00026068
People: EPSTEIN, JEFFREY EDWARD
Organizations: IPPA, USA Today, DOJ
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Organizations: IPPA, USA Today, DOJ
Document DOJ-OGR-00026070
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026071
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), Office of the Inspector General Audit Division
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Document DOJ-OGR-00026072
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), USA Today
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Organizations: Federal Bureau of Prisons (BOP), USA Today
Document DOJ-OGR-00026079
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
View document β
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
Document doj-ogr-00026080
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026086
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00026087
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026089
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026090
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026092
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026093
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00026095
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00026096
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
Document DOJ-OGR-00026098
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00026099
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00026100
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026101
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026103
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00026104
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026105
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026106
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Health Services
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Organizations: Bureau of 'Pretrial Punishment', Health Services
Document DOJ-OGR-00026107
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Health Services
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Organizations: Bureau of 'Pretrial Punishment', Health Services
Document doj-ogr-00026108
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
Document DOJ-OGR-00026109
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00026110
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026112
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026113
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026114
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00026115
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
View document β
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
Document DOJ-OGR-00026116
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00026117
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026120
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
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Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00026121
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026122
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026123
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026124
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-000261125
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00026126
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
View document β
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
Document DOJ-OGR-00026127
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Health Services
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Organizations: Bureau of 'Pretrial Punishment', Health Services
Document DOJ-OGR-00026128
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
View document β
Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00026129
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026130
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026131
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026132
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026133
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026134
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
View document β
Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00026136
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026137
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026139
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026140
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026141
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026142
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00026143
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026146
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026147
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026148
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026152
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Philips Respironics
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Organizations: Bureau of 'Pretrial Punishment', Philips Respironics
Document DOJ-OGR-00026153
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026154
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026162
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026165
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM--NEW YORK MCC
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Organizations: Bureau of 'Pretrial Punishment', NYM--NEW YORK MCC
Document DOJ-OGR-00026166
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026167
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00026168
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026169
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026170
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026171
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00026173
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Medical Center for Federal Prisons, Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department
View document β
Organizations: U.S. Medical Center for Federal Prisons, Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department
Document DOJ-OGR-00026174
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
View document β
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
Document doj-ogr-00026175
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026178
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00026180
People: RN
Organizations: U.S. Public Health Service, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: U.S. Public Health Service, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026181
Organizations: United States Public Health Service, Commissioned Corps of the United States Public Health Service
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Document DOJ-OGR-00026182
People: Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Charisma Edge, DOJ
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Organizations: Charisma Edge, DOJ
Document DOJ-OGR-00026183
People: Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Charisma Edge, DOJ
View document β
Organizations: Charisma Edge, DOJ
Document DOJ-OGR-00026185
Organizations: United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of New York, DOJ, MCC-New York Psychology Services Department
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Document DOJ-OGR-00026186
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Document DOJ-OGR-00026187
People: Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD, Ormond, Ray
Organizations: Charisma Edge
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Organizations: Charisma Edge
Document DOJ-OGR-00026188
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: Charisma Edge, DOJ
View document β
Organizations: Charisma Edge, DOJ
Document DOJ-OGR-00026189
People: Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Charisma Edge, DOJ
View document β
Organizations: Charisma Edge, DOJ
Document DOJ-OGR-00026190
People: Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD, Ormond, Ray
Organizations: Charisma Edge, DOJ
View document β
Organizations: Charisma Edge, DOJ
Document DOJ-OGR-00026191
People: Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Charisma Edge, DOJ
View document β
Organizations: Charisma Edge, DOJ
Document DOJ-OGR-00026192
People: Charisma Edge Lamine, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026193
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., Shirley V. Skibber-Scott
Organizations: Charisma Edge, NYM
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Organizations: Charisma Edge, NYM
Document DOJ-OGR-00026194
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: RD, Wardens
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Organizations: RD, Wardens
Document DOJ-OGR-00026195
People: Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Charisma Edge, DOJ
View document β
Organizations: Charisma Edge, DOJ
Document DOJ-OGR-00026196
People: Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD, Ormond, Ray
Organizations: Charisma Edge, DOJ
View document β
Organizations: Charisma Edge, DOJ
Document DOJ-OGR-00026197
People: Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD, Ormond, Ray
Organizations: Charisma Edge, DOJ
View document β
Organizations: Charisma Edge, DOJ
Document DOJ-OGR-00026198
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: Charisma Edge
View document β
Organizations: Charisma Edge
Document DOJ-OGR-00026200
People: (b)(6); (b)(7)(C) Esq., U.S. Attorney
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Attorney's Office for the Southern District of New York, DOJ
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Attorney's Office for the Southern District of New York, DOJ
Document DOJ-OGR-00026201
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Document DOJ-OGR-00026202
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00026205
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026206
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document 2547
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00026208
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026209
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
View document β
Organizations: Bureau of 'Pretrial Punishment', NYM
Document doj-ogr-00026210
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026211
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00026212
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026213
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00026214
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Health Services
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Organizations: Bureau of 'Pretrial Punishment', Health Services
Document DOJ-OGR-00026215
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
View document β
Organizations: Bureau of 'Pretrial Punishment', NYM
Document doj-ogr-00026216
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
View document β
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
Document DOJ-OGR-00026217
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026218
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026219
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00026220
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-0002622
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00026223
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026224
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
View document β
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00026226
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026227
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
View document β
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00026228
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026229
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026230
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
View document β
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00026231
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026232
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00026233
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
View document β
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
Document DOJ-OGR-00026234
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026235
People: EPSTEIN, JEFFREY EDWARD, Beaudouin, Robert MD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026236
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Sanofi Pasteur
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Organizations: Bureau of 'Pretrial Punishment', Sanofi Pasteur
Document DOJ-OGR-00026237
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026238
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026239
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026240
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026241
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00026242
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026243
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026244
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026245
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026246
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MLP
View document β
Organizations: Bureau of 'Pretrial Punishment', MLP
Document DOJ-OGR-00026247
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026248
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026250
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026251
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026252
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026253
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026254
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026255
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00026256
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MLP
View document β
Organizations: Bureau of 'Pretrial Punishment', MLP
Document DOJ-OGR-00026257
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', FOIA
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Organizations: Bureau of 'Pretrial Punishment', FOIA
Document DOJ-OGR-00026263
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026264
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026266
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026270
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026272
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Health Services
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Organizations: Bureau of 'Pretrial Punishment', Health Services
Document DOJ-OGR-00026273
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', FOIA
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Organizations: Bureau of 'Pretrial Punishment', FOIA
Document DOJ-OGR-00026274
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', New York MCC
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Organizations: Bureau of 'Pretrial Punishment', New York MCC
Document DOJ-OGR-00026276
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026277
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026278
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026279
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026280
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', PsyD
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Organizations: Bureau of 'Pretrial Punishment', PsyD
Document DOJ-OGR-00026281
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026282
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', PsyD
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Organizations: Bureau of 'Pretrial Punishment', PsyD
Document DOJ-OGR-00026283
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Psychology Services
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Organizations: Bureau of 'Pretrial Punishment', Psychology Services
Document DOJ-OGR-00026284
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026285
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00026287
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026288
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00026289
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM PsyD
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Organizations: Bureau of 'Pretrial Punishment', NYM PsyD
Document DOJ-OGR-00026291
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026292
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026293
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00026294
People: EPSTEIN, JEFFREY EDWARD
Organizations: Pharmacy, Bureau of 'Pretrial Punishment', NYM
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Organizations: Pharmacy, Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00026295
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026297
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Psychology department
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Organizations: Bureau of 'Pretrial Punishment', Psychology department
Document DOJ-OGR-00026298
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
View document β
Organizations: Bureau of 'Pretrial Punishment', NYM
Document doj-ogr-00026301
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
Document DOJ-OGR-00026304
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Palm Beach County Detention Facility, Lieutenant's Trainings, R&D staff
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Organizations: Bureau of 'Pretrial Punishment', Palm Beach County Detention Facility, Lieutenant's Trainings, R&D staff
Document DOJ-OGR-00026305
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026306
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00026307
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Bureau of Prisons Health Services
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Organizations: Bureau of 'Pretrial Punishment', Bureau of Prisons Health Services
Document DOJ-OGR-00026308
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Palm Beach County Detention Facility
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Organizations: Bureau of 'Pretrial Punishment', Palm Beach County Detention Facility
Document DOJ-OGR-00026309
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026310
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026311
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Palm Beach County Detention Facility, Lieutenant's Trainings, R&D staff
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Organizations: Bureau of 'Pretrial Punishment', Palm Beach County Detention Facility, Lieutenant's Trainings, R&D staff
Document DOJ-OGR-00026312
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document 2657
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026314
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Central Office
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Organizations: Bureau of 'Pretrial Punishment', Central Office
Document DOJ-OGR-00026316
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026317
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
Document 2662
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026320
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
View document β
Organizations: U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00026321
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
View document β
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
Document doj-ogr-00026322
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026327
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Organizations: CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00026328
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document 2673
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00026330
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
View document β
Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00026331
People: EPSTEIN, JEFFREY EDWARD, Ms. (b)(6); (b)(7)(C)
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
View document β
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
Document doj-ogr-00026332
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026333
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026334
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
View document β
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00026335
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00026336
People: Hugh J. Hurwitz, Lee J Loftus, AG Sessions, DAG Rosenstein
Organizations: Bureau of 'Pretrial Punishment', DOJ, ODAG, OAG, OPA, JMD
View document β
Organizations: Bureau of 'Pretrial Punishment', DOJ, ODAG, OAG, OPA, JMD
Document DOJ-OGR-00026337
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', DOJ
View document β
Organizations: Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00026338
People: Ms. (b)(6); (b)(7)(C)
Organizations: United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ, CLC New York, Metropolitan Correctional Center in New York
View document β
Organizations: United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ, CLC New York, Metropolitan Correctional Center in New York
Document DOJ-OGR-00026339
Organizations: United States Attorney's Office for the Southern District of New York, MCC-New York Psychology Services Department, Southern District of New York's Assignment Committee, DOJ
View document β
Document DOJ-OGR-00026340
Organizations: United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ, AG's office, United States District Court for the Southern District of New York, CLC New York
View document β
Document DOJ-OGR-00026341
People: Hugh J. Hurwitz, L. Cristina Griffith, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: CNN, DOJ, Bureau of 'Pretrial Punishment'
View document β
Organizations: CNN, DOJ, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026342
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OAG
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OAG
Document DOJ-OGR-00026343
People: L. Cristina Griffith, Hugh J. Hurwitz, Ormond, Ray
Organizations: CNN, DOJ, Bureau of 'Pretrial Punishment', AFGE
View document β
Organizations: CNN, DOJ, Bureau of 'Pretrial Punishment', AFGE
Document DOJ-OGR-00026344
People: Ormond, Ray
Organizations: MCC-New York Psychology Services Department, DOJ, OAG
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Organizations: MCC-New York Psychology Services Department, DOJ, OAG
Document DOJ-OGR-00026345
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026347
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026348
Organizations: Metropolitan Correctional Center in New York
View document β
Document BP-A082 APR 16
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
Document NYMFC 530.03
Organizations: Bureau of 'Pretrial Punishment', New York MCC
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Document DOJ-OGR-00026355
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026357
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026358
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026359
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026360
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026361
Organizations: Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00026362
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026363
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026365
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026367
Organizations: Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00026368
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026369
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026370
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026371
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026372
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026373
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026374
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026375
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document doj-ogr-00026376
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026377
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, MORNING WATCH OPERATIONS, DAY WATCH OPERATIONS, EVENING WATCH OPERATIONS, DOJ
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Document doj-ogr-00026378
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026379
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026380
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026381
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026382
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026383
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026384
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Document DOJ-OGR-00026385
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026386
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026387
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Document doj-ogr-00026388
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Document DOJ-OGR-00026389
People: MORNING WATCH LIEUTENANT, DAY WATCH LIEUTENANT, EVENING WATCH LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
Document DOJ-OGR-00026390
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026391
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026392
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026393
People: MORNING WATCH LIEUTENANT, CAPTAIN, Day Watch Operations Lieutenant, EVENING WATCH OPERATIONS LIEUTENANT
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
Document DOJ-OGR-00026394
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document doj-ogr-00026395
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
View document β
Document DOJ-OGR-00026396
Organizations: MCC-New York Psychology Services Department, DOJ
View document β
Document DOJ-OGR-00026397
People: MORNING WATCH OPERATIONS LIEUTENANT, Day Watch Operations Lieutenant, EVENING WATCH OPERATIONS LIEUTENANT, MORNING WATCH LIEUTENANT CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
Document DOJ-OGR-00026398
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Document DOJ-OGR-00026399
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026400
People: MORNING WATCH LIEUTENANT, Day Watch Operations Lieutenant, EVENING WATCH OPERATIONS LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
Document ZB
Organizations: MCC-New York Psychology Services Department, DOJ, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026402
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026403
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026404
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026405
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026406
People: MORNING WATCH LIEUTENANT, DAY WATCH LIEUTENANT, EVENING WATCH LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
Document DOJ-OGR-00026407
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026408
People: Lieutenant (b)(6); (b)(7)(C), CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
Document DOJ-OGR-00026409
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026410
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026411
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026412
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026413
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026414
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026415
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Document DOJ-OGR-00026417
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026418
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Document DOJ-OGR-00026419
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026420
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026421
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026422
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026423
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026424
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026425
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026426
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026427
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026428
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026429
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026430
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026431
Organizations: MCC-New York Psychology Services Department, DOJ
View document β
Document DOJ-OGR-00026432
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
View document β
Document DOJ-OGR-00026433
People: LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
Document DOJ-OGR-00026434
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026435
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026436
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026437
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026438
Organizations: MCC-New York Psychology Services Department
View document β
Document DOJ-OGR-00026439
People: MORNING WATCH OPERATIONS LIEUTENANT, Day Watch Operations Lieutenant, EVENING WATCH OPERATIONS LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
Document DOJ-OGR-00026440
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026441
Organizations: MCC-New York Psychology Services Department
View document β
Document DOJ-OGR-00026442
People: MORNING WATCH OPERATIONS LIEUTENANT, Day Watch Operations Lieutenant, EVENING WATCH OPERATIONS LIEUTENANT, MORNING WATCH LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
View document β
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
Document DOJ-OGR-00026443
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-0002644
Organizations: MCC-New York Psychology Services Department
View document β
Document DOJ-OGR-00026445
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ-OGR
View document β
Document DOJ-OGR-00026446
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026448
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
View document β
Document DOJ-OGR-00026449
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Document DOJ-OGR-00026450
Organizations: MCC-New York Psychology Services Department, DOJ
View document β
Document DOJ-OGR-00026451
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026453
Organizations: MCC-New York Psychology Services Department, DOJ
View document β
Document DOJ-OGR-00026454
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026455
Organizations: MCC-New York Psychology Services Department
View document β
Document DOJ-OGR-00026456
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
View document β
Document DOJ-OGR-00026457
People: MORNING WATCH LIEUTENANT, Day Watch Operations Lieutenant, EVENING WATCH OPERATIONS LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
Document DOJ-OGR-00026458
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026460
Organizations: MCC-New York Psychology Services Department
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Document doj-ogr-00026461
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026462
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Document DOJ-OGR-00026463
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Document doj-ogr-00026464
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026465
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026467
Organizations: MCC-New York Psychology Services Department, DOJ
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Document doj-ogr-00026468
Organizations: MCC-New York Psychology Services Department
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Document doj-ogr-00026469
Organizations: MCC-New York Psychology Services Department
View document β
Document DOJ-OGR-00026470
People: MORNING WATCH OPERATIONS LIEUTENANT, Day Watch Operations Lieutenant, EVENING WATCH OPERATIONS LIEUTENANT, MORNING WATCH LIEUTENANT CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
View document β
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
Document doj-ogr-00026471
Organizations: MCC-New York Psychology Services Department, DOJ
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Document doj-ogr-00026472
Organizations: MCC-New York Psychology Services Department, DOJ
View document β
Document DOJ-OGR-00026473
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
View document β
Document DOJ-OGR-00026474
Organizations: MCC-New York Psychology Services Department
View document β
Document DOJ-OGR-00026475
People: ZA
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
View document β
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
Document DOJ-OGR-00026476
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
View document β
Document DOJ-OGR-00026477
People: MORNING WATCH LIEUTENANT, DAY WATCH LIEUTENANT, EVENING WATCH LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
Document DOJ-OGR-00026478
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Document doj-ogr-00026479
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026480
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026481
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026482
People: MORNING WATCH OPERATIONS LIEUTENANT, Day Watch Operations Lieutenant, EVENING WATCH OPERATIONS LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
Document DOJ-OGR-00026483
People: MORNING WATCH LIEUTENANT, Y WATCH ERATIONS UTENANT, EVENING WATCH OPERATIONS LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
Document DOJ-OGR-00026484
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026485
Organizations: MCC-New York Psychology Services Department
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Document doj-ogr-00026487
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026488
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026489
Organizations: MCC-New York Psychology Services Department
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Document 2834
People: MORNING WATCH OPERATIONS LIEUTENANT, Day Watch Operations Lieutenant, EVENING WATCH OPERATIONS LIEUTENANT, MORNING WATCH LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
Document DOJ-OGR-00026491
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026492
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026493
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026494
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026495
People: MORNING WATCH LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00026496
People: MORNING WATCH LIEUTENANT, Day Watch Operations Lieutenant, EVENING WATCH OPERATIONS LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
Document DOJ-OGR-00026497
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026498
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026499
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026500
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026501
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026502
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026503
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026504
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026505
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026506
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026507
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026508
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026509
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026510
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026511
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026512
People: MORNING WATCH LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
Document DOJ-OGR-00026513
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026514
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026515
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026516
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026517
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026518
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026519
Organizations: MCC-New York Psychology Services Department, DOJ
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Document doj-ogr-00026521
Organizations: Metropolitan Correctional Center in New York
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Document NYMAQ 530*05
People: Ms. (b)(6); (b)(7)(C), EPSTEIN, JEFFREY EDWARD
Organizations: NYM, DOJ, FNYS
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Organizations: NYM, DOJ, FNYS
Document DOJ-OGR-00026523
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026524
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026525
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026526
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026527
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026528
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026530
Organizations: Metropolitan Correctional Center in New York, Counts and Assignments Officer
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Document DOJ-OGR-00026532
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026534
Organizations: Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00026535
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026536
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026537
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026538
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026539
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026540
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026541
People: D. Rios
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00026543
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026545
Organizations: United States Department of Justice, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026547
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026549
Organizations: Metropolitan Correctional Center in New York
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Document doj-ogr-00026551
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026552
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026553
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026554
Organizations: Metropolitan Correctional Center in New York
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Document doj-ogr-00026555
Organizations: Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00026556
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026558
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026560
Organizations: Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00026561
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026562
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026563
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026564
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026565
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026568
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026569
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026570
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026571
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026572
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026573
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026574
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026576
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026577
Organizations: Metropolitan Correctional Center in New York
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Document doj-ogr-00026578
Organizations: Metropolitan Correctional Center in New York, DOJ
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Document doj-ogr-00026579
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026580
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026582
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026584
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026585
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026586
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026587
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026588
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026589
Organizations: Bureau of 'Pretrial Punishment', New York MCC
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Document DOJ-OGR-00026591
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026592
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026593
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026594
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026595
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026596
Organizations: Metropolitan Correctional Center in New York
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Document NYMBM 530.03
Organizations: Bureau of 'Pretrial Punishment', New York MCC
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Document DOJ-OGR-00026599
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026601
People: (b)(6); (b)(7)(C) Esq.
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00026603
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026605
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026606
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026607
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026608
Organizations: Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00026609
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026610
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026611
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026612
Organizations: Metropolitan Correctional Center in New York
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Document doj-ogr-00026613
Organizations: Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00026614
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026616
People: (b)(6); (b)(7)(C) Esq.
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00026618
People: Jaramillo
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00026619
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026620
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026621
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026622
Organizations: Metropolitan Correctional Center in New York, DOJ
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Document MH3 530.03
Organizations: Bureau of 'Pretrial Punishment', New York MCC, DOJ
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Document DOJ-OGR-00026624
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026625
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026626
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026627
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026628
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026629
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026630
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026631
Organizations: Metropolitan Correctional Center in New York, FNYS
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Document DOJ-OGR-00026633
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026635
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026637
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026639
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026640
Organizations: Metropolitan Correctional Center in New York
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Document NYMH3 530*05
People: EPSTEIN, JEFFREY EDWARD
Organizations: FNYS, NYM, DOJ
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Organizations: FNYS, NYM, DOJ
Document doj-ogr-00026644
Organizations: United States Department of Justice, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document PP38
Organizations: NYM, NYMBL, NYMHG, NYMGZ, NYMIE, NYMD4, NYMGI, NYMF3, NYMCM, NYMIH, NYMA8, NYMH3, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026648
Organizations: Metropolitan Correctional Center in New York
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Document doj-ogr-00026651
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00026653
Organizations: Metropolitan Correctional Center in New York
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Document NYMG3 530.03
Organizations: Bureau of 'Pretrial Punishment', New York MCC
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Document doj-ogr-00026656
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026657
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026659
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026661
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026663
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026664
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026665
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026666
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026667
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026668
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026669
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026670
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00026672
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00026674
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Organizations: Metropolitan Correctional Center in New York
Document NYMAQ 530.03 PAGE 001
Organizations: Bureau of 'Pretrial Punishment', New York MCC
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Document DOJ-OGR-00026678
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026679
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026680
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026681
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026682
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026683
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026684
Organizations: Metropolitan Correctional Center in New York
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Document BP-A0972
Organizations: Federal Bureau of Investigation Forensics Laboratory, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-0002686
Organizations: Federal Bureau of Investigation Forensics Laboratory, DOJ, U.S. Government Printing Office
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Document BP-A0971
People: SIS E, Lieutenant (b)(6); (b)(7)(C), Sis LT, EPSTEIN, JEFFREY EDWARD, REYES, Lieutenant Logs, SIS
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory, Special Investigative Services, DOJ-OTF, Department of Corrections, DOJ, DOJ's Office of the Inspector General, OFFICE OF CHIEF MEDICAL EXAMINER, DOT-OIG, OIG Office, New York Presbyterian - Lower Manhattan Hospital
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory, Special Investigative Services, DOJ-OTF, Department of Corrections, DOJ, DOJ's Office of the Inspector General, OFFICE OF CHIEF MEDICAL EXAMINER, DOT-OIG, OIG Office, New York Presbyterian - Lower Manhattan Hospital
Document DOJ-OGR-00026707
Organizations: Federal Bureau of Investigation Forensics Laboratory
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Document FD-597 (Rev 8-11-94)
Organizations: United States Department of Justice, Federal Bureau of Investigation Forensics Laboratory, Bureau of 'Pretrial Punishment', MDC COLLECTIONS CENTER
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Document DOJ-OGR-00026709
People: EPSTEIN, JEFFREY EDWARD, Skipper-Scott, Shirley V.
Organizations: Federal Bureau of Investigation Forensics Laboratory, Special Investigative Services
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Organizations: Federal Bureau of Investigation Forensics Laboratory, Special Investigative Services
Document doj-ogr-00026710
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document doj-ogr-00026714
People: Lamin N. Diaz, EPSTEIN, JEFFREY EDWARD, John Jay
Organizations: UNITED STATES ATTORNEY'S OFFICE, Metropolitan Correctional Center in New York, University of Hartford, Philadelphia College of Osteopathic Medicine, Adelphi University, John Jay College of Criminal Justice
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Organizations: UNITED STATES ATTORNEY'S OFFICE, Metropolitan Correctional Center in New York, University of Hartford, Philadelphia College of Osteopathic Medicine, Adelphi University, John Jay College of Criminal Justice
Document DOJ-OGR-00026715
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026716
Organizations: Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00026717
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026718
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026719
Organizations: Metropolitan Correctional Center in New York
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Document NYMH3 530.03
Organizations: Bureau of 'Pretrial Punishment', New York MCC
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Document DOJ-OGR-00026722
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026723
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026724
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026725
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026726
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026727
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026728
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026729
Organizations: Metropolitan Correctional Center in New York
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Document NYMD4 1530.03
Organizations: Bureau of 'Pretrial Punishment', New York MCC
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Document DOJ-OGR-00026731
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026732
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026733
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026734
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026735
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026736
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026737
Organizations: Metropolitan Correctional Center in New York
View document β
Document BP-A0973
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026752
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026753
People: MORNING WATCH LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00026754
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026755
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026756
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026758
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00026760
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00026762
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00026764
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00026769
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
Document DOJ-OGR-00026770
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00026771
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
Document DOJ-OGR-00026772
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
Document DOJ-OGR-00026773
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
Document DOJ-OGR-00026774
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
Document DOJ-OGR-00026775
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
View document β
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00026776
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
View document β
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00026777
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J), Federal Bureau of Investigation Forensics Laboratory
View document β
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J), Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00026778
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
Document DOJ-OGR-00026779
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
Document DOJ-OGR-00026780
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
View document β
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00026781
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
View document β
Organizations: Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026782
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
Document DOJ-OGR-00026783
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Lieutenant's Trainings, Federal Bureau of Prisons (BOP)
View document β
Organizations: Metropolitan Correctional Center in New York, Lieutenant's Trainings, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00026784
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
Document DOJ-OGR-00026785
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
View document β
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00026786
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
View document β
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00026787
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Prisons (BOP), Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Prisons (BOP), Department of Justice (D.O.J)
Document DOJ-OGR-00026788
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Prisons (BOP)
View document β
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00026789
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Special Investigative Section, Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Special Investigative Section, Department of Justice (D.O.J)
Document DOJ-OGR-00026790
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Prisons (BOP)
View document β
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00026791
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
Document DOJ-OGR-00026792
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
View document β
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00026793
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J)
Document DOJ-OGR-00026794
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
Document DOJ-OGR-00026795
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
Document DOJ-OGR-00026796
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
Document DOJ-OGR-00026797
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Lieutenant's Trainings, Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Lieutenant's Trainings, Department of Justice (D.O.J)
Document DOJ-OGR-00026798
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
Document DOJ-OGR-00026799
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
Document DOJ-OGR-00026800
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
Document DOJ-OGR-00026801
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
Document DOJ-OGR-00026802
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
Document DOJ-OGR-00026803
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Lieutenant's Trainings, Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Lieutenant's Trainings, Department of Justice (D.O.J)
Document DOJ-OGR-00026804
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J)
Document DOJ-OGR-00026805
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
View document β
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00026806
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
Document DOJ-OGR-00026807
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
View document β
Organizations: Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026808
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Prisons (BOP), Department of Justice (D.O.J)
View document β
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Prisons (BOP), Department of Justice (D.O.J)
Document DOJ-OGR-00026810
People: REYES, EPSTEIN, JEFFREY EDWARD
Organizations: SPECIAL HOUSING UNIT, BOG RM TOILET
View document β
Organizations: SPECIAL HOUSING UNIT, BOG RM TOILET
Document DOJ-OGR-00026811
Organizations: Federal Bureau of Investigation Forensics Laboratory
View document β
Document DOJ-OGR-00026818
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department
Document DOJ-OGR-00026819
People: EPSTEIN, JEFFREY EDWARD
Organizations: New York Presbyterian - Lower Manhattan Hospital
View document β
Organizations: New York Presbyterian - Lower Manhattan Hospital
Document 3231
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYM, Bureau of 'Pretrial Punishment', DOJ
View document β
Organizations: NYM, Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00026821
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', New York Presbyterian - Lower Manhattan Hospital
View document β
Organizations: Bureau of 'Pretrial Punishment', New York Presbyterian - Lower Manhattan Hospital
Document M-19-019432
People: EPSTEIN, JEFFREY EDWARD
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View document β
Organizations: DOJ, OFFICE OF CHIEF MEDICAL EXAMINER, CITY OF NEW YORK, THE CITY OF NEW YORK
Document FT19-03508
People: EPSTEIN, JEFFREY EDWARD
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View document β
Organizations: Forensic Toxicology Laboratory, OFFICE OF CHIEF MEDICAL EXAMINER, THE CITY OF NEW YORK
Document FT19-03508 M19-019432
Organizations: NMS Laboratories, New York Office of Chief Medical Examiner
View document β
Document M-19-19432
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View document β
Document DOJ-OGR-00026845
People: EPSTEIN, JEFFREY EDWARD, ROWNDS
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View document β
Organizations: DOJ
Document DOJ-OGR-00026865
People: EPSTEIN, JEFFREY EDWARD
Organizations: Inmate Companies
View document β
Organizations: Inmate Companies
Document DOJ-OGR-00026866
People: EPSTEIN, JEFFREY EDWARD
Organizations: UNITED STATES OF AMERICA
View document β
Organizations: UNITED STATES OF AMERICA
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Organizations: Metropolitan Correctional Center in New York
View document β
Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00026893
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Document DOJ-OGR-00026894
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Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
Document DOJ-OGR-00026895
People: KN
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View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York, NYPD
Document DOJ-OGR-00026896
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
View document β
Document doj-ogr-00026897
People: EPSTEIN, JEFFREY EDWARD, Fernandez, Anderson, J.R.
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York, NYPD, E.M.S, Bureau of 'Pretrial Punishment', EMT
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York, NYPD, E.M.S, Bureau of 'Pretrial Punishment', EMT
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People: (b)(6); (b)(7)(C) Esq.
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York, NYPD
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York, NYPD
Document DOJ-OGR-00026899
People: (b)(6); (b)(7)(C) Esq.
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York, NYPD
View document β
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York, NYPD
Document DOJ-OGR-00026902
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View document β
Organizations: UNITED STATES ATTORNEY'S OFFICE, Metropolitan Correctional Center in New York, Central Office
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View document β
Organizations: Bureau of 'Pretrial Punishment', DOD, U.S. Intelligence Agencies
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People: EPSTEIN, JEFFREY EDWARD, J. Darden
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View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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People: EPSTEIN, JEFFREY EDWARD
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View document β
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People: EPSTEIN, JEFFREY EDWARD
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View document β
Organizations: New York Police Department, New York City Fire Department, Emergency Medical Services, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00026910
People: EPSTEIN, JEFFREY EDWARD
Organizations: New York Presbyterian - Lower Manhattan Hospital
View document β
Organizations: New York Presbyterian - Lower Manhattan Hospital
Document DOJ-OGR-00026911
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), United States Department of Justice, Office of Chief Medical Examiner Records Department, New York Presbyterian - Lower Manhattan Hospital
View document β
Organizations: Federal Bureau of Prisons (BOP), United States Department of Justice, Office of Chief Medical Examiner Records Department, New York Presbyterian - Lower Manhattan Hospital
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People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00026913
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View document β
Organizations: Metropolitan Correctional Center in New York, EMS, HSU, Local ER
Document DOJ-OGR-00026914
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), NYFD EMS, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
View document β
Organizations: Federal Bureau of Prisons (BOP), NYFD EMS, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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People: EPSTEIN, JEFFREY EDWARD
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View document β
Organizations: Metropolitan Correctional Center in New York, E.M.S, Bop
Document DOJ-OGR-00026918
Organizations: MCC-New York Psychology Services Department
View document β
Document DOJ-OGR-00026919
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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People: EPSTEIN, JEFFREY EDWARD
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View document β
Organizations: Metropolitan Correctional Center in New York
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People: EPSTEIN, JEFFREY EDWARD
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View document β
Organizations: Metropolitan Correctional Center in New York
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People: EPSTEIN, JEFFREY EDWARD
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View document β
Organizations: Metropolitan Correctional Center in New York
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People: EPSTEIN, JEFFREY EDWARD
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View document β
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People: EPSTEIN, JEFFREY EDWARD
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View document β
Organizations: Metropolitan Correctional Center in New York
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People: EPSTEIN, JEFFREY EDWARD
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View document β
Organizations: Metropolitan Correctional Center in New York
Document doj-ogr-00026932
People: EPSTEIN, JEFFREY EDWARD
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View document β
Organizations: Metropolitan Correctional Center in New York
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People: EPSTEIN, JEFFREY EDWARD
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View document β
Organizations: Metropolitan Correctional Center in New York
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View document β
Organizations: Metropolitan Correctional Center in New York
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People: EPSTEIN, JEFFREY EDWARD
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View document β
Organizations: Metropolitan Correctional Center in New York
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People: EPSTEIN, JEFFREY EDWARD
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View document β
Organizations: Metropolitan Correctional Center in New York
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View document β
Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00026944
People: EPSTEIN, JEFFREY EDWARD
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View document β
Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00026946
People: EPSTEIN, JEFFREY EDWARD
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View document β
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View document β
Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00026950
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View document β
Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00026952
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View document β
Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00026954
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
View document β
Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00026956
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View document β
Organizations: Metropolitan Correctional Center in New York
Document DOJ-OGR-00026959
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View document β
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Document DOJ-OGR-00026962
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View document β
Organizations: Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00026981
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View document β
Organizations: Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00027020
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View document β
Document DOJ-OGR-00027022
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View document β
Document DOJ-OGR-00027030
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View document β
Document DOJ-OGR-00027039
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View document β
Organizations: Central Office, R&D staff, SPECIAL HOUSING UNIT
Document DOJ-OGR-00027041
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View document β
Document DOJ-OGR-00027043
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View document β
Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00027044
Organizations: MCC-New York Psychology Services Department, DOJ
View document β
Document DOJ-OGR-00027045
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View document β
Document DOJ-OGR-00027046
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View document β
Document DOJ-OGR-00027047
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View document β
Document DOJ-OGR-00027048
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View document β
Document DOJ-OGR-00027049
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View document β
Document DOJ-OGR-00027050
Organizations: MCC-New York Psychology Services Department
View document β
Document DOJ-OGR-00027051
Organizations: MCC-New York Psychology Services Department
View document β
Document doj-ogr-00027052
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View document β
Document DOJ-OGR-00027053
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View document β
Document DOJ-OGR-00027054
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View document β
Document DOJ-OGR-00027055
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View document β
Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00027057
Organizations: MCC-New York Psychology Services Department
View document β
Document doj-ogr-00027058
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View document β
Document DOJ-OGR-00027059
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View document β
Document DOJ-OGR-00027060
Organizations: MCC-New York Psychology Services Department, DOJ
View document β
Document DOJ-OGR-00027061
Organizations: MCC-New York Psychology Services Department
View document β
Document DOJ-OGR-00027062
Organizations: MCC-New York Psychology Services Department
View document β
Document DOJ-OGR-00027063
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View document β
Document DOJ-OGR-00027064
Organizations: MCC-New York Psychology Services Department
View document β
Document DOJ-OGR-00027065
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View document β
Document DOJ-OGR-00027066
Organizations: MCC-New York Psychology Services Department, DOJ
View document β
Document DOJ-OGR-00027067
Organizations: MCC-New York Psychology Services Department
View document β
Document DOJ-OGR-00027068
Organizations: MCC-New York Psychology Services Department, DOJ
View document β
Document DOJ-OGR-00027069
Organizations: MCC-New York Psychology Services Department, DOJ
View document β
Document DOJ-OGR-00027070
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
View document β
Document DOJ-OGR-00027071
Organizations: MCC-New York Psychology Services Department
View document β
Document DOJ-OGR-00027072
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
View document β
Document DOJ-OGR-00027073
Organizations: MCC-New York Psychology Services Department, DOJ
View document β
Document DOJ-OGR-00027074
Organizations: MCC-New York Psychology Services Department
View document β
Document DOJ-OGR-00027075
Organizations: MCC-New York Psychology Services Department
View document β
Document DOJ-OGR-00027076
Organizations: MCC-New York Psychology Services Department
View document β
Document BP-A0383
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00027136
People: EPSTEIN, JEFFREY EDWARD
Organizations: Western U
View document β
Organizations: Western U
Document doj-ogr-00027137
People: EPSTEIN, JEFFREY EDWARD
Organizations: Western Union, New York MCC
View document β
Organizations: Western Union, New York MCC
Document doj-ogr-00027142
People: EPSTEIN, JEFFREY EDWARD
Organizations: Western Union, New York MCC
View document β
Organizations: Western Union, New York MCC
Document DOJ-OGR-00027144
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027145
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine
Organizations: Bureau of 'Pretrial Punishment', DOJ
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Organizations: Bureau of 'Pretrial Punishment', DOJ
Document DOJ-OGR-00027146
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027147
People: Attorney General Barr, EPSTEIN, JEFFREY EDWARD, Ag Barr
View document β
Document DOJ-OGR-00027148
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00027149
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00027150
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00027151
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lee Plourde
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027152
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lee Plourde
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027153
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lee Plourde
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027154
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Verizon, Samsung
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Verizon, Samsung
Document DOJ-OGR-00027155
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Verizon
View document β
Organizations: Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00027156
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Bureau of 'Pretrial Punishment'
View document β
Organizations: Verizon, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027157
People: Lamine N'DiayeLee Plourde, Ormond, Ray, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027158
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027159
People: Shirley V. Skibber-Scott, J. Ray Ormond, (b)(6); (b)(7)(C) Esq.
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027160
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027161
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027162
People: Shirley V. Skibber-Scott, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027163
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027164
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027165
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027166
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027167
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027168
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center
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Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center
Document DOJ-OGR-00027169
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027170
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027171
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center
Document DOJ-OGR-00027172
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027173
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027174
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00027175
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027176
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027177
People: Ormond, Ray, Shirley, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027178
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027179
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00027180
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027181
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: United States Marshals Service (USMS), DOJ
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Organizations: United States Marshals Service (USMS), DOJ
Document DOJ-OGR-00027182
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Verizon
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00027183
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027184
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Verizon
View document β
Organizations: Bureau of 'Pretrial Punishment', Verizon
Document DOJ-OGR-00027185
People: Lamine N'DiayeLee Plourde, Ormond, Ray, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027186
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027187
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
View document β
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027188
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027189
People: Shirley V. Skibber-Scott, J. Ray Ormond, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027190
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027191
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00027192
People: Shirley V. Skibber-Scott, J. Ray Ormond, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027193
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027194
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027195
People: Shirley V. Skibber-Scott, J. Ray Ormond, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027196
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027197
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027198
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Medical Center
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Medical Center
Document DOJ-OGR-00027199
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027200
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Psychologist services
View document β
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Psychologist services
Document DOJ-OGR-00027201
People: J. Ray Ormond, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027202
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027209
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027210
People: Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027211
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Verizon, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Verizon, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027212
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00027214
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027215
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027216
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027217
People: Ormond, Ray, J. Ray Ormond, Shirley
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027218
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027219
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027220
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027221
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027222
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
View document β
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027223
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Verizon, Samsung
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Verizon, Samsung
Document DOJ-OGR-00027224
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
View document β
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027225
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027226
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027227
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027228
People: Lamine N'DiayeLee Plourde, Ormond, Ray, Shirley V. Skibber-Scott
Organizations: Verizon, Bureau of 'Pretrial Punishment'
View document β
Organizations: Verizon, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027229
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027230
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027231
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00027233
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00027235
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027236
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, DOJ
View document β
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, DOJ
Document DOJ-OGR-00027237
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027238
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027239
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027240
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027242
People: Scott, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
View document β
Document DOJ-OGR-00027243
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00027245
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department
View document β
Organizations: MCC-New York Psychology Services Department
Document DOJ-OGR-00027246
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027247
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027248
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027249
People: Shirley V. Skibber-Scott, J. Ray Ormond, (b)(6); (b)(7)(C) Esq.
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center
Document DOJ-OGR-00027250
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027251
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027252
People: Shirley V. Skibber-Scott, J. Ray Ormond, Hoyt
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027253
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027254
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027255
People: Shirley V. Skibber-Scott, J. Ray Ormond, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027256
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027257
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, CLC New York, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, CLC New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027258
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027259
People: Shirley V. Skibber-Scott, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center
Document DOJ-OGR-00027260
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027261
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027262
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center
View document β
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center
Document DOJ-OGR-00027263
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027264
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027265
People: Shirley V. Skibber-Scott, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027266
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027267
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027268
People: Shirley V. Skibber-Scott, J. Ray Ormond, Ms. (b)(6); (b)(7)(C)
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027269
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027270
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027271
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027272
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00027273
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027274
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027275
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00027276
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
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Organizations: MCC-New York Psychology Services Department, DOJ
Document DOJ-OGR-00027277
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027278
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027279
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027280
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027281
People: Ormond, Ray, J. Ray Ormond, Shirley
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027282
People: J. Ray Ormond, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD, M. D. Carvajal, D. Shinn, N. C. English, Warden J. Petrucci
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Reentry Services Division, Metropolitan Correctional Center in New York
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Reentry Services Division, Metropolitan Correctional Center in New York
Document DOJ-OGR-00027283
People: EPSTEIN, JEFFREY EDWARD, James C. Wills
Organizations: Metropolitan Correctional Complex (MCC), Reentry Services Division, Bureau of 'Pretrial Punishment', Cooper Union, New York University, Dalton School
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Organizations: Metropolitan Correctional Complex (MCC), Reentry Services Division, Bureau of 'Pretrial Punishment', Cooper Union, New York University, Dalton School
Document DOJ-OGR-00027284
People: EPSTEIN, JEFFREY EDWARD, Judge Richard M. Berman
Organizations: Bears Sterns, J. Epstein & Company, Inc.
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Organizations: Bears Sterns, J. Epstein & Company, Inc.
Document DOJ-OGR-00027285
People: EPSTEIN, JEFFREY EDWARD, REYES
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027286
People: EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027287
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Correctional Service Department Northeast Region
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Organizations: Bureau of 'Pretrial Punishment', Correctional Service Department Northeast Region
Document DOJ-OGR-00027288
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00027289
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027290
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027291
People: Ormond, Ray, Shirley, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, DOJ
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Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, DOJ
Document DOJ-OGR-00027292
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027293
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027294
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027295
People: Charisma Edge Lamine
Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027296
People: Lamine N'DiayeLee Plourde, Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027297
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027298
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Verizon, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Verizon, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027299
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00027300
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027301
People: Shirley V. Skibber-Scott, Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Organizations: MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00027303
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00027305
People: Charisma Edge Lamine
Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document β
Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027306
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS)
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Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS)
Document DOJ-OGR-00027307
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027308
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027309
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00027311
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00027312
People: EPSTEIN, JEFFREY EDWARD
Organizations: Correctional Service Department Northeast Region
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Organizations: Correctional Service Department Northeast Region
Document DOJ-OGR-00027313
Organizations: Bureau of 'Pretrial Punishment', Great Lakes Biomedical Services
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Document DOJ-OGR-00027314
Organizations: Psychology, MCC-New York Psychology Services Department, Correctional Service Department Northeast Region
View document β
Document DOJ-OGR-00027315
Organizations: MCC-New York Psychology Services Department, Psychology Department
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Document DOJ-OGR-00027320
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00027321
People: Shirley V. Skibber-Scott, Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
Document DOJ-OGR-00027323
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
View document β
Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027326
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Organizations: MCC-New York Psychology Services Department, Verizon, Samsung, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027327
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Bureau of 'Pretrial Punishment'
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Organizations: Verizon, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027328
People: EPSTEIN, JEFFREY EDWARD
Organizations: Washington Post, Federal Bureau of Prisons (BOP)
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Organizations: Washington Post, Federal Bureau of Prisons (BOP)
Document DOJ-OGR-00027330
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00027333
People: (b)(6); (b)(7)(C) Esq., AW SS
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, U.S. Public Health Service
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, U.S. Public Health Service
Document DOJ-OGR-00027338
People: (b)(6); (b)(7)(C) Esq., AW SS
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, U.S. Public Health Service
View document β
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, U.S. Public Health Service
Document DOJ-OGR-00027354
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027355
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027356
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027357
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027358
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document doj-ogr-00027359
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027360
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00027361
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Health Services
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Organizations: Bureau of 'Pretrial Punishment', Health Services
Document doj-ogr-00027362
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
Document DOJ-OGR-00027363
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00027364
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', PsyD
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Organizations: Bureau of 'Pretrial Punishment', PsyD
Document DOJ-OGR-00027365
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027366
People: EPSTEIN, JEFFREY EDWARD, Attorney
Organizations: Bureau of 'Pretrial Punishment', Turning Point
View document β
Organizations: Bureau of 'Pretrial Punishment', Turning Point
Document DOJ-OGR-00027367
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Bureau of Prisons Health Services
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Organizations: Bureau of 'Pretrial Punishment', Bureau of Prisons Health Services
Document DOJ-OGR-00027368
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027369
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Organizations: Bureau of 'Pretrial Punishment', NYM
Document DOJ-OGR-00027370
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027371
People: EPSTEIN, JEFFREY EDWARD, MS-13
Organizations: Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027372
People: EPSTEIN, JEFFREY EDWARD
Organizations: Pharmacy, Bureau of 'Pretrial Punishment'
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Organizations: Pharmacy, Bureau of 'Pretrial Punishment'
Document DOJ-OGR-00027373
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Psychology department
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Organizations: Bureau of 'Pretrial Punishment', Psychology department
Document DOJ-OGR-00027374
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: Central Office, Metropolitan Correctional Center in New York
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Organizations: Central Office, Metropolitan Correctional Center in New York
Document DOJ-OGR-00027376
People: EPSTEIN, JEFFREY EDWARD
Organizations: Central Office, R&D staff
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Organizations: Central Office, R&D staff
Document DOJ-OGR-00027378
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', SPECIAL HOUSING UNIT, DOJ
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Organizations: Bureau of 'Pretrial Punishment', SPECIAL HOUSING UNIT, DOJ
Document 8220369552
People: EPSTEIN, JEFFREY EDWARD, (b)(6)&(b)(7)(C)
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Document 8220758231
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Document 8220803932
People: EPSTEIN, JEFFREY EDWARD, (b)(6)&(b)(7)(C)
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Document 8221035565
People: EPSTEIN, JEFFREY, EDWARD
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Document 8221358051
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Document 8221365705
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Document 8221414792
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Document 8221439948
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Document 8221440036
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Document 8221447916
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00027645
People: EPSTEIN, JEFFREY EDWARD
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Organizations: AF, HDQRM1S, ASTA BLUELINE, OPW, OPC
Document doj-ogr-00027647
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00027648
People: EPSTEIN, JEFFREY EDWARD
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Organizations: AF, DCS-SYNCUS, DCS-IREQ, ASTA BLUELINE
Document DOJ-OGR-00027650
People: EPSTEIN, JEFFREY EDWARD, JEFFREY EDWARD
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Organizations: OSI, AF, FHE
Document doj-ogr-00027654
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00027655
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00027656
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00027657
People: EPSTEIN, JEFFREY EDWARD
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Organizations: AF, ASTA BLUELINE, HDQRM1S, OPW, 1AINV RM AF
Document doj-ogr-00027658
People: EPSTEIN, JEFFREY EDWARD
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Organizations: ASTA BLUELINE, DCS-SYNCUS, HDQRM1S, OPW, SK SKYP AF
Document DOJ-OGR-00027662
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00027666
People: EPSTEIN, JEFFREY EDWARD
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People: EPSTEIN, JEFFREY EDWARD
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Organizations: HDQRM1S, 1AINV RM AF, OPW, OPC, AF
Document doj-ogr-00027669
People: EPSTEIN, JEFFREY EDWARD
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Organizations: AF, HDQRM1S, OPW, OPC, 1AINV RM AF
Document DOJ-OGR-00027671
People: EPSTEIN, JEFFREY EDWARD
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Organizations: OSI AF, AF
Document doj-ogr-00027674
People: EPSTEIN, JEFFREY EDWARD
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People: EPSTEIN, JEFFREY EDWARD
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Organizations: AF, HDQRM1S, 1AINV RM AF, OSI AFAX CMA, ASTA BLUELINE
Document doj-ogr-00027677
People: EPSTEIN, JEFFREY EDWARD, JEFFREY E
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Organizations: AF, HDQRM1S, SK SKYP, OPW, OPC, ASTA BLUELINE
Document doj-ogr-00027678
People: EPSTEIN, JEFFREY EDWARD
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Organizations: DCS-SYNCUS, ASTA BLUELINE, HDQRM1S, OPW, CAB
Document doj-ogr-00027680
People: EPSTEIN, JEFFREY EDWARD
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Organizations: AF, DCS-SYNCUS, OPW
Document DOJ-OGR-00027681
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00027682
People: EPSTEIN, JEFFREY EDWARD
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Organizations: HDQRM1S, DCS-SYNCUS, 1AINV RM AF
Document doj-ogr-00027683
People: EPSTEIN, JEFFREY EDWARD
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Organizations: AF, DCS-SYNCUS, DCS-IREQ, ASTA BLUELINE, SK SKYP, CR-HDQ RM 1S
Document doj-ogr-00027687
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE
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Organizations: AIR FRANCE
Document CBP-2015-005069
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Organizations: U.S. Customs and Border Protection, Office of Government Information Services (OGIS), DHS
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Organizations: U.S. Customs and Border Protection, Office of Government Information Services (OGIS), DHS
Document DOJ-OGR-00028192
People: EPSTEIN, JEFFREY EDWARD
Organizations: HYPERION AIR INC, GULFSTREAM AEROSPACE CORP
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Organizations: HYPERION AIR INC, GULFSTREAM AEROSPACE CORP
Document DOJ-OGR-00028195
People: EPSTEIN, JEFFREY EDWARD, Calhan/Thomas, CYRIL E KING
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Organizations: CBP
Document DOJ-OGR-00028196
People: EPSTEIN, JEFFREY EDWARD, Calhan/Thomas
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Organizations: CBP
Document DOJ-OGR-00028197
People: EPSTEIN, JEFFREY EDWARD, Calhan/Thomas, CH. DE GAULLE
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Organizations: CBP
Document DOJ-OGR-00028200
People: EPSTEIN, JEFFREY EDWARD, ST THOMAS
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Organizations: CBP
Document DOJ-OGR-00028201
People: EPSTEIN, JEFFREY EDWARD, ORLY EPSTEIN
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Organizations: CBP
Document DOJ-OGR-00028202
People: EPSTEIN, JEFFREY EDWARD, ORLY PARIS, Calhan/Thomas
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Organizations: CBP
Document doj-ogr-00028204
People: EPSTEIN, JEFFREY EDWARD, ORLY PARIS, LUIS MUNOZ MARIN
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Document DOJ-OGR-00028206
People: EPSTEIN, JEFFREY EDWARD, Calhan/Thomas
Organizations: CBP
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Organizations: CBP
Document DOJ-OGR-00028207
People: EPSTEIN, JEFFREY EDWARD, Calhan/Thomas
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Organizations: CBP
Document DOJ-OGR-00028209
People: EPSTEIN, JEFFREY EDWARD, VI THOMAS
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Organizations: CBP
Document DOJ-OGR-00028210
People: EPSTEIN, JEFFREY EDWARD, ST THOMAS, VI, CYRIL E KING
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Organizations: CBP
Document DOJ-OGR-00028212
People: EPSTEIN, JEFFREY EDWARD, Calhan/Thomas, CYRIL E KING
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Organizations: CBP
Document DOJ-OGR-00028244
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028246
People: EPSTEIN, JEFFREY EDWARD, JEFFREY EDWARD E EPSTEIN, JEFFREYE EPSTEIN
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Document DOJ-OGR-00028263
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
Document DOJ-OGR-00028265
People: EPSTEIN, JEFFREY EDWARD
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028270
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
Document 042814
People: EPSTEIN, JEFFREY EDWARD
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Organizations: ALTEA+CM, AMADEUS DCS ALTEA CM, BRITISH AIRWAYS P.L.C., BRITISH AIRWAYS, AIR FRANCE, AFDCS
Document DOJ-OGR-00028272
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028273
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028275
People: EPSTEIN, JEFFREY EDWARD
Organizations: DELTA AIR LINES INC., CBP
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Organizations: DELTA AIR LINES INC., CBP
Document DOJ-OGR-00028276
People: EPSTEIN, JEFFREY EDWARD
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Organizations: AMERICAN AIRLINES
Document DOJ-OGR-00028282
People: EPSTEIN, JEFFREY EDWARD
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Organizations: ALTEA+CM, AMADEUS DCS ALTEA CM
Document DOJ-OGR-00028283
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028284
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028285
People: EPSTEIN, JEFFREY EDWARD
Organizations: P.T. GARUDA INDONESIA, CBP
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Organizations: P.T. GARUDA INDONESIA, CBP
Document DOJ-OGR-00028286
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028289
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028291
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028292
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028295
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028296
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028297
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
Document doj-ogr-00028298
People: EPSTEIN, JEFFREY EDWARD
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Organizations: AMERISTAR JET CHARTER
Document DOJ-OGR-00028300
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028301
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028302
People: EPSTEIN, JEFFREY EDWARD
Organizations: ALTEA+CM, AMADEUS DCS ALTEA CM
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Organizations: ALTEA+CM, AMADEUS DCS ALTEA CM
Document DOJ-OGR-00028303
People: EPSTEIN, JEFFREY EDWARD
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Organizations: ALTEA+CM, AMADEUS DCS ALTEA CM
Document DOJ-OGR-00028304
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028305
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028306
People: EPSTEIN, JEFFREY EDWARD, LUIS MUNOZ MARIN SAN JUAN, C.E. KING
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Organizations: AIR CENTER HELICOPTERS
Document DOJ-OGR-00028307
People: EPSTEIN, JEFFREY EDWARD
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Organizations: VIRGIN ATLANTIC AIRWAYS, CONTINENTAL AIRLINES
Document DOJ-OGR-00028309
People: EPSTEIN, JEFFREY EDWARD
Organizations: VIRGIN ATLANTIC AIRWAYS, CONTINENTAL AIRLINES
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Organizations: VIRGIN ATLANTIC AIRWAYS, CONTINENTAL AIRLINES
Document DOJ-OGR-00028310
People: EPSTEIN, JEFFREY EDWARD
Organizations: VIRGIN ATLANTIC AIRWAYS, CONTINENTAL AIRLINES
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Organizations: VIRGIN ATLANTIC AIRWAYS, CONTINENTAL AIRLINES
Document DOJ-OGR-00028314
People: EPSTEIN, JEFFREY EDWARD
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Organizations: SAGGAS INTERNATIONAL
Document doj-ogr-00028317
People: EPSTEIN, JEFFREY EDWARD
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Organizations: SAGGAS INTERNATIONAL
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People: EPSTEIN, JEFFREY EDWARD
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Organizations: AIR INDIA, ARTICA
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People: EPSTEIN, JEFFREY EDWARD
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Organizations: AMERICAN AIRLINES
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People: EPSTEIN, JEFFREY EDWARD
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Organizations: AERONAVES DEL PERU, S.A.
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People: EPSTEIN, JEFFREY EDWARD
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Organizations: AIR FRANCE, AFDCS
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People: EPSTEIN, JEFFREY EDWARD
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Organizations: AIR INDIA, ARTICA
Document doj-ogr-00028340
People: EPSTEIN, JEFFREY EDWARD
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Organizations: SAGGAS INTERNATIONAL
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People: EPSTEIN, JEFFREY EDWARD
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People: EPSTEIN, JEFFREY EDWARD
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Organizations: AERONAVES DEL PERU, S.A., CBP
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People: EPSTEIN, JEFFREY EDWARD
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Organizations: AMERICAN AIRLINES, CBP
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People: EPSTEIN, JEFFREY EDWARD
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Organizations: AERONAVES DEL PERU, S.A.
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People: EPSTEIN, JEFFREY EDWARD
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Organizations: AERONAVES DEL PERU, S.A., CBP
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People: EPSTEIN, JEFFREY EDWARD, C.E. KING
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Organizations: ROLAND AIR, APIS_RAP, COMMERCIAL CARRIER
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People: EPSTEIN, JEFFREY EDWARD, C.E. KING
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People: EPSTEIN, JEFFREY EDWARD
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Organizations: AIR FRANCE, AFDCS
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People: EPSTEIN, JEFFREY EDWARD
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Organizations: PANORAMA AIR, CBP
Document DOJ-OGR-00028400
People: EPSTEIN, JEFFREY EDWARD
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People: EPSTEIN, JEFFREY EDWARD
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Organizations: AIR FRANCE, AFDCS
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People: EPSTEIN, JEFFREY EDWARD
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Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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People: EPSTEIN, JEFFREY EDWARD
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028407
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028408
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028410
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028411
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028412
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028414
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028416
People: EPSTEIN, JEFFREY EDWARD
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Organizations: AIR FRANCE, ALTEA+CM AMADEUS DCS ALTEA CM
Document DOJ-OGR-00028417
People: EPSTEIN, JEFFREY EDWARD
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Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028419
People: EPSTEIN, JEFFREY EDWARD
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028420
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028421
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028423
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028424
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028425
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028426
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028428
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028429
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028430
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028431
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028433
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028434
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028435
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028436
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028437
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028439
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028440
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028441
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028442
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028443
People: EPSTEIN, JEFFREY EDWARD
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028444
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028445
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028446
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028448
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028449
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028450
People: EPSTEIN, JEFFREY EDWARD
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028789
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028790
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028792
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028794
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION, APIS
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Organizations: GENERAL AVIATION, APIS
Document DOJ-OGR-00028795
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028798
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028800
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028801
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028803
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028805
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028806
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
Document DOJ-OGR-00028807
People: EPSTEIN, JEFFREY EDWARD
Organizations: INSP, APIS, GENERAL AVIATION
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Organizations: INSP, APIS, GENERAL AVIATION
Document DOJ-OGR-00028809
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION, APIS
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Organizations: GENERAL AVIATION, APIS
Document DOJ-OGR-00028810
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028813
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028814
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028815
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Organizations: GENERAL AVIATION
Document DOJ-OGR-00028819
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028820
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
Document DOJ-OGR-00028821
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
Document DOJ-OGR-00028822
People: EPSTEIN, JEFFREY EDWARD
Organizations: APIS, AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: APIS, AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028823
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
Document DOJ-OGR-00028824
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028825
People: EPSTEIN, JEFFREY EDWARD
Organizations: ALTEA+CM, AMADEUS DCS ALTEA CM
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Organizations: ALTEA+CM, AMADEUS DCS ALTEA CM
Document DOJ-OGR-00028826
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
Document DOJ-OGR-00028827
People: EPSTEIN, JEFFREY EDWARD
Organizations: BRITISH AIRWAYS P.L.C., AMADEUS DCS ALTEA CM, APIS
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Organizations: BRITISH AIRWAYS P.L.C., AMADEUS DCS ALTEA CM, APIS
Document DOJ-OGR-00028828
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
Document DOJ-OGR-00028829
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
Document DOJ-OGR-00028830
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
Document DOJ-OGR-00028836
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
Document DOJ-OGR-00028837
People: EPSTEIN, JEFFREY EDWARD
Organizations: BRITISH AIRWAYS P.L.C., AMADEUS DCS ALTEA CM
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Organizations: BRITISH AIRWAYS P.L.C., AMADEUS DCS ALTEA CM
Document DOJ-OGR-00028839
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
Document DOJ-OGR-00028840
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE
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Organizations: AIR FRANCE
Document DOJ-OGR-00028842
People: ANDREA K LEFTWICH
Organizations: AIR TRAN, APIS, NAVITAIRE INC.
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Organizations: AIR TRAN, APIS, NAVITAIRE INC.
Document DOJ-OGR-00028843
People: JEFFREY EDWARD E EPSTEIN, JOHN F KENNEDY
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
Document DOJ-OGR-00028844
People: EPSTEIN, JEFFREY EDWARD
Organizations: PRIVATE AIRCRAFT ENFORCEMENT SYSTEM
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Organizations: PRIVATE AIRCRAFT ENFORCEMENT SYSTEM
Document DOJ-OGR-00028848
People: EPSTEIN, JEFFREY EDWARD
Organizations: PRIVATE AIRCRAFT ENFORCEMENT SYSTEM
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Organizations: PRIVATE AIRCRAFT ENFORCEMENT SYSTEM
Document TEC S II - PERSON SUBJECT DISPLAY
People: EPSTEIN, JEFFREY EDWARD
Organizations: THE LIMITED, INC
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Organizations: THE LIMITED, INC
Document DOJ-OGR-00028877
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington
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Document DOJ-OGR-00028878
People: JEFFEREY EPSTEIN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington
Document DOJ-OGR-00028879
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington, CBP FIELD OPS - NY (JFK)
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Document DOJ-OGR-00028880
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington
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Document DOJ-OGR-00028881
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington
Document DOJ-OGR-00028882
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington, CBP FIELD OPS - NEWARK NJ
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Document DOJ-OGR-00028883
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington
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Document DOJ-OGR-00028884
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington
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Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington
Document DOJ-OGR-00028885
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security, Interpol Washington, CBP FIELD OPS - HQ, PRIVATE AIRCRAFT OPS
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Document doj-ogr-00028886
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Document Z5243731
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Customs and Border Protection
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Organizations: U.S. Customs and Border Protection
Document 17-cv-03956
Organizations: Federal Bureau of Investigation Forensics Laboratory
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Document 08 CF 9381
People: EPSTEIN, JEFFREY EDWARD, Barry E. Krischer, LIANNA BELOHLAVEK, A.D., Damaris Pina, Ramaris Pina
Organizations: State Attorney's Office for the 15th Judicial Circuit, Circuit Court, Florida Statute
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Organizations: State Attorney's Office for the 15th Judicial Circuit, Circuit Court, Florida Statute
Document 17-295
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Epstein, BRAD, Sue Hamilton, Kathrine M, Jody, Donna, Lana, Nadya Jorlin, Allison, Dina, tony, isaiah, jva, jarrod, Clobb, Andrew, PIMP, Gerald Imber MD, Herman Tabet, HW Handy, Jane Rosenthal, Jerry Della Femina, Joe P. Garcia, John C. Whitehead, John J. Moores, John W. Himes, Josephine M. Eastman, Julio Ramirez Jr., Karen Durkovich, Sandra K. McSorley, Denis M. Murphy, Det. Recarey, Greenberg, Jimmy Cayne, Richard Axel, Mandy Biorklin, Michael Wolff, Bennett Cerf, Hayley, Susan Sheffing, D. Derek, ISBYAR BENJAMIN SKINNER, NICOLAS CLEMENTS, Nichols, R. M., Sandra McSorley, Alessi/Juan, Annie, Dixie, DONNIE, Kenneth Starr, William Kennedy Smith, Ann Coulter, Peggy Siegal, Michael Resnick, Danny Abraham, JosΓ© Lambiet, Brit, Alexis, Rhiannon, Sherry, Joanna, Edgar Allan Poe, Philip Roth, Jorlin, Juan, Robert Maxwell, Jonathan Farkas, Alan Greenspan, Wolff, Maria Alessi, Mr. David Copperfield, Nadya, Mr. Perry, Roy, Santa, Shelling, JosΓ¨ Lambiet, Jeffrey Esptein, Det. Joe Recaery, ASA Belohavak, Haley Robison, Hayley Robson, Lucille Smith, Y. Doe, Lana Belohloavek, Michelle D. Pagan, Phillip Pugh/Jacoll, SHARON J. BOCK, Mr. Wexner, Abigail Koppel, Larry Summers, Marshall Rose, Former Senator George Mitchell, Gerald Edelman, Murray Gell-Mann, MARTIN NOWAK, Leah Kleman, Bella Wexner, Cece Wang, Vera, Mohan Murjani, Wendy Belzberg, Detective Michelle Pagan, Sara Kellen, Jennifer Lopez, Marvin David-son, Alvin Einbinder, Tarnopol, Einbinder, Pagan, MS. BELOHLAVEK, Detective Pagan, Geon Luc, Leon Luc, Mr. Tein, Guy, julio, Sofia, Laurie Lamerson, Cecilia, EVA, Mr. Locke, Nancy Kissinger, Brooke Astor, Robert Bass, Joseph Goldstein, Peter Cincotti, Lev Glazman, Alina Raytberg, Jane Hertzko, Angela Graf, Gina Simonelli, Bernadette Peters, Paul Smith, Dyan Cannon, Linda Medvene, Wendy Walker, Jimmy Choo, Tommy Hilfiger, GABBY-CHAN, Morrida, Maureen Cameron, Donald J Trump, Samantha Boardman, James Truman, Guy Fronstin, Ms. Marcinkova, Ms. Kellen, MOORE BETH, Debora Paula, Douglas, K.S., Les, Cuilla, OKR, Michelle Pagan, Lina, Casey, meanys, Last BENHAM, rep, Mort Beckerman, Clea, Dr. Moskowitz, Ms A. Maxwell, Bruce, Chris Noth, Rose Keegan, Kyle MacLachlan, Woody Harrelson, Luis Fernandez De La Reguera, Willem Dafoe, Matt Dillon, Jim Jarmusch, Steve Buscemi, Julian Schnabel, Sid Vicious, Bob Crane, Pat Crane, Chris Connelly, Rob Byrnes, Todd Meister, Graydon Carter, nik, aLissoN, Tathum, Larry Lisoski, Marie Villafona, JANE DOE, JANE DOE'S MOTHER, HALEY ROBSON, SPENCER T. KUVIN, Alan, Last First, Shasd, ChRIS, thomas, David, KOENIG, DANIEL, GOODFELLOW, GENE, AUTERI, DONALD, Celina, Jordan, T., Adriana, Vuli, OR, Glen, M. J. Epstein, Jeffrey Sloman, Hadley, G. Fronstin, Steve Hoffenberg, Jeffrey Schantz, Jeff Sloman, Jeff Herman, Mr. TEIN, Maik Saks, Svetlana, Vanessa Moody, Tiffany Rich, My Aunt, My father, Steve Kiraly, Bill Riley, Mary Parker, J D. Coleman, Alexader Acosta, Rolando Garcia, Stephanie Burns, Mr. J. Epstein, Dr Barth, Nesbitt Kurkendall, JASON RICHARDS, Tim Slater, Junior Ortiz, ASA Belohlvec, SARAH LYNNELLE KELLEN, DESMARAIS, WENDY, FRICK, RONALD, OREBERO, LAURA, Andy Dios, J. E ECS, Dr. Jarecki, mr. J. Epstein, Tatiana, Jim Daly, DRodriguezA, DET JOE RECAREY, G.M., Eduardo, Tatayana, COLE, Daren, Marie Alessi, John Alessi, MELNICHOK, THOMAS C., GREENE, LINDA C., Weiss, Trylch, Elmer Gudger, Jim Lucas, Frances, Tiffany, Britney, DEJOY, NADIA, JENNY, Hellen, Nfrodo, Alina, ISAAC BENJAMIN TYLER, Ofc. Nicholas Garcia, Jess Stoly, Jeffy, Jack, Kimberly S. Patinore, Ace Higgins Calero, MS. B. MAXWELL, JULIE, MR. J. EPSTEIN, ADRIANA, Randy, Jeffery E. Erbair, JRodriguez, Yanush Banasiak, Michael Salnick, Dana Butas, Totum, Tom Vrastiak, Thomas Vrastiek, Lewis, Dana Burns, Dana, Louren, Victor Ferris, Lois Kennoy, NANCY, Jeffrey F. Einstein, Justin, M, hADA, Miles, LARRY KELLER, Mr Goldsmith, Lary, Team Lee, Abe Gosman, nicole janok, AGT. WILNER, Judie, Johanna Sjoerels, William Kelly, Gregory A. Parkinson, Lanna Bellohavek, Sean Cassidy, Goldberger, Janet Kinsella, Krischer, JOSEPH RECARBY, Edmondson, Vicky Ward, MS. CAROLINE BROWN, JANUSZ BANASIAK, ANNA BELOHLAVEK, Eric Anderson, Sanchez, Carlos, Kailey, Brinson, michael, JOY bOY, Savanna, DEANEY, FSTEIN, JEFF, EPSTEIN JEFF, DET RECMEY, MAT, DE LA, Officer Nicholas Caristo, Jess Study, Zetred, Jane Doe's Mother, Sharon Bock, Nicholas Carlson, Bailey Robson, T.E., Dana Butrus, BENJAMIN SYLLER, Jill T.F., Katya, Mr. T.F., Marcicot, Joe Nicolas Galvin, Sat W Burdick, Mr. J.E, Mr. J.F, Drzen, Bill Richardson, Tucker, Chris, Michellle D. Pagan, Linda Heilnacher, ART KENNEY, ERSIN JEFF, Lanna Filocomo, M. Guajardo, Dominick Dunne, Steven Hoffenberg, Mort Zuckerman, LINDA HEILMACHEVER, Carol, Madeline CASEY, Gail, Tamily, Mandii, Mindi, Holly, Steven Lavelle, Palmateer, Veltria Oliver, Herman, J. L., Tony Figueroa, Ronnica Limax, JANNA BELOVEK, Nadia Marcenkova, Zack Bryan, PRESTON HIGHDOLL, Christiana Orpiano, Voronica, SM, MR ERN, JENNY C, MR EASTIN, Condy Andriano, Nick Kowalski, Patrick Thomas, DALIAH WEISS, Peter, Mike Harrell, David Muller, Ted Myster, Pago, John Connolly, Preston Higginbottom, Sharon R, Dalia H. Weiss, Raghu, CICILIA, MR MILES ALEXANDER, LELIE, L TATUM, BRITTNY, Sarah Kelson, Andrea Munika, Amber, Julio, J.T. KECANEY, E P STEN , JEFF, DALIAH H WEISS, Ms. George, M COSTAURY, Brent Tindall, Bill Hamm, Glen Durbin, TATUM, ZERRO, Georges, Cohn Cagleton, NAOIA MARCINKOVA, ANDREA MITRONICH, Larry Visoki, kara, Jean Luk Brunel, Lil Wee Cor, Britany Beale, MANUELA, Nadia Marcinkowski, Jansen, Larry Visoaki, kristie, rosella, AMILIA, VIVIAN, gabe, Mark L. Wenans, John Brockman, Ms. Belohlavek, Jack AJ Goldberger, DERRICK DOBBS, Jerry Goldsmith, J. F., Tita, Sandy Berger, Ashley, DET. REED, ERIC JEROME, K.F., EPPSTEIN, Det Michelle Pagan, Ailey, TOSS, Jellicol, JUAN ALESSI, Tania, smith, J.H.Study, Mrs. R. Maxwell, E.Mi, Andrea Musiska, George Diaz, Melissa Eaton, Juli Brabon, Jeffrey Kenneth Skilling, Joshua Markin, ALFEDO A. RODRIGUEZ, Sexa, Micie, Lawrence Kreuss, Lawrence Krauel, Burt Ocariz, X Rip It And Dip It X, ALFREDO A. RODRIGUEZ, Mercedes Deforio, ANDRGANA MUCINSKA, EDDIE JEFF, Adnan, T.F., Nick Antico, V. Manuel, Freeman Jeffrey, Robbie Shergan, GEORGE GEYER, Jerry, John Brown, Brandon Salnal, Courtney Sailor, Vince, PACAN, Cara, FAGINA, Jackie Depaula, Duchesne, Rosella, LIANNA BELOHLAVEK, Teresa, Olizy, ChantX, Masselli, JEFF EPSTEIN, Swiss, VET 1400NEY, RODRIGUEZ M, IZSTIEN. JFk, RIC L. BRADSHAW, Steven Abrams, ALFREDO VORIGUEZ, COSTIEN J715, Pete Rathgeb, Neil, Biggin, KEPSTEN, Larry Niroshi, GARY ROXBURGH, COLLEEN, ZANNA BELOHLAVEK, barry Visoski, GARY ROXBURG, GHISLAINE MAKWELL, EVA ADNERSSON DUBIN, CELINA DUBIN, MAYA DUBIN, CRES VALDEZ, Mike Duval, NADA SALIKOVA, JANNA BELOHLAVEK, BARRY F. KRISCHER, Bobbie Payne, PACIN, TORRES, Alberto, Jean, GREGORY A. PARKINSON, Toquintana, Mercedes Ditrop, Ryan Ortell, Mercedes De torres, Mercedes De Jesus, Howard De Jesus, Adriana Marcinkova, Areana Masirovska, ADRIANA MUCINSKA, Bill Hartmann, Larry Viskoaki, Ms. Consor, Laura, R. Cecily, Dana Barnes, Mr. Pincus, Judge Stern, Adriana Musinska, B. Hammond, Judith F. Consor, Alex Needs That Hair From Zoro, DANA BURN, Bill Hammond, Judith F. Censor, BILL HAMMOND, MR. MUCINSKA, MRS. MUCINSKA, ADRIANA'S SISTER, NADJA MARCINKOVA, Dan Rodgers, Bill Haan, ATTERBURY, Burt, Brown, Bryan, Buca, Beppo, Connolly, Courtney, B.J. Hammond, Mucinska/Adriana, Dave Roggers, Larry Visinski, Hawthorne, Gonzalez, Larry Vissaki, Jason, Judith, KATHRYN, KEITH, Kowalski, Kurkendall, LANNA, Lavelle, Adrianna Musinska, Leopold, TATYANA, ADRIANA MUSINSKA, Megan, MEYERS, Mike, Dana Bunes, Nesbitt Kuyrkendall, Nim, Ortell, Ortiz, ADRIANNA MUSINSKA, DANA BURAWS, Larry Visotski, Patrick, Pincus, Robbie, Salna, Serena, Shergan, Slatter, Mr. Sloman, Stern, Tein, THEODORE, Villafona, Mr. Goldsmith, faith, Ann Hailey, Daron, Dairen, Reyan, Mr. Copentield, Kirkwell, Mr. Potts, MK Kirkwell, Mike Kirkwell, Kowalstal, JOHN SMITH, SAM COLUMBUS, BARBARA, JOHNSMITH, SAM, Bruce E. Reinhart, Douglas M. McIntosh, Jason A. McGrath, Robert Critton, DET. JOE RECAREY, Jon Red, Larry S. Epstein, Mr. ECKLER, MR ECKLER, MR. WEBER, Miss Kopinc, Luis Espinosa, Marry, sf. fatrim, Kersti, Miss Maxwell, Lesly, KAREN, Mark Eistein, Darina, Tamika, Vivian, Kristoffi, Jm. Epstein, JER, T, Era, Mrs Maxwell, Daniele, DE, Lawrence Krocuss, Philip, Mr. Dobson, Paula Heil, Mellisa Hunes, Lauren Strohl, Martin Norat, Jetticy, Melissa Munoz, Judge Laura Johnson, Deb, Gretta, Gretchen, Tammy, Pinto, Bard, Courtney W., Sam, Ruta, Shauna, Miss Sarah, Miss Dawn, Dawn, Greta, Natalya Malyshev, Craig taFoya, Mike Pezzulo, MS Maxwell, Jonitha MacKenzie, Benham, Michelle Campos, Jennifer, Joseph Rueda, Florena Rueda, Luciano, Rushit Metlawa, Pierre, Jerome, Alan Stopeck, Francis Peadon, Bill Peadon, Nicole Hessey, Cherie Lynch, Larry Visosky, David Rogers, Mr. Jeffrey Epstein, Ms Ghislaine Maxwell, Brice, Karen Gordon, Floyd, Deire, Manolito, Cathy Alexander, Valdson Cotrin, Kathie Orchard, Maer Roshan, Dianne Cook, Dr. Nagrani, Louella, Stislaine Maxwell, Sarah Keller, Marcelo, Patricia Velesquez, Kelly Barrios, Chynnie, Jonathan falder, Zinta Broukis, Andrea Muniska, Adriana Muscinska, John Lurz, Colleen, Eva Anderson Dubin, Celina Dubin, Myya Dubin, Cres Valdez, James Stanley, Sophia Stanley, Andreana Mucinska, Stoetter/Manuela, Adreana Marcinkova, Areana Munsinska, Mark Zeff, Daniell, Doug Shuttle, Jenn, Adreana Musinska, Adrian Mucinska, Mr. Mucinska, Mrs. Mucinska, Adriana's Sister, Shawn Adison, Dominique, LARRY, Mrs Epstein, Zevic, Valerie, Micholl, Kathy, Kerry, Bob, Erwin Roy, Chad Bonta, Peter Kapopoulos, Carlos Darlz, Gany, Eric, Pastora Peadon, Ben laun, Leonor, Ken, Alan Stopek, Janet, Alan Bontz, Adrienne, Adrian, Stopak, BELLA, Benjamin, Bruno, Derek, Ed Mollicone, George Mertens, Jon, Jorge Mertons, P.B., Miguel, Sergiu, Emad Hanna, Bella Klein, Lesley Groff, Cecelia, Helan Kim, Michelle Comper, Jenn Doyle, Keith Blumberg, RICHARD BARNETT, Doug Schoettle, Mark Lumberg, Jojo, Lynn & Jojo Fontanilla, Amy, Lenny, Keith Kelly, John C Cassidy, Carlos, Joe Di Giovanni, Frank Jennes, Dan Tischen, Dan Szarzenski, Curtis, Capt, ABIGAIL Wexner, Jean we, Nathalie, Janina, Trannsyivicius, Ostrousley Anna, D. Wurcel, Magruder, ISPYAR LESLIE JAMIN SKILLER, Ace Hernandez Garcia, Sat Kirkpatrick, Riley, Parker, Chris T. Lucas, Dana Lane, S.B., Shayna, Infelicitous, the tragic tale of you and me, BURNS, DANA, Dr. Board, J.B., Tim. Paverit, Luba, Janusz BanasiaK, Beata BanasiaK, Luba Sunday, Lawton, Gov Dowsey, Joanne S, Jeffrey Luc, Arthur Liu, Dr Board, Shawna, Nutty, Joanna Harrison, Shanna, loannen, Wilder, Don, Christina Tepee, George Dawson, Bob Harrison, Marco Rdz, Thelma, Jeffries, Helisa Mance, Courtney Wilde, Jeffrey E. F, Abigail, Jeffrey E. Finley, Joanna M., Eric Stephan, Alicia, Lic Nadelson, Christine Tatum, Joann Joorberg, Meleah Paul, Jason Elder, G.M
Organizations: Colonial Bank, The Palm Beach Post, OFFICE OF THE STATE ATTORNEY, FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA, STATE ATTORNEY'S OFFICE, Palm Beach Police Department (PBPD), DOJ, Santo Fee Institute, PALM BEACH POLICE DEPARTMENT, United States Immigration and Naturalization Service, Herman & Mermelstein PA, State Attorney's Office for the 15th Judicial Circuit, Atterbury, Goldberger & Weiss, P.A, ATTERBURY, GOLDBERGER & WEISS, P.A., U.S. Postal Mail Service, Atterbury Goldberger, Richardson & Weiss, P.A., Atterbury Goldberger Richardson & Weiss, P.A., Florida State Attorney's Office, MySpace, Myspace, GAMETAP, MySpace.com, LAWN DOCTOR, LAW OFFICE OF GUY P. FRONSTIN, 411.com, MapQuest, Reunion.com, MapQuest.com, Inc., NAVTEQ, Lynn University, Dollar Rent a Car, Royal Palm Beach High School, Western Union, Myspace.com, FSU, Chase, MGM Grand LAS VEGAS, High Ridge Family Center, Sable Palm School, T-Mobile, Office of the State Attorney, STATE ATTORNEY OFFICE, Lumberjacks for Lyfe, The UglyHarts, SweetHarts, Welcome To SIN CITY, Military Personal Against Forsake The Troops.info, Fugees, Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County Sheriff's Office (PBSO), Dollar Rent A Car, Mixflavas.com, Mixtape Hype, Mixchamp.com, Hyperion Air, Inc., Panasonic, PDR, RadioShack, Circuit Court, Weight Watchers, BellSouth, Gmail, Merrill Lynch, Delta Airlines, Mok Industries, LLC, CHW, Inc., Limited Brands, Mok Industries, McDonalds, BurgerKing, HERMAN & MERMELSTEIN, P. A., Palm Beach Community College, L.D. MURRELL, P.A., J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION, Consor & Associates Reporting and Transcription, JET AVIATION CUSTOMER SERVICES, Sublime, Quizilla, Wal-Mart, Quizzilla, Olive Garden, Summit Christian School, Trackvia, Sanitation Bureau of the Town of Palm Beach, Detective Bureau, Victoria's Secrets, BellSouth Telecommunications, Inc., Florida BellSouth, BELLSOUTH TELECOMMUNICATIONS, INC., Palm Beach County, State of Florida, Epstein organization, JEGE, INC., HYPERION AIR, WHITE sox, Dior, GEORGESON, TEXACO, CHEVRON, Sponsor & Associates Reporting and Transcription, Inc., ATTERBURY, GOLDBERGER & WEISS, LEGAL-EZE, LEWIS TEIN, PL, RICCI-LEOPOLD, P.A., HERMAN & MERMELSTEIN, P.A., Law Enforcement, Law Offices of Gerald B. Lefcourt, P.C., J. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION, Canopy Beach Resort, Pacific Sunwear, Walmart, Dropkick Murphys, Cypress Hill, Radio Head, The Smashing Pumpkins, The White Stripes, The Strokes, No Doubt, Weezer, The Beatles, Slightly Stoopic, The Used, Herman & Mermelstein, Wellington Olive Garden, County Courthouse, Criminal Justice Complex, So. Co. Complex, No. Co. Complex, Criminal Justice Bldg, Journeys, Bank of America, Republic Consumer Lending Group, Republic National Bank of New York, HSBC Bank USA, Ohio Savings Bank, Mortgage Express, Federal Deposit Insurance Corporation, T MOBILE LER, A&F Wellington, Royal Palm Beach Community High School, Palm Beach Post, Palm Beach County Detention Facility, State attorney's office, Vanity Fair, Harvard University, HYPERION AIR, INC., J. CONSOR & ASSOCIATES, Department of Corrections, ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A., McGeorge L. Rev, Courier Post, Fox News, Palm Beach P.D., MySpace Records, City and County of Honolulu, Microsoft Corp., Florida Bar Assn, Cypress, Airborne Express, United States District Court for the Southern District of Florida, BellSouth Customer Service, Quizilla.com, MAXIM magazine, JAGUARS, SMIRNOFF VODKA, Professional Standards Unit, Barnes and Noble, department, Herman & Mermelstein, P.A., Federal Bureau of Investigation Forensics Laboratory, JP Morgan Chase Bank, N.A., myspace.com, Limited, Express, Bath & Body Works, FYE, Hollister, walmart, Town of Palm Beach Police Department, myspace, Slightly Stoopid, J. Consor & Associates Reporting & Transcription, DOJ-OGR, New York Post Co., PHARMACIA & UPJOHN, Cardinal Newman, Armed Forces of the United States, Law enforcement, Florida State University, International Thespian Society, Palm Beach County Jail, State Attorney, Censor & Associates Reporting and Transcription, Inc., Department of Highway Safety and Motor Vehicles, Police Dept, United States Attorney, State's Attorney Office, CHA, Department of Law Enforcement, South Florida Fair, Ricci-Leopold "Consumer Justice Attorneys", Lewis Tein PL, Palm Beach County State Attorney's Office, Democratic Party, Censor & Associates, Department of Juvenile Justice, BOCC-LEOPOLD, P.A., Police, Bellsouth Telecommunications, Inc., Pitney Bowes Management Services, J. Consor & Associates, Skatezone, Department of Justice (D.O.J), J. ONSOR & ASSOCIATES, Florida State University (FSU), gettheammo.com, Westgate Tabernacle, SKATEZONEUNDERGR, Legislature, law enforcement agencies, public agency, sheriff's office, Marshall's, Police Dept., BELLSOUTH, BSL BellSouth Long Distance, ALN Global Crossing Telecommunications, Inc., Cellular Mobile Carrier (CMC), RBPD, Limitedbrands, Victoria's Secret Stores, Bloomberg News, Bears Sterns, Trilateral Commission, Council on Foreign Relations, New York Academy of Sciences, Institute of International Education, Harvard's Faculty of Arts and Sciences, Dalton, HERMAN & MERMELSTEIN PA, Securities and Exchange Commission, Towers Financial Corporation, International Assets Group Inc., Williams Electronics Inc., Seagram Company Ltd, St. Joe Minerals Corp., Virgin Islands Daily News, Pitre Buick Pontiac GMC, Phillips Petroleum Co., Agua Caliente Band of Cahuilla Indians, Aguaclora LLC, Al Zuni East Jewelry, Al Zuni Hope Inc., Albertsons, Alon USA, American Fowl Fanciers, American Society of Anesthesiologists, American Toyota, American Water Works Service Company, Ricci Leopold, Atterbury, Goldberger, UNITED STATES POSTAL SERVICE, Miramax, Project Greenlight, St. Joe Minerals Corporation, LivePlanet, court, RICCI-LEOPOLD, Office of the Florida State Attorney, Towers Financial, Associated Life, United Fire, Pan American World Airways, Emery Air Freight Corp., Riddell Sports Inc., Rodman & Renshaw, New York, N.Y. Research institute, Check 'N Go of New Mexico Inc., Checkmate, Chevron Texaco Corporation, Circle S Grocery, City National Corporation, COA Firefighters Union, Consumer Installment Loan Association of NM Inc., Crystal Springs Farm, DashPAC, Datcom, Pennwalt, Simon & Schuster, Wexner Investments, The Ltd. Stores, Inc., Dickerson and Reily, U.S. Attorney's Offices, State Department, Gateway Science & Engineering Inc., GlaxoSmithKline, Greer Enterprises Inc, H & S Enterprises, Integrated Health Services Inc., K&S Electric Co., The Office of the State Attorney, New York, Columbia University, Ricci~Leopold, ATTERBURY GOLDBERGER & WEISS, P.A., New York Magazine, Random House, Atlantic Bonding Co., Inc., GULFSTREAM AEROSPACE CORP, ROLL-ROYCE, HYPERTION AIR INC, Federal Aviation Administration, Palm Beach County Court, JEGE INC, Justice Department, New Mexico Corrections, Palm Beach County Courthouse, Palm Beach County state attorney's office, Everglades Club, Temple Emanu-El, Island Yachts, MacDonalds, Burger King, Lipton, Nestea, BellSouth Accounts Receivable Management, J. CENSOR & ASSOCIATES, Chick Filet, Federal Communications Commission, New York Magazine Holdings LLC, J. CENSOR & ASSOCIATES REPORTING & TRANSCRIPTION, Ricci-Leopold, ATTERBURY GOLDBERGER WEISS, BellSouth Subpoena Center, STATE OF FLORIDA, CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, J. Epstein & Company, Inc., RICCI~LEOPOLD, BELLSOUTH TELECOMMUNICATION, Wexner Foundation, C.F.D.A., Federal Medical Center, Seagram Company Ltd., Boiler Room, Detective, Emery Air Freight Corp, Illinois insurance regulators, Wellington, Citibank, Municipal Arts Society, Rockefeller University, Double RL, Levi's, Chrome Hearts, Ray-Ban, Emporio Armani, Ralph Lauren, Thomas Pink, Giorgio Armani, DKNY, Brioni, Emma, Inc., Gina Simonelli Designs, Donna Karan New York, Bergdorf Goodman, Henri Bendel New York, Chanel, Jill Jill, Lambertson Truex, Sergdorf Goodman, Ghukka, Yves Saint Laurent, Dolce & Gabbana, Guess, Versace, Thomson/West, Conde Nast, Law Office of Guy Fronstin, Brickel Hotel, FIFTEENTH JUDICIAL CIRCUIT, New York International Independent Film and Video Festival, Women's Wear Daily, Midnight Express, Victoria Secret, Guys and Dolls, Palm Beach County Grand Jury, State Attorney's office, TEDS SHEDS, T-Mobile USA, TED'S SHEDS, Ted's Sheds, TSI-LAKE WORTH CORPORATION, TED'S SHEDS OF LAKE WORTH, Florida Department of Community Affairs, HYPERION AIR INC, waxner office, text department, OGR, Carmines, PJ, Main Street News, Quarterdeck Tavern, PALM BEACH COUNTY SHERIFF'S OFFICE, Palm Beach Sheriff's Office, GREENACRES, Getting Dimensions Inc., Publ, Quarterdeck, Pubi, Law Office of Guy P. Fronstin, Western Union Financial Services, Wells Fargo Bank, Grand Bank and Trust of Florida, Inc., CASSA, CACA, PWC, U.S. Marshals Service (USMS), Daily News, L.P., Diller Rent A Car, Administrative Office of the Court, Palm Beach police, Snsor & Associates Reporting and Transcription, Inc., Dalton School, Consor & Associates, ATTERBURY, GOLDBERGER, & WEISS, P.A., classmates.com, grand jury, United States Postal Service, COUNTY OF HONOLULU DIV. OF MOTOR VEHICLES/DRIVERS LICENSE, Cingular Wireless, National Compliance Center, Palm Beach PD, Cingular Cellular Service, whateverlife.com, myprofilebuzz.com, New York magazine, The New York Post, British Mail on Sunday, J. Epstein and Co., New York Daily News, Victoria Secret Stores, Inc., PALM BEACH COUNTY COURTHOUSE, SHERIFF, PALM BEACH COUNTY, M Beach Police Department, Royal Palm, Journey's, T MOBILE, T-Mobile Wireless, BellSouth Telephone Company, Sheriff, Palm Beach County, PAM BEACH POLICE DEPARTMENT, NASA, SPRINT, HERMAN & MERMELSTEN, P.A., Muckrock, Motorola, Inc., LA alcoholics, south tech, Federal Express Corporation, MySpace.Com, DETECTIVE BUREAU, Spa The Breakers, Palm Beach Confidential, Inc., SAGE Open, ATTERBURY GOLDBERGER WEISS, P.A., STATE'S ATTORNEY, PALM BEACH COUNTY SHERIFF, V'M BEACH POLICE DEPARTM, PALM BEACH COUNTY, V'M Beach Police Department, Buca di Beppo, Palm Beach Fire Department, Juvenile Assessment Center, BEST BUY, police, LM BEACH POLICE DEPARTME., Cabinet Pinto, Hawthorne Aviation, Court, State Attorneys Office, Consor & Associates Reporting and Transcription, Inc., RealLegal, DIVISION, LaVogue, Sunsor & Associates Reporting and Transcription, Inc., MULTIMEDIA, Florida Department, Freddie Mac (Federal Home Loan Mortgage Corporation), Rental Car Finance Corp, Volvo, Dollar Rent A Car Systeme Inc, ensor & Associates Reporting and Transcription, Inc., WEISS, Atterbury Goldberger & Weiss, P.A., Bruce E. Reinhart, P.A., McIntosh, Sawran, Peltz & Cartaya, P.A., Burman, Critton, Luttier & Coleman, LLP, Frontier PR, Florida Bureau of Law Enforcement, Clerk of the Court, Circuit Court of the Fifteen Judicial Circuit, SAO, Florida Department of Law Enforcement (FDLE), ADventure Limousine Service, penumbra marine, Good Samaritan Hospital, Island Animal Hospital, WORTH BUILDERS, NAP Property, Little St. James, Financial Trust Company, Inc., Hyperion, The Villard House, Cingular, AT&T Wireless, Inc, VERIZON NEW YORK, INC., Mercedes Benz of Palm Beach, Roger Dean Chevrolet, Nestor Auto Repairs, Volvo Palm Beach, Muvico Parisian, Bishop Water Co, Carmine Giardini's, C'est Si Bon, Publix Super Market, Wild Oats, Greens Pharmacy, Lewis Pharmacy, City of West Palm Beach, Florida Power and Light, Florida Gas Company, ETC, Bell South, Foster Plumbing, Roto Rooter, Hackl Pools, County Wide Tree Service, Storage USA, Palm Beach Wash & Auto Detail, Clean car Services, Post Office, Cassidy Air Conditioning, American Awning Company, Adelphia Cable, Stanley Steamers, Merry Rugs, Raytheon Travel Air, Fly Options, Air France, American, British Airways, Continental, South African Airways, United, US Air, Palm Beach National Bank, Palm Beach Bicycle Trail Shop, Francis Peadon House Cleaning Services, The Breakers, Comedy Corner, The Mar-a-Lago Club, Colomial Bank, Energy Efficient Electric, Palm Beach Exterminating, Efflorescence, The Doorsmith, Reich Metal Fabricators, Dolphin Sprinkler Inc, Academy Services, Wilson Rowan Locksmiths, Sunrock, Auto Dept, Karon Models, NYSG LLC, Deutsche Bank Aktiengesellschaft, Reel Power Inc, Samco Systems, The Door Smith Inc, Southern Bell, Benham Industries Inc, Wilson & Rowan, Palm Beach Exterminator, Dolphin Sprinkle, National Pool Service, Hack Pool Service, Country Wide Trees, Merry Rug, Adelphia cable, Bishop water company, Avion water, Gas Energy Inc, May Tag, Publix, C' est si bon, Two Jays, Green Pharmacy, Extra touch Flowers, Home Depot, Sewell Hardware, Mercedes of Palm Beach, Chevrolet, Gray Sunoco, Nestor Auto, INTEL, Neiman Marcus, Four season, TanyaWorld.com, New York University, Earthlink, ITRASA, DTG OPERATIONS, DOLLAR RENT A CAR, SHOPPERS TRAVEL, DELTA AIR LINES, UNITED AIRLINES, RP CHAUTAUQUA AIRLINES, US US AIRWAYS, BB&T, Branch Banking and Trust Company, Delta Air Lines Inc, Purdue Pharma L.P., WILLIAMS-SONOMA, Flamingos, AT&T WIRELESS SERVICES, INC, MONTGOMERY COUNTY, MARYLAND DEPARTMENT OF HEALTH AND HUMAN SERVICES, COMPOINT communications INC, NIS, AT&T WIRELESS SERVICES, Bellsouth Telecommunications, Sprint Spectrum, LP, Abeona, SPRINT SPECTRUM,LP, TURNPOINT Communications, OMNIPOINT Communications
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Organizations: Colonial Bank, The Palm Beach Post, OFFICE OF THE STATE ATTORNEY, FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA, STATE ATTORNEY'S OFFICE, Palm Beach Police Department (PBPD), DOJ, Santo Fee Institute, PALM BEACH POLICE DEPARTMENT, United States Immigration and Naturalization Service, Herman & Mermelstein PA, State Attorney's Office for the 15th Judicial Circuit, Atterbury, Goldberger & Weiss, P.A, ATTERBURY, GOLDBERGER & WEISS, P.A., U.S. Postal Mail Service, Atterbury Goldberger, Richardson & Weiss, P.A., Atterbury Goldberger Richardson & Weiss, P.A., Florida State Attorney's Office, MySpace, Myspace, GAMETAP, MySpace.com, LAWN DOCTOR, LAW OFFICE OF GUY P. FRONSTIN, 411.com, MapQuest, Reunion.com, MapQuest.com, Inc., NAVTEQ, Lynn University, Dollar Rent a Car, Royal Palm Beach High School, Western Union, Myspace.com, FSU, Chase, MGM Grand LAS VEGAS, High Ridge Family Center, Sable Palm School, T-Mobile, Office of the State Attorney, STATE ATTORNEY OFFICE, Lumberjacks for Lyfe, The UglyHarts, SweetHarts, Welcome To SIN CITY, Military Personal Against Forsake The Troops.info, Fugees, Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County Sheriff's Office (PBSO), Dollar Rent A Car, Mixflavas.com, Mixtape Hype, Mixchamp.com, Hyperion Air, Inc., Panasonic, PDR, RadioShack, Circuit Court, Weight Watchers, BellSouth, Gmail, Merrill Lynch, Delta Airlines, Mok Industries, LLC, CHW, Inc., Limited Brands, Mok Industries, McDonalds, BurgerKing, HERMAN & MERMELSTEIN, P. A., Palm Beach Community College, L.D. MURRELL, P.A., J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION, Consor & Associates Reporting and Transcription, JET AVIATION CUSTOMER SERVICES, Sublime, Quizilla, Wal-Mart, Quizzilla, Olive Garden, Summit Christian School, Trackvia, Sanitation Bureau of the Town of Palm Beach, Detective Bureau, Victoria's Secrets, BellSouth Telecommunications, Inc., Florida BellSouth, BELLSOUTH TELECOMMUNICATIONS, INC., Palm Beach County, State of Florida, Epstein organization, JEGE, INC., HYPERION AIR, WHITE sox, Dior, GEORGESON, TEXACO, CHEVRON, Sponsor & Associates Reporting and Transcription, Inc., ATTERBURY, GOLDBERGER & WEISS, LEGAL-EZE, LEWIS TEIN, PL, RICCI-LEOPOLD, P.A., HERMAN & MERMELSTEIN, P.A., Law Enforcement, Law Offices of Gerald B. Lefcourt, P.C., J. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION, Canopy Beach Resort, Pacific Sunwear, Walmart, Dropkick Murphys, Cypress Hill, Radio Head, The Smashing Pumpkins, The White Stripes, The Strokes, No Doubt, Weezer, The Beatles, Slightly Stoopic, The Used, Herman & Mermelstein, Wellington Olive Garden, County Courthouse, Criminal Justice Complex, So. Co. Complex, No. Co. Complex, Criminal Justice Bldg, Journeys, Bank of America, Republic Consumer Lending Group, Republic National Bank of New York, HSBC Bank USA, Ohio Savings Bank, Mortgage Express, Federal Deposit Insurance Corporation, T MOBILE LER, A&F Wellington, Royal Palm Beach Community High School, Palm Beach Post, Palm Beach County Detention Facility, State attorney's office, Vanity Fair, Harvard University, HYPERION AIR, INC., J. CONSOR & ASSOCIATES, Department of Corrections, ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A., McGeorge L. Rev, Courier Post, Fox News, Palm Beach P.D., MySpace Records, City and County of Honolulu, Microsoft Corp., Florida Bar Assn, Cypress, Airborne Express, United States District Court for the Southern District of Florida, BellSouth Customer Service, Quizilla.com, MAXIM magazine, JAGUARS, SMIRNOFF VODKA, Professional Standards Unit, Barnes and Noble, department, Herman & Mermelstein, P.A., Federal Bureau of Investigation Forensics Laboratory, JP Morgan Chase Bank, N.A., myspace.com, Limited, Express, Bath & Body Works, FYE, Hollister, walmart, Town of Palm Beach Police Department, myspace, Slightly Stoopid, J. Consor & Associates Reporting & Transcription, DOJ-OGR, New York Post Co., PHARMACIA & UPJOHN, Cardinal Newman, Armed Forces of the United States, Law enforcement, Florida State University, International Thespian Society, Palm Beach County Jail, State Attorney, Censor & Associates Reporting and Transcription, Inc., Department of Highway Safety and Motor Vehicles, Police Dept, United States Attorney, State's Attorney Office, CHA, Department of Law Enforcement, South Florida Fair, Ricci-Leopold "Consumer Justice Attorneys", Lewis Tein PL, Palm Beach County State Attorney's Office, Democratic Party, Censor & Associates, Department of Juvenile Justice, BOCC-LEOPOLD, P.A., Police, Bellsouth Telecommunications, Inc., Pitney Bowes Management Services, J. Consor & Associates, Skatezone, Department of Justice (D.O.J), J. ONSOR & ASSOCIATES, Florida State University (FSU), gettheammo.com, Westgate Tabernacle, SKATEZONEUNDERGR, Legislature, law enforcement agencies, public agency, sheriff's office, Marshall's, Police Dept., BELLSOUTH, BSL BellSouth Long Distance, ALN Global Crossing Telecommunications, Inc., Cellular Mobile Carrier (CMC), RBPD, Limitedbrands, Victoria's Secret Stores, Bloomberg News, Bears Sterns, Trilateral Commission, Council on Foreign Relations, New York Academy of Sciences, Institute of International Education, Harvard's Faculty of Arts and Sciences, Dalton, HERMAN & MERMELSTEIN PA, Securities and Exchange Commission, Towers Financial Corporation, International Assets Group Inc., Williams Electronics Inc., Seagram Company Ltd, St. Joe Minerals Corp., Virgin Islands Daily News, Pitre Buick Pontiac GMC, Phillips Petroleum Co., Agua Caliente Band of Cahuilla Indians, Aguaclora LLC, Al Zuni East Jewelry, Al Zuni Hope Inc., Albertsons, Alon USA, American Fowl Fanciers, American Society of Anesthesiologists, American Toyota, American Water Works Service Company, Ricci Leopold, Atterbury, Goldberger, UNITED STATES POSTAL SERVICE, Miramax, Project Greenlight, St. Joe Minerals Corporation, LivePlanet, court, RICCI-LEOPOLD, Office of the Florida State Attorney, Towers Financial, Associated Life, United Fire, Pan American World Airways, Emery Air Freight Corp., Riddell Sports Inc., Rodman & Renshaw, New York, N.Y. Research institute, Check 'N Go of New Mexico Inc., Checkmate, Chevron Texaco Corporation, Circle S Grocery, City National Corporation, COA Firefighters Union, Consumer Installment Loan Association of NM Inc., Crystal Springs Farm, DashPAC, Datcom, Pennwalt, Simon & Schuster, Wexner Investments, The Ltd. Stores, Inc., Dickerson and Reily, U.S. Attorney's Offices, State Department, Gateway Science & Engineering Inc., GlaxoSmithKline, Greer Enterprises Inc, H & S Enterprises, Integrated Health Services Inc., K&S Electric Co., The Office of the State Attorney, New York, Columbia University, Ricci~Leopold, ATTERBURY GOLDBERGER & WEISS, P.A., New York Magazine, Random House, Atlantic Bonding Co., Inc., GULFSTREAM AEROSPACE CORP, ROLL-ROYCE, HYPERTION AIR INC, Federal Aviation Administration, Palm Beach County Court, JEGE INC, Justice Department, New Mexico Corrections, Palm Beach County Courthouse, Palm Beach County state attorney's office, Everglades Club, Temple Emanu-El, Island Yachts, MacDonalds, Burger King, Lipton, Nestea, BellSouth Accounts Receivable Management, J. CENSOR & ASSOCIATES, Chick Filet, Federal Communications Commission, New York Magazine Holdings LLC, J. CENSOR & ASSOCIATES REPORTING & TRANSCRIPTION, Ricci-Leopold, ATTERBURY GOLDBERGER WEISS, BellSouth Subpoena Center, STATE OF FLORIDA, CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, J. Epstein & Company, Inc., RICCI~LEOPOLD, BELLSOUTH TELECOMMUNICATION, Wexner Foundation, C.F.D.A., Federal Medical Center, Seagram Company Ltd., Boiler Room, Detective, Emery Air Freight Corp, Illinois insurance regulators, Wellington, Citibank, Municipal Arts Society, Rockefeller University, Double RL, Levi's, Chrome Hearts, Ray-Ban, Emporio Armani, Ralph Lauren, Thomas Pink, Giorgio Armani, DKNY, Brioni, Emma, Inc., Gina Simonelli Designs, Donna Karan New York, Bergdorf Goodman, Henri Bendel New York, Chanel, Jill Jill, Lambertson Truex, Sergdorf Goodman, Ghukka, Yves Saint Laurent, Dolce & Gabbana, Guess, Versace, Thomson/West, Conde Nast, Law Office of Guy Fronstin, Brickel Hotel, FIFTEENTH JUDICIAL CIRCUIT, New York International Independent Film and Video Festival, Women's Wear Daily, Midnight Express, Victoria Secret, Guys and Dolls, Palm Beach County Grand Jury, State Attorney's office, TEDS SHEDS, T-Mobile USA, TED'S SHEDS, Ted's Sheds, TSI-LAKE WORTH CORPORATION, TED'S SHEDS OF LAKE WORTH, Florida Department of Community Affairs, HYPERION AIR INC, waxner office, text department, OGR, Carmines, PJ, Main Street News, Quarterdeck Tavern, PALM BEACH COUNTY SHERIFF'S OFFICE, Palm Beach Sheriff's Office, GREENACRES, Getting Dimensions Inc., Publ, Quarterdeck, Pubi, Law Office of Guy P. Fronstin, Western Union Financial Services, Wells Fargo Bank, Grand Bank and Trust of Florida, Inc., CASSA, CACA, PWC, U.S. Marshals Service (USMS), Daily News, L.P., Diller Rent A Car, Administrative Office of the Court, Palm Beach police, Snsor & Associates Reporting and Transcription, Inc., Dalton School, Consor & Associates, ATTERBURY, GOLDBERGER, & WEISS, P.A., classmates.com, grand jury, United States Postal Service, COUNTY OF HONOLULU DIV. OF MOTOR VEHICLES/DRIVERS LICENSE, Cingular Wireless, National Compliance Center, Palm Beach PD, Cingular Cellular Service, whateverlife.com, myprofilebuzz.com, New York magazine, The New York Post, British Mail on Sunday, J. Epstein and Co., New York Daily News, Victoria Secret Stores, Inc., PALM BEACH COUNTY COURTHOUSE, SHERIFF, PALM BEACH COUNTY, M Beach Police Department, Royal Palm, Journey's, T MOBILE, T-Mobile Wireless, BellSouth Telephone Company, Sheriff, Palm Beach County, PAM BEACH POLICE DEPARTMENT, NASA, SPRINT, HERMAN & MERMELSTEN, P.A., Muckrock, Motorola, Inc., LA alcoholics, south tech, Federal Express Corporation, MySpace.Com, DETECTIVE BUREAU, Spa The Breakers, Palm Beach Confidential, Inc., SAGE Open, ATTERBURY GOLDBERGER WEISS, P.A., STATE'S ATTORNEY, PALM BEACH COUNTY SHERIFF, V'M BEACH POLICE DEPARTM, PALM BEACH COUNTY, V'M Beach Police Department, Buca di Beppo, Palm Beach Fire Department, Juvenile Assessment Center, BEST BUY, police, LM BEACH POLICE DEPARTME., Cabinet Pinto, Hawthorne Aviation, Court, State Attorneys Office, Consor & Associates Reporting and Transcription, Inc., RealLegal, DIVISION, LaVogue, Sunsor & Associates Reporting and Transcription, Inc., MULTIMEDIA, Florida Department, Freddie Mac (Federal Home Loan Mortgage Corporation), Rental Car Finance Corp, Volvo, Dollar Rent A Car Systeme Inc, ensor & Associates Reporting and Transcription, Inc., WEISS, Atterbury Goldberger & Weiss, P.A., Bruce E. Reinhart, P.A., McIntosh, Sawran, Peltz & Cartaya, P.A., Burman, Critton, Luttier & Coleman, LLP, Frontier PR, Florida Bureau of Law Enforcement, Clerk of the Court, Circuit Court of the Fifteen Judicial Circuit, SAO, Florida Department of Law Enforcement (FDLE), ADventure Limousine Service, penumbra marine, Good Samaritan Hospital, Island Animal Hospital, WORTH BUILDERS, NAP Property, Little St. James, Financial Trust Company, Inc., Hyperion, The Villard House, Cingular, AT&T Wireless, Inc, VERIZON NEW YORK, INC., Mercedes Benz of Palm Beach, Roger Dean Chevrolet, Nestor Auto Repairs, Volvo Palm Beach, Muvico Parisian, Bishop Water Co, Carmine Giardini's, C'est Si Bon, Publix Super Market, Wild Oats, Greens Pharmacy, Lewis Pharmacy, City of West Palm Beach, Florida Power and Light, Florida Gas Company, ETC, Bell South, Foster Plumbing, Roto Rooter, Hackl Pools, County Wide Tree Service, Storage USA, Palm Beach Wash & Auto Detail, Clean car Services, Post Office, Cassidy Air Conditioning, American Awning Company, Adelphia Cable, Stanley Steamers, Merry Rugs, Raytheon Travel Air, Fly Options, Air France, American, British Airways, Continental, South African Airways, United, US Air, Palm Beach National Bank, Palm Beach Bicycle Trail Shop, Francis Peadon House Cleaning Services, The Breakers, Comedy Corner, The Mar-a-Lago Club, Colomial Bank, Energy Efficient Electric, Palm Beach Exterminating, Efflorescence, The Doorsmith, Reich Metal Fabricators, Dolphin Sprinkler Inc, Academy Services, Wilson Rowan Locksmiths, Sunrock, Auto Dept, Karon Models, NYSG LLC, Deutsche Bank Aktiengesellschaft, Reel Power Inc, Samco Systems, The Door Smith Inc, Southern Bell, Benham Industries Inc, Wilson & Rowan, Palm Beach Exterminator, Dolphin Sprinkle, National Pool Service, Hack Pool Service, Country Wide Trees, Merry Rug, Adelphia cable, Bishop water company, Avion water, Gas Energy Inc, May Tag, Publix, C' est si bon, Two Jays, Green Pharmacy, Extra touch Flowers, Home Depot, Sewell Hardware, Mercedes of Palm Beach, Chevrolet, Gray Sunoco, Nestor Auto, INTEL, Neiman Marcus, Four season, TanyaWorld.com, New York University, Earthlink, ITRASA, DTG OPERATIONS, DOLLAR RENT A CAR, SHOPPERS TRAVEL, DELTA AIR LINES, UNITED AIRLINES, RP CHAUTAUQUA AIRLINES, US US AIRWAYS, BB&T, Branch Banking and Trust Company, Delta Air Lines Inc, Purdue Pharma L.P., WILLIAMS-SONOMA, Flamingos, AT&T WIRELESS SERVICES, INC, MONTGOMERY COUNTY, MARYLAND DEPARTMENT OF HEALTH AND HUMAN SERVICES, COMPOINT communications INC, NIS, AT&T WIRELESS SERVICES, Bellsouth Telecommunications, Sprint Spectrum, LP, Abeona, SPRINT SPECTRUM,LP, TURNPOINT Communications, OMNIPOINT Communications
Document 06-9454CF A11
People: EPSTEIN, JEFFREY EDWARD, Dorothy H. Wilken, Mr. Kim
Organizations: Palm Beach Police Department (PBPD), FIFTEENTH JUDICIAL CIRCUIT
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Organizations: Palm Beach Police Department (PBPD), FIFTEENTH JUDICIAL CIRCUIT
Document 0338017
People: ESTEVAN
Organizations: PALM BEACH COUNTY SHERIFF'S OFFICE, Juvenile Court Clerk's Office
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Organizations: PALM BEACH COUNTY SHERIFF'S OFFICE, Juvenile Court Clerk's Office
Document DOJ-OGR-00030406
People: Danielle, Megan, Katie, Chels-ifer, JONATHAN, Zack, Amber
Organizations: MySpace
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Organizations: MySpace
Document 3258.7
People: Ghislaine Noelle Marion Maxwell, ALFREDO RODRIGUEZ, EPSTEIN, JEFFREY EDWARD
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Document 3258
People: Ghislaine Noelle Marion Maxwell, ALFREDO RODRIGUEZ, Polly Cash
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Document 3258.8.-P. 42AGE
People: Ghislaine Noelle Marion Maxwell, ALFREDO RODRIGUEZ, Jerome
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Document DOJ-OGR-00030424
People: Jarome Pierre, Alfredo Rodriguez, EPSTEIN, JEFFREY EDWARD
Organizations: Colonial Bank, N.A.
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Organizations: Colonial Bank, N.A.
Document 2006 CF 009454 A
People: EPSTEIN, JEFFREY EDWARD, Jane Does
Organizations: State of Florida
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Organizations: State of Florida
Document DOJ-OGR-00030426
People: Mr. Jack Goldberger, Jane Does, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00030428
People: EPSTEIN, JEFFREY EDWARD, Lanna Belholovick, Jack A. Goldberger
Organizations: Ricci Leopold PA
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Organizations: Ricci Leopold PA
Document 2006CF009454AXX
People: EPSTEIN, JEFFREY EDWARD, Theodore J. Leopold, Lanna Belholovick, Jeffrey Herman, Jack A. Goldberger, Thedore J. Leopold, JACK A. GOLDBERGER, Courtney Wilde, Haley Robson, Michael R. Tein, Deborah Dale Pucillo, Jack A. Goldberg, Courtney Wild, Brittany Beale, Jeffrey M. Herman
Organizations: Office of the State Attorney, Consor & Associates, ATTERBURY, GOLDBERGER, & WEISS, P.A., STATE OF FLORIDA, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, ERA SUNRISE REALTY, Herman & Mermelstein, P., Palm Beach County Courthouse, Court, State of Florida, ATTERBURY, GOLDBERGER & WEISS, P.A., Ricci Leopold PA
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Organizations: Office of the State Attorney, Consor & Associates, ATTERBURY, GOLDBERGER, & WEISS, P.A., STATE OF FLORIDA, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, ERA SUNRISE REALTY, Herman & Mermelstein, P., Palm Beach County Courthouse, Court, State of Florida, ATTERBURY, GOLDBERGER & WEISS, P.A., Ricci Leopold PA
Document 2006CF009434AXX
People: EPSTEIN, JEFFREY EDWARD, Lanna Beloblavok, Thedore J. Leopold, JACK A. GOLDBERGER
Organizations: Office of the State Attorney, Consor & Associates, ATTERBURY, GOLDBERGER, & WEISS, P.A.
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Organizations: Office of the State Attorney, Consor & Associates, ATTERBURY, GOLDBERGER, & WEISS, P.A.
Document 08-80069
People: Jane Does, EPSTEIN, JEFFREY EDWARD, Jane Doe's Father, Jane Doe's Stepmother, Mr. Johnson, CLARENCE MADDOX
Organizations: United States District Court for the Southern District of New York, HERMAN & MERMELSTEIN, P. A.
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Organizations: United States District Court for the Southern District of New York, HERMAN & MERMELSTEIN, P. A.
Document 2006CF009454A
People: EPSTEIN, JEFFREY EDWARD, Jack A. Goldberger, Lanna Belholovick, SANDRA K. McSORLEY, Sandra K. McSorley, Aileen Josephs, Latasha, Sandra McSorley, Jane Doe No. 1, Theodore Leopold, Jeffrey Herman, SANDRA McSORLEY
Organizations: STATE OF FLORIDA, State of Florida, Circuit Court of the Fifteenth Judicial Circuit, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, Circuit Court
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Organizations: STATE OF FLORIDA, State of Florida, Circuit Court of the Fifteenth Judicial Circuit, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, Circuit Court
Document doj-ogr-00030443
People: Sandra McSorley, EPSTEIN, JEFFREY EDWARD, Jack A. Goldberger, Lanna Belholovick, Joseph R. Atterbury, Jason S. Weiss
Organizations: Atterbury Goldberger & Weiss, P.A., Palm Beach County Courthouse
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Organizations: Atterbury Goldberger & Weiss, P.A., Palm Beach County Courthouse
Document 502006CF009454AXXMB
People: EPSTEIN, JEFFREY EDWARD, Jack A. Goldberger, Lanna Belholovick, SANDRA K. MCSORLEY, Sandra K. McSorley
Organizations: State of Florida, Circuit Court, Circuit Court of the Fifteenth Judicial Circuit
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Organizations: State of Florida, Circuit Court, Circuit Court of the Fifteenth Judicial Circuit
Document DOJ-OGR-00030463
People: Lanna Belholovick
Organizations: ATTERBURY GOLDBERGER, RICHARDSON & WEISS, P.A., Office of the State Attorney
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Organizations: ATTERBURY GOLDBERGER, RICHARDSON & WEISS, P.A., Office of the State Attorney
Document 502006CF009454AXXXMB
People: EPSTEIN, JEFFREY EDWARD, Y. Doe, Jeffrey M. Herman, Stuart S. Mermelstein, Adam D. Horowitz, JACK A GOLDBERGER, Sharon R. Bock, Mary Jaffe
Organizations: HERMAN & MERMELSTEIN, P.A., Florida Bar Assn, STATE OF FLORIDA, STATE ATTORNEY
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Organizations: HERMAN & MERMELSTEIN, P.A., Florida Bar Assn, STATE OF FLORIDA, STATE ATTORNEY
Document DOJ-OGR-00030465
People: EPSTEIN, JEFFREY EDWARD, JACK A. GOLDBERGER, GERALD B. LEFCOURT
Organizations: STATE OF FLORIDA, ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A., Office of the State Attorney
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Organizations: STATE OF FLORIDA, ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A., Office of the State Attorney
Document DOJ-OGR-00030466
People: Lanna Belholovick, EPSTEIN, JEFFREY EDWARD, Joseph R. Atterbury, Jack A. Goldberger, Scott N. Richardson, Jason S. Weiss
Organizations: Atterbury Goldberger Richardson & Weiss, P.A., State Attorney's Office for the 15th Judicial Circuit
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Organizations: Atterbury Goldberger Richardson & Weiss, P.A., State Attorney's Office for the 15th Judicial Circuit
Document DOJ-OGR-00030467
People: EPSTEIN, JEFFREY EDWARD, George Slattery, Dr. Stephen Alexander, Jack A. Goldberger
Organizations: State Attorney's Office for the 15th Judicial Circuit, George Slattery & Associates
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Organizations: State Attorney's Office for the 15th Judicial Circuit, George Slattery & Associates
Document DOJ-OGR-00030474
People: Barry E. Krischer
Organizations: ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A., Office of the State Attorney
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Organizations: ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A., Office of the State Attorney
Document DOJ-OGR-00030475
People: Lanna Beohlavek, Jessica Cadwell, Jack A. Goldberger, EPSTEIN, JEFFREY EDWARD
Organizations: ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A., U.S. Postal Mail Service
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Organizations: ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A., U.S. Postal Mail Service
Document doj-ogr-00030476
People: Gerald B. Lefcourt, Sheryl E. Reich, Renato C. Stabile, Faith A. Friedman, Lanna Belholovick, EPSTEIN, JEFFREY EDWARD
Organizations: Gerald B. Lefcourt, P.C., Florida State Attorney's Office
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Organizations: Gerald B. Lefcourt, P.C., Florida State Attorney's Office
Document DOJ-OGR-00030477
People: Gerald B. Lefourt, Lanna Belholovick
Organizations: Law Offices of Gerald B. Lefourt, P.C., Virgin Islands Daily News
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Organizations: Law Offices of Gerald B. Lefourt, P.C., Virgin Islands Daily News
Document doj-ogr-00030478
People: Lanna Belholovick, Gerald B. Lefcourt
Organizations: Law Offices of Gerald B. Lefcourt, P.C.
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Organizations: Law Offices of Gerald B. Lefcourt, P.C.
Document 1693639619
People: Gerald B. Lefcourt, Lanna Belholovick
Organizations: Law Offices of Gerald B. Lefcourt, P.C., McGeorge L. Rev, Courier Post, Fox News
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Organizations: Law Offices of Gerald B. Lefcourt, P.C., McGeorge L. Rev, Courier Post, Fox News
Document DOJ-OGR-00030480
People: Gerald B. Lefcourt, Lanna Belholovick
Organizations: Fox News, Federal Bureau of Investigation Forensics Laboratory
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Organizations: Fox News, Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00030481
People: Lanna Belholovick, Gerald B. Lefcourt
Organizations: Law Offices of Gerald B. Lefcourt, P.C.
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Organizations: Law Offices of Gerald B. Lefcourt, P.C.
Document DOJ-OGR-00030482
People: Lanna Belholovick, Gerald B. Lefcourt
Organizations: Law Offices of Gerald B. Lefcourt, P.C.
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Organizations: Law Offices of Gerald B. Lefcourt, P.C.
Document 05-104607
People: BEDOYA, BROOKE, JAMES
Organizations: CHEROKEE COUNTY SHERIFF'S OFFICE, Cherokee County Sheriff's Office
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Organizations: CHEROKEE COUNTY SHERIFF'S OFFICE, Cherokee County Sheriff's Office
Document 06-6702
People: BRYANT, CHRISTOPHER, ALLEN, AUTUMN, D/S Ballard, Byron Elrod, Detective Allen, D/S Baillard, Sgt Thompson, CHRISTOPHER BRYANT, Dawn Sandberg, Christopher Bryant
Organizations: CHEROKEE COUNTY SHERIFF'S OFFICE, ADULT DETENTION CENTER, Cherokee County Sheriff's Office
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Organizations: CHEROKEE COUNTY SHERIFF'S OFFICE, ADULT DETENTION CENTER, Cherokee County Sheriff's Office
Document 5616590793
People: Michael Salnick, Jack K. Fuchs, Flynn P. Bertisch, Jennifer L. Shand, Daliah Weiss, EPSTEIN, JEFFREY EDWARD, Mr. Janusz Banasiak
Organizations: SALNICK & FUCHS, P.A.
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Organizations: SALNICK & FUCHS, P.A.
Document DOJ-OGR-00030530
People: Guy Fronstin, Lanna Belholovick, EPSTEIN, JEFFREY EDWARD, Yanush Banasiak, Michael Salnick, Daliah Weiss
Organizations: Law Office of Guy Fronstin, Office of the State Attorney
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Organizations: Law Office of Guy Fronstin, Office of the State Attorney
Document 2006CF009454AX
People: Lanna Belholovick, EPSTEIN, JEFFREY EDWARD, Courtney Wilde, Britanny Beale, Michael R. Tein, Jack A. Goldberger
Organizations: Office of the State Attorney, Consor & Associates, ATTERBURY, GOLDBERGER, & WEISS, P.A.
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Organizations: Office of the State Attorney, Consor & Associates, ATTERBURY, GOLDBERGER, & WEISS, P.A.
Document 17-295, DOJ-OGR-00030543
People: Ms. Robson, EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Jane Does
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Document 17-295, DOJ-OGR-00030546
People: Jane Does, EPSTEIN, JEFFREY EDWARD, Haley Robson, Sarah Kellen Vickers, Jane Doe's Mother
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Document DOJ-OGR-00030584
People: EPSTEIN, JEFFREY EDWARD, Danielle
Organizations: DOJ
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Organizations: DOJ
Document DOJ-OGR-00030587
People: EPSTEIN, JEFFREY EDWARD, William Mossy, Ken Desk, NAG, Howardt Jen, Posesky, Kosel
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Document 7917 3254 9070
People: CEOLILIA STEEN, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Express Corporation
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Organizations: Federal Express Corporation
Document 1184
People: EPSTEIN, JEFFREY EDWARD, Tony, J., JF, Jeanie, Alvina, JEANINE
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Document 05-368 (2)
People: Sarah Kellen Vickers, EPSTEIN, JEFFREY EDWARD, Haley Robson, Joe Recarey, SG, Det. Joe Recarey
Organizations: Palm Beach Police Department (PBPD)
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Organizations: Palm Beach Police Department (PBPD)
Document 05-368 (1)
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Haley Robson, SG, Joe Recarey, Eric J. Fulford, Det Joe Recarey, Eric f. Rudge
Organizations: Palm Beach Police Department (PBPD), Royal Palm Beach High School
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Organizations: Palm Beach Police Department (PBPD), Royal Palm Beach High School
Document 05-368 (3)
People: Haley Robson, EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, SG, Joe Recarey
Organizations: Palm Beach Police Department (PBPD)
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Organizations: Palm Beach Police Department (PBPD)
Document 153497
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers
Organizations: Cingular Wireless, AINBC Lakeside Center-CC, Cingular, AT&T Broadband
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Organizations: Cingular Wireless, AINBC Lakeside Center-CC, Cingular, AT&T Broadband
Document VSS2005015592
People: Ronnie Lomar, Mary Williams, DColon, Veronica Montanez, Stacey Taylor, Hall, Ronnie Lomez, Hali, Colon
Organizations: Victoria's Secret Stores, Journey's, Limited Brands, Victoria's Secrets, Journeys, Doc Martin, Doc Marten's
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Organizations: Victoria's Secret Stores, Journey's, Limited Brands, Victoria's Secrets, Journeys, Doc Martin, Doc Marten's
Document VSS2005015562
People: Baltizar, Baptizer, Taylor, Veronica, Christina Orpiano, Shayna Casdorph, Reagan, Jaimie
Organizations: Victoria's Secrets, Journeys, Limited Brands, RLPM
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Organizations: Victoria's Secrets, Journeys, Limited Brands, RLPM
Document VSS2005015582
People: Ronnie Lomax, Mary Williams, Veronica Montez, Stacey Taylor, Hall, Baltizar, Baptizer, Taylor, Veronica, Christina Orpiano, Shayna Casdorpf, Reagan, Jaimie, Coloni, Christina Orplano, Shayna Casdorph, Colon
Organizations: Limited Brands, Victoria's Secret Stores, Journeys, Doc Martin, Victoria's Secrets
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Organizations: Limited Brands, Victoria's Secret Stores, Journeys, Doc Martin, Victoria's Secrets
Document DOJ-OGR-00030812
People: IGGY, Nicole, Shaun Nedwick, Princess Jenny, amy lynn, YellowBeetIE
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00030813
People: Lord of the Fire, Beef Knuckles, Dane, amy lynn
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00030820
People: PIMP JUICE, vka.., ashley fuc.., D, The Simpso.., Milagros, Yea Soap W, amy lynn., Lisa MOREt.., Vin, Judas, Eric, Nicole, Princess J.., Mandy, Deus ex Ma.., Dont take .., Hello My N.., Satch-A-Bi.., Beef Knuck.., Its All Ab.., BEEF, A.D.D, Am .., EPSTEIN, JEFFREY EDWARD, Toni = AMA.., samatha &h.., orgasmatron, Coby
Organizations: Myspace.com, DOJ
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Organizations: Myspace.com, DOJ
Document DOJ-OGR-00030821
People: Robyn, YellowBeet.., Mister Fra.., Purple Stu.., Kelli, [incitus f.., V ..
Organizations: Myspace.com
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Organizations: Myspace.com
Document doj-ogr-00030822
People: Stephanie, RealCatchF.., linds, Rodson, Wolfgang, Rafael, Latin Flavo, Fluffy, Lisa (Ethel), Vallie, Brandon, PIMP JUICE
Organizations: MySpace
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Organizations: MySpace
Document DOJ-OGR-00030823
People: Leggo My C.., Will (Sch.., Kristen, 'Lord of t.., amanda, ::<.., Stacey, P.M. Da Yo.., pinocchio, tavaris, Mark, Steve L., WillT, Michael, Jesse, SKE3M, THA WILD C.., Dane, M.E.X., idk wat to.., Tig 'ol Bit.., Shaun Nedw.., Only I's 4.., fuck this .., Chad, Who cares .., *KeroSEnE', PIMP JUICE
Organizations: MySpace
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Organizations: MySpace
Document DOJ-OGR-00030824
People: IGGY, tony, isiah, jva, jarrod, Clobb, Andrew, PIMP
Organizations: Myspace, DOJ
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Organizations: Myspace, DOJ
Document DOJ-OGR-00030825
People: PIMP JUICE, Capt. CRUNK, oLd man on.., ~xXx~, *~('.*.'~..., DAIZE SHAYNE, β₯Bea.., β₯Bi.., Alejandro, D, That Last .., *~Preciou.., Allison, jennifer w.., Did you se.., Nick, :*:MeLiSsA.., smoking is.., Felice, RPBSTANGTH.., Keepin It .., cor, WhiteBoi, BABYdoll, Florida Ca.., Jenny &hea.., Freddy, Faissel, Jay
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00030827
People: 5|R, Brandon, Lisa (Ethel), Princess Jenny, Beef Knuckles, chris
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00030838
People: Beef Knuckles, 5|<y1ER, Deus ex Machina, Billy, amy lynn, Will
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Document doj-ogr-00030850
People: Beef Knuckles, Skyler
Organizations: Myspace, DOJ
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Organizations: Myspace, DOJ
Document doj-ogr-00030856
People: will
Organizations: Pacific Sunwear, Victoria's Secrets, Walmart
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Organizations: Pacific Sunwear, Victoria's Secrets, Walmart
Document DOJ-OGR-00030858
People: William Tucker, Will
Organizations: Victoria's Secrets, Limited, Express, Bath & Body Works, FYE, Hollister, MySpace
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Organizations: Victoria's Secrets, Limited, Express, Bath & Body Works, FYE, Hollister, MySpace
Document 05-368
People: EPSTEIN, JEFFREY EDWARD, RECAREY, JOSEPH, Jeff A. Burns, Haley Robson, Joe Recarey, Sarah Kellen Vickers
Organizations: Palm Beach Police Department (PBPD)
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Organizations: Palm Beach Police Department (PBPD)
Document PBPD Form #52
People: RECAREY, JOSEPH, EPSTEIN, JEFFREY EDWARD, PAGAN, LF, Set Fricke, F. astein Jeff, Alexander Hall, Johanna, Epstin, Jeff, Perpion Jeff, Jeff Feiman, DET. KECAN, KESTIN, JEFF, W.T. KERWIN, EVAN N. JEFF, J.T. KECAN, PATRICK EVANS JR, DET. ILE (ALEY), EASTON JEFF, DET RILEY, ERNEST JEFF, ALFREDO, JUAN ALESSI, DET. T. RECAKEY, JEFF EPSTEIN, DET. RECARLY, EPSTEIN JEFF, EISTEIN JEFF, Jim 1st Calkins, EASTLIN JEFF, KATHI LAUREN MURPHY, EBROWN, F PTein, Jeff, RALPH, PACAN, DET R CAREY, ERSTEIN JEFF, MAYWELL HARRIS, KIZARL, EPSTEIN, JEFF, J. KRAUEL, FREDRIN JEFFREY, Krauc, Lisa N. Jet, Schelleen Douglas, JEFFREY EREEN JR, PAGN, Mohn, Keith, PARSON, Pagan, Mucinska/Adriana, Joanna Junior, Toniuc Junior, KASTING, Eastern Jeff, Erin Jeff, KEISHA JOLE
Organizations: Palm Beach Police Department (PBPD), Highridge Family Center, PBI Beach Police Department, Detective Bureau, Chekita Suburban, P.A. Beach Police Department, LM BEACH POLICE DEPARTME, DETECTIVE BUREAU, PALM BEACH POLICE DEPARTMENT, M BEACH POLICE DEPARTME., LM BEACH POLICE DEPARTMENT, PREMIO COMPUTER INC, LM Beach Police Department, DOJ, DET, STATE ATTORNEY, Amazon.com, ALLEN HALL WRESTLING DEPT, NIKE, HUMMEL OF AMERICA, GRASSMACKER
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Organizations: Palm Beach Police Department (PBPD), Highridge Family Center, PBI Beach Police Department, Detective Bureau, Chekita Suburban, P.A. Beach Police Department, LM BEACH POLICE DEPARTME, DETECTIVE BUREAU, PALM BEACH POLICE DEPARTMENT, M BEACH POLICE DEPARTME., LM BEACH POLICE DEPARTMENT, PREMIO COMPUTER INC, LM Beach Police Department, DOJ, DET, STATE ATTORNEY, Amazon.com, ALLEN HALL WRESTLING DEPT, NIKE, HUMMEL OF AMERICA, GRASSMACKER
Document 05-1024
People: Fastein Jeff, EPSTEIN, JEFFREY EDWARD
Organizations: Palm Beach Police Department (PBPD), DOJ
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Organizations: Palm Beach Police Department (PBPD), DOJ
Document doj-ogr-00030925
People: LANNA COMBAT, Mr. Erich
Organizations: UNITED STATES POSTAL SERVICE, United States Postal Service
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Organizations: UNITED STATES POSTAL SERVICE, United States Postal Service
Document doj-ogr-00030926
People: EPSTEIN, JEFFREY EDWARD, Prince Andrew, Victoria's Secret, William J. Unroch, Gerald B. Lefcourt, Linda Keen
Organizations: The Associated Press, Victoria's Secrets, PB Post, AHCA
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Organizations: The Associated Press, Victoria's Secrets, PB Post, AHCA
Document doj-ogr-00030927
People: Slipknot, BRAD EDWARDS
Organizations: FSU, MySpace
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Organizations: FSU, MySpace
Document DOJ-OGR-00030947
People: PIMP JUICE, Capt. CRUNK, oLd man on.., ~xXx~, x~('.'~..., DAIZE SHAYNE, Bea.., Bi.., Alejandro, D, That Last .., *~Preciou.., Allison, jennifer w.., Did you se.., Nick, :*:MeLiSsA.., smoking is.., Felice, RPBSTANGTH.., Keepin It .., cor, WhiteBoi, BABYdoll, Florida Ca.., Jenny &hea.., Freddy, Faissel, Jay
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00030971
People: Beef Knuckles, Skyler
Organizations: Myspace.com, DOJ
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Organizations: Myspace.com, DOJ
Document DOJ-OGR-00030986
People: James, Princess Jenny, William
Organizations: Florida State University, International Thespian Society, VideoCodeZone.Com
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Organizations: Florida State University, International Thespian Society, VideoCodeZone.Com
Document DOJ-OGR-00030988
People: lisa pizza deesa, isiah, 5|<y1Β£R, Brandon
Organizations: fsu, DOJ
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Organizations: fsu, DOJ
Document J5-104607
People: BEDOYA, BROOKE, JAMES
Organizations: CHEROKEE COUNTY SHERIFF'S OFFICE
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Organizations: CHEROKEE COUNTY SHERIFF'S OFFICE
Document J6-6702
People: ALLEN, AUTUMN, D/S Ballard, DAWN SANDBERG, CHRISTOPHER BRYANT, Byron Elrod, Detective Allen, Sgt Thompson, Dawn Sandberg, Christopher Bryant, Ballard
Organizations: CHEROKEE COUNTY SHERIFF'S OFFICE, CID DAY SHIFT PERSONS UNIT, Cherokee County Sheriff's Office
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Organizations: CHEROKEE COUNTY SHERIFF'S OFFICE, CID DAY SHIFT PERSONS UNIT, Cherokee County Sheriff's Office
Document 06049528
People: SHAFFER, SHAFFER SARAH, SARAH SHAFFER, SHAPFER SARAH, D/S SHAFFER, Shaffer, D/S SHAPPEE, EGAN, DANIEL, S. SHAFFER, MONTI, Daniel, Konti, E. Shaffer
Organizations: PALM BEACH COUNTY SHERIFF'S OFFICE, PALM B. CH COUNTY SHERIFF'S OFFIC, Palm Beach County Sheriff's Office (PBSO), PALM B CH COUNTY SHERIFF'S OFFIC, YOUTH EAGLE ACADEMY, Youth Eagle Academy, Juvenile Assessment Center, JUVENILE ASSESSMENT CENTER, PALM BEACH COUNTY SHERIFF'S OFFIC
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Organizations: PALM BEACH COUNTY SHERIFF'S OFFICE, PALM B. CH COUNTY SHERIFF'S OFFIC, Palm Beach County Sheriff's Office (PBSO), PALM B CH COUNTY SHERIFF'S OFFIC, YOUTH EAGLE ACADEMY, Youth Eagle Academy, Juvenile Assessment Center, JUVENILE ASSESSMENT CENTER, PALM BEACH COUNTY SHERIFF'S OFFIC
Document DOJ-OGR-00031008
People: Tom, MRnMRS.HUMPAGE, Im Not Conceited, Im Confident!, MOREEDA [IS IN MAINE]
Organizations: MySpace
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Organizations: MySpace
Document DOJ-OGR-00031010
People: Tom, Mr. HuMpAgE, tiffani, STINA, ΒΏMerda?, Chels-ifer
Organizations: MySpace, RadioShack
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Organizations: MySpace, RadioShack
Document DOJ-OGR-00031013
People: lynds, Wonderful-Winslow
Organizations: McDonalds, BurgerKing
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Organizations: McDonalds, BurgerKing
Document DOJ-OGR-00031014
People: zach, amber, zack, mary, katie, B-RIZZLE, Jesse, clarke
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Document DOJ-OGR-00031015
People: katie, Lea, nikki, joyce, zack
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00031017
People: Danielle, JONATHAN, Zack, katie, Chels-ifer, megan, amber
Organizations: MySpace
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Organizations: MySpace
Document DOJ-OGR-00031020
People: katie, ΒΏMerda?, Chels-ifer
Organizations: Myspace
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Organizations: Myspace
Document 1-03-001498
People: FRICK, RONALD, OREGERO, LAURA, DESMARAIS, WENDY, KELLEN, SARAH LYNNELLE, SARAH LYNNELLE KELLEN, WENDY DESMARAIS, RONALD FRICK, LAURA OREGERO, MICHAEL DAVID FRIEDMAN, ROSALIE FRIEDMAN, VALDSON VIEIRA COTRIN, EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Wendy D. Desmarais, Laura D. Oregro, Marie Alessi, John Alessi, Laura D. Oregero, WENDY D. DESMARAIS, LAURA D. OREGERO, MARIE ALESSI, JOHN ALESSI, ALESSI, MARIE, ALESSI, JOHN, DESMARAIS, WENDY D., OREGERO, LAURA D., Cotrin, Mike Friedman, Rosalie Friedman, Patrick, .EVELYN, MELNICHOK, THOMAS C., GREENE, LINDA C., Mr. Parkinson, Nault, Juan Patricio Alessi, Greg Parkinson, Nada Narcinkova, Teala Davies, Michael Friedman, Rosilee Friedman, Valdwon Cotrin, Juan Patricio Alessi Munoz, PARKINSON, GREGORY A., Chef Valdwon Cotrin, Chief Valdwon Cotrin, Ms. Roberts, Alessi/Juan, Det. Melnichok, Thomas C. Melnichok, Linda C. Greene, Det. Recarey, Det. Dawson, Donald Dement, Greg, Recarey, Dawson, Mary Alessi, GUDGER, ELMER C., PAGAN, MICHELE D., Elmer C. Gudger, Michele D. Pagan, Michael C. Dawson, Sean Phillips, Juan, Weiss, Trylch, Elmer Gudger, WENDY DESMARIS, Det. Pagan, DAWSON, MICHAEL C.
Organizations: PALM BEACH POLICE DEPARTMENT, Palm Beach Police Department (PBPD), FCIC, Gator Gun, Town of Palm Beach, Towers Condominium, Green's Pharmacy, Ross Department Store, Ross Department store, West Palm Beach Police Department
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Organizations: PALM BEACH POLICE DEPARTMENT, Palm Beach Police Department (PBPD), FCIC, Gator Gun, Town of Palm Beach, Towers Condominium, Green's Pharmacy, Ross Department Store, Ross Department store, West Palm Beach Police Department
Document CAD040R1
Organizations: PALM BEAC COUNTY - CLERK OF COURT, PALM BEACH COUNTY - CLERK OF COURT
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Document 1-05-001263
People: CARISTO, NICHOLAS, BURFIELD, KURT, OREGERO, LAURA, BRYAN, BENJAMIN SKYLER, Benjamin Skyler Bryan, OREGERO, LAURA D., Benjamin Bryan, David A. Cruz, William L. Tucker, Paul J. Abrams
Organizations: PALM BEACH POLICE DEPARTMENT, Criminal Court, Criminal Justice Complex, ALM BEACH POLICE DEPARTMENT
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Organizations: PALM BEACH POLICE DEPARTMENT, Criminal Court, Criminal Justice Complex, ALM BEACH POLICE DEPARTMENT
Document 1-05-000368
People: PAGAN, MICHELE, TRYLCH, JEFFREY, OREGERO, LAURA, ROBSON, HALEY, KELLEN, SARAH LYNNELLE, EPSTEIN, JEFFREY EDWARD, MARCINKOVA, NADA, BACK, KATHY, BRYAN, ZACKERY, JEANNIE HERNANDEZ, PAGAN, MICHELE D., OREGERO, LAURA D., Haley, Zack Brian, Mrs. Brown, Mr., Mrs., Nuevo, Zach, Jeannie Hernandez, Sheena Nuevo, Chris Keen, Kathy Back, Haley Robson, Robson, Mr. Janusz Banasiak, Mark Zeff, Daniel Estes, Zara Bailey, Douglas Schoettle, Sara Kellen, Adriana, Sara, Nada, Mgr Parkinson, Det. Kraul, Brian, Ms. Backs, Zack, Ms. Back, Jeff Robson, Nada Marcinkova, Ghislaine N. Maxwell, Det. Lee, Mark L. Epstein, Det. Captain Gudger, John, Det. Krauel, Jean Luc, David, Sarah Kellen Vickers, Rion, fulias, H, Wilde, Nicole, Sherry, Courtney W, Tatum, Rhianon, Sandy, Shanna, KAREN, Alice Grant, Rick Heers, Zack Bryan, Zachary Bryan, DAVID RODRIGUEZ, MR. LARRY VISOSKI, Larry Morrisson, Johanna, fuliiias, Principal Rick Heers, Michael Brian, Melissa, Courtney W., Joanna Harrison, Rhiannon, Christine Tatum, Ofc. Lee, Harrison, SA Mighdolls, RECAREY, JOSEPH, Nickie A. Altomaro, Officer Pagan, Officer Munyan, Sgt Sorge, Officer Minot, Dawson, Munyan, PARKINSON, GREGORY A., ALTOMARO, NICKIE A., Frick, Recarey, Pagan, Annette Badger, Sgt. Szarszewski, Tony Higgins, Jeff Williams, Joseph A. Recarey, Curtis D. Krauel, Jessie Jones, Det. Recarey, Jesse Jones, Ms. Williams, Sgt. Frick, Carlos Ortiz, Mike Waites, Det. Dicks, Joseph E. Recarey, Molly, Tony, Jeffrey, J., Heidi Fliess, Sgt Frick, Det. Dawson, Marcinkova, Lee, La'Mont, Altomaro, Nickie A., Daniel Szarszewski, Detective Pagan, Jeffrey Williams, Julie, Peggy Seagal, Ghislaine Noelle Marion Maxwell, Lee La'Mont, Beata Banasiak, Vanessa, Brittany, Joanne G., Detective Michelle Pagan, Mucinska/Adriana, RECARY, JOSEPH, Paul Turner, RECARy, JOSEPH, Joseph Recary, Shana Caster, Judge Laura Johnson, Capt Gudger, Det. Melnichok, Det. Sandman, Paul, Laura Johnson, Adrianna, Guy Fronstein, Captain Gudger, Gregory A. Parkinson, Kim Pavlik, Judge Johnson, Detective Joseph Recarey, Michael C. Dawson, Detective Dicks, CSI Pavlik, DAWSON, MICHAEL C., Gus Fronstin, Sarah, Sandman, Joseph Receray, Joseph E. Recary, RECARBY, JOSEPH, Pentek, Juan Patricio Alessi, Alfredo Rodriguez, Mr. Turner, Donald Morrell, Guy Fronstin, Joseph RecarKEY, Jennifer R. Sandman, Joe Recarey, Detective Melnichok, Johanna Sjoberg, Dorschel, RECEREY, JOSEPH, Nadia, Lana Belohlavek, Fronstin, ASA Daliah Weiss, Maria Alessi, Donnie Murrell, Atty. Donnie Murrell, Mr. Fronstin, Mr. Alessi, Alessi/Juan, Morrell, Roy Black, Joseph Recarby, Det. Caristo, Scott Miller, Tatum Miller, Mr. Dershorwitz, Scott, DICKS, ALLEN C., Pavlik, Joseph, Altomaro, Nickie A., Daliah Weiss, Theresa Wyatt, Paul A Lavery, Riley, RECAREY, JOSEPH A., Professor Alan Dershowitz, Lana Belohlavic, Will Tucker, ASA Weiss, Mr. Dershowitz, MINOT, LORI S., BATES, MICHAEL J., Mr. Rodriguez, Leslie, RECERAY, JOSEPH, Dr Perry Bard, Miller, Brandy, Christina Venero, Thomas Rofrano, Ghaline Maxwell, NADIA MARCINKOVA, Jana, Venero, Craig Eaton, Jana Eaton, Sjoberg RL, Glen Durbin, Dana Burns, Recarey, Joseph, N Eaton, ALTMAR0, NICKIE A., Det Caristo, Eaton, Burns, Suzanne Eaton, Tory Bean, Victoria Bean, Courtney Wild, Britany Beale, Brittany Beale, Nicole Radabaugh, Kara, Ivan Robles, Brittney Beal, AH, AD, TD, Detective Allen Dix, ASA Belohlavic, Atty Guy Fronstin, Atty Alan Dershowitz, Belohlavic, Mr. Reiter, Barry Krisher, Tim Valentine, Mr. Jack Goldberger, Leslie Wexner, David Norr, Barry E. Krischer, Indyke, Darren K.
Organizations: PALM BEACH POLICE DEPARTMENT, PBC DIVISION OF YOUTH AFFAIRS, SUMMIT CHRISTIAN SCHOOL, PBC DIVISON OF YOUTH AFFAIRS, Palm Beach Police Department (PBPD), High Ridge vocational school, Royal Palm HS, Summit Christian, Palm Beach County Sheriff's Office (PBSO), School Board Police, TJ Maxx, Marshall's, Palm Beach Sheriff's Office, CPT, PB BSF Unit, OCVAN, Highridge Family Center, High Ridge Family Center, Spicygear.com, T-Mobile Wireless, Cingular Wireless, BOIES, SCHILLER & FLEXNER, LLP, SA Mighdolls office, Summit Christian School, Bellsouth, JET AVIATION CUSTOMER SERVICES, Investigative Subpoena Compliance Center, Olive Garden, Burglary Strike Force, Bell South, T mobile, Cingular, Cingular Cellular Service, Bell South Telecommunications, State Attorney's Office for the 15th Judicial Circuit, PB Sanitation, State Attorney's Office Investigation Division, Palm Beach Community College, Town of Palm Beach Sanitation Office, Armani Exchange, U.S Airways, Montgomery County, Maryland Health Department, Town of Palm Beach, Town of Palm Beach Sanitation, ATT/Cingular Cellular, ATT/Cingular Cellular service, Dollar rent a car, Epstein organization, Western Union, Thrifty, ASA, State Attorney Office, Law Office of Roy Black, Ballet of Florida, CSEU, State Attorney, Office of Kiraly and Riley Private Investigators, Miami Rotary, Palm Beach Mall Academy, Kiraly and Riley Private Investigators, Simon Youth Foundation, National Compliance Center, National Compliance, Myspace.com, MySpace.com, Metro PCS, Verizon, Sprint Spectrum, L.P., Dollar, Bank of America, BellSouth Telecommunications, Palm Beach Atlantic College, Victoria's Secrets, T-Mobile Cellular, Federal Aviation Administration, Dollar Rent a Car, Blanton Automotive, MAACO Auto Painting, The Limited Inc, Galaxy Aviation, El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J. Epstein & Company, Inc., Financial Strategy Group
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Organizations: PALM BEACH POLICE DEPARTMENT, PBC DIVISION OF YOUTH AFFAIRS, SUMMIT CHRISTIAN SCHOOL, PBC DIVISON OF YOUTH AFFAIRS, Palm Beach Police Department (PBPD), High Ridge vocational school, Royal Palm HS, Summit Christian, Palm Beach County Sheriff's Office (PBSO), School Board Police, TJ Maxx, Marshall's, Palm Beach Sheriff's Office, CPT, PB BSF Unit, OCVAN, Highridge Family Center, High Ridge Family Center, Spicygear.com, T-Mobile Wireless, Cingular Wireless, BOIES, SCHILLER & FLEXNER, LLP, SA Mighdolls office, Summit Christian School, Bellsouth, JET AVIATION CUSTOMER SERVICES, Investigative Subpoena Compliance Center, Olive Garden, Burglary Strike Force, Bell South, T mobile, Cingular, Cingular Cellular Service, Bell South Telecommunications, State Attorney's Office for the 15th Judicial Circuit, PB Sanitation, State Attorney's Office Investigation Division, Palm Beach Community College, Town of Palm Beach Sanitation Office, Armani Exchange, U.S Airways, Montgomery County, Maryland Health Department, Town of Palm Beach, Town of Palm Beach Sanitation, ATT/Cingular Cellular, ATT/Cingular Cellular service, Dollar rent a car, Epstein organization, Western Union, Thrifty, ASA, State Attorney Office, Law Office of Roy Black, Ballet of Florida, CSEU, State Attorney, Office of Kiraly and Riley Private Investigators, Miami Rotary, Palm Beach Mall Academy, Kiraly and Riley Private Investigators, Simon Youth Foundation, National Compliance Center, National Compliance, Myspace.com, MySpace.com, Metro PCS, Verizon, Sprint Spectrum, L.P., Dollar, Bank of America, BellSouth Telecommunications, Palm Beach Atlantic College, Victoria's Secrets, T-Mobile Cellular, Federal Aviation Administration, Dollar Rent a Car, Blanton Automotive, MAACO Auto Painting, The Limited Inc, Galaxy Aviation, El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J. Epstein & Company, Inc., Financial Strategy Group
Document DOJ-OGR-00031088
People: Megan, Danielle, JONATHAN, Zack
Organizations: MySpace
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Organizations: MySpace
Document 0035224228
People: HOLLY ROBSON
Organizations: Cingular Wireless, AT&T Wireless, Cingular, Xcingular Wireless
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Organizations: Cingular Wireless, AT&T Wireless, Cingular, Xcingular Wireless
Document 395118
People: EPSTEIN, JEFFREY EDWARD, ERIC
Organizations: Western Union Financial Services, NYSGLLC
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Organizations: Western Union Financial Services, NYSGLLC
Document DOJ-OGR-00031189
People: BENHAM, David, KOENIG DANIEL, GOODFELLOW GENE, AUTERI DONALD
Organizations: Police Dept.
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Organizations: Police Dept.
Document DOJ-OGR-00031190
People: BENHAM, David, giayano, luella, epstein
Organizations: Police
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Organizations: Police
Document doj-ogr-00031194
Organizations: GULFSTREAM AEROSPACE CORP, HYPERION AIR INC, ROLL-ROYCE
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Document doj-ogr-00031196
Organizations: BOEING, JEGE INC, P&W, Federal Aviation Administration
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Document doj-ogr-00031201
People: Bill Richardson, Gary Johnson
Organizations: AFSCME, Communication Workers of America, American Federation of Teachers, The Downs at Albuquerque, Albuquerque Tribune, New Mexico Racing Commission
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Organizations: AFSCME, Communication Workers of America, American Federation of Teachers, The Downs at Albuquerque, Albuquerque Tribune, New Mexico Racing Commission
Document doj-ogr-00031202
People: Paul Blanchard, Kandace Blanchard, Ken Newton, Richardson
Organizations: New Mexico State Fair, Riviera Gaming Management Inc., Pueblo of Sandia, Democratic Governors Association
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Organizations: New Mexico State Fair, Riviera Gaming Management Inc., Pueblo of Sandia, Democratic Governors Association
Document doj-ogr-00031203
People: Richardson, Gerald Peters, Jerry Perenchio, Bin Laden
Organizations: New Democrat Network, Democratic Party, Peters Corporation, Peters Gallery, Univision
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Organizations: New Democrat Network, Democratic Party, Peters Corporation, Peters Gallery, Univision
Document DOJ-OGR-00031220
People: BENHAM, David, giayano, luella, epstein
Organizations: Police
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Organizations: Police
Document doj-ogr-00031224
Organizations: GULFSTREAM AEROSPACE CORP, HYPERION AIR INC, ROLL-ROYCE, FAA Registry
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Document doj-ogr-00031231
People: Bill Richardson, Gary Johnson
Organizations: AFSCME, Communication Workers of America, American Federation of Teachers, The Downs at Albuquerque, Albuquerque Tribune, State Racing Commission
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Organizations: AFSCME, Communication Workers of America, American Federation of Teachers, The Downs at Albuquerque, Albuquerque Tribune, State Racing Commission
Document doj-ogr-00031232
People: Paul Blanchard, Kandace Blanchard, Richardson, Ken Newton
Organizations: Albuquerque Tribune Online, New Mexico State Fair, The Downs, Riviera Gaming Management Inc., Pueblo of Sandia, Democratic Governors Association, DGA
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Organizations: Albuquerque Tribune Online, New Mexico State Fair, The Downs, Riviera Gaming Management Inc., Pueblo of Sandia, Democratic Governors Association, DGA
Document DOJ-OGR-00031233
People: Richardson, Gerald Peters, Jerry Perenchio, Bin Laden
Organizations: New Democrat Network, Democratic Party, Peters Corporation, Peters Gallery, Univision
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Organizations: New Democrat Network, Democratic Party, Peters Corporation, Peters Gallery, Univision
Document doj-ogr-00031234
People: Perenchlo, Richardson, Gray Davis, Gavin Maloof, Colleen Maloof, Al Gore
Organizations: Chartwell Partners, Joe G. Maloof Company, BGK Equities III LLC, Sacramento Kings, Palms Casino and Resort
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Organizations: Chartwell Partners, Joe G. Maloof Company, BGK Equities III LLC, Sacramento Kings, Palms Casino and Resort
Document 17-2957/2006
People: James Peterson, EPSTEIN, JEFFREY EDWARD, Bill Richardson, Bruce King, Jerry Perenchio, Robert R. Hopper, Roberta Cooper Ramo, Roy L. Owen, Solomon D. Trujillo, Stephen Durkovich, Stephen Rattner, Steve J. Abraham
Organizations: Peterson Properties Real Estate Services Inc., Walgreens Drug Stores Inc., J. Epstein & Company, Inc., Democratic Governors Association, AFSCME, New Mexicans for Bill Richardson, CWA New Mexico State PAC, Downs at Albuquerque, The Peters Corporation, Univision, Rodriguez Holland & Co. PC, S/W Tax Loans Farmington 2, San Juan Pueblo, Sandia Health PAC, SBC Communications Inc., SBC Management Services LP, SF Brown LTD Co., Shauna Inc. DBA Solitaire Homes, Team Events Inc.
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Organizations: Peterson Properties Real Estate Services Inc., Walgreens Drug Stores Inc., J. Epstein & Company, Inc., Democratic Governors Association, AFSCME, New Mexicans for Bill Richardson, CWA New Mexico State PAC, Downs at Albuquerque, The Peters Corporation, Univision, Rodriguez Holland & Co. PC, S/W Tax Loans Farmington 2, San Juan Pueblo, Sandia Health PAC, SBC Communications Inc., SBC Management Services LP, SF Brown LTD Co., Shauna Inc. DBA Solitaire Homes, Team Events Inc.
Document DOJ-OGR-00031236
People: Bill Richardson, EPSTEIN, JEFFREY EDWARD
Organizations: American Federation of Teachers, BGK Equities III LLC, Cap II, Riviera Gaming Management Inc., Sandia Pueblo, New Democrat Network
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Organizations: American Federation of Teachers, BGK Equities III LLC, Cap II, Riviera Gaming Management Inc., Sandia Pueblo, New Democrat Network
Document DOJ-OGR-00031237
People: EPSTEIN, JEFFREY EDWARD, Gavin P. Maloof, John L. Tishman, Steven E. Cauley, John Hess, Richard Bloch, Nancy Bloch, Diane Denish
Organizations: Riviera Gaming Management Inc., Committee to Elect Diane Denish, ULLICO Inc., Gallagher Lewis Downey and Kim, Mescalero Apache Tribe, Forest City Covington NM LLC, Joe G. Maloof Company, Sunray Gaming of NM, NM Building Trades PAC
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Organizations: Riviera Gaming Management Inc., Committee to Elect Diane Denish, ULLICO Inc., Gallagher Lewis Downey and Kim, Mescalero Apache Tribe, Forest City Covington NM LLC, Joe G. Maloof Company, Sunray Gaming of NM, NM Building Trades PAC
Document DOJ-OGR-00031238
People: Paul H. Bradley, Ed Romero, David Steiner, Bob Hertzberg, Garrett Thornburg, Wayne A. Reaud, John Turner
Organizations: Albuquerque Construction, NM Optometric PAC, Roswell Optometrists, Cendant Corporation, COIR Committee on Individual Responsibility, Corrections Corporation of America, Friends of Bob Hertzberg, Premier Distributing Co., Provost & Umphrey Law Firm LLP, Robins Cloud Greenwoos & Lubel, United Steel Workers of America, Williams Bailey Law Firm LLP
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Organizations: Albuquerque Construction, NM Optometric PAC, Roswell Optometrists, Cendant Corporation, COIR Committee on Individual Responsibility, Corrections Corporation of America, Friends of Bob Hertzberg, Premier Distributing Co., Provost & Umphrey Law Firm LLP, Robins Cloud Greenwoos & Lubel, United Steel Workers of America, Williams Bailey Law Firm LLP
Document 17-293/7/2006
People: Dennis M. Langley, Paul E. Cook, Tommy Hughes, Leo Sims, Arnold J. Rael, Thomas M. Valenzuela, Colleen Maloof
Organizations: International Union of Operating Engineers, Ruidoso Downs Racing, Ima Inc., National Distributing Company Inc., Sempra Energy, Isleta Pueblo, Santa Ana Pueblo, Southern Sandoval Investments Ltd, Washington Group International
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Organizations: International Union of Operating Engineers, Ruidoso Downs Racing, Ima Inc., National Distributing Company Inc., Sempra Energy, Isleta Pueblo, Santa Ana Pueblo, Southern Sandoval Investments Ltd, Washington Group International
Document doj-ogr-00031240
People: Mary C. Han, S. Daniel Abraham, William Windham, H. Davidson, Richard L. Fisher, Sonny Otero, Anthony Correra
Organizations: Controlled Recovery Inc, Jack Daniels, P2RS Group, Zuni Pueblo, Sandia Asset Management, The Links at Sierra, Valero Political Acion Committee, Express Scripts Inc., 1199 SEIU
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Organizations: Controlled Recovery Inc, Jack Daniels, P2RS Group, Zuni Pueblo, Sandia Asset Management, The Links at Sierra, Valero Political Acion Committee, Express Scripts Inc., 1199 SEIU
Document DOJ-OGR-00031241
People: Odis Echols, Anita De Domenico, Bill Robbins, Guy Riordan, Daniel D. Villanueva, Deborah Dozier Potter, Nick Kapnison, Mohammed Aysheh, Benny Roybal
Organizations: Democratic Party of New Mexico, Tesuque Pueblo, Phelps Dodge Employees' Comm., Burlington Northern & Santa Fe Railway Co., Adolescent Pointe, Aquila, Atlas Resources
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Organizations: Democratic Party of New Mexico, Tesuque Pueblo, Phelps Dodge Employees' Comm., Burlington Northern & Santa Fe Railway Co., Adolescent Pointe, Aquila, Atlas Resources
Document doj-ogr-00031242
People: Carlos Gallegos Jr., Cordelia C. Trimble, Edward Garcia, Gerald Kessler
Organizations: CEMEX Inc., Cimarron Exploration Company, Cozen O'Connor PAC, Custer Basarich Ltd., Dunn Kacal Adams Pappas & Law, Earth Energy & Environment LLC, El Paso Energy Service Company, EPV Management Inc., Four-Four Inc., H & R Block, Hunt Uptown II LLC, IGT
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Organizations: CEMEX Inc., Cimarron Exploration Company, Cozen O'Connor PAC, Custer Basarich Ltd., Dunn Kacal Adams Pappas & Law, Earth Energy & Environment LLC, El Paso Energy Service Company, EPV Management Inc., Four-Four Inc., H & R Block, Hunt Uptown II LLC, IGT
Document doj-ogr-00031243
People: John M. Eaves, Kandace Blanchard, Kathy Lang, Orville D. McDonald, Paul Blanchard, Pia Salazar
Organizations: Integrated Control Systems Inc., International Brotherhood of Electrical Workers, New Mexico Conservation Voters Alliance, Paseo Del Norte Limited Partnership, Peabody Holding Company, PHP Holdings Inc., Acoma Pueblo, Pojoaque Pueblo
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Organizations: Integrated Control Systems Inc., International Brotherhood of Electrical Workers, New Mexico Conservation Voters Alliance, Paseo Del Norte Limited Partnership, Peabody Holding Company, PHP Holdings Inc., Acoma Pueblo, Pojoaque Pueblo
Document doj-ogr-00031244
People: R. Bart Rutledge, Rick Moms, Robert S. Bass, Sheila Davis, Stephen A. Cozen, Ted Turner, Thomas Bonafair, Victor Paul Kearney, Robert Joe Hanson
Organizations: R. D. Hubbard Enterprises Inc., Sheetmetal Workers, The Village Zoo, Wisznia Associates, Realtors Association of New Mexico, Bowlin Travel Centers Inc., Constar Company, Continental Dairy Products
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Organizations: R. D. Hubbard Enterprises Inc., Sheetmetal Workers, The Village Zoo, Wisznia Associates, Realtors Association of New Mexico, Bowlin Travel Centers Inc., Constar Company, Continental Dairy Products
Document doj-ogr-00031245
People: Peter B. Lewis, Edmund Healy, Maurine Dickey, Tom Worrell, David L. Stone
Organizations: General Electric Company PAC, Phillip Morris Management Corp., Jicarilla Apache Nation, WildPAC, Network Architects, IBEW Educational Committee, Eight Northern Indian Pueblos PAC, El Paso Disposal, New Mexico Horseman's Association PAC Fund
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Organizations: General Electric Company PAC, Phillip Morris Management Corp., Jicarilla Apache Nation, WildPAC, Network Architects, IBEW Educational Committee, Eight Northern Indian Pueblos PAC, El Paso Disposal, New Mexico Horseman's Association PAC Fund
Document doj-ogr-00031246
People: Diana MacArthur, John M O'Quinn, Steve Gabaldon, Ben Barnes, Jamie Koch, Ahmed Assed, E. W. Williams Jr.
Organizations: ODS Technologies LP DBA TV games, Palace Restaurant, Fairfax Properties Inc., AKAL Security, New Mexico Manufactured Housing Assn., Addus HealthCare Inc., Homeland Security Corporation, KBHome, United Mine Workers of America
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Organizations: ODS Technologies LP DBA TV games, Palace Restaurant, Fairfax Properties Inc., AKAL Security, New Mexico Manufactured Housing Assn., Addus HealthCare Inc., Homeland Security Corporation, KBHome, United Mine Workers of America
Document DOJ-OGR-00031248
People: Barbara Flicker, Bernard L. Schwartz, Bernard Rapoport, Beth Miller, Billy G. Smith, Brian F. Egolf, Carl Turner
Organizations: Anheuser-Busch Cos., AOL Time Warner, Associated Contractors of New Mexico PAC, Baeza & Co. LLC, Bank of America New Mexico PAC, Brewer Oil Company, Brownstein Hyatt & Farber PC, Building Our Leadership Diversity PAC, Cenro Corporation, Center for Policy Reform
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Organizations: Anheuser-Busch Cos., AOL Time Warner, Associated Contractors of New Mexico PAC, Baeza & Co. LLC, Bank of America New Mexico PAC, Brewer Oil Company, Brownstein Hyatt & Farber PC, Building Our Leadership Diversity PAC, Cenro Corporation, Center for Policy Reform
Document doj-ogr-00031250
People: Deborah C. Kastrin, Earl Potter, Edward R. Broida, Elizabeth Keeshan, Frank Zaitshik, Fred A. Vierra, Gary D. Plante, Antonio Villaraigosa
Organizations: Devon Energy Corp, DGP Inc DBA Zia Factory Outlet, El Dorado Communications Inc., Entravision Communications Co. LLC, Essence Bottling Co. Inc., Falconridge Development LLC, First State Bank, Friends of Antonio Villaraigosa 2006, G. Frost Enterprises Inc.
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Organizations: Devon Energy Corp, DGP Inc DBA Zia Factory Outlet, El Dorado Communications Inc., Entravision Communications Co. LLC, Essence Bottling Co. Inc., Falconridge Development LLC, First State Bank, Friends of Antonio Villaraigosa 2006, G. Frost Enterprises Inc.
Document 17-399/2006
People: Katherine Slick, Larry Shed, Leonard A. Lauder, Leslie H. Hill, Lynn De Rothschild, Mark A Swift, Martin J. Koldyke
Organizations: L&M Technologies, Laborers' Political League Education Fund, Landow & Company, Lasco Construction, Law & Resource Planning Associates PC, Lion Group LlC., Little Anita's Mexican Food Inc., Lockridge Grindal Nauen PLLP, Marathon Oil Company PAC, Shoop Hardy & Baca
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Organizations: L&M Technologies, Laborers' Political League Education Fund, Landow & Company, Lasco Construction, Law & Resource Planning Associates PC, Lion Group LlC., Little Anita's Mexican Food Inc., Lockridge Grindal Nauen PLLP, Marathon Oil Company PAC, Shoop Hardy & Baca
Document doj-ogr-00031253
People: Maryon Davies Lewis, Nolan H. Brunson, O.D. McDonald, Oscar S. Wyatt Jr.
Organizations: Meadow Valley Contractors Inc., Merck & Co. Inc., Montgomery & Andrews PA, Morongo Band of Mission Indians, Mosaica Education, MTD Inc., NARAL, National Thoroughbred Racing Association, NEA-New Mexico Education PAC, New Mexico Gaming LLC, New Mexico Psychological Association, New Mexico Restaurant Association Inc, Nolan H. Brunson Inc.
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Organizations: Meadow Valley Contractors Inc., Merck & Co. Inc., Montgomery & Andrews PA, Morongo Band of Mission Indians, Mosaica Education, MTD Inc., NARAL, National Thoroughbred Racing Association, NEA-New Mexico Education PAC, New Mexico Gaming LLC, New Mexico Psychological Association, New Mexico Restaurant Association Inc, Nolan H. Brunson Inc.
Document DOJ-OGR-00031254
People: Paul A. Donisthorpe, Peter L. Buttenwieser, Philip D. Harvey, Philip J. Wolff, Prakash Ranka, Ralph Schlosstein, Ray F. Padilla Jr., Robert B. Millard, Robert Denison, Robert F. McCallum
Organizations: Pacifica Companies, Paleface Ranch, Paul A. Donisthorpe LLC, Pechanga Band of Mission Indians, Pharmaceutical Research & Manufacturers of America, Plumbers & Steamfitters 412, Pueblo of San Ildefonso, Aztec Manufacturing, Santa Fe Investments
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Organizations: Pacifica Companies, Paleface Ranch, Paul A. Donisthorpe LLC, Pechanga Band of Mission Indians, Pharmaceutical Research & Manufacturers of America, Plumbers & Steamfitters 412, Pueblo of San Ildefonso, Aztec Manufacturing, Santa Fe Investments
Document doj-ogr-00031256
People: Thomas C. Dillenberg, Tom Rutherford, Trevor Loy, Turner W. Branch, S. Gene Cauley, William Himes, Ernest Montoya, Robert L. Wright, Monica Barreras, Abdul A. Mintoo
Organizations: The SDL Trust, Turner-Windham LLC, UA Political Action Fund, Verde Investments Inc., Villanueva Capital Corporation, Wells Fargo Bank New Mexico PAC, Westinghouse TRU Solutions
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Organizations: The SDL Trust, Turner-Windham LLC, UA Political Action Fund, Verde Investments Inc., Villanueva Capital Corporation, Wells Fargo Bank New Mexico PAC, Westinghouse TRU Solutions
Document doj-ogr-00031257
People: Gilbert Gallegos, Robert Rivera
Organizations: HILLPAC, L&M Assets Management, Science Applications International Corp.
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Organizations: HILLPAC, L&M Assets Management, Science Applications International Corp.
Document DOJ-OGR-00031266
People: josin, Eric
Organizations: Royal Palm Beach High School
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Organizations: Royal Palm Beach High School
Document DOJ-OGR-00031267
People: Ugly Ken Hart, chuck yeager
Organizations: SKATE UNDERG, SKATEZONEU
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Organizations: SKATE UNDERG, SKATEZONEU
Document DOJ-OGR-00031269
People: Toni, GirL From Ipanema, ashley, Eating Emo Kids For Breakfast
Organizations: Myspace, DOJ
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Organizations: Myspace, DOJ
Document DOJ-OGR-00031270
People: Mel-Y ssa, Virginia, Eric, EPSTEIN, JEFFREY EDWARD, Cledus McTavern, DAVISE
Organizations: Microsoft Corp., Myspace
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Organizations: Microsoft Corp., Myspace
Document DOJ-OGR-00031272
People: Ciedus McTavern, Leah Jean, preston77
Organizations: Microsoft Corp., Myspace, DOJ
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Organizations: Microsoft Corp., Myspace, DOJ
Document DOJ-OGR-00031273
People: KAYTLYN MARIE, Ugly Ken Hart, MARK!
Organizations: Skatezone, The UglyHarts
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Organizations: Skatezone, The UglyHarts
Document doj-ogr-00031274
People: sam, imCORE
Organizations: SKATEZ UNDERGR, Microsoft Corp.
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Organizations: SKATEZ UNDERGR, Microsoft Corp.
Document doj-ogr-00031275
People: Steven Andrew, Mel-Y-ssa, Ugly Ken Hart, ALEX, .EVELYN
Organizations: Skatezone, Barnes and Noble, Myspace
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Organizations: Skatezone, Barnes and Noble, Myspace
Document doj-ogr-00031276
People: takingbarb1, Virginia, Cledus McTavern
Organizations: MySpace.com, Microsoft Corp.
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Organizations: MySpace.com, Microsoft Corp.
Document doj-ogr-00031277
People: Perenchio, Gray Davis, Richardson, Gavin Maloof, Colleen Maloof, Al Gore
Organizations: Chartwell Partners, Republican Congressional Committees, Democratic congressional candidates, Joe G. Maloof Company, Maloof family, BGK Equities III LLC, Sacramento Kings, Palms Casino and Resort
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Organizations: Chartwell Partners, Republican Congressional Committees, Democratic congressional candidates, Joe G. Maloof Company, Maloof family, BGK Equities III LLC, Sacramento Kings, Palms Casino and Resort
Document doj-ogr-00031278
People: James Peterson, EPSTEIN, JEFFREY EDWARD, Bill Richardson, Bruce King, Jerry Perenchio
Organizations: Peterson Properties Real Estate Services Inc., Walgreens Drug Stores Inc., J. Epstein & Company, Inc., Democratic Governors Association, AFSCME, New Mexicans for Bill Richardson, CWA New Mexico State PAC, Downs at Albuquerque, The Peters Corporation, Univision
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Organizations: Peterson Properties Real Estate Services Inc., Walgreens Drug Stores Inc., J. Epstein & Company, Inc., Democratic Governors Association, AFSCME, New Mexicans for Bill Richardson, CWA New Mexico State PAC, Downs at Albuquerque, The Peters Corporation, Univision
Document doj-ogr-00031279
People: EPSTEIN, JEFFREY EDWARD, Bill Richardson
Organizations: American Federation of Teachers, BGK Equities III LLC, Cap II, Riviera Gaming Management Inc., Sandia Pueblo, New Democrat Network
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Organizations: American Federation of Teachers, BGK Equities III LLC, Cap II, Riviera Gaming Management Inc., Sandia Pueblo, New Democrat Network
Document doj-ogr-00031280
People: EPSTEIN, JEFFREY EDWARD, Gavin P. Maloof, Diane Denish, John L. Tishman, Steven E. Cauley, John Hess, Richard Bloch, Nancy Bloch
Organizations: Riviera Gaming Management Inc., Committee to Elect Diane Denish, ULLICO Inc., Gallagher Lewis Downey and Kim, Joe G. Maloof Company, Mescalero Apache Tribe, Forest City Covington NM LLC, Sunray Gaming of NM, NM Building Trades PAC
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Organizations: Riviera Gaming Management Inc., Committee to Elect Diane Denish, ULLICO Inc., Gallagher Lewis Downey and Kim, Joe G. Maloof Company, Mescalero Apache Tribe, Forest City Covington NM LLC, Sunray Gaming of NM, NM Building Trades PAC
Document doj-ogr-00031281
People: Paul H. Bradley, Ed Romero, David Steiner, Bob Hertzberg, Garrett Thornburg, Wayne A. Reaud, John Turner
Organizations: Albuquerque Construction, NM Optometric PAC, Roswell Optometrists, Cendant Corporation, COIR Committee on Individual Responsibility, Corrections Corporation of America, Friends of Bob Hertzberg, Premier Distributing Co., Provost & Umphrey Law Firm LLP, Robins Cloud Greenwoos & Lubel, United Steel Workers of America, Williams Bailey Law Firm LLP
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Organizations: Albuquerque Construction, NM Optometric PAC, Roswell Optometrists, Cendant Corporation, COIR Committee on Individual Responsibility, Corrections Corporation of America, Friends of Bob Hertzberg, Premier Distributing Co., Provost & Umphrey Law Firm LLP, Robins Cloud Greenwoos & Lubel, United Steel Workers of America, Williams Bailey Law Firm LLP
Document doj-ogr-00031282
People: Dennis M. Langley, Paul E. Cook, Tommy Hughes, Leo Sims, Arnold J. Rael, Thomas M. Valenzuela, Colleen Maloof
Organizations: International Union of Operating Engineers, Ruidoso Downs Racing, Ima Inc., National Distributing Company Inc., Sempra Energy, Isleta Pueblo, Santa Ana Pueblo, Southern Sandoval Investments Ltd, Washington Group International
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Organizations: International Union of Operating Engineers, Ruidoso Downs Racing, Ima Inc., National Distributing Company Inc., Sempra Energy, Isleta Pueblo, Santa Ana Pueblo, Southern Sandoval Investments Ltd, Washington Group International
Document doj-ogr-00031283
People: Mary C. Han, S. Daniel Abraham, H. Davidson, Richard L. Fisher, Sonny Otero, Anthony Correra, William Windham
Organizations: Controlled Recovery Inc, Jack Daniels, P2RS Group, Zuni Pueblo, Sandia Asset Management, The Links at Sierra, Valero Political Acion Committee, Express Scripts Inc., 1199 SEIU
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Organizations: Controlled Recovery Inc, Jack Daniels, P2RS Group, Zuni Pueblo, Sandia Asset Management, The Links at Sierra, Valero Political Acion Committee, Express Scripts Inc., 1199 SEIU
Document doj-ogr-00031284
People: Odis Echols, Anita De Domenico, Bill Robbins, Guy Riordan, Daniel D. Villanueva, Deborah Dozier Potter, Nick Kapnison, Mohammed Aysheh, Benny Roybal
Organizations: Democratic Party of New Mexico, Tesuque Pueblo, Phelps Dodge Employees' Comm., Burlington Northern & Santa Fe Railway Co., Adolescent Pointe, Aquila, Atlas Resources
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Organizations: Democratic Party of New Mexico, Tesuque Pueblo, Phelps Dodge Employees' Comm., Burlington Northern & Santa Fe Railway Co., Adolescent Pointe, Aquila, Atlas Resources
Document doj-ogr-00031285
People: Carlos Gallegos Jr., Cordelia C. Trimble, Edward Garcia, Gerald Kessler
Organizations: CEMEX Inc., Cimarron Exploration Company, Cozen O'Connor PAC, Custer Basarich Ltd., Dunn Kacal Adams Pappas & Law, Earth Energy & Environment LLC, El Paso Energy Service Company, EPV Management Inc., Four-Four Inc., H & R Block, Hunt Uptown II LLC, IGT
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Organizations: CEMEX Inc., Cimarron Exploration Company, Cozen O'Connor PAC, Custer Basarich Ltd., Dunn Kacal Adams Pappas & Law, Earth Energy & Environment LLC, El Paso Energy Service Company, EPV Management Inc., Four-Four Inc., H & R Block, Hunt Uptown II LLC, IGT
Document 17-293
People: John M. Eaves, Kandace Blanchard, Kathy Lang, Orville D. McDonald, Paul Blanchard, Pia Salazar
Organizations: Integrated Control Systems Inc., International Brotherhood of Electrical Workers, Kewa Gas Limited, Los Alamitos Race Course, New Mexico Conservation Voters Alliance, Paseo Del Norte Limited Partnership, Peabody Holding Company, PHP Holdings Inc., Acoma Pueblo, Pojoaque Pueblo
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Organizations: Integrated Control Systems Inc., International Brotherhood of Electrical Workers, Kewa Gas Limited, Los Alamitos Race Course, New Mexico Conservation Voters Alliance, Paseo Del Norte Limited Partnership, Peabody Holding Company, PHP Holdings Inc., Acoma Pueblo, Pojoaque Pueblo
Document 17-2357/2006
People: R. Bart Rutledge, Rick Moms, Robert S. Bass, Sheila Davis, Stephen A. Cozen, Ted Turner, Thomas Bonafair, Victor Paul Kearney, Robert Joe Hanson
Organizations: R. D. Hubbard Enterprises Inc., Sheetmetal Workers, The Village Zoo, Wiszma Associates, Realtors Association of New Mexico, Bowlin Travel Centers Inc., Constar Company, Continental Dairy Products
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Organizations: R. D. Hubbard Enterprises Inc., Sheetmetal Workers, The Village Zoo, Wiszma Associates, Realtors Association of New Mexico, Bowlin Travel Centers Inc., Constar Company, Continental Dairy Products
Document doj-ogr-00031288
People: Peter B. Lewis, Edmund Healy, Maurine Dickey, Tom Worrell, David L. Stone
Organizations: General Electric Company PAC, Phillip Morris Management Corp., Jicarilla Apache Nation, Iasis Limited, WildPAC, Network Architects, IBEW Educational Committee, Eight Northern Indian Pueblos PAC, El Paso Disposal, New Mexico Horseman's Association PAC Fund
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Organizations: General Electric Company PAC, Phillip Morris Management Corp., Jicarilla Apache Nation, Iasis Limited, WildPAC, Network Architects, IBEW Educational Committee, Eight Northern Indian Pueblos PAC, El Paso Disposal, New Mexico Horseman's Association PAC Fund
Document doj-ogr-00031289
People: Diana MacArthur, John M O'Quinn, Steve Gabaldon, Ben Barnes, Jamie Koch, Ahmed Assed, E. W. Williams Jr.
Organizations: ODS Technologies LP DBA TV games, Palace Restaurant, Fairfax Properties Inc., AKAL Security, New Mexico Manufactured Housing Assn., Addus HealthCare Inc., Homeland Security Corporation, KBHome, United Mine Workers of America
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Organizations: ODS Technologies LP DBA TV games, Palace Restaurant, Fairfax Properties Inc., AKAL Security, New Mexico Manufactured Housing Assn., Addus HealthCare Inc., Homeland Security Corporation, KBHome, United Mine Workers of America
Document DOJ-OGR-00031291
People: Barbara Flicker, Bernard L. Schwartz, Bernard Rapoport, Beth Miller, Billy G. Smith, Brian F. Egolf, Carl Turner
Organizations: Anheuser-Busch Cos., AOL Time Warner, Associated Contractors of New Mexico PAC, Baeza & Co. LLC, Bank of America New Mexico PAC, Brewer Oil Company, Brownstein Hyatt & Farber PC, Building Our Leadership Diversity PAC, Cenro Corporation, Center for Policy Reform
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Organizations: Anheuser-Busch Cos., AOL Time Warner, Associated Contractors of New Mexico PAC, Baeza & Co. LLC, Bank of America New Mexico PAC, Brewer Oil Company, Brownstein Hyatt & Farber PC, Building Our Leadership Diversity PAC, Cenro Corporation, Center for Policy Reform
Document DOJ-OGR-00031293
People: Deborah C. Kastrin, Earl Potter, Edward R. Broida, Elizabeth Keeshan, Frank Zaitshik, Fred A. Vierra, Gary D. Plante, Antonio Villaraigosa
Organizations: Devon Energy Corp, DGP Inc DBA Zia Factory Outlet, El Dorado Communications Inc., Entravision Communications Co. LLC, Essence Bottling Co. Inc., Falconridge Development LLC, First State Bank, Friends of Antonio Villaraigosa 2006, G. Frost Enterprises Inc.
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Organizations: Devon Energy Corp, DGP Inc DBA Zia Factory Outlet, El Dorado Communications Inc., Entravision Communications Co. LLC, Essence Bottling Co. Inc., Falconridge Development LLC, First State Bank, Friends of Antonio Villaraigosa 2006, G. Frost Enterprises Inc.
Document DOJ-OGR-00031294
People: Gerald Imber MD, Herman Tabet, Jane Rosenthal, Jerry Della Femina, Joe P. Garcia, John C. Whitehead, John J. Moores, John W. Himes, Josephine M. Eastman, Julio Ramirez Jr., Karen Durkovich
Organizations: Gateway Science & Engineering Inc., GlaxoSmithKline, Greer Enterprises Inc, H & S Enterprises, HW Handy, Integrated Health Services Inc., K&S Electric Co.
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Organizations: Gateway Science & Engineering Inc., GlaxoSmithKline, Greer Enterprises Inc, H & S Enterprises, HW Handy, Integrated Health Services Inc., K&S Electric Co.
Document doj-ogr-00031295
People: Katherine Slick, Larry Shed, Leonard A. Lauder, Leslie H. Hill, Lynn De Rothschild, Mark A Swift, Martin J. Koldyke
Organizations: L&M Technologies, Laborers' Political League Education Fund, Landow & Company, Shoop Hardy & Baca, Lasco Construction, Law & Resource Planning Associates PC, Lion Group LlC., Little Anita's Mexican Food Inc., Lockridge Grindal Nauen PLLP, Marathon Oil Company PAC
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Organizations: L&M Technologies, Laborers' Political League Education Fund, Landow & Company, Shoop Hardy & Baca, Lasco Construction, Law & Resource Planning Associates PC, Lion Group LlC., Little Anita's Mexican Food Inc., Lockridge Grindal Nauen PLLP, Marathon Oil Company PAC
Document DOJ-OGR-00031296
People: Maryon Davies Lewis, Nolan H. Brunson, O.D. McDonald, Oscar S. Wyatt Jr.
Organizations: Meadow Valley Contractors Inc., Merck & Co. Inc., Montgomery & Andrews PA, Morongo Band of Mission Indians, Mosaica Education, MTD Inc., NARAL, National Thoroughbred Racing Association, NEA-New Mexico Education PAC, New Mexico Gaming LLC, New Mexico Psychological Association, New Mexico Restaurant Association Inc, Nolan H. Brunson Inc.
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Organizations: Meadow Valley Contractors Inc., Merck & Co. Inc., Montgomery & Andrews PA, Morongo Band of Mission Indians, Mosaica Education, MTD Inc., NARAL, National Thoroughbred Racing Association, NEA-New Mexico Education PAC, New Mexico Gaming LLC, New Mexico Psychological Association, New Mexico Restaurant Association Inc, Nolan H. Brunson Inc.
Document doj-ogr-00031297
People: Paul A. Donisthorpe, Peter L. Buttenwieser, Philip D. Harvey, Philip J. Wolff, Prakash Ranka, Ralph Schlosstein, Ray F. Padilla Jr., Robert B. Millard, Robert Denison, Robert F. McCallum
Organizations: Pacifica Companies, Paleface Ranch, Paul A. Donisthorpe LLC, Pechanga Band of Mission Indians, Pharmaceutical Research & Manufacturers of America, Plumbers & Steamfitters 412, Pueblo of San Ildefonso, Aztec Manufacturing, Santa Fe Investments
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Organizations: Pacifica Companies, Paleface Ranch, Paul A. Donisthorpe LLC, Pechanga Band of Mission Indians, Pharmaceutical Research & Manufacturers of America, Plumbers & Steamfitters 412, Pueblo of San Ildefonso, Aztec Manufacturing, Santa Fe Investments
Document doj-ogr-00031298
People: Robert R. Hopper, Roberta Cooper Ramo, Roy L. Owen, Solomon D. Trujillo, Stephen Durkovich, Stephen Rattner, Steve J. Abraham
Organizations: Rodriguez Holland & Co. PC, S/W Tax Loans Farmington 2, San Juan Pueblo, Sandia Health PAC, SBC Communications Inc., SBC Management Services LP, SF Brown LTD Co., Shauna Inc. DBA Solitaire Homes, Team Events Inc.
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Organizations: Rodriguez Holland & Co. PC, S/W Tax Loans Farmington 2, San Juan Pueblo, Sandia Health PAC, SBC Communications Inc., SBC Management Services LP, SF Brown LTD Co., Shauna Inc. DBA Solitaire Homes, Team Events Inc.
Document doj-ogr-00031299
People: Thomas C. Dillenberg, Tom Rutherford, Trevor Loy, Turner W. Branch, William Himes, S. Gene Cauley, Ernest Montoya, Robert L. Wright, Monica Barreras, Abdul A. Mintoo
Organizations: The SDL Trust, Turner-Windham LLC, UA Political Action Fund, Verde Investments Inc., Villanueva Capital Corporation, Wells Fargo Bank New Mexico PAC, Westinghouse TRU Solutions
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Organizations: The SDL Trust, Turner-Windham LLC, UA Political Action Fund, Verde Investments Inc., Villanueva Capital Corporation, Wells Fargo Bank New Mexico PAC, Westinghouse TRU Solutions
Document doj-ogr-00031300
People: Gilbert Gallegos, Robert Rivera
Organizations: HILLPAC, L&M Assets Management, Science Applications International Corp.
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Organizations: HILLPAC, L&M Assets Management, Science Applications International Corp.
Document DOJ-OGR-00031304
People: EPSTEIN, JEFFREY EDWARD, Janusz Banasaik, Tatum Miller, Jerry Brabon, Courtney Wild, Dr Perry Bard, Christina Venero, Britany Beale
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Document VSS2005015502
People: Dell Riley Kiraly, Shayna Casdorph, Hall, Colon, Vertice Osman
Organizations: Limitedbrands, Victoria's Secret Stores
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Organizations: Limitedbrands, Victoria's Secret Stores
Document doj-ogr-00031329
People: Lou Dog, BRAD EDWARDS, Bob Marley, Marilyn Monroe, Bill Clint, PIMP JUICE, Will, Robyn, katie, D
Organizations: My Chemical Romance, Sublime, Quizilla, Myspace
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Organizations: My Chemical Romance, Sublime, Quizilla, Myspace
Document doj-ogr-00031330
People: Bob Marley, Damien Marley, Jack Johnson, John Mayer, Murphys Mike Jones, Cypress Hill, Snoop Dogg, Radio Head, The Smashing Pumpkins, Paul Wall, The White Stripes, The Strokes, No Doubt, Weezer, The Beatles, Craig, Mike Chaos, Beef Knuckles, pimjuice, 5|<y1ER
Organizations: Dropkick Murphys, The Smashing Pumpkins, The White Stripes, The Strokes, No Doubt, Weezer, The Beatles
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Organizations: Dropkick Murphys, The Smashing Pumpkins, The White Stripes, The Strokes, No Doubt, Weezer, The Beatles
Document doj-ogr-00031332
People: PIMP JUICE, EaZzY mutha fuckin E, Beef Knuckles, VinnY
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Document doj-ogr-00031334
People: Nicole, Shaun Nedwick, Princess Jenny, AMY, IGGY
Organizations: Myspace
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Organizations: Myspace
Document doj-ogr-00031335
People: Lord of the Fire, Beef Knuckles, Dane, AMY
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00031342
People: Pimp Juice, Ewan McGregor, Will, Garrett Stein
Organizations: MySpace, FSU
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Organizations: MySpace, FSU
Document doj-ogr-00031343
People: IGGY, Mandy, lisa marie, 5|<y1ER, yea...whateva......, steph, I Heart Garrett Stein, jennifer without the nifer
Organizations: Sublime
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Organizations: Sublime
Document doj-ogr-00031344
People: Damien Marley, Jack Johnson, John Mayer, Mike Jones, Snoop Dogg, Paul Wall, Doug
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Document DOJ-OGR-00031345
People: Jibby 2j, amyyyy, andrew, brett
Organizations: MySpace
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Organizations: MySpace
Document doj-ogr-00031346
People: isiah, I Heart Garrett Stein, Chanel Bunny, Liza, Beef Knuckles, THA WILD CHILD
Organizations: Florida State University
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Organizations: Florida State University
Document doj-ogr-00031350
People: MEG, Gangsta Waita, Beef Knuckles, Mike Chaos, craig
Organizations: Myspace
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Organizations: Myspace
Document doj-ogr-00031352
People: Y=Ut, Beef Knuckles, Vinny
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00031353
People: Jibby 2j, MeLiSsA, -xXx-, Melissa
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00031358
People: will
Organizations: Myspace, Pacific Sunwear, Victoria's Secrets, Walmart
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Organizations: Myspace, Pacific Sunwear, Victoria's Secrets, Walmart
Document DOJ-OGR-00031360
People: Will, Ewan McGregor, Garrett Stein, WiLL, isiah, Clayballs, IGGY, Mandy, lisa marie, Jibby 2j, BRAD EDWARDS
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Document DOJ-OGR-00031361
People: Lou Dog, william, M-E-G "MEG", steph, robert, Garrett Stein
Organizations: Sublime, Quizilla, MySpace
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Organizations: Sublime, Quizilla, MySpace
Document DOJ-OGR-00031376
People: BRAD EDWARDS, Will, Beauty In Bloody Love
Organizations: Myspace
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Organizations: Myspace
Document 153496
People: HOLLY ROBSON, HALEY ROBSON
Organizations: Cingular Wireless
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Organizations: Cingular Wireless
Document doj-ogr-00031398
People: Tom Glufrrida, John Bartosek, Charles Gerardi, Bill Rose, Randy Schultz, Jan Tuckwood, Barry Berg, Larry Sidtik, John Kelly, Gale Howden, Linda Murphy, Bob Halfe, Laura Deck Cunningham, Dan Shorter, EPSTEIN, JEFFREY EDWARD, Mr. Jack Goldberger, Professor Alan Dershowitz, Kenneth Starr, Jose Lambiet, Barry E. Krischer, Michael Edmondson, O.J. Simpson
Organizations: The Palm Beach Post, Palm Beach County grand jury, Manhattan money manager, State Attorney, Harvard Law School, Federal authorities
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Organizations: The Palm Beach Post, Palm Beach County grand jury, Manhattan money manager, State Attorney, Harvard Law School, Federal authorities
Document 5616404420
People: Tom Gluffrida, John Bartosek, Charles Gerardi, Bill Rose, Randy Schultz, Jan Tuckwood, Barry Berg, Barry Sifdiik, John Kelly, Gale Howden, Linda Murphy, Bob Halfe, Laura Deck Cunningham, Dan Shorter, EPSTEIN, JEFFREY EDWARD, Mr. Jack Goldberger, Professor Alan Dershowitz, O.J. Simpson, Kenneth Starr, Jose Lambiet, Michael Edmondson, Barry E. Krischer, Elisa Cramer, Philip Weiss, Howard Rubenstein, Lanna Belholovick, Carolyn Lowe, Aileen Josephs, Guy Lewis, Lana Belohavek, La Tosha Lowe, Peggy Siegal, Gerald B. Lefcourt, Rubenstein, Greenberg, Jimmy Cayne, Leslie Wexner, Michael Stroll, JOG PAGANO GENO, Richard Axel, Michael Wolff, Axel, President Clinton, Kevin Spacey, Bennett Cerf, Haley Robson, Heidi Fleiss, Nada Marcinkova, Mark Zeff, Douglas Schoettle, Hugh Hefner, Sarah Kellen Vickers, Mr. Wexner, Debbie Wemyss, Wolff, Alfredo Rodriguez, Michael Reiter, Vanderbilt, Glendinning, Dillman, Warburton, Michael Resnick, Danny Abraham, José Lambiet, William Kennedy Smith, Rush Limbaugh, Ann Coulter, Dershowitz, Edgar Allan Poe, Philip Roth, Brit, Alexis, Rhiannon, Sherry, Nicole, Haley, Joanna, Ghislaine Noelle Marion Maxwell, Robert Maxwell, Jonathan Farkas, Juan Patricio Alessi, Alan Greenspan, Jeffrey, J., Maria Alessi, Josè Lambiet
Organizations: The Palm Beach Post, PalmBeachPost.com, MySpace, New York Magazine, State Attorney's Office for the 15th Judicial Circuit, Palm Beach Post, Palm Beach Police Department (PBPD), Ballet Florida, Bears Sterns, Dalton School, Cooper Union, New York University, Palm Beach police, Florida state prosecutors, New York, Limited Brands, New York Times, Columbia University, Vanity Fair, Random House, State Attorney Office, DOJ, The Bang Bros, Girls Gone Wild, Coeds Need Cash, Harvard law professor, Palm Beach County state attorney's office, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices, Everglades Club, Temple Emanu-El, Island Yachts, New York Magazine Holdings LLC, Harvard University
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Organizations: The Palm Beach Post, PalmBeachPost.com, MySpace, New York Magazine, State Attorney's Office for the 15th Judicial Circuit, Palm Beach Post, Palm Beach Police Department (PBPD), Ballet Florida, Bears Sterns, Dalton School, Cooper Union, New York University, Palm Beach police, Florida state prosecutors, New York, Limited Brands, New York Times, Columbia University, Vanity Fair, Random House, State Attorney Office, DOJ, The Bang Bros, Girls Gone Wild, Coeds Need Cash, Harvard law professor, Palm Beach County state attorney's office, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices, Everglades Club, Temple Emanu-El, Island Yachts, New York Magazine Holdings LLC, Harvard University
Document doj-ogr-00031448
People: William Tucker, Will
Organizations: Victoria's Secrets, Limited, Express, Bath & Body Works, FYE, Hollister, Myspace
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Organizations: Victoria's Secrets, Limited, Express, Bath & Body Works, FYE, Hollister, Myspace
Document VSS2006015582
People: Shayna Casdorph, Hall, Colon, Halls
Organizations: Limited Brands, Victoria's Secrets, Victoria's Secret Stores
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Organizations: Limited Brands, Victoria's Secrets, Victoria's Secret Stores
Document doj-ogr-00031477
People: William Tucker
Organizations: Victoria's Secrets, Limited, Express, Bath & Body Works, FY'E, Hollister, Myspace
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Organizations: Victoria's Secrets, Limited, Express, Bath & Body Works, FY'E, Hollister, Myspace
Document DOJ-OGR-00031482
People: Det. Joe Recarey, Det. Dawson, Shayna Jasmine
Organizations: Palm Beach Police Department (PBPD)
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Organizations: Palm Beach Police Department (PBPD)
Document 05049528
People: DANIEL
Organizations: PALM BEACH COUNTY SHERIFF'S OFFICE, YOUTH EAGLE ACADEMY
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Organizations: PALM BEACH COUNTY SHERIFF'S OFFICE, YOUTH EAGLE ACADEMY
Document doj-ogr-00031495
People: megan, katie, Chels-ifer, ΒΏMerda?, ambar, amber
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Document DOJ-OGR-00031505
People: Tom, Mr. HuMpAgE, tiffani, STiNA, Chels-ifer
Organizations: MySpace, RadioShack, DOJ
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Organizations: MySpace, RadioShack, DOJ
Document DOJ-OGR-00031508
People: zach bryan, katie, Lea, L0vEabLe d0rKk
Organizations: MySpace
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Organizations: MySpace
Document DOJ-OGR-00031509
People: lynds, Amayz, Triple J, Chels-ifer
Organizations: McDonalds, BurgerKing
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Organizations: McDonalds, BurgerKing
Document DOJ-OGR-00031510
People: zach, amber, mary, katie, B-RIZZLE, Jesse, clarke, saige
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Document DOJ-OGR-00031513
People: JONATHAN, Zack, Meg-a-LyNn, katle, Chels-ifer, amber
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Document 00-8124CR-HURLEY
Organizations: Mortgage Express, Inc., Department of Banking and Finance
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Document doj-ogr-00031535
People: David Patrick Columbia, Lee Radziwill, Jim Kaufman, Laura Codman, Ogden Codman, Edith Wharton
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Document DOJ-OGR-00031536
People: Allie Feldman, Alex Nephew, Carolyn Norris, Jennifer Potter, Kara Ross, Michele Herbert, Sharyn Mann, Mary Gordon, Leonard Gordon, Sybil Shainwald, Al Larson, NADIA MARCINKOVA, Michele Tagliani, Sarah Kellen Vickers, TEGLA Davies, Gary Green, Michael Bebon, Wendy Frank, Woody Heller, Nina Shapiro, Alison Schneider, Dr. Patricia Ca
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Document 001
People: Jack A. Goldberger, Theodore J. Leopold, Michael Tein, Lanna Belholovick, Jane Does, EPSTEIN, JEFFREY EDWARD
Organizations: Ricci Leopold, Atterbury, Goldberger, State Attorney
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Organizations: Ricci Leopold, Atterbury, Goldberger, State Attorney
Document DOJ-OGR-00031541
People: Jeffrey Herman, Lanna Leigh Belohlavek, EPSTEIN, JEFFREY EDWARD, Mr. Jack Goldberger
Organizations: Herman & Mermelstein PA, State Attorney's Office for the 15th Judicial Circuit
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Organizations: Herman & Mermelstein PA, State Attorney's Office for the 15th Judicial Circuit
Document DOJ-OGR-00031546
People: EPSTEIN, JEFFREY EDWARD, Theodore J. Leopold, Jack A. Goldberger
Organizations: Palm Beach County Courthouse, Circuit Court of the Fifteenth Judicial Circuit
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Organizations: Palm Beach County Courthouse, Circuit Court of the Fifteenth Judicial Circuit
Document DOJ-OGR-00031563
People: EPSTEIN, JEFFREY EDWARD, Y. Doe, Jane Doe No. 3
Organizations: Herman & Mermelstein, P, United States District Court for the Southern District of Florida
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Organizations: Herman & Mermelstein, P, United States District Court for the Southern District of Florida
Document DOJ-OGR-00031564
People: Y. Doe, EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court for the Southern District of Florida
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Organizations: United States District Court for the Southern District of Florida
Document DOJ-OGR-00031566
People: Jack A. Goldberger, Lanna Leigh Belohlavek
Organizations: State Attorney's Office for the 15th Judicial Circuit, Herman & Mermelstein
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Organizations: State Attorney's Office for the 15th Judicial Circuit, Herman & Mermelstein
Document DOJ-OGR-00031568
People: Sandra McSorley, EPSTEIN, JEFFREY EDWARD, Stuart S. Mermelstein, Mr. Jack Goldberger, Lanna Leigh Belohlavek
Organizations: Herman & Mermelstein PA
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Organizations: Herman & Mermelstein PA
Document DOJ-OGR-00031570
People: Lanna Leigh Belohlavek, EPSTEIN, JEFFREY EDWARD, Stuart S. Mermelstein
Organizations: Herman & Mermelstein PA, State Attorney's Office for the 15th Judicial Circuit
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Organizations: Herman & Mermelstein PA, State Attorney's Office for the 15th Judicial Circuit
Document 2005-048776
People: Michelle Pagan, Andy Dios
Organizations: T-Mobile USA, Palm Beach Police Department (PBPD)
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Organizations: T-Mobile USA, Palm Beach Police Department (PBPD)
Document 5613557281
People: Michelle D. Pagan, Preston Mighdoll, Sharon R. Bock, ANDREW DEOS, RAYMOND J. MACDONALD
Organizations: T-Mobile Wireless, Palm Beach Police Department (PBPD), T-PACIFIC
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Organizations: T-Mobile Wireless, Palm Beach Police Department (PBPD), T-PACIFIC
Document 2005-028931
People: Det Michelle Pagan, Andy Dios, Michelle Pagan
Organizations: T-Mobile, T-Mobile USA, Town of Palm Beach Police Department
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Organizations: T-Mobile, T-Mobile USA, Town of Palm Beach Police Department
Document DOJ-OGR-00031627
People: EPSTEIN, JEFFREY EDWARD
Organizations: BellSouth Telecommunications, Inc., Palm Beach County
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Organizations: BellSouth Telecommunications, Inc., Palm Beach County
Document DOJ-OGR-00031628
People: EPSTEIN, JEFFREY EDWARD
Organizations: BellSouth
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Organizations: BellSouth
Document DOJ-OGR-00031629
People: EPSTEIN, JEFFREY EDWARD
Organizations: BellSouth, Office of Public Counsel, Lifeline/Link-Up, BellSouth Accounts Receivable Management
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Organizations: BellSouth, Office of Public Counsel, Lifeline/Link-Up, BellSouth Accounts Receivable Management
Document DOJ-OGR-00031630
People: EPSTEIN, JEFFREY EDWARD
Organizations: BELLSOUTH, Cingular Wireless, DIRECTV
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Organizations: BELLSOUTH, Cingular Wireless, DIRECTV
Document DOJ-OGR-00031631
People: EPSTEIN, JEFFREY EDWARD
Organizations: BellSouth, BellSouth Telecommunications, Inc.
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Organizations: BellSouth, BellSouth Telecommunications, Inc.
Document DOJ-OGR-00031632
People: EPSTEIN, JEFFREY EDWARD
Organizations: BellSouth Telecommunications, Inc., Palm Beach County, DOJ
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Organizations: BellSouth Telecommunications, Inc., Palm Beach County, DOJ
Document DOJ-OGR-00031634
People: EPSTEIN, JEFFREY EDWARD
Organizations: BellSouth, Florida Public Service Commission, BellSouth Accounts Receivable Management
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Organizations: BellSouth, Florida Public Service Commission, BellSouth Accounts Receivable Management
Document DOJ-OGR-00031635
People: EPSTEIN, JEFFREY EDWARD, Bob, Carol Jones
Organizations: BellSouth
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Organizations: BellSouth
Document DOJ-OGR-00031636
People: EPSTEIN, JEFFREY EDWARD
Organizations: BellSouth, Cingular Wireless, DIRECTV
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Organizations: BellSouth, Cingular Wireless, DIRECTV
Document 561 832 4117
Organizations: BellSouth Telecommunications, Inc., Cingular Wireless, DIRECTV
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Document 5615404420
People: EPSTEIN, JEFFREY EDWARD, Philip Weiss, Howard Rubenstein, Carolyn Lowe, La Tosha Lowe, Alexader Acosta, Rolando Garcia, Aileen Josephs
Organizations: New York Magazine, United States Attorney
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Organizations: New York Magazine, United States Attorney
Document DOJ-OGR-00031674
People: sam, jack bauer, .mary., chuck yeager, Dick Painter
Organizations: Scullery
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Organizations: Scullery
Document DOJ-OGR-00031678
People: yori, JugGaL0FrEaK, jack bauer
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00031680
People: Murphy/Paula, Virginia, Eric, EPSTEIN, JEFFREY EDWARD
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00031682
People: Frank McCloud, LEAH JEAN
Organizations: Microsoft Corp.
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Organizations: Microsoft Corp.
Document DOJ-OGR-00031684
People: Ugly Ken Hart, sam, imCORE, Steve Anthony, "Murphy"
Organizations: Photobucket.com, Myspace
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Organizations: Photobucket.com, Myspace
Document doj-ogr-00031701
People: William Tucker, Will
Organizations: Victoria's Secrets, Limited, Express, Bath & Body Works, FYE, Hollister, MySpace.com
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Organizations: Victoria's Secrets, Limited, Express, Bath & Body Works, FYE, Hollister, MySpace.com
Document doj-ogr-00031706
People: BRAD EDWARDS, Lou Dog, Bob Marley, Marilyn Monroe, Bill Clint, PIMP JUICE, Will, Robyn, Princess Jenny, katie, D
Organizations: Sublime, Quizilla, My Chemical Romance, Postal Service, Dashboard Confessional, Brand New, Taking Back Sunday, Fall Out Boy, Operation Ivy
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Organizations: Sublime, Quizilla, My Chemical Romance, Postal Service, Dashboard Confessional, Brand New, Taking Back Sunday, Fall Out Boy, Operation Ivy
Document doj-ogr-00031707
People: Bob Marley, Damien Marley, Jack Johnson, John Mayer, Dropkick, Mike Jones, Cypress Hill, Snoop Dogg, Radio Head, The Smashing Pumpkins, Paul Wall, The White Stripes, The Strokes, No Doubt, Weezer, The Beatles, 5|Ey1ER, Beef Knuckles, Mike Chaos
Organizations: Myspace
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Organizations: Myspace
Document doj-ogr-00031709
People: PIMP JUICE, EaZzY mutha fuckin E, Beef Knuckles, VinnY
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Document doj-ogr-00031710
People: Princess Jenny, MeLiSsA, IGGY, PIMP JUICE
Organizations: Royal Palm Beach High School, International Thespian Society
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Organizations: Royal Palm Beach High School, International Thespian Society
Document doj-ogr-00031711
People: Nicole, Shaun Nedwick, Princess Jenny, AMY, IGGY
Organizations: Myspace, DOJ
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Organizations: Myspace, DOJ
Document doj-ogr-00031719
People: Pimp Juice, Ewan McGregor, Will, Garrett Stein
Organizations: MySpace
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Organizations: MySpace
Document doj-ogr-00031720
People: IGGY, Mandy, lisa marie, Pimp Juice, 5|<y1ER, steph, I Heart Garrett Stein, jennifer without the nifer
Organizations: Sublime
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Organizations: Sublime
Document doj-ogr-00031721
People: Damien Marley, Jack Johnson, John Mayer, Mike Jones, Snoop Dogg, Paul Wall, Doug, linds, isaiah, Nick
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Document DOJ-OGR-00031727
People: MEG, Gangsta Waita, Beef Knuckles, Mike Chaos, craig
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Document DOJ-OGR-00031736
People: Pimp Juice
Organizations: MySpace, Eastbay.com, FSU, DOJ
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Organizations: MySpace, Eastbay.com, FSU, DOJ
Document DOJ-OGR-00031737
People: Ewan McGregor, Will, Garrett Stein, I Heart, WiLL, isiah, Clayballs, IGGY, Mandy, lisa marie, Jibby 2j, BRAD EDWARDS
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Document 17-295 and DOJ-OGR-00031738
People: Lou Dog, MEG, steph, Robert, Garrett Stein, William
Organizations: Sublime, Quizilla, MySpace
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Organizations: Sublime, Quizilla, MySpace
Document DOJ-OGR-00031742
People: Doug, Pimp Juice, Jibby, amyyyy
Organizations: DOJ
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Organizations: DOJ
Document DOJ-OGR-00031766
People: Jeffrey, J., Celina, EPSTEIN, JEFFREY EDWARD, Jean-Luc Brunel, M.J. Epstein, Alisia
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Document DOJ-OGR-00031770
People: Sarah, HEATHER MANN, J. E., G. M., Kitty, Amy Goldsmith, M. J. Epstein, COHEN
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Document DOJ-OGR-00031785
People: J. E., Adriana, Julie, Britney, Mr. J. Epstein, George Baldsmith
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Document DOJ-OGR-00031801
People: EPSTEIN, JEFFREY EDWARD, LANNA BELOVIA
Organizations: PALM BEACH COUNTY COURTHOUSE, SHERIFF, PALM BEACH COUNTY
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Organizations: PALM BEACH COUNTY COURTHOUSE, SHERIFF, PALM BEACH COUNTY
Document 05006051
People: DALIAH WEISS, ALFREDO A. RODRIGUEZ
Organizations: INVESTIGATIONS
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Organizations: INVESTIGATIONS
Document 2005000761
People: ALFREDO A. RODRIGUEZ, JACKIN MARTIN, LETICIA DUNN
Organizations: State of Florida, Palm Beach Confidential, Inc., State Attorney's Office for the 15th Judicial Circuit
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Organizations: State of Florida, Palm Beach Confidential, Inc., State Attorney's Office for the 15th Judicial Circuit
Document DOJ-OGR-00031828
People: Sharon R. Bock, Lanna Belholovick, RIC L. BRADSHAW
Organizations: Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County Courthouse, State of Florida
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Organizations: Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County Courthouse, State of Florida
Document doj-ogr-00031831
People: Sharon R. Bock, ANNA BELOHLAVEK, RIC L. BRADSHAW
Organizations: Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County Courthouse, State of Florida
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Organizations: Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County Courthouse, State of Florida
Document DOJ-OGR-00031832
People: Sharon R. Bock, ZANNA BELOHLAVEK, RIC L. BRADSHAW
Organizations: Circuit Court, State of Florida, Palm Beach County Courthouse
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Organizations: Circuit Court, State of Florida, Palm Beach County Courthouse
Document DOJ-OGR-00031855
People: Jeffrey M. Herman, Jack A. Goldberger, EPSTEIN, JEFFREY EDWARD, Lanna Leigh Belohlavek
Organizations: Herman & Mermelstein, P.A., State Attorney's Office for the 15th Judicial Circuit
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Organizations: Herman & Mermelstein, P.A., State Attorney's Office for the 15th Judicial Circuit
Document DOJ-OGR-00031883
People: EPSTEIN, JEFFREY EDWARD, Robson, Det Joe Recarey, the victim
Organizations: Palm Beach Police Department (PBPD)
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Organizations: Palm Beach Police Department (PBPD)
Document DOJ-OGR-00031901
People: MaisyDm
Organizations: American Express, Wynn Las Vegas, MySpace, DOJ
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Organizations: American Express, Wynn Las Vegas, MySpace, DOJ
Document doj-ogr-00031926
People: R. Kelly, The Game, Brigitte Bardot
Organizations: Victoria's Secrets
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Organizations: Victoria's Secrets
Document DOJ-OGR-00031974
People: EddiE, CaSsSiTa, SeXy GiRL, DaN, Stupid, V:, Iliian, dave
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00031977
People: JUANpABLO, Chaaachris, llian, QuEen Of hls d0uBle WiDe, Sexylilone37, Susan
Organizations: Myspace
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Organizations: Myspace
Document doj-ogr-00031983
People: mike, shelly, Bubba, llian, Amanda, christian
Organizations: Myspace, DOJ
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Organizations: Myspace, DOJ
Document 6200-2053
People: EPSTEIN, JEFFREY EDWARD, COLE
Organizations: TSI-LAKE WORTH CORPORATION, TED'S SHEDS OF LAKE WORTH
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Organizations: TSI-LAKE WORTH CORPORATION, TED'S SHEDS OF LAKE WORTH
Document 847893384272
People: Nicole Hesse, LUCIAN MELLAWA
Organizations: Federal Express Corporation
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Organizations: Federal Express Corporation
Document DOJ-OGR-00032030
People: Julie, Mrs Jeracky, LAIYA DONEY, Sariettoria, JF
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Document DOJ-OGR-00032034
People: Mr. J.E., Tom, Mr. David Copperfield, Aniko
Organizations: TEXACO
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Organizations: TEXACO
Document DOJ-OGR-00032037
People: J.F., Tatum, Jean WLC, EPSTEIN, JEFFREY EDWARD, Mrs. Wexler, Cal H
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Document DOJ-OGR-00032041
People: Goldberger, Mr. Reiter, Barry E. Krischer, Roy Black, EPSTEIN, JEFFREY EDWARD, Michael Reiter, Larry Keller
Organizations: Palm Beach Police Department (PBPD), The Palm Beach Post
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Organizations: Palm Beach Police Department (PBPD), The Palm Beach Post
Document DOJ-OGR-00032043
People: EPSTEIN, JEFFREY EDWARD, President Trump, President Clinton, Kevin Spacey, Nicole Janok, Mike Edmondson, Jack Goldberg
Organizations: Palm Beach Post, J Epstein & Co.
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Organizations: Palm Beach Post, J Epstein & Co.
Document DOJ-OGR-00032046
People: Mr. Jack Goldberger, EPSTEIN, JEFFREY EDWARD, Michael Reiter, Dan Klores, Paris Hilton, Jennifer Lopez
Organizations: Federal Bureau of Investigation Forensics Laboratory
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Organizations: Federal Bureau of Investigation Forensics Laboratory
Document DOJ-OGR-00032050
People: EPSTEIN, JEFFREY EDWARD, President Clinton, Kevin Spacey, Vicky Ward, Leslie Wexner
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Document 174295CH2003
People: EPSTEIN, JEFFREY EDWARD, Ralph Lauren, J. P. Morgan, Marquis de Sade, Alberto Pinto, Jacques Chirac, Rosa Monckton, Ghislaine Noelle Marion Maxwell, Robert Maxwell, Leah Kleman, Paula Heil Fisher, Eva Andersson Dubin, President Clinton, Tucker, Chris, Kevin Spacey, Ron Burkle, Lew Wasserman, Casey Wasserman, Mort Zuckerman, Louis Ranieri, Ronald Perelman, Leon Black, NATHAN MYHRVOLD, Tom Pritzker
Organizations: Tiffany & Co., Bears Sterns, Revlon, Microsoft Corp., Hyatt Hotels, Amanresorts
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Organizations: Tiffany & Co., Bears Sterns, Revlon, Microsoft Corp., Hyatt Hotels, Amanresorts
Document 17-295 CH 2003
People: Mr. Wexner, EPSTEIN, JEFFREY EDWARD, Abigail Koppel, Bella Wexner, Leah Kleman, Larry Summers, Professor Alan Dershowitz, Marshall Rose, Former Senator George Mitchell, Gerald, DR. GERALD ELDEMAN, Murray Gell-Mann, MARTIN NOWAK, Andrew, Prince Andrew, President Clinton
Organizations: Victoria's Secrets, Express, Bath & Body Works, Wexner Foundation, Bears Sterns, Harvard University
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Organizations: Victoria's Secrets, Express, Bath & Body Works, Wexner Foundation, Bears Sterns, Harvard University
Document DOJ-OGR-00032059
People: EPSTEIN, JEFFREY EDWARD, MARTIN NOWAK, Larry Summers, Professor Alan Dershowitz, Nancy Kissinger, Brooke Astor, Robert Bass, Joseph Goldstein, Ben Affleck, Peter Cincotti, Lev Glazman, Alina Roytberg, Jane Hershios, Angela Groff, June Havoc, Gina Simonelli, Bernadette Peters, Donna Karan, Paul Smith, Henri Bendel, Chanel, Narciso Rodriguez, Jill Kim, Agnes Bruckner, Ford, Tom & Richard Buckley, Dyan Cannon, Linda Medvene, Dolce & Gabbana, Wendy Walker, Jimmy Choo, Tommy Hilfiger
Organizations: Citibank, Municipal Arts Society, Rockefeller University, Harvard University, Victoria's Secrets, Double RL, Chrome Hearts, Emporio Armani, Ralph Lauren, Thomas Pink, Giorgio Armani, DKNY, Brioni, Ennis, Inc., Gina Simonelli Designs, Donna Karan New York, Bergdorf Goodman, Paul Smith Women, Traffic, Chanel boutiques, Jill Kim, Santa Monica, Capital Cherie N.C., Yves Saint Laurent Rouge, Hourtan, Guess, Versace, Tommy Hilfiger
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Organizations: Citibank, Municipal Arts Society, Rockefeller University, Harvard University, Victoria's Secrets, Double RL, Chrome Hearts, Emporio Armani, Ralph Lauren, Thomas Pink, Giorgio Armani, DKNY, Brioni, Ennis, Inc., Gina Simonelli Designs, Donna Karan New York, Bergdorf Goodman, Paul Smith Women, Traffic, Chanel boutiques, Jill Kim, Santa Monica, Capital Cherie N.C., Yves Saint Laurent Rouge, Hourtan, Guess, Versace, Tommy Hilfiger
Document DOJ-OGR-00032070
People: EPSTEIN, JEFFREY EDWARD, President Clinton, Kevin Spacey, Vicky Ward, Leslie Wexner
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Document DOJ-OGR-00032071
People: EPSTEIN, JEFFREY EDWARD, Ralph Lauren, Jean Dubuffet, J. P. Morgan, Marquis de Sade, Alberto Pinto, Jacques Chirac, Rosa Monckton, Leah Kleman, Ghislaine Noelle Marion Maxwell, Robert Maxwell, Paula Heil Fisher, Eva Andersson Dubin, President Clinton, Tucker, Chris, Kevin Spacey, Ron Burkle, Lew Wasserman, Casey Wasserman, Mort Zuckerman, Louis Ranieri, Ronald Perelman, Leon Black, NATHAN MYHRVOLD, Tom Pritzker
Organizations: Tiffany & Co., Bears Sterns, Revlon, Hyatt Hotels, Microsoft Corp., Amanresorts, Vanity Fair
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Organizations: Tiffany & Co., Bears Sterns, Revlon, Hyatt Hotels, Microsoft Corp., Amanresorts, Vanity Fair
Document DOJ-OGR-00032077
People: Hoffenberg, EPSTEIN, JEFFREY EDWARD, Nederlander, Toboroff, Dick Snyder, Leslie Wexner, Robert Meister, Harold Levin, Lars Forsberg, Ivan Fisher, Herbert Glass, Robert Morosky
Organizations: Towers, Pennwalt, Simon & Schuster, Wexner Investments, Dickerson and Rely, U.S. Attorney's Offices, State Department
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Organizations: Towers, Pennwalt, Simon & Schuster, Wexner Investments, Dickerson and Rely, U.S. Attorney's Offices, State Department
Document doj-ogr-00032080
People: Leslie Wexner, EPSTEIN, JEFFREY EDWARD, Samantha Boardman, James Truman, Todd Meister, Graydon Carter, James St. James, Michael Alig, Seth Green, Macaulay Culkin, Steve McQueen, President Clinton, Tucker, Chris, Kevin Spacey, Dennis Block
Organizations: The Ltd. Stores, Inc., Conde Nast, Vanity Fair, Women's Wear Daily, New York Post Co., New York magazine, Cadwalader, Wickersham & Taft, Rockefeller Institute, Dalton School
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Organizations: The Ltd. Stores, Inc., Conde Nast, Vanity Fair, Women's Wear Daily, New York Post Co., New York magazine, Cadwalader, Wickersham & Taft, Rockefeller Institute, Dalton School
Document DOJ-OGR-00032082
People: EPSTEIN, JEFFREY EDWARD, Michael Reiter, Larry Keller, Jill Reiter
Organizations: Palm Beach Police Department (PBPD), Palm Beach Post
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Organizations: Palm Beach Police Department (PBPD), Palm Beach Post
Document DOJ-OGR-00032083
People: Mr. Reiter, EPSTEIN, JEFFREY EDWARD, Barry E. Krischer, Katherine Fernandez Rundle, Rick Lincoln, Peter Elwell, H.C. Clark II, David Kennedy, William Kennedy Smith
Organizations: Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, Palm Beach Atlantic University, Harvard University, University of Pittsburgh, Lantana Police Department
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Organizations: Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, Palm Beach Atlantic University, Harvard University, University of Pittsburgh, Lantana Police Department
Document DOJ-OGR-00032084
People: Sean "Puffy" Combs, Heath Ledger, James St. James, Michael Alig, Seth Green, Macaulay Culkin, Steve McQueen, EPSTEIN, JEFFREY EDWARD, President Clinton, Donald J Trump, Samantha Boardman, James Truman
Organizations: VH1, Vogue, Access Hollywood
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Organizations: VH1, Vogue, Access Hollywood
Document DOJ-OGR-00032085
People: EPSTEIN, JEFFREY EDWARD, Steve Hoffenberg, Paul Tharp, President Clinton, Kevin Spacey
Organizations: New York Post Co.
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Organizations: New York Post Co.
Document doj-ogr-00032087
People: Ghislaine Noelle Marion Maxwell, Robert Maxwell, Prince Andrew, Fergie, Brooke de Ocampo, EPSTEIN, JEFFREY EDWARD
Organizations: New York Post Co., Daily News, L.P.
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Organizations: New York Post Co., Daily News, L.P.
Document doj-ogr-00032088
People: EPSTEIN, JEFFREY EDWARD, Landon Thomas Jr., Leslie Wexner, Ghislaine Noelle Marion Maxwell, President Trump, President Clinton, Kevin Spacey, Tucker, Chris, Robert Maxwell, Howard Stern, Steve Fishman, Ryan Lizza, Adam Sternbergh, Mel Brooks
Organizations: New York Times, New York Magazine, Limited, Dalton
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Organizations: New York Times, New York Magazine, Limited, Dalton
Document doj-ogr-00032089
People: EPSTEIN, JEFFREY EDWARD, Soros, Wasserstein, Kravis, Weill, Hillary Clinton, President Trump, Ralph Lauren, Clinton
Organizations: Trilateral Commission, Council on Foreign Relations, Rockefeller Institute
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Organizations: Trilateral Commission, Council on Foreign Relations, Rockefeller Institute
Document doj-ogr-00032090
People: EPSTEIN, JEFFREY EDWARD, President Clinton, Ghislaine Noelle Marion Maxwell, Mike Tyson, David Patrick Columbia, Prince Andrew, Jeffrey T. Leeds, Ace Greenberg, Robin Williams
Organizations: Cooper Union, NYU's Courant Institute, Dalton School, Leeds Weld & Co, New York Magazine
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Organizations: Cooper Union, NYU's Courant Institute, Dalton School, Leeds Weld & Co, New York Magazine
Document DOJ-OGR-00032091
People: Bob Fitrakis, Leslie Wexner, EPSTEIN, JEFFREY EDWARD, President Clinton, Ghislaine Noelle Marion Maxwell, Robert Maxwell, James Jackson, Max Fisher, Gerald Ford, Frank Lutz, Yassir Arafat, Mahmoud Abbas
Organizations: The Free Press, Wexner Foundation, Cleveland Plain Dealer, Columbus Chief of Police, Architectural Digest, New York Times, London Sunday Times, New York Magazine, Wall Street Journal, Mega Group, Mossad, CIA/BoozAllen, Republican Party
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Organizations: The Free Press, Wexner Foundation, Cleveland Plain Dealer, Columbus Chief of Police, Architectural Digest, New York Times, London Sunday Times, New York Magazine, Wall Street Journal, Mega Group, Mossad, CIA/BoozAllen, Republican Party
Document doj-ogr-00032092
People: Bob Fitrakis, Lutz, Saddam Hussein, Paul Wolfowitz, Richard Pearle, President Bush
Organizations: The Free Press, The Project for the New American Century, Mega Group, Wexner Analysis, Community Shares of Mic, The Columbus Free Press
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Organizations: The Free Press, The Project for the New American Century, Mega Group, Wexner Analysis, Community Shares of Mic, The Columbus Free Press
Document DOJ-OGR-00032093
People: Krister Ahlstrom, Madelaine K. Albright, Paul Arthur Allaire, Graham Allison, Edmond Alphandery, Dwayne O. Andreas, Stelios Argyros, Michael Armacost, Jarzy Baczynsk, Euan Baird, Piero Bassetti, Riley P. Bechtel, Erik Belfrage, C. Fred Bergsten, Susan V. Berresford, Carl Bildt, Lord Conrad M. Black, Geoffrey T. Boisi, Stephen W. Bosworth, Ana Patricia Botin, Jacques Bougie, Jorge Braga de Macedo, Lord Brittan, Harold Brown, John H. Bryan, Zbigniew Brzezinski, Robin Buchanan, James E. Burke, Sven Burmester, George Herbert Walker Bush, D. Wayne Calloway, Kurt Campbell, Frank C. Carlucci, Herve de Carmoy, Gerhard Casper
Organizations: Ahlstrom Corp., Xerox Corporation, Belfer Center for Science and International Affairs, Caisse Nationale de Prevoyance, Archer Daniels Midland Company, The Brookings Institution, Polityka, Schumberger Limited, Chamber of Commerce and Industry of Milan, Bechtel Group, Inc., Skandinaviska Ensklikda Banken, Institute for International Economics, Ford Foundation, JP Morgan Chase Bank, N.A., Banesto, Alcoa Aluminum Limited, Development Center, UBS Warburg, Center for Strategic and International Studies, Sara Lee Corporation, Paul Nitze School of Advanced International Studies, Johnson & Johnson, Pepsico, CSIS, The Carlyle Group, Rhone Group, Stanford University
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Organizations: Ahlstrom Corp., Xerox Corporation, Belfer Center for Science and International Affairs, Caisse Nationale de Prevoyance, Archer Daniels Midland Company, The Brookings Institution, Polityka, Schumberger Limited, Chamber of Commerce and Industry of Milan, Bechtel Group, Inc., Skandinaviska Ensklikda Banken, Institute for International Economics, Ford Foundation, JP Morgan Chase Bank, N.A., Banesto, Alcoa Aluminum Limited, Development Center, UBS Warburg, Center for Strategic and International Studies, Sara Lee Corporation, Paul Nitze School of Advanced International Studies, Johnson & Johnson, Pepsico, CSIS, The Carlyle Group, Rhone Group, Stanford University
Document doj-ogr-00032094
People: Domingo F. Cavallo, John H. Chafee, Morris Chang, Richard B. Cheney, William Jefferson Clinton, Cho Suck-Rai, Marshall A. Cohen, William S. Cohen, William T. Coleman, Jr., William T. Coleman III, Timothy C. Collins, Richard Conroy, Richard N. Cooper, E. Gerald Corrigan, Alain Cotta, Michael J Critelli, Lester Crystal, Gerald L. Curtis, Kenneth Dam, Lynn E. Davis, Baron Paul de Keersmacker, Lodewijck J.R. de Vink, Roberto F. de Ocampo, Andre' Desmarais, John M. Deutch, Vladimir Dlouhy, Peter C. Dobell, Wendy K. Dobson, Husnu Dogan, Jessica P. Einhorn, HRH Prince El Hassan Bin Talal, Bill Emmott, Roger A. Enrico, EPSTEIN, JEFFREY EDWARD, Robert F. Erbur, William T. Esrey, Dianne Feinstein, Martin S. Feldstein
Organizations: Accion por la Republica, United States Senate, Taiwan Semiconductor Manufacturing, Halliburton Co., Hyosung Corporation, Cassels Brock & Blackwell, O'Melveny & Myers, BEA Systems, Inc., Ripplewood Holdings, Conroy Diamonds & Gold, Harvard University, Goldman, Sachs & Co., Federal Reserve Bank of New York, University of Paris, Pitney Bowes, Inc., NBC/RCA, Columbia Univ., Rand Corp., Domo, WDP, Global Health Care Partners, Asian Institute of Management, Power Corporation of Canada, Massachusetts Institute of Technology, Parliamentary Centre, Development Foundation of Turkey, Clark and Weinstock, World Bank, The Club of Rome, The Economist, PepsiCo, Inc., J. Epstein & Company, Inc., N.A. Property Inc., Times Mirror Company, Sprint Corporation, National Bureau of Economic Research
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Organizations: Accion por la Republica, United States Senate, Taiwan Semiconductor Manufacturing, Halliburton Co., Hyosung Corporation, Cassels Brock & Blackwell, O'Melveny & Myers, BEA Systems, Inc., Ripplewood Holdings, Conroy Diamonds & Gold, Harvard University, Goldman, Sachs & Co., Federal Reserve Bank of New York, University of Paris, Pitney Bowes, Inc., NBC/RCA, Columbia Univ., Rand Corp., Domo, WDP, Global Health Care Partners, Asian Institute of Management, Power Corporation of Canada, Massachusetts Institute of Technology, Parliamentary Centre, Development Foundation of Turkey, Clark and Weinstock, World Bank, The Club of Rome, The Economist, PepsiCo, Inc., J. Epstein & Company, Inc., N.A. Property Inc., Times Mirror Company, Sprint Corporation, National Bureau of Economic Research
Document doj-ogr-00032095
People: George F Baker, Stanley Fischer, George M. C. Fisher, Richard B. Fisher, Richard W. Fisher, Jorgen Fitschen, Thomas S. Foley, L. Yves Fortier, Paolo Fresco, Stephen Friedman, Michael Fuchs, Hiroaki Fujii, Shinji Fukukawa, Gabriele Galatardi di Genola, Richard N. Gardner, Lord Gareth-Jones, Leslie H. Geib, John A. Georges, David R. Gergen, Louis V. Gerstner, Jr., Lord Gilbert, Frene Ginwala, Joseph T. Gorman, Allan E. Gotlieb, William C. Graham, William H. Gray, III, Jeffrey W. Greenberg, Maurice R. Greenberg, General Lord Guthrie, Alan Greenspan, Toyoo Gyohten, Robert D. Haas, Uwe Haasen, Carl Hahn, Sirkka HΓ€mΓ€lΓ€inen, Lee H. Hamilton, Stuart Harris, William A. Haseltine
Organizations: Harvard University, International Monetary Fund, Eastman Kodak Company, Morgan Stanley Dean Witter, Deutsche Bank Aktiengesellschaft, Ogilvy Renault, The General Electric Company, Goldman, Sachs & Co., Impex Electronic, The Japan Foundation, Dentau Institute for Human Studies, IFI, IFIL, Morgan, Lewis & Bockius LLP, UBS Warburg, Council on Foreign Relations, Windward Capital Partners, L.P., International Paper, U.S. News and World Report, International Business Machines, RJR Nabisco, New York Times, TRW Inc., Stikeman Elliot, House of Commons Standing Committee on Foreign Affairs and International Trade, United Negro College Fund, Marsh & McLennan Companies, American International Group, Inc., NM Rothschild & Sons, Federal Reserve Board, Levi Strauss & Co., Allianz, Gerling Speziale Kreditversicherungs, European Central Bank, Australian National University, Human Genome Sciences, Inc.
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Organizations: Harvard University, International Monetary Fund, Eastman Kodak Company, Morgan Stanley Dean Witter, Deutsche Bank Aktiengesellschaft, Ogilvy Renault, The General Electric Company, Goldman, Sachs & Co., Impex Electronic, The Japan Foundation, Dentau Institute for Human Studies, IFI, IFIL, Morgan, Lewis & Bockius LLP, UBS Warburg, Council on Foreign Relations, Windward Capital Partners, L.P., International Paper, U.S. News and World Report, International Business Machines, RJR Nabisco, New York Times, TRW Inc., Stikeman Elliot, House of Commons Standing Committee on Foreign Affairs and International Trade, United Negro College Fund, Marsh & McLennan Companies, American International Group, Inc., NM Rothschild & Sons, Federal Reserve Board, Levi Strauss & Co., Allianz, Gerling Speziale Kreditversicherungs, European Central Bank, Australian National University, Human Genome Sciences, Inc.
Document doj-ogr-00032096
People: Yoshimasa Hayashi, Charles B. Heck, David J. Hennigar, Carla A. Hills, Richard Holbrooke, Robert D. Hormats, Murray Horn, Hyun Hong-Choo, James R. Houghton, Claude Imbert, Bobby R. Inman, Joichi Ito, Max Jakobson, Baron Daniel Janssen, Sir Michael Jenkins, Trinidad Jimenez, Josef Joffe, James A. Johnson, Samuel C. Johnson, W. Thomas Johnson, Han Sung-joo, Vernon E. Jordan, Karl Kaiser, Donald R. Keough, Henry A. Kissinger, Sir John Kerr, Kim Kihwan, Il Sa Kong, Kim Kyung-Won, Aotaro Kobayashi, Akira Kojima, Marie-Josee Kravis, Thomas G. Labrecque, Manfred Lahnstein, Count Otto Lambsdorff, Kurt Lauk, Anne Lauvergeon, Kenneth L. Lay, Jim Leach, Cees van Lede, Lee In-ho, Gerald Levin, Bernard Lewis
Organizations: Trilateral Commission, Crownx, Crown Life, Hills & Company, Credit Suisse First Boston Corporation, Goldman Sachs Int., ANZ Bank (New Zealand) Limited, Kim & Chang, Corning Incorporated, Le Point, Dallas Fed. Res. Bank, Neoteny Co., Solvay, Dresdener Kleinwort Wasserstein, Die Zeit, Perseus LLC, Mobil Corp., Cable News Network, Akin, Gum p, Strauss, Hauer & Feld, Allen & Company Incorporated, Coca-Cola Co., Kissinger Associates, Inc., European Convention, Institute for Global Economics, Institute of Social Sciences, Fuji Xerox Co., Ltd., The Nihon Keizai Shimbun, Council on Foreign Relations, Hudson Institute of Canada, The Chase Manhattan Bank, Bertelsmann, Wessing Lawyer, Globe Capital Partners, Areva, Enron Corporation, Akzo Nobel, Korea Foundation, Time Warner, Princeton University
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Organizations: Trilateral Commission, Crownx, Crown Life, Hills & Company, Credit Suisse First Boston Corporation, Goldman Sachs Int., ANZ Bank (New Zealand) Limited, Kim & Chang, Corning Incorporated, Le Point, Dallas Fed. Res. Bank, Neoteny Co., Solvay, Dresdener Kleinwort Wasserstein, Die Zeit, Perseus LLC, Mobil Corp., Cable News Network, Akin, Gum p, Strauss, Hauer & Feld, Allen & Company Incorporated, Coca-Cola Co., Kissinger Associates, Inc., European Convention, Institute for Global Economics, Institute of Social Sciences, Fuji Xerox Co., Ltd., The Nihon Keizai Shimbun, Council on Foreign Relations, Hudson Institute of Canada, The Chase Manhattan Bank, Bertelsmann, Wessing Lawyer, Globe Capital Partners, Areva, Enron Corporation, Akzo Nobel, Korea Foundation, Time Warner, Princeton University
Document doj-ogr-00032097
People: Count Marice Lippens, Winston Lord, E. Peter Lougheed, Cees Maas, Ahmad Syafill Maarif, H. Harrison McCain, Hugh L. McColl, Jr., William J. McDonough, Roy MacLaren, Whitney MacMillan, Robert S. McNamara, Antonio Mader, Jessica T. Mathews, Abel Matutes, Francis Maud, Sir Deryck C. Maughan, Jay Mazur, Peter Mitterbauer, Kiichi Miyazawa, Thierry de Montbrial, Sir Mark Moody-Stuart, Jiro Murase, Yuang Ming, Mario Monti, Yoshiji Nogami, Lucio A. Noto, Joseph S. Nye, Jr., Shijuro Ogata, Michel Oksenberg, Andrzej Olechowski, Michael O'Neil, Lucas Papademos, Schelto Patijn, James A. Pattison, William Perry, Michael E. J. Phelps, Colin L. Powell, Alessandro Profumo
Organizations: Fortis, U.S. State Department, Muhammadiyah Movement, McCain Foods Limited, NationsBank Corporation, Federal Reserve Bank of New York, Cargill, Inc., World Bank, San Luis Corporacion, S.A. de C.V., Carnegie Endowment for International Peace, Empresas Matutes, British Parliament, Citigroup, Union of Neelletrades, Industrial and Textile Employees, AFL-CIO, Federation of Austrian Industry, French Institute for International Relations, Royal Dutch/Shell Group, Bingham Dana Murase Salomom Smith Barney Holdings Inc., Union of Needletrades, Industrial and Textile Employees (UNITE), CLC New York, Peking University, World Trade Organization, Mobil Corporation, John F Kennedy School of Government, Harvard University, Japan Development Bank, Asia Pacific Research Center, Stanford University, U.S. National Security Council, Civic Platform, Bank of Greece, Jim Pattison Group Inc., Westcoast Energy Inc., Unicredito Italiano
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Organizations: Fortis, U.S. State Department, Muhammadiyah Movement, McCain Foods Limited, NationsBank Corporation, Federal Reserve Bank of New York, Cargill, Inc., World Bank, San Luis Corporacion, S.A. de C.V., Carnegie Endowment for International Peace, Empresas Matutes, British Parliament, Citigroup, Union of Neelletrades, Industrial and Textile Employees, AFL-CIO, Federation of Austrian Industry, French Institute for International Relations, Royal Dutch/Shell Group, Bingham Dana Murase Salomom Smith Barney Holdings Inc., Union of Needletrades, Industrial and Textile Employees (UNITE), CLC New York, Peking University, World Trade Organization, Mobil Corporation, John F Kennedy School of Government, Harvard University, Japan Development Bank, Asia Pacific Research Center, Stanford University, U.S. National Security Council, Civic Platform, Bank of Greece, Jim Pattison Group Inc., Westcoast Energy Inc., Unicredito Italiano
Document DOJ-OGR-00032098
People: Robert D. Putnam, Franklin D. Raines, Charles B. Rangel, Lee R. Raymond, Paul Revay, Gunter Rexrodt, Hartley Richardson, Rozanne L. Ridgeway, Charles S. Robb, Gianfelice Rocca, David Rockefeller, John D. Rockefeller IV, Sergio Romano, HENRY ROSOVSKY, William V. Roth, Jr., David M. Rubenstein, Luis Rubio, William D. Ruckershaus, H. Onno Ruding, Donald H. Rumsfeld, Arthur F. Ryan, Rusdu Saracoglu, Silvio Scaglia, Henry B. Schacht, Jorgen Schleimann, Guido Schmidt-Chiari, Kurt L. Schmoke, Pedro Schwartz, Prince Karel of Schwarzenb, William Scranton, Raymond C. H. Seitz, Maurizio Sell, Jaime Serra, Roberto Egydio Setuba, Donna Shalala, Albert Shanker, George P. Shultz, C. J. Silas, Stefano Silvestri, Lord Simon of Highbury, Gordon Smith, Anthony M. Solomon, R.W. Sonnenfeldt
Organizations: Trilateral Commission, Harvard University, U.S. House of Representatives, Exxon Corporation, German Bundestag, Citicorp, United States Senate, Techint Group of Companies, Chase Manhattan Bank, Corriere della Serra, Harvard Univ., The Carlyle Group, Center of Research for Development, Browning-Ferris Ind., Citicorp/Citicorp, The Prudential Insurance Co. of America, Omnitel, Lucent Technologies, The Danish European Movement, Constantino Group, IDELCO, Helsinki Federation for Human Rights, New York Times, Lehman Brothers, Banca Sella, Banco Itau S.A., American Federation of Teachers, Hoover Institution, Stanford University, Phillips Petroleum Company, Institute for International Affairs (IAI), House of Lords, NBC/RCA
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Organizations: Trilateral Commission, Harvard University, U.S. House of Representatives, Exxon Corporation, German Bundestag, Citicorp, United States Senate, Techint Group of Companies, Chase Manhattan Bank, Corriere della Serra, Harvard Univ., The Carlyle Group, Center of Research for Development, Browning-Ferris Ind., Citicorp/Citicorp, The Prudential Insurance Co. of America, Omnitel, Lucent Technologies, The Danish European Movement, Constantino Group, IDELCO, Helsinki Federation for Human Rights, New York Times, Lehman Brothers, Banca Sella, Banco Itau S.A., American Federation of Teachers, Hoover Institution, Stanford University, Phillips Petroleum Company, Institute for International Affairs (IAI), House of Lords, NBC/RCA
Document doj-ogr-00032099
People: Sir Martin Sorrell, Ronald D. Southern, Myles Staunton, David Stockman, Peter Straarup, Barry F. Sullivan, Peter Sutherland, Tsuyoshi Takagi, Strobe Talbott, Akihiko Tanaka, Naoki Tanaka, Luis Tellez, John Thain, Jacques Thierry, G. Richard Thoman, Lester C. Throw, Niels Thygesen, Harri Tiido, Loukas Tsoukalis, Wilson H. Taylor, Laura D'Andrea Tyson, Laszlo Urban, Cyrus R. Vance, Mario Vargas Llosa, George Vassiliou, Franco Venturini, Friedrich Verzetnitsch, Sarasin Viraphol, Paul A. Volcker, Marko Voljc, Joris Voorhoeve, Panagis Vourloumis
Organizations: WPP Group, ATCO Ltd., Canadian Utilities Ltd., The Blackstone Group, Den Danske Bank, First National Bank of Chicago, BP, Goldman Sachs International, ZENSEN, Institute of Oriental Culture, The 21st Century Public Policy Institute, Sociedad de Formento Industrial (DESC), Goldman Sachs, Banque Bruxelles Lambert, Interbrew, Xerox Corporation, Sloan School of Management, MIT, University of Copenhagen, Radio KUKU, European Institute, Hellenic Observatory, CIGNA Corporation, University of California at Berkeley School of Law, Citibank, Manufacturers Hanover, Royal Spanish Academy, United Democrats, Corriere della Sera, Austrian Federation of Trade Unions, European Trade Union Confederation (ETUC), Charoen Pokhand Co., Ltd, U.S. Federal Reserve System, Wolftnsohn & Co. Inc., Princeton University, Bretton Woods Committee, Nova Ljubljanska Banka, Council of State, Frigoglass Group, Alpha Finance
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Organizations: WPP Group, ATCO Ltd., Canadian Utilities Ltd., The Blackstone Group, Den Danske Bank, First National Bank of Chicago, BP, Goldman Sachs International, ZENSEN, Institute of Oriental Culture, The 21st Century Public Policy Institute, Sociedad de Formento Industrial (DESC), Goldman Sachs, Banque Bruxelles Lambert, Interbrew, Xerox Corporation, Sloan School of Management, MIT, University of Copenhagen, Radio KUKU, European Institute, Hellenic Observatory, CIGNA Corporation, University of California at Berkeley School of Law, Citibank, Manufacturers Hanover, Royal Spanish Academy, United Democrats, Corriere della Sera, Austrian Federation of Trade Unions, European Trade Union Confederation (ETUC), Charoen Pokhand Co., Ltd, U.S. Federal Reserve System, Wolftnsohn & Co. Inc., Princeton University, Bretton Woods Committee, Nova Ljubljanska Banka, Council of State, Frigoglass Group, Alpha Finance
Document doj-ogr-00032100
People: Karel Vuursteen, Antonio Garrigues Walker, Jusuf Wanandi, Goro Watanabe, Koji Watanabe, Glenn E. Watts, Serge Weinberg, Heinrich Weiss, Henry Wendt, Arne Wessberg, Marina V. N. Whitman, Norbert Wieczorek, L.R. Wilson, Robert N. Wilson, Robert C. Winters, Paul D. Wolfowitz, Taio Yakushiji, Tadashi Yamamoto, Emilio Ybarra, Noriyuki Yonemura, Bunroku Yoshino, Lorenzo H. Zambrano, Ernesto Zedillo, Mortimer Zuckerman, Robert B. Zoellick, Bruce Babbitt, Stephen W. Bosworth, President Clinton, William S. Cohen, Thomas Foley, Alan Greenspan, Roy MacLaren
Organizations: Heineken, Garrigues, Center for Strategic and International Studies, Mitsui Chemicals, Inc., Japan Center for International Exchange, Japan Federation of Economic Organizations (Keidanren), Communication Workers of America, Pinault-Printemps-Redoute, Institute of International and Strategic Studies (IRIS), SMS, SmithKline Beecham, YLE Group, European Broadcasting Union (EBU), Manufacturers Hanover, German Bundestag, SPD Parliamentary Group, BCE Inc., Johnson & Johnson, The Prudential Insurance Co. of America, Paul Nitze School of Advanced International Studies, Johns Hopkins University, Keio University, Institute for International Policy Studies, Trilateral Commission, Banca Bilbao-Vizcaya, Fuji Xerox Co., Ltd., Institute for International Economic Studies, CEMEX, U.S. Naval Academy, U.S. News and World Report, Boston Properties, U.S. Federal Reserve System
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Organizations: Heineken, Garrigues, Center for Strategic and International Studies, Mitsui Chemicals, Inc., Japan Center for International Exchange, Japan Federation of Economic Organizations (Keidanren), Communication Workers of America, Pinault-Printemps-Redoute, Institute of International and Strategic Studies (IRIS), SMS, SmithKline Beecham, YLE Group, European Broadcasting Union (EBU), Manufacturers Hanover, German Bundestag, SPD Parliamentary Group, BCE Inc., Johnson & Johnson, The Prudential Insurance Co. of America, Paul Nitze School of Advanced International Studies, Johns Hopkins University, Keio University, Institute for International Policy Studies, Trilateral Commission, Banca Bilbao-Vizcaya, Fuji Xerox Co., Ltd., Institute for International Economic Studies, CEMEX, U.S. Naval Academy, U.S. News and World Report, Boston Properties, U.S. Federal Reserve System
Document doj-ogr-00032101
People: Donna F. Shalala, Strobe Talbott
Organizations: Trilateral Commission, U.S. Department of Health and Human Services, U.S. Department of State
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Organizations: Trilateral Commission, U.S. Department of Health and Human Services, U.S. Department of State
Document DOJ-OGR-00032103
People: EPSTEIN, JEFFREY EDWARD, President Trump, President Clinton, Kevin Spacey, Nicole Janok, Mike Edmondson, Jack Goldberg
Organizations: Palm Beach Post, J Epstein & Co.
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Organizations: Palm Beach Post, J Epstein & Co.
Document doj-ogr-00032109
People: EPSTEIN, JEFFREY EDWARD, President Trump, Alfredo Rodriguez, Haley Robinson, Sara Keller, Nada Marcinkova
Organizations: The Smoking Gun, Jossip
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Organizations: The Smoking Gun, Jossip
Document doj-ogr-00032110
People: EPSTEIN, JEFFREY EDWARD, President Clinton, Ron Burkle, President Trump, Anderson Cooper, Lindsay Lohan, Katie Couric, Jada Pinkett Smith, Suri Cruise
Organizations: The Smoking Gun, Conde Nast, New York Times, Jossip
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Organizations: The Smoking Gun, Conde Nast, New York Times, Jossip
Document doj-ogr-00032111
People: EPSTEIN, JEFFREY EDWARD, Joe Lieberman, Jose Alessi, Alfredo Rodriguez, President Trump
Organizations: The Smoking Gun, Palm Beach Police Department (PBPD), Palm Beach County Sheriff's Office (PBSO), New York magazine
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Organizations: The Smoking Gun, Palm Beach Police Department (PBPD), Palm Beach County Sheriff's Office (PBSO), New York magazine
Document DOJ-OGR-00032116
People: John Kerry, Dodd, Charles Schumer, EPSTEIN, JEFFREY EDWARD, Haley Robson, Heidi Fleiss, RECAREY, JOSEPH, Mr. Jack Goldberger, Lanna Belholovick, Sarah Kellen Vickers
Organizations: Palm Beach police, Palm Beach Community College
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Organizations: Palm Beach police, Palm Beach Community College
Document DOJ-OGR-00032118
People: EPSTEIN, JEFFREY EDWARD, Heidi Fleiss, Michael Reiter, Barry E. Krischer, Recarey, Guy Frontin, Roy Black, Rush Limbaugh, William Kennedy Smith, Dershowitz, Goldberger, Larry Keller, Bridget Bentz, Angelica Cortez, Amy Hanaway, Melanie Mena, Andrew Marra
Organizations: Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, MySpace
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Organizations: Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, MySpace
Document DOJ-OGR-00032128
People: EPSTEIN, JEFFREY EDWARD, Natalia Marcinkova, Sarah Kellen Vickers, John Sykes, Aleksandra, Dave Rodgers, Larry Visoaki, Larry Morrisson
Organizations: JEGE, INC.
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Organizations: JEGE, INC.
Document DOJ-OGR-00032129
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Sarah Kellen Vickers, NADIA MARCINKOVA, Adriana, Dave Rodgers, Larry Visoaki, Larry Morrisson, B. Harrison
Organizations: JEGE, INC.
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Organizations: JEGE, INC.
Document DOJ-OGR-00032130
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, NADIA MARCINKOVA, Amanda, James Stanley, Sarah Stanley, Alexa Stanley, Dave Rodgers, Larry Visoaki, Larry Morrisson
Organizations: JEGE, INC.
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Organizations: JEGE, INC.
Document DOJ-OGR-00032131
People: Dave Rodgers, Larry Visocki, Larry Morrisson, Jeffrey Barton
Organizations: JEGE, INC.
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Organizations: JEGE, INC.
Document DOJ-OGR-00032132
People: EPSTEIN, JEFFREY EDWARD, NADJA MARCINKOVA, ANDREANA MUNCINSKA, Dave Rodgers, Larry Visoaki, Larry Morrisson
Organizations: JEGE, INC.
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Organizations: JEGE, INC.
Document N908JE
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, David Mullen, NADIA MARCINKOVA, Adrianna Mucinska, Bill Hammond, Dave Rodgers, MR. LARRY VISOSKI, Larry Morrisson, Sarah Kellen Vickers, Andrea, S, B Hammond
Organizations: JEGE, INC.
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Organizations: JEGE, INC.
Document 5614786553
People: Dave Rodgers, MR. LARRY VISOSKI, EPSTEIN, JEFFREY EDWARD, DANA, Sarah Kellen Vickers, NADIA MARCINKOVA, Ghislaine Noelle Marion Maxwell, David Muller, DANA BURNS, D. Hammond, David Mullen, DAN BURNS, Andrea Musinska, L'Nalee, Larry Morrisson
Organizations: HYPERION AIR, INC., Hyperion Air, Inc.
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Organizations: HYPERION AIR, INC., Hyperion Air, Inc.
Document 5614785553
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, NADIA MARCINKOVA, James Staley, Sophia Staley, Alexa Staley, David Mullen, B. Hammond, Dave Rodgers, MR. LARRY VISOSKI
Organizations: Hyperion Air, Inc.
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Organizations: Hyperion Air, Inc.
Document 561478553
People: EPSTEIN, JEFFREY EDWARD, Christine Baccard, Sarah Kattan, NADIA MARCINKOVA, Andrea Mosinska, Dave Rodgers, Larry Visoeki, B. Hammond
Organizations: Hyperion Air, Inc.
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Organizations: Hyperion Air, Inc.
Document 5614788553
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, ADRIANA MUCINSKA, Dave Rodgers, BILL HAMMOND
Organizations: HYPERION AIR, INC.
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Organizations: HYPERION AIR, INC.
Document doj-ogr-00032210
People: Ugly Ken Hart, chuck yeager
Organizations: Skate Underg, Skatezoneu
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Organizations: Skate Underg, Skatezoneu
Document doj-ogr-00032211
People: chuck, Beef Knuckles, The Cyanide Psycho, dr. jack shephard
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Document DOJ-OGR-00032212
People: Toni, GirL From Ipanema, Eating Emo Kids For Breakfast
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00032213
People: Mel-Y-ssa, Virginia, Dont take life 2 seriously you wont get out alive, Eric, beautiful...He Says I Am, EPSTEIN, JEFFREY EDWARD, Cledus McTavern
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Document DOJ-OGR-00032216
People: KAYTLYN MARIE, Ugly Ken Hart
Organizations: Skatezone, The UglyHarts
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Organizations: Skatezone, The UglyHarts
Document doj-ogr-00032217
People: sam, imCORE
Organizations: Myspace, Skatezone Underground
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Organizations: Myspace, Skatezone Underground
Document doj-ogr-00032218
People: Steven Andrew, Mel-Y-ssa, Ugly Ken Hart, ALEX, .EVELYN
Organizations: Skatezone, Barnes and Noble, Myspace
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Organizations: Skatezone, Barnes and Noble, Myspace
Document doj-ogr-00032219
People: Clodus McTavern, Virginia
Organizations: MySpace, DOJ
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Organizations: MySpace, DOJ
Document 05649528
People: Daniel, S. Shaffer
Organizations: Palm Beach County Sheriff's Office (PBSO), Youth Eagle Academy
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Organizations: Palm Beach County Sheriff's Office (PBSO), Youth Eagle Academy
Document doj-ogr-00032246
People: Tom, MRnMRS.HUMPAGE, Im Not Conceited, Im Confident!, MOREEDA [IS IN MAINE]
Organizations: MySpace, Publishers Clearing House, DOJ
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Organizations: MySpace, Publishers Clearing House, DOJ
Document DOJ-OGR-00032250
People: zach bryan, katie, Lea, L0vEabLe, d0r1kk
Organizations: MySpace
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Organizations: MySpace
Document doj-ogr-00032279
People: LA SwiI$$
Organizations: MySpace, Publishers Clearing House
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Organizations: MySpace, Publishers Clearing House
Document 000-000-0000
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, ALFREDO RODRIGUEZ
Organizations: CLARKE AMERICAN
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Organizations: CLARKE AMERICAN
Document DOJ-OGR-00032367
People: Alfredo Rodriguez, Roger Rowen
Organizations: Colonial Bank, N.A.
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Organizations: Colonial Bank, N.A.
Document 3#0338617
People: EASTER SAFFREY
Organizations: PALM BEACH COUNTY SHERIFF'S OFFICE
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Organizations: PALM BEACH COUNTY SHERIFF'S OFFICE
Document DOJ-OGR-00032375
People: EPSTEIN, JEFFREY EDWARD, H, Ghislaine Noelle Marion Maxwell
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Document doj-ogr-00032379
People: Jeffrey, J., Tatum, EPSTEIN, JEFFREY EDWARD, Epstein, Mark, Dr Ladenson, Dr. Moushwits
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Document DOJ-OGR-00032381
People: Martha, Ghislaine Noelle Marion Maxwell, M S. NECOLE HESSE, Amy Brise, Jeffrey, J., Christine
Organizations: Colonial Bank
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Organizations: Colonial Bank
Document DOJ-OGR-00032383
People: EPSTEIN, JEFFREY EDWARD, TATUM, LUCIAN, EVA, Jeffrey, J.
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Document DOJ-OGR-00032384
People: EPSTEIN, JEFFREY EDWARD, JERRY GOLDSMITH, Sarah Kellen Vickers, JOHANNA FJOBERG, CHRIS CONDOM
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Document DOJ-OGR-00032385
People: EPSTEIN, JEFFREY EDWARD, LARRY, Sarah Kellen Vickers, MS WEXNER, JES STALEY
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Document DOJ-OGR-00032387
People: Jeffrey, J., Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, FRANCIS WARD, Tony
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Document DOJ-OGR-00032388
People: TATIANA, Sarah Kellen Vickers, D, EPSTEIN, JEFFREY EDWARD, MS. HAXWOLF
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Document DOJ-OGR-00032389
People: EPSTEIN, JEFFREY EDWARD, Indyke, Darren K., DARREN, CAROLINE AMBROISE, Sarah, Johanna, Byron
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Document DOJ-OGR-00032390
People: EPSTEIN, JEFFREY EDWARD, ROGER, TATIANA KATEJU, Sabrina, Epstein, Mark, DARREN, Bryan
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Document DOJ-OGR-00032391
People: EPSTEIN, JEFFREY EDWARD, JOE NGGER KALEN, IVAN ROSH, Sarah Kellen Vickers, LESLIE, Ghislaine Noelle Marion Maxwell, KAREN
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Document DOJ-OGR-00032392
People: SARAHIN, SCHANDLER, RAGHUN, EPSTEIN, JEFFREY EDWARD, Cecilia, SARAHIT, MR MILES ALEXANDER, LESLIE, MS HAVITIL
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Document doj-ogr-00032393
People: EPSTEIN, JEFFREY EDWARD, MANUELA, JONN LUCKE, Zuckerman
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Document doj-ogr-00032394
People: EPSTEIN, JEFFREY EDWARD, StanDubin, TATUM, PETER, ROGER
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Document doj-ogr-00032395
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, DR JARECKI
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Document DOJ-OGR-00032397
People: EPSTEIN, JEFFREY EDWARD, ALICIA, POLINA, GJ, Warren
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Document doj-ogr-00032399
People: EPSTEIN, JEFFREY EDWARD, MANU, Tefta, Natalie, Casey/Caroline, LARRY, Ford, Tom & Richard Buckley, T.FLYNN
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Document DOJ-OGR-00032400
People: JT, Sarah, Mimi, MR. Epstein, Sophie Birdle-Hakim, Manuela
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Document DOJ-OGR-00032401
People: EPSTEIN, JEFFREY EDWARD, MR. MAYWELL, Manuela, MR. Epstein
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Document DOJ-OGR-00032402
People: JEFF EPSTEIN, HARVEY, EPSTEIN, JEFFREY EDWARD, SOPHIE, RONALD GARDNER
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Document DOJ-OGR-00032403
People: EPSTEIN, JEFFREY EDWARD, Andrea, S, Tony, JOHANNA, Mike Epstein, LES, JESS, Indyke, Darren K.
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Document doj-ogr-00032407
People: EPSTEIN, JEFFREY EDWARD, J C, F M H, M. Epstein, TAMICA, VIVIAN
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Document doj-ogr-00032408
People: TIA, Mr. J.E., Joanne, Asha J.E., Amy, Kristen, Nice Heana
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Document doj-ogr-00032411
People: Jeffy, Jeffrey, J., Mr. David Copperfield, Reiner, Linda, Anisa, ALH
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Document DOJ-OGR-00032413
People: Jeffrey, J., Tecla, Natalie, Ms. Richard, Sarah, AJY, ru
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Document doj-ogr-00032418
People: Jeffcy, Ghislaine Noelle Marion Maxwell, Jocllyn, Colleen, Dr. Perlman
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Document DOJ-OGR-00032419
People: Jeffrey, J., George son, Ghislaine Noelle Marion Maxwell, Eric K
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Document DOJ-OGR-00032421
People: Jeffrey, J., Glen Durbin, Indyke, Darren K., Natalie
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Document DOJ-OGR-00032423
People: EPSTEIN, JEFFREY EDWARD, JODY, KAROLYN KALSY, IR SHAVITZ
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Document DOJ-OGR-00032424
People: EPSTEIN, JEFFREY EDWARD, Shelley, Susanne, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00032425
People: EPSTEIN, JEFFREY EDWARD, Melissa Hanes, Cristal, MR. ANDERSON
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Document DOJ-OGR-00032426
People: EPSTEIN, JEFFREY EDWARD, MARC STAL, Linda, Linda Louis
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Document DOJ-OGR-00032429
People: Ms. Montwell, HARRY, Mr. McGrath, J.T., Latterdale, EPSTEIN, JEFFREY EDWARD, MR HERVAN PELS
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Document DOJ-OGR-00032430
People: Ghislaine Noelle Marion Maxwell, Debbie Ameritex, Jeff Schantz, DAVE
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Document DOJ-OGR-00032432
People: Nyleen Jampani, Nyleen, Carlos Sanchez, Mrs Maxwell, John Schantz, Peter Beck
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Document DOJ-OGR-00032434
People: Jeffrey, J., Tony, Ed, Julia, Amanda Laslo, Mark, Nicole Hause
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Document DOJ-OGR-00032435
People: EPSTEIN, JEFFREY EDWARD, MR DORON, SE, VE, Natasha
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Document DOJ-OGR-00032436
People: EPSTEIN, JEFFREY EDWARD, Banu, .EVELYN, Caroline Casey, Ghislaine Noelle Marion Maxwell, Carl, Tanmy, Alexandra, Mini, Holly
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Document DOJ-OGR-00032440
People: EPSTEIN, JEFFREY EDWARD, Tony, .EVELYN, EVG, EVA, Dan
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Document doj-ogr-00032441
People: JEFF SCHULTZ, DARLEEN GADRE, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00032443
People: EPSTEIN, JEFFREY EDWARD, Miranda, Bryn, Tony, Crystal
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Document DOJ-OGR-00032445
People: JT, EPSTEIN, JEFFREY EDWARD, Amanda, Alana, Michael
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Document DOJ-OGR-00032447
People: JOE NGGER KALEN, Shantz, S, Linda, Sarah Kellen Vickers, CAROLINE CASEY, EPSTEIN, JEFFREY EDWARD, CAROLINE
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Document DOJ-OGR-00032448
People: Natacha, Sarah, Lesley, Lowell, EPSTEIN, JEFFREY EDWARD, JEFF SCIENTZ
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Document DOJ-OGR-00032449
People: TJC, Amanda, Ye, EPSTEIN, JEFFREY EDWARD, SUEQLANA
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Document doj-ogr-00032450
People: EPSTEIN, JEFFREY EDWARD, LESLEY, EVA, Cecilia, H. Epstein, Fuitmana, MARGIE L, Exline
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Document DOJ-OGR-00032451
People: SE, Fernandez, EPSTEIN, JEFFREY EDWARD, Agent Amanda Young, Michael, Deborah
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Document DOJ-OGR-00032452
People: JC, MR WEXNER, Michael, NATASHA, Deborah, DARREN
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Document DOJ-OGR-00032453
People: DARA, ALINA, EPSTEIN, JEFFREY EDWARD, Deborah, gr, SE
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Document DOJ-OGR-00032454
People: STEPHANIE BURNS, AMA, Michael, Deborah, ALINA, NATASHA
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Document DOJ-OGR-00032455
People: Ya Epshtein, Dawn, Yossef, Miranda, Eeltyne, Eeltyun, EPSTEIN, JEFFREY EDWARD, Tony, Ma Brown
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Document doj-ogr-00032456
People: Joe, Jean Lee, Jerry Cohen, David Goldsmith, Anna, L.GRAHAM
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Document DOJ-OGR-00032457
People: Tic, IR Eptin, Lesly, RON BARTON, JE Eptin, Alina, Evetge, TE, Donna Taravella
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Document doj-ogr-00032458
People: Amanda, Dr Epstein, Miss Carolyn, Evelyne, Loswexnos, Tony, Evely
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Document DOJ-OGR-00032461
People: EPSTEIN, JEFFREY EDWARD, Colleen, Sarah, Alanaff, Terry Goddard, Midrolet, Michael
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Document doj-ogr-00032462
People: David Roth, CAROLINE, Michael, EPSTEIN, JEFFREY EDWARD, Tony
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Document doj-ogr-00032463
People: EPSTEIN, JEFFREY EDWARD, JENNY, ERIC, NATASHA, M. Michael
Organizations: South University
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Organizations: South University
Document DOJ-OGR-00032464
People: Miss Maxwell, Sarah, Miss FM, Evelyne, SE, DinnesA, R. Epstein, Michael, watye
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Document doj-ogr-00032465
People: EPSTEIN, JEFFREY EDWARD, Svedlak, Micke L, Halina, Ava lania, Sarah Kellen Vickers, STEVE BURNS
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Document DOJ-OGR-00032467
People: EPSTEIN, JEFFREY EDWARD, Amanda, LIZZ, Michelle, ALINA, Michael, hantz
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Document DOJ-OGR-00032468
People: Ghislaine Noelle Marion Maxwell, ANDREA MITRONICH, EJIA, M Lipstein, Stephen, JC, EGM
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Document doj-ogr-00032471
People: EPSTEIN, JEFFREY EDWARD, Parver, Larry (Pilot), DAVE, Sarah Kellen Vickers, Kristoffe
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Document DOJ-OGR-00032474
People: Mr. J.E., Jen-Luc, EPSTEIN, JEFFREY EDWARD, Alicia, Mr Brandon, Mike, Adina NGUO
Organizations: Jorgason Co
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Organizations: Jorgason Co
Document doj-ogr-00032476
People: Britney, Manolr, Netz16, Mr. Jean-Luc, Mr. J.E, Sarah, M.J.E, M. J.E.
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Document DOJ-OGR-00032477
People: Mr. J.E, Mr. Doug Dad, Mr. Joan Luc, George Johnson, Sarah
Organizations: Shenshoulders
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Organizations: Shenshoulders
Document doj-ogr-00032478
People: M.J.F., Sarah Kellen Vickers, M. J. F., Sharon Cookson, Mr. J.F., Mr. Lesley Wexner, Mr J.F, Joan We
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Document DOJ-OGR-00032479
People: Doug, Ms. Richard, Glenn Kutsovsky, Mr. J.E., Steve Scott, Manuela, Mr. Danto Fereathi
Organizations: SMS Group
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Organizations: SMS Group
Document doj-ogr-00032480
People: Mr. J.E., Sam Luc, Justin Sanchor, Frederick Fokkel, JR
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Document DOJ-OGR-00032483
People: Mr. J.E., Manole, Castro, Caccla
Organizations: N Y Office
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Organizations: N Y Office
Document DOJ-OGR-00032485
People: Mr. J.E., President Trump, Jenny, Jean Le, Cacha, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00032486
People: Sarah, Brittany, Natalie, Mr. J.E, Harvey Weinstein, EPSTEIN, JEFFREY EDWARD, Jennie Saunders, Miller
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Document DOJ-OGR-00032487
People: Mr. J.E, Dand Copperhold, Joe, barron, Jannie Saunders, Glen Durbin
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Document DOJ-OGR-00032488
People: Adrina, JB, Alicia, EPSTEIN, JEFFREY EDWARD, Dr, Garren
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Document DOJ-OGR-00032491
People: Mr. J.E., Jorry Goldsmith, Dr. Garecki, Jeffrey, J.
Organizations: EWC, NYC
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Organizations: EWC, NYC
Document doj-ogr-00032492
People: Mr. J.E, Nzelig, Lesley Waxno, Harry Dollar, S. Chori, Kerry Connolly
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Document DOJ-OGR-00032494
People: Sarah Kellen Vickers, M. J E, M.Y. Goldsmith, Mr. J F, M.S Svetlana, Mr. J E, M. K. S Wexno, HouJo
Organizations: VOMAR Consulting
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Organizations: VOMAR Consulting
Document DOJ-OGR-00032495
People: Mr. J.E, EPSTEIN, JEFFREY EDWARD, Helly, Sarah, Ms. G, Dr.zen
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Document doj-ogr-00032496
People: Mr. J.E, Dragana, Joan-Luc, EVA, Natalie, Jean-Luc Brunel
Organizations: Southbay Realty
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Organizations: Southbay Realty
Document DOJ-OGR-00032498
People: Mr. J.E, Ms. Rhidian non, Mr. Leslie Waxner, Mr. Lew rone Krauss, Mr. Pinto, JR
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Document DOJ-OGR-00032499
People: Mr. J.E, Eduardo Teodoren, Sarah, Indyke, Darren K.
Organizations: Hotel Dolina
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Organizations: Hotel Dolina
Document doj-ogr-00032500
People: EPSTEIN, JEFFREY EDWARD, Jeffrey, J., Amya, Nadia, Copra hold, on Lee
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Document doj-ogr-00032501
People: J.E, Jeffrey, J., Jerry Goldsmith, Teddy, Lidd, Mv J.E
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Document DOJ-OGR-00032502
People: EPSTEIN, JEFFREY EDWARD, Nadia, Derron, J.H., KAREN
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Document DOJ-OGR-00032503
People: Jeffrey, J., Katya, Mr. J. E, Cecilie, J. E, Jess Stelcy
Organizations: NYC office
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Organizations: NYC office
Document DOJ-OGR-00032504
People: EPSTEIN, JEFFREY EDWARD, Courtney Wild, Murray Gellmann, Ghislaine Noelle Marion Maxwell, On
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Document DOJ-OGR-00032505
People: EPSTEIN, JEFFREY EDWARD, Niciz, Menuglz, S. Stephanic Burns, n. Murray Gell Mann, Mr. J.E.
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Document doj-ogr-00032506
People: Mr. J.E., Manucl2, Mr. David Copperfield, EPSTEIN, JEFFREY EDWARD, Leslie Wexner, Manil
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Document DOJ-OGR-00032508
People: J.F., Morton Zuckermann, Sarah, Mr. David Copperfield, RZ, JR, R
Organizations: Ritz Carlton Hotel
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Organizations: Ritz Carlton Hotel
Document DOJ-OGR-00032509
People: Jeffrey, J., Claudia, Nathan, Cecilia, Mr. Mitchell, Larry Goldsmith
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Document DOJ-OGR-00032510
People: J.B., Paul, EPSTEIN, JEFFREY EDWARD, Sarah Ferguson, Sarah
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Document DOJ-OGR-00032513
People: EPSTEIN, JEFFREY EDWARD, Vanessa Modely, Glen, EVA
Organizations: Gibson Co., Texaco
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Organizations: Gibson Co., Texaco
Document doj-ogr-00032514
People: EPSTEIN, JEFFREY EDWARD, Katia, J.F., Lorraine Kraus, Tatia, Mr. David Copperfield
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Document DOJ-OGR-00032516
People: J. E., EPSTEIN, JEFFREY EDWARD, Jeffie Cecil, Jeff Holman, Eri Goldsmith, J., J. B.
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Document DOJ-OGR-00032517
People: M. Epstein, Jan Luc, EPSTEIN, JEFFREY EDWARD, Ms Wexler, Natalie, George Mitchel, Pascal, Kiana, Anna, RER, J.
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Document doj-ogr-00032518
People: EPSTEIN, JEFFREY EDWARD, Katia, Shana, Jeffrey, J., Dave Bois, M. Epstein
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Document DOJ-OGR-00032519
People: EPSTEIN, JEFFREY EDWARD, Dana, Kim-lee, Sandra, Alice
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Document 301-3101
People: Lynn & Jojo Fontanilla, JoJo, Lucian, Rushia, Ghislaine Noelle Marion Maxwell, Jeffrey, J., Nicole, EPSTEIN, JEFFREY EDWARD
Organizations: Post office, cable company, Shutter company
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Organizations: Post office, cable company, Shutter company
Document DOJ-OGR-00032521
People: Lynn & Jojo Fontanilla, Jojo, Nicole, EPSTEIN, JEFFREY EDWARD
Organizations: Fed-X
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Organizations: Fed-X
Document doj-ogr-00032523
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Glen, Leslie Wexler, Jeffrey, J., Cecilia, Mr. Cipriani, Jeffrysson, Genia
Organizations: Good Sam hospital
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Organizations: Good Sam hospital
Document DOJ-OGR-00032524
People: EPSTEIN, JEFFREY EDWARD, EVA, George Dowsen, Jean-Luc Brunel, Jeffrey, J., Alicia
Organizations: DOJ-OGR
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Organizations: DOJ-OGR
Document DOJ-OGR-00032525
People: Ghislaine Noelle Marion Maxwell, Attorney Phillips, Nudelson, Mr. J. Epstein, elissa Haines, Jeffrey, J., Mr. Madelson
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Document DOJ-OGR-00032526
People: Jeffrey, J., Christine, J.E, Dana
Organizations: DOJ
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Organizations: DOJ
Document doj-ogr-00032527
People: Jeffrey, J., Cecilia, Mr. Newton, Patricia, Harry, Mr. J. Epstein
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Document doj-ogr-00032528
People: JF, EPSTEIN, JEFFREY EDWARD, Laiya Donfry, Svetlana
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Document DOJ-OGR-00032529
People: EPSTEIN, JEFFREY EDWARD, SVETLANA, Dr. Jarecki, J., mr. J. Epstein
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Document DOJ-OGR-00032534
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Glen, Dr. Moskowitz, Leslie Wexler, Jeffrey, J., Cecilia, Mr. Cipriani, Jeffry Olson, Genia
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Document doj-ogr-00032535
People: EPSTEIN, JEFFREY EDWARD, EVA, George Dowson, Jean-Luc Brunel, Jeffrey, J., Alicia
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Document doj-ogr-00032536
People: Ghislaine Noelle Marion Maxwell, Philip, M. Judelson, M. J. Epstein, elissa Haney, EPSTEIN, JEFFREY EDWARD, Mr. Madelson
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Document DOJ-OGR-00032538
People: Jeffrey, J., Cecilia, Harry, Mr. J. Epstein, Neumann, Lisa
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Document DOJ-OGR-00032539
People: EPSTEIN, JEFFREY EDWARD, Svetlana, Dr. Jarecki, Dr. J. Epstein
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Document DOJ-OGR-00032540
People: G. M, EPSTEIN, JEFFREY EDWARD, M. J. Epstein, Shawna
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Document DOJ-OGR-00032542
People: Era, J.E, Mrs Maxwell, Danielle, Nadia, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00032544
People: EPSTEIN, JEFFREY EDWARD, Cecilia, Todd Meister, Natalie, Bob
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Document DOJ-OGR-00032545
People: EPSTEIN, JEFFREY EDWARD, Glen Durbin, Mr. David Copperfield, Vanessa Halley, Bob Meister, Magic David, Alice
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Document DOJ-OGR-00032546
People: Jeffiey, Indyke, Darren K., Cecilia, Eric Ross, JEB, Natalie, Anna, EPSTEIN, JEFFREY EDWARD, Mr. David Copperfield
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Document DOJ-OGR-00032547
People: J E, Mr. David Copperfield, Jerry Goldsaith, Jeffrey, J., Cecilia, Mr. Wexner, Eric
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Document DOJ-OGR-00032548
People: Jeffrey, J., Randy Dowin, Ghislaine Noelle Marion Maxwell, Jane-Luc, EPSTEIN, JEFFREY EDWARD, Katya, Ghislaine Maxwll
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Document DOJ-OGR-00032550
People: Jeffrey, J., Jean duc, Eric Anderson, Eva Anderson Dubin, Cecilie, Micheal Orwite
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Document DOJ-OGR-00032552
People: Jeffrey, J., Natalie, Nadia, Tola, Christine, Berbara
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Document DOJ-OGR-00032553
People: Jeffrey, J., Ghislaine Noelle Marion Maxwell, Cecile, Harvey Weinstein, Larry Hirosaki
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Document DOJ-OGR-00032555
People: Jeffrey, J., Eva Anderson Dubin, Leighton Chandler, George Dobson, Leighran Chandler
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Document DOJ-OGR-00032556
People: EPSTEIN, JEFFREY EDWARD, Darreh, Swelunda, Natalie, Ceula, Rina, Eric, George Debon
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Document DOJ-OGR-00032557
People: Jeffrey, J., Jean-Luc Brunel, Helen, Frankie, Alice, Totum, Eric Anderson, EVA, Elena
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Document DOJ-OGR-00032558
People: Jeffrey, J., Jean-Luc Brunel, Natalie, Dr Mr. Kreuss
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Document DOJ-OGR-00032561
People: Jeffrey, J., Les, Alicia Ridentova, Bruce Houston, Melissa Hancs
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Document DOJ-OGR-00032562
People: Patricy, Jean-Luc Brunel, Joanna S., EPSTEIN, JEFFREY EDWARD, Alyssa R-
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Document DOJ-OGR-00032563
People: Jeffrcy, Hassan Khan, Jeffrey, J., Joanne S., Ghislaine Noelle Marion Maxwell, Marc Lundberg, Jean-luc, Nick
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Document DOJ-OGR-00032565
People: Jeffrey, J., Jerry Goldsmith, Indyke, Darren K., EPSTEIN, JEFFREY EDWARD, Okarechi
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Document DOJ-OGR-00032566
People: EPSTEIN, JEFFREY EDWARD, Natalie, Cecilia, Dr. Jarecki, Mr. Sperbery, Leon
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Document 2259
People: Haley Robson, EPSTEIN, JEFFREY EDWARD, Sgt Frick, Molly, Tony, Sara
Organizations: Palm Beach Community College, El Brillo
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Organizations: Palm Beach Community College, El Brillo
Document 2260
People: Robson, EPSTEIN, JEFFREY EDWARD, Sara, Haley Robson, Sgt Frick, Detective Allen Dix, Heidi Fliess
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Document 2264
People: EPSTEIN, JEFFREY EDWARD, Sara, Robson, Nada Marcinkova
Organizations: Dollar rent a car, Palm Beach International Airport
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Organizations: Dollar rent a car, Palm Beach International Airport
Document DOJ-OGR-00032588
People: EPSTEIN, JEFFREY EDWARD, Haley Robson, Recarey
Organizations: Palm Beach Police Department (PBPD), Professional Standards Unit
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Organizations: Palm Beach Police Department (PBPD), Professional Standards Unit
Document 103-1737820-4508648
People: EPSTEIN, JEFFREY EDWARD, Jay Wiseman, Guy Baldwin, Christina Abernathy
Organizations: Amazon.com
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Organizations: Amazon.com
Document doj-ogr-00032636
People: Will, Willliam Tucker
Organizations: Victoria's Secrets, FYE, The Ltd. Stores, Inc., Express, Bath & Body Works, Hollister, Myspace
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Organizations: Victoria's Secrets, FYE, The Ltd. Stores, Inc., Express, Bath & Body Works, Hollister, Myspace
Document 2347
People: DETECTIVE 2, DETECTIVE
Organizations: Palm Beach Police Department (PBPD), DOJ
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Organizations: Palm Beach Police Department (PBPD), DOJ
Document 2348
People: DETECTIVE 2, FRIEND, DETECTIVE
Organizations: Palm Beach Police Department (PBPD), DOJ
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Organizations: Palm Beach Police Department (PBPD), DOJ
Document 2350
People: DETECTIVE
Organizations: Palm Beach Police Department (PBPD), DOJ
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Organizations: Palm Beach Police Department (PBPD), DOJ
Document DOJ-OGR-00032668
People: DETECTIVE
Organizations: Palm Beach Police Department (PBPD), DOJ
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Organizations: Palm Beach Police Department (PBPD), DOJ
Document DOJ-OGR-00032673
Organizations: Palm Beach Police Department (PBPD), Public Records
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Document DOJ-OGR-00032678
People: DETECTIVE
Organizations: Palm Beach Police Department (PBPD), DOJ
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Organizations: Palm Beach Police Department (PBPD), DOJ
Document DOJ-OGR-00032681
People: Nadia
Organizations: Palm Beach Police Department (PBPD)
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Organizations: Palm Beach Police Department (PBPD)
Document DOJ-OGR-00032690
People: Jeffrey, J., dad, daddy
Organizations: Palm Beach Police Department (PBPD)
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Organizations: Palm Beach Police Department (PBPD)
Document DOJ-OGR-00032692
People: Jeffrey, J., Susan, Nada, EPSTEIN, JEFFREY EDWARD, Adrianna, Nadia
Organizations: Palm Beach Police Department (PBPD)
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Organizations: Palm Beach Police Department (PBPD)
Document DOJ-OGR-00032693
People: Nadia, Susan, Adrianna
Organizations: Palm Beach Police Department (PBPD), DOJ
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Organizations: Palm Beach Police Department (PBPD), DOJ
Document doj-ogr-00032703
People: EPSTEIN, JEFFREY EDWARD, SNYDER, Sarah Kellen Vickers, Nicole Hesse, MS MAXWELL, DANA
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Document DOJ-OGR-00032704
People: JOE NGGER KALEN, Sarah Kellen Vickers, Ms. George, EPSTEIN, JEFFREY EDWARD, TATUM, Ru
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Document DOJ-OGR-00032705
People: EPSTEIN, JEFFREY EDWARD, David, Daren, Sarah, Rhiannon, David & Andrew
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Document DOJ-OGR-00032709
People: Jeffree, Christiane, Sarah, OM, JOE NGGER KALEN, Jennie Saunders, Melissa
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Document 2418
People: matt, Lisa MOREtoWHORE, Juice
Organizations: MySpace, Military Personal Against Forsake The Troops
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Organizations: MySpace, Military Personal Against Forsake The Troops
Document 2429
People: Harry Potter, Virginia, Claudus McTavern
Organizations: MySpace.com, DOJ
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Organizations: MySpace.com, DOJ
Document DOJ-OGR-00032743
People: Virginia, Juice, Just remem.., matt, Lisa MOREt.., Tababooya, dr. jack s.., Deus ex Ma.., Mr. Johans.., Dorothy Ma.., Dont take .., Ugly Ken H.., Beef Knuck., Yippydooda, As Autumn .., Hank China.., Simply Com.., sean, A.D.D, Am .., The Bastar., amanda, samatha &h.., COLOSSUS, Infelicitous, preston77, Kur.., 5]<y1Β£R
Organizations: MySpace
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Organizations: MySpace
Document 2433
People: PIMP JUICE, Cledus McT.., Jay the AZ.., Big Chris, HEATHER MANN, THIZZ OR DIE, amy, ashley
Organizations: MySpace.com, DOJ
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Organizations: MySpace.com, DOJ
Document 2440
People: dr. jack shephard, The Cyanide Psycho, Lil Green Men
Organizations: Myspace, DOJ
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Organizations: Myspace, DOJ
Document DOJ-OGR-00032755
People: Mel-Y-ssa, Virginia, Eric, Angelic One, EPSTEIN, JEFFREY EDWARD
Organizations: Myspace
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Organizations: Myspace
Document 2446
People: MARK, KAYTLYN MARIE, Ugly Ken Hart
Organizations: Skatezone, Skatezoneunderground.com, Myspace
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Organizations: Skatezone, Skatezoneunderground.com, Myspace
Document DOJ-OGR-00032765
People: Cledus McTavern, D, lisa geese-ah
Organizations: MySpace, BellSouth
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Organizations: MySpace, BellSouth
Document DOJ-OGR-00032767
People: Girl From Ipanema, Steven Andrew, lisa geese-ah
Organizations: Myspace
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Organizations: Myspace
Document 2455
People: Virginia, Dat Freakin' Rican, Surge, 51<y1&R
Organizations: Myspace
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Organizations: Myspace
Document 2463
People: Leah Jean, Dorothy Mantooth, sam
Organizations: MySpace.com, DOJ
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Organizations: MySpace.com, DOJ
Document DOJ-OGR-00032787
People: EPSTEIN, JEFFREY EDWARD, Mr. Johanson, Jenny, mirana
Organizations: Myspace
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Organizations: Myspace
Document 2479
People: Virginia, preston77, Be Quiet an Drive, ash
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00032794
People: WAKE UP THE DEAD, JGreen, preston77
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00032795
People: Baby, Wills, KaYLa, skyler
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00032797
People: Infelicitous, Be Quiet an Drive, preston77
Organizations: Myspace, Verizon, Yahoo
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Organizations: Myspace, Verizon, Yahoo
Document DOJ-OGR-00032806
People: preston77, Dmitch, Bobert
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00032809
People: samatha, ashley, Dorothy Mantooth
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00032812
People: Ugly Ken Hart, preston77, the tragic tale of you and me
Organizations: MySpace, Myspace
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Organizations: MySpace, Myspace
Document DOJ-OGR-00032813
People: Billy Barou, chuck yeager, Ugly Ken Hart, sam, Billy
Organizations: myspace
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Organizations: myspace
Document 2501
People: preston77, Girl From Ipanema, the tragic tale of you and me
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00032815
People: Virginia, Leah Jean, Matt, Whitest Puerto Rican, Mila, SweetHart
Organizations: Myspace
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Organizations: Myspace
Document DOJ-OGR-00032818
People: preston77, the tragic tale of you and me, 5|<y1Β£R, Dorothy Mantooth
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Document DOJ-OGR-00032825
People: 5l<y1ER, the tragic tale of you and me
Organizations: MySpace, Adrenalin Studios
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Organizations: MySpace, Adrenalin Studios
Document 2513
People: ashley, davis, garth, Leah, Chuck
Organizations: MySpace.com, DOJ
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Organizations: MySpace.com, DOJ
Document 2521
People: Leah Jean, Dorothy Mantooth, sam
Organizations: Myspace.com, DOJ
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Organizations: Myspace.com, DOJ
Document DOJ-OGR-00032925
People: Dr. Beard, Sarah, Ethan Britney, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00032929
People: BANASIAK, JANUSZ
Organizations: DTG OPERATIONS, DOLLAR RENT A CAR
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Organizations: DTG OPERATIONS, DOLLAR RENT A CAR
Document doj-ogr-00032934
People: DANA BURNS, GRACE
Organizations: Guerlain, The Spa, Delta Air Lines Inc.
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Organizations: Guerlain, The Spa, Delta Air Lines Inc.
Document DOJ-OGR-00032935
People: JANUSZ BANASIAK, BEATA BANASIAK
Organizations: Clarke American, BB&T, BRANCH BANKING AND TRUST COMPANY
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Organizations: Clarke American, BB&T, BRANCH BANKING AND TRUST COMPANY
Document DOJ-OGR-00032936
People: Brent Bradbury
Organizations: THE NEW ALBANY COMPANY, THE NEW ALBANY CO., NACO, GEORGETOWN
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Organizations: THE NEW ALBANY COMPANY, THE NEW ALBANY CO., NACO, GEORGETOWN
Document doj-ogr-00032937
People: Brent Bradbury
Organizations: New Albany Company, Georgetown
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Organizations: New Albany Company, Georgetown
Document DOJ-OGR-00032938
People: EPSTEIN, JEFFREY EDWARD, Brent Bradbury
Organizations: THE NEW ALBANY COMPANY, E&Y
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Organizations: THE NEW ALBANY COMPANY, E&Y
Document DOJ-OGR-00032939
People: Mike O'Neil, Cecilia, EPSTEIN, JEFFREY EDWARD, Michael O'Neill
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Document doj-ogr-00032941
People: EPSTEIN, JEFFREY EDWARD, Michael Janin
Organizations: Metropolitan Refunds, 11 East 71st Street Trust
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Organizations: Metropolitan Refunds, 11 East 71st Street Trust
Document 2631
People: EPSTEIN, JEFFREY EDWARD, BURNS, DANA
Organizations: SHOPPERS TRAVEL, DELTA AIR LINES, RP CHAUTAUQUA AIRLINES, SHOPPERS TRAVEL,INC
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Organizations: SHOPPERS TRAVEL, DELTA AIR LINES, RP CHAUTAUQUA AIRLINES, SHOPPERS TRAVEL,INC
Document DOJ-OGR-00032958
People: Dr. Beard, Sorula, Ethan Brimley, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00032959
People: ANDREW STEWART, KRAUEL
Organizations: THE SHARPER IMAGE
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Organizations: THE SHARPER IMAGE
Document DOJ-OGR-00032966
People: Melissa Harris, Hen - Fei
Organizations: WINDSTREAM L.P
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Organizations: WINDSTREAM L.P
Document DOJ-OGR-00032972
People: Julie, ALEX, Brit, Dion, Jooma, Wilde, Vaea, Laurent, Nicoles
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Document DOJ-OGR-00032975
People: EPSTEIN, JEFFREY EDWARD, Dennis
Organizations: olympint communications
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Organizations: olympint communications
Document DOJ-OGR-00032987
People: Mike Haleyos, Peggy Siged, Joe, Jean-Luc Brunel
Organizations: BellSouth Telecommunications, Inc.
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Organizations: BellSouth Telecommunications, Inc.
Document 2678
People: MR. TEIN
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Organizations: Censor & Associates Reporting and Transcription, Inc.
Document 2679
People: Judith F. Consor, MR. TEIN
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Organizations: Censor & Associates Reporting and Transcription, Inc.
Document 2684
People: MR. LEOPOLD, MR. TEIN, Lewis, EPSTEIN, JEFFREY EDWARD
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Organizations: Censor & Associates Reporting and Transcription, Inc.
Document 2700
People: Hayley, Zack Bryan, Anthony Figueroa, EPSTEIN, JEFFREY EDWARD, Anthony
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Organizations: Censor & Associates Reporting and Transcription, Inc.
Document DOJ-OGR-00033018
People: EPSTEIN, JEFFREY EDWARD
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Organizations: Censor & Associates Reporting and Transcription, Inc.
Document 2746
People: MR. TEIN, Detective Joseph Recarey
Organizations: Censor & Associates, grand jury
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Organizations: Censor & Associates, grand jury
Document 2759
People: John Connolly
Organizations: Censor & Associates, Vanity Fair
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Organizations: Censor & Associates, Vanity Fair
Document 2763
People: MR. TEIN, MR. LEOPOLD, THE WITNESS, Paul, Detective Joseph Recarey, EPSTEIN, JEFFREY EDWARD
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Organizations: Censor & Associates Reporting and Transcription, Inc.
Document 2768
People: Michelle Pagan, Detective Joseph Recarey
Organizations: Palm Beach Police Department (PBPD), Censor & Associates
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Organizations: Palm Beach Police Department (PBPD), Censor & Associates
Document DOJ-OGR-00033084
People: Mr. Tein, Marie Villafona, Mr. Leopold, Mr. Herman, Jeff Sloman
Organizations: Federal Bureau of Investigation Forensics Laboratory, Censor & Associates Reporting and Transcription, Inc.
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Organizations: Federal Bureau of Investigation Forensics Laboratory, Censor & Associates Reporting and Transcription, Inc.
Document DOJ-OGR-00033085
People: Paul
Organizations: Federal Bureau of Investigation Forensics Laboratory, Censor & Associates
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Organizations: Federal Bureau of Investigation Forensics Laboratory, Censor & Associates
Document 033-001
Organizations: MySpace, EducationDegreeSource.com, annasincense.com, herbalextractsplus.com, Public-records-now.com
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Document 19-372
People: EPSTEIN, JEFFREY EDWARD, Fricke, Roy Black, Mr. Sloman, Steph, Janusz Kanacek, Lanna Belholovick, Conchitta Sarnoff, Tyrone, Barb, Barry, Acosta, Joy Leftkowitz, Jack, Joseph R. Atterbury, Jack A. Goldberger, Jason S. Weiss, Barbara Burns, MR. LARRY VISOSKI, NADIA MARCINKOVA, Scott Rothstein, Carmen Sloan, Capt. Fricke
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Organizations: A BETTER COPY CENTER, Palm Beach Police Department (PBPD), S.O., Gambino family, DOJ, Daily Beast, Palm Beach DA's office, US DA, Atterbury Goldberger & Weiss, P.A., State Attorney's Office for the 15th Judicial Circuit, Palm Beach County Sheriff's Office (PBSO), Probation or Pretrial Services Office, Sikorsky Helicopters, ATTERBURY GOLDBERGER & WEISS, P.A., P. Boh. P.D., Netflix
Document doj-ogr-00033162
People: Barbara Burns
Organizations: ATTERBURY GOLDBERGER & WEISS, P.A., State Attorney's Office for the 15th Judicial Circuit
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Organizations: ATTERBURY GOLDBERGER & WEISS, P.A., State Attorney's Office for the 15th Judicial Circuit
Document SHD900336
People: BARBARA J. BURNS, EPSTEIN, JEFFREY EDWARD, MR. LARRY VISOSKI, LAWRENCE PAUL VISOSKI JR, Jeffrey Colbath, Jim Nottoff
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Document 2008CF009381AMB
People: MR. LARRY VISOSKI, EPSTEIN, JEFFREY EDWARD, BARBARA J. BURNS, Jeffrey Colbath, Barbara Burns, Lanna Belholovick, BARBARA BURNS
Organizations: STATE ATTORNEY, SHERIFF, PALM BEACH COUNTY, JUDICIAL CIRCUIT COURT CLERK & COMPTROLLER, State of Florida, Palm Beach County Sheriff's Office (PBSO), STATE OF FLORIDA, 1 CLEARLAKE CENTRE LLC
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Organizations: STATE ATTORNEY, SHERIFF, PALM BEACH COUNTY, JUDICIAL CIRCUIT COURT CLERK & COMPTROLLER, State of Florida, Palm Beach County Sheriff's Office (PBSO), STATE OF FLORIDA, 1 CLEARLAKE CENTRE LLC