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AI Document Analyses
Browse 8,186 AI-generated document summaries. Click on any document to view the full analysis.
| Document | Type | Pages | Summary |
|---|---|---|---|
| #281849/clw | Court Filing | 1 | The plaintiff in a case against Jeffrey Epstein and Sarah Kellen filed a notice with the court indicating that they had provided answers to interrogatories propounded by Epstein's legal team on... |
| 00-8124CR-HURLEY | Court Filing - Information | 1 | The document is an 'Information' filed by the United States Attorney in the Southern District of Florida, charging a defendant with crimes related to their activities as a mortgage broker. The... |
| 000-000-0000 | Financial Record | 2 | The document is a bank statement for a household account held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez, detailing transactions and account balances between October and December... |
| 001 | Letter | 1 | Theodore J. Leopold writes to Jack A. Goldberger expressing concern about the ethics of Goldberger's co-counsel regarding the handling of exhibits during a direct examination, and confirms an... |
| 0035224228 | Telephone billing statement | 10 | This is a telephone billing statement for account number 0035224228, belonging to Holly Robson, detailing voice usage, monthly service charges, and payment information for the period around... |
| 003522422B | Telephone invoice detail page with a Bates stamp indicating it's part of a public records request | 1 | This document is a detailed invoice page for a Cingular account held by HOLLY ROBSON, showing voice usage for a specific phone number, and is part of a public records request labeled '17-295'. |
| 0063 | Court Filing | 1 | The government opposes the defendant's bail request, arguing that she has not provided sufficient financial information and that her proposed bail package, secured by a foreign property, offers little... |
| 00631302 | Court Filing | 1 | The document argues against the defendant's temporary release, citing cases where release was denied due to the trial not being imminent. It also notes that the detention center (MDC) has been... |
| 019-007 | Exhibit from a court filing or investigation | 1 | The document is an exhibit showing a comment on MySpace from 'The Lucky One' on June 11, 2006, with the text 'Get it girl (idi)'. It is part of a larger collection of documents, as indicated by the... |
| 033-001 | MySpace search results page | 1 | The document shows a MySpace search results page for a specific individual, listing profiles of females with varying ages and locations, including some minors. The search was filtered by location,... |
| 0338017 | Report | 1 | The document is an Arrest/Notice to Appear Juvenile Referral Report for a juvenile named ESTEVAN, detailing the arrest circumstances, charges of felony delinquency and domestic violence, and a notice... |
| 042814 | API/HIT DATA records | 10 | The document contains a series of API/HIT DATA records detailing the travel history of Jeffrey Epstein, including flight information, airport transactions, and other relevant data. These records span... |
| 04282014 | TECSII Primary Query History | 3 | The document is a TECSII Primary Query History report detailing Jeffrey Epstein's travel history, including multiple airport queries and passenger activity records from various airports, primarily... |
| 05-1024 | Property Receipt and Search Warrant Return | 2 | The document is a Property Receipt and Search Warrant Return form used by the Palm Beach Police Department. It details the property seized from 358 El-Brillo/E1 Brillo, associated with Jeff Epstein,... |
| 05-104607 | Report | 2 | On November 24, 2005, Officer Brooke Bedoya responded to a suspicious person report at 411 Christopher Court. A woman reported that her juvenile daughters and some boys, including a juvenile male... |
| 05-23062 mm02 | Court Filing - Request for Continuance | 1 | The defendant requests a continuance of their arraignment, waiving their right to be tried within 90 days, and consents to rescheduling to a later date. The case is reset from 10/9/05 to 10/25/05. The... |
| 05-368 | Search Warrant Return | 1 | This document is a Search Warrant Return from the Palm Beach Police Department, detailing property seized from a location associated with Jeff Epstein, including various items like phone message... |
| 05-368 (1) | Affidavit | 2 | The Probable Cause Affidavit details a sexual battery investigation into Jeffrey Epstein, involving multiple minor victims who were recruited to provide massages at his Palm Beach residence. The... |
| 05-368 (2) | Affidavit | 1 | The affidavit outlines a sexual battery investigation involving Jeffrey Epstein, Sarah Kellen, and Haley Robson, detailing the recruitment of minors for massages that turned into unlawful sexual... |
| 05-368 (3) | Affidavit | 2 | The affidavit outlines the investigation into Jeffrey Epstein's sexual abuse, detailing how Haley Robson recruited victims, including a 14-year-old girl, to perform massages at Epstein's residence,... |
| 05006051 | Request for Investigator Assignment | 1 | The document is a request for an investigator to serve a subpoena or locate a witness, Alfredo A. Rodriguez, in a case from 2005. It was initially assigned on December 27, 2005, and later completed on... |
| 05049528 | Police Offense Report | 1 | The report details a domestic incident where a daughter assaulted her father, Daniel, and was subsequently arrested. The daughter was suspected of being under the influence of narcotics and had a... |
| 05649528 | Report | 1 | The document is a police offense report with case number 05649528, detailing a crime incident investigated by the Palm Beach County Sheriff's Office, which was cleared by an unspecified means. |
| 06-6702 | Report | 4 | The document is an incident report from the Cherokee County Sheriff's Office regarding a missing juvenile who was later found at Gregory Lane Apartments. The report details the investigation,... |
| 06-9454CF A11 | Court Filing | 1 | This is an arrest warrant issued in the 1990s for Jeffrey Epstein, charging him with Felony Solicitation of Prostitution. The warrant includes details about Epstein's identity and sets a bail amount.... |
| 060006702 | Case Activity Report | 1 | The document is a case activity report for Incident No 060006702, dated January 23, 2006, detailing the case status as 'CLOSED/CLEARED EXCEPTIONALLY ADULT' with no charges filed. It includes... |
| 06049528 | Palm Beach County Sheriff's Office Offense Report | 3 | The document is a Palm Beach County Sheriff's Office Offense Report detailing a domestic incident where a father reported his daughter became violent and struck him multiple times during an argument.... |
| 08 CF 9381 | Criminal Information Filing | 1 | The document is a criminal information filing from 2008 charging Jeffrey E. Epstein with procuring a person under 18 for prostitution, contrary to Florida Statute 796.03. The charge was brought by the... |
| 08-80069 | Court Filing - Complaint | 1 | The complaint is filed by Jane Doe No. 1, a minor, through her father as parent and natural guardian, and by her father and stepmother individually, against Jeffrey Epstein, alleging sexual assault... |
| 08CF9381 | Criminal Information Filing | 1 | The document is a criminal information filing from 2008 charging Jeffrey E. Epstein with procuring a person under 18 for prostitution, a second-degree felony under Florida Statute 796.03. The charges... |
| 09122006 | Report of Private Aircraft Arrival | 2 | The document contains reports of private aircraft arrivals for tail number N909JE, detailing flight information and passenger lists, including Jeffrey Epstein, on multiple occasions. |
| 09162006 | Report of Private Aircraft Arrival | 1 | The document is a report of a private aircraft arrival, detailing the flight's itinerary, passenger information, and verification of documentation. The flight, operated by Hyperion Air Inc, arrived at... |
| 1 | Court Filing (Indictment) | 15 | The indictment charges Ghislaine Maxwell with sex trafficking and abuse of minors, alleging that she worked with Jeffrey Epstein to groom and abuse multiple minor victims between 1994 and 1997.... |
| 1-03-001498 | Police Incident Report | 49 | The document is a Palm Beach Police Department incident report detailing a burglary at Jeffrey Epstein's residence on El Brillo Way. The report lists stolen property, including $2,700 in currency and... |
| 1-05-000368 | Police Incident Report | 183 | The document is a Palm Beach Police Department Incident Report detailing a sexual battery investigation at Jeffrey Epstein's residence on El Brillo Way, Palm Beach, FL. The report lists multiple... |
| 1-05-001263 | Police Incident Report | 19 | The Palm Beach Police Department report documents a drug law violation arrest on 9/11/05 at 200 Bahama Ln, involving suspect Benjamin Skyler Bryan, with evidence including marijuana and related... |
| 1-1 | Court Filing | 3 | The document is a docketing notice for the appeal case United States of America v. Maxwell (Docket #: 21-770), providing instructions to counsel on filing requirements, updating contact information,... |
| 1-2 | Court Filing | 27 | The document contains excerpts from the criminal dockets of USA v. Epstein and USA v. Maxwell, detailing the charges brought against the defendants, the attorneys representing them, and significant... |
| 1-295 | Social media conversation printout | 1 | The document contains a conversation between 'L0vEabLe d0rKk' and 'babligirl1322' on MySpace, discussing a person's potential departure and joking about their reliance on others for everyday needs.... |
| 1-3 | Non-Prosecution Agreement and Addendum | 3 | The document contains a Non-Prosecution Agreement between Jeffrey Epstein and the United States government, where Epstein waives his right to a speedy trial and indictment by a grand jury. The... |
| 10 | Court Filing | 6 | The document is a court filing related to Ghislaine Maxwell's arraignment and bail hearing, scheduled as a remote video conference due to COVID-19. It outlines the court's protocols for the... |
| 100 | Court Filing | 36 | The government opposes Ghislaine Maxwell's renewed bail motion, arguing that she remains a flight risk due to the seriousness of the charges, strong evidence against her, and her financial resources... |
| 100-1 | Court Filing | 2 | Annie Farmer, a victim of Ghislaine Maxwell's alleged child sexual abuse, submits a statement opposing Maxwell's bail request, citing concerns that she will flee or harm others if released. Farmer... |
| 100-2 | Letter | 4 | The document is a letter from the French Ministry of Justice to the U.S. Department of Justice, explaining that France cannot extradite individuals who were French nationals at the time of the alleged... |
| 10021 | Court Filing - Letter to the Judge | 1 | Annie Farmer, a victim of Ghislaine Maxwell's abuse, submits a statement opposing Maxwell's renewed motion for bail. She describes Maxwell's history of abuse, manipulation, and lack of remorse, and... |
| 1009 | Court Filing | 1 | This document is a stipulation between the United States Attorney's Office and Ghislaine Maxwell's defense team, agreeing to admit a specific stipulation as evidence at trial, marked as Government... |
| 101 | Court Filing | 2 | The court order, issued by Judge Alison J. Nathan, approves Ghislaine Maxwell's proposed redactions to her bail application reply, finding them narrowly tailored to protect third-party privacy... |
| 102 | Court Filing | 3 | The document contains court filings related to Ghislaine Maxwell's case, including a letter submitting a reply memorandum for her renewed motion for bail under seal and a request for a 30-day... |
| 1025 | Report | 1 | The document details an inspection where contact was made with an individual, (b)(6)&(b)(7)(C), who was traveling with no luggage and another person. No discrepancies were found during the inspection. |
| 103 | Court Filing - Reply Memorandum | 14 | This reply memorandum supports Ghislaine Maxwell's renewed motion for bail, arguing that the government's case relies heavily on the testimony of three witnesses without significant contemporaneous... |
| 103-1 | Expert Opinion/Declaration | 4 | The document is an expert opinion by French lawyer William Julié on the extradition laws between the US and France. Julié argues that the French Minister of Justice's letter, which stated that France... |
| 103-1737820-4508648 | Amazon order receipt/invoice | 1 | This document is an Amazon order receipt for a shipment sent to Jeffrey Epstein on an unspecified date, containing three books related to erotic servitude and slave training. The order was placed on... |
| 103-2 | Expert Opinion | 4 | The document is an addendum opinion by David Perry QC on the extradition law of England and Wales, specifically addressing Ghislaine Maxwell's case. It concludes that Maxwell's extradition to the US... |
| 104 | Court Filing | 2 | The court denies Ghislaine Maxwell's renewed motion for release on bail, concluding that she poses a flight risk and that no conditions of release can reasonably assure her appearance at future... |
| 104-1 | Court Filing - Summary Order | 4 | The United States Court of Appeals for the Second Circuit dismissed Ghislaine Maxwell's appeal of a protective order for lack of jurisdiction, holding that the order was not a final decision and did... |
| 104-2 | Court Filing | 1 | The document outlines the requirements for filing a bill of costs, including the need for verification, service on adversaries, and adherence to specific formatting and cost guidelines. It references... |
| 104-3 | Financial Record | 1 | The document is a Verified Itemized Bill of Costs filed with the United States Court of Appeals for the Second Circuit in the case United States v. Maxwell. It details costs incurred, including... |
| 105 | Court Filing | 1 | The document is a joint letter from the prosecution and defense in the Ghislaine Maxwell case, informing the court that they agree the court's December 28, 2020 Opinion and Order denying Maxwell's... |
| 106 | Court Filing - Opinion and Order | 22 | The court denies Ghislaine Maxwell's renewed motion for bail, concluding that she poses a risk of flight and that no combination of conditions can ensure her appearance. The decision is based on the... |
| 107 | Court Filing | 2 | The defense team for Ghislaine Maxwell requests a two-week extension to file pretrial motions and modify the briefing schedule due to COVID-19 restrictions and the large volume of discovery. The... |
| 108 | Court Filing | 2 | The defense team for Ghislaine Maxwell requested a two-week extension to file pretrial motions due to the large volume of discovery and COVID-19 related quarantine constraints. The government... |
| 1088 | Inmate History Record | 1 | This document is a record of Jeffrey Epstein's inmate history, showing that he was not medically cleared as of July 6, 2019, and was on suicide watch from July 23, 2019, to July 24, 2019, at the... |
| 109 | Court Filing | 2 | The defense attorney for Ghislaine Maxwell requests a 30-day extension to file a notice of appeal for the court's order denying her renewed motion for bail, citing good cause due to potential new bail... |
| 109-1 | Court Filing | 26 | The United States Court of Appeals for the Second Circuit affirmed Ghislaine Maxwell's conviction for sex trafficking and related charges, rejecting her arguments that her prosecution was barred by... |
| 109-2 | Court Filing | 1 | The document provides instructions for filing a bill of costs, including the required format, timing, and content, as per FRAP 39. It is issued by the Clerk of Court, Catherine O'Hagan Wolfe, under... |
| 109-3 | Financial Record | 1 | The document is a Verified Itemized Bill of Costs submitted by counsel in the case United States of America v. Maxwell, as per FRAP 39(c), requesting the Clerk to prepare an itemized statement of... |
| 11 | Court Filing | 18 | The documents are court filings related to the cases against Jeffrey Epstein and Ghislaine Maxwell, detailing the government's arguments against their release on bail due to the serious nature of the... |
| 11-1 | Court Filing | 10 | The document is a court filing submitted by the U.S. Department of Justice in advance of a bail hearing for Jeffrey Epstein, arguing that he should be detained pending trial due to the seriousness of... |
| 11-2 | Police Incident Report | 2 | The document is a Palm Beach Police Department incident report detailing phone calls and surveillance activities related to a victim and Jeffrey Epstein in 2006. It describes aggressive following by a... |
| 11-205-cv-00743BFLAP Document 110847-103 Filed 10/21/201 Page 5 of 654 | Deposition | 1 | The document is a transcript of Ghislaine Maxwell's deposition, where she is being questioned by Ms. McCawley. The deposition begins with an explanation of the procedures and rules to be followed... |
| 11-205-cv-00743BFLAP Document 121: Filed 10/4/2018/201 Page 3 of 654 | Deposition | 1 | The document is the beginning of Ghislaine Maxwell's deposition transcript in the case of Virginia Giuffre vs. Ghislaine Maxwell. It details the appearances of counsel and the swearing-in process. The... |
| 11-3 | Police Incident Report | 2 | The document is a Palm Beach Police Department Incident Report detailing the service of Grand Jury Subpoenas and an investigation into witness intimidation. Officer Joseph Recarey served subpoenas to... |
| 11-civ-00738-PLA | deposition | 1 | G Maxwell testifies about her responsibilities working for Jeffrey Epstein, including whether she booked massages for him. She states that booking massages was not typically her responsibility, but... |
| 11-cr-00383 | Court Filing - Index of Trial Documents | 1 | This document is an index of trial documents from a criminal case (United States v. David Parse, et al.). It lists various documents, including trial transcripts, letters, emails, and exhibits. The... |
| 11-cv-007438 | Transcript | 1 | This document is a deposition transcript that lists the appearances of attorneys representing the plaintiff and defendant in a court case, along with other individuals present. The plaintiff is... |
| 11032 | Court Filing - Reply Memorandum | 1 | This is a reply memorandum filed by Ghislaine Maxwell's attorneys in support of her renewed motion for bail in the United States District Court for the Southern District of New York. The document is... |
| 11040 | 1 | An email chain discusses the need to move inmate Jeffrey Epstein to a different cell due to a non-functional toilet in his current cell in the Psych Observation area. The emails were exchanged between... | |
| 110621 | Court Filing | 1 | The document is a court filing labeled as Exhibit A, associated with case number 2016-000580-AdJht, and filed on July 28, 2019. It is part of a larger legal proceeding and contains evidence or... |
| 1109-11 | Court Filing | 1 | Ghislaine Maxwell appeals her June 29, 2022, conviction for sex trafficking and related crimes. The District Court imposed concurrent prison terms of 60, 120, and 240 months. The appeal is before the... |
| 111 | Court Filing - Notice of Case Manager Change | 1 | The United States Court of Appeals for the Second Circuit issues a notice stating that the case manager for the case United States v. Maxwell (Docket #22-1426cr) has been changed. Inquiries should be... |
| 112 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 112 S2 in a criminal case (20 Cr. 330 (AJN)), indicating its use as evidence in a federal criminal proceeding. The reference number DOJ-OGR-00015533... |
| 112021 | Court Filing | 1 | The court ordered the defendant detained pending trial, citing the risk of flight and rejecting alternative measures such as electronic monitoring. The decision was based on factors including the... |
| 112062 | Court Filing | 1 | The document discusses the defendant's new motion for bail, proposing a $28.5 million bail package and other conditions to address concerns regarding risk of flight. The court has inherent authority... |
| 112062 Filed 08/28/20 Page 8 of 22 | Court Filing | 1 | The document discusses the defendant's renewed motion for bail, analyzing the burden of production and the presumption of flight. The court considers various factors, including the defendant's... |
| 11209cr00339 | Court Filing | 1 | The court orders that courtroom sketch artists are prohibited from drawing exact likenesses of protected witnesses in the Ghislaine Maxwell trial. This order aims to maintain the anonymity of these... |
| 11220cr00338 | Court Filing | 1 | The court order, signed by Judge Alison J. Nathan, outlines the treatment of certain materials as 'Confidential Information' under the Protective Order and allows the court to designate materials as... |
| 11220cr00339 | Transcript | 2 | The document is a transcript of a court proceeding in the Ghislaine Maxwell trial, where the judge denies the defendant's motion for a mistrial and discusses the handling of sensitive information... |
| 11220ecr0033389PAIN | Transcript | 1 | The court transcript shows the judge giving instructions to the parties on protecting alleged victims' privacy, handling sensitive information, and making objections during the trial. The Government... |
| 11232 | Court Filing - Reply Memorandum | 1 | This is a reply memorandum filed by Ghislaine Maxwell's attorneys in support of her renewed motion for bail in the United States District Court for the Southern District of New York. The document is... |
| 11262 | Court Filing | 3 | The court denies the Defendant's renewed motion for release on bail, citing serious charges, strong evidence, and the Defendant's substantial resources and foreign ties as reasons to believe she is a... |
| 113 | Notice | 1 | Ghislaine Maxwell, through her counsel Christian Everdell, files a notice of appeal to the United States Court of Appeals for the Second Circuit against the order denying her renewed motion for... |
| 1130 | Contract | 1 | This document is the signature page of a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office, where Epstein agrees to comply with the conditions outlined in the... |
| 11309-CIA-08-030 | Affidavit | 1 | The document is an affirmation by Jeffrey E. Epstein of a Non-Prosecution Agreement and its Addendum dated October 30, 2007. Epstein re-affirms the agreement on December 7, 2007. The document is part... |
| 1138 | Affidavit | 1 | The document is an affirmation by Jeffrey E. Epstein re-affirming the Non-Prosecution Agreement and its Addendum dated October 30, 2007. Epstein signed the affirmation on December 7, 2007. The... |
| 1138-CR-JA-02 | Contract | 1 | This document is an Addendum to the Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office, signed on October 30, 2007. Epstein certifies that he understands the... |
| 114 | Court Judgment | 1 | The United States Court of Appeals for the Second Circuit affirmed Ghislaine Maxwell's conviction on September 17, 2024, as decided by the United States District Court for the Southern District of New... |
| 11491 | 1 | An email dated July 28, 2019, regarding Jeffrey Epstein's detention, notes a potentially non-functional toilet in his cell and requests that he be moved to a different cell upon return from an... | |
| 115 | Court Filing | 4 | The defense requests that the court order the Bureau of Prisons to give Ghislaine Maxwell access to a laptop on weekends and holidays to review discovery. The government does not object, and the court... |
| 11504 | 1 | The document is an email exchange regarding 'Suicide Watch' with a reference to Charisma Edge and attachments that may contain relevant information or evidence. The email is dated September 18, 2019.... | |
| 117 | Court Order and attached letter from the Bureau of Prisons | 3 | The document is a court order from Judge Alison J. Nathan, responding to a letter from the Bureau of Prisons requesting that the court vacate its previous order allowing Ghislaine Maxwell access to... |
| 117-295 | Printout of MySpace conversation and public records request | 1 | The document contains a printout of a MySpace conversation between 'L0vEabLe d0rKk' and 'babiigirl1322', discussing someone's potential departure and arrangements, alongside a public records request... |
| 11702 | Court Filing | 1 | The document discusses Ghislaine Maxwell's bail motion, the government's opposition, and the issue of jurisdiction while an appeal is pending. Maxwell's legal team proposes a strict bail package with... |
| 117021 | Court Filing | 1 | The document is a court filing in the case against Ms. Maxwell, arguing for her release on bail with specific conditions. It counters the government's claims that she is a flight risk and disputes... |
| 118 | Court Filing | 2 | The defense team for Ghislaine Maxwell filed a letter with the court on January 25, 2021, notifying the court of their intention to file 12 pretrial motions, including motions to dismiss various... |
| 1184 | Telephone message slip | 1 | A telephone message slip dated 8/20/05 indicating that Tony called J.E. at 8:45 A.M. and requested a callback. The message is marked as 'RUSH' and 'SPECIAL ATTENTION'. The message was signed by 'J.' |
| 119 | Court Filing | 2 | Ghislaine Maxwell's defense team filed a motion requesting a severance and separate trial for Counts Five and Six of the Superseding Indictment. The motion was filed on January 25, 2021, in the United... |
| 12 | Mixed court filings and notices | 4 | The documents include a motion for admission pro hac vice for Jeffrey Epstein's counsel, a notice of appearance for Ghislaine Maxwell's counsel, and a notice of defective filing in the appeal of... |
| 12-1 | Certificate | 1 | This document is a Certificate of Good Standing issued by the Supreme Judicial Court of Massachusetts, confirming that Martin G. Weinberg was admitted to the Bar in 1972 and is currently a member in... |
| 12-2 | Court Filing | 1 | The document is a court order granting Martin G. Weinberg's motion for admission Pro Hac Vice to appear as co-counsel for Jeffrey Epstein in a criminal case in the United States District Court for the... |
| 120 | Court Filing | 20 | Ghislaine Maxwell's legal team filed a motion to sever Counts Five and Six (perjury charges) from Counts One through Four of the Superseding Indictment, arguing improper joinder under Rule 8(a) and... |
| 120-ec1-00330-PAE | Transcript | 1 | The witness, Conrad, is being questioned about her husband's criminal history, which she allegedly concealed during voir dire. She is also questioned about her father's employment with the Justice... |
| 120-ec1-00380-PA | Court Filing | 1 | The document appears to be a court filing related to the case against Paul M. Daugerdas and others, involving allegations of a fraudulent tax shelter scheme. The filing discusses various aspects of... |
| 120-ec1-00380-PAE | Court Filing | 1 | This is a court filing document from the case United States of America v. Paul M. Daugerdas, et al., dated February 24, 2012. The document appears to be a page from a larger filing, referencing a... |
| 120-ec1-006308-PA | Transcript | 1 | This is a transcript of the direct testimony of Conrad in the case United States of America v. Paul M. Daugerdas, et al., on February 15, 2012. The case appears to involve allegations of tax shelter... |
| 120-ecf-00630 | Transcript | 1 | The document appears to be a transcript of a court proceeding in the case United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. It includes references to specific pages and... |
| 120-ecf-006308 | Transcript | 1 | The document appears to be a page from a court transcript dated February 15, 2012, featuring the direct testimony of a witness named Conrad in the case United States of America v. Paul M. Daugerdas,... |
| 120-ecf-006380-PA | Court Filing | 1 | The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was involved in a tax shelter scheme. The government, led by Preet Bharara, is seeking restitution and has... |
| 12030300320 | Court Filing | 1 | The government opposes the defendant's request to modify a protective order to allow her to use discovery materials from the criminal case in related civil cases, citing concerns about witness... |
| 12030600320 | Court Filing | 2 | The document is a court filing by the US Attorney's office in response to a defense motion, arguing against the defendant's request to publicly identify victims and witnesses in a criminal case, and... |
| 120366003830 | Court Filing - Letter Motion | 1 | The letter is a reply in support of Ghislaine Maxwell's request to modify a protective order to allow her to disclose certain information to civil litigation under seal. The government opposes the... |
| 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03 | Letter | 1 | The letter, submitted by Ghislaine Maxwell's counsel, proposes redactions to her Request to Modify Protective Order and Reply, and objects to the government's proposed redactions, arguing they go... |
| 12036600638 | Court Filing | 5 | The document is a court filing in the case against Ghislaine Maxwell, where her defense counsel requests the court to modify a protective order to allow her to refer to and file under seal certain... |
| 120366006380 | Court Filing | 2 | The document is a court filing arguing against the government's opposition to modifying a protective order regarding sealed materials in a criminal case involving Ms. Maxwell. It disputes the... |
| 120366006380-AdAtt D#0818242520F18880902120gePage5 of 13 | Court Filing | 1 | The document is a court filing related to a request by Ms. Maxwell's counsel to modify a Protective Order governing the use of discovery materials. The government had previously assured the court that... |
| 120366006838 | Court Filing | 1 | The document appears to be a court filing in a case involving Ms. Maxwell, where she is seeking to file certain materials under seal. The government has objected, claiming that the materials are... |
| 120366008330Adht B#oc0818412520F#889802120gePage01403 | Letter | 1 | Ghislaine Maxwell's legal team requests the court's permission to modify the Protective Order to allow the use of certain discovery materials in other related matters, and to file some materials under... |
| 120366008380 | Court Filing | 6 | The defendant, Ms. Maxwell, requested to modify a protective order to disclose certain documents to judicial officers in related civil cases. The court denied the request, finding that the defendant... |
| 1203660083804 | Court Filing | 1 | The court order, issued by Judge Alison J. Nathan on September 2, 2020, allows the Defendant to make unsealing applications to other Courts if desired. The order is related to Case 1203660083804. The... |
| 120366009830 | Court Filing | 1 | This is a court filing document that lists the attorneys representing Ghislaine Maxwell, including Laura A. Menninger and Jeffrey S. Pagliuca, and provides their contact details. It is a formal... |
| 1204-10 | Transcript | 10 | The deposition transcript reveals Ghislaine Maxwell's testimony regarding her relationship with Jeffrey Epstein, her knowledge of his activities, and allegations of sexual abuse. Maxwell denies any... |
| 120547-1103 | Transcript | 1 | The deposition transcript shows a tense exchange between the witness, G Maxwell, and the attorney conducting the deposition, with the witness refusing to answer certain questions and the attorney... |
| 1207-10 | Transcript | 2 | The deposition transcript shows G Maxwell being questioned about her knowledge of Jeffrey Epstein's conviction and sentencing for sexual abuse of minors. G Maxwell claims she doesn't know the exact... |
| 120847-103 | Deposition | 3 | Ghislaine Maxwell testifies that she is unaware of any non-consensual sex acts involving Jeffrey Epstein and masseuses. She denies recruiting girls for Epstein and becomes defensive when questioned... |
| 12087-103 | Deposition | 5 | The deposition transcript reveals G Maxwell's testimony regarding her knowledge of Jeffrey Epstein's activities, including her denial of witnessing or being involved in any inappropriate or underage... |
| 12087-1103 | Transcript | 1 | The document is a deposition transcript of G Maxwell, in which she discusses her interactions with Ms. Roberts and her mother, as well as her visits to Mar-a-Lago and her relationship with Jeffrey... |
| 120ec1-003308 | Court Filing - Exhibit List | 1 | This document is a list of exhibits attached to the Trzaskoma Declaration in a court case, including documents related to Catherine M. Conrad's attorney registration, disciplinary history, marriage,... |
| 120ec1-006308-PA | court transcript or deposition | 2 | The document appears to be a transcript of the direct testimony of Conrad in the case United States of America v. Paul M. Daugerdas, et al., on February 15, 2012. The testimony is part of a larger... |
| 120ec1-006308-PAE | Transcript | 1 | This is a page from the deposition transcript of Conrad in the case against Paul M. Daugerdas, et al., in the Southern District court. The document is part of a larger legal proceeding and contains... |
| 121 | Court Filing | 2 | Ghislaine Maxwell's defense team filed a motion to dismiss either Count One or Count Three of the superseding indictment, arguing that they are multiplicitous. The motion was filed on January 25,... |
| 121-2 | Court Filing | 26 | The United States Court of Appeals for the Second Circuit affirmed Ghislaine Maxwell's conviction and sentence, rejecting her claims that her prosecution was barred by Jeffrey Epstein's... |
| 121-3 | Court Filing - Proposed Protective Order | 1 | The document is a proposed protective order in the case of Virginia L. Giuffre v. Ghislaine Maxwell, outlining the guidelines for designating and handling confidential and sensitive information during... |
| 121-6 | Court Filing - Protective Order | 1 | The court issues a Protective Order governing the handling of confidential information in the case of Virginia Roberts Giuffre vs. Ghislaine Maxwell, defining what constitutes 'CONFIDENTIAL'... |
| 121047-103 | Deposition | 2 | The document is a transcript of Ghislaine Maxwell's deposition, where she discusses the sale of a property and is questioned about recruiting females to work for Jeffrey Epstein. Maxwell's testimony... |
| 12107-000 | Court Filing | 2 | The document is a court filing opposing the defendant's request for bail, arguing that the defendant poses a significant flight risk and that the government's case remains strong despite the... |
| 12107-0000330-Agnt 2Document 2651 | Court Filing | 1 | The document is a court filing in a criminal case where the defendant is offering to renounce her foreign citizenship as part of her bail package. The government argues that this offer does not... |
| 12107-000038 | Letter | 1 | The letter from Bobbi C. Sternheim describes the harsh conditions of Ghislaine Maxwell's detention, including being placed on suicide watch without justification and being held in de facto solitary... |
| 12107-000830 | Letter or Affidavit | 1 | The document details the harsh conditions faced by Ms. Maxwell in detention, including sleep deprivation, physical abuse, restricted movement, poor food quality, and issues with access to clean water... |
| 121070006046A | Court Filing | 1 | The Government has identified numerous bank accounts associated with the defendant, with total balances ranging from hundreds of thousands to over $20 million between 2016 and the present. The... |
| 12107006 | Court Filing | 3 | The government argues that the defendant should be detained without bail due to the seriousness of the allegations, the strength of the evidence, and the defendant's significant international ties and... |
| 1210770060864 | Court Filing | 1 | The document proposes strict bail conditions for Ghislaine Maxwell, including home confinement, electronic GPS monitoring, and 24/7 security guards, to mitigate her flight risk and ensure her presence... |
| 121077006088 | Exhibit | 1 | This document is a table of exhibits listing various letters, financial reports, media analysis, and legal opinions related to a case. The exhibits include documents on extradition, financial... |
| 12107700638 | Memorandum in Support of a Renewed Motion for Release on Bail | 1 | Ghislaine Maxwell submits a renewed motion for release on bail, proposing restrictive conditions and providing new evidence to address the court's concerns, including her family ties, financial... |
| 121079006380 | Court Filing - Bail Memorandum | 1 | This court filing is a bail memorandum arguing for Ghislaine Maxwell's release under strict bail conditions. It presents various arguments, including her family ties, financial transparency, and the... |
| 1212021 | Notice | 1 | Ghislaine Maxwell appeals the denial of her renewed motion for release on bail to the United States Court of Appeals for the Second Circuit. The appeal is related to the case United States v.... |
| 1212621 | Court Filing | 1 | The document describes the conditions under which the defendant is being held, including her access to a day room, outdoor recreation, and communication with her attorneys through video-teleconference... |
| 121292 | Court Filing | 1 | The document is a letter from the US Attorney's Office to Judge Alison J. Nathan regarding Ghislaine Maxwell's access to discovery materials. The government defers to the MDC on the issue of laptop... |
| 121362 | Court Filing | 1 | The Government updates the court on Ghislaine Maxwell's conditions of confinement, stating she has extensive access to discovery materials and email communication with her attorneys. Maxwell is... |
| 121582 | Court Filing - Letter to Judge | 1 | The Government submits a letter to Judge Nathan updating the court on Ghislaine Maxwell's conditions of confinement, stating she has extensive access to discovery materials and regular... |
| 1215821 | Court Filing | 1 | The document details the search procedures and communication protocols in place for the defendant at MDC, including pat-down searches, cell searches, and body scans. It also highlights the measures... |
| 1217701022849 | Court Filing | 1 | The document discusses the delayed trial of Mr. Robertson due to the COVID-19 pandemic and the resulting changes in his defense team. It highlights the challenges faced by his new attorneys in... |
| 122 | Court Filing | 8 | The defendant, Ms. Maxwell, requests that the court dismiss either Count One or Count Three of the superseding indictment as they charge the same offense twice, violating the Double Jeopardy Clause.... |
| 1220 | court filing or legal memorandum | 1 | The document lists various court cases in the Southern District of New York where defendants with underlying health conditions, such as asthma, diabetes, and hypertension, were denied pre-trial bail... |
| 12202 | Court Filing | 1 | The document argues that the defendant has not provided sufficient information about her financial resources or proposed co-signers to secure her bail, and that she appears to have access to millions... |
| 12203000320 | Court Filing | 2 | The document is a court filing by the prosecution in the case against Ghislaine Maxwell, arguing against the defendant's proposed modification to a protective order that would allow her to publicly... |
| 12207-000 | Court Filing | 1 | The defendant filed a third bail motion with additional conditions after a previous denial and pending appeal. The court determined it lacked jurisdiction to grant the new motion due to the pending... |
| 12207-000330 | Court Filing | 1 | The government argues that the defendant's offer to renounce her French and British citizenship is a strategic move that does not guarantee extradition, as France's extradition laws are based on... |
| 122070000830 | Court Filing | 2 | The court denies the defendant's third bail motion, citing lack of jurisdiction due to a pending appeal and reiterating previous findings that the defendant poses a flight risk. The court also rejects... |
| 123 | Court Filing | 2 | Ghislaine Maxwell's defense team filed a motion to dismiss Counts One through Four of the superseding indictment for lack of specificity. The motion was filed on January 25, 2021, in the United States... |
| 12315 | 1 | An email dated July 28, 2019, requests that Inmate Jeffrey Epstein be moved to a different cell in the Psych Observation area due to a potentially malfunctioning toilet. The email is addressed to... | |
| 123920 | Court Filing | 1 | The court order outlines the procedures for handling discovery materials, including disclosure to designated persons, prospective witnesses, and experts. It requires the defendant and defense counsel... |
| 124 | Court Filing - Memorandum in Support of Motion to Dismiss | 8 | Ghislaine Maxwell's attorneys argue that the Superseding Indictment is too vague, failing to identify specific dates, accusers, or details of alleged crimes, and thus violates her constitutional... |
| 124-3 | Court Filing - Protective Order | 4 | The document is a Protective Order issued by the United States District Judge in a court case (1:19-cv-09233-AJN), outlining the rules for handling confidential information, including its disclosure,... |
| 124-6 | Court Filing - Protective Order | 2 | This is a Protective Order issued in a court case (1:20-cr-00330-AJN), defining who can access confidential information and under what conditions. It lists categories of individuals who can be privy... |
| 125 | Court Filing - Notice of Motion | 2 | Ghislaine Maxwell's defense team filed a notice of motion to dismiss the superseding indictment, alleging it was obtained in violation of the Sixth Amendment. The motion is part of the pretrial... |
| 126 | Court Filing - Memorandum in Support of Motion to Dismiss | 13 | The memorandum argues that the government's use of a White Plains Division grand jury to indict Ghislaine Maxwell was unconstitutional because it did not represent a fair cross-section of the... |
| 126-3 | Court Filing - Proposed Protective Order | 10 | The proposed protective order governs the disclosure and use of confidential information in the case of Virginia L. Giuffre v. Ghislaine Maxwell, including documents, deposition testimony, and other... |
| 127 | Court Filing | 1 | The court has received twelve pre-trial motions from the defendant, some of which have been filed under temporary seal due to sensitive information. The government is given two days to respond to the... |
| 12702 | Court Filing | 2 | The document consists of two letters submitted to the court regarding Ghislaine Maxwell's conditions of confinement at the Metropolitan Detention Center. The first letter, dated November 23, 2020,... |
| 127202 | Court Filing | 1 | The document outlines the conditions under which the defendant is being held in quarantine at the MDC, including her access to discovery and legal counsel. It explains that despite quarantine, the... |
| 127802 | Court Filing | 1 | The document is a court filing by the Acting United States Attorney, expressing concerns about Ghislaine Maxwell's detention conditions at MDC, including excessive searching despite 24/7 surveillance.... |
| 128 | Court Filing | 2 | The government responds to the court's order regarding the defendant's proposed redactions to pre-trial motions, agreeing with most redactions while suggesting additional ones to protect ongoing... |
| 12802 | Letter | 1 | The letter, written by the Metropolitan Detention Center, responds to Judge Nathan's concerns regarding Ghislaine Maxwell's confinement and well-being. It outlines the factors considered in... |
| 128202 | Court Filing | 1 | The court denies Maxwell's request to override the BOP's safety and security check procedures, but urges the MDC to consider reducing sleep disruption for pre-trial detainees and to ensure Maxwell is... |
| 129 | Court Filing | 2 | The government responds to a court order regarding Ghislaine Maxwell's access to a laptop for reviewing discovery on weekends and holidays, deferring to the MDC's judgment while noting the defendant's... |
| 129202 | Court Filing | 1 | The court orders that the defendant continue to have adequate access to legal materials and be able to communicate with their defense counsel. The order is dated December 8, 2020, and signed by Judge... |
| 13 | Court filings and notices | 6 | The documents include a motion for admission pro hac vice for Martin G. Weinberg to represent Jeffrey Epstein, a notice of appearance for Christian R. Everdell on behalf of Ghislaine Maxwell, and a... |
| 13-1 | Certificate | 1 | The document is a certificate issued by the Supreme Judicial Court of Massachusetts, confirming Martin G. Weinberg's admission to the bar in 1972 and his good standing as of 2019. It is signed by... |
| 13-1388-cr | Court Filing - Appendix | 1 | This is Volume XVI of XVII of an appendix filed in the United States Court of Appeals for the Second Circuit, related to the case United States of America vs. David Parse. The document includes... |
| 13-2 | Court Filing | 1 | The document is a court order granting Martin G. Weinberg's motion for admission Pro Hac Vice to appear as co-counsel for Jeffrey Epstein in a criminal case. Weinberg is a member in good standing of... |
| 13-3 | Affidavit | 1 | The document is an affidavit signed by Martin G. Weinberg, affirming that he has never been convicted of a felony, censured, suspended, disbarred, or denied admission by any court, and that there are... |
| 130 | Court Filing - Letter to Judge | 3 | The letter, written by Bobbi C. Sternheim, argues that the MDC's objection to the court's order allowing Ghislaine Maxwell to use a laptop computer on weekends and holidays is unfounded. It asserts... |
| 132 | Court Filing | 2 | The court order addresses Ghislaine Maxwell's pre-trial motions, adopting her proposed redactions and some additional ones suggested by the government to protect sensitive information and third-party... |
| 13252 | Email with attachment | 1 | An email sent by Lamine N'Diaye to Ray Ormond on August 12, 2019, with an attached psychological observation report on Jeffrey Epstein, who was being held under Reg. No. 73618-054, covering the period... |
| 133 | Court Filing | 2 | Ghislaine Maxwell's defense team files a motion to suppress evidence obtained from a government subpoena and to dismiss Counts Five and Six of the indictment, citing the Due Process Clause. The motion... |
| 134 | Court Filing - Memorandum in Support of Motion | 23 | Ghislaine Maxwell's attorneys argue that the government circumvented a protective order in a civil case, Giuffre v. Maxwell, to obtain evidence used in her criminal prosecution. They request that the... |
| 134-1 | Court Filing Exhibit | 1 | This document is labeled as Exhibit A in a federal criminal case (1:20-cr-00330-AJN) and appears to be a supporting document filed by the Department of Justice (DOJ), with a specific identifier... |
| 134-2 | Court Filing Exhibit | 1 | This document is an exhibit filed in a federal criminal case (1:20-cr-00330-AJN), labeled as 'EXHIBIT B DOJ-OGR-00002378', and appears to be part of a larger filing or evidence submission. |
| 134-3 | Court Filing Exhibit | 1 | This document is labeled as 'EXHIBIT C' and was filed under seal in a criminal case (1:20-cr-00330-AJN) involving the Department of Justice (DOJ). The document has a reference number... |
| 134-4 | Court Filing Exhibit | 1 | This document is labeled as 'EXHIBIT D' and was filed under seal in a criminal case (1:20-cr-00330-AJN) with the identifier 'DOJ-OGR-00002402'. |
| 134-5 | Court Filing Exhibit | 1 | This document is labeled as Exhibit E and was filed under seal in a criminal case (1:20-cr-00330-AJN) involving the Department of Justice (DOJ). The document has a reference number DOJ-OGR-00002403.... |
| 134-6 | Court Filing Exhibit | 1 | This document is labeled as 'EXHIBIT F' and was filed under seal in a criminal case (1:20-cr-00330-AJN). It has a reference number 'DOJ-OGR-00002404', indicating its origin from a Department of... |
| 134-7 | Exhibit | 1 | This document is marked as Exhibit G and filed under seal in a criminal case (1:20-cr-00330-AJN). It bears a DOJ reference number (DOJ-OGR-00002405) and is part of the court record. |
| 134-8 | Exhibit | 1 | This document is labeled as Exhibit H and was filed under seal in a criminal case (1:20-cr-00330-AJN). It bears a DOJ reference number (DOJ-OGR-00002406) and is part of the court record. |
| 134-9 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-AJN) and is labeled as 'DOJ-OGR-00002407', indicating it is part of a larger collection of documents related to a... |
| 1342 | Court Filing | 1 | This Certificate of Service confirms that a document was electronically filed with the court on March 4, 2016, and served on Laura A. Menninger via the CM/ECF system. Sigrid S. McCawley certified the... |
| 135 | Court Filing | 2 | The document is a Notice of Motion filed by Ghislaine Maxwell's defense team, requesting the court to dismiss Counts Five and Six of the Superseding Indictment. The motion argues that the alleged... |
| 136 | Court Filing - Memorandum of Law | 26 | The memorandum of law supports Ghislaine Maxwell's motion to dismiss Counts Five and Six of the superseding indictment, arguing that her alleged misstatements in a civil deposition were not perjurious... |
| 136-1 | Court Filing Exhibit | 1 | This document is labeled as 'EXHIBIT A' and 'FILED UNDER SEAL' in a criminal case (1:20-cr-00330-AJN), indicating it contains confidential or sensitive information. The document has a DOJ reference... |
| 136-10 | Court Filing Exhibit | 1 | This document is marked as 'EXHIBIT J' and filed under seal in a criminal case (1:20-cr-00330-AJN), indicating it contains confidential or sensitive information. The document is labeled... |
| 136-11 | Court Filing Exhibit | 1 | This document is labeled as 'EXHIBIT K' and was filed under seal in a criminal case (1:20-cr-00330-AJN). It has a specific identifier 'DOJ-OGR-00002501', indicating it may be part of a larger... |
| 136-2 | Court Filing Exhibit | 1 | This document is labeled as 'EXHIBIT B' and was filed under seal in a criminal case (1:20-cr-00330-AJN). It bears a DOJ reference number (DOJ-OGR-00002438), indicating its potential relevance to a... |
| 136-3 | Proposed Protective Order court filing | 3 | This is a proposed protective order in the civil case Virginia L. Giuffre v. Ghislaine Maxwell, outlining the procedures for handling confidential information and limiting its disclosure to certain... |
| 136-4 | Court Filing Exhibit | 1 | This document is labeled as 'EXHIBIT D' and was filed under seal in a criminal case (1:20-cr-00330-AJN) with the identifier 'DOJ-OGR-00002440'. |
| 136-5 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-AJN) and is labeled as 'DOJ-OGR-00002441', indicating it is part of a larger collection of documents related to a... |
| 136-6 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-AJN) and is labeled as 'DOJ-OGR-00002442', indicating it is part of a larger collection of documents related to a... |
| 136-7 | Court Filing Exhibit | 1 | This document is labeled as Exhibit G in a federal criminal case (1:20-cr-00330-AJN) and appears to be a submission by the Department of Justice (DOJ), with a specific reference number... |
| 136-8 | Court Filing Exhibit | 1 | This document is labeled as 'EXHIBIT H' and was filed under seal in a criminal case (1:20-cr-00330-AJN) with a reference number 'DOJ-OGR-00002466'. |
| 136-9 | Transcript | 33 | The transcript is of a court hearing where Judge Loretta A. Preska discusses the unsealing of documents related to Ghislaine Maxwell. The court considers the presumption of public access to judicial... |
| 13659 | 1 | The email, dated August 24, 2019, discusses the increasing rate of suicides in federal prisons prior to Jeffrey Epstein's death, attaching data and summaries to support the discussion. It was sent to... | |
| 13660 | 1 | The email discusses data on suicide attempts and self-harm in federal prisons from 2014-2018, a reporter's question about BOP's initiatives to reduce these numbers, and the BOP's response to union... | |
| 1367 | Court Filing | 1 | This Certificate of Service verifies that a document was electronically filed with the court on March 4, 2016, and served on Laura A. Menninger via the CM/ECF system. Sigrid S. McCawley signed the... |
| 137 | Court Filing | 4 | The document is a court filing in the case of United States v. Ghislaine Maxwell. It includes a notice of motion to dismiss counts one through six of the superseding indictment for pre-indictment... |
| 138 | Memorandum of Law in Support of Motion to Dismiss | 26 | The memorandum of law argues that the pre-indictment delay has prejudiced Ghislaine Maxwell's ability to defend herself, citing lost witnesses, corrupted memories, and tactical delay by the... |
| 138-1 | Court Filing Exhibit | 1 | This document is labeled as 'EXHIBIT A' and was filed under seal in a criminal case (1:20-cr-00330-AJN) with a reference number 'DOJ-OGR-00002530'. |
| 138-2 | Court Filing Exhibit | 1 | This document is labeled as 'EXHIBIT B' and was filed under seal in a criminal case (1:20-cr-00330-AJN). It bears a DOJ reference number (DOJ-OGR-00002531), indicating its relevance to a Department of... |
| 138-3 | Court Filing Exhibit | 1 | This document is labeled as Exhibit C and was filed under seal in a criminal case (1:20-cr-00330-AJN) with the identifier DOJ-OGR-00002532. |
| 138-4 | Court Filing - Executive Summary of Report by Department of Justice Office of Professional Responsibility | 14 | The document is an executive summary of a report by the Department of Justice's Office of Professional Responsibility investigating the U.S. Attorney's Office for the Southern District of Florida's... |
| 139 | Court Filing - Notice of Motion | 2 | Ghislaine Maxwell's defense team files a motion to suppress evidence obtained from a government subpoena and to dismiss Counts Five and Six of the indictment, citing Fourth and Fifth Amendment... |
| 13cr383 | Court Filing - Indictment | 1 | The document charges Claudius English with sex trafficking a minor between March and April 2013. English allegedly recruited a 17-year-old girl, took explicit photographs, and facilitated her... |
| 14 | Court documents and transcripts | 19 | The provided document contains a collection of court documents and transcripts related to the cases of Jeffrey Epstein and Ghislaine Maxwell. It includes a SORA hearing transcript where the... |
| 14 of 81 | transcript of a phone call | 1 | The transcript records a phone call between HR and an individual, discussing a follow-up call for the next day due to the individual's current unavailability. The individual provides a home phone... |
| 140 | Court Filing - Memorandum in Support of Motion to Suppress Evidence | 21 | Ghislaine Maxwell's attorneys argue that the government's subpoena to a third party was unconstitutional and violated her rights under the Fourth and Fifth Amendments, as well as the Martindell... |
| 141 | Court Filing - Notice of Motion | 2 | Ghislaine Maxwell's defense team files a notice of motion to dismiss the superseding indictment, arguing it breaches a non-prosecution agreement. The motion is supported by a memorandum of law and... |
| 142 | Court Filing - Memorandum in Support of Motion to Dismiss | 42 | The memorandum argues that the NPA between Ghislaine Maxwell and the DOJ prohibits the prosecution of potential co-conspirators, including Maxwell, and that the superseding indictment breaches this... |
| 142-1 | Court Filing Exhibit | 1 | This document is labeled as Exhibit A in a federal criminal case (1:20-cr-00330-AJN) and appears to be a submission by the Department of Justice (DOJ), with the specific content or nature of the... |
| 142-2 | Court Filing - Executive Summary of Report by Department of Justice Office of Professional Responsibility | 14 | The document is an executive summary of a report by the Department of Justice's Office of Professional Responsibility investigating the U.S. Attorney's Office for the Southern District of Florida's... |
| 142-3 | Court Filing - Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-AJN) and is labeled as 'DOJ-OGR-00002641'. The content is not directly available due to the sealed nature of the filing. |
| 142-4 | Court Filing - Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-AJN) and is labeled as 'DOJ-OGR-00002642'. The content is not visible, but it is part of the court record. The case is... |
| 142-5 | Court Filing - Exhibit | 1 | This is a court filing labeled as Exhibit E, filed under seal in a criminal case (1:20-cr-00330-AJN), indicating it contains confidential or sensitive information related to the DOJ's investigation. |
| 142-6 | Court Filing - Exhibit | 1 | This is a court filing labeled as Exhibit F, filed under seal in a federal criminal case (1:20-cr-00330-AJN). The document is identified as DOJ-OGR-00002644 and was filed on February 4, 2021. |
| 142-7 | Court Filing - Exhibit | 1 | This is a court filing labeled as Exhibit G, filed under seal in a federal criminal case (1:20-cr-00330-AJN). The document is identified as DOJ-OGR-00002645 and was filed on February 4, 2021. |
| 142-8 | Court Filing - Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-AJN) and is labeled as 'Exhibit H' with a specific DOJ document number (DOJ-OGR-00002646). |
| 143 | Court Filing - Notice of Motion | 2 | Ghislaine Maxwell, through her attorneys, has filed a motion to dismiss counts one through four of the superseding indictment, arguing that they are time-barred. The motion requests oral argument and... |
| 144 | Court Filing - Memorandum in Support of Motion to Dismiss | 25 | The memorandum argues that counts one through four of the superseding indictment should be dismissed as time-barred, asserting that the 2003 amendment to 18 U.S.C. § 3283 does not apply retroactively... |
| 144-3 | Court Filing | 1 | This court filing details a protective order governing the disclosure of confidential information in a specific case, listing the individuals and groups authorized to access such information and the... |
| 144-8 | Proposed Protective Order | 2 | The proposed protective order aims to safeguard sensitive personal information related to the plaintiff, defendant, and non-parties subject to sexual abuse, by limiting the disclosure and use of... |
| 145 | Court Filing - Notice of Motion | 2 | Ghislaine Maxwell's defense team filed a notice of motion to strike surplusage from the superseding indictment in the United States District Court for the Southern District of New York. The motion was... |
| 146 | Court Filing - Memorandum in Support of Motion to Strike Surplusage | 15 | Ghislaine Maxwell's defense team files a motion to strike surplusage from the superseding indictment, arguing that allegations regarding Accuser-3 are irrelevant, prejudicial, and should be stricken... |
| 147 | Court Filing - Notice of Motion | 2 | Ghislaine Maxwell's defense team filed a notice of motion requesting a bill of particulars and pretrial disclosures in the ongoing criminal case against her. The motion was filed on January 25, 2021,... |
| 148 | Court Filing - Memorandum of Law | 23 | This memorandum of law supports Ghislaine Maxwell's motion for a bill of particulars and pretrial disclosures, requesting the court to order the government to provide specific information and... |
| 148-1 | Court Filing - List of Particulars | 4 | This document is a list of particulars requested by the defense in the case against Ghislaine Maxwell, seeking detailed information about the allegations involving Minor Victims-1-3 and their... |
| 148-2 | Court Filing Exhibit | 1 | This is a court filing exhibit marked as 'Filed Under Seal' in a criminal case (1:20-cr-00330-AJN), indicating it contains potentially sensitive information. The document is labeled as... |
| 148-3 | Court Filing - Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-AJN) and is labeled as 'DOJ-OGR-00002722'. The content is not visible, but it is part of the court record. |
| 148-4 | Court Filing - Exhibit | 1 | This is a court filing labeled as Exhibit D, filed under seal in a criminal case (1:20-cr-00330-AJN), indicating it contains confidential or sensitive information. The document is associated with the... |
| 148-5 | Court Filing - Exhibit | 2 | This document is an exhibit filed in the case against Ghislaine Maxwell, listing the defense's requests for documents related to the Non-Prosecution Agreement negotiations between the government and... |
| 149 | Affidavit | 1 | The affidavit, filed by Bobbi C. Sternheim, Esq., confirms that defense counsel for Ghislaine Maxwell attempted to resolve issues related to a Motion for a Bill of Particulars and Pretrial Disclosures... |
| 15 | Court filings | 3 | The documents include a 2019 letter from the US Attorney's Office requesting exclusion of speedy trial time in the Jeffrey Epstein case and a 2020 motion for admission pro hac vice for counsel... |
| 15 Civ. 7433 (LAP) | Court Order and related correspondence | 2 | The court denies Ghislaine Maxwell's request to stay the unsealing process in the civil case, citing that the new information she refers to is subject to a protective order in the criminal case and... |
| 15-1 | Court Filing - Declaration | 4 | The document is a declaration by Jeffrey S. Pagliuca in support of his motion for admission Pro Hac Vice in the case United States v. Ghislaine Maxwell. Pagliuca attests to his good standing as an... |
| 15-2 | Court Filing | 2 | The document is a certification from the Colorado Supreme Court that Jeffrey S. Pagliuca was admitted to the Colorado Bar on October 19, 1982, and is in good standing. The certification is dated July... |
| 15-3 | Court Filing | 4 | The document is a court order granting Jeffrey S. Pagliuca's motion for admission pro hac vice to appear and practice in the United States District Court for the Southern District of New York as... |
| 15-cv-07433 | Court Filing | 1 | The document is a court filing by Ms. Maxwell's counsel requesting a temporary stay of the unsealing process and discussing agreements and disagreements with the plaintiff's counsel on streamlining... |
| 15-cv-07433-RWS | Declaration | 2 | The Declaration of Sigrid S. McCawley is submitted in support of Plaintiff Virginia Giuffre's Response to Defendant's Motion for Protective Order, attaching exhibits related to the deposition notices... |
| 153496 | Subscriber Information Document | 1 | The document contains subscriber information for a Cingular cell phone account held by Holly Robson, with associated user Haley Robson. The account details include billing information, contact... |
| 153497 | Telephone records | 78 | The document contains telephone records for the number (917)855-3363, associated with Jeffrey Epstein's account, including call logs, subscriber information, and billed usage details. The records... |
| 158 | Court Filing - Letter to Judge | 2 | The Government submits a letter to Judge Alison J. Nathan updating the court on Ghislaine Maxwell's conditions of confinement at MDC, detailing her access to discovery materials, communication with... |
| 1589 | Court Filing - Plea Agreement | 1 | The document details the plea agreement between Jeffrey Epstein and the State Attorney's Office, where Epstein agrees to plead guilty to solicitation of prostitution and solicitation of minors to... |
| 159 | Court Filing - Letter to Judge | 3 | The letter to Judge Nathan details the restrictive and allegedly abusive conditions faced by Ghislaine Maxwell during her detention at MDC, including excessive searches, inadequate food and water, and... |
| 159224/2016 | Deposition | 1 | This document is a transcript of the deposition of Ghislaine Maxwell on behalf of 116 East 65th Street, LLC in a lawsuit between Sheldon Barr/Thomas Gardner and City of New York/116 East 65th Street,... |
| 16 | Mixed court documents | 16 | The documents include a notice of appearance for Alex Rossmiller as additional counsel for the United States, a court order for a remote arraignment and bail hearing in the Ghislaine Maxwell case, and... |
| 160 | Court Filing - Memorandum in Support of Bail Motion | 9 | Ghislaine Maxwell's defense team submits a memorandum in support of her third motion for release on bail, proposing additional conditions to ensure her appearance in court, including renouncing her... |
| 161 | Court Filing | 1 | The document is a court order from Judge Alison J. Nathan, scheduling the response and reply deadlines for Ghislain Maxwell's third bail motion. The government's response is due on March 9, 2021, and... |
| 1616220 | Transcript | 2 | The document contains excerpts from a court transcript, featuring testimony from witnesses Sternheim and Brune. Brune's testimony focuses on her ethical obligations as an officer of the court and her... |
| 16163201 | court transcript/deposition | 2 | The document contains excerpts from court proceedings, including a discussion on the suspension of an attorney due to alcohol dependence and a separate discussion on tax implications of a brokerage... |
| 1616620 | Deposition | 10 | The document is a deposition transcript of Ms. Brune, discussing the team's use of a jury consultant, conversations about a juror's identity, and the team's response to new information about the... |
| 16166201 | Deposition | 2 | The deposition transcript details Brune's testimony about their firm's handling of jury selection, their team's responsibilities, and observations of juror behavior during the trial, particularly... |
| 1616630 | Deposition | 1 | The witness testifies about representing Craig Brubaker, recalls a juror's note asking about respondeat superior, and discusses a conversation with Susan Brune about the juror. |
| 162 | Court Filing | 2 | The document is a letter from the US Attorney's Office to Judge Alison J. Nathan, requesting to file certain court documents under seal or with redactions to protect sensitive information. The... |
| 1620ser1003309 | Transcript | 1 | The witness discusses their reaction to receiving a letter from a juror, which they found disturbing due to its tone and content. They mention discussing the letter with their partner Randy Kim and... |
| 163 | Court Filing | 4 | The defense attorney for Ghislaine Maxwell requests a 10-day extension to file a reply to the government's opposition to her pre-trial motions, citing the need for additional time to review the... |
| 1637 | Notice | 1 | Ghislaine Maxwell appeals her conviction and sentence to the United States Court of Appeals for the Second Circuit, following a guilty verdict and sentencing on June 28, 2022. The appeal is filed by... |
| 165 | Court Filing | 9 | The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan, opposing Ghislaine Maxwell's third bail motion. The government argues that the court lacks jurisdiction to grant... |
| 165-1 | Official Letter/Diplomatic Correspondence | 2 | The document is a letter from the French Ministry of Justice to the US Department of Justice, explaining that under French law, extradition is not granted if the individual claimed has French... |
| 166 | Court Filing - Letter to Judge | 2 | The letter, filed on March 15, 2021, informs Judge Alison J. Nathan that the defense team for Ghislaine Maxwell will be filing multiple reply memoranda in support of various motions. The letter... |
| 167 | Letter | 1 | The letter, written by Bobbi C. Sternheim, submits Ghislaine Maxwell's Reply Memorandum in support of her Third Motion for Bail and discusses the uncertainty regarding necessary redactions due to... |
| 168 | Court Filing | 4 | The court partially approves and partially denies the government's redaction and sealing requests, citing the need to balance the presumption of access to judicial documents with the protection of... |
| 169 | Court Filing | 12 | The court denies Ghislaine Maxwell's third motion for release on bail, concluding that she poses a risk of flight and that no combination of conditions can reasonably assure her appearance. The court... |
| 1693639619 | Letter | 1 | The document is a letter from a law office discussing the potential risks and consequences of a client pleading guilty to an aggravated assault charge, particularly with regard to sex offender... |
| 17 | Court Filing | 19 | The document is a court filing containing a superseding indictment against Ghislaine Maxwell, charging her with conspiracy to entice minors to travel for illegal sex acts. It outlines Maxwell's... |
| 17-2357/2006 | News article or public records listing | 1 | The document lists numerous individuals and organizations that have made $10,000 donations, including business executives, attorneys, and various companies across different industries. The list... |
| 17-293 | Donation records or campaign finance document | 1 | The document lists various individuals and organizations that have made $10,000 donations, including their names, locations, and occupations or business descriptions. The donations appear to be from a... |
| 17-293/7/2006 | newspaper article or public records listing | 1 | The document lists various individuals and organizations that made financial contributions, including their names, locations, occupations or business types, and the amounts contributed. The... |
| 17-295 | Probable Cause Affidavit and related evidence | 407 | The document is a compilation of evidence, including a Probable Cause Affidavit from the Palm Beach Police Department, and related materials such as Myspace.com pages and phone records. It details the... |
| 17-295 CH 2003 | magazine or news article | 1 | The article discusses the relationship between Jeffrey Epstein and Leslie Wexner, describing how Epstein managed Wexner's finances and trusts. It also highlights Epstein's connections to other... |
| 17-295 and DOJ-OGR-00031738 | Social Media Profile Pages and Comments | 1 | The document contains excerpts from a Myspace profile, showing conversations between users about personal topics and music preferences. The conversations are casual and include discussions about... |
| 17-295, DOJ-OGR-00030543 | court document or deposition testimony | 1 | The document describes how Jeffrey Epstein allegedly used Ms. Robson to recruit underage girls for 'massage' sessions at his mansion, where he would abuse them. It details the steps involved in... |
| 17-295, DOJ-OGR-00030546 | Court Filing - Complaint | 1 | The document is a complaint filed by Jane Doe, through her mother, against Jeffrey Epstein, Haley Robson, and Sarah Kellen, alleging civil conspiracy and intentional infliction of emotional distress,... |
| 17-2956 | Public Records Request Response Document | 1 | This document appears to be a page from a larger production of documents in response to a public records request (NO: 17-2956) made by Sha Killen, with CJ Devery involved in the production or... |
| 17-2957/2006 | News Article | 2 | The document lists major donors who contributed at least $50,000 to Bill Richardson's gubernatorial campaign, including individuals and organizations such as Jeffrey E. Epstein and the Democratic... |
| 17-399/2006 | News article or public records document, possibly related to campaign finance or lobbying | 1 | The document lists various individuals and businesses that have made $5,000 donations to political or related causes, including Katherine Slick, Leonard A. Lauder, and Lynn De Rothschild. The... |
| 17-CR-02949-MV-1 | Court Filing | 1 | The court granted Dashawn Robertson's motion for reconsideration of his detention order and ordered his release under strict conditions to La Pasada Halfway House, citing the COVID-19 pandemic's... |
| 17-Cr-548 | Court Order | 1 | The defendant, Joshua Adam Schulte, a former CIA employee, moves to dismiss the third superseding indictment on the grounds that the grand jury venire did not reflect a fair cross-section of the... |
| 17-cv-03956 | FBI FOI/PA Deleted Page Information Sheet | 1 | This document is a Deleted Page Information Sheet from the FBI, related to a FOIA/PA request in Civil Action No. 17-cv-03956. It indicates that four pages were withheld because they were duplicates of... |
| 17-cv-2562 | Letter | 1 | The letter, written by Bobbi C. Sternheim, discusses Ghulam Maxwell's detention conditions and argues against placing her in the Special Housing Unit (SHU). It requests the court to address her... |
| 170 | Court Filing | 2 | The document is a letter from the United States Attorney's office to Judge Alison J. Nathan, discussing the proposed redactions to court documents in the case against Ghislaine Maxwell. The parties... |
| 171 | Court Filing - Reply Memorandum | 18 | This is a reply memorandum filed by Ghislaine Maxwell's attorneys in support of her third motion for bail. The memorandum argues that the court retains jurisdiction to decide on bail despite a pending... |
| 172 | Court Filing | 3 | The court ordered the law firm representing alleged victims to provide notice to its clients and to file its objections to the defendant's proposed subpoena on the public docket. The law firm is... |
| 173 | Notice | 1 | Ghislaine Maxwell, represented by David Oscar Markus, appeals to the United States Court of Appeals for the Second Circuit against the judgment/order related to her Third Motion for Release on Bail,... |
| 173-1 | FedEx shipping document with court filing reference | 1 | This document is a FedEx shipping record for a priority overnight package sent by David Markus of Markus/Moss PLLC to the US District Court of New York on March 24, 2021, with a reference to the... |
| 174295CH2003 | magazine or newspaper article | 1 | The article profiles Jeffrey Epstein, describing his lavish properties, eccentric decor, and reclusive lifestyle, while also exploring his relationships and business dealings, painting a picture of a... |
| 178 | Court Filing | 1 | The document analyzes whether the NPA between Epstein and the USAO-SDNY bars Maxwell's prosecution. It applies the rule from United States v. Annabi, concluding that the NPA did not bar Maxwell's... |
| 18 | Mixed court documents | 47 | The provided documents include a stipulation to dismiss Jeffrey Epstein's appeal, a memorandum opposing the government's motion for detention for Ghislaine Maxwell, a court transcript from Epstein's... |
| 18 CRIM 492 | Court Filing - Indictment | 1 | The document is an indictment filed by the United States District Court for the Southern District of New York, charging Claudius English with conspiracy to engage in sex trafficking of minors. The... |
| 18 Cr. | Indictment | 1 | The United States District Court for the Southern District of New York has indicted Claudius English on charges related to sex trafficking. The indictment was brought by United States Attorney... |
| 18 Cr. 492 | Indictment | 1 | The document is an indictment filed by the U.S. District Court for the Southern District of New York, charging Claudius English with conspiracy to engage in sex trafficking of minors. The charge... |
| 18-cr-00290 | Court filing | 1 | The document discusses Jeffrey Epstein's background, financial resources, and international connections, and the government's argument that he poses a significant risk of flight due to his wealth,... |
| 18-cr-00490-RMB | Court filing | 1 | The defense proposes 14 stringent bail conditions for Mr. Epstein, including home detention, electronic monitoring, and a substantial personal recognizance bond secured by his Manhattan residence and... |
| 18-cr-00490-RMB-DCF | Court Filing | 2 | The document discusses the government's request to remand Jeffrey Epstein and the defense's counterarguments regarding his pretrial release. The government argues that Epstein poses a danger to the... |
| 18-cr-00490-RMB-Document 32 | Court Filing | 1 | The document discusses the bail package proposed by Jeffrey Epstein's defense team, including round-the-clock security guards and a list of Epstein's assets totaling over $559 million. The government... |
| 18-cr-0490 | Court Filing | 1 | This court filing discusses the factors considered in determining a defendant's pretrial detention, the rules of evidence at bail hearings, and the presumption of remand in cases involving sexual... |
| 18-cr-390 (RMB) | Court Filing | 1 | The court filing discusses the defendant's bail proposal and the government's objections, highlighting concerns about the defendant's alleged unlawful acts and the inadequacy of proposed bail... |
| 18-cr-610 (JMF) | Court Filing | 1 | The court grants the government's motion for remand and denies the defendant's motion for pretrial release. The decision was made by U.S. District Judge Richard M. Berman on July 18, 2019. The case is... |
| 180 | Court Filing - Notice of Appearance | 1 | David Boies of Boies Schiller Flexner LLP files a Notice of Appearance as counsel for the law firm and the victims it represents in the United States v. Ghislaine Maxwell case. The filing is dated... |
| 181 | Court Filing - Notice of Appearance | 1 | Sigrid S. McCawley of Boies Schiller Flexner LLP files a Notice of Appearance as counsel for the law firm and the victims it represents in the United States v. Ghislaine Maxwell case. The filing is... |
| 182 | Court Filing | 1 | Sigrid S. McCawley, an attorney with Boies Schiller Flexner LLP, files a motion for admission pro hac vice to represent victims in the Ghislaine Maxwell case. McCawley is in good standing in Florida... |
| 182-1 | Declaration in Support of Application for Admission Pro Hac Vice | 1 | Sigrid S. McCawley declares under penalty of perjury that she has never been convicted of a felony, censured, suspended, disbarred, or denied admission by any court, and is a member in good standing... |
| 182-2 | Certificate | 1 | The Supreme Court of Florida certifies that Sigrid Stone McCawley was admitted to practice law on November 6, 1997, and is in good standing as of March 24, 2021. The certificate confirms her... |
| 182-3 | Certification of Bar Membership | 1 | The document certifies that Ingrid S Mc Cawley was admitted to the District of Columbia Bar on June 2, 2000, and is currently an active member in good standing. It is issued by Julio A. Castillo,... |
| 182-4 | Court Filing | 2 | The document is a court order granting Sigrid S. McCawley's motion for Pro Hac Vice admission to represent victims in the case against Ghislaine Maxwell. The order confirms McCawley's good standing in... |
| 183 | Court Filing | 7 | Boies Schiller Flexner LLP objects to a Rule 17(c) subpoena sought by Ghislaine Maxwell, arguing that it is a 'fishing expedition' aimed at obtaining impeachment material and that the documents sought... |
| 184 | Court Filing | 1 | Boies Schiller Flexner LLP submits a letter to Judge Alison J. Nathan regarding the filing of a previously submitted letter with proposed redactions as per the court's order. The letter discusses the... |
| 185 | Court Filing | 2 | The Government submits a letter to Judge Alison J. Nathan, referencing a recent decision by Judge Crotty in United States v. Schulte, which rejected a similar Sixth Amendment claim. The Government... |
| 186 | Court Filing | 1 | The court orders the removal of redactions from a letter filed by Boies Schiller Flexner LLP unless the Government objects by March 29, 2021. The unredacted version is to be filed on March 30, 2021.... |
| 187 | Court Filing | 24 | The superseding indictment charges Ghislaine Maxwell with conspiracy to entice minors to travel for illegal sex acts, alleging she assisted Jeffrey Epstein in abusing multiple minor girls between 1994... |
| 188 | Court Filing | 5 | The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan, notifying her of a superseding indictment in the case United States v. Ghislaine Maxwell. The superseding... |
| 188191004 | Medical Laboratory Report | 3 | This document is a medical laboratory report for Jeffrey Epstein, containing chemistry and hematology test results from July 2019. The results show some abnormal values, including high cholesterol and... |
| 189 | Court Filing | 2 | The court order addresses the government's and defendant's requests to redact certain information from court documents. The judge rules that information already in the public record should not be... |
| 19 | Court filings | 2 | The documents include a notice of filing an official transcript in the case against Jeffrey Epstein and a notice of appearance by Mark S. Cohen as counsel for Ghislaine Maxwell in her criminal case. |
| 19 cr 490 | 1 | This is an email from a court email address to Lamine N'Diaye with an attached letter from Judge Richard M. Berman regarding the Jeffrey Epstein case (19 cr 490). The email was sent on August 12,... | |
| 19-183 | Court Filing | 1 | Florida Governor issues Executive Order 19-183 to have the Florida Department of Law Enforcement investigate Jeffrey Epstein, potentially beyond his work release, and assigns State Attorney BRUCE H.... |
| 19-2221 | Court Filing | 1 | The document is a Docketing Notice issued by the United States Court of Appeals for the Second Circuit, informing parties of the docketing of an appeal in the case United States v. Epstein. It... |
| 19-372 | Public Records Request documents related to Jeffrey Epstein case | 6 | The documents include a letter criticizing the handling of Epstein's case, correspondence between Epstein's attorneys and the State Attorney's Office, and records related to Epstein's air travel... |
| 19-cr-00490 (RMB) | Notice | 1 | Jeffrey Epstein, represented by Reid Weingarten, filed a notice of appeal to the United States Court of Appeals for the Second Circuit against the decision to remand him, as decided by Judge Richard... |
| 190 | Court Filing | 3 | The US Attorney's Office submits a letter to clarify a previous statement regarding the prosecution team's involvement in the Florida Investigation, revealing that the FBI New York Office assisted the... |
| 191 | Court Filing - Letter to Judge | 7 | Boies Schiller Flexner LLP (BSF) responds to a court order regarding a Rule 17(c) subpoena issued by Ghislaine Maxwell, objecting to the subpoena and arguing it is an improper attempt to obtain... |
| 19121 Filed 08/07/21 | Court filing | 1 | The document alleges that the MDC has violated HIPAA by releasing Ms. Maxwell's medical information and that she was physically abused by a guard. It requests the Court to order the MDC to stop... |
| 192 | Court Filing - Letter to Judge | 3 | The letter, written by defense attorney Bobbi C. Sternheim, objects to the government's filing of a second superseding indictment in the case against Ghislaine Maxwell, arguing it is an example of... |
| 1920 | Court Filing | 1 | The document appears to be a court filing in a case against Ghislaine Maxwell, detailing her alleged role in facilitating Jeffrey Epstein's abuse of minor victims between 1994 and 1997. It describes... |
| 19244749 | Report | 1 | The document is a toxicology report from NMS Laboratories, detailing the examination of a specimen (femoral blood) for synthetic cannabinoids. The analysis did not reveal any positive findings of... |
| 193 | Court Filing | 1 | The court orders an arraignment and status conference for April 16, 2021, and directs the Government to respond to the Defendant's March 31, 2021 letter by April 9, 2021. The proceeding will be... |
| 194 | Court Filing | 2 | Counsel for Ghislaine Maxwell requests a one-week continuance of the arraignment scheduled for April 16, 2021, to April 23, 2021, due to a scheduling conflict and to allow the defense team to review... |
| 195 | Court Filing | 11 | The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan regarding the Ghislaine Maxwell case, discussing the government's concerns and requests related to the... |
| 196 | Court Filing | 6 | The document is a letter from the US Government to Judge Alison J. Nathan updating the court on Ghislaine Maxwell's conditions of confinement at the MDC, detailing her access to discovery materials,... |
| 197 | Court Filing | 5 | The letter, filed by defense attorney Bobbi C. Sternheim, responds to the government's claims about Ghislaine Maxwell's detention conditions, alleging unsanitary conditions, mistreatment, and... |
| 19732928680 | T-Mobile phone records | 7 | The document contains itemized phone records for a T-Mobile account, detailing calls made and received, call durations, and associated charges for the period covered. The records show extensive call... |
| 1973292880 | Telephone Bill Itemization | 1 | This is a page from a telephone bill itemization for an account, detailing calls made on February 11, 2005. The document lists the time, destination, number called, call type, and duration of each... |
| 198 | Court Filing | 1 | The court grants Ghislain Maxwell's request to adjourn the arraignment on the S2 Superseding Indictment and reschedules it to April 23, 2021. The court also reminds parties to comply with... |
| 199 | Court Filing | 8 | The document is a letter from the US Department of Justice to Judge Alison J. Nathan, responding to Ghislaine Maxwell's defense team regarding the superseding indictment. The government explains the... |
| 19CR. 490 (RMB) | Court Filing - Decision & Order | 1 | The court held a bail hearing for Jeffrey Epstein on July 15, 2019, and considered whether to remand or release him pending trial. The court noted that Epstein is presumed innocent until proven guilty... |
| 1:08-cr-00330-BAF Document 332 Filed 05/15/2019 Page 8 of 15 | Contract | 1 | This document is a Non-Prosecution Agreement between Jeffrey Epstein and the U.S. Attorney's Office, signed in 2007. Epstein agrees to comply with certain conditions in exchange for not being... |
| 1:08-cr-00330-BAF Document 438 Filed 02/05/19 Page 8 of 15 | Contract | 1 | The document is a Non-Prosecution Agreement signed by Jeffrey Epstein and the U.S. Attorney's Office, led by R. Alexander Acosta, on September 24, 2007. Epstein certifies understanding of and... |
| 1:08-cr-00330-BBD | Contract | 1 | This document is an Addendum to a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office, signed in 2007. Epstein certifies that he understands the clarifications to... |
| 1:08-cr-00603-AKH Document 322 Filed 05/15/2019 Page 7 of 15 | Court Filing - Non-Prosecution Agreement | 1 | The document outlines the terms of a non-prosecution agreement between Jeffrey Epstein and the US government, where Epstein waives his right to a speedy trial and grand jury indictment. Epstein... |
| 1:08-cr-00606-CAP | Court Filing - Non-Prosecution Agreement | 1 | The document outlines a non-prosecution agreement where Epstein agrees to comply with certain terms, including cooperation with state authorities, in exchange for deferred federal prosecution and... |
| 1:08-cr-00608-DAB Document 338 Filed 05/17/2008 Page 7 of 15 | Legal Agreement | 1 | The document outlines the terms of an agreement between Epstein and the United States Attorney's Office, where Epstein waives certain rights, including the right to a speedy trial and grand jury... |
| 1:08-cv-02358-JAOS | Court Filing - Addendum to Non-Prosecution Agreement | 1 | This document is an addendum to the Non-Prosecution Agreement between Jeffrey Epstein and the United States, clarifying the provisions related to the attorney representative for victims. It outlines... |
| 1:08-cv-03306-DAB | Affidavit | 1 | Jeffrey E. Epstein re-affirms the Non-Prosecution Agreement and its Addendum dated October 30, 2007, on December 7, 2007. This affirmation is part of a court filing in Case 1:08-cv-03306-DAB. The... |
| 1:0866-cj-00030-BBM Document 438 Filed 02/05/19 Page 5 of 15 | Court Filing | 1 | The document details the terms of Jeffrey Epstein's plea agreement, including pleading guilty to solicitation of prostitution and solicitation of minors, with a recommended sentence of 30 months... |
| 1:09-cr-00383 | Contract | 1 | This document is a Non-Prosecution Agreement related to the investigation of Jeffrey Epstein, detailing the charges and allegations against him, including solicitation of prostitution and sex... |
| 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15 | Contract | 1 | This document is a Non-Prosecution Agreement related to the investigation of Jeffrey Epstein, detailing the charges brought against him by state and federal authorities for various sex-related crimes... |
| 1:09-cr-00581-WHP Document 522 | court filing or legal memorandum | 1 | The document discusses the lawyers' statements about their reaction to a juror's letter and their investigation into the juror's background, concluding that the statements were true as reasonably read... |
| 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 2 of 3 | Court Filing - Restitution Calculation | 1 | This document is a restitution calculation for clients of Jenkins and Gilchrist, detailing tax benefits taken, tax deficiencies, and interest accrued through 2012 and 2013. It lists various clients... |
| 1:09-cr-00581-WHP Document 605 | Court Filing | 2 | The document details Parse's involvement in a massive tax fraud scheme involving four fraudulent tax shelters, resulting in over $7 billion in fraudulent tax deductions and $230 million in actual loss... |
| 1:09-cr-2867-JOF | Contract | 2 | The document is a Non-Prosecution Agreement between Jeffrey Epstein and the US Attorney's Office, signed in 2007. Epstein agrees to comply with the conditions outlined in the agreement. The document... |
| 1:10-cr-00330-AJ Document 142-1 Filed 02/06/13 Page 12 of 15 | Contract | 1 | This document is an Addendum to a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office, signed by R. Alexander Acosta and others. Epstein certifies that he... |
| 1:10-cr-00330-AKH Document 143 Filed 07/16/05 Page 6 of 15 | Contract | 1 | The document outlines the terms of a non-prosecution agreement between Jeffrey Epstein and the US government, including Epstein's guilty plea, sentence, and immunity for his co-conspirators. The... |
| 1:10-cr-00336 | Non-Prosecution Agreement and Addendum | 2 | The document contains a Non-Prosecution Agreement and an Addendum signed by Jeffrey Epstein and representatives of the U.S. Attorney's Office, outlining the conditions and clarifications of the... |
| 1:10-cr-00336-WHP Document 142 Filed 09/24/13 Page 5 of 15 | Court Filing - Plea Agreement | 1 | This document is a plea agreement between Jeffrey Epstein and the US government, detailing the terms of his guilty plea, including provisions for victim compensation and liability waivers. The... |
| 1:10-cr-00338-AT-1 | Contract | 1 | The document outlines a non-prosecution agreement between Jeffrey Epstein and the US Attorney's Office, where federal prosecution is deferred in favor of state prosecution, provided Epstein complies... |
| 1:100-cr-00308 | Court Filing - Plea Agreement | 1 | The document outlines the plea agreement between Jeffrey Epstein and the US government, detailing the terms of his guilty plea, sentencing, and incarceration. Epstein agrees to plead guilty and... |
| 1:100-cr-00330-BAH Document 332 Filed 06/25/19 Page 3 of 15 | Contract | 1 | The document outlines a non-prosecution agreement between Jeffrey Epstein and the US government, where Epstein agrees to comply with certain conditions to avoid federal prosecution for sex trafficking... |
| 1:100-cr-11286-AKH Document 232 Filed 06/25/15 Page 2 of 15 | Court Filing | 1 | The document appears to be a court filing related to the investigation of Jeffrey Epstein, detailing the charges brought against him by the State Attorney's Office and the United States Attorney's... |
| 1:100-cv-11286-JA Document 238 Filed 06/25/15 Page 4 of 15 | Plea Agreement | 1 | The document details Epstein's agreement to plead guilty to solicitation of prostitution and solicitation of minors to engage in prostitution, with a recommended 30-month sentence including jail time... |
| 1:1088-cr-00003-JAL Document 322 Filed 06/26/19 Page 8 of 15 | Contract | 1 | This document is a Non-Prosecution Agreement between Jeffrey Epstein and the U.S. Attorney's Office, signed in 2007. Epstein agrees to comply with certain conditions in exchange for not being... |
| 1:1088-cr-00036-JAL Document 322 Filed 06/25/2007 Page 6 of 15 | Court Filing - Plea Agreement | 1 | The document outlines the terms of Jeffrey Epstein's plea agreement with the US government, including his sentence, incarceration, and the non-prosecution of potential co-conspirators. Epstein agrees... |
| 1:1088-cr-00330-BAH Document 332 Filed 06/28/19 Page 4 of 15 | Court Filing - Plea Agreement | 1 | The document details the plea agreement between Jeffrey Epstein and the State Attorney's Office, where Epstein agrees to plead guilty to certain charges and receive a specified sentence. The agreement... |
| 1:10cv1580 | Affidavit | 1 | The document is an affirmation by Jeffrey E. Epstein re-affirming a Non-Prosecution Agreement and its Addendum dated October 30, 2007, signed on December 1, 2010. |
| 1:12-cr-00222 | Index or Table of Contents for court filings | 1 | This document is an index of court filings related to the case against David Parse, including sentencing memoranda, letters to the judge, and transcripts. It covers the period from August 2012 to... |
| 1:13-cr-00308 | Court Filing - Indictment | 1 | The document is an indictment charging Claudius English with multiple counts of attempted sex trafficking of minors, specifically two girls under the age of 14, in violation of federal laws. The... |
| 1:13-cr-00320-PGG | Court Filing - Indictment | 1 | The indictment charges Claudius English with kidnapping a minor victim and using a firearm during the commission of the crime. The charges are based on events that occurred on or about November 16,... |
| 1:13-cr-00395-PGG Document 85 Filed 07/10/13 Page 9 of 11 | Court Filing (Indictment) | 1 | The indictment charges Claudius English with kidnapping a minor victim and using a firearm during the commission of the crime. The charges are based on events that occurred in November 2013 in the... |
| 1:13-cr-00492 | Court Filing (Indictment) | 2 | The document is an indictment charging Claudius English with sex trafficking two minor victims, aged 17 and 16, by recruiting, enticing, and harboring them for commercial sex acts in the Southern... |
| 1:13-cr-00835 | Indictment or Grand Jury Charging Document | 1 | The document charges Claudius English with two counts of attempted sex trafficking of minors, specifically attempting to recruit and entice an eleven-year-old girl and another minor for commercial sex... |
| 1:13-cr-00880 | Court Filing (Indictment) | 2 | The indictment charges Claudius English with multiple counts of sex trafficking minors, including recruiting and enticing girls aged 13, 14, and 16 to engage in commercial sex acts. The alleged crimes... |
| 1:13-cv-00830-JB-LF Document 422-20 | Court Filing | 1 | Ghislaine Maxwell's attorneys filed a motion requesting the court to compel the plaintiff to disclose knowledge of any criminal investigation or, alternatively, to stay the proceedings. The motion was... |
| 1:14-cr-00830 | Court Filing | 1 | The document outlines charges against CLAUDIUS ENGLISH for attempting to recruit and entice minors into commercial sex acts. It specifies two counts (Counts Six and Seven) related to Minor Victim-5... |
| 1:15-cv-03342-AKH Document 285 Filed 05/06/16 Page 9 of 12 | Court Filing | 1 | This court filing is a submission by Laura A. Menninger, attorney for Ghislaine Maxwell, regarding compensation for attending depositions outside 100 miles of the Courthouse for the Southern District... |
| 1:15-cv-07433-RWS Document 39-1 | Court Filing - Protective Order | 2 | This Protective Order outlines the terms for handling confidential information in a court case, including designation procedures, dispute resolution, and post-case handling. It was signed by a United... |
| 1:16-cv-00839-AJ-LM | Court Filing | 1 | The Certificate of Service verifies that a motion was electronically filed and served on April 18, 2016, via ECF on Sigrid S. McCawley. The motion requested the plaintiff to disclose alleged ongoing... |
| 1:17-cr-00330 | court filing or legal memorandum | 1 | The document analyzes the legal framework surrounding detention hearings under the Bail Reform Act, focusing on the presumption against releasing defendants charged with certain offenses involving... |
| 1:17-cr-00330-AJN | Court Filing | 1 | The document is a court filing submitted by the Acting United States Attorney, Audrey Strauss, and Assistant United States Attorneys, arguing that the defendant's renewed bail motion should be denied... |
| 1:17-cr-00330-AJN Document 1062 Filed 12/28/20 Page 22 of 22 | Court Filing | 1 | The document is a court order from United States District Judge Alison J. Nathan denying Ghislaine Maxwell's renewed motion for release on bail on December 28, 2020. The court declined to hold a... |
| 1:17-cr-02949 | Court Filing | 1 | The document discusses the difficulties faced by Mr. Robertson's defense team in preparing for trial, including the recent change in attorneys, the complexity of the case, and the limitations imposed... |
| 1:17-cr-02949-LAP Document 306 Filed 06/24/21 Page 9 of 16 | Court Filing | 1 | The document discusses the court's consideration of Mr. Robertson's bail request, weighing his history of violating conditions of release against his lack of violent convictions and the presumption of... |
| 1:17-cr-02949-MV | Court Filing | 1 | The court explains its release analysis under the Bail Reform Act and denies the government's motion to reconsider and stay the release order for Mr. Robertson, who is charged with obstruction of... |
| 1:17-cr-02949-MVIT Document 3061 Filed 03/06/24 Page 5 of 16 | Court Filing | 1 | The document is a court filing that discusses the legal framework for a motion to reconsider, citing relevant case law and explaining the district court's discretionary authority to review and revise... |
| 1:18-cr-00490-RMB-DCF | court filing or legal memorandum | 1 | The document discusses the legal framework for pretrial detention under the Bail Reform Act, including the factors to be considered and the standards of proof required for detention based on risk of... |
| 1:18-cr-00880 | Indictment | 2 | The document is an indictment charging Claudius English with various crimes, including sex trafficking and kidnapping of minors. It details specific counts and charges under Title 18 of the United... |
| 1:19-cr-00490-RMB | Court Filing | 1 | The US Attorney's office requested an adjournment of a bail hearing to allow time for the court to review their reply submission. The request was denied by Judge Richard M. Berman, who deemed it... |
| 1:19-cr-00490-RMB Document 38 | Court Filing | 2 | The court order restricts the use, disclosure, and filing of discovery materials provided by the government to the defendant and their counsel, with specific guidelines for handling confidential... |
| 1:19-cr-00490-RMB Document 6-1 | Plea agreement | 1 | This document outlines the plea agreement between Jeffrey Epstein and the US government, detailing the terms of his guilty plea, sentencing, and incarceration. The agreement also includes the... |
| 1:19-cr-00830-AT | Indictment | 2 | The indictment charges TOVA NOEL and MICHAEL THOMAS with creating and submitting false count slips for the 12 a.m., 3 a.m., and 5 a.m. institutional counts at the MCC on August 10, 2019, in violation... |
| 1:19-cr-00830-AT Document 1 | Court Filing - Indictment | 6 | The indictment charges two correctional officers, TOVA NOEL and MICHAEL THOMAS, with conspiracy and falsifying records related to their failure to perform required counts and rounds, potentially... |
| 1:19-cv-09233-AJN Document 136-3 | Court Filing | 1 | This court filing outlines the terms of a Protective Order, specifying who can access confidential information and the procedures for disclosure. It lists various categories of individuals who may... |
| 1:20-cd-13003 | Court Filing - Exhibit List | 1 | This document appears to be a list of exhibits filed in a court case, including emails, letters, faxes, and client statements related to Deutsche Bank Alex. Brown and various individuals. The exhibits... |
| 1:20-cr-00020 | court filing or legal memorandum | 1 | The document discusses Local Criminal Rule 23.1(a) and its provisions for preventing prejudicial outside interferences in criminal trials. It outlines seven subject matters that are presumptively... |
| 1:20-cr-00038 | Court Filing | 1 | The document appears to be a court filing related to Ghislaine Maxwell's first in-person NYC court appearance. It includes a news article from the New York Daily News dated April 23, 2021, discussing... |
| 1:20-cr-00148-DG-KAM | Court Filing | 1 | The document discusses the legal standards for granting a stay of a civil action when there is a related criminal case pending, and argues that a stay is warranted in this case due to significant... |
| 1:20-cr-00203-RJWS-D | Court Filing - Protective Order | 1 | This Protective Order allows for retroactive designation of confidential material and outlines exceptions for its use and disclosure. It also states that it may be modified by the Court and has no... |
| 1:20-cr-00203-RJWS-Document-134-25 | Court Filing - Protective Order | 1 | This is a Protective Order filed in a court case, governing the handling of confidential material. It allows for retroactive designation of protected material and outlines exceptions for disclosure... |
| 1:20-cr-00303-PAE Document 611 Filed 02/24/22 | Transcript | 1 | The transcript shows the redirect examination of witness Ms. Edelstein, with the court asking questions about the disclosure of information regarding Juror No. 1 and whether the law firm would have... |
| 1:20-cr-00330 | court filing/news article | 6 | A juror in the Ghislaine Maxwell trial revealed that some jurors initially doubted the accounts of two accusers, but were swayed after one juror shared their personal experience of being sexually... |
| 1:20-cr-00330-AJN | Court Filing | 6 | The document is a court filing in the case against Ghislaine Maxwell, discussing her bail application and the prosecution's objections to it. The prosecution argues that Maxwell is a flight risk due... |
| 1:20-cr-00330-AJN Document 18 | Court Filing | 2 | The document presents arguments for Ghislaine Maxwell's release on bail, highlighting her ties to the US, the risks of COVID-19 in detention, and challenging the government's claim that she poses a... |
| 1:20-cr-00330-AJN Document 183 | Court Filing | 1 | The document is a court filing arguing for the release of Ms. Maxwell on bail, citing the COVID-19 pandemic and challenging the government's assertion that she is a flight risk. The filing presents a... |
| 1:20-cr-00330-AJN Document 189 Filed 07/30/21 Page 23 of 200 | Court Filing | 1 | The document argues for Ghislaine Maxwell's release on bail due to the COVID-19 pandemic and its impact on her ability to prepare for trial, as well as the government's failure to prove she is a... |
| 1:20-cr-00330-AJN Document 207 | Court Filing | 1 | The court filing discusses the interpretation of a Non-Prosecution Agreement (NPA) related to Epstein and its application to Maxwell's case. The court concludes that the NPA does not cover the perjury... |
| 1:20-cr-00330-AJN Document 636 Filed 01/13/21 | Court Filing | 1 | The document appears to be a page from a court filing in a criminal case, providing statistics on COVID-19 testing among inmates, including the number of completed tests, pending tests, and positive... |
| 1:20-cr-00330-AJN Document 641-1 Filed 01/13/21 Page 1 of 4 | court filing exhibit | 1 | The document is a printout from the Bureau of Prisons website detailing their COVID-19 response efforts, including their modified operations plan and collaboration with other agencies. It highlights... |
| 1:20-cr-00330-PAE | Court filings and transcripts | 4 | The document contains a collection of court filings and transcripts related to the USA v. Maxwell trial. It includes an email from reporters opposing secret jury selection and excerpts from a witness... |
| 1:20-cr-00330-PAE Document 135 Filed 05/04/21 | 1 | Sophia Papapetru, Staff Attorney at the Federal Bureau of Prisons, emails Judge Nathan NYSD Chambers regarding the acceptance of an external hard drive from defense counsel in the US v Maxwell case.... | |
| 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 63 of 117 | Transcript | 1 | The transcript captures a discussion between the court and lawyer MR. SHECHTMAN regarding the alleged lack of candor by lawyers Brune & Richard and whether their actions were circumstantial evidence... |
| 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 68 of 130 | Deposition | 1 | Ms. Brune testifies that she saw certain emails before filing a July 21st letter and had knowledge of the July 15th conference call transcript. She disagrees that Ms. Trzaskoma's statements to the... |
| 1:20-cr-00330-PAE Document 1616220 Filed 02/24/22 Page 56 of 130 | Deposition | 1 | The document is a transcript of a deposition where Ms. Brune is being questioned about her knowledge and actions regarding a significant piece of information. She testifies that she did not initially... |
| 1:20-cr-00330-PAE Document 208-1 | Court Filing | 1 | The document discusses a court case where two additional victims, Jane Doe 3 and Jane Doe 4, sought to join the action as petitioners under Federal Rule of Civil Procedure 21, and later, the original... |
| 1:20-cr-00330-PAE Document 61102 | Deposition | 1 | The witness agrees that omissions can be considered lies and testifies about Theresa Trzaskoma's participation in a phone call with the Court. The witness did not discuss the call with Trzaskoma... |
| 1:20-cr-00330-PAE Document 61102/20 | Transcript | 2 | The witness is being questioned about their knowledge of certain facts and the drafting of a legal brief. They discuss their understanding of events and the reasoning behind the wording used in the... |
| 1:20-cr-00330-PAE Document 636 Filed 05/04/21 | 1 | An email from Judge Alison J. Nathan's chambers notifies counsel that a memorandum endorsement has been filed on the public docket in case 1:20-cr-00330-PAE. The email includes a link and cautions... | |
| 1:20-cr-00330-PAE Document 696 | Court Filing - Judgment in a Criminal Case | 1 | The document details the criminal monetary penalties for Ghislaine Maxwell, including a $300 assessment and a $750,000 fine, with no restitution ordered. The payment schedule is outlined in Sheet 6.... |
| 1:20-cr-00333-DAD | Court Filing | 1 | The court denies the defendant's request to modify a protective order to disclose certain documents in civil proceedings, finding that the defendant failed to establish good cause for the... |
| 1:20-cr-00334-JD | Court Filing | 1 | The document is a court filing in a criminal case (1:20-cr-00334-JD) that references various statutes and rules, including 18 U.S.C. § 3142 and Rule 5(F) of the Federal Rules of Criminal Procedure. |
| 1:20-cr-00336 | Court Filing | 1 | The document argues that the defendant is a flight risk due to her ability to maintain a privileged lifestyle without apparent employment and her conduct during arrest, including attempting to flee... |
| 1:20-cr-00336-AJN | Court Filing | 1 | The government argues that the indictment is valid and timely, contrary to the defendant's claims, citing 18 U.S.C. § 3283 for the statute of limitations. The government also asserts that the... |
| 1:20-cr-00336-LJL | Court Filing | 1 | The Government opposes bail for the defendant, citing concerns that victims will be denied justice. The Government's case is strong, with multiple victims providing credible evidence and corroborating... |
| 1:20-cr-00336-PAE | Transcript | 2 | The document is a court transcript containing the testimony of Susan Elizabeth Brune, a witness called by the Government, who is being questioned by MS. Davis during a hearing. Brune's background as a... |
| 1:20-cr-00338 | Court filings and deposition transcript | 4 | The document contains excerpts from court filings and a deposition transcript in Ghislaine Maxwell's criminal case, discussing topics such as the media's portrayal of Maxwell, witness testimony, and... |
| 1:20-cr-00338-PAE | Transcript | 4 | The transcript shows a discussion between the court and counsel regarding Catherine Conrad's request to close the courtroom during her testimony due to concerns about her medical condition and... |
| 1:20-cr-00338-PAE Document 161 Filed 02/24/22 | Court Filing | 1 | The document is a court filing listing government and defendant exhibits, with receipt numbers, in the case 1:20-cr-00338-PAE. It includes a list of exhibit numbers and corresponding receipt numbers... |
| 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 70 of 117 | Transcript | 1 | The document appears to be a transcript of a court proceeding or deposition discussing legal concepts such as ineffective assistance of counsel and waiver, with references to specific cases like... |
| 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 93 of 130 | Transcript | 1 | The document is a court transcript of a redirect examination of witness Ms. Brune. Prosecutor MR. OKULA clarifies that the government did not conduct an independent investigation after receiving a... |
| 1:20-cr-00338-PAE Document 1616-2 Filed 02/24/22 Page 78 of 117 | court filing or transcript | 1 | The document contains a statement made by the defense, arguing that the defendant's actions were mistakes made in the chaos of a law firm, and that the government has not provided sufficient evidence... |
| 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 623 of 130 | Deposition | 1 | The document is a transcript of the direct examination of Ms. Brune, where she discusses her conversations with defense counsel and the receipt of a jury note. She testifies that she had conversations... |
| 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 91 of 130 | Transcript | 1 | The witness, Brune, testifies about their understanding of disclosure requirements and their assumption that the government had also conducted a Google search on a juror. The court questions Brune... |
| 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 58 of 130 | Deposition | 1 | The witness clarifies the timeline of events related to a court case, initially making an error but later correcting it to July 18th. The discussion involves the witness's knowledge of a Westlaw... |
| 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 613 of 130 | Deposition | 1 | The document is a transcript of the direct examination of Ms. Brune, where she is questioned about her knowledge of Ms. Trzaskoma's potential attorney suspension and the actions taken by her team... |
| 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 85 of 130 | Transcript | 1 | The document is a transcript of a court proceeding where a witness, Brune, is being questioned about a Westlaw report concerning a juror, Catherine M. Conrad. The witness confirms that the report... |
| 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 63 of 117 | Transcript | 1 | The document appears to be a transcript of a legal discussion or argument, focusing on whether the actions of the Brune law firm on May 12, 2011, constituted a 'strategic judgment'. The speaker... |
| 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 68 of 117 | Transcript | 1 | The document appears to be a transcript of a court hearing where an attorney is discussing the conduct of the Brune firm lawyers, arguing that their failure to inform the court about certain... |
| 1:20-cr-00338-PAE Document 16166320 Filed 02/24/22 Page 63 of 117 | Transcript | 1 | The document appears to be a transcript of a court hearing or argument where an attorney is discussing the strategic decisions made during juror selection, specifically regarding a juror with a... |
| 1:20-cr-00338-PAE Document 616-301 Filed 02/24/22 Page 93 of 117 | deposition | 1 | The document is a transcript of the direct examination of Barry H. Berke, a partner at Kramer, Levin, Naftalis & Frankel, who testified as a witness for defendant Parse. Berke provided details about... |
| 1:20-cr-00380 | Court Filing - Index of Exhibits | 1 | This document is an index of exhibits filed in the case against David Parse, including affidavits, transcripts, letters, and sentencing memoranda. The exhibits span from 2012 to 2013 and cover various... |
| 1:20-cr-00382-AJN Document 16 Filed 07/06/20 Page 119 of 133 | Court Filing - Indictment | 1 | The document is an indictment charging Ghislaine Maxwell with perjury for making false statements in a deposition, specifically regarding her interactions with minors at Jeffrey Epstein's properties... |
| 1:20-cr-00388 | Court Filing | 1 | Ghislaine Maxwell pleaded not guilty to a new charge of sex trafficking a minor. The case involves multiple fronts of contention between Maxwell and prosecutors. Maxwell's sister and a Jeffrey Epstein... |
| 1:20-cr-00633-DAD | Court Filing | 2 | This court filing establishes the protocol for the defendant's counsel to handle discovery materials and confidential information, including who can access them and how they should be stored. It also... |
| 1:20-cr-00800 | news article reference with handwritten notes | 1 | A juror in the Ghislaine Maxwell trial expressed satisfaction with the conviction, stating that the evidence presented convinced the panel of Maxwell's guilt. The juror believes Maxwell will likely... |
| 1:20-cr-00830 | Court Filing - Protective Order | 3 | The Protective Order restricts the dissemination of discovery materials, requires encryption and password protection for certain materials, and prohibits posting of discovery materials on the... |
| 1:20-cr-00830-AJN Document 1002 Filed 06/23/20 Page 17 of 36 | Court Filing | 1 | The document discusses the government's opposition to the defendant's release on bail, arguing that her ties to the United States are weak and that she has the means and foreign connections to flee.... |
| 1:20-cr-00830-AJN Document 1102 Filed 06/23/20 Page 356 of 36 | Court Filing | 1 | The document discusses the conditions of the defendant's incarceration at the MDC, including security measures and COVID-19 precautions. It highlights the steps taken by the MDC to balance security... |
| 1:20-cr-00830-JN/Docket #229920 | Court Filing | 1 | This court filing outlines the rules for handling discovery materials marked as 'confidential' in a criminal case, including the designation, handling, and potential challenges to such designations by... |
| 1:20-cr-00830-PAE | Court Filing | 2 | The document discusses the limited jurisdiction of U.S. Attorneys to their respective districts and applies this principle to the case of Ghislaine Maxwell, affirming the District Court's decision on... |
| 1:20-cr-00838 | Court Filing | 1 | The document argues that France does not extradite its citizens and that the defendant's waiver of extradition rights to the United Kingdom is not enforceable due to the UK's Extradition Act of 2003,... |
| 1:20-cr-00840 | News article printout | 2 | A juror from the Ghislaine Maxwell trial shared their perspective on the case, stating that the evidence presented convinced them of Maxwell's guilt. The juror, identified as Scotty, initially... |
| 1:20-cr-00860 | News Article | 1 | A juror in the Ghislane Maxwell trial spoke out after the guilty verdict, revealing his initial skepticism of the victims and his change of heart after hearing the evidence. The juror's statements... |
| 1:20-cr-00883 | Court Filing | 1 | The document argues that the defendant should be denied bail due to concerns that she may prioritize her private security's directives over those of federal law enforcement and that she has access to... |
| 1:20-cr-0330 | Notice | 1 | Ghislaine Maxwell appeals her conviction and sentence to the United States Court of Appeals for the Second Circuit, following a guilty verdict and sentencing on June 28, 2022, by Judge Alison J.... |
| 1:20-cr-06330-AJN Document 181 | Court Filing - Table of Authorities | 1 | This document is a table of authorities for a court filing in the case United States v. [Defendant], listing cases cited as precedent. The cases cited relate to various aspects of criminal law and... |
| 1:20-cr-10033-PAE Document 61-3 | Court Filing Exhibit | 1 | The document is labeled as 'EXHIBIT A' and contains a reference number 'DOJ-OGR-00009456', indicating it is part of a larger collection of evidence or documents submitted in a court filing related to... |
| 1:20-cr-10633-DAD Document 122 Filed 12/28/20 Page 2 of 2 | Court Filing | 1 | The court denies the defendant's bail application, concluding that they pose a flight risk and that no conditions of release can reasonably assure their appearance at future proceedings. The decision... |
| 1:20-cr-60083 | Court Filing | 1 | The document discusses the prosecution's opposition to the defendant's renewed bail application, citing her demonstrated ability to hide and avoid detection, and the risk of her fleeing. The... |
| 1:20-cr-60838 | Court Filing | 2 | The document argues that extradition waivers are unenforceable and discusses the defendant's significant financial resources, suggesting she poses a flight risk. It opposes the proposed bail package,... |
| 1:20-cv-00046-LJL-DCF | Court Filing | 1 | The court grants Maxwell's motion to stay the civil action pending the completion of her criminal prosecution, citing potential prejudice to co-defendants if a partial stay were granted. The stay is... |
| 1:20-cv-00203-RWS-D Document 134-25 | Court Filing - Protective Order | 1 | This document is a protective order governing the handling of confidential discovery materials in a court case. It outlines the procedures for designating and protecting confidential information, the... |
| 1:20-cv-00203-RWS-DARWs Document 136-75 Filed 09/04/20 | Court Filing - Protective Order | 1 | This document is a protective order governing the handling of confidential discovery materials in a court case. It outlines procedures for designating and protecting confidential information, handling... |
| 1:20-cv-00233 | Deposition | 6 | The deposition transcript reveals G Maxwell's testimony about her relationship with Jeffrey Epstein, her role in hiring staff for his homes, and allegations of her approaching females to bring to... |
| 1:20-cv-00233-JP | Transcript | 1 | The deposition transcript shows G Maxwell being questioned about payments received in 2009, with G Maxwell confirming they were paid under $500,000 and stating they performed the actions out of... |
| 1:20-cv-00233-JPAE Document 1207-10 Filed 10/12/21 Page 383 of 435 | Transcript | 1 | The deponent, G Maxwell, is questioned about bringing girls under 18 to Jeffrey Epstein's home for employment purposes. Maxwell claims to have looked for adults for professional jobs, while... |
| 1:20-cv-00233-JPAE Document 1207-10 Filed 10/26/21 Page 7 of 8 | Deposition | 1 | Ghislaine Maxwell is questioned about her beliefs regarding Jeffrey Epstein's alleged abuse of minors. She states she can only speak to what she has read and what she knows personally, claiming that... |
| 1:20-cv-00233-PAE Document 1207-10 | Deposition | 2 | The transcript captures G Maxwell's testimony, where she is questioned about her knowledge of Jeffrey Epstein's alleged scheme to recruit underage girls and her involvement in bringing girls to his... |
| 1:20-cv-00243-RBWSDocument 136-75 | Court Filing | 1 | This document appears to be a court filing containing a confidentiality order with provisions for challenging the designation of discovery material as confidential or highly confidential. It outlines... |
| 1:20-cv-00243-RJWS-DR-Docket #134-5 | Court Filing | 1 | This Protective Order governs the handling of confidential information in a legal case, specifying how documents are designated as confidential, the procedures for depositions involving confidential... |
| 1:20-cv-00243-RJWSDoc#:38Filed:06/04/21 | Court Filing - Protective Order | 1 | This is a protective order governing the handling of confidential information in a court case. It outlines procedures for designating documents as confidential, handling depositions involving... |
| 1:20-cv-00243-RWS-D | Court Filing | 1 | This document appears to be an excerpt from a court filing, specifically a protective order governing the handling of confidential information in a legal case. It details the procedures for... |
| 1:20-cv-00243ARWSDoc#81-1 | Protective Order court filing | 1 | This Protective Order governs the handling of confidential information in a court case, specifying how to designate and object to confidential designations, and the procedures for filing documents... |
| 1:20-cv-00243ARWSDoc#83 Filed: 08/04/21 | Court Filing - Protective Order | 1 | This is a Protective Order governing the handling of confidential information in a court case. It outlines procedures for designating and objecting to confidential information, filing documents under... |
| 1:20-cv-00330 | Transcript | 1 | The speaker is criticizing the lawyers involved in a case for not properly investigating or reporting a potential issue with a juror's identity, instead making a 'tragic misjudgment' that led to... |
| 1:20-cv-00330-PAE | deposition | 1 | Ms. Brune testifies about a brief she wrote, admitting it missed an important issue and did not accurately represent the timeline of an investigation. She also acknowledges that her colleague, Ms.... |
| 1:20-cv-00330-PAE Document 61102/20 | Deposition | 1 | Ms. Edelstein is cross-examined about a conversation with colleagues regarding a suspended lawyer with the same name as Juror No. 1. She explains that they didn't bring it to the court's attention... |
| 1:20-cv-00333-JPA Document 1207-10 | Deposition | 1 | G Maxwell testifies that they can only speak to the years they were present and the people they personally met or worked with at a house. They claim that the individuals they brought to the house were... |
| 1:20-cv-00338 | Court Filing - Trial Transcript Index | 1 | This document is an index of trial transcripts for a court case, listing the transcripts for each day of the trial from March 15, 2011, to April 15, 2011. The index provides page numbers for each... |
| 1:20-cv-00338-JPA | Court Filing - Table of Contents | 1 | This document is a table of contents for a court filing in Case 1:20-cv-00338-JPA, listing various docket entries, transcripts, and an email related to a criminal trial. The filing includes... |
| 1:20-cv-00338-PAE | Transcript | 3 | The transcript documents Catherine Conrad's testimony in the case United States v. Daugerdas, where she is questioned about her previous statements and actions as a juror, and initially invokes her... |
| 1:20-cv-00338-PAE Document 161 Filed 02/24/22 | Transcript | 1 | The witness, Brune, is being questioned about the team members who worked on the Parse matter case. Brune confirms the involvement of various attorneys and paralegals, including Melissa Desori, David... |
| 1:20-cv-00338-PAE Document 161 Filed 02/24/22 Page 273 of 117 | Court Decision | 1 | The Appellate Division of the New York Supreme Court suspended an attorney (Conrad) from practicing law indefinitely, effective from December 18, 2007, and denied her cross-motion for reinstatement... |
| 1:20-cv-00385 | Court Filing - Index of Trial Transcripts | 1 | This document is an index of trial transcripts for a court case, listing the transcripts for days 28 to 46 of the trial, with corresponding page numbers. It appears to be a filing in a court case,... |
| 1:20-cv-00386-LPA | Court Filing - Exhibit List | 1 | This document is a court filing listing various trial exhibits, including faxes, letters, emails, and memoranda, related to a case involving multiple defendants. The exhibits are referenced in... |
| 1:20-cv-00484-DG-KAM | Court Filing | 1 | The document discusses the request by Ghislaine Maxwell's defense team and the Government to stay a civil lawsuit against Maxwell pending the outcome of her criminal prosecution. The plaintiff opposed... |
| 1:20-cv-00484-DG-KD | Court Filing | 1 | The court is considering a motion for a stay in a civil action against Maxwell and has received a letter from the Government requesting to intervene. The court decides to treat the Government's... |
| 1:20-cv-00484-JKG | Court Filing - Plaintiff's Response to Interrogatories | 1 | This document is Plaintiff Jane Doe's response to the first set of interrogatories propounded by Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein. The... |
| 1:20-cv-00743-PAE Document 1204-10 Filed 10/27/21 Page 9 of 63 | deposition | 1 | The document is a deposition transcript where G Maxwell is being questioned about her role in recruiting females to work for Jeffrey Epstein. G Maxwell expresses confusion about the questions, seeking... |
| 1:20-cv-00743-PAE Document 1234-18 | deposition | 1 | The document is a deposition transcript where G Maxwell is questioned about her interactions with Jeffrey Epstein and underage individuals, including Virginia Giuffre. Maxwell denies inviting anyone... |
| 1:20-cv-00743-PAE Document 204-18 Filed 10/27/21 Page 15 of 65 | Transcript | 1 | The deposition transcript shows Ghislaine Maxwell being questioned about her role in inviting Virginia Roberts to Jeffrey Epstein's home when Roberts was underage. Maxwell denies directly inviting... |
| 1:20-cv-00743-PAE Document 204-18 Filed 10/27/21 Page 790 of 833 | Transcript | 1 | The deposition transcript shows Ghislaine Maxwell testifying about her interactions with Virginia Roberts, stating that Roberts was brought to her home by her mother and that she was presented as a... |
| 1:20-cv-01437 | Court Filing | 1 | The court is considering a motion to stay civil proceedings against Maxwell due to a related criminal prosecution. The court finds that a stay is warranted, citing the potential prejudice to Maxwell... |
| 1:20-cv-02048-DG-KAM | Court Filing | 1 | The document discusses the motion for a stay in a civil action pending the completion of a criminal prosecution against a named defendant, citing relevant case law and outlining the six factors... |
| 1:20-cv-02484-DG | Court Filing | 1 | The document discusses the defendant's request to stay civil proceedings due to a parallel criminal case, citing concerns about the defendant's Fifth Amendment rights. The plaintiff argues that a stay... |
| 1:20-cv-03000 | Court Filing - Exhibit | 1 | This document appears to be a confidential exhibit filed in a civil case (1:20-cv-03000-PAE), marked as 'GIUFFRE007180' and 'CONFIDENTIAL AFARMER00000556 DOJ-OGR-00005100', indicating its sensitive... |
| 1:20-cv-0300330-PAE | Court Filing | 2 | The document is a court filing with confidential information, marked with specific case and document identifiers. It includes page breaks and references to confidential documents with unique... |
| 1:20-cv-0300330-PAE Document 336-19 | Court Filing - Exhibit | 1 | This document appears to be a confidential exhibit filed in a civil case (Case 1:20-cv-03033-PAE), marked as 'GIUFFRE007178' and 'DOJ-OGR-00005098', indicating its potential relevance to the case... |
| 1:20-cv-03008 | Court Filing Exhibit | 4 | The document consists of page breaks from a court filing (Case 1:20-cv-03008-PAE) with various page numbers and confidential document identifiers, suggesting it is an exhibit containing potentially... |
| 1:20-cv-0303380-PAE | Court Filing - Exhibit | 1 | This document appears to be a confidential exhibit filed in a civil case (1:20-cv-0303380-PAE), marked as 'GIUFFRE007176' and 'DOJ-OGR-00005096', indicating its production and filing in the context of... |
| 1:20-cv-03038-PAE | Transcript | 3 | The document contains excerpts from a court transcript in the case United States v. Paul M. Daugerdas et al., dated February 15, 2012. It includes testimony from witnesses Conrad and Trzaskoma. The... |
| 1:20-cv-03038-PAE Document 616-1 | Court Filing - Exhibit List | 1 | This document is an exhibit list from a court filing in Case 1:20-cv-03038-PAE, referencing various documents from the Conrad v. Manessis case, including trial testimony, verdict, and post-trial... |
| 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 73 of 117 | deposition | 1 | Mr. Schoeman testifies that he didn't know if more information would have helped his analysis of Juror No. 1's identity, but agrees that sharing a middle initial with another person of the same name... |
| 1:20-cv-03083-PAE | Court Filing Exhibit | 3 | The document consists of page breaks from a court filing (Case 1:20-cv-03083-PAE) with references to confidential documents and exhibits. The pages are labeled as 'CONFIDENTIAL' and contain various... |
| 1:20-cv-030838-PAE | Court Filing | 2 | The document shows page breaks from a court filing with confidential designations and reference numbers, indicating it is part of a larger legal proceeding. |
| 1:20-cv-03303 | Deposition | 1 | The deposition transcript discusses the authenticity of a juror's identity and the intent behind a court brief's wording. The witness explains that the brief's detail was necessary to establish the... |
| 1:20-cv-03303-PAE | Deposition | 1 | The deposition transcript shows Edelstein being questioned about their knowledge of an investigation conducted by Theresa Trzaskoma and the accuracy of a statement regarding when the investigation... |
| 1:20-cv-03308 | Deposition | 1 | The deponent discusses their conversation with Susan Brune about the brief, their level of knowledge regarding juror misconduct, and the editing process. They decided to focus on whether a suspended... |
| 1:20-cv-03308-PAE Document 61602 Filed 02/24/22 Page 119 of 130 | Deposition | 1 | The deposition transcript shows Ms. Edelstein being questioned about statements made in a court brief, specifically regarding the defendants' knowledge and investigation into Catherine Conrad.... |
| 1:20-cv-03339 | Deposition | 2 | The deposition transcript discusses the investigation into Juror No. 1's identity and the use of a Westlaw report. The witness confirms they had resources to investigate further but chose not to, and... |
| 1:20-cv-03363-PAE | Deposition | 1 | The deposition transcript shows Ms. Brune being questioned about her team's research on a potential juror, Catherine M. Conrad, and whether she had her team conduct additional research before voir... |
| 1:20-cv-03380-PAE | Court Filing | 2 | The document is a court filing that includes references to confidential evidence and exhibits, specifically photos related to Virginia Roberts Giuffre, as part of a larger court case... |
| 1:20-cv-10033-PAE Document 61-2 | Deposition | 1 | The deposition questions Brune about the success of his law firm, the importance of winning cases, and the content of his biography on the firm's website, highlighting his strategic choices,... |
| 1:20-cv-13003 | Transcript | 1 | This document is a transcript of a court proceeding on February 15, 2012, featuring testimonies from Theresa Marie Trzaskoma and Catherine M. Conrad, with various attorneys conducting direct and... |
| 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67 | Court Filing - Exhibit List | 1 | This document appears to be a list of exhibits filed in a court case (1:20-cv-13003-RGS), including letters, emails, and client statements related to financial transactions and communications between... |
| 1:20-cv-13038 | Deposition | 1 | The witness, Schoeman, testifies about a conversation with Ms. Trzaskoma regarding Juror No. 1, discussing a person with the same name who was a disbarred lawyer. Trzaskoma assured Schoeman it was not... |
| 1:20-cv-30033 | Transcript | 1 | The document is a deposition transcript where Ms. Conrad is being questioned about her financial situation and credibility. She is asked about her cash on hand, stocks, and bonds, as well as her tax... |
| 1:20-cv-30038 | Transcript | 1 | The document is a court transcript from the case 'UNITED STATES OF AMERICA v PAUL M. DAUGERDAS, ET AL.' It contains a detailed record of financial transactions, dates, and testimonies. The transcript... |
| 1:20-cv-30038-PAE | Court Filing - Exhibit List | 2 | The document appears to be a list of exhibits filed in a court case, including records of Catherine Conrad/Rosa and Frank Rosa's criminal history, as well as documents related to a previous court... |
| 1:20-cv-300380-PAE | Transcript | 2 | The transcript records the cross-examination of Juror Conrad, who is questioned about her residence and potential misrepresentation during voir dire. Conrad admits to having two addresses, one in the... |
| 1:20-cv-30380-PAE | Court Filing | 1 | This document appears to be a transcript of a sentencing hearing in the case United States v. Paul M. Daugerdas et al., where IRS agent Dennis M. Kelly testifies about the defendants' roles in tax... |
| 1:20-mj-00132-AJ | Court Filing | 3 | The document is a court filing related to Ghislaine Maxwell's initial appearance and removal hearing, detailing the charges against her, including sex trafficking and perjury. The court justifies... |
| 1:20-mj-00132-AJ Document 2 | Court Filing | 6 | The court filing discusses the necessity of a partial closure of court proceedings due to the COVID-19 pandemic and justifies allowing public access via telephone conference. The court finds that this... |
| 1:20-mj-00132-AJD | Court Filing - Commitment to Another District Order | 1 | The document is a court order signed by U.S. Magistrate Judge Andrea K. Johnstone, directing the U.S. Marshal to transport a defendant to another district and outlining the procedures for notification... |
| 1:21-cr-00038-DLF | Court Filing | 1 | This document is a court filing in a criminal case (1:21-cr-00038-DLF), referencing various statutes and rules, including 18 U.S.C. § 3142 and Rule 5(F) of the Federal Rules of Criminal Procedure. The... |
| 1:21-cr-00308 | Court filing | 1 | The court concludes that the defendant poses a flight risk and that her proposed conditions of release are insufficient. The court also rejects the defendant's argument that the conditions of her... |
| 1:21-cr-00624-JB | Court Filing | 1 | The document discusses Mr. Robertson's request for reconsideration of his pretrial release, citing new evidence and changed circumstances due to the COVID-19 pandemic. The court initially denied his... |
| 1:21-cr-00632-DDD Document 306 Filed 06/24/21 Page 7 of 16 | Court Filing | 1 | The document discusses the legal framework for determining whether to detain or release a defendant pending trial, specifically in the case of Mr. Robertson, who is charged with a § 924(c) offense.... |
| 1:21-cr-02949 | Court Filing | 1 | The court considers factors under 18 U.S.C. § 3142(g) to determine whether Mr. Robertson should be released on bail. Although some factors weigh against his release, the court finds that strict... |
| 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 14 of 16 | Court Filing | 1 | The court rejects the government's proposed alternatives for Mr. Robertson to meet with his attorneys, citing the inadequacy of a screen between them and the government's late presentation of this... |
| 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 15 of 36 | Court Filing | 1 | The court rejects the government's proposals for in-person attorney visits for defendant Robertson, citing uncertainty and risk due to COVID-19. The court also denies the government's request for a... |
| 1:21-cr-02949-MV-DHH Document 30802 Filed 02/06/21 Page 11 of 36 | Court Filing | 1 | The document argues that Mr. Robertson's pretrial release is necessary for the preparation of his trial defense under 18 U.S.C. § 3142(i) due to the complexity of the case and the limited time... |
| 1:21-cr-02949-MVIT Document 2061 Filed 03/06/21 Page 6 of 16 | Court Filing | 1 | The court is reconsidering Mr. Robertson's pretrial detention and is now willing to release him to La Pasada Halfway House under strict conditions, citing changed circumstances due to the COVID-19... |
| 1:21-cr-0330 | Court Filing | 1 | The Government's response to a defendant's request regarding laptop access while in custody, deferring to the correctional facility's management practices and noting existing access provisions. The... |
| 1:21-cr-50080 | Court Filing | 1 | The document is a court filing by the government in opposition to a defendant's renewed motion for release, discussing the nature of the offense, evidence, and defendant's characteristics. It presents... |
| 1:22-cr-00330 | Court Filing | 1 | The United States Attorney's office submits a response opposing the defendant's third bail motion, arguing that the proposed bail conditions are insufficient to mitigate the risk of flight. The... |
| 1:29-cr-00388-RWS-Document 136-7 | Court Filing | 1 | This is a court filing document from the case 1:29-cr-00388-RWS, dated March 4, 2016. It contains a signature block with information about the attorneys representing the case, including Sigrid... |
| 1:29-cr-00388-RWS-Document1342 | Declaration or affidavit | 1 | The document is a declaration by Sigrid S. McCawley, Esq., stating that she has attached true and correct copies of proposed Protective Orders exchanged between parties in a legal case. The... |
| 1:29-cr-00388-RWS-Document136-7 | Affidavit or Declaration | 1 | The document is a declaration by Sigrid S. McCawley, Esq., stating that attached exhibits are true and correct copies of proposed Protective Orders exchanged between parties. The declaration is made... |
| 1:29-cv-008388-RWS-Document1342 | Court Filing | 1 | This is a court filing document from the law firm Boies, Schiller & Flexner LLP, representing a party in a case (1:29-cv-008388-RWS), with attorneys Sigrid McCawley, David Boies, and Ellen Brockman... |
| 1:29-cv-09233-AJN Document 124-6 | Court Filing | 1 | This document is a court filing that details the procedures for handling confidential documents, including objections to designations, resolution of disputes, and the handling of documents at the... |
| 2 | Court Filing | 15 | The document contains a court order to unseal the indictment against Ghislaine Maxwell and excerpts from an indictment related to Jeffrey Epstein's alleged sex trafficking and abuse of minors. The... |
| 20 | Court transcript and filing | 25 | The document includes a notice of appearance for Ghislaine Maxwell's counsel and a transcript of Jeffrey Epstein's bail hearing, where the government argued for detention due to the serious charges... |
| 20 CR 330 | Court Filing | 1 | The document is an Arrest Warrant issued by the U.S. District Court for the Southern District of New York, authorizing the arrest of Ghislaine Maxwell on charges related to enticement and... |
| 20 Cr. 329 (AJN) | Court Filing | 1 | The government opposes the defendant's request to modify a protective order to allow the use of discovery materials in civil cases, citing concerns about witness privacy, third-party identifying... |
| 20 Cr. 330 (AJN) | Court Filing | 15 | The document is a collection of court filings related to Ghislaine Maxwell's case, including letters from defense attorneys and the government to Judge Alison J. Nathan, discussing Maxwell's... |
| 20 Cr. 78 (AT) | Court Filing | 1 | The document argues against the defendant's temporary release, citing cases where release was denied due to the trial not being imminent. It also notes that the detention center has been responsive to... |
| 20 Cr. 84 (AJN) | Transcript | 1 | This is a transcript of a court proceeding in the case United States v. Ralph Berry, held on September 21, 2021, before Judge Alison J. Nathan. The trial is being prosecuted by the United States... |
| 20-000330 | Court Filing | 2 | The document appears to be a court filing discussing the modification of civil protective orders and the disclosure of sealed information to other courts. It also examines the authority and... |
| 20-000330-CR-A | Court Filing | 1 | The court denies the defendant's request to modify a protective order to disclose documents to judicial officers in civil cases, finding that the defendant failed to establish good cause. The... |
| 20-00184-DG | Court Filing | 1 | The document discusses Maxwell's request for a stay of the court proceedings until the conclusion of her pending criminal case, to which the Co-Executors consent and the Plaintiff vigorously opposes.... |
| 20-00330-PAE | Court Filing | 1 | The document discusses the jury selection process in Ghislane Maxwell's trial, the conviction, and Juror 50's subsequent revelation of being a survivor of child sexual abuse, which he had not... |
| 20-00330-cr | Court Filing | 1 | The court denied the defendant's request to modify a protective order that governed the use of discovery materials produced by the government in a criminal case. The court had previously entered the... |
| 20-00380 | Letter | 1 | The document is a letter from the French Ministry of Justice to the US Department of Justice, explaining that French law prohibits the extradition of individuals who held French nationality at the... |
| 20-00630 | Court Filing - Appellate Brief | 1 | The document discusses Maxwell's appeal of the District Court's denial of her motion for a new trial, arguing that Juror 50's failure to accurately respond to questions about his history of sexual... |
| 20-00830 | Court Filing | 1 | The document discusses the appeals court's decision in a case involving Maxwell, affirming the district court's denial of a motion for a new trial and its response to a jury note regarding Count Four... |
| 20-00886 | Transcript | 1 | The court transcript shows a discussion between the judge and attorneys about the jury selection process, a witness's name pronunciation, and COVID-19 protocols, including mask-wearing. |
| 20-0170088 | Court Filing or Legal Exhibit List | 1 | The document is a table of exhibits listing three items: Julie Addendum Opinion from France, Perry Addendum Opinion from the U.K., and a DOJ filing or document. It is likely part of a larger legal... |
| 20-0330 | Court Filing | 1 | The document argues that the court has jurisdiction to decide on bail conditions despite a pending appeal and that Ms. Maxwell's renunciation of her foreign citizenship is a valid condition of... |
| 20-0336 | Court Filing | 2 | The document outlines the government's burden in seeking pre-trial detention, the factors to be considered in determining bail conditions, and argues that Ms. Maxwell has rebutted the presumption of... |
| 20-0380 | Court Filing | 1 | The document discusses the extradition case against the Defendant, focusing on the relevance of her nationality at the time of the offense versus at the time of the extradition request. The court... |
| 20-0700830 | Court Filing | 1 | The document details the search procedures and conditions faced by the defendant while in custody at MDC, including pat-down searches, cell searches, and nighttime wellness checks. It also addresses... |
| 20-0770080 | Court Filing | 2 | The Court remains unconvinced that the Defendant's proposed conditions, including renunciation of citizenship and oversight of financial affairs, sufficiently mitigate the risk of flight. The Court is... |
| 20-1 | Court Filing - Motion for Pretrial Release | 31 | Ghislaine Maxwell's legal team filed a motion for pretrial release, arguing that her detention conditions are unconstitutional and hinder her ability to prepare for trial. The conditions include... |
| 20-10495 | Court Filing | 1 | The plaintiff's attorney, David Boies, argues that Ghislaine Maxwell's motion to stay discovery is unwarranted and should be denied. Boies contends that Maxwell's motion to dismiss is not strong and... |
| 20-13133-RWS | Court Filing | 1 | Defendant Ghislaine Maxwell opposes the plaintiff's motion to exceed the presumptive ten deposition limit, arguing that the plaintiff's request is premature and lacks legal support. Maxwell contends... |
| 20-13608 | Court filing | 1 | The court is evaluating the Defendant's bail package and concludes that it does not sufficiently mitigate the risk of flight due to her significant wealth and assets. The proposed conditions include... |
| 20-15608 | Court Filing | 1 | This is a court filing dated December 18, 2020, in the case against Ghislaine Maxwell. It lists the attorneys representing Maxwell, including Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca,... |
| 20-1608 | Court Filing | 1 | The document discusses the Defendant's bail proposal, which includes a financial analysis by Macalvins, and the Court's skepticism regarding the proposal's ability to ensure the Defendant's appearance... |
| 20-1700088 | Court Filing - Exhibit Document | 1 | The document discusses the case of Djamel Beghal, a dual French-Algerian citizen who was deprived of his French nationality and deported to Algeria. It highlights the French government's use of... |
| 20-2 | Court Filing | 98 | The document is an appendix to Ghislaine Maxwell's motion for pretrial release, including various court documents, memoranda, and a transcript from a bail hearing on July 14, 2020. It provides insight... |
| 20-2000308 | Court Filing | 1 | The document is a court filing requesting that the court unseal the defendant's motion for a new trial and juror questionnaires, citing the importance of public scrutiny in maintaining the integrity... |
| 20-2000X08BAJND Document 838-3 | Court Filing | 1 | The document argues that the defendant's motion for a new trial should not be sealed in its entirety, as the common law and First Amendment presume public access to judicial documents. The court notes... |
| 20-20033 | Court Filing - Appellate Decision | 1 | The appellate court upheld Ghislaine Maxwell's conviction and sentence, ruling that Epstein's Non-Prosecution Agreement did not bar her prosecution, the indictment was timely, and the district court... |
| 20-20033-PAE | court filing or legal document | 1 | The document discusses Jeffrey Epstein's plea agreement, which included a sentence of 18 months' imprisonment and immunity for certain co-conspirators. It also outlines the charges against Ghislaine... |
| 20-2008 | Court Filing | 1 | The document argues that the right to public access to court documents, including juror questionnaires, is essential and that delaying access undermines this right. It also asserts that the First... |
| 20-2200330 | Court Filing | 3 | Ghislaine Maxwell appealed her conviction for sex trafficking and related crimes, raising several issues including the validity of her prosecution and juror misconduct. The court affirmed the district... |
| 20-2200330-PAE | Court Filing | 1 | The document discusses Maxwell's appeal of her prosecution by USAO-SDNY, arguing that the NPA between Epstein and USAO-SDFL immunized her from prosecution. The court rejects this argument, holding... |
| 20-22008 | Court Filing | 1 | The document discusses Ghislaine Maxwell's involvement in Jeffrey Epstein's sexual abuse of underage girls and her subsequent conviction. It also examines Epstein's 2007 Non-Prosecution Agreement with... |
| 20-3 | Court Filing Compilation | 9 | This document is a compilation of court filings related to Ghislaine Maxwell's motions for release on bail, including memoranda from both the defense and prosecution, as well as court opinions and... |
| 20-3036 | Court Filing | 1 | The document is a court filing in the case Virginia L. Giuffre v. Ghislaine Maxwell, where the defendant is filing a motion to compel the plaintiff to disclose information about alleged ongoing... |
| 20-30600 | court filing or affidavit | 1 | The document describes Ghislaine Maxwell's alleged role in Jeffrey Epstein's sexual abuse of minors, including recruiting and grooming victims and facilitating cross-state travel for the purpose of... |
| 20-3061 | Court Mandate | 1 | The United States Court of Appeals for the Second Circuit issued a mandate in the case United States v. Ghislaine Maxwell on November 9, 2020. The case was heard by Circuit Judges José A. Cabranes,... |
| 20-3061, Document 5-2 | Court Filing | 1 | The document is a court filing in the case against Ghislaine Maxwell, detailing the court's handling of her initial appearance and scheduling of subsequent hearings amidst COVID-19 protocols. The... |
| 20-3308 | Court Filing | 1 | The document discusses the impact of the COVID-19 outbreak at the Metropolitan Detention Center (MDC) on Ghislaine Maxwell's ability to prepare her defense and argues that this should be a factor in... |
| 20-3380 | Court Filing | 1 | The court rejects the Defendant's proposed conditions to mitigate her risk of flight, including renouncing her UK and French citizenship and having a retired federal judge oversee her financial... |
| 20-3660 | Court Filing - United States Court of Appeals Decision | 1 | The United States Court of Appeals for the Second Circuit affirmed the District Court's orders denying Ghislaine Maxwell's requests for bail pending trial. The court also denied Maxwell's motion for... |
| 20-370088 | Court Filing | 1 | The document appears to be a court filing arguing that a person who has lost French nationality should not be protected from extradition under Article 696-4 of the French Code of Criminal Procedure,... |
| 20-4030 | Court Filing | 1 | The United States Court of Appeals for the Second Circuit dismissed Maxwell's appeal and denied a motion to consolidate, finding Maxwell's arguments to be without merit. The appeal concerned an... |
| 20-50086 | Court Filing | 11 | The document is a court filing on behalf of Ghislaine Maxwell, arguing for her release on bail. It presents new evidence and changed circumstances, including her spouse's willingness to co-sign a... |
| 20-6000 | Court Filing | 7 | The defense presents new information to support Ghislaine Maxwell's renewed bail application, including letters from family and friends, a financial report, and extradition waivers. The document... |
| 20-60006 | Court Filing | 1 | The document discusses the legal standards for pre-trial detention under 18 U.S.C. § 3142, including the presumption of detention for certain offenses involving minor victims, and argues that the... |
| 20-60008 | Court Filing | 1 | The defense argues that despite the government's initial claims of having strong evidence backed by contemporaneous documents, the discovery produced so far contains no meaningful documentary... |
| 20-6000800 | Court Filing | 1 | The document compares the media coverage of Ghislaine Maxwell's arrest to that of other high-profile defendants, showing she received significantly more attention. A graph illustrates the disparity in... |
| 20-600086 | Court Filing | 1 | The document argues that Ghislaine Maxwell is not a flight risk, citing her devotion to her spouse and family, and includes character witness statements that contradict the government's portrayal of... |
| 20-60080-CR-MORENO | Court Filing | 1 | The document argues that the government's case against Ghislaine Maxwell is weakening as her detention period extends, and that the government's assessment of her flight risk has increased in tandem... |
| 20-60083 | Court Filing | 2 | The document is a court filing discussing the bail conditions for Ms. Maxwell, including the relevance of her renunciation of French citizenship to extradition proceedings. The filing argues that the... |
| 20-6033 | Court Filing | 2 | The Second Circuit Court of Appeals dismissed Ghislaine Maxwell's appeal of a protective order for lack of jurisdiction, holding that it was not a final decision and did not fall within the collateral... |
| 20-606380 | UPS Tracking Details | 1 | The document shows that a package with tracking number 1ZF4661F0194176904 was delivered to New York, NY on September 4, 2020, at 10:11 A.M. and was received by EDDIE. The tracking information is... |
| 20-6300 | Court filing | 1 | Ghislaine Maxwell's attorneys submit a request to the court for her release on bail with proposed conditions. The document is dated December 4, 2020, and is signed by Mark S. Cohen on behalf of the... |
| 20-6608 | Court Filing | 1 | The document discusses the challenges of extraditing a defendant from countries like France and the United Kingdom, citing the independence of their judicial systems and the discretion of their... |
| 20-6701330 | Court Filing | 1 | The document discusses the legal framework for detention hearings under 18 U.S.C. § 3142, arguing that the defendant should be detained due to being a flight risk and the serious nature of the alleged... |
| 20-6703 | court filing or affidavit | 2 | The document details the significant increase in media coverage of Ghislaine Maxwell following Jeffrey Epstein's arrest and death, as well as the violent threats she received on social media, which... |
| 20-6800 | Court Filing | 2 | The document argues that Ms. Maxwell's extradition cannot be contested on the basis of French citizenship since she is no longer a French national, and that her agreement to waive citizenship and... |
| 20-80003 | Court Filing | 1 | The court order governs the use and disclosure of Discovery materials provided to the Defendant and their counsel, restricting their use to the defense of the criminal action and outlining who may... |
| 20-80003-CR-AUNEN-DOCUMENT#1362 | Court Filing | 1 | This court order governs the disclosure of discovery materials to various individuals, including defense staff, experts, and potential witnesses. It requires designated persons to agree to be bound by... |
| 20-800033 | Court Filing | 1 | The court order prohibits the disclosure or dissemination of victim and witness identities referenced in the discovery materials, with certain exceptions for defense counsel and staff. It also... |
| 20-8000330 | Court Filing | 1 | The document outlines the procedures for handling 'Confidential Information' in a court case, including the designation of such information by the Government and the process for Defense Counsel to... |
| 20-8000330-AU1 | Court Filing | 1 | This document is a court filing that establishes the protocol for managing Highly Confidential Information in a specific criminal case. It details how such information should be marked, used, and... |
| 20-8000380 | Court Filing | 1 | The document is a receipt for a notice of appeal filed by Chrislane Maxwell, with a docketing fee of $505.00 paid on March 22, 2021. It confirms the transaction details and the case information. |
| 20-80033-CR-AUNEN-Document#136-2 | Court Filing | 1 | This court filing outlines the procedures for handling Confidential Information in a criminal case, including restrictions on use, storage, and access. The defendant is allowed limited access to... |
| 20-800330-AU | Court Filing - Protective Order | 1 | This Protective Order outlines the procedures for handling discovery materials, including requirements for acknowledgment, encryption, and restrictions on sharing. It prohibits posting discovery... |
| 20-8063 | Notice | 1 | Ghislaine Maxwell appeals the district court's September 2, 2020, Memorandum Opinion and Order denying her motion to modify the protective order to the United States Court of Appeals for the Second... |
| 20-80638 | Court Filing | 1 | The Certificate of Service confirms that Nicole Simmons filed a Notice of Appeal with the Clerk of Court by mail on September 3, 2020, and served all parties by email. The filing was done pursuant to... |
| 20-806380 | Letter | 2 | This letter, dated September 3, 2020, is from attorney Nicole Simmons to the Clerk of Court for the Southern District of New York, submitting a Notice of Appeal in the US v. Maxwell case (20 cr. 330)... |
| 20-806380-AJN | Court Filing | 1 | The document is a court filing (Case: 20-806380-AJN, Document#: 1085) that includes details about a shipment sent via UPS Next Day Air, with a tracking number provided. |
| 20-80904 | Court Filing | 1 | The Certificate of Service confirms that Nicole Simmons filed a Notice of Appeal with the Clerk of Court by mail on September 3, 2020, and served all parties of record by email. The filing was done... |
| 20-CR-0083 | Court Filing | 1 | The document is a court filing by the US Attorney's office arguing that the defendant is an extreme risk of flight and cannot meet her burden to overcome the statutory presumption in favor of... |
| 20-CR-033 (LJL) | Court Filing | 1 | The court denied the defendant's request to modify a protective order that governed the use of discovery materials produced by the government in a criminal case. The court found that the defendant had... |
| 20-CR-033-DLC | Court Filing | 1 | The government opposes the defendant's request to use certain discovery materials from the criminal case in related civil cases, arguing that the defendant has not shown a compelling reason to permit... |
| 20-CV-6033 (DLC) | Court Filing | 1 | The court order, issued by Judge Alison J. Nathan, concludes the matter at hand and allows the Defendant to make unsealing applications to other Courts if desired. The order is dated September 2,... |
| 20-CV-9121 | Letter | 1 | The letter, written by Christian R. Everdell, argues that the court should temporarily seal a motion until the court rules on it or until the conclusion of any hearing. The defense claims that this is... |
| 20-Cr-336-AJN | Court Filing | 1 | The US Attorney's office filed a document opposing the defendant's bail application, arguing that she is an extreme risk of flight and that no bail conditions can ensure her presence in court. The... |
| 20-MC-00004-9 | Court Filing | 1 | The document discusses the ongoing delays in Mr. Robertson's trial due to the COVID-19 pandemic, the recent change in his defense team, and his previous request for release from pretrial detention.... |
| 20-bc-60038 | Court Filing | 1 | The court denies Maxwell's request to override BOP's safety and security check procedures, but urges the MDC to consider reducing sleep disruption for pre-trial detainees and to ensure Maxwell is... |
| 20-cr-00038 | Court Filing | 1 | The document argues that the defendant has the means to flee and poses a significant flight risk. It describes the defendant's arrest, including her attempt to evade FBI agents and the security... |
| 20-cr-00038-AJN | Court Filing | 1 | The court orders the U.S. Marshal to allow Ghislaine Maxwell access to her legal materials while in the courthouse cellblock. The order is related to her detention and evidence review with the U.S.... |
| 20-cr-00083 | Court filing | 1 | The court denies the defendant's third motion for bail, citing concerns about the defendant's history, characteristics, and willingness to abide by release conditions. The court assesses the factors... |
| 20-cr-0030 | Court Filing | 1 | The defense requests a trial continuance due to the difficulties caused by COVID-19 and the recent superseding indictment, arguing that they need more time to prepare and investigate new allegations.... |
| 20-cr-00300 | Court Filing | 2 | The defense argues that the superseding indictment has significantly expanded the scope of the case, requiring a re-review of discovery materials, including non-searchable documents and records. They... |
| 20-cr-00304 | Court Filing - Table of Authorities | 1 | This document is a table of authorities listing cases cited in a court filing for the case United States v. [defendant], with case numbers and citations for various federal court decisions. The table... |
| 20-cr-00304-AJN | Court filing | 1 | The Court denies the Defendant's third motion for bail, concluding that the proposed conditions, including renouncing French and British citizenship and having assets monitored by a retired federal... |
| 20-cr-00306 | Court Filing | 1 | The document is a court filing that alleges Ghislane Maxwell conspired with Jeffrey Epstein to transport minors across state and international borders for sexual abuse. It specifies overt acts... |
| 20-cr-00330 | Court Filing | 19 | The document contains letters between the prosecution, defense, and Judge Alison J. Nathan regarding Ghislaine Maxwell's confinement conditions and trial preparation. The prosecution updates the court... |
| 20-cr-00330 (AJN) | Court Filing - Indictment | 2 | The indictment charges Ghislaine Maxwell with enticing minors to engage in sexual activity with Jeffrey Epstein, transporting minors across state and international borders for this purpose, and... |
| 20-cr-00330 (AJN) Document 17 Filed 07/08/20 Page 25 of 125 | Court Filing - Indictment | 1 | The indictment charges Ghislaine Maxwell with conspiracy to commit sex trafficking and enticement of minors to travel for illegal sex acts. It details multiple instances of alleged sexual abuse... |
| 20-cr-00330-AJN Document 110 Filed 06/22/20 Page 7 of 15 | Court Filing | 1 | The document argues that the government's case against Ms. Maxwell is weak and relies on the testimony of three accusers, with little corroborating evidence. It also highlights that the case against... |
| 20-cr-00330-AJN Document 397 Filed 07/21/21 Page 4 of 5 | Letter or Affidavit | 1 | The document details the poor conditions faced by Ms. Maxwell in detention, including issues with mail, food, and inadequate facilities for reviewing discovery materials. It argues that these... |
| 20-cr-00330-AJN-DCF | Court Filing or Legal Agreement | 1 | The document details the terms under which Ghislaine Maxwell's assets will be managed, including the creation of a new account and the role of an asset monitor. The asset monitor, Judge William S.... |
| 20-CR-00330-AJN | Notice | 1 | Ghislaine Maxwell, through her counsel David Oscar Markus, appeals to the United States Court of Appeals for the Second Circuit against the order denying her third motion for release on bail, entered... |
| 20-cr-00331 | Court Filing | 1 | The document outlines the statutory allegations against Ghislaine Maxwell, including her alleged conspiracy with Jeffrey Epstein to entice individuals to engage in sexual activity, and lists overt... |
| 20-cr-00338 | Court Opinion or Ruling | 2 | The court denies the Defendant's third motion for bail, concluding that despite new proposed conditions, including renouncing citizenship and asset monitoring, the Defendant still poses a significant... |
| 20-cr-00361 | Court Filing | 1 | The document details a $28.5 million bail package proposed for Ms. Maxwell, including a $22.5 million personal recognizance bond and additional bonds totaling $5 million co-signed by friends and... |
| 20-cr-0038 | Court Filing | 2 | The document analyzes the Bail Reform Act and relevant case law, discussing the rebuttable presumption that arises when a defendant is charged with certain offenses, and the burden of production and... |
| 20-cr-00380 | Court Filing | 1 | The document outlines the conditions under which the defendant is being held in quarantine at the MDC, including her access to discovery and legal counsel. It explains that despite quarantine, the... |
| 20-cr-00382 | Court Filing - Indictment | 1 | The indictment charges Ghislaine Maxwell with conspiracy and enticement of minors to travel for illegal sex acts, alleging her involvement in multiple instances of sexual abuse with Jeffrey Epstein... |
| 20-cr-0080 | Court Filing | 10 | The document contains a letter from MDC Brooklyn staff attorneys addressing concerns about Ghislaine Maxwell's treatment and a court filing discussing her bail application, including proposed bail... |
| 20-cr-00800-AJN Document 110 | Court Filing | 1 | The document is a court filing related to Ghislaine Maxwell's bail application, presenting a detailed bail package and arguing that the conditions proposed warrant her release. The government's... |
| 20-cr-00830 | Court Filing | 13 | The document is a court filing in the case of United States v. Ghislaine Maxwell, responding to the court's order regarding the use of flashlights in security checks at MDC and detailing Maxwell's... |
| 20-cr-00830-AJN | Court Filing | 2 | The document is a court filing where the defense attorney requests the court to order the Bureau of Prisons to give Ghislaine Maxwell access to a laptop on weekends and holidays. The court grants the... |
| 20-cr-00830-AJN Document 11 | Court Filing | 1 | The document argues that Ms. Maxwell should be released on bail due to the proposed bail package that includes renunciation of foreign citizenship, asset monitoring, and strict home confinement. It... |
| 20-cr-00830-AJN Document 296 Filed 07/04/23 Page 6 of 6 | Court Filing | 1 | The document is a court filing in a criminal case (20-cr-00830-AJN) where the United States Attorney's office, led by Audrey Strauss, submits a letter to the Court, offering to provide additional... |
| 20-cr-00830-AJN-1 | Court Filing | 1 | The document details the harsh conditions and excessive surveillance faced by Ghislaine Maxwell during her detention, including allegations of mistreatment by MDC staff and monitoring of her... |
| 20-cr-0088 | Court Filing | 1 | The document discusses the French Ministry of Justice's interpretation of extradition laws, arguing that it is contradicted by precedents and case law. It cites academic literature and specific court... |
| 20-cr-00880 | Court Filing | 1 | The document is a court filing by the US Attorney's office expressing concerns about Ghislaine Maxwell's detention conditions at MDC, including excessive searching despite 24/7 surveillance. The... |
| 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518 | Memorandum/Opinion | 1 | The memorandum, written by William Julié, argues that the French government can extradite an individual who renounces their French nationality, countering the Ministry of Justice's claim that... |
| 20-cr-00880-AJN Document 11-02 Filed 08/23/21 Page 151 of 518 | Expert opinion or legal analysis document | 1 | The document, authored by William Julié, an attorney at law, provides a legal analysis arguing that certain provisions regarding extradition should not apply to individuals who have lost French... |
| 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518 | Court Filing | 1 | The document argues that the Ministry's interpretation of extradition law is incorrect, citing the Extradition Treaty between the USA and France and the French Code of Criminal Procedure. It asserts... |
| 20-cr-00880-AJN Document 92 | Court Filing | 1 | The court orders that the defendant continues to receive adequate access to her legal materials and her ability to communicate with defense counsel, as ruled by Judge Alison J. Nathan on December 8,... |
| 20-cr-0300 | Court Filing | 1 | The document argues that the defendant should be detained without bail due to the serious nature of the crimes, the significant penalties she faces, and the strong evidence against her. The government... |
| 20-cr-0330 | Court Filing | 11 | The document is a court filing in the case against Ghislaine Maxwell, discussing her third bail application and the conditions proposed to ensure her appearance at trial. The court ultimately denies... |
| 20-cr-0330 (AJN) | Court Filing | 2 | The document proposes a bail package for Ghislaine Maxwell, including a $5 million personal recognizance bond, travel restrictions, and home confinement, and addresses concerns about her assets and... |
| 20-cr-0336 | Court Filing | 1 | The document discusses Ghislaine Maxwell's $22.5 million bail bond, co-signed by her spouse and supported by properties worth $8 million. Several family members and friends have also volunteered to... |
| 20-cr-17-00388 | Court Filing | 1 | The document discusses Schulte's motion to dismiss the indictment on the grounds that it was obtained in violation of his constitutional rights and the JSSA, due to issues with the jury selection... |
| 20-cr-20002 (ALC) | Court Filing | 1 | The defense requests that a motion be sealed temporarily to prevent Juror 50 from accessing information that could influence their responses at a hearing. The defense argues that sealing is necessary... |
| 20-cr-20600-AJN | Court Filing | 1 | The document outlines Ghislaine Maxwell's alleged misconduct with minor victims, including grooming and introducing them to Jeffrey Epstein, and her subsequent efforts to conceal her actions through... |
| 20-cr-306 (AT 3) | Court Filing | 1 | The document is a court filing by the United States Attorney's office arguing that the defendant is a flight risk and should be denied bail. The government submits that there are no conditions of bail... |
| 20-cr-3063 | Court Filing - Protective Order | 5 | The document outlines the terms of a protective order in the case against Ghislaine Maxwell, detailing how to handle 'Confidential Information' and 'Highly Confidential Information', including... |
| 20-cr-330 | Court Filing | 17 | The document is a court filing related to Ghislaine Maxwell's case, discussing her detention conditions and bail proposals. It highlights the issues with sleep deprivation caused by the MDC's... |
| 20-cr-330 (AJN) Document 1032 | Court Filing | 1 | The document argues that Ms. Maxwell should be granted bail due to the unlikelihood of her fleeing and the risks posed by COVID-19 at the Metropolitan Detention Center (MDC), where she is being held.... |
| 20-cr-330 (AJN) Document 1032 Filed 06/23/23 Page 106 of 15 | Court Filing | 1 | The document disputes the government's interpretation of Ghislaine Maxwell's financial disclosure, arguing that she accurately reported her assets and that the government's concerns are unfounded. It... |
| 20-cr-330 (AJN) Document 1062 | Court Filing | 1 | The court filing discusses the defendant's renewed motion for bail, concluding that she remains a flight risk due to her international ties and history of providing incomplete financial information.... |
| 20-cr-330 (AJN) Document 110 | Court Filing | 1 | The document is a court filing arguing for Ghislaine Maxwell's bail, citing her strong ties to the United States, including her spouse and friends, and criticizing the government's handling of the... |
| 20-cr-330 (AJN) Document 18 | Court Filing | 3 | The document is a court filing in the case against Ghislaine Maxwell, arguing for her release on bail due to the difficulties in communicating with her lawyers and preparing for trial under COVID-19... |
| 20-cr-330 (AJN) Document 192-2 Filed 03/24/20 Page 14 of 45 | Court Filing | 1 | The document discusses Ghislaine Maxwell's bail application, highlighting the significant financial pledges made by her sureties and the support of a security company. It argues that Maxwell will not... |
| 20-cr-330 (AJN) Document 192-2 Filed 08/24/20 Page 36 of 95 | Court Filing | 1 | The defense argues that despite the government's claims of having strong evidence backed by contemporaneous documents, the discovery materials produced so far lack meaningful documentary corroboration... |
| 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45 | Court Filing | 1 | The document argues that the proposed bail package for Ghislaine Maxwell is expansive and sufficient to warrant her release from custody, citing comparisons with other high-profile defendants and... |
| 20-cr-330 (AJN) Document 192-2 Filed 12/03/20 Page 48 of 55 | Court Filing | 1 | The document reports that Ms. Maxwell has faced technical issues with discovery productions, resulting in over four months without access to complete and readable discovery materials. Additionally,... |
| 20-cr-330 (AJN) Document 642-11 | Questionnaire | 1 | This document is a juror questionnaire for the Ghislaine Maxwell trial, outlining the charges against her, including conspiracy and sex trafficking. Maxwell was accused of conspiring with Jeffrey... |
| 20-cr-330 (ajn) | Court Filing | 17 | The document is a court filing in the case of United States v. Ghislaine Maxwell, containing multiple orders and opinions from Judge Alison J. Nathan regarding Maxwell's bail motions and conditions of... |
| 20-cr-330(AJN) Document 192-2 Filed 10/30/20 Page 5 of 45 | Court Filing | 1 | The document argues that Ghislaine Maxwell should be granted bail due to the lack of corroborating evidence against her, the unlikelihood of her fleeing to countries with which the US has extradition... |
| 20-cr-330(AKH) | Court Filing | 1 | The document argues that the discovery materials do not corroborate allegations against Ms. Maxwell and disputes the government's representations about the evidence, specifically regarding diary... |
| 20-cr-330(LJL) | Court Filing | 1 | The document is a court filing arguing for Ghislaine Maxwell's release on bail, addressing concerns about her potential flight risk by highlighting her irrevocable waivers of extradition rights and... |
| 20-cr-330(ajn) | Court Filing | 8 | The document is a court filing by Ghislaine Maxwell's defense team, presenting additional information to support her renewed bail application. It includes letters from family and friends, a financial... |
| 20-cr-330-AJN | Court Filing | 1 | The document is a court filing arguing for Ghislaine Maxwell's release on bail with specific conditions to prevent flight. It references pretrial motions challenging the government's case and... |
| 20-cr-330-AJN Document 11202 Filed 03/23/21 Page 6 of 18 | Court Filing | 1 | The document discusses the proposed bail conditions for Ghislaine Maxwell, including the imposition of a monitor to supervise her assets. Judge William S. Duffey, Jr. has been proposed as the asset... |
| 20-cr-360(LJL) | Court Filing | 1 | The document is a court order from Judge Alison J. Nathan denying Ghislaine Maxwell's renewed motion for release on bail. The court declines to hold a hearing to evaluate Maxwell's motion. The order... |
| 20-cr-3608 | Court Filing | 1 | The defense argues that the government's interpretation of Ms. Maxwell's actions is misleading and that her measures to protect herself and her family were necessary due to harassment and threats. The... |
| 20-cr-380 | Court Filing | 2 | The document analyzes the Bail Reform Act and relevant case law, discussing the standards for pretrial detention and the rebuttable presumption that arises when a defendant is charged with certain... |
| 20-cr-380(LTS) | Court Filing | 1 | The Court denied the Defendant's third motion for release on bail, concluding that she remains a flight risk despite new proposals, including renouncing her foreign citizenship and having her assets... |
| 20-cr-60033-AKH Document 392 Filed 08/07/20 Page 320 of 019 | Court Filing | 1 | The government objects to the defendant's proposed bail package, citing concerns about her financial opacity, ability to live in hiding, and lack of meaningful ties to the Southern District of New... |
| 20-cr-60036 | Court Filing | 1 | The court denies the Defendant's renewed motion for release on bail, citing the serious charges, strong evidence, and the Defendant's substantial resources and foreign ties as reasons she is a flight... |
| 20-cr-60038 | Court Filing | 4 | The government argues that Ghislaine Maxwell should be detained pending trial due to her significant assets, foreign ties, and risk of flight. The government presents evidence from multiple victims... |
| 20-cr-6008 | Court Filing | 1 | The document is a court filing opposing the defendant's renewed bail application, arguing that the defendant poses a significant flight risk due to her international connections and financial means,... |
| 20-cr-60083 | Court Filing | 4 | The document is a court filing arguing against the defendant's renewed bail motion, citing the strength of the government's evidence, the defendant's significant foreign ties and financial resources,... |
| 20-cr-60083-AJNT | Court Filing | 1 | The document argues that the defendant should be detained due to the seriousness of the offenses and the risk of flight. The government cites the victims' fears and the strength of the evidence,... |
| 20-cr-608 | Court Filing | 8 | The court denies the defendant's renewed bail application, concluding that she remains a flight risk due to the serious nature of the charges, her international ties, and significant financial... |
| 20-cr-608 (AT) | Court Filing | 1 | The court maintains its decision to detain the defendant due to concerns about her risk of flight, citing the complexity of extradition processes and her significant financial resources and... |
| 20-cr-608 (JGK) | Court Filing | 1 | The court filing discusses the defendant's financial resources and argues that the proposed bail package is insufficient to ensure the defendant's appearance in court. The court notes that the... |
| 20-cr-6083 | Court Filing | 2 | The Government argues that the defendant has adequate access to discovery materials and counsel despite being in lockdown at the MDC, and that the defendant's conditions of confinement are not... |
| 20-cr-60830-AJNT Document 1032 | Court Filing | 1 | The document argues that Ms. Maxwell's wealth is not a reason to deny bail, but rather a reason to set strict conditions that would result in significant financial consequences if she were to flee. It... |
| 20-cr-60838 | Court Filing | 1 | The document argues that the defendant's foreign ties, wealth, and ability to avoid detection make detention the appropriate decision. The defendant's renewed bail application is opposed by the... |
| 20-cr-60838-AJNT | Court Filing | 1 | The prosecution argues against the defendant's motion for reconsideration of bail, citing the court's previous denial and distinguishing the defendant's case from other high-profile cases where bail... |
| 20-cr-60838-AJNT Document 1032 Filed 06/23/23 Page 9 of 15 | Court Filing | 1 | The document discusses the extradition of Ms. Maxwell, citing expert opinions from Mr. Julié and David Perry, which contradict the government's assertions on the likelihood of extradition from France... |
| 20-cr-6088 | Court Filing | 1 | The court filing discusses Ghislaine Maxwell's renewed bail motion, addressing concerns about her flight risk and potential extradition issues related to her multiple citizenships. The court considers... |
| 20-cr-7003 | Letter | 1 | The letter, written by attorney Bobbi C. Sternheim, requests a trial continuance in the interests of justice ahead of an arraignment scheduled for April 23rd. The letter is copied to all counsel of... |
| 20-cr-80038 | Court Filing | 1 | The government argues that the defendant is a flight risk due to her ability to live in hiding and her history of concealing herself, particularly after Epstein's indictment. The defendant's argument... |
| 20-cr00330 | Court Filing | 1 | The document argues that Ghislaine Maxwell is not a danger to the community and that the proposed bail conditions, including a significant bond, home detention, and asset monitoring, are sufficient to... |
| 20-cr00330-AJN Document 1392 Filed 03/22/21 Page 9 of 12 | Court Filing | 1 | The document discusses a legal dispute regarding the extradition of the Defendant from France to the US, focusing on the issue of nationality and its assessment at different times. The parties present... |
| 20-cr00330-AJN Document 2661 Filed 02/23/21 Page 36 of 9 | Court Filing | 1 | The document is a court filing arguing for Ghislaine Maxwell's release on bail under certain conditions. It highlights new pretrial motions that challenge the government's case and asserts that... |
| 20-cr00880 | Court Filing | 1 | The document is a court filing related to Ghislaine Maxwell's bail hearing, where her defense counters the government's assertions about her relationship with her spouse and her disclosure of... |
| 20-cr0330 | Court Filing | 1 | The document argues that the government's case against Ghislaine Maxwell is weakening as her detention period extends, citing concessions made by the government and challenging the strength of the... |
| 20-cr0336 | Court Filing | 1 | The document discusses the impact of the COVID-19 outbreak at the Metropolitan Detention Center (MDC) on Ghislaine Maxwell's ability to prepare her defense and argues that this should be a factor in... |
| 20-cv-00783 | Court Filing | 1 | The court order, issued by Judge Loretta A. Preska, denies a motion to stay the unsealing process but allows for renewal if a protective order is modified. The order was dated August 12, 2020, in New... |
| 20-cv-00854 | Court Filing | 1 | The court denies Schulte's motion to dismiss, concluding that Schulte has not demonstrated a plausible violation of the JSSA. The court found that the violation was technical and did not have a... |
| 20-cv-00880 | Court Filing | 1 | The document is a joint letter submitted by the prosecution and defense in response to the Court's order regarding Ghislaine Maxwell's conditions of detention. The parties disagree on whether MDC... |
| 20-cv-01484-DG-RML | Court Filing | 1 | The court is considering a stay of civil proceedings against Maxwell due to the overlap with a related criminal case. The Government has confirmed that the allegations in the civil case will touch on... |
| 20-cv-0330 | Court Filing | 1 | The court order, issued by Judge Alison J. Nathan, addresses the sealing of documents and allows the Defendant to make unsealing applications to other Courts if needed. The order was dated September... |
| 20-cv-03306-AJN-OTW | Letter | 1 | The letter from Bobbi C. Sternheim expresses concerns about Ghislaine Maxwell's detention conditions at the MDC, citing the negative impact on her health and ability to prepare for trial. Sternheim... |
| 20-cv-03336-AKH Document 1922-1 Filed 08/24/20 Page 30 of 45 | Court Filing | 1 | The document argues that the government's case against Ghislaine Maxwell lacks corroborating evidence and was likely pursued only after Jeffrey Epstein's death. It highlights that subpoenas for... |
| 20-cv-0386 | Court Filing | 1 | The document argues that the defendant's bail package is insufficient and that the COVID-19 pandemic does not justify releasing her, citing precedent from other court cases in the district. |
| 20-cv-3063 (AJN) | Court Filing | 1 | The document is a court order signed by Judge Alison J. Nathan, allowing for potential modifications to be made upon application by Defense Counsel. The order is dated in 2020 in New York. It appears... |
| 20-cv-4820 | Court Filing | 1 | The court orders the parties to submit a joint status report every 90 days during the pendency of the stay. The order is dated September 14, 2020, and was issued by Magistrate Judge Debra Freeman. The... |
| 20-mj-132-01-AJ | Court Filing - Commitment to Another District | 1 | The document is a court filing committing Ghislaine Maxwell to another district (Southern District of New York) to face charges related to conspiracy, enticement, and transportation of minors for... |
| 20-mj-330 (JAD) Document 62 Filed 07/06/20 Page 2 of 33 | Court Filing | 1 | The document is a court filing related to Ghislaine Maxwell's initial appearance and removal hearing, held as a video hearing due to the COVID-19 pandemic. The court considered the defendant's Sixth... |
| 200 | Court Filing | 2 | The document is a court filing by defense attorney Bobbi C. Sternheim requesting that the court order the U.S. Marshal to allow defendant Ghislaine Maxwell access to her legal papers while in the... |
| 200-20BB-6033D | Court Filing | 1 | The document discusses a court order allowing the defendant to share information with other courts regarding the modification of civil protective orders, which was previously sealed. The court permits... |
| 20030033 | Court Filing | 1 | The document is a court filing arguing against a defendant's request to modify a protective order to use criminal discovery materials in civil cases. The government cites case law and argues that... |
| 2005-028931 | Fax Response to Subpoena | 2 | T-Mobile USA responds to a subpoena from Det Michelle Pagan with customer information and call detail records for a specific mobile number. The response includes account details and indicates that... |
| 2005-048776 | Letter | 1 | T-Mobile USA responds to a subpoena from the Palm Beach Police Department, providing customer information and promising to provide Call Detail Records for a specific subscriber. The letter is from... |
| 2005000761 | Court Filing | 1 | A subpoena was served to Alfredo A. Rodriguez on January 2, 2006, at 9:15 a.m. through substitute service to Leticia Dunn. The subpoena was related to a criminal case in Palm Beach County, Florida.... |
| 2006 CF 009454 A | Court Filing - Motion for Protective Order | 1 | Jane Doe, a minor, files a motion for protective order in a civil lawsuit against Jeffrey Epstein, alleging she was sexually assaulted by him in his Palm Beach home. The complaint claims Epstein had a... |
| 2006-630 | Court Filing - Protective Order | 1 | This court filing outlines the procedures for handling confidential and highly confidential information in a specific case, restricting disclosure and requiring certain filings to be made under seal.... |
| 200633 | Court Filing | 1 | The government opposes the defendant's request to use materials related to grand jury subpoenas in civil cases, arguing that the protective order in the criminal case prohibits such use and that the... |
| 2006CF009434AXX | Notice | 1 | This is a Notice of Deposition filed in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida, informing Lanna Beloblavok, Esquire, of the Office of the State Attorney, that... |
| 2006CF009454A | Court Filing | 6 | The document contains court filings related to the case against Jeffrey Epstein, including an agreed order scheduling the case for trial and subsequent motions to continue the trial due to new... |
| 2006CF009454AX | Notice | 1 | The document is a Notice of Deposition filed by Jeffrey Epstein's defense team, indicating their intention to depose Courtney Wilde and Brittany Beale via telephone on March 24, 2008. The deposition... |
| 2006CF009454AXX | Court Filing | 8 | The document contains multiple court filings related to the State of Florida vs. Jeffrey Epstein case, including notices of deposition for various witnesses and a subpoena. The filings were made in... |
| 2006R033D | Court Filing | 1 | The court order restricts the use and disclosure of discovery materials provided to the Defendant and their counsel, limiting their use to the defense of the criminal action and specifying who may... |
| 2008CF009381AMB | Court Filing/Subpoena | 5 | The documents are subpoenas issued by the State Attorney's Office in Palm Beach County, Florida, as part of the criminal investigation into Jeffrey Epstein. They request specific records, including... |
| 2008R00830 | Court Filing - Protective Order | 1 | The court order governs the handling of discovery materials in a criminal case, restricting their use to the defense of the action and dictating how they can be shared with designated persons. It aims... |
| 201-07-003230-AdmitDocID010321 | Expert Opinion/Declaration | 1 | The document discusses the Secretary of State's exceptional power to bar extradition under the Extradition Act 2003 and notes that it has been exercised only once since the enactment of the Act. It... |
| 201-0700320-AdminDisclosure010321 | Legal Opinion or Memorandum | 1 | The document analyzes the extradition proceedings against Ms. Maxwell, concluding that bail is unlikely to be granted and that several bars to extradition are unlikely to succeed due to her alleged... |
| 201-1500388-AJ | Court Filing | 1 | This document is a table of authorities listing various court cases cited in a legal filing, primarily from the United States District Courts and Courts of Appeals. The cases cited relate to different... |
| 201-700320 | Expert Opinion or Affidavit | 1 | The document, authored by French lawyer William Julié, discusses the extradition of a French national to the US, analyzing the Extradition Treaty between the US and France, and relevant agreements.... |
| 201-700330 | Court Filing or Official Letter | 2 | The document discusses the extradition treaty between the US and France, focusing on the principle of non-extradition of nationals. It explains that while France refuses to extradite its nationals to... |
| 201-cb0-1360 | Court Filing | 1 | The document argues that the defendant should be denied bail due to her access to significant financial resources and lack of ties to the United States, making her a flight risk. It also disputes the... |
| 201-cd-0238 | Letter | 1 | The letter from the French Ministry of Justice explains that extradition is not granted to individuals with French nationality at the time of the alleged offense, and that subsequent loss of... |
| 201-cr-00320 | Court Filing | 1 | The document is a court filing submitted by attorney Sigrid S. McCawley, arguing that Ghislaine Maxwell should remain incarcerated until her trial due to concerns about her risk of flight and... |
| 201-cv-700320 | Court Filing | 2 | The document contains page breaks and references to Exhibits A and B, which are associated with court filings in case 20-cv-07003. The exhibits are labeled with 'DOJ-OGR' document numbers, suggesting... |
| 2014R008804 | Court Filing - Indictment | 1 | The document is an indictment charging CLAUDIUS ENGLISH with multiple counts including kidnapping and sex trafficking of minors. It details specific allegations against ENGLISH, including the... |
| 2014cv0330 | Court Filing | 1 | The document is a court filing in a 2014 case, where the United States Attorney's office, led by Audrey Strauss, submits a statement indicating their readiness to provide additional information to the... |
| 2015-cr-0330 | Court Filing | 1 | The document is a court filing submitted by MDC Brooklyn staff attorneys, detailing the conditions of Ghislaine Maxwell's confinement, including COVID-19 protocols, meal service, medical care, and... |
| 2016-000580 | Court Filing Exhibit | 1 | This document appears to be an exhibit filed in a court case, labeled as 'Exhibit B' with a specific document number and filing date. It is related to a Department of Justice (DOJ) matter, but the... |
| 2016-00330 | Court Filing | 2 | The document is a court filing related to Ghislaine Maxwell's bail request, highlighting issues with attorney-client privilege due to compromised video teleconferencing and difficulties with reviewing... |
| 2016-00890 | Court Filing | 1 | This Certificate of Service confirms that on June 6, 2016, the Defendant's Response was electronically served via ECF on several attorneys and parties involved in the case. The document lists the... |
| 2016-07-00330 | Court Filing | 1 | The document is the government's memorandum in opposition to the defendant's renewed motion for release, outlining their arguments against release based on the nature of the offense, strength of... |
| 2016-08-03-Adj-Def-#110821, ECF#3187 | Expert Opinion/Legal Brief | 1 | The document discusses the UK's extradition law under the 2003 Act, highlighting exceptions and bars to extradition, and the rarity of the Secretary of State's power to refuse extradition. It notes... |
| 2016-08-03-BA-Just-Doc-#110021 | Legal Memorandum or Expert Opinion | 1 | The document analyzes the Extradition Treaty between the US and France, concluding that there is no absolute rule against extraditing French nationals. It references a letter by US Senators Durbin and... |
| 2016-08-28-2016-06 | Legal Memorandum or Analysis | 1 | The document analyzes the Extradition Treaty between the USA and France and concludes that it does not preclude the extradition of French nationals. It also critiques the use of the Peterson case as a... |
| 2016-08-30-AD-JHT-DOSum#110021, #1658171/8 | court filing or legal brief | 1 | The document discusses the extradition treaty between the US and France, emphasizing France's principle of not extraditing its nationals except within the EU due to the European Arrest Warrant. It... |
| 2016-10-D36-Amt Document 112021 Filed 03/23/21 Page 6 of 18 | Court Filing | 1 | The document is a court filing arguing that a person who has lost French nationality should not be protected from extradition under Article 696-4 of the French Code of Criminal Procedure, citing... |
| 201600330 | Court Filing | 1 | The document argues that Ms. Maxwell should be released on bail due to the proposed bail package that includes renunciation of foreign citizenship, asset monitoring, and strict home confinement. It... |
| 2016083000 | Addendum Opinion in extradition case | 1 | The Addendum Opinion reaffirms the conclusions of the original Opinion, stating that Ghislaine Maxwell's extradition to the US is highly likely and bail would likely be refused. It also notes that... |
| 201660360 | Letter | 1 | The letter from the French Ministry of Justice explains that France cannot extradite individuals who were French nationals at the time of the alleged crimes, regardless of whether they hold multiple... |
| 2016603608 | Response to government's memorandum | 1 | The document is a response to the US government's memorandum opposing the defendant's renewed motion for release, written by William Julié, a French lawyer. It analyzes the French Minister of... |
| 2016C0380XAJNBDOC#110021. FILED 18/20=4 Page 4 of 4 | court filing or legal memorandum | 1 | The document discusses the Bilateral Extradition Treaty between the US and France, and how France applies the principle of non-extradition of nationals. It explains that while the US may extradite its... |
| 2016R01332 | Court Filing | 1 | The document is a court filing requesting that the court vacate an order from January 15, 2021, and allow MDC Brooklyn to reinstate the previous laptop access schedule for inmates. The request is made... |
| 2016R01839 | Court Filing | 1 | The document is a court filing submitted by attorney Sigrid S. McCawley, arguing that Ghislaine Maxwell should remain incarcerated until her trial due to concerns about her potential to reoffend and... |
| 2016R03330 | Affidavit or Official Statement | 1 | The document details the procedures followed by MDC staff in handling the defendant, including pat-down searches, cell searches, and nighttime wellness checks. It addresses complaints raised by... |
| 2016c500330 | Court Filing Exhibit | 1 | This document is labeled as Exhibit B in a court filing, with a specific case number and filing date. It appears to be a page from a larger document or evidence submission, marked as... |
| 2016cv0330 | Court Filing - Table of Authorities | 1 | This document is a table of authorities filed in a court case (Case 2:16-cv-0330-AJN), listing cited cases such as United States v. Chen and United States v. Orta, along with their corresponding page... |
| 2017-003 | Court Filing | 8 | The court denies Ghislaine Maxwell's renewed bail application, concluding that she poses a substantial risk of flight and that no combination of conditions can assure her appearance. The court... |
| 2017-0033 | Court Filing | 5 | The court denies Ghislaine Maxwell's request for bail, citing her risk of flight and the insufficiency of proposed conditions to ensure her appearance. The court also rejects her argument that the... |
| 2017-00330 | Court Filing | 8 | The document is a court filing by Ms. Maxwell's defense team, arguing that she should be granted bail due to the unlikelihood of her fleeing to France or the UK, given her extradition waivers and the... |
| 2017-00330-AUM-Document 010302 Filed 03/28/20 Page 8 of 15 | Court Filing | 1 | The document is a court filing by the defense, responding to government allegations that Ms. Maxwell is a flight risk. It argues that the government's interpretations are unfounded and that Ms.... |
| 2017-00330-AUN-DR | Court Filing | 1 | The document discusses the government's evidence in a criminal case, highlighting that multiple witnesses and documentary evidence corroborate the victims' accounts of interacting with the defendant... |
| 2017-03-1303 | Court Filing | 1 | The document argues that the defendant's citizenship in France makes it highly unlikely that she would be extradited to the United States if she flees there, as France does not extradite its citizens... |
| 2017-03-30-Auto-Notice-010002-File010238-Page34of36 | Court Filing | 1 | The government responds to the defense's complaints, stating that technical issues with discovery materials were caused by the defendant's actions or were resolved, and that the defendant's conditions... |
| 2017-03-30-Docme-010802-Filed-032730-Page-14-of-22 | Court Filing | 1 | The court is reconsidering the defendant's bail request in light of new evidence, including letters from friends and family, particularly a letter from the defendant's spouse, which was not disclosed... |
| 2017-cr-00330 | Court Filing | 1 | The prosecution argues against the defendant's motion for reconsideration of bail, citing the court's previous consideration and rejection of similar precedent. The court had distinguished the... |
| 2018-00290 | Court Filing | 1 | The document is a court filing opposing the plaintiff's request to take more than the presumptive limit of 10 depositions, arguing that the request is premature and that the plaintiff has not... |
| 2018-00333-RWS-Document-23509 | Court Filing | 1 | The document is a court filing arguing against the plaintiff's request to conduct additional depositions beyond the limit of 10, claiming the proposed depositions are cumulative, duplicative, and not... |
| 2019-03339 | Court Filing | 1 | The document analyzes a defamation claim by the plaintiff against Ms. Maxwell, arguing that the claim fails because Ms. Maxwell's statements were essentially true and the plaintiff cannot prove actual... |
| 201c7-003 | Court Filing | 1 | The document argues that the defendant should be denied bail due to concerns that she may prioritize her private security's directives over those of federal law enforcement and that she has access to... |
| 201cr0330 | Court Filing | 1 | The document is a court filing by the United States Attorney's Office, responding to the court's questions regarding the defendant's incarceration conditions. It explains the MDC's safety and security... |
| 201cr330 | court filing or government response | 1 | The document reports on the measures taken at the MDC to facilitate the defendant's communication with her lawyers and her detention conditions during the COVID-19 pandemic. It notes that in-person... |
| 201e7-00330 | Court Filing | 1 | The document details the indictment against the defendant for conspiring with Jeffrey Epstein to sexually abuse minors and for perjury. The charges include conspiracy, enticement, and transportation... |
| 202 | Court Filing | 8 | The defense requests a trial continuance due to the government's filing of a superseding indictment that added new charges and expanded the time period of the alleged conduct. The defense argues that... |
| 2020-0000000-AEN | Questionnaire | 2 | The document appears to be a juror questionnaire for Juror ID: 50, asking about their experiences and potential biases. The juror's responses are not visible in the provided snippet. The questionnaire... |
| 2020-0000000-N | Questionnaire | 1 | This document appears to be a juror questionnaire completed by Juror ID 50, inquiring about their experiences with the government, law enforcement, and the justice system, as well as their ability to... |
| 2020-00000000 | Questionnaire | 4 | The document is a juror questionnaire completed by Juror ID: 50, containing answers to questions about their background, experiences, and potential biases. The questionnaire covers topics such as... |
| 2020-00000000-AEN | Declaration | 1 | Juror Number 50 declares under penalty of perjury that their answers in the Jury Questionnaire are true and correct, and that they completed it without assistance or discussion with others. The... |
| 2020-0000000000 | Questionnaire | 1 | Juror ID: 50 responded to a questionnaire regarding their experiences with sexual harassment or assault and potential biases. The juror answered 'yes' to having personal experience with sexual... |
| 2020-0003388-AEN | Questionnaire | 1 | Juror ID 50 was asked a series of questions regarding their ability to assess the credibility of witnesses claiming sexual assault or abuse and whether they or someone they know has been a victim of... |
| 2020-0003388N | Questionnaire | 1 | This document is a juror questionnaire from the Ghislaine Maxwell case, inquiring about the juror's knowledge and opinions regarding Jeffrey Epstein and Ghislaine Maxwell, and their ability to remain... |
| 2020-0088 | Court Filing | 4 | The defense argues that Ghislaine Maxwell's Motion for a New Trial should remain sealed to prevent Juror 50 from being influenced by outside information and to protect her constitutional right to a... |
| 2020-0088630 | Court Filing | 2 | The document is a court filing arguing that a motion related to Juror 50 should remain sealed to protect Ms. Maxwell's right to a fair trial. The defense counsel asserts that unsealing the motion... |
| 2020-01-00006839 | Court Filing or Exhibit | 1 | The document is a page from a larger filing, marked as 'PAGES A-5944 TO A-6040 INTENTIONALLY LEFT BLANK', indicating a range of pages that contain no content or have been redacted. The header includes... |
| 2020-01-0008683 | Court Filing - Index of Exhibits and Documents | 1 | This document is an index of exhibits and documents filed in a court case, including emails, jury selection materials, and transcripts of hearings. The documents are related to a motion for a new... |
| 2020-03-03-BN | Questionnaire | 1 | The document contains a questionnaire for Juror ID 50 regarding their personal relationships with individuals involved in the Ghislaine Maxwell case, including the defendant, Jeffrey Epstein, and... |
| 2020-08-000086-BE-N | Court Filing - Exhibit List | 1 | This document is a list of exhibits filed in a court case, including orders, affirmations, judgments, testimony excerpts, and affidavits related to Conrad v. Manessis. The exhibits cover trial... |
| 2020-08-03-008-BAE-N | 1 | An email from Sophia Papapetru to Bobbi Sternheim explaining that documents brought to Ghislaine Maxwell during a legal visit were confiscated due to MDC Brooklyn's policy prohibiting the passing of... | |
| 2020-cr-00000 | Questionnaire | 1 | Juror ID 50 responded to a questionnaire regarding their ability to serve as a fair and impartial juror. They indicated some potential issues with impartiality (question 28b) but did not elaborate.... |
| 2020-cr-00000-BAJN | Questionnaire | 1 | This document is a jury questionnaire used in a federal court case involving sex crimes against minors. It asks potential jurors about their ability to remain impartial and their views on laws related... |
| 2020-cr-00008 | Court Filing | 1 | The United States Attorney's office, led by Damian Williams, submitted a government briefing on November 15, 2021, in case 2020-cr-00008. The defense is required to respond thereafter. The filing was... |
| 2020-cr-00038 | Transcript | 3 | The transcript records the voir dire process for Juror No. 49 and Juror No. 50 in the case against Ms. Maxwell. The court and attorneys question the jurors to assess their ability to be fair and... |
| 2020-cr-00038-PA Document 6588 Filed 10/03/21 | Transcript | 1 | The transcript records the start of a trial, with the judge, prosecutors, and defense attorneys present. The judge confirms receipt of a voir dire questionnaire and checks for any additional plea... |
| 2020-cr-00088-JD Document: 6423-11 Filed: 03/24/22 Page: 21 of 80 | Questionnaire | 1 | The document contains a questionnaire completed by Juror ID: 50, inquiring about their experiences with investigations, crimes, and disputes with US government agencies. The juror's responses are not... |
| 2020-cr-00088-PAE Document 642-11 Filed 02/21/22 Page 6 of 30 | Questionnaire | 1 | The document contains a questionnaire completed by Juror ID 50, inquiring about their ability to remain impartial regarding law enforcement searches and expert testimony, as well as their willingness... |
| 2020-cr-00308-AJN | Court Filing | 1 | Defense attorney Bobbi C. Sternheim requests a two-day extension to file Ghislaine Maxwell's sentencing submission due to being out of the country on the original due date. The government consents to... |
| 2020-cr-00338 | Questionnaire | 1 | Juror ID 50 responded to a questionnaire about their knowledge of Ghislaine Maxwell and Jeffrey Epstein. The juror indicated they had heard about Epstein from CNN and had formed no stated opinions on... |
| 2020-cr-00338-BAJN | deposition or questionnaire | 1 | The document is a questionnaire completed by a juror in Ghislaine Maxwell's trial, indicating they had prior knowledge of her case through media reports, specifically CNN.com, but claimed not to have... |
| 2020-cr-00388 | Transcript | 1 | The transcript shows a potential juror being questioned by the court about their prior knowledge of Ghislaine Maxwell and Jeffrey Epstein. The juror indicates they had heard about Maxwell and Epstein... |
| 2020-cv-00000000-JN Document 6423-11 Filed 03/21/22 Page 515 of 830 | Questionnaire | 1 | Juror ID 50 responded to a questionnaire regarding their ability to serve as a fair and impartial juror. They indicated no association with the NYPD and no opinion that would make it difficult to be... |
| 2020-cv-03388-CDJ Document 64123-11 Filed 03/24/22 Page 71 of 80 | Questionnaire | 1 | Juror ID: 50 responded to a questionnaire, stating they have no personal or professional connections to the defense attorneys or the presiding judge, Alison J. Nathan, indicating no apparent conflicts... |
| 2020R00708 | Transcript | 1 | The court is discussing the limits of testimony from a witness regarding the injuries of a victim, weighing the need for the jury to understand the nature of the injuries against the risk of prejudice... |
| 2020R008308 | Transcript | 1 | The document is a court transcript where the defense attorney objects to Mr. Vega's testimony about the victim's injuries, arguing it's prejudicial and irrelevant. The prosecutor counters that the... |
| 2020cr000308 | Court Filing | 1 | Ghislaine Maxwell's lawyers are requesting a continuance of a court proceeding to a date in May and seeking permission to be present during the proceeding. The request is being made to the Honorable... |
| 2020cr00308 | Court Filing | 1 | The US Attorney's office requested that the court exclude time under the Speedy Trial Act for Counts Seven and Eight of the case against Ghislaine Maxwell, which was granted by Judge Alison J. Nathan,... |
| 2020cv00388 | Questionnaire | 1 | The document contains preliminary instructions for jurors, outlining the purpose of the questionnaire, the importance of providing truthful answers, and the need for confidentiality and impartiality.... |
| 2020fc0008389 | Court Filing Exhibit | 1 | This document is labeled as Exhibit 2 in a court case (2020fc0008389) and is identified as DOJ-OGR-00009789, suggesting it is a piece of evidence submitted by or related to the Department of Justice. |
| 2020mc0930 | Court filing or judicial opinion | 1 | The court ruled that allowing public access to proceedings via telephone conference was justified to promote security and prevent terrorism, and was a less restrictive means of protecting public... |
| 2020r00008 | Court Filing | 1 | The document is a letter from Bobbi C. Sternheim, Ms. Maxwell's lawyer, to the court, alleging that MDC guards confiscated Ms. Maxwell's legal documents, potentially breaching her Sixth Amendment... |
| 2020r000308 | Transcript | 3 | The document is a court transcript discussing the testimony of Mr. Vega about the victim's physical condition and its relevance to establishing causation. The prosecution argues that Mr. Vega's... |
| 2020r00038 | Court transcript and juror questionnaire | 2 | The document contains a transcript of a court's voir dire of a potential juror and a juror questionnaire. The juror is questioned about their media habits, social media use, and ability to follow... |
| 2020r00083 | Court Filing | 1 | The US Attorney's office and the defense in the case United States v. Ghislaine Maxwell jointly request that the court release Michael Dawson from testifying on December 6, 2021, due to a testimonial... |
| 2021 Filed028855 | Court Filing | 1 | The defense argues that the government's recent superseding indictment, which added new charges and expanded the conspiracy, requires a continuance to allow adequate preparation time. The government... |
| 2021 Filed03/07/21Page3of 5 | Court Filing | 1 | The document, filed by defense attorney Bobbi C. Sternheim, describes the poor conditions faced by her client, Ms. Maxwell, at the MDC, including unsanitary living conditions and inadequate facilities... |
| 2021-03-03-077726 | Court filing | 1 | The document alleges that the MDC has violated Ms. Maxwell's HIPAA rights by releasing her medical information and that she has been subjected to physical abuse by guards. It requests that the Court... |
| 2021-0330 | Court Filing | 1 | Ghislaine Maxwell was found guilty on counts 1, 3, 4, 5, and 6, with judgment not entered on counts 1 and 5 due to multiplicity. She was convicted of conspiracy to transport minors with intent to... |
| 2021WL000838 | Questionnaire | 1 | The document is a questionnaire for Juror ID 50, asking about their availability to serve on a jury between specific dates and potential hardships or conflicts that may impact their service. The juror... |
| 2024r00088 | Questionnaire | 1 | The document is a questionnaire completed by a potential juror (Juror ID: 50) as part of the jury selection process in a court case (Case#: 2024r00088). It inquires about the juror's availability,... |
| 203 | Court Filing | 2 | The court orders the government to docket its omnibus memorandum of law and corresponding exhibits with limited redactions, and denies the defendant's request to redact certain pages. The court also... |
| 203-3 | Grand Jury Testimony Transcript | 8 | The transcript documents the grand jury testimony of a Special Agent involved in the investigation into Jeffrey Epstein. The testimony covers Epstein's background, details about the victims (Jane... |
| 204 | Court Filing | 238 | The document is the government's omnibus memorandum in opposition to Ghislaine Maxwell's pre-trial motions, addressing topics such as the relevance of Jeffrey Epstein's Non-Prosecution Agreement, the... |
| 204-1 | court filing or exhibit | 2 | The document appears to be a court exhibit discussing Jereme Cano's alleged illegal subletting of a house owned by the state Department to Ivan Fisher, a criminal defense attorney. Cano became nervous... |
| 204-11 | Deposition | 19 | The document is a transcript of Ghislaine Maxwell's deposition in a case brought by Virginia Giuffre. Maxwell is questioned about her involvement in Jeffrey Epstein's sexual activities and her... |
| 204-12 | Expert Report | 30 | The report by Bernard R. Siskin, Ph.D. analyzes the jury selection process in the case of United States v. Souleymane Balde and finds that the qualified jury wheel underrepresents African Americans... |
| 204-3 | Department of Justice Office of Professional Responsibility Report | 348 | The report investigates allegations that prosecutors in the U.S. Attorney's Office for the Southern District of Florida improperly resolved a federal investigation into Jeffrey Epstein's criminal... |
| 204-4 | Transcript | 6 | Amanda Kramer recounts a February 29, 2016 meeting with attorneys representing Virginia Roberts, discussing the Jeffrey Epstein case and potential investigation. Kramer details the discussion, her... |
| 204-5 | Court Filing | 8 | The document is a court filing that includes details about Virginia Roberts' allegations against Jeffrey Epstein and Ghislaine Maxwell, including her recruitment, abuse, and evidence of sex crimes. It... |
| 204-6 | 2 | The document is an email chain between Peter Skinner, an attorney representing Virginia Giuffre, and Amanda Kramer of the US Attorney's Office for the Southern District of New York. The emails discuss... | |
| 204-7 | 2 | An email chain from 2016 is forwarded within the US Attorney's Office, discussing an individual who allegedly acted as a 'scout' or recruiter for Jeffrey Epstein, and including contact information for... | |
| 204-8 | Court Filing | 6 | The US Department of Justice filed a sealed application to unseal discovery materials related to the case Virginia L. Giuffre v. Ghislaine Maxwell, as part of an ongoing investigation into Jeffrey... |
| 204-9 | Court Filing | 6 | The US Department of Justice filed a sealed application to unseal discovery materials related to Jane Doe v. Epstein, citing a grand jury subpoena and an ongoing investigation into Jeffrey Epstein.... |
| 20425696 | Myspace blog printout, potentially related to a public records request | 1 | The document is a printout of a Myspace blog from 2005, detailing the author's experiences, including quitting their job at Victoria's Secret, attending a concert, and visiting FSU. The blog posts... |
| 205 | Court Filing | 2 | The court orders the defendant, Ghislaine Maxwell, to docket certain reply briefs without redactions and requires the parties to confer and submit a letter regarding any requested redactions to the... |
| 206 | Court Filing - Reply Memorandum | 22 | Ghislaine Maxwell's reply memorandum argues that Counts One through Four of the superseding indictment should be dismissed as time-barred. The memorandum contests the retroactive application of the... |
| 207 | Court Filing - Opinion & Order | 34 | The court denies Ghislaine Maxwell's motions to dismiss the S1 superseding indictment, grants her motion to sever the perjury counts for a separate trial, and denies her motion to further expedite... |
| 208 | Court Filing - Reply Memorandum of Law | 16 | The document is a reply memorandum in support of Ghislaine Maxwell's motion to dismiss Counts Five and Six of the superseding indictment. It argues that the alleged misstatements are not perjurious as... |
| 208-1 | Court Filing | 10 | The court denies the motions by Jane Doe 3 and Jane Doe 4 to join the action under Rule 21 and the motion by Jane Doe 1 and Jane Doe 2 to amend their pleadings under Rule 15. The court also strikes... |
| 208-2 | Court Filing - Motion to Join Action | 15 | Jane Doe #3 and Jane Doe #4 file a motion to join an existing action against the United States, alleging violations of their rights under the Crime Victims' Rights Act due to Jeffrey Epstein's sexual... |
| 208-3 | Email Exhibit | 2 | This email, sent by Ross Gow of ACUITY Reputation on January 2, 2015, contains a statement on behalf of Ghislaine Maxwell denying allegations made by Virginia Roberts and characterizing them as... |
| 209 | Court Filing - Reply Memorandum of Law | 6 | This is a reply memorandum of law in support of Ghislaine Maxwell's motion to dismiss counts one through six of the superseding indictment due to pre-indictment delay. The defense argues that the... |
| 20cr0008089 | Court Filing | 1 | The document is a court filing in a criminal case (20cr0008089) submitted by Damian Williams, United States Attorney, along with several Assistant United States Attorneys. It was filed on December 2,... |
| 20cr00308 | Court Filing | 1 | The court denies the defendant's requested order regarding legal mail delivery but expects delivery within approximately 1 business day. The defendant may renew the request if another delay occurs.... |
| 20cr00320 | Court Filing | 1 | The document is a court filing arguing that certain exhibits related to grand jury proceedings should remain under seal to prevent unauthorized disclosure. The filing discusses the First Amendment... |
| 20cr252 (F8) 809-02 | Court Filing | 1 | The document is a court filing discussing the confidentiality of certain materials and whether they should be filed under seal. Ms. Maxwell objects to the government's 'Confidential' designation and... |
| 20cr3660 | Court filing | 1 | The Government, represented by Audrey Strauss, requests the Court to schedule a date approximately 180 days in the future to update the Court on its position regarding sealing in the case. The request... |
| 20cr833 (D.N.J. filed 11/18/20) | Court Filing | 1 | This court filing outlines the procedures for the defendant and defense counsel to access and handle discovery materials marked as 'highly confidential' by the government. It restricts the... |
| 20cv00484 (JGK) (DF) | Memorandum | 1 | The document is a Memorandum and Order from U.S. Magistrate Judge Debra Freeman granting Ghislaine Maxwell's motion to stay the civil proceedings against her and others pending the resolution of her... |
| 20cv30033 | Court Filing | 1 | The document is a court order issued by Judge Alison J. Nathan, dated September 2, 2020, regarding Case 1:20-cv-03003-ALJN. It addresses the defendant's potential unsealing applications to other... |
| 21 | Court Filing | 3 | The document is a court filing in which Ghislaine Maxwell waives her right to be present at her arraignment, bail hearing, and conference due to the COVID-19 pandemic. Maxwell's defense counsel,... |
| 21-00330 | Court Filing | 1 | The document is a court order denying Ghislaine Maxwell's third motion for release on bail and directing the parties to meet and confer regarding redactions in court filings. The order was issued by... |
| 21-00338 | Court Filing | 1 | The document discusses the defendant's third motion for release on bail, the government's opposition, and the legal standards governing bail under the Eighth Amendment and the Bail Reform Act. The... |
| 21-1 | Notice | 1 | The United States Court of Appeals for the Second Circuit has received the Record on Appeal in the case United States v. Maxwell (Docket #21-770). The Record on Appeal has been filed electronically as... |
| 21-2 | Court Filing - Notice of Electronic Filing | 24 | The document is a notice of electronic filing from the US District Court, Southern District of New York, indicating that the appeal record in USA v. Maxwell has been transmitted to the US Court of... |
| 21-50249 | Court Filing | 1 | The court rejects the government's proposals for in-person attorney visits with defendant Robertson, citing uncertainty and risk related to COVID-19 protocols. The court also denies the government's... |
| 21-58-cr (L), 21-770-cr | Court Mandate | 3 | The United States Court of Appeals for the Second Circuit affirmed the district court's orders denying Ghislaine Maxwell's requests for bail pending trial. The court also denied her motion for... |
| 21-770 | Court Filing - Memorandum in Opposition to Government's Memorandum in Support of Detention | 3 | Ghislaine Maxwell's legal team argues that she should be released on bail due to the risks posed by COVID-19 in detention and the government's failure to meet its burden of proving she is a flight... |
| 21-770, Document 3-2 | Court Filing | 2 | The document is a court filing in the case against Ghislaine Maxwell, detailing the docket entries related to a protective order, conditions of confinement, and sealing requests. The court ultimately... |
| 21-7708 | Court Filing | 1 | The document argues that Ms. Maxwell has rebutted the presumption of risk of flight and that the potential penalties in her case do not justify detention. It cites various legal precedents to support... |
| 21-7780 | Court Filing | 2 | The document discusses the difficulties faced by Ms. Maxwell in communicating with her attorneys due to COVID-19 protocols at the MDC, and argues that these challenges constitute a 'compelling reason'... |
| 21-cr-00249 | Court Filing | 4 | The court grants Mr. Robertson's pretrial release under 18 U.S.C. § 3142(e) and § 3142(i), citing the need for the defendant to prepare for trial and the difficulties posed by COVID-19-related... |
| 21-cr-00380 | Court Filing | 1 | The document argues that Ms. Maxwell should be released from detention due to the COVID-19 pandemic, citing the increased risk of infection in prisons and the impairment of her ability to prepare for... |
| 21-cr-0294 | Court Filing | 2 | The court granted Mr. Robertson pretrial release with strict conditions, including home incarceration and GPS tracking, to ensure his appearance and the safety of the community. The court also... |
| 21-cr-160 | Court Filing | 1 | The court denies Ghislaine Maxwell's third motion for release on bail and orders the parties to review and justify redactions to her reply brief. The court sets a deadline for the parties to confer... |
| 21-cr-330 | Court Filing | 1 | The document is a court filing arguing for the release of Ms. Maxwell on bail, citing the COVID-19 pandemic and challenging the government's burden to prove she is a flight risk under 18 U.S.C. §... |
| 21-cr-330 (AJN) Document 18 | Court Filing | 1 | The document is a court filing by Ghislaine Maxwell's defense team requesting bail, citing the COVID-19 pandemic's impact on her health and ability to prepare her defense, as well as arguing that the... |
| 210 | Court Filing - Reply Memorandum | 6 | Ghislaine Maxwell's reply memorandum argues that Counts 1 and 3 of the superseding indictment are multiplicitous and requests the court to dismiss one of the counts. The government is accused of... |
| 211 | Court Filing - Reply Memorandum | 11 | Ghislaine Maxwell's defense team filed a reply memorandum arguing that the superseding indictment should be dismissed due to a Sixth Amendment violation, as the White Plains grand jury pool... |
| 212 | Court Filing | 19 | Ghislaine Maxwell's legal team files a reply memorandum arguing that the government's subpoena to Boies Schiller Flexner LLP violated her Fourth, Fifth Amendment rights, and the Martindell rule, and... |
| 212-1 | Court Filing Exhibit | 1 | This document is labeled as Exhibit A in a federal criminal case (1:20-cr-00330-PAE) and appears to be a filing related to a Department of Justice (DOJ) investigation, marked as DOJ-OGR-00003795. |
| 212-2 | Transcript | 30 | The transcript captures a court hearing where attorneys argue over pro hac vice motions for Paul Cassell and Brad Edwards, with the defense contesting due to potential witness testimony and... |
| 213 | Court Filing - Reply Memorandum | 8 | Ghislaine Maxwell's attorneys argue that Counts One through Four of the superseding indictment should be dismissed due to lack of specificity, as the indictment fails to provide necessary details... |
| 214 | Court Filing | 3 | The document is a court order scheduling Ghislain Maxwell's arraignment on April 23, 2021, and outlining the COVID-19 protocols and public access arrangements for the proceeding. The court will... |
| 215 | Court Filing | 1 | The court ordered that any redaction requests for documents not already filed on the public docket must be made by April 21, 2021, or the parties may file unredacted versions by that date. The order... |
| 216 | Court Filing | 2 | The court orders the government to inform it whether they intend to use documents subject to pending motions to suppress in the trial of non-perjury counts. If not, consideration of those motions will... |
| 217 | Court Filing - Joint Letter | 6 | The document is a joint letter filed with the court concerning redactions to the Omnibus Response and Exhibit 11 in the case United States v. Ghislaine Maxwell. Ghislaine Maxwell's defense team argues... |
| 218 | Court Filing | 8 | The document is a court filing by Ghislaine Maxwell's defense team responding to the government's April 5, 2021 letter regarding Maxwell's Rule 17 subpoena. The defense argues that the government... |
| 219 | Court Filing | 2 | The United States Attorney's office requests an extension until April 22, 2021, to respond to the court's inquiry about using documents subject to pending suppression motions in the trial of Ghislaine... |
| 22 | Court filings and documents | 31 | The documents include court filings related to the cases of United States v. Epstein and United States v. Maxwell, featuring arguments on bail, detention, and the risk of flight, as well as procedural... |
| 22-14226 | Court Filing - Appellate Decision | 3 | The document is an appellate court decision affirming Ghislaine Maxwell's conviction and sentence. The court held that the Non-Prosecution Agreement between Jeffrey Epstein and the US Attorney's... |
| 22-14226, Document: 1109-11 | Court Filing - Appellate Decision | 3 | The document is an appellate court decision affirming Ghislaine Maxwell's conviction and sentence, addressing issues including the effect of Jeffrey Epstein's Non-Prosecution Agreement on Maxwell's... |
| 22-1426 | Court of Appeals Mandate and Judgment | 9 | The United States Court of Appeals for the Second Circuit affirmed Ghislaine Maxwell's conviction and sentence, rejecting her arguments on appeal regarding the Non-Prosecution Agreement, statute of... |
| 22-1426, Document 1-2 | Court Filing | 7 | The document is a court filing in the case against Ghislaine Maxwell, detailing various pre-trial proceedings and orders issued by Judge Alison J. Nathan. It includes discussions on remote court... |
| 22-1426, Document 103 | Notice | 1 | The United States Court of Appeals for the Second Circuit has scheduled oral argument for the case United States of America v. Maxwell on March 12, 2024, at 2:00 p.m. The argument will be held at the... |
| 22-1426, Document 14 | Motion | 1 | Bobbi C. Sternheim, counsel for Ghislaine Maxwell, is seeking to be relieved as continued counsel on appeal in the case USA v. MAXWELL. The motion is being opposed by the U.S. Attorney's office. The... |
| 22-1426, Document 3-2 | Court Filing Docket | 4 | The document is a court filing docket for the case against Ghislaine Maxwell, detailing various motions filed by her defense team, including motions to dismiss counts of the superseding indictment and... |
| 22-1426, Document 58 | News article excerpt | 2 | A juror in the Ghislaine Maxwell trial, identified as 'Scotty', shared his thoughts on the case, stating that the evidence convinced him of Maxwell's guilt and that she was 'every bit as culpable' as... |
| 22-1426, Document 77 | Court filing or legal memorandum | 6 | The document discusses the negotiations between the U.S. Attorney's Office and Jeffrey Epstein's lawyers regarding a non-prosecution agreement, including the terms and conditions of the agreement. It... |
| 22-1426, Document 78 | Court Filing | 14 | The court is holding an evidentiary hearing to investigate whether Juror 50 lied on a questionnaire about being a victim of sexual abuse and a crime. The hearing will be limited to Juror 50's answers... |
| 22-1426, Document 79 | Court Filing | 1 | The document discusses the government's argument that the District Court's response to a jury note did not constructively amend the indictment, and that the evidence presented at trial was consistent... |
| 22-1426-cr | Court Filing | 1 | The document is a court filing for the case United States v. Maxwell, an appeal to the United States Court of Appeals for the Second Circuit, with Ghislaine Maxwell as the defendant-appellant. The... |
| 22-230 | Court Filing Receipt | 1 | The document is a receipt from the U.S. District Court for the Southern District of New York, confirming receipt of a Notice of Appeal and docketing fee payment of $505.00 for the case involving... |
| 2201 | Court Filing - Letter to Judge | 1 | Defense attorney Bobbi C. Sternheim requests that Judge Alison J. Nathan order the U.S. Marshal to allow Ghislaine Maxwell access to her legal papers while in the cellblock. The judge denies the... |
| 221 | Court Filing | 7 | The document is a court filing in the Ghislain Maxwell case, where the judge denies Maxwell's request for a renewed bail hearing and addresses the request for a trial adjournment. The court also... |
| 222 | Court Filing | 4 | The document is a letter from the US Attorney's Office to Judge Alison J. Nathan regarding proposed redactions to certain reply briefs and exhibits in the case of United States v. Ghislaine Maxwell.... |
| 2221-42286 | Court Filing | 1 | The document discusses Ghislane Maxwell's appeal of her sentence, arguing that the evidence presented at trial was 'materially different' from the allegations in the indictment and that her sentence... |
| 222144226 | Court Filing | 1 | The document analyzes the Non-Prosecution Agreement (NPA) related to Epstein and argues that its scope is limited to the Southern District of Florida. It references the negotiation history and the... |
| 222414226 | Court Filing - Appellate Decision | 2 | The appellate court affirms the District Court's denial of Maxwell's motion for a new trial, holding that the District Court did not abuse its discretion. The court also addresses other issues,... |
| 22285 | Court Filing | 1 | The defense and the court agree that Ghislaine Maxwell's motion to dismiss the S1 superseding indictment is moot due to the return of a new S2 superseding indictment by a Manhattan grand jury. The... |
| 223 | Court Filing - Reply Memorandum | 23 | Ghislaine Maxwell's reply memorandum argues that the Non-Prosecution Agreement (NPA) with Jeffrey Epstein applies to her as a co-conspirator and that the government's interpretation of the agreement... |
| 223-1 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE) with the US Department of Justice. The specific content is not described, but it is labeled as 'Exhibit A' and has a... |
| 224 | Court Filing - Reply Memorandum | 17 | The reply memorandum argues that Counts 5 and 6 (perjury charges) are improperly joined with Counts 1-4 (Mann Act charges) in the superseding indictment and should be severed for a separate trial. The... |
| 22433 | Court Filing | 4 | The document is a court filing by defense attorney Bobbi C. Sternheim reporting an incident where MDC guards confiscated and reviewed Ghislaine Maxwell's confidential legal documents during a legal... |
| 22493 | Court Filing/Legal Letter | 3 | The letter from Bobbi C. Sternheim to an unspecified recipient details the alleged misconduct by MDC guards, including confiscating legal documents from Ghislaine Maxwell and intimidating her, and... |
| 225 | Court Filing | 1 | The defense attorney for Ghislaine Maxwell informs the court that the defense agrees that the motion to dismiss the S1 superseding indictment is moot due to the return of the S2 superseding indictment... |
| 2256 | Court Filing | 2 | The letter from Maxwell's attorney to Judge Nathan details alleged mistreatment of Maxwell at the MDC, including sleep deprivation caused by frequent flashlight checks and a reported bruise. The judge... |
| 2257 | Search warrant application or affidavit | 1 | The document details an investigation into Jeffrey Epstein's alleged crimes, including the testimony of a 14-year-old victim who was recruited by Haley Robson. It lists items to be seized during a... |
| 2258 | Deposition or witness statement | 1 | The document details a victim's account of being taken to Jeffrey Epstein's house by Robson, where she was allegedly sexually exploited by Epstein under the guise of a massage. The victim describes... |
| 2259 | Police Report/Interview Transcript | 1 | The document is a transcript of a sworn interview with Haley Robson, who was questioned about her involvement with Jeffrey Epstein. Robson detailed how she was recruited by Epstein and how she, in... |
| 226 | Court Filing | 2 | The court order directs the Defendant (Ghislaine Maxwell) and Boies Schiller Flexner LLP to confer with the Government regarding redactions to certain documents, and sets deadlines for submitting... |
| 2260 | Investigative Report or Statement Transcript | 1 | The document details an investigative report involving Haley Robson's statements about bringing underage girls to Jeffrey Epstein's house. Robson implicated herself and provided information about... |
| 2261 | Witness Statement or Interview Transcript | 1 | The document is a transcript of an interview with a minor who was taken to Jeffrey Epstein's house by Haley Robson to perform massage services on two separate occasions. The witness describes... |
| 22630 | letter to the court | 1 | The defense counsel is requesting the court to issue an order directing the MDC to accept master hard drives from either the defense or the government. The letter is copied to all counsel of record... |
| 2264 | Witness Statement or Deposition | 1 | The document contains witness statements describing massage therapy sessions with Jeffrey Epstein that escalated into alleged sexual misconduct and abuse. The witnesses, who were minors at the time,... |
| 227 | Court Filing | 3 | The Government submits a letter to Judge Alison J. Nathan stating they won't use certain materials subject to suppression motions in their case-in-chief at Ghislaine Maxwell's trial, but reserves the... |
| 22743 | Court Filing - Letter to Judge | 1 | The defense attorney for Ghislaine Maxwell informs the court of the filing of an Omnibus Memorandum in support of supplemental pretrial motions under seal due to confidential information. The court... |
| 2280 | Court Filing | 2 | The document is a joint letter from the prosecution and defense requesting an extension of time to file a response to the court's order regarding the pretrial schedule. The court grants the request,... |
| 229 | Court Filing | 5 | The prosecution submits a letter to Judge Alison J. Nathan proposing a pretrial schedule and discovery disclosures in the case against Ghislaine Maxwell, including deadlines for expert notices,... |
| 229020 | Court Filing - Protective Order | 2 | The court order establishes rules for the Defendant, Defense Counsel, and designated individuals to handle discovery materials, including confidentiality requirements and procedures for sharing with... |
| 229020 Filed 08/27/20 | Court Filing Exhibit | 1 | This document is an exhibit labeled 'Exhibit A' and is part of a larger court filing. It is identified as 'App.043 DOJ-OGR-00019502', suggesting it is a specific document produced by the DOJ. The... |
| 23 | Court filings and documents | 6 | The documents include court filings related to the detention hearings of Jeffrey Epstein and Ghislain Maxwell, with details about the government's allegations and concerns regarding their risk of... |
| 23-085 | Report | 1 | The Department of Justice's Office of the Inspector General investigated the Federal Bureau of Prisons' handling of Jeffrey Epstein's custody and supervision at the Metropolitan Correctional Center in... |
| 23-1 | Police Incident Report | 2 | The document is a Palm Beach Police Department incident report detailing alleged harassment of an individual by a private investigator hired by Jeffrey Epstein. It includes records of phone calls... |
| 230 | Court Filing | 3 | The defense and prosecution have conferred on a schedule for pretrial disclosures and motions, with some areas of agreement and disagreement, and have submitted their proposals to Judge Alison J.... |
| 231 | Court Filing | 1 | The court orders the deferral of resolving pending motions to suppress until after the trial on non-perjury counts and intends to schedule a trial date for the severed perjury counts after the... |
| 232 | Court Filing | 4 | The document is a letter from the US Attorney's Office to Judge Alison J. Nathan regarding redactions to reply briefs and exhibits in the case of United States v. Ghislaine Maxwell. The government... |
| 233 | Court Filing | 1 | Sigrid McCawley, attorney for Minor Victim-2, requests permission from Judge Alison J. Nathan to bring electronic devices to the courthouse for scheduled hearings and trial in the United States v.... |
| 233-1 | Court Filing | 2 | This court order authorizes attorneys Sigrid McCawley and David Boies to bring personal electronic devices and general purpose computing devices into the courthouse for use in the United States v.... |
| 2333 | Court Filing | 1 | Attorneys for Minor Victim-2 requested permission to bring electronic devices to court hearings and trial in the United States v. Ghislaine Maxwell case. The judge partially denied the request for the... |
| 234 | Court Filing | 5 | The document is a court filing by Ghislaine Maxwell's defense team responding to the government's letter regarding her motions to suppress evidence. The defense argues that the government's assurances... |
| 2347 | Deposition | 1 | The witness is being questioned by Detective 2 about their age during a specific summer, two years prior to the deposition, when they were under 17. The witness confirms they were 16 and clarifies... |
| 2348 | Transcript | 1 | The deposition transcript records a witness's testimony about an incident involving an adult and a minor. The witness describes observing the adult naked and provides details about the incident. The... |
| 235 | Court Filing | 10 | The document is a letter from the US Department of Justice to Judge Alison J. Nathan, opposing Ghislaine Maxwell's request to adjourn the July 12, 2021 trial date. The government argues that the... |
| 2350 | Deposition | 1 | The deponent describes being exploited by a wealthy individual, starting with daily work and escalating to sexual abuse, with the perpetrator increasing her pay for compliance and attempting to... |
| 23509 | Court Filing | 1 | The document discusses the plaintiff's request to exceed the presumptive ten deposition limit in a civil case involving Jeffrey Epstein, arguing that the additional depositions are unnecessary and... |
| 236 | Court Filing | 1 | The US Attorney's office informs Judge Alison J. Nathan that neither the government nor the defense seeks redactions to Exhibit L of Reply Brief 3, and it will be filed publicly. The letter is in... |
| 239 | Court Filing | 6 | The Government submits a letter to the Court confirming its compliance with discovery obligations related to the Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the U.S. Attorney's Office... |
| 24 | Mixed court documents | 12 | The documents include a letter from Jeffrey Epstein's lawyer arguing for bail, a waiver of right to be present at criminal proceedings signed by Ghislaine Maxwell, and a mandate from the US Court of... |
| 24-1073 | Court Filing | 3 | The document contains a Certificate of Compliance and an Affidavit of Service related to a Supreme Court case (No. 24-1073) involving Ghislaine Maxwell. It confirms that the Brief of Amicus Curiae was... |
| 24-3 | Court Filing - Protective Order | 1 | This document is a protective order governing the handling of confidential information in a court case. It outlines the procedures for designating documents as confidential, the requirements for... |
| 240 | Court Filing | 2 | The US Attorney's Office requests the court to permit redactions to certain documents related to Ghislaine Maxwell's case to protect third-party privacy interests. The proposed redactions are narrowly... |
| 2403 | Transcript of a phone call | 1 | The transcript captures a conversation between HR (Haley) and an unknown person, discussing rumors about pressing charges and a fight at school. The unknown person denies the rumors and explains the... |
| 2404 | deposition or interview transcript | 1 | The speaker discusses their personal and family issues, including a fight with someone named Sheena and living with their mom after a conflict with their dad. The conversation also touches on keeping... |
| 2406 | transcript or log of a phone call or conversation | 1 | The document records a brief phone conversation between HR and another party that ends with HR saying 'Bye' and the other party hanging up. The conversation is timestamped at approximately 3:40 pm.... |
| 241 | Court Filing | 2 | The Government submitted a letter to the Court requesting redactions to certain documents related to the defense's proposed Rule 17(c) subpoena, citing the need to protect third-party privacy... |
| 2418 | Response | 1 | The document is a response to Public Records Request No.: 17-295, including a printout of a MySpace profile for 'takingbackmicrosoft' from 2005, with details about their profile, friends, and... |
| 242 | Court Filing | 2 | The court grants Ghislaine Maxwell's request to redact parts of her response to a court order, citing the need to protect the privacy interests of defense lawyers' clients and comply with professional... |
| 2420 | Public Records Request printout or log | 1 | The document contains a log or printout of information related to a public records request, including references to Myspace profiles and a comment mentioning Chuck Yeager. It includes dates and URLs.... |
| 2421 | Myspace profile page printout or records request response | 1 | The document contains a series of informal messages and comments exchanged between the profile owner and their friends on Myspace, discussing social plans and events. The interactions are casual and... |
| 2422 | Public Records Request Response/Exhibit | 1 | The document contains pages from a Myspace profile, showing posts from 2005 with informal and sometimes explicit content. It was produced as part of a public records request (No. 17-295). The content... |
| 2429 | Printout of a Myspace profile page | 1 | The document shows a Myspace profile page with private messages and profile information from 2005. The messages discuss social events and personal correspondence. The page was printed as part of a... |
| 243 | Court Filing | 5 | The defense responds to the government's letter regarding Ghislaine Maxwell's motions to suppress evidence, arguing that the government's assurances are insufficient to safeguard Maxwell's... |
| 2431 | Public Records Request printout with Myspace webpage details | 1 | The document is a printout of a Myspace page showing user 'Mike's' friend list and profile information, associated with a public records request (No. 17-295) dated 11/14/2005. |
| 2433 | Public Records Request printout with Myspace.com page details | 1 | The document is a printout of a Myspace friends list for a user named Ashley, showing some of their friends, alongside a public records request number and date. |
| 2438 | Printed web page or document containing a Myspace page and a public records request | 1 | The document contains a printout of a Myspace page advertising a Skatezone Underground event on October 7th with various local bands, along with details about admission and directions. It is... |
| 2439 | Record | 1 | This document is a printout of a Myspace.com user's profile page, showing comments and interactions between the user 'chuck' and their friends. The conversations are casual and discuss social plans... |
| 244 | Court Filing | 14 | The document is a court filing by Ghislaine Maxwell's defense team, arguing against Boies Schiller Flexner LLP's motion to quash a Rule 17 subpoena. The subpoena seeks specific communications between... |
| 2440 | Social Media Comments | 1 | The document contains a series of informal comments on a MySpace profile, including conversations between the profile owner and others, with the most recent comment dated September 18, 2005. The... |
| 2441 | Social Media Profile Page Printout | 1 | This document is a printout of a Myspace profile page from 2005, showing comments that include potentially inflammatory or harassing language. The comments are dated September and are addressed to or... |
| 2443 | Unknown | 1 | The document shows a Myspace comments page with conversations between users, including Cledus McTavern, using informal language and profanity. The page is part of a larger collection of documents,... |
| 2444 | Record | 1 | The document shows a conversation between Leah Jean and Cledus McTavern on Myspace in August 2005, discussing graduation plans and socializing. The conversation is casual and friendly. The document... |
| 2445 | Social media profile comments page | 1 | The document shows a page from a MySpace profile (Leah Jean, also known as 'the DANCING MACHINE') with comments from various users, including 'preston77', dated between August and July 2005. The page... |
| 2446 | Myspace page comments | 1 | This document contains a snippet of Myspace comments from 2005, primarily involving Ugly Ken Hart discussing voting for a band competition and exchanging personal messages. The comments are from a... |
| 245 | Court Filing | 2 | The letter is from Laura A. Menninger, counsel for Ghislaine Maxwell, to Judge Alison J. Nathan, discussing proposed redactions to pleadings related to a Rule 17(c) subpoena. The redactions are sought... |
| 2451 | Public Records Request Response/Document Production | 1 | The document shows a Myspace page with a conversation or profile information from 2005, including a link to a user's comments and a copyright notice. It was produced as part of a public records... |
| 2453 | Myspace page comments | 1 | The document contains comments on a Myspace page from July 2005, discussing personal interactions, beach activities, and summer plans among friends. The comments reveal casual conversations and social... |
| 2455 | Unknown | 1 | This document shows a page from Virginia's Myspace profile with comments from 'Dat Freakin' Rican (Surge)' and another user, discussing casual topics and personal interactions. The comments are from... |
| 2459 | Myspace page printout | 1 | The document shows a Myspace profile interaction from January 6, 2005, with a lighthearted and joking comment. The page includes standard Myspace footer links and copyright information. It was likely... |
| 246 | Court Filing | 13 | The defense team for Ghislaine Maxwell requests a continuance of the trial due to the complexity of the case, the expanded scope of the second superseding indictment, and conflicts with other trial... |
| 2463 | Myspace page printout | 1 | The document shows a Myspace page with user comments and profile information. The comments are casual and social in nature. The page was printed as part of a public records request (No.: 17-295). |
| 2469 | Social media profile page printout | 1 | The document is a printout of a MySpace profile page featuring pictures and comments, including references to Ashley Davis and interactions with other users. The page includes various comments and... |
| 247 | Court Filing | 17 | Boies Schiller Flexner LLP objects to Ghislaine Maxwell's motion for an order authorizing a subpoena, arguing that it is an improper attempt to obtain discovery beyond what is required under Rule 16... |
| 2471 | Printed webpage or document with metadata | 1 | The document is a printed or saved webpage from Myspace.com, dated 2005, with metadata indicating it was part of a public records request. The page includes a link to view more pictures and a... |
| 2472 | Social media profile page printout or evidence exhibit | 1 | This document is a printout of a MySpace profile page, showing comments between the profile owner and 'sam'. It was included in a public records request (No. 17-295) and may be relevant to a legal or... |
| 2473 | Printed webpage or document with metadata | 1 | The document is a printed webpage from Myspace.com with metadata indicating it was part of a public records request. The page includes a link to view more pictures and a timestamp. The document is... |
| 2475 | Myspace comments page printout | 1 | This document contains a printout of Myspace comments from 2005, featuring casual conversations between the profile owner and their friends, including Jeff. The comments include slang and informal... |
| 2476 | Unknown | 1 | This document contains a series of informal messages exchanged between the owner of a Myspace profile and their friends or acquaintances, including Dick Painter, between June 9, 2005, and Jun 12,... |
| 2477 | Public Records Request Document | 1 | The document is a printout of a MySpace page from 2005 containing the lyrics to 'Hits from the Bong' by Cypress Hill. The page was retrieved as part of a public records request (No.: 17-295) and... |
| 2478 | Record | 1 | This document is a printout of a Myspace.com page from 2005, containing song lyrics or a poem about using a bong and smoking cannabis. The content is explicit and references cannabis use. The document... |
| 2479 | Record | 1 | The document contains a conversation between Myspace users Virginia and Preston77, discussing social plans and personal interactions. The conversation includes informal language and references to... |
| 248 | Court Filing | 9 | The document is a letter from defense attorney Bobbi C. Sternheim to Judge Alison J. Nathan reporting an incident where MDC guards confiscated and reviewed Ghislaine Maxwell's confidential legal... |
| 2491 | email or online forum post | 1 | The document contains a humorous story about a game warden and a woman, followed by a lighthearted exchange between Ken Hart and another user about posting prom pictures. |
| 2494 | Unknown | 1 | This document is a page from a Myspace comments section, showing interactions between the profile owner and others, including Ugly Ken Hart and Girl From Ipameta, with comments dating back to March... |
| 25 | Court filings and order | 3 | The documents include a letter from Reid Weingarten to Judge Richard M. Berman regarding Jeffrey Epstein's bail submission, and a court order from Judge Alison J. Nathan setting a discovery schedule... |
| 25-1 | Letter | 2 | The letter, dated August 19, 2010, from the New Mexico Department of Public Safety, informs Jeffery E. Epstein that he is not required to register as a sex offender in New Mexico under state law for... |
| 25-2 | Court Filing - Exhibit | 8 | This document is an exhibit in a court case, comprising a series of emails sent by Jeffrey Epstein to Deborah Anaya and Darren Indyke between 2012 and 2015. The emails primarily discuss Epstein's... |
| 250 | Court Filing | 3 | The court issues an order setting the schedule for pretrial disclosures and motions practice in the case against Ghislain Maxwell, with various deadlines for the government and defense, and a presumed... |
| 2501 | Myspace comment log | 1 | This document contains a log of Myspace comments between 'the tragic tale of you and me' and other users, including 'preston77' and 'Girl From Ipanema', showcasing their casual online interactions... |
| 2504 | Email or instant messaging conversation transcript, potentially obtained through a public records request | 1 | The document appears to be a transcript of a conversation between 'preston77' and 'Ugly Ken Hart' on MySpace, discussing personal matters and apologizing for past actions. The conversation is informal... |
| 2506 | Public Records Request Response/Email/Printout | 1 | The document contains a printout of Myspace comments and event listings from 2005, including a Valentine's Day greeting and concert/event details. The comments are from users such as JGreen and... |
| 2507 | Record | 1 | This document is a printout of a Myspace.com conversation between 'preston77' and 'samatha' on February 13, 2005. They exchange lighthearted and casual messages, referencing a previous conversation... |
| 2510 | Printout of a MySpace page comments section | 1 | This document is a printout of comments on a MySpace profile page, showing interactions between the profile owner and their friends or acquaintances. The comments are casual and personal, discussing... |
| 2513 | Social media profile page printout | 1 | This document is a printout of a MySpace profile page featuring pictures of Ashley Davis and various comments from users, including Leah. The page includes typical social media interactions and is... |
| 2515 | Response | 1 | The document is a page from a public records request response (No. 17-295), including a printout of a Myspace.com page header and footer from 2005, with a timestamp and reference number... |
| 2517 | Printed webpage with metadata and a public records request number | 1 | The document is a printed version of a Myspace webpage footer with copyright information and a link to view more pictures. It also contains a public records request number (17-295) and a DOJ reference... |
| 2519 | Myspace page printout or metadata | 1 | The document shows a Myspace profile page for 'Mantooth' with a comment from 'preston77' dated February 21, 2005. It includes metadata and links to view more pictures. The document was part of a... |
| 252 | Court Filing | 9 | The court denies Ghislaine Maxwell's motion to authorize a subpoena to Boies, Schiller and Flexner LLP for most of the requested documents, citing lack of specificity and relevance. The court also... |
| 2521 | Myspace page printout | 1 | The document shows a Myspace page with user comments and profile information from 2005. The comments are casual and social in nature. The page was apparently printed or captured as part of a public... |
| 253 | Court Filing - Letter to Judge | 2 | The letter, written by defense attorney Bobbi C. Sternheim, responds to the MDC's justification for confiscating Ghislaine Maxwell's confidential legal documents, arguing that it was unjustified and... |
| 254 | Court Filing | 2 | The document is a letter from Sophia Papapetru, Staff Attorney at MDC Brooklyn, to Judge Alison J. Nathan, responding to an alleged incident during Ghislaine Maxwell's legal visit on April 24, 2021.... |
| 2547 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons detailing a medical encounter with Jeffrey Epstein on July 28, 2019. It includes information on the care plan and patient education topics... |
| 255 | Court Filing | 2 | The court orders the Metropolitan Detention Center to provide an inventory of seized materials and information on steps taken to ensure confidentiality of Ghislaine Maxwell's lawyer-client... |
| 256 | Court Filing - Letter to Judge | 3 | Defense attorney Bobbi C. Sternheim writes to Judge Alison J. Nathan regarding Ghislaine Maxwell's detention conditions, specifically the alleged sleep deprivation caused by MDC's 15-minute flashlight... |
| 2562 | Court Filing | 2 | The document is a letter from Bobbi C. Sternheim, Ghislaine Maxwell's attorney, to the court, discussing Maxwell's detention conditions and requesting that the court address issues related to her... |
| 25621 | Court of Appeals Order | 1 | The United States Court of Appeals for the Second Circuit affirmed the District Court's orders denying Ghislaine Maxwell's requests for bail pending trial. The court also denied her motion for bail or... |
| 258 | Letter to the Judge | 1 | The letter from Bobbi C. Sternheim to Judge Alison J. Nathan disputes the MDC's allegations of misconduct by Maxwell's counsel during a legal visit, and highlights the MDC's alleged confiscation and... |
| 259 | Letter | 2 | The letter, written by Sophia Papapetru, Staff Attorney at MDC Brooklyn, responds to Judge Nathan's inquiry about an incident involving Ghislaine Maxwell during a legal visit. It states that no... |
| 26 | Court Orders | 2 | Two court orders are included: one from the case against Ghislain Maxwell, where the court declines to consider non-party submissions, and another from the case against Jeffrey Epstein, rescheduling a... |
| 260 | Court Filing | 2 | Defense attorney Christian R. Everdell requests that the court order the MDC to accept two hard drives containing non-Highly Confidential discovery materials for Ghislaine Maxwell's use. The hard... |
| 2601 | Court Filing - Memorandum in Support of Bail Motion | 2 | Ghislaine Maxwell submits a memorandum in support of her third motion for release on bail, proposing additional conditions including renouncing her foreign citizenship and having her assets monitored... |
| 261 | Transcript | 9 | The transcript records Ghislaine Maxwell's arraignment, where she waived the public reading of the indictment and pleaded not guilty. The court discussed disclosure obligations under Brady v. Maryland... |
| 26114674 | Court Filing | 1 | The document discusses the government's opposition to Epstein's pretrial release, citing his wealth, international ties, and risk of flight. It also provides background on Epstein's prior... |
| 2614674 | Court Filing | 1 | The document discusses Jeffrey Epstein's alleged failure to comply with New York sex offender registration requirements and his alleged misconduct while on work release in Florida. It cites news... |
| 261474 | Court Filing | 1 | The document discusses the defendant's alleged possession of a foreign passport issued under an alias and his financial assets, with the government arguing that these factors contribute to a serious... |
| 262 | Notice of Filing of Official Transcript | 1 | The court reporter has filed an official transcript of a conference held on April 23, 2021. The parties have 7 days to request redactions, and if none are requested, the transcript will be made... |
| 2631 | Travel Itinerary | 1 | This document is a travel itinerary for Dana Burns, booked through Shoppers Travel, with flights from New York to West Palm Beach on September 29, 2005. The itinerary includes multiple connecting... |
| 264 | Court Filing | 1 | The court received a letter from counsel for a non-party requesting anonymity for their client, an alleged victim of a sexual crime. The court forwarded the letter to the parties, received a response... |
| 265 | Court Filing | 3 | The court order addresses an incident at the Metropolitan Detention Center (MDC) where Ghislaine Maxwell is being detained, involving allegations that her lawyers violated Bureau of Prisons rules... |
| 2651 | Court Filing | 1 | The U.S. Department of Justice filed a letter opposing Ghislaine Maxwell's third bail application, arguing that the court lacks jurisdiction due to a pending appeal and that Maxwell still poses an... |
| 2657 | Psychological Evaluation Report | 1 | The document is a psychological evaluation report on Jeffrey Epstein conducted on July 9, 2019, while he was in custody. It assesses his mental health status and recommends housing placement due to... |
| 266 | Court Filing | 3 | The court grants Ghislaine Maxwell's request for a continuance of her trial date from July 12, 2021, to fall 2021 due to the filing of the S2 Superseding Indictment, which added new charges and... |
| 2662 | Psychological Evaluation Report | 1 | The document is a psychological evaluation report on Jeffrey Epstein conducted on July 8, 2019. Epstein denied any history or current mental health symptoms and was assessed as not meeting the... |
| 267 | Court Filing | 7 | The document is a joint letter filed by the defense and prosecution in the case United States v. Ghislaine Maxwell, discussing the timing of defense witness disclosures under Federal Rule of Criminal... |
| 2673 | Medical Record | 1 | This medical record documents Jeffrey Epstein's examination on July 23, 2019, where he was assessed for injuries and placed on Suicide Watch. The examination found no respiratory issues and the... |
| 2678 | Deposition Transcript Index | 1 | This document is an index page from a deposition transcript, listing the witness, direct examination, and certified questions. It appears to be from a legal proceeding, with Mr. Tein conducting the... |
| 2679 | Deposition | 1 | The document is a transcript of a deposition taken on July 26, 2017. The witness is sworn in and examined by Mr. Tein, who instructs the witness on the questioning process. The witness is asked to... |
| 268 | Court Filing | 1 | The court order addresses a request by defense counsel to allow Ghislaine Maxwell to receive hard drives containing non-Highly Confidential discovery materials. The MDC does not oppose the request,... |
| 2680 | Deposition | 1 | The document is a deposition transcript where the witness is questioned about their well-being, address, and family members living with them. The witness confirms they are feeling okay and provides... |
| 2684 | Deposition | 1 | The witness is being questioned about their knowledge of a $50 million lawsuit filed by Mr. Leopold against Jeffrey Epstein on their behalf. Mr. Leopold instructs the witness not to answer questions... |
| 269 | Court Filing | 9 | The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan, arguing against Ghislaine Maxwell's request for a subpoena to obtain certain records, including Minor Victim-2's... |
| 27 | Court Filing | 8 | Ghislaine Maxwell's lawyers request that the court enter an order prohibiting the government and its agents from making extrajudicial statements concerning her case, citing prejudicial pretrial... |
| 270 | Court Filing | 2 | The US Attorney's Office responds to a court order regarding the use of flashlights in security checks at MDC, explaining the procedures and the defendant's enhanced security schedule. The letter also... |
| 2700 | Transcript | 1 | The witness denies being persuaded or induced to engage in sexual activity with Jeffrey Epstein before arriving at his house, and claims not to know Anthony Figueroa. The testimony is part of a larger... |
| 271 | Court Filing | 2 | The government responds to Ghislaine Maxwell's subpoena request for photographs, stating that some original photographs are available for inspection, while others are not in their possession and thus... |
| 272 | Court Filing - Letter to Judge | 3 | The letter, written by Bobbi C. Sternheim, Maxwell's lawyer, to Judge Alison J. Nathan, disputes the government's claims about Maxwell's detention and highlights the MDC's alleged misconduct,... |
| 273 | Letter to the Judge | 1 | The letter informs Judge Nathan that the defense will be filing an Omnibus Memorandum in Support of Ghislaine Maxwell's Supplemental Pretrial Motions under seal due to the presence of Confidential... |
| 2746 | Deposition | 1 | The witness is being questioned about their MySpace profile and age discrepancy, with the attorney suggesting they changed their age to their true age just before testifying before the Grand Jury. The... |
| 275 | Court Filing | 5 | The US Government respectfully requests that the trial for Ghislaine Maxwell start on November 29, 2021, citing the importance of continuity of Government counsel. The defense had proposed November 8,... |
| 2759 | Deposition | 1 | The witness denies knowledge of John Connolly giving money to their father and states they never spoke to Connolly. The witness also claims not to know about any deal between Connolly and their father... |
| 276 | Court Filing - Letter to Judge | 4 | The defense attorney, Bobbi C. Sternheim, writes to Judge Alison J. Nathan objecting to the government's proposed trial start date of November 29, 2021, and advocating for a start date of November 8,... |
| 2763 | Deposition | 1 | The witness is being questioned about their knowledge of interactions between their stepfather (Paul) and reporters, as well as their mother's potential cooperation with law enforcement against... |
| 2768 | Deposition | 1 | The witness testifies about their interactions with Detective Pagan and another unidentified detective, stating they met with Detective Pagan multiple times before being questioned again by a... |
| 277 | Court Filing | 1 | The Court orders the trial of Ghislaine Maxwell to commence on November 29, 2021, with jury selection to occur during the week of November 15, 2021. The Court grants the Government's motion to exclude... |
| 278 | Court Filing | 2 | The government submits a letter to Judge Alison J. Nathan requesting limited redactions to the defendant's memorandum and seeking to file certain exhibits under seal to protect the privacy interests... |
| 279 | Court Filing | 1 | The court orders the Government to notify by May 14, 2021, whether it requests redaction or sealing of Ghislaine Maxwell's submission, filed under temporary seal on May 12, 2021. The Government must... |
| 28 | Court Filing | 2 | The court denies Ghislaine Maxwell's motion to restrict extrajudicial statements, expecting counsel to comply with local rules and professional responsibility. The court warns that it will take action... |
| 280 | Court Filing | 2 | The prosecution and defense jointly request a one-week extension to file a letter regarding the pretrial schedule in the Ghislaine Maxwell case, citing ongoing productive discussions and the need for... |
| 282 | Court Filing | 2 | The court denies Ghislaine Maxwell's request to override the prison's security protocols, which include flashlight checks every 30 minutes, but urges the prison to consider reducing sleep disruption... |
| 283 | Court Filing | 2 | The US Attorney's Office requests that Exhibits A and B be filed under seal in the Ghislaine Maxwell case, citing the need to protect the privacy interests of a victim and third party. The request is... |
| 2834 | Administrative Log or Check Sheet | 1 | This document is a 30-minute check sheet for the M-Tier of the Special Housing Unit at MCC New York on August 7, 2019. It records checks on inmates at regular intervals, noting their status and any... |
| 283920 | Court Filing | 1 | This court filing outlines the procedures for the defendant and their counsel to access and handle confidential information disclosed during the criminal proceedings. It restricts the use of such... |
| 284 | Court Filing | 2 | The Government requested redactions and sealing of certain exhibits in the Ghislaine Maxwell case to protect the privacy interests of victims and third parties. The Court granted the requests in part,... |
| 285 | Court Filing - Reply Memorandum | 34 | Ghislaine Maxwell's defense team files a reply memorandum in support of her motion to suppress evidence obtained from a subpoena to Boies Schiller and to dismiss Counts Five and Six of the indictment,... |
| 285-1 | Court Filing Exhibit | 10 | This court filing exhibit contains notes and summaries of Virginia Roberts' testimony and experiences with Jeffrey Epstein and Ghislaine Maxwell, detailing their sex trafficking operation and abuse of... |
| 285-2 | Transcript | 7 | The document is a deposition transcript of Amanda Kramer, a former Assistant U.S. Attorney, discussing a meeting with attorneys representing Virginia Roberts regarding the Jeffrey Epstein case. Kramer... |
| 285-3 | Email chain exhibit | 3 | The document is an email chain exhibit showing communication between Amanda Kramer of the US Attorney's Office and Peter Skinner, a lawyer representing Virginia Giuffre, regarding the Giuffre case and... |
| 285-4 | Email chain exhibit | 3 | This email chain from March 2016 discusses a meeting to consider a sex trafficking case against Jeffrey Epstein, involving Virginia Roberts as a potential witness. The case was pitched by lawyers,... |
| 285-5 | Court Exhibit - Email Chain | 4 | The document is an email chain between attorneys representing Virginia Giuffre and DOJ attorneys, discussing the sharing of documents and information related to the Jeffrey Epstein case. The emails... |
| 285-6 | Exhibit | 3 | This court exhibit is an email chain involving Stan Pottinger and the US Attorney's Office, discussing an individual who allegedly acted as a 'scout' or recruiter for Jeffrey Epstein. The email... |
| 285-7 | Court Filing - Exhibit | 2 | This document is an exhibit filed in a court case, detailing a categorical log entry for approximately 57 documents withheld due to public interest privilege, related to an ongoing criminal... |
| 285-8 | Court Filing Exhibit | 1 | This document is labeled as Exhibit Q in a federal criminal case (1:20-cr-00330-PAE) and appears to be part of the evidence or supporting documentation filed by the Department of Justice. |
| 28509 | Court Filing | 1 | The document discusses the plaintiff's request to exceed the deposition limit in a defamation case, arguing that certain individuals' testimony is irrelevant or cumulative. The defendant, Ms. Maxwell,... |
| 28589 | Court Filing | 1 | The defendant, Ghislaine Maxwell, objects to the plaintiff's request to exceed the presumptive ten deposition limit, arguing that the additional depositions seek irrelevant and inadmissible evidence.... |
| 2859 | Court Filing | 1 | The document is a court filing in the case Virginia L. Giuffre v. Ghislaine Maxwell, where the defendant responds to the plaintiff's motion to exceed the deposition limit. The defendant's attorneys,... |
| 286 | Court Filing - Reply Memorandum | 14 | Ghislaine Maxwell's reply memorandum argues that allegations regarding Accuser-3 should be stricken from the superseding indictment because they are irrelevant and prejudicial. The government concedes... |
| 287 | Court Filing - Reply Memorandum | 15 | Ghislaine Maxwell's reply memorandum argues that the court should grant her motion for a bill of particulars and pretrial disclosures due to the government's failure to provide sufficient information... |
| 287-1 | Court Filing | 1 | This is a court filing labeled as Exhibit A in a federal criminal case (1:20-cr-00330-PAE), filed under seal, indicating it contains confidential or sensitive information. |
| 288 | Court Filing | 2 | The document is a letter from the US Attorney's Office to Judge Alison J. Nathan, proposing redactions to Exhibit C of the defendant's pre-trial motions to protect victim and third-party privacy, with... |
| 289 | Court Filing | 2 | This is a court filing by Ghislaine Maxwell's attorney, Jeffrey S. Pagliuca, responding to the government's request to keep Exhibits A and B to Maxwell's May 12, 2021 letter sealed. Maxwell's team... |
| 29 | Court Filing | 5 | The defense counsel for Ghislaine Maxwell requests a protective order to govern the use of discovery materials, with specific provisions to restrict the use of such materials by potential government... |
| 29-1 | Court Filing - Protective Order | 12 | The protective order outlines the terms for handling discovery materials, including restrictions on disclosure, copying, and transmission, as well as requirements for protecting confidential... |
| 290 | Court Filing | 2 | The US Attorney's office submitted a letter to Judge Alison J. Nathan proposing redactions to Exhibit C of Ghislaine Maxwell's supplemental pre-trial motions, which was accepted by the court. The... |
| 291 | Court Filing | 13 | The document is a joint letter filed with the court by the prosecution and defense in the Ghislaine Maxwell case, detailing their discussions on the pretrial disclosure schedule. The parties have... |
| 292 | Court Filing | 2 | Ghislaine Maxwell's defense team filed a notice of motion requesting the court to consider the relief specified in her supplemental pretrial motions related to the S2 Superseding Indictment. The... |
| 293 | Court Filing - Omnibus Memorandum | 32 | Ghislaine Maxwell's attorneys submit an omnibus memorandum challenging the S2 Superseding Indictment on multiple grounds, including the Non-Prosecution Agreement, double jeopardy, and statute of... |
| 293-1 | Department of Justice Office of Professional Responsibility Report | 346 | The report investigates allegations that prosecutors in the U.S. Attorney's Office for the Southern District of Florida improperly resolved a federal investigation into Jeffrey Epstein's criminal... |
| 293-2 | Court Filing - Exhibit | 1 | This document is an exhibit filed in a federal criminal case (1:20-cr-00330-PAE), labeled as Exhibit B, with a specific DOJ reference number (DOJ-OGR-00004647). It is part of a larger filing (Document... |
| 293-3 | Grand Jury Testimony Transcript | 26 | The document is a transcript of the testimony of a Special Agent before a federal grand jury on March 18, 2008. The agent discusses subpoenas issued and documents received as part of 'Operation Leap... |
| 293-4 | Declaration | 5 | The declaration of A. Marie Villafaña details her role as the Assistant United States Attorney in the Jeffrey Epstein investigation, the notification of victims, and the terms of the deferred... |
| 293-5 | Court Filing - Exhibit | 1 | This document is an exhibit filed under seal in a federal criminal case (1:20-cr-00330-PAE), marked as 'DOJ-OGR-00004702', indicating it is part of a larger investigation or evidence collection by the... |
| 293-6 | Court Filing - Exhibit | 1 | The document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE) with the US Department of Justice (DOJ). It is labeled as 'Exhibit F' and has a specific document ID... |
| 293-7 | Court Filing - Exhibit | 1 | This is a court filing labeled as Exhibit G in a criminal case (1:20-cr-00330-PAE), filed under seal, indicating it contains confidential or sensitive information. |
| 293-8 | Court Filing - Exhibit | 1 | The document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE) with the US Department of Justice (DOJ). It is labeled as 'Exhibit H' and has a specific document ID... |
| 293-9 | Court Filing - Exhibit | 1 | This is a court filing labeled as Exhibit I, filed under seal in a federal criminal case (1:20-cr-00330-PAE). The document is identified as DOJ-OGR-00004706 and was filed on May 25, 2021. |
| 294 | Affidavit | 1 | Christian R. Everdell, attorney for Ghislaine Maxwell, certifies under penalty of perjury that defense counsel conferred with government counsel but couldn't agree on disclosure requests related to... |
| 295 | Court Filing | 26 | The document is the government's response to Ghislaine Maxwell's supplemental pre-trial motions, arguing against the dismissal of charges based on Epstein's Non-Prosecution Agreement, double jeopardy,... |
| 296 | Letter to the Judge | 1 | The letter, written by Christian R. Everdell, informs Judge Alison J. Nathan that the defense will be filing a sealed Omnibus Reply Memorandum due to the presence of confidential information governed... |
| 297 | Court Filing | 2 | The court order sets forth a disclosure schedule and deadlines for pre-trial motions and evidence disclosure in the case against Ghislaine Maxwell. The order establishes specific dates for the... |
| 298 | Court Filing | 6 | The court denies Ghislaine Maxwell's request for a subpoena to obtain Minor Victim-2's diary, a pair of boots, and certain photographs. The court rules that the requests are not relevant or are... |
| 299 | Architectural Drawing or Blueprint | 1 | This is an architectural drawing (Project No. unknown, Drawing No. A-15) dated March 25, 1996, showing plans for a residence, including new windows, a swimming pool, exterior paving, and a cabana. The... |
| 2:20-cv-00839-JES-MRM | Court Filing | 1 | The document discusses the defendant's motion to compel the plaintiff to provide discovery information or, alternatively, to stay the proceedings due to the plaintiff's failure to comply with... |
| 3 | Court Filing | 2 | The document contains two court orders: one unsealing the indictment against Jeffrey Epstein in 2019 and another in 2020 regarding his transfer to another district. The orders were made by different... |
| 3#0338617 | Arrest/Notice to Appear and Juvenile Referral Report | 1 | The document is an Arrest/Notice to Appear and Juvenile Referral Report filed by the Palm Beach County Sheriff's Office, detailing the arrest of Saffrey Easter on July 23, 2006, for felony... |
| 3-1 | Notice | 1 | The document is a notice from the United States Court of Appeals for the Second Circuit that the Record on Appeal, specifically an Electronic Index, has been filed in the case United States v. Maxwell... |
| 3-2 | Court Filing - Notice of Electronic Filing | 20 | The document is a notice of electronic filing for the USA v. Maxwell case, indicating that the appeal record has been sent to the US Court of Appeals. It includes docket entries and lists the... |
| 3-R-R | Telephone message slips | 1 | The document contains a series of telephone message slips with notes about calls from various individuals, including Scoti, AP, and Miko Eusatto. The messages include scheduling information and... |
| 30 | Court filings and letters | 8 | The documents include a letter from the U.S. Attorney's Office regarding Jeffrey Epstein's foreign passport and court filings related to Ghislaine Maxwell's case, focusing on disputes over discovery... |
| 300 | Court Filing | 32 | The defense attorney, Bobbi C. Sternheim, writes to Judge Alison J. Nathan to respond to the government's update on Ghislaine Maxwell's detention conditions, highlighting various problems and... |
| 301 | Court Filing | 1 | The court adopts the defendant's proposed redactions to the government's June 7, 2021 letter regarding her conditions of confinement and orders the government to publicly docket the redacted version... |
| 301-3101 | To-do list or log entry | 1 | The document is a log or to-do list detailing tasks such as redirecting mail for Lucian and Rushia, scheduling a cable installation, and arranging for shutter repair, all while ensuring that Jeffrey... |
| 3011673 | Court filing | 4 | The document contains court filings related to the case against Ghislaine Maxwell, including discussions on a protective order, discovery disclosure, and conditions of confinement. Judge Alison J.... |
| 3011691 | Court Filing | 2 | The document contains court filings related to Ghislaine Maxwell's case, including discussions on the protective order, discovery disclosure, and access to discovery materials. The court ultimately... |
| 302 | Court Filing | 3 | The US Attorney's Office submitted a letter to Judge Alison J. Nathan updating the court on Ghislaine Maxwell's conditions of confinement at the Metropolitan Detention Center. The letter details... |
| 303 | Court Filing | 2 | The court denies Ghislaine Maxwell's motions to suppress evidence and orders the unsealing of certain documents related to her case, while allowing the parties to propose redactions to protect... |
| 304 | Court Filing | 1 | The court grants Ghislaine Maxwell's request that the government only file updates on her conditions of confinement if there are material changes. The court will take no further action without a... |
| 305 | Court Order/Opinion | 1 | The court order, issued by Judge Alison J. Nathan, sets deadlines for the parties to propose redactions to the court's opinion on Maxwell's motions to suppress evidence and other documents ordered... |
| 306 | Court Filing | 1 | The document is a letter from the United States Attorney's office to Judge Alison J. Nathan, stating that the parties in the Ghislaine Maxwell case do not propose any redactions to the court's June... |
| 3065965 | Court Filing | 1 | The document contains court orders and filings related to Ghislaine Maxwell's renewed bail motion, including the court's decision to adopt proposed redactions to certain documents. The court applied... |
| 3065978 | Court Filing | 2 | The document contains court filings related to Ghislaine Maxwell's bail motions, including the court's orders on redactions to court documents and the government's opposition to her bail motions. The... |
| 307 | Court Filing - Opinion & Order | 21 | The document is an Opinion & Order by Judge Alison J. Nathan denying Ghislaine Maxwell's motion to suppress evidence obtained through a grand jury subpoena to her former civil litigation law firm. The... |
| 308 | Court Filing | 1 | The court order, issued by Judge Alison J. Nathan, lifts the temporary seal on the court's June 25, 2021 opinion on Maxwell's motions to suppress evidence and unseals certain documents related to the... |
| 309 | Court Filing | 3 | The US Attorney's office filed a letter with the court alleging that David Markus, appellate counsel for Ghislaine Maxwell, violated Local Rule 23.1 by making extrajudicial statements to the media,... |
| 31 | Mixed court filings and letters | 4 | The documents include a letter from the US Attorney's office requesting time to respond to a defense motion for a protective order in United States v. Ghislaine Maxwell, a notice of defective filing... |
| 310 | Court Filing - Letter to Judge | 3 | The defense attorney for Ghislaine Maxwell submits a letter to Judge Alison J. Nathan, drawing parallels between Maxwell's case and the recent Pennsylvania Supreme Court decision in Commonwealth v.... |
| 310-1 | Court Filing | 80 | The Supreme Court of Pennsylvania considered Cosby's appeal, focusing on whether the District Attorney's 2005 decision not to prosecute Cosby should be enforced, given that it led to Cosby's... |
| 311 | Court Filing - Letter to Judge | 1 | This letter, filed on July 2, 2021, by Christian R. Everdell, attorney for Ghislaine Maxwell, attaches unsealed exhibits (D, E, F, and G) related to Maxwell's first motion to suppress, as ordered by... |
| 311-1 | Transcript | 23 | The transcript records a sealed court proceeding where Judge Colleen McMahon questions Assistant US Attorney Alex Rossmiller about the government's application on behalf of a third party (law firm... |
| 311-2 | Transcript of a sealed court conference | 4 | The transcript records a sealed conference between Judge Colleen McMahon and Assistant US Attorney Alex Rossmiller regarding a grand jury subpoena. Rossmiller explains the investigation's timeline and... |
| 311-3 | Court Filing | 2 | The document is a court order issued by Judge Colleen McMahon on April 1, 2019, allowing certain materials to be disclosed to the government despite a protective order, and ordering that the court... |
| 311-4 | SEALED MEMORANDUM DECISION AND ORDER | 27 | The document is a sealed memorandum decision and order granting the government's application to modify a protective order in the Giuffre v. Maxwell case, allowing Boies Schiller Flexner LLP to comply... |
| 3110 | Report | 1 | The document contains TRUINTEL log entries from a federal prison facility, detailing various activities and checks performed during the evening shifts on August 9 and 10, 2019, including inmate... |
| 312 | Court Filing | 1 | The court orders defense counsel to respond to the government's July 1, 2021 letter motion by July 9, 2021. The order is issued by Judge Alison J. Nathan in the United States District Court for the... |
| 313 | Court Filing - Letter to the Judge | 3 | The letter, submitted by Ghislaine Maxwell's counsel, responds to the court's order regarding alleged violations of Local Criminal Rule 23.1. It argues that the government's complaints about certain... |
| 314 | Court Filing | 6 | The document is a court filing by a lawyer responding to the Government's request for a gag order under Local Rule 23.1(h). The lawyer argues that the rule does not apply to them as they do not... |
| 315 | Court Filing | 3 | The court rules that David Markus, as appellate counsel for Ghislaine Maxwell, is subject to Local Criminal Rule 23.1 and must comply with its provisions regarding extrajudicial statements. The court... |
| 317 | Court Filing - Opinion & Order | 14 | The court denies Ghislaine Maxwell's pretrial motions to dismiss charges in the superseding indictment, rejecting her arguments related to Jeffrey Epstein's non-prosecution agreement and Double... |
| 318 | Court Filing | 2 | The court denies Ghislaine Maxwell's motion for subpoenas under Rule 17(c)(3) without prejudice, citing the Nixon test. The court also orders Maxwell to inform it whether she seeks sealing or... |
| 319 | Court Filing - Letter to Judge | 3 | Defense attorney Bobbi C. Sternheim writes to Judge Alison J. Nathan regarding the Metropolitan Detention Center's (MDC) interference with Ghislaine Maxwell's attorney-client communication,... |
| 32 | Court Filing | 34 | The document includes a letter from the U.S. Attorney's Office requesting time to respond to a defense motion for a protective order in the Ghislaine Maxwell case, and a court decision regarding... |
| 32-1 | 4 | The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and agreements related to Mr. Epstein's case, including a plea agreement and non-prosecution agreement,... | |
| 320 | Court Filing | 5 | The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan, responding to the court's footnote regarding the disclosure of Ghislaine Maxwell's co-conspirators. The... |
| 321 | Court Filing | 3 | The defense attorney, Bobbi C. Sternheim, writes to the court to report issues with the Metropolitan Detention Center's (MDC) interference with attorney-client communication between Ghislaine Maxwell... |
| 322 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 322 S2 in a criminal case (20 Cr. 330 (AJN)) and has a reference number DOJ-OGR-00015644, suggesting it is part of the official record in a federal... |
| 3220 | Court Filing | 2 | The Government opposes the defendant's request for a bill of particulars that includes an exhaustive list of co-conspirators, arguing it is not required by law and could harm their case. The... |
| 3221 | Email with attachment | 1 | The email transmits a chronological log regarding Jeffrey Epstein's detention, detailing his transfer to psych observation and the involvement of an I/M companion during the Special Watch period from... |
| 323 | Court Filing | 2 | The defense attorney, Christian R. Everdell, informs Judge Alison J. Nathan that Ghislaine Maxwell does not seek redactions to the Court's sealed Opinion and Order or the underlying motion papers. The... |
| 3231 | Report | 1 | The document reports that Jeffrey Epstein, a 66-year-old inmate, was found unresponsive in his cell on August 10, 2019, and was pronounced dead at a local hospital. The cause of death is listed as... |
| 324 | Court Filing | 2 | The Government requests the limited unsealing of the Court's August 13, 2021 opinion and underlying motion papers to review and propose redactions, as the defense has declined to provide copies... |
| 325 | Court Filing | 2 | The court orders defense counsel to provide a temporarily sealed Opinion and Order to intended subpoena recipients and grants the government's request for limited unsealing of certain documents. The... |
| 3258 | Financial Record | 1 | The document is a bank statement for account number 000-000-0000, dated January 18, 2005, showing transactions and balance changes for the account held in the name of Ghislaine Maxwell or Alfredo... |
| 3258.7 | Financial Record | 1 | This bank statement for account number 000-00-0000, associated with Ghislaine Maxwell or Alfredo Rodriguez, details transactions from November 30 to January 18, 2005, including checks, wire credits,... |
| 3258.8.-P. 42AGE | Financial Record | 1 | The document is a bank statement for an account associated with Ghislaine Maxwell or Alfredo Rodriguez, showing transactions between December 22, 2004, and January 18, 2005. It reveals several large... |
| 3258.8.P. 5 | Financial Record | 1 | The document is a bank statement for account number 000-000-C, showing transactions and balance details between December 22, 2004, and January 18, 2005. It lists various checks and debits, resulting... |
| 326 | Court Filing | 3 | The Government responds to the defense's letter regarding issues with Ghislaine Maxwell's VTC meetings with her attorneys, explaining that the MDC has resolved the technical issues and implemented a... |
| 327 | Letter to the Judge | 1 | The letter, written by defense attorney Bobbi C. Sternheim, disputes the government's characterization of Ghislaine Maxwell's use of a cart and highlights the restrictions on Maxwell's access to legal... |
| 328 | Court Filing | 1 | Defense counsel Christian R. Everdell informs Judge Alison J. Nathan that they have provided copies of the Court's August 23rd Order and August 13th Opinion and Order to the intended subpoena... |
| 3282555 | Report | 4 | The document is an Incident Report from the Federal Bureau of Prisons detailing a self-mutilation incident involving Jeffrey Epstein on July 23, 2019. The report indicates that Epstein was charged... |
| 329 | Court Filing | 1 | The court received a letter from defendant Ghislain Maxwell regarding disruptions to her attorney-client video teleconferences. After conferring with MDC Legal and the Government, the court found that... |
| 33 | Court Filing | 9 | The document is a court filing by the U.S. Department of Justice in the case United States v. Ghislaine Maxwell, discussing the proposed protective order and the government's objections to the... |
| 33-1 | Court Filing | 11 | The court issues a Protective Order outlining the terms for handling discovery materials in a criminal case, including restrictions on disclosure, use, and sharing of confidential information. The... |
| 330 | Court Filing | 2 | The court confirms a firm trial date of November 29, 2021, for Ghislain Maxwell and sets deadlines for pretrial filings and conferences, including a telephone conference on October 21, 2021, and an... |
| 331 | Court Filing | 5 | The document is a court filing by Ghislaine Maxwell's defense team, responding to the government's letter dated August 18, 2021. The defense argues that the government is attempting to reconsider... |
| 332 | Court Filing | 4 | The document is a letter from the US Attorney's Office to Judge Alison J. Nathan, requesting redactions to certain court documents to protect the privacy of victims and third parties. The government... |
| 3328 | Court Filing or Exhibit | 1 | The document shows records of officer assignments, leave, and shift changes, including a swap between two officers on July 30, with redactions of personal identifying information. |
| 33332 | Court Filing | 3 | The document is a letter from the US Attorney's Office to Judge Alison J. Nathan regarding the redaction of certain court documents in the case against Ghislaine Maxwell. The government proposes... |
| 334 | Court Filing | 10 | The court denies Ghislaine Maxwell's motion to authorize subpoenas to four individuals, citing failure to meet the Nixon test for relevance, admissibility, and specificity. The court finds that the... |
| 3344417 | Court Filing | 3 | The document is a court filing in the case against Ghislaine Maxwell, detailing various pre-trial motions and orders, including motions in limine and disputes over redactions and sealing of court... |
| 3344434 | Court Filing | 2 | The document contains a series of court filings and orders related to Ghislaine Maxwell's trial, including motions to suppress evidence, requests to bring electronic devices into court, and issues... |
| 335 | Court Filing | 3 | The court orders the Government to disclose the identities of unnamed co-conspirators alleged in the S2 indictment to the Defendant at the same time as Jencks Act materials are disclosed. The... |
| 33530 | Court Filing | 1 | The U.S. Attorney's Office responds to a Court Order regarding Ghislaine Maxwell's complaint about the delivery of her legal mail at the MDC, explaining the procedures for handling legal mail and the... |
| 3354 | Court Filing | 3 | The document is a court filing in the case United States v. Ghislaine Maxwell, where the court sets a deadline of October 27, 2021, for filing a motion under Federal Rule of Evidence 412, and... |
| 336 | Court Filing | 10 | Ghislaine Maxwell's defense team files a motion requesting the court to authorize subpoenas to Annie Farmer, Maria Farmer, Brad Edwards, and Stanley Pottinger for specific evidence related to the... |
| 336-1 | Subpoena | 38 | This document is a subpoena issued to Annie Farmer, requiring her to produce specific documents related to Ghislaine Maxwell's criminal case, including a journal, black boots, photographs, and other... |
| 336-2 | Subpoena to Produce Documents in a Criminal Case | 21 | This document is a subpoena issued to Maria Farmer, requiring her to produce specific documents and physical evidence related to Jeffrey Epstein and Ghislaine Maxwell. The subpoena is part of... |
| 336-3 | Subpoena to Produce Documents in a Criminal Case | 22 | This document is a subpoena issued to Brad Edwards and Edwards Pottinger LLC, requiring them to produce documents related to their representation of Annie Farmer and Maria Farmer, as well as their... |
| 336-4 | Subpoena to Produce Documents in a Criminal Case | 22 | This document is a subpoena issued to Stanley Pottinger and Edwards Pottinger LLC, requesting the production of documents related to Annie Farmer, Maria Farmer, and the Epstein Victim's Compensation... |
| 336019 | Court Filing | 6 | The document consists of multiple pages from a court filing, labeled as confidential and filed under seal, with various case numbers and exhibit numbers referenced throughout. |
| 337 | Court Filing | 1 | The court is planning the trial logistics and requests the parties to provide their estimate of when the jury is likely to begin deliberations. The trial is expected to start on November 29, and the... |
| 338 | Court Filing | 22 | David A. Diehl filed a motion to intervene in the Ghislaine Maxwell case, arguing that his interests were not adequately represented regarding the statute of limitations argument under 18 U.S.C.... |
| 339 | Court Filing | 2 | The document is a letter from the United States Attorney's office to Judge Alison J. Nathan, submitting a joint proposed juror questionnaire and voir dire in the case of United States v. Ghislaine... |
| 34 | Court Filing | 4 | The document is a compilation of court filings related to Ghislaine Maxwell's case, including an acknowledgment and notice of appearance by her lead counsel, David Oscar Markus, and a certification... |
| 340 | Court Filing | 2 | The document is a letter submitted by the Government to the Court, estimating the trial duration and requesting that the Court seat jurors with availability beyond the Christmas holiday. The... |
| 341 | Court Filing - Notice of Motion | 1 | Ghislaine Maxwell's attorneys filed a notice of motion requesting the court to grant individual sequestered juror voir dire and limited counsel-conducted voir dire. The motion was filed with the... |
| 342 | Court Filing - Memorandum of Law | 17 | The document is a memorandum of law in support of Ghislaine Maxwell's motion for individual sequestered juror voir dire and limited counsel-conducted voir dire. It argues that due to extensive... |
| 343 | Court Filing | 1 | The court received a motion from Defendant Ghislain Maxwell requesting individual sequestered juror voir dire and limited counsel-conducted voir dire. The court ordered the Government to respond by... |
| 3432 | Table or Chart of Personnel Assignments or Scheduling | 1 | The document lists various personnel assignments and scheduling details for staff at a correctional facility or similar institution, with names redacted under FOIA exemptions (b)(6), (b)(7)(C), and... |
| 344 | Court Filing | 2 | The court received a letter from a lawyer representing an alleged victim and will file it under seal. The court will ensure public access to the trial through live feeds in overflow rooms and... |
| 345 | Court Filing | 3 | The defense attorney for Ghislaine Maxwell confirms that November 15, 2021, is the deadline for filing a motion under Federal Rule of Evidence 412, citing the need for time to review the government's... |
| 346 | Court Filing - Letter to Judge | 3 | Defense attorney Bobbi C. Sternheim requests that the Court order the MDC to deliver legal mail to Ghislaine Maxwell within one day of receipt, citing delays and mishandling of critical trial... |
| 347 | Court Filing | 1 | The court, presided over by Judge Alison J. Nathan, orders the government to respond to the defendant's letter about a Federal Rule of Evidence 412 motion filing deadline by October 15, 2021. The... |
| 348 | Court Filing | 1 | The Court received a letter from Defendant Ghislaine Maxwell regarding issues with her legal mail delivery at MDC. The Court ordered the Government to respond by October 15, 2021, at 5:00 p.m. The... |
| 35 | Court Filing - Letter to Judge | 6 | The letter is from Ghislaine Maxwell's defense attorneys to Judge Alison J. Nathan, arguing against the government's proposed language for a protective order, specifically regarding referencing... |
| 350 | Court Filing | 3 | The Government responds to the Court's Order regarding the delivery of Ghislaine Maxwell's legal mail at the MDC, explaining the standard procedures for handling legal mail and opposing the... |
| 351 | Court Filing | 4 | The document is a letter from the US Attorney's Office to Judge Alison J. Nathan, arguing that the court should set an earlier deadline for the defense to file a motion under Federal Rule of Evidence... |
| 352 | Court Filing - Letter to Judge | 2 | Defense attorney Bobbi C. Sternheim writes to Judge Alison J. Nathan, criticizing the government's response to delayed delivery of Ghislaine Maxwell's legal mail and arguing that the situation is... |
| 355 | Court Filing | 5 | The US Government responds to Ghislaine Maxwell's motion for attorney-conducted voir dire and individual sequestered voir dire, arguing that the court-led voir dire is the well-established practice in... |
| 3550 | Court Filing | 1 | The Government responds to the Court's Order regarding the delivery of legal mail to the defendant, explaining that expedited delivery is not practicable and that the MDC's legal department has... |
| 3554 | Court Filing | 1 | The government respectfully requests that the court maintain or adjust the deadline for the defense to file a motion under Rule 412, citing the need for flexibility in handling sensitive issues. The... |
| 356 | Letter to the Judge | 1 | The letter, written by defense attorney Bobbi C. Sternheim, argues that the court should grant the defense's request for individual sequestered voir dire and limited counsel-conducted voir dire to... |
| 357 | Court Filing | 4 | Ghislaine Maxwell's defense team filed a notice of motions in limine to exclude various pieces of evidence from her upcoming trial, including alleged co-conspirator statements, certain testimony, and... |
| 358 | Court Filing | 4 | This court filing is a letter from Ghislaine Maxwell's counsel to Judge Alison J. Nathan, detailing the 13 motions in limine filed on behalf of Maxwell, requesting temporary sealing of certain... |
| 359 | Court Filing | 2 | The US Attorney's Office for the Southern District of New York submits a motion to file its motions in limine with proposed redactions to protect victim and third-party privacy. The redactions are... |
| 36 | Court transcript and protective order | 84 | The document includes a transcript of a bail hearing for Jeffrey Epstein, where the judge discusses the pretrial services report and sets a date for a decision on bail. It also includes a protective... |
| 360 | Court Filing | 2 | The court is holding a telephone conference on October 21, 2021, to discuss jury selection in the Ghislaine Maxwell case. The public can access the live audio feed by calling a specified number. The... |
| 361 | Court Filing | 1 | The court is scheduling a telephone conference to discuss jury selection and will consider a request to seal the joint proposed juror questionnaire and voir dire. The court will also share its draft... |
| 362 | Court filing - Letter to the Judge | 4 | The Reporters Committee for Freedom of the Press and 17 news media organizations urge the court to deny Ghislaine Maxwell's request to file the juror questionnaire and voir dire under seal, citing the... |
| 363 | Court Filing | 2 | The document is an Addendum to a Non-Prosecution Agreement signed by Jeffrey Epstein, his attorneys, and the U.S. Attorney's office, certifying that Epstein understands and agrees to comply with... |
| 364 | Court Filing | 3 | The court order, issued by Judge Alison J. Nathan, details the procedures for jury selection in the Ghislaine Maxwell case, including the use of a screening questionnaire and one-on-one voir dire. The... |
| 365 | Court Filing - Jury Questionnaire | 40 | The document is a court filing that includes a draft jury questionnaire for the Ghislaine Maxwell trial, detailing the charges against her and the jury selection process. The charges stem from... |
| 366 | Court Filing - Order with Preliminary Remarks for Jury Selection | 6 | The document is an order from Judge Alison J. Nathan attaching preliminary remarks to be recorded and played for potential jurors in the Ghislaine Maxwell trial. The remarks outline the jury selection... |
| 367 | Questionnaire | 33 | The document is a jury questionnaire for the trial of Ghislaine Maxwell, charged with various criminal offenses related to sex trafficking and conspiracy with Jeffrey Epstein. The questionnaire... |
| 367-1 | Court Filing - Joint Proposed Examination of Prospective Jurors | 17 | The document is a court filing in the case against Ghislaine Maxwell, detailing the proposed questions and instructions for prospective jurors during the jury selection process. It includes... |
| 368 | Court Filing | 2 | The court order, issued by Judge Alison J. Nathan, sets deadlines for responses and replies to motions in limine filed by both the government and the defendant, Ghislaine Maxwell, and provides... |
| 369 | Court Filing | 1 | The defense attorney for Ghislaine Maxwell requests a one-week extension to file the joint proposed jury charge and verdict sheet, citing the press of other deadlines in the case. The government... |
| 37 | Court Memorandum Opinion & Order | 4 | The court adopts the Government's proposed protective order, restricting Ghislaine Maxwell's ability to publicly reference alleged victims and witnesses, while allowing her to reference individuals... |
| 37-1 | Court Filing | 9 | The court order outlines the terms for the defendant's use and disclosure of discovery materials provided by the government, emphasizing confidentiality and restrictions on sharing sensitive... |
| 370 | Letter to the Judge | 1 | The letter, written by Jeffrey S. Pagliuca, informs Judge Alison J. Nathan that Ghislaine Maxwell's Omnibus Response has been filed temporarily under seal. The response will be refiled publicly with... |
| 372 | Court Filing | 3 | The document is a letter from the United States Attorney's Office to Judge Alison J. Nathan regarding the jury selection process in the case United States v. Ghislaine Maxwell. The government requests... |
| 373 | Court Filing | 2 | The defense counsel for Ghislaine Maxwell responds to the Court's Order regarding draft preliminary remarks for prospective jurors and objects to the government's request to delay disclosure of juror... |
| 375 | Court Filing - Letter to Judge | 2 | The defense attorney, Bobbi C. Sternheim, responds to the court's order regarding draft preliminary remarks for prospective jurors, arguing against the government's request to exercise challenges to... |
| 376 | Court Filing | 2 | The court has received letters from the parties regarding the jury questionnaire and voir dire, and has made decisions on the handling of juror information and the timing of peremptory strikes. The... |
| 3769 | Court Filing - Letter to Judge | 1 | The defense attorney for Ghislaine Maxwell requests a one-week extension to file the joint proposed jury charge and verdict sheet, citing the press of other deadlines in the case. The government... |
| 377 | Court Filing - Letter to Judge | 1 | The letter is from Jeffrey S. Pagliuca to Judge Alison J. Nathan regarding Ghislaine Maxwell's motion under Federal Rule of Evidence 412. The motion is being filed under seal due to the Rule's... |
| 378 | Court Filing - Notice of Motion | 2 | Ghislaine Maxwell's defense team filed a motion under Federal Rule of Evidence 412 to permit questioning about her accusers' other sexual behavior. The motion was filed on October 27, 2021, in the... |
| 379 | Court Filing | 2 | The document is a court order from Judge Alison J. Nathan scheduling an in-person pretrial conference for Ghislainc Maxwell on November 1, 2021, with specific instructions for COVID-19 protocols and... |
| 38 | Court filings and motions | 17 | The documents include court filings related to the cases of Jeffrey Epstein and Ghislaine Maxwell, focusing on issues such as the disclosure of victim identities, protective orders, and access to... |
| 38-1 | Court Filing | 1 | The document is a notice of appearance filed by Arthur L. Aidala, indicating he is acting as additional counsel for Ghislaine Maxwell in her appeal case (USA v. Maxwell, Docket No.: 22-1426). Aidala... |
| 38-2 | Criminal Appeal Transcript Information Form | 1 | The document is a form completed by attorney Arthur L. Aidala to order a transcript for the appeal of the USA v Maxwell case. Aidala certifies that he will make payment arrangements with the court... |
| 380 | Court Filing | 54 | The government submits motions in limine to protect minor victims' identities, admit prior consistent statements, and preclude defense evidence and arguments related to investigative decisions,... |
| 380-1 | Letter | 3 | The letter is a formal request from Ghislaine Maxwell's defense attorney, Christian R. Everdell, to the U.S. Department of Justice, seeking testimony from four law enforcement officers involved in... |
| 381 | Court Filing | 5 | The defense attorney for Ghislaine Maxwell requests that the court order the MDC to retrieve legal mail within one business day of receipt by the post office, citing delays that are hindering... |
| 382 | Court Filing | 69 | Ghislaine Maxwell's legal team responds to the government's omnibus motions in limine, arguing against the use of pseudonyms for witnesses, the suppression of certain exhibits, and the preclusion of... |
| 382-1 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'DOJ-OGR-00005525', indicating it is part of a larger investigation or evidence collection by the... |
| 382-2 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE) with the identifier DOJ-OGR-00005526. It is part of a larger court filing (Document 382-2) submitted on October 29,... |
| 382-3 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'EXHIBIT C' with a specific DOJ reference number (DOJ-OGR-00005527). |
| 382-4 | Court Filing Exhibit | 1 | This document is labeled as Exhibit D and was filed under seal in a criminal case (1:20-cr-00330-PAE). It bears a DOJ reference number (DOJ-OGR-00005528) and is part of a larger court filing (Document... |
| 382-5 | Court Filing Exhibit | 1 | This document is an exhibit filed in a federal criminal case (1:20-cr-00330-PAE), marked as Exhibit E with the designation DOJ-OGR-00005529. It is part of a larger filing (Document 382-5) submitted on... |
| 382-6 | Court Filing Exhibit | 1 | This document is labeled as Exhibit F and is filed under seal in a criminal case (1:20-cr-00330-PAE). It bears a DOJ reference number (DOJ-OGR-00005545), indicating its origin or relevance to a... |
| 382-7 | Transcript | 7 | The document is a transcript of a call with Amanda Kramer (AK) on February 11, 2021, where she discusses her recollections of a meeting on February 29, 2016, with attorneys representing Virginia... |
| 382-8 | Court Filing Exhibit | 1 | This document is labeled as Exhibit H and is filed under seal in a criminal case (1:20-cr-00330-PAE). It bears a DOJ reference number (DOJ-OGR-00005553) and is part of a larger court filing (Document... |
| 382-9 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'DOJ-OGR-00005554', indicating it is part of a larger investigation or evidence collection by the... |
| 38220 | Court Filing - Letter to Judge | 1 | The Government responds to the defendant's request for a bill of particulars, arguing that it is not required to provide an exhaustive list of unnamed co-conspirators. The Government states its... |
| 383 | Court Filing - Reply Memorandum of Law | 39 | The United States government submits a reply memorandum in support of its motions in limine, seeking to protect the identities of minor victims by allowing them to testify under pseudonyms or first... |
| 384 | Court Filing - Motion | 12 | Ghislaine Maxwell's defense team filed a motion to preclude the government from introducing alleged co-conspirator statements due to the government's failure to comply with the court's order to... |
| 384-1 | Court Filing - Letter | 3 | The document is a letter from the United States Attorney's Office to defense attorneys, informing them that the government intends to refer to Jeffrey Epstein as a co-conspirator of Ghislaine Maxwell... |
| 385 | Court Filing - Motion to Exclude Evidence | 12 | Ghislaine Maxwell's defense team filed a motion to exclude evidence the government intends to introduce under Rule 404(b) due to the government's failure to comply with the rule's notice requirements.... |
| 385-1 | Court Filing - Letter from Prosecutor to Defense Counsel | 3 | The letter from the US Attorney's office to defense counsel notifies them of evidence and witnesses the government may introduce at trial, including testimony about Jeffrey Epstein's activities and... |
| 386 | Court Filing - Motion to Exclude Expert Testimony | 24 | Ghislaine Maxwell's defense team moves to exclude the expert testimony of Dr. Lisa M. Rocchio, arguing that her opinions on grooming and victim behavior are unreliable and prejudicial. The motion... |
| 386-1 | Court Filing | 4 | The document is a letter from the United States Attorney's Office to the defense attorneys in the case United States v. Ghislaine Maxwell, providing notice of the prosecution's expert witness, Dr.... |
| 386-2 | Court Exhibit - Curriculum Vitae | 12 | This document is a curriculum vitae for Lisa M. Rocchio, Ph.D., a licensed clinical psychologist with extensive experience in clinical practice, research, and teaching. It details her education,... |
| 387 | Court Filing - Motion in Limine | 21 | Ghislaine Maxwell's defense team files a motion in limine to exclude evidence related to Accuser-3, arguing it is not relevant to the charged conspiracies and inadmissible under Rule 404(b) and Rule... |
| 387-1 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'DOJ-OGR-00005686', indicating it is part of a larger investigation or evidence collection by the... |
| 387-2 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'EXHIBIT B' with a specific document identifier 'DOJ-OGR-00005687'. |
| 388 | Court Filing - Motion in Limine | 14 | Ghislaine Maxwell's motion in limine seeks to exclude evidence of her alleged 'flight' after Jeffrey Epstein's arrest, arguing it is unfairly prejudicial and not probative of consciousness of guilt.... |
| 389 | Court Filing - Motion in Limine | 11 | Ghislaine Maxwell's attorneys filed a motion in limine to exclude evidence of her alleged false statements in civil depositions and to redact related allegations from the superseding indictment,... |
| 39 | Affidavit | 3 | The affidavit certifies that defense counsel conferred with the government regarding the disclosure of victim identities in the case against Ghislaine Maxwell. The government declined to disclose the... |
| 39-1 | Court Filing | 4 | The Protective Order outlines the procedures for designating and handling confidential information, including documents, deposition testimony, and other discovery materials, in the lawsuit between... |
| 39-2 | Court Filing - Appendix to Motion for Pretrial Release | 99 | This document is an appendix to Ghislaine Maxwell's motion for pretrial release, filed with the United States Court of Appeals for the Second Circuit. It includes various court documents related to... |
| 39-3 | Court filing compilation | 9 | This document is a compilation of court filings related to Ghislaine Maxwell's multiple motions for release on bail, including the government's opposition and the court's opinions and orders. The... |
| 390 | Court Filing - Motion in Limine | 11 | Ghislaine Maxwell's defense team files a motion to exclude Government Exhibit 52, a 97-page document compilation, due to concerns over its authenticity, hearsay nature, and potential prejudice. The... |
| 390-1 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), marked as DOJ-OGR-00005724, indicating it is part of a larger investigation or evidence collection. |
| 390-2 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE) with the identifier DOJ-OGR-00005725. It is part of a larger court filing (Document 390-2) submitted on October 29,... |
| 391 | Court Filing - Motion in Limine | 11 | Ghislaine Maxwell's defense team files a motion in limine to exclude evidence seized during a 2005 search of Jeffrey Epstein's Palm Beach residence, citing concerns over authenticity, personal... |
| 391-1 | Court Filing Exhibit | 1 | This document is labeled as Exhibit A and filed under seal in a criminal case (1:20-cr-00330-PAE). It bears a DOJ reference number (DOJ-OGR-00005737) and is part of a larger court filing (Document... |
| 392 | Court Filing - Motion to Suppress Identification | 8 | Ghislaine Maxwell's defense team moves to suppress identification testimony from Accuser 4, arguing that the Government's photo array procedure was unduly suggestive and violated Maxwell's due process... |
| 392-1 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'DOJ-OGR-00005746', indicating it is part of a larger investigation or evidence collection by the... |
| 393 | Court Filing - Motion | 10 | Ghislaine Maxwell's motion to preclude law enforcement witnesses from offering expert opinion testimony without proper disclosure and qualification under Federal Rules of Evidence and Criminal... |
| 394 | Court Filing - Motion | 9 | Ghislaine Maxwell's motion to preclude testimony about Jeffrey Epstein's alleged rape, arguing that such testimony is irrelevant and prejudicial. The motion cites Federal Rules of Evidence and... |
| 395 | Court Filing - Motion in Limine | 9 | Ghislaine Maxwell's attorneys filed a motion in limine to prevent the prosecution and other trial participants from referring to the accusers as 'victims' or 'minor victims', arguing that this... |
| 395118 | Financial Record | 1 | The document is a receipt for a $200 money transfer sent by Jeffrey Epstein on December 23, 2004, via Western Union. The transfer was made using a credit card, and the sender's information is linked... |
| 396 | Court Filing - Motion | 8 | Ghislaine Maxwell's defense team filed a motion to preclude the introduction of certain government exhibits, arguing they lack relevance and are unfairly prejudicial. The exhibits in question include... |
| 396-1 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE) with the identifier DOJ-OGR-00005783. It is part of a larger court filing (Document 396-1) submitted on October 29,... |
| 397 | Court Filing | 84 | The government's memorandum argues against the defendant's motions in limine, addressing the admissibility of expert testimony by Dr. Lisa Rocchio, evidence related to Minor Victim-3 and Minor... |
| 397-1 | Court Exhibit - Academic Article | 43 | The article discusses the concept of grooming in child sexual abuse, highlighting the lack of consensus on its definition and measurement. It reviews various definitions and empirical literature on... |
| 397-2 | Court Filing Exhibit - Academic Research Paper | 42 | The document is an exhibit in a court filing, comprising a research paper on CSA disclosures, which reviews 33 studies since 2000 to identify factors influencing disclosure. The paper highlights the... |
| 398 | Court Filing - Reply in Support of Motions in Limine | 52 | Ghislaine Maxwell's reply in support of her motions in limine argues that the government failed to comply with court orders and disclosure requirements, and seeks to exclude various pieces of evidence... |
| 398-1 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'DOJ-OGR-00006008', indicating it is part of a larger investigation or evidence collection by the... |
| 398-2 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'EXHIBIT B' with a specific identifier 'DOJ-OGR-00006009'. |
| 398-3 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'EXHIBIT C' with a specific identifier 'DOJ-OGR-00006010'. |
| 398-4 | Court Filing Exhibit | 1 | This document is labeled as Exhibit D and filed under seal in a criminal case (1:20-cr-00330-PAE). It bears a DOJ reference number (DOJ-OGR-00006011) and was filed on October 29, 2021. |
| 398-5 | Court Filing Exhibit | 1 | This document is an exhibit filed in a criminal case (1:20-cr-00330-PAE) with the US Department of Justice (DOJ) as part of the evidence. The specific content is not visible in the provided snippet,... |
| 399 | Court Filing | 4 | The document is a letter from the US Attorney's Office to Judge Alison J. Nathan regarding the parties' motions in limine and proposed redactions in the United States v. Ghislaine Maxwell case. Both... |
| 3:17-cv-00072 | Court Filing - Order | 1 | The court issues an order amending the pretrial order to clarify who can access jury questionnaires, allowing parties to designate up to six persons, including attorneys and supervised third parties,... |
| 3:17-cv-00720-NKM | Court Filing | 1 | The court order outlines the rules for accessing confidential juror questionnaires, allowing pro se defendants to review them onsite in the Clerk's Office after signing a declaration, while... |
| 3:20-cr-30600-AUN Document 172 Filed 07/08/20 Page 17 of 125 | Court Filing | 1 | The document alleges that Ghislaine Maxwell enticed and groomed multiple minor girls to engage in sex acts with Jeffrey Epstein, starting in at least 1994. Maxwell befriended the victims, normalized... |
| 4 | Court Filing | 10 | The document is a government memorandum in support of detention for Ghislaine Maxwell, arguing that she poses an extreme risk of flight due to the serious charges against her, her international ties,... |
| 4-1 | Court Filing - Notice of Record on Appeal Filed | 1 | The document is a notice from the United States Court of Appeals for the Second Circuit that the Record on Appeal has been filed in the case United States of America v. Epstein. The Record on Appeal... |
| 4-2 | Court Filing - Notice of Electronic Filing | 8 | The document is a notice of electronic filing in the USA v. Epstein case, confirming that the appeal record was transmitted to the USCA on July 23, 2019. It includes the case docket information and... |
| 4-397-85573 | FedEx Invoice | 3 | This FedEx invoice from October 14, 2002, details various shipments made from Jeffrey Epstein's account, including packages sent to recipients in New York, Florida, and other locations. The invoice... |
| 4-427-88886 | FedEx Invoice | 4 | This is a FedEx invoice document for a shipment sent by Jeffrey Epstein on November 1, 2002, to Shannon Pascuszi. The invoice details the shipping charges, discounts, and delivery information. The... |
| 4-443-36929 | FedEx Invoice | 4 | This is a FedEx invoice document for NYSG LLC, detailing two shipments made in October 2002. The invoice includes shipment details, transportation charges, and fuel surcharges. The total amount due is... |
| 4-447-12299 | FedEx Invoice | 8 | This is a FedEx invoice for account number 1144-2081-6, held by Jeffrey E. Epstein, detailing shipments made in October 2002. The invoice includes a summary of charges and detailed records of... |
| 4-447-40902 | FedEx Invoice | 11 | This is a FedEx invoice for account number 1144-2081-6, held by Jeffrey E. Epstein, detailing 20 shipments made between October 30, 2002, and November 4, 2002. The invoice includes shipment details... |
| 4-447-52055 | Invoice and Shipment Details | 8 | This document is a FedEx invoice and shipment details for Jeffrey E. Epstein's account, showing multiple international shipments sent in October and November 2002. The invoice includes charges,... |
| 4-447-80862 | FedEx Invoice | 14 | This FedEx invoice documents various shipments made from Jeffrey Epstein's account, including multiple packages sent by Ghislaine Maxwell to various recipients. The invoice details the shipping dates,... |
| 4-447-92160 | Invoice and shipment details | 5 | This document is a FedEx invoice for Jeffrey Epstein's account, detailing six shipments made in November 2002. It includes information about the senders, recipients, and contents of the packages, as... |
| 4-474-29369 | FedEx Invoice | 4 | This FedEx invoice documents a shipment sent by Jeffrey Epstein on November 1, 2002, to Miss Maxwell at NA Property Inc. The package was delivered on November 4, 2002, and the total charges were... |
| 4-486-55100 | FedEx Invoice | 4 | This FedEx invoice documents a shipment sent on November 22, 2002, from Darren Indyke at NYSG LLC to Walter Novembre. The shipment was delivered on November 23, 2002, and the total charges were... |
| 4-486-92384 | FedEx Invoice | 4 | This is a FedEx invoice for NYSG LLC, detailing shipments made by Darren Indyke to various recipients. The invoice includes shipment dates, tracking numbers, and charges. The total amount due is... |
| 4-487-30791 | FedEx Invoice | 4 | This document is a FedEx invoice for a shipment sent on December 5, 2002, from Lauren Kwintner to Chris Pack at Jesse Phillips Foundation. The shipment was sent via FedEx Standard Overnight and was... |
| 4-494-19676 | FedEx Invoice | 10 | This FedEx invoice documents 17 shipments made by Jeffrey E. Epstein between November 9 and November 15, 2002, with details on shipping charges, package tracking, and recipients. The invoice totals... |
| 4-494-31285 | Financial Record | 6 | This is a FedEx invoice for Jeffrey E. Epstein's account, detailing seven international shipments made in November 2002. The shipments were sent to various recipients in locations such as Paris,... |
| 4-494-58432 | FedEx Invoice | 6 | This is a FedEx invoice for account number 1144-2081-6, held by Jeffrey E. Epstein, detailing five shipments made between November 15, 2002, and November 26, 2002. The shipments were made to various... |
| 4-494-69923 | Financial Record | 5 | This is a FedEx invoice for services rendered to Jeffrey Epstein's account in December 2002. The invoice details four international shipments, including charges and payment information. The shipments... |
| 4-495-05371 | FedEx Invoice | 6 | This is a FedEx invoice for account number 1144-2081-6 held by Jeffrey E. Epstein, detailing eight international shipments made in December 2002. The document includes shipment details such as dates,... |
| 4-495-33932 | Financial Record | 30 | This is a FedEx invoice for Jeffrey E. Epstein's account, dated December 16, 2002, detailing various shipments and charges. The invoice includes information on the shipments, including dates, package... |
| 4-495-45970 | Invoice and Shipment Details | 9 | This document is a FedEx invoice for account number 1144-2081-6 held by Jeffrey E. Epstein, detailing shipments and charges for the period, with a total amount due of $2,149.42. The invoice includes... |
| 4-495-75031 | FedEx Invoice | 21 | This is a FedEx invoice for account number 1144 2081 6, held by Jeffrey E. Epstein, detailing various shipments sent and received by Epstein between December 9 and December 16, 2002. The invoice... |
| 4-495-86910 | Invoice and Shipment Details | 10 | The document is a FedEx invoice for Jeffrey E. Epstein's account, showing a past due balance of $2,364.31. It includes detailed shipment information for multiple packages sent between December 2,... |
| 40 | Transcript | 6 | The court transcript details the bail decision for Jeffrey Epstein, where Judge Richard M. Berman denies Epstein's application for pretrial release, citing the government's evidence of danger to... |
| 40-1 | Affidavit in opposition to appeal for pre-trial release | 24 | The affidavit, submitted by Assistant United States Attorney Lara Pomerantz, opposes Ghislaine Maxwell's appeal against the detention orders issued by Judge Alison J. Nathan. It details the charges... |
| 400 | Court Filing | 2 | The court is scheduling hearings for the defendant's motions under Federal Rules of Evidence 412 and 702, with possible dates being November 5, 9, or 10, 2021. The court will conduct the hearings... |
| 401 | Court Filing | 2 | The court has ordered the parties to resubmit their proposed redactions to court filings with more tailored and specific requests, rejecting overly broad redactions. The court denied the government's... |
| 402 | Court Filing | 1 | The court received a letter from defendant Ghislain Maxwell regarding issues with legal mail delivery at MDC and ordered the government to respond by November 2, 2021. The order was issued by Judge... |
| 403 | Court Filing | 4 | The document is a letter from the United States Attorney's Office to Judge Alison J. Nathan, responding to concerns raised by Ghislaine Maxwell's defense team regarding the delivery of legal mail to... |
| 404 | Court Filing | 6 | The document is a court filing containing the draft preliminary remarks to be recorded and played before each voir dire session in the trial of Ghislaine Maxwell. The remarks outline the jury... |
| 405 | Court Filing | 1 | The United States Attorney's office submitted a letter to Judge Alison J. Nathan confirming that the trial length estimate for United States v. Ghislaine Maxwell remains at six weeks. The parties had... |
| 406 | Court Filing | 6 | The document is a court filing in the case United States v. Ghislaine Maxwell, where both parties present their positions on scheduling Daubert and Rule 412 hearings, and discuss issues related to... |
| 407 | Court Filing | 5 | The document is a court filing by Ghislaine Maxwell's counsel requesting the release of potential jurors' names to attorneys, citing concerns about the ability to conduct background research and... |
| 408 | Court Filing | 7 | The document is a court filing by Ghislaine Maxwell's defense attorney, Bobbi C. Sternheim, requesting her release prior to trial due to the harsh conditions of her detention. The filing alleges that... |
| 409 | Court Filing | 2 | The court orders a hearing on November 10, 2021, to consider the defendant's motions under Federal Rules of Evidence 412 and 702, and sets a briefing schedule for the government's potential motion to... |
| 41 | Court Filing | 6 | The government responds to Ghislaine Maxwell's request for disclosure of certain government witnesses 11 months prior to trial, arguing that the request is premature and without merit. The government... |
| 410 | Court Filing | 2 | The document is a letter from the United States Attorney's Office to Judge Alison J. Nathan, submitting the parties' joint request to charge and proposed verdict sheet in the Ghislaine Maxwell case,... |
| 410-1 | Court Filing - Jury Instructions | 93 | The document contains jury instructions for the United States v. Ghislaine Maxwell case, outlining the roles of the court and jury, evidence evaluation, and prohibited conduct during deliberation. The... |
| 410-2 | Court Filing | 2 | The verdict sheet outlines the charges against Ghislaine Maxwell and provides checkboxes for the jury's verdict on each count. The document is signed by the foreperson and includes the date and time. |
| 411 | Court Filing | 3 | The US Attorney's Office for the Southern District of New York requests that the court reconsider its order requiring the government to file briefing on the admissibility of defense expert witnesses... |
| 41114 | Court Filing | 1 | The government moved for reconsideration of the court's order setting a deadline for filing motions to exclude defense expert witnesses. The court granted the motion in part, extending the deadline... |
| 41141 | Court Filing | 1 | The government is requesting that the court adjust the briefing schedule for the admissibility of defense expert witness testimony due to an already heavy pretrial workload. The government cites... |
| 41165 | Court Filing | 3 | The document is a court filing in the case United States v. Ghislaine Maxwell, where the government responds to the defendant's motion for reconsideration regarding the disclosure of juror names. The... |
| 412 | Court Filing | 2 | The Court orders the Government to confer with MDC legal counsel regarding Defendant Ghislaine Maxwell's transportation to court and to propose steps to ensure she receives her legal mail promptly.... |
| 41252 | Court Filing | 1 | The document is a letter from the US Department of Justice to Judge Alison J. Nathan, responding to concerns about Ghislaine Maxwell's legal mail delivery. It outlines the steps taken by the MDC to... |
| 413 | Court Filing | 2 | The court order addresses Ghislaine Maxwell's motions for reconsideration and provides instructions to the government regarding their response. The court also clarifies the process for disclosing... |
| 41332 | Court Filing | 2 | The document is a joint letter submitted to Judge Alison J. Nathan regarding the trial of Ghislaine Maxwell, discussing measures to protect witness identities, including nomenclature, voir dire... |
| 41345 | Court Filing | 1 | The defense and prosecution jointly request video monitors with a live feed to the trial proceedings in their respective counsel rooms. The judge grants the request for defense counsel's room but... |
| 41352 | Court Filing | 3 | The document is a court filing in a criminal case, discussing the government's proposals for protecting witness identities during trial, including using pseudonyms, redacting exhibits, and providing... |
| 41394 | Court Filing - Letter to Judge | 1 | Defense attorney Bobbi C. Sternheim writes to Judge Alison J. Nathan regarding the late delivery of government disclosures to Ghislaine Maxwell at the MDC. The judge orders the government to send... |
| 415 | Court Filing | 3 | The US Attorney's office filed a response to Ghislaine Maxwell's motion for reconsideration regarding the disclosure of juror names, arguing that the defendant's request for early disclosure is not... |
| 417 | Court Filing | 2 | The court orders the Government to clarify its position on whether 'Alleged Victim-3' can be considered a 'victim' of the crimes charged in the indictment for purposes of restitution under 18 U.S.C. §... |
| 418 | Court Filing | 1 | The United States Attorney's office submits a redacted version of Exhibit A to Dkt. No. 406 as ordered by Judge Alison J. Nathan in the case against Ghislaine Maxwell. The submission is made by Damian... |
| 418-1 | Court Filing - Expert Disclosure | 14 | This court filing is a summary of the defense's expert disclosures in the Ghislaine Maxwell case, featuring testimony from Dr. Elizabeth Loftus on human memory and false memories, and Dr. Park Dietz... |
| 418-B | Exhibit | 1 | The document appears to be a Microsoft Word file created and last saved on January 29, 2002, discussing the value and description of a property, specifically a house in Palm Beach, and its workers. It... |
| 418-R | Government Exhibit Document | 1 | This document outlines the full-time and part-time workers at Jeffrey Epstein's Palm Beach house, including their contact information, work schedules, and job roles. It appears to be a government... |
| 419 | Court Filing | 2 | The defense attorney, Bobbi C. Sternheim, submits proposed jury instructions in response to the court's order, covering topics such as the presumption of innocence and restrictions on jurors' research... |
| 42 | Court Filing | 15 | The document is a court filing in the case of United States v. Ghislaine Maxwell, where the defense is requesting the court to order the government to disclose the identities of three alleged victims... |
| 420 | Court Filing | 1 | The Government, represented by the United States Attorney's Office for the Southern District of New York, submits a letter to Judge Alison J. Nathan stating that they have no objections or suggestions... |
| 420-B | Exhibit | 1 | The document is a Microsoft Word file created in 2002, marked as 'GOVERNMENT EXHIBIT 420-B S2' in a criminal case, with metadata showing its creation, editing, and saving history. |
| 421 | Court Filing | 1 | The court orders a conference to be held on November 10, 2021, to address the defendant's motions under Federal Rules of Evidence 412 and 702, and other related issues. The parties are required to... |
| 421-B | Metadata header of a Microsoft Word document, likely attached to a court filing | 1 | The document is a metadata header from a Microsoft Word document created and edited by 'gmax' on 9/17/2001. It is labeled as 'GOVERNMENT EXHIBIT 421-B' in a criminal case (S2 20 Cr. 330) presided over... |
| 422 | Court Filing | 2 | The document is a letter from the US Attorney's office to Judge Alison J. Nathan, detailing the MDC's procedures for handling Ghislaine Maxwell's legal mail and responding to the court's concerns... |
| 422-B | Metadata of a Microsoft Word document, potentially related to a court exhibit | 1 | The document contains metadata for a Microsoft Word file created and edited by 'gmax' on October 14, 2002. It is labeled as 'GOVERNMENT EXHIBIT 422-B' in a criminal case. The content of the document... |
| 423 | Court Filing | 10 | The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan, opposing Ghislaine Maxwell's motion to reconsider her bail application. It outlines the court's previous... |
| 424 | Court Filing - Memorandum of Law | 40 | The document is a memorandum of law filed by the United States government in the case against Ghislaine Maxwell, arguing to preclude certain expert testimonies from Dr. Park Dietz and Dr. Elizabeth... |
| 424-1 | Court Filing | 15 | The document is a court filing by Ghislaine Maxwell's defense team, disclosing two expert witnesses: Dr. Elizabeth Loftus, who will testify on the science of memory, and Dr. Park Dietz, a forensic... |
| 424-2 | Court Filing - Exhibit | 1 | This document is labeled as Exhibit B and is filed under seal in a criminal case (1:20-cr-00330-PAE). It bears a DOJ reference number (DOJ-OGR-00006268) and is part of a larger filing on November 8,... |
| 424-3 | Court Filing Exhibit - Academic Article | 29 | The article 'Pathways to False Allegations of Sexual Assault' by Jessica Engle and William O'Donohue discusses 11 potential psychological pathways to false allegations, including lying, false... |
| 424-4 | Exhibit | 10 | The document is an academic article discussing the history and usage of the term 'grooming' in the context of child sexual abuse. It examines the introduction of the term to the peer-reviewed... |
| 426 | Court Filing | 2 | The court denies Ghislaine Maxwell's renewed request for bail and addresses issues related to her access to legal mail and transportation to the courthouse, concluding that her needs will be met with... |
| 427 | Court Order and Attachments | 16 | The document is a court order issued by Judge Alison J. Nathan, attaching revised preliminary remarks and voir dire questions for the Ghislaine Maxwell trial, and providing instructions to the parties... |
| 429 | Court Filing - Letter to Judge | 2 | The defense attorney argues that Ghislaine Maxwell should be released from pretrial detention as she is not a flight risk, has been detained for an extended period, and faces challenging conditions... |
| 43 | Court filings | 2 | The documents include a notice of filing an official transcript in the United States v. Jeffrey Epstein case and a request to submit a letter motion in excess of three pages in the United States v.... |
| 43 of 95 | Patient Information Leaflet or Medication Guide | 1 | The document outlines the potential side effects of Xanax, including decreased libido, drowsiness, and impaired coordination, as well as the risks associated with rapid dose decrease or abrupt... |
| 430 | Court Filing | 1 | The US Attorney's office responds to the court's order dated November 8, 2021, confirming notification to victims regarding their right to attend a hearing on November 10, 2021, as per Federal Rule of... |
| 431 | Court Filing | 2 | The court order, issued by Judge Alison J. Nathan, details the arrangements for an in-person proceeding on November 10, 2021, to address Ghislaine Maxwell's motions under Federal Rules of Evidence 412... |
| 432 | Court Filing - Letter to Judge | 5 | The document is a letter to Judge Alison J. Nathan from the US Attorney's office, discussing the protection of witness identities during the Ghislaine Maxwell trial. The government and defense propose... |
| 432-1 | Transcript | 2 | The court denies the defendant's motion for a mistrial and addresses issues related to witness testimony and identity protection. The court instructs the jury on the use of first names for certain... |
| 4324 | Financial Record | 1 | This document is a bank statement for Air Ghislaine Inc's account at JPMorgan Private Bank, showing transactions from June 1, 2007, to June 29, 2007, with a significant amount of money being credited... |
| 433 | Court Filing | 1 | The Government, led by United States Attorney Damian Williams, submitted a letter to Judge Alison J. Nathan on November 11, 2021, stating they have no objections or suggestions to the Court's proposed... |
| 434 | Court Filing | 1 | Laura A. Menninger, defense attorney for Ghislaine Maxwell, informs Judge Alison J. Nathan that the defense has no objections or suggestions to the Court's proposed remarks, voir dire, or instruction... |
| 435 | Court Filing - Opinion & Order | 11 | The court rules on the defendant's motion to exclude the government's expert witness, Dr. Lisa Rocchio, and finds her testimony admissible with one exception. The court concludes that Dr. Rocchio is... |
| 437 | Court Filing | 1 | The court revises the schedule for supplemental briefing on two of the defendant's motions in limine and sets the start time for voir dire on November 16, 2021, at 8:30 a.m. The government and defense... |
| 438 | Court Filing - Government's Motions in Limine | 56 | The document is a court filing by the U.S. government in the case against Ghislaine Maxwell, presenting various motions in limine to protect victim privacy, establish the admissibility of certain... |
| 438-1 | Letter | 3 | The letter, dated August 30, 2021, is from Christian R. Everdell, attorney for Ghislaine Maxwell, to Assistant Attorney General Kenneth A. Polite, Jr., requesting the testimony of four law enforcement... |
| 439 | Court Filing | 69 | Ghislaine Maxwell's legal team responds to the government's omnibus motions in limine, arguing against the use of pseudonyms for witnesses, pre-trial rulings on prior consistent statements, and other... |
| 439-1 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'DOJ-OGR-00006487', indicating it is part of a larger investigation or evidence collection. |
| 439-2 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'EXHIBIT B' with a specific document identifier 'DOJ-OGR-00006488'. |
| 439-3 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'EXHIBIT C' with a specific DOJ reference number (DOJ-OGR-00006489). |
| 439-4 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'EXHIBIT D' with a specific document identifier 'DOJ-OGR-00006490'. |
| 439-5 | Court Filing Exhibit | 1 | This document is labeled as Exhibit E in a federal criminal case (1:20-cr-00330-PAE) and appears to be a filing related to a Department of Justice (DOJ) investigation, marked as DOJ-OGR-00006491. |
| 439-6 | Court Filing Exhibit | 1 | This document is labeled as Exhibit F and is filed under seal in a criminal case (1:20-cr-00330-PAE). It bears a DOJ reference number (DOJ-OGR-00006507) and is part of a larger court filing. |
| 439-7 | Transcript | 7 | Amanda Kramer recounts a February 29, 2016 meeting with attorneys representing Virginia Roberts, discussing the Jeffrey Epstein case and potential investigation. Kramer shares her recollections of the... |
| 439-8 | Court Filing Exhibit | 1 | This document is labeled as 'EXHIBIT H' and was filed under seal in a criminal case (1:20-cr-00330-PAE) with the identifier 'DOJ-OGR-00006515'. |
| 439-9 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE) with the identifier DOJ-OGR-00006516. The content is not visible, but it is labeled as 'EXHIBIT I'. The case is... |
| 44 | Court filing and letter | 3 | The document contains a letter from the Warden of MCC New York to two judges, notifying them of Jeffrey Epstein's death in custody on August 10, 2019. The letter describes the circumstances... |
| 440 | Court Filing - Reply Memorandum of Law | 39 | The document is a reply memorandum of law filed by the government in support of its motions in limine in the case against Ghislaine Maxwell. The government seeks to protect the identities of minor... |
| 441 | Court Filing - Motion | 12 | Ghislaine Maxwell's defense team filed a motion to preclude the government from introducing alleged co-conspirator statements at trial due to the government's failure to comply with the court's... |
| 441-1 | Court Filing - Letter | 3 | The document is a letter from the United States Attorney's Office to defense attorneys in the United States v. Ghislaine Maxwell case, informing them that the government intends to refer to Jeffrey... |
| 442 | Court Filing - Motion to Exclude Evidence | 12 | Ghislaine Maxwell's defense team filed a motion to exclude evidence the government intends to introduce under Fed. R. Evid. 404(b), arguing that the government failed to comply with the rule's notice... |
| 442-1 | Court Filing - Letter from Prosecutor to Defense Counsel | 3 | The US Attorney's Office notifies defense counsel that they intend to introduce evidence at trial showing Ghislaine Maxwell's actions to please influential men by providing them with access to women... |
| 443 | Court Filing - Motion to Exclude Expert Testimony | 24 | Ghislaine Maxwell's defense team files a motion to exclude the proposed testimony of a government expert witness under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, arguing... |
| 443-1 | Court Filing | 4 | The document is a letter from the United States Attorney's Office to the defense attorneys in the case United States v. Ghislaine Maxwell, providing notice of the prosecution's expert witness, Dr.... |
| 443-2 | Court Exhibit - CV of Expert Witness | 12 | This document is a CV of Lisa M. Rocchio, Ph.D., a licensed clinical psychologist with extensive experience in psychotherapy, assessment, and forensic consultation. It details her education,... |
| 444 | Court Filing - Motion in Limine | 20 | Ghislaine Maxwell's defense team files a motion in limine to exclude evidence related to Accuser-3, arguing it is not relevant to the charged conspiracies and inadmissible under Rule 404(b) and Rule... |
| 444-1 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'DOJ-OGR-00006648', indicating it is part of a larger investigation or evidence collection by the... |
| 444-2 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'EXHIBIT B' with a specific DOJ reference number (DOJ-OGR-00006649). |
| 445 | Court Filing - Motion in Limine | 11 | Ghislaine Maxwell's defense team files a motion to exclude Government Exhibit 52, a 97-page document compilation, due to concerns over its authenticity, hearsay nature, and potential prejudice. The... |
| 445-1 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as DOJ-OGR-00006661, indicating it is part of a larger investigation or evidence collection. |
| 445-2 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as DOJ-OGR-00006662, indicating it is part of a larger investigation or evidence collection. |
| 446 | Court Filing - Motion in Limine | 11 | Ghislaine Maxwell's defense team files a motion to exclude evidence seized during a 2005 search of Jeffrey Epstein's Palm Beach residence, citing concerns over authenticity, personal knowledge, and... |
| 446-1 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'DOJ-OGR-00006674', indicating it is part of a larger investigation or evidence collection by the... |
| 447 | Court Filing - Motion to Suppress Identification | 8 | Ghislaine Maxwell's defense team moves to suppress identification testimony from Accuser 4, arguing that the Government's photo array procedures were unduly suggestive and violated Maxwell's due... |
| 447-1 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'DOJ-OGR-00006683', indicating it is part of a larger investigation or evidence collection by the... |
| 448 | Court Filing - Motion | 10 | Ghislaine Maxwell's motion to preclude law enforcement witnesses from offering expert opinion testimony without proper disclosure and qualification under Federal Rules of Evidence and Criminal... |
| 449 | Court Filing - Motion | 8 | Ghislaine Maxwell's motion to preclude the introduction of certain government exhibits (251, 288, 294, 313, and 606) at trial, arguing they are not relevant, have no probative value, and are unfairly... |
| 449-1 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as DOJ-OGR-00006702, indicating it is part of a larger investigation or evidence collection by the... |
| 45 | court documents (letter and notice of appearance) | 2 | The document contains a letter from Judge Berman to the MCC Warden regarding the investigation into Jeffrey Epstein's death and a notice of appearance by Assistant US Attorney Lara Pomerantz in the... |
| 450 | Court Filing | 1 | The court, presided over by Judge Alison J. Nathan, has approved the proposed redactions and requests to seal certain exhibits in the Ghislaine Maxwell case, deeming them consistent with the Lugosch... |
| 451 | Court Filing | 5 | Inner City Press, represented by Matthew Russell Lee, filed a letter with the court objecting to the government's requests to seal portions of motions in limine and trial exhibits in the US v. Maxwell... |
| 452 | Court Filing | 84 | The government's memorandum argues against the defendant's motions to exclude certain evidence and testimony, including expert testimony by Dr. Lisa Rocchio, evidence related to Minor Victim-3 and... |
| 452-1 | Court Exhibit - Academic Article | 43 | The document is an academic article discussing the concept of grooming in child sexual abuse, its various definitions, and the challenges in measuring it. The authors argue that a clear definition is... |
| 452-2 | Court Filing - Exhibit | 40 | The document is an exhibit in a court case, comprising a research paper on child sexual abuse (CSA) disclosures. The paper reviews existing research on CSA disclosures, identifying key themes and... |
| 453 | Court Filing - Reply in Support of Motions in Limine | 52 | Ghislaine Maxwell's reply in support of her motions in limine argues that the government failed to comply with court orders regarding disclosure of co-conspirator statements and 404(b) evidence. The... |
| 453-1 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'DOJ-OGR-00006933', indicating it is part of a larger investigation or evidence collection by the... |
| 453-2 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'EXHIBIT B' with a specific document identifier 'DOJ-OGR-00006934'. |
| 453-3 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'EXHIBIT C' with a specific identifier 'DOJ-OGR-00006935', indicating it is part of a larger... |
| 453-4 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as 'DOJ-OGR-00006936', indicating it is part of a larger investigation or evidence collection by the... |
| 453-5 | Court Filing Exhibit | 1 | This document is an exhibit filed in a criminal case (1:20-cr-00330-PAE) and is labeled as 'EXHIBIT E DOJ-OGR-00006937'. It is part of a larger filing (Document 453-5) submitted on November 12, 2021.... |
| 454 | Court Filing | 2 | The court filing by Judge Alison J. Nathan announces an in-person proceeding in the Ghislaine Maxwell case on November 15, 2021, with arrangements for public access via overflow courtrooms due to... |
| 455 | Court Filing | 3 | The US Attorney's office filed a letter seeking clarification from Judge Alison J. Nathan on two matters related to the Ghislaine Maxwell trial: the limits of cross-examining witnesses testifying... |
| 456 | Court Filing | 10 | The document is a letter from the US Department of Justice to Judge Alison J. Nathan, arguing for the admission of certain co-conspirator statements under Federal Rule of Evidence 801(d)(2)(E) in the... |
| 457 | Court Filing | 8 | The document is a letter from the US Department of Justice to Judge Alison J. Nathan, arguing that Government Exhibit 52, a contact book belonging to Ghislaine Maxwell, is authentic and should be... |
| 458 | Court Filing | 2 | The court order addresses the Government's letter motion seeking clarification on two items from the November 1, 2021 pretrial conference. The court rules that the defendant's Sixth Amendment right to... |
| 459 | Transcript | 43 | The transcript details a pretrial conference where Judge Alison J. Nathan discusses jury selection procedures, including the use of a screening questionnaire and voir dire. The court outlines the... |
| 46 | court filings and letters | 7 | The documents include a letter from the Warden of MCC New York regarding the investigation into Jeffrey Epstein's detention, and court filings related to Ghislaine Maxwell's criminal case, including a... |
| 460 | Notice of Filing of Official Transcript | 1 | The court reporter has filed an official transcript of a conference held on 10/21/21. The parties have 7 days to request redactions, and if none are requested, the transcript will be made publicly... |
| 462 | Court Filing - Jury Questionnaire | 30 | This document is a court filing that includes a final jury questionnaire for the trial of Ghislaine Maxwell, who is charged with various criminal offenses related to sex trafficking and conspiracy.... |
| 463 | Court Filing | 2 | The document is an order from Judge Alison J. Nathan setting forth the arrangements for the voir dire proceedings in the Ghislain Maxwell trial, including COVID-19 protocols and access arrangements... |
| 464 | Letter | 1 | Defense attorney Bobbi C. Sternheim writes to Judge Alison J. Nathan to report that Ghislaine Maxwell received government disclosures nine days after they were sent, and requests that the government... |
| 465 | Transcript | 127 | The transcript records a pretrial conference in the case against Ghislaine Maxwell, where the court addresses motions in limine, including the use of the term 'victim' and the government's request to... |
| 466 | Notice of Filing of Official Transcript | 1 | The court reporter has filed an official transcript of a conference held on November 1, 2021. The parties have 7 days to request redactions, and if none are requested, the transcript will be made... |
| 467 | Transcript | 157 | The transcript records a pretrial conference where the judge and lawyers discuss the defendant's motions, the government's expert witness, and logistical arrangements for jury selection and trial. The... |
| 468 | Notice of Filing of Official Transcript | 1 | The document notifies that an official transcript of a hearing in the case against Ghislaine Maxwell has been filed. It outlines the responsibilities of the parties to request redactions within 7 days... |
| 47 | Court Filing | 6 | The document is a court filing by the US Department of Justice, requesting that certain exhibits and redactions be filed under seal in the case against Ghislaine Maxwell, citing the need to protect an... |
| 47-1 | Court Filing | 1 | The document is a court filing recommending an order of nolle prosequi (dropping of charges) for defendant Jeffrey Epstein, signed by Assistant US Attorneys and approved by US Attorney Geoffrey S.... |
| 470 | Court Filing | 1 | The United States Attorney's office submitted a proposed order to Judge Alison J. Nathan regarding sketch artist depictions of certain witnesses in the Ghislaine Maxwell case, as per the Court's... |
| 470-1 | Court Filing | 2 | The document is a court order issued by Judge Alison J. Nathan, allowing courtroom sketch artists to confer with the court or counsel to determine if a witness is a protected witness. The order is... |
| 472 | Court Filing | 1 | The letter is a request from Patrick J. Smith, attorney for Jordana H. Feldman, to Judge Alison J. Nathan to add Feldman to the ECF docket in the case United States v. Maxwell. Feldman intends to move... |
| 473 | Court Filing | 1 | The court received the government's motion to quash the defendant's subpoena and ordered the parties to propose redactions by November 22, 2021. The redactions must be justified according to the... |
| 474 | Court Filing | 1 | The court has received a sealed government letter motion and orders the defendant to respond by November 20, 2021, and the parties to propose redactions by November 22, 2021, with justification based... |
| 475 | Court Filing | 1 | The parties in the case United States v. Ghislaine Maxwell submit a joint letter to Judge Alison J. Nathan requesting video monitors with a live feed to the trial proceedings in each of the parties'... |
| 476 | Court Filing | 1 | The court orders the Government to reply to the Defendant's response regarding the authentication of Government Exhibit 52 and sets a deadline for proposed redactions to motion papers. The dispute... |
| 477 | Court Filing | 2 | The court grants in part and denies in part the defendant's motion to exclude evidence related to Accuser-3, and orders the parties to propose redactions to the court's Memorandum Opinion & Order and... |
| 47701-1 | Court Filing | 1 | The court order, signed by Judge Alison J. Nathan, allows courtroom sketch artists to confer with the court or counsel to determine whether a witness is a Protected Witness. The order aims to clarify... |
| 478 | Court Filing | 3 | The document is a court filing by the United States Attorney's Office requesting permission to install a secure high-speed Internet connection in the courtroom for the trial of Ghislaine Maxwell. The... |
| 479 | Letter | 1 | The letter is from Patrick J. Smith, attorney for Jordana H. Feldman, informing the court that they are authorized to accept service of a subpoena on behalf of Ms. Feldman and requesting a briefing... |
| 48 | Court Filing | 3 | The document is a letter motion filed by Laura A. Menninger, attorney for Ghislaine Maxwell, requesting permission to file under seal certain documents related to a request to modify a Protective... |
| 480 | Court Filing - Motion | 9 | Ghislaine Maxwell's defense team requests a subpoena to obtain documents from the Epstein Victim Compensation Fund, arguing that they are relevant and admissible as impeachment evidence against the... |
| 480-1 | Subpoena to Produce Documents in a Criminal Case | 16 | This document is a subpoena issued to Jordana Feldman to produce documents related to the Epstein Victim's Compensation Program in the criminal case against Ghislaine Maxwell. The subpoena seeks... |
| 481 | Court Filing | 2 | The document is a letter from the US Attorney's office to Judge Alison J. Nathan, submitting proposed redactions to supplemental briefing related to Witness-3 in the Ghislaine Maxwell case, citing the... |
| 482 | Court Filing | 2 | The court partially grants and denies the government's motion to preclude the testimony of two expert witnesses, Dr. Dietz and Dr. Loftus, and orders the parties to propose redactions to certain... |
| 483 | Court Filing | 2 | The document is an order from Judge Alison J. Nathan regarding the final pretrial conference for Ghislaine Maxwell's trial, detailing the arrangements for courtroom access, COVID-19 protocols, and... |
| 484652646 | Inspection Results Record | 1 | This document is an inspection results record from 2011, detailing Jeffrey Epstein's arrival at Newark International Airport, his inspection by CBP, and the subsequent referral for baggage inspection.... |
| 485 | Court Filing | 1 | The court orders the parties to file redacted versions of certain documents related to Witness-3's testimony, finding the proposed redactions consistent with the Lugosch test and necessary to protect... |
| 486 | Court Filing | 2 | The document is a letter from the US Attorney's Office to Judge Alison J. Nathan, informing her that the government is filing a motion to quash a subpoena and related documents with proposed... |
| 487 | Court Filing | 8 | The government is seeking to quash a subpoena issued by Ghislaine Maxwell to Jordana Feldman, administrator of the Epstein Victims' Compensation Program, arguing that the requested information is not... |
| 488 | Court Filing | 6 | The US government submits a letter motion to the court to deem certain birth certificates self-authenticating under Federal Rule of Evidence 902, to avoid calling records custodians as witnesses. The... |
| 489 | Court Filing - Letter to Judge | 2 | The defense attorney for Ghislaine Maxwell responds to the government's request to find certain birth certificates self-authenticating, agreeing to stipulate to the authenticity of some but not others... |
| 49 | Court Filing | 5 | The court denies Ghislaine Maxwell's requests to disclose alleged victims' identities and to improve her conditions of confinement, but orders the government to provide status updates on her... |
| 490 | Court Filing - Letter to Judge | 3 | The letter, filed by Ghislaine Maxwell's attorneys, argues that Government Exhibit 52, an address book allegedly belonging to Jeffrey Epstein, is not authentic and should not be admitted as evidence... |
| 491 | Court Filing | 4 | The document is a letter from the US Attorney's Office to Judge Alison J. Nathan arguing that Government Exhibit 52, an address book, is authentic and should not be excluded from evidence. The... |
| 492 | Court Filing | 13 | The document is a letter from the US Department of Justice to Judge Alison J. Nathan, arguing that Minor Victim-3's testimony is admissible as direct evidence or under Rule 404(b) in the trial of... |
| 493 | Court Filing | 6 | The US Department of Justice submitted a letter to the court arguing that Minor Victim-3 is a victim of the Mann Act conspiracies involving Ghislaine Maxwell and Jeffrey Epstein. The letter explains... |
| 494 | Court Filing | 12 | The defense attorney for Ghislaine Maxwell argues that Accuser-3's evidence is not direct evidence of the sex trafficking conspiracy charged in Count Five and should be excluded under Rule 404(b) and... |
| 495 | Court Filing | 2 | The court grants the government's motion to preclude the testimony of two expert witnesses, Dr. Ryan Hall and Bennett Gershman, in Ghislain Maxwell's trial. The court also orders the parties to... |
| 496 | Court Filing | 2 | The Court denies the motions to quash Ghislaine Maxwell's subpoena and orders the Administrator of the Epstein Victims' Compensation Program to produce responsive materials. The Court will review the... |
| 497 | Court Filing | 11 | The document is a court filing containing the court's draft preliminary instructions to the jury in the United States v. Maxwell case. The instructions outline the trial procedure, the burden of... |
| 498 | Court Filing | 2 | The Government, led by United States Attorney Damian Williams, is seeking redactions to a specific exhibit in the Ghislaine Maxwell case to protect the privacy of minor victims and third parties, in... |
| 499 | Court Filing | 29 | This court filing is Ghislaine Maxwell's response to the government's motion in limine to exclude expert testimony from Dr. Park Dietz and Dr. Elizabeth Loftus in her criminal case. The document... |
| 499-1 | Court Filing - Expert Disclosure | 374 | The document is a court filing by the defense in the Ghislaine Maxwell case, disclosing two expert witnesses: Dr. Elizabeth Loftus, who will testify on human memory and false memories, and Dr. Park... |
| 499-2 | Transcript | 156 | The transcript records a pretrial conference in the case against Ghislaine Maxwell, where the court discusses logistical issues, including jury selection and scheduling, and addresses motions in... |
| 4:20-mj-03032-JAJ Document 62 Filed 07/06/20 Page 27 of 33 | Court Filing | 1 | The court has ordered a partial closure of court proceedings due to the COVID-19 pandemic, allowing the hearing to be conducted via video and telephone conference. The court considered alternatives... |
| 4:20mj0302.JAD Document 62 Filed 07/06/20 Page 26 of 33 | Court Filing | 1 | The document discusses the COVID-19 pandemic's impact on public health and safety, citing statistics on cases and testing in New Hampshire and nationally. It argues that the court's interest in... |
| 5 | Court filings and letters | 5 | The documents relate to the cases against Jeffrey Epstein and Ghislaine Maxwell, detailing their arrests, court appearances, and bail proceedings. The filings include requests for scheduling... |
| 5-2 | Court Filing - Notice of Electronic Filing | 11 | This is a Notice of Electronic Filing from the U.S. District Court, Southern District of New York, indicating that the appeal record in the case USA v. Ghislaine Maxwell has been electronically sent... |
| 50 | Court Filing | 1 | The document is a court order issued by Judge Richard M. Berman, rescheduling a hearing in the case against Jeffrey Epstein to August 27, 2019, at 10:30 a.m. in Courtroom 110 of the Thurgood Marshall... |
| 50-1 | Motion | 1 | Ghislaine Maxwell's counsel, Christian R. Everdell and Cohen & Gresser LLP, are seeking to withdraw from her appeal in the United States Court of Appeals for the Second Circuit because Maxwell has... |
| 50-2 | Affirmation in Support of Motion to be Relieved as Counsel | 2 | Christian R. Everdell, counsel for Ghislaine Maxwell, submits an affirmation to be relieved as counsel in Maxwell's appeals, citing Maxwell's retention of new counsel, David Oscar Markus. The... |
| 500 | Court Filing | 1 | The United States Attorney's office submitted a proposed protective order to Judge Alison J. Nathan in the case against Ghislaine Maxwell, as per the court's previous order. The submission was made... |
| 500-1 | Court Filing | 1 | The court order states that certain materials will be treated as 'Confidential Information' under the Protective Order, and the court reserves the right to designate materials as 'Highly... |
| 501 | Court Filing | 1 | The United States Attorney's office submitted a corrected proposed protective order to Judge Alison J. Nathan in the case United States v. Ghislaine Maxwell. The filing was made on November 24, 2021,... |
| 501-1 | Court Filing | 1 | The document is a court order regarding the treatment of certain materials as 'Confidential Information' or 'Highly Confidential' under a Protective Order in a criminal case. It outlines the court's... |
| 502 | Court Filing | 2 | The court filing by Judge Alison J. Nathan details the trial logistics for Ghislaine Maxwell's case, including COVID-19 protocols and arrangements for public and press access to the trial. The trial... |
| 502006CF009454AXXMB | Court Orders | 3 | The document contains three 'Agreed Order Continuing Case Disposition' court orders from the State of Florida vs. Jeffrey E. Epstein case, detailing the continuance of case disposition hearings on... |
| 502006CF009454AXXXMB | Court filings | 2 | The document contains two court filings related to the case against Jeffrey Epstein. The first is a notice of withdrawal of a motion for protective order by Witness Y. Doe, and the second is a notice... |
| 503 | Court Filing | 1 | The Court has received the initial production of the Epstein Victims' Compensation Program and a proposed protective order. The Court will enter the protective order and orders the Administrator to... |
| 504 | Court Filing | 1 | The letter is from Patrick J. Smith, representing Jordana H. Feldman, to Judge Alison J. Nathan, requesting an extension to produce documents subpoenaed by Ghislaine Maxwell until November 29, 2021,... |
| 505 | Financial Account Statement | 1 | The document is a financial account statement for FINANCIAL TRUST COMPANY, INC. from Morgan Guaranty Trust Company of New York, detailing the account's portfolio and transactions for October 1999. It... |
| 506 | Court Filing | 2 | The Government submits proposed redactions to filings associated with their motion to preclude six defense experts and moves to file Government Exhibit B under seal to protect Minor Victims' privacy... |
| 507 | Court Filing | 28 | The government has filed a motion in limine to exclude expert testimony from six defense witnesses, including Dr. Ryan Hall and Bennett Gershman, citing inadequate notice and relevance issues. The... |
| 507-1 | Court Filing | 15 | The document is a court filing by Ghislaine Maxwell's defense team, disclosing two expert witnesses: Dr. Elizabeth Loftus, a psychologist specializing in memory science, and Dr. Park Dietz, a... |
| 507-2 | Court Filing - Exhibit | 1 | The document is an exhibit filed in a criminal case (1:20-cr-00330-PAE) and is marked as being under seal. It is labeled as 'Exhibit B' and has a specific DOJ reference number (DOJ-OGR-00008085). The... |
| 508 | Court Filing | 25 | Ghislaine Maxwell's defense team responds to the government's motion to preclude expert testimony from several witnesses, arguing that their testimony is admissible under the Federal Rules of Evidence... |
| 509 | Court Filing | 1 | The US Attorney's office requests permission to file a reply brief regarding the defendant's opposition to the government's motion to preclude Dr. Ryan Hall's testimony, addressing new arguments about... |
| 509-1 | Court Filing | 10 | The government argues that Dr. Ryan Hall's testimony should be excluded as irrelevant, more prejudicial than probative, and consisting of inadmissible hearsay. The government disputes the defendant's... |
| 509-2 | Court Filing - Exhibit: Curriculum Vitae of Ryan C. W. Hall, M.D. | 42 | The document is the curriculum vitae of Dr. Ryan C. W. Hall, detailing his education, medical licenses, certifications, professional memberships, and leadership roles. It highlights his expertise in... |
| 51 | Court Filing | 9 | The document is a court filing that includes a Memorandum Opinion and Order from U.S. District Judge Alison J. Nathan regarding Ghislaine Maxwell's request to modify a protective order. The court... |
| 510 | Court Filing | 2 | The Government, led by United States Attorney Damian Williams, submitted a letter to Judge Alison J. Nathan stating they have no suggestions or objections to the Court's draft preliminary jury... |
| 511 | Court Filing - Letter to Judge | 3 | The defense attorney for Ghislaine Maxwell requests clarification on the court's instructions regarding the use of electronic or paper documents during trial, proposing a solution to display documents... |
| 512 | Court Filing | 1 | On November 27, 2021, Jeffrey S. Pagliuca, attorney for Ghislaine Maxwell, submitted a letter to Judge Alison J. Nathan stating that the defense has no objections or edits to the proposed preliminary... |
| 513 | Court Filing | 1 | The Court has received the second production of materials from the Epstein Victims' Compensation Program pursuant to a Rule 17(c) subpoena and orders the Administrator to produce these materials to... |
| 514 | Court Filing | 1 | The court grants the government's request to file a letter motion under seal to protect witness privacy and orders the defendant, Ghislaine Maxwell, to respond by a specific deadline. The motion... |
| 515 | Court Filing | 1 | The court has received the third production of materials from the Epstein Victims' Compensation Program pursuant to a Rule 17(c) subpoena and orders the Administrator to produce these materials to the... |
| 516 | Court Filing - Opinion & Order | 17 | The court rules on the government's motion to partially preclude the testimony of defense expert witnesses Dr. Park Dietz and Dr. Elizabeth Loftus. The court denies in part and grants in part the... |
| 517 | Court Filing | 4 | The Government submits a letter to Judge Alison J. Nathan arguing that the defense must disclose exhibits they intend to introduce through Government witnesses as part of their case-in-chief, and that... |
| 518 | Court Filing | 7 | The document is a court filing arguing that the defendant, Ghislaine Maxwell, did not violate Federal Rule of Criminal Procedure 16(b)(1)(A) by not disclosing a photograph used during... |
| 519 | Court Filing | 3 | The defense attorneys for Ghislaine Maxwell object to the government's overly broad proposal to protect the anonymity of certain witnesses, arguing it would unfairly constrain Maxwell's ability to... |
| 52 | Court Filing | 11 | The document is a court filing related to Ghislaine Maxwell's case, including a certificate of service and a letter motion to modify a protective order to allow the use of discovery materials in other... |
| 52-1 | Court Filing | 1 | Diana Fabi Samson of Aidala, Bertuna & Kamins, P.C. is entering an appearance as additional counsel for Ghislaine Maxwell, alongside John M Leventhal and Arthur L. Aidala. The notice provides Samson's... |
| 52-2 | Criminal Appeal Transcript Information Form | 1 | The document is a Criminal Appeal Transcript Information Form for the case USA v. Maxwell, where counsel Diana Fabi Samson orders a transcript and certifies payment arrangements. The form is required... |
| 520 | Court Filing | 1 | The court orders the Clerk of Court to pay invoices related to juror transportation in the case against Ghislain Maxwell. The order is signed by Judge Alison J. Nathan and dated December 2, 2021. It... |
| 521 | Court Filing - Letter to Judge | 5 | The letter, filed by Ghislaine Maxwell's attorneys, argues that Maxwell has a constitutional right to call Jane's attorney, Robert Glassman, as a witness to testify about his advice to Jane regarding... |
| 521-1 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE) with the identifier DOJ-OGR-00008211. The content is not visible in the provided information. It was filed on... |
| 522 | Declaration of Expert Witness | 26 | The document is a declaration by Stephen Gillers, a law professor at NYU, providing expert opinion on the ethical obligations of lawyers involved in a case before the US District Court for the... |
| 523 | Court Filing | 9 | The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan, arguing for the admission of certain photographs from Jeffrey Epstein's New York house as evidence. These... |
| 524 | Court Filing | 2 | The US Attorney's office requests that the court inform the jury that Witness-3's testimony is limited by the court's instructions, to mitigate potential prejudice to the Government. The proposed jury... |
| 525 | Court Filing | 9 | The defense responds to the government's letter arguing that the '900 series photos' of Jeffrey Epstein's apartment are inadmissible due to lack of authentication and relevance, as they were taken in... |
| 527 | Court Filing | 1 | The court orders the Government to provide additional details on Witness-3's anticipated testimony and the Defense to respond, with both parties required to be mindful of Rule 412's sealing... |
| 528 | Court Filing | 8 | The document is a letter from the US Department of Justice to Judge Alison J. Nathan arguing that the defense's motion to call Jane's attorney, Robert Glassman, to testify should be denied due to... |
| 529 | Transcript | 17 | The transcript details a pretrial conference where the court finalizes the list of prospective jurors for voir dire, discusses the logistics of the jury selection process, and outlines the procedures... |
| 53 | Court filings and transcripts | 89 | The documents include a transcript of a court hearing in the United States v. Jeffrey Epstein case and a letter from Ghislaine Maxwell's attorney to Judge Alison J. Nathan regarding proposed... |
| 530 | Notice of Filing of Official Transcript | 1 | The document notifies that a transcript of a conference held on 11/15/21 in the Ghislaine Maxwell case has been filed. It outlines the redaction responsibilities of the parties involved and the... |
| 530*07 | Database Query Results or System Output | 2 | The document contains two pages of output from a database query or system report, detailing parameters and results for a population monitoring census or roster retrieval, with specific filtering and... |
| 531 | Court Filing | 1 | The court orders the reimbursement of Juror Number 70's transportation costs incurred on December 8, 2021. The juror is directed to submit receipts to the Jury Administrator. The Clerk of Court is... |
| 532 | Court Filing | 8 | The defense argues that Exhibit 52, a document the government seeks to admit as evidence, is unreliable and lacks proper authentication. They contend that the government's attempt to authenticate it... |
| 533 | Court Filing | 8 | The government renews its application to admit Government Exhibit 52, a contact book, into evidence, arguing that it has established the exhibit's authenticity through the testimony of Juan Alessi and... |
| 533-1 | Court Filing Exhibit | 1 | This document is labeled as Exhibit A in a federal criminal case (1:20-cr-00330-PAE) and is identified as DOJ-OGR-00008281. It was filed on December 9, 2021. The content of the exhibit is not... |
| 533-2 | Transcript | 18 | The document is a deposition transcript of G Maxwell, where she is questioned about her involvement with Jeffrey Epstein, including her role in managing contact information and her knowledge of a... |
| 534 | Court Filing | 2 | The US Attorney's Office requests redactions and sealing of certain court documents to protect the privacy of minor victims and witnesses in the Ghislaine Maxwell case, citing the Lugosch v. Pyramid... |
| 535 | Court Filing | 7 | The court filing discusses the authentication of Government Exhibit 52 (GX 52), a telephone directory, through the testimony of Mr. Alessi, who worked at Jeffrey Epstein's Palm Beach residence. The... |
| 535.01 | Report | 1 | This document contains inmate data for Jeffrey Epstein, including his personal details, incarceration information, and physical description, as recorded on August 28, 2019, at the New York MCC. |
| 535.03 | Inmate Profile Document | 1 | The document is an inmate profile for Jeffrey Epstein, detailing his charges for sex trafficking, his custody status, and various administrative and medical notes from his time in the New York MCC in... |
| 536 | Transcript | 43 | The transcript records a pre-trial conference where the prosecution and defense discuss outstanding issues, including cross-examination topics and defense subpoenas. The judge, Alison J. Nathan,... |
| 537 | Notice of Filing of Official Transcript | 1 | The document notifies the parties that an official transcript of a conference has been filed and provides instructions on redacting sensitive information. The parties have 7 days to request... |
| 538 | Court Filing | 2 | The document is a letter from the United States Attorney's Office to Judge Alison J. Nathan, proposing a joint limiting instruction regarding Government Exhibit 52 in the United States v. Ghislaine... |
| 539 | Court Filing | 3 | The US Attorney's office requests that the court order Ghislaine Maxwell's defense team to provide the government with a list of witnesses they plan to call, along with the order in which they will be... |
| 54 | Court Filing | 6 | The document is a court filing by Ghislaine Maxwell's lawyers, arguing against the government's opposition to modifying a Protective Order to allow Maxwell to file sealed materials in related civil... |
| 540 | Letter | 1 | The defense attorney informs the court that they have provided the government with a tentative order of defense witnesses and are still making travel arrangements. Three defense witnesses have... |
| 541 | Court Filing | 2 | The US Attorney's office submits a letter to Judge Alison J. Nathan arguing that a statement in an email is not admissible and requires additional context, and therefore refuses to enter into a... |
| 542 | Court Filing | 1 | The court orders the Government to respond to the Defense's letter regarding anticipated witnesses by December 14, 2021, at 10:00 p.m. and the Defense to provide a copy of its anticipated witness... |
| 544 | Mixed court documents | 11 | The provided document is a compilation of excerpts from two different court filings. The first is an affidavit from David Parse regarding juror misconduct during his trial, while the second is a... |
| 544-1 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as DOJ-OGR-00008373, indicating it is part of a larger investigation or evidence collection by the... |
| 545 | Court Filing | 9 | The US Government filed a letter opposing Ghislaine Maxwell's request to call victim lawyers Jack Scarola, Brad Edwards, and Robert Glassman as witnesses, arguing that their testimony is irrelevant... |
| 546 | Court Filing | 2 | The US Attorney's Office requests redactions to Ghislaine Maxwell's letter motion and sealing of an exhibit to protect a minor victim's privacy, citing the Lugosch v. Pyramid Co. test. The proposed... |
| 547 | Court Filing - Letter to Judge | 2 | The defense attorney, Bobbi C. Sternheim, writes to Judge Alison J. Nathan arguing against the government's attempt to limit Dr. Loftus's expert testimony on the science of memory and suggestive... |
| 548 | Court Filing | 6 | The document is a court order denying Ghislaine Maxwell's request to allow three defense witnesses to testify under pseudonyms. The court held that the reasons for granting pseudonyms to alleged... |
| 549 | Court Filing | 2 | The government files a letter with the court regarding the anticipated testimony of law enforcement agents and the boundaries of cross-examination, citing prior court rulings and relevant case law.... |
| 549-1 | Transcript | 24 | The court transcript discusses the admissibility of evidence related to the government's investigation, including the thoroughness of the investigation and prior statements. The judge provides... |
| 55 | Court Filing | 10 | The document includes a letter from Bruce Green to Judge Berman clarifying his involvement in Epstein-related cases and multiple court filings related to Ghislaine Maxwell's case, including a notice... |
| 550 | Court Filing | 3 | The document is a letter from the United States Attorney's Office to Judge Alison J. Nathan, arguing that the court should require the defense to show prior inconsistent statements to witnesses before... |
| 5501229 | Court Filing | 1 | This is a court filing signature block submitted by attorneys Laura A. Menninger and Jeffrey S. Pagliuca on behalf of their client Ghislaine Maxwell. The document provides their contact information... |
| 551 | Court Filing | 2 | The court orders the parties to submit letters citing authority on the admissibility of prior inconsistent statements under Rule 613(b) and to identify disputed statements read into the record. The... |
| 552 | Court Filing | 1 | The court denies the government's motion to preclude certain witnesses in the Ghislaine Maxwell case. The order was issued by Judge Alison J. Nathan on December 16, 2021. The case is part of the... |
| 553 | Court Filing | 3 | The document is a letter from Ghislaine Maxwell's attorneys to Judge Alison J. Nathan, arguing that prior inconsistent statements can be proven by extrinsic evidence under Rule 613, even if the... |
| 554 | Court Filing | 3 | The document is a letter from the U.S. Attorney's Office to Judge Alison J. Nathan, arguing against certain jury instructions proposed by the defense in the case against Ghislaine Maxwell. The... |
| 555 | Court Filing | 5 | The defense responds to the government's motion to preclude certain testimony by Alexander Hamilton, arguing that the testimony regarding Kate's statements to Hamilton is admissible to show Kate's... |
| 55503 | Court Filing | 5 | The document is a letter from the US Attorney's office to Judge Alison J. Nathan regarding the logistics of public access to closing argument visual presentations in the Ghislaine Maxwell trial. The... |
| 556 | Court Filing | 2 | The Government submits a letter to Judge Alison J. Nathan pointing out an ambiguity in Instruction No. 19 of the jury charge and proposing a clarification to resolve the issue. The ambiguity concerns... |
| 557 | Letter to the Judge | 1 | The letter from Bobbi C. Sternheim to Judge Alison J. Nathan discusses the jury charge and instructions in the Ghislaine Maxwell trial, noting that the defense did not object to the court's redline of... |
| 558 | Court Filing | 5 | The document is a letter from the United States Attorney's office to Judge Alison J. Nathan, proposing a plan for public access to closing arguments in the Ghislaine Maxwell trial. The parties propose... |
| 559 | Court Filing | 4 | The document is a letter from the U.S. Attorney's Office to Judge Alison J. Nathan regarding the release of certain government exhibits in the Ghislaine Maxwell trial. The parties have agreed on the... |
| 55921 | Court Filing | 1 | The defense attorney for Ghislaine Maxwell requests a one-week extension to file post-trial motions, citing the need for an in-person meeting with Maxwell, and the government consents to the request.... |
| 56 | Letter | 2 | Judge Richard M. Berman responds to a letter from Professor Bruce A. Green, expressing surprise that Green did not disclose his role as an expert witness in Giuffre v. Dershowitz and criticizing... |
| 561 | Court Filing | 3 | The Government submits a letter to Judge Alison J. Nathan requesting the release of certain Government exhibits admitted during Ghislaine Maxwell's trial, with some exhibits to be temporarily sealed... |
| 561 832 4117 | Bill or Invoice Statement | 2 | The document is a snippet from a BellSouth Telecommunications, Inc. bill or invoice statement, showcasing their services, billing information, and promotional offers. It includes details about their... |
| 5613557281 | Subpoena and Business Record Certification | 3 | The document includes a subpoena issued by the State's Attorney's office to T-Mobile for call records of a specific phone number between January 27th, 2005, and June 24th, 2005. The subpoena was... |
| 561478553 | Report | 1 | This is a passenger manifest for a flight on April 8, 2005, from Teterboro, NJ to West Palm Beach, FL, listing Jeffrey Epstein and four others as passengers. The flight was operated by Hyperion Air,... |
| 5614785553 | Report | 1 | This is a passenger manifest for a flight on Hyperion Air, Inc.'s Gulfstream G-1159B aircraft (Registration Number N909JE) on February 22, 2005, from West Palm Beach, FL to Teterboro, NJ, listing... |
| 5614786553 | Flight records and passenger manifests | 6 | The provided documents are flight records and passenger manifests for Hyperion Air, Inc., detailing several flights involving Jeffrey Epstein and his associates between January and May 2005. The... |
| 5614788553 | Report | 1 | This is a passenger manifest for a flight on Jeffrey Epstein's private jet on May 19, 2005, from Teterboro, NJ to West Palm Beach, FL, listing Epstein, Sarah Kellen, and Adriana Mucinska as... |
| 5615404420 | Fax or printed article with fax headers | 2 | The document includes a printed article about Jeffrey Epstein's indictment and his interactions with a PR guru, along with fax headers and correspondence related to Epstein's case, including a cc to... |
| 5616404420 | Correspondence and news articles related to Jeffrey Epstein case | 16 | The document includes correspondence from attorney Aileen Josephs criticizing the handling of Jeffrey Epstein's case and news articles discussing the allegations against him. Josephs urges caution in... |
| 5616590793 | Memorandum | 2 | Michael Salnick confirms the rescheduling of a meeting with Daliah Weiss regarding Janusz Banasiak, requests a subpoena be faxed to his office, and asks if Banasiak can retrieve his computer equipment... |
| 562 | Court Filing - Draft Jury Charge | 82 | The document is a draft jury charge filed by Judge Alison J. Nathan in the case against Ghislaine Maxwell, outlining the legal instructions to be given to the jury. It covers various legal principles,... |
| 563 | Court Filing - Draft Jury Charge | 167 | The document is a court filing in the case against Ghislaine Maxwell, containing a draft of the jury charge and verdict form as edited during a charging conference on December 18, 2021. The draft jury... |
| 564 | Court Filing | 1 | The court orders the parties to make all admitted exhibits publicly available by December 20, 2021, and to propose redactions for any exhibits admitted under seal. The order is related to the United... |
| 565 | Court Filing - Jury Charge | 83 | The document is a court filing containing the final jury charge and verdict form for the trial of Ghislaine Maxwell. It includes detailed instructions on the law, the elements of the crimes charged,... |
| 566 | Court Filing | 7 | The defense for Ghislaine Maxwell requests that the court provide additional jury instructions to clarify the charges in Counts Two and Four, as the jury's note suggests they may be considering... |
| 567 | Court Filing | 1 | The court orders the parties to submit a joint letter proposing a briefing schedule for Ghislaine Maxwell's Rule 29 motion and sentencing. The court also advises defense counsel to follow MDC's... |
| 568 | Court Filing | 3 | The US Attorney's office informs the court that a juror in the Ghislaine Maxwell trial has given interviews revealing he was a victim of sexual abuse and may not have accurately responded to questions... |
| 569 | Court Filing | 3 | The defense attorney for Ghislaine Maxwell writes to the judge alleging that one of the jurors in the trial gave interviews to the press, revealing that he disclosed his own history of sexual abuse... |
| 57 | Court Filing - Appellant's Reply Brief | 19 | Ghislaine Maxwell's reply brief argues that the lower court erred in denying her pretrial release, citing the government's failure to provide actual evidence and the harsh conditions of her... |
| 570 | Court Filing | 3 | The defense attorney for Ghislaine Maxwell responds to the government's request for a hearing regarding a juror's statements to the media, arguing that a new trial is warranted based on the juror's... |
| 571 | Court Filing | 2 | The court sets a briefing schedule for the Defense to move for a new trial and appoints counsel for a juror. The court also schedules post-trial motions and denies the Defense's request to adjourn... |
| 572 | Court Filing - Appearance of Counsel | 1 | Todd A. Spodek files an appearance as counsel for Jury Number 50 in the United States v. Ghislaine Maxwell case (20-CR-330) in the Southern District of New York on January 5, 2022. |
| 573 | Court Filing | 1 | The court has been notified that Juror Number 50 has retained counsel and does not require court-appointed counsel. The court has directed retained counsel to review a prior order. The matter is... |
| 574 | Court Filing | 3 | The document is a joint letter submitted by the prosecution and defense to the court, proposing a schedule for sentencing and resolution of severed perjury counts against Ghislaine Maxwell. The... |
| 575 | Court Filing | 2 | The court orders the parties to submit proposed redactions to Juror 50's questionnaire and voir dire by January 13, 2022, and to respond to the juror's motion by January 20, 2022. The court also... |
| 576 | Court Filing | 2 | The court orders the parties to brief the issue of whether an inquiry into juror matters is permitted and/or required before considering Juror 50's motion to intervene and access juror information.... |
| 577 | Court Filing | 2 | The court schedules Ghislaine Maxwell's sentencing for June 28, 2022, and delays the preparation of a presentence investigation report until April 2022. The court also defers proceedings related to... |
| 578 | Court Filing | 1 | The US Attorney's office requests that the court exclude time under the Speedy Trial Act from January 18, 2022, to April 1, 2022, to allow for post-trial motions. The defense counsel consents to this... |
| 58 | Court Filing - Appendix | 103 | This is Volume 2 of a 2-volume appendix filed in the United States Court of Appeals for the Second Circuit as part of Ghislaine Maxwell's appeal. It contains trial transcripts, jury instructions, and... |
| 58-1 | Court Filing - Affirmation in Opposition to Appeal | 25 | The document is an affirmation by Assistant United States Attorney Lara Pomerantz in opposition to Ghislaine Maxwell's appeal against the denial of pre-trial release. It outlines the charges against... |
| 580 | Court Filing | 2 | This is a court filing by Bobbi C. Sternheim, counsel for Ghislaine Maxwell, requesting that submissions related to Juror No. 50 remain under seal until the court rules on the Motion for a New Trial... |
| 581 | Court Filing | 5 | The Miami Herald and investigative journalist Julie Brown are seeking to intervene in the case United States v. Maxwell to object to Ghislaine Maxwell's motion for a new trial being filed under seal.... |
| 582 | Court filing | 3 | ABC News and NBC News, represented by Davis Wright Tremaine LLP, request that the court unseal documents related to Juror 50's motion to intervene and the Defendant's motion for a new trial, arguing... |
| 583 | Court Filing | 5 | The New York Times Company requests that the court unseal Defendant's Motion for a New Trial and juror questionnaires in the United States v. Maxwell case, citing First Amendment and common law rights... |
| 584 | Court Filing | 1 | The court orders the Government to explain why a witness's name was unredacted in a court exhibit, despite a previous anonymity order. The Government must submit a letter by January 28, 2022, after... |
| 585 | Court Filing | 2 | The court denies the defendant's request to seal arguments in favor of sealing her motion for a new trial and orders the parties to justify proposed redactions and sealing according to the three-part... |
| 587 | Court Filing | 4 | American Broadcasting Companies, Inc. (ABC News) and NBCUniversal News Group (NBC News) request that the court unseal the Defendant's motion for a new trial and Juror 50's motion to intervene, arguing... |
| 588 | Court Filing | 2 | The Government is responding to a court order regarding the redaction of a witness's name in a court exhibit. The witness, 'Carolyn', had publicly disclosed her full name in a post-trial interview and... |
| 589 | Court Filing - Letter to Judge | 3 | The defense argues that Carolyn Andriano's last name should not be redacted in Court Exhibit 2 because she has publicly waived her right to anonymity in a media interview. The defense had previously... |
| 59 | Court Filing | 1 | The document is a court filing notifying the court and all parties that Bobbi C. Sternheim has appeared as counsel for Ghislaine Maxwell in the case United States v. Ghislaine Maxwell. |
| 590 | Court Filing | 9 | The defense argues that Ghislaine Maxwell's Motion for a New Trial should remain sealed to prevent Juror 50 from being influenced by outside information and to safeguard the integrity of the... |
| 591 | Court Filing | 1 | The defense attorney for Ghislaine Maxwell requests a one-week extension to file post-trial motions, citing the need to meet with Maxwell in person, and the government consents to the request. The... |
| 593 | Court Filing | 30 | The document is a court filing in the Ghislaine Maxwell trial, containing an order from Judge Alison J. Nathan regarding the handling of court exhibits and the jury selection process. The court has... |
| 594 | Court Filing | 5 | The government filed a response to the defendant's letter requesting that her motion for a new trial and its exhibits be sealed. The government argues that the defendant's motion is a 'judicial... |
| 595 | Court Filing - Letter to Judge | 2 | The defense attorney for Ghislaine Maxwell requests that the court keep certain filings related to Maxwell's Motion for a New Trial under seal to protect the integrity of the fact-gathering process... |
| 596 | Court Filing | 7 | The court denies Ghislaine Maxwell's request to temporarily seal documents related to her motion for a new trial, instead allowing for narrowly tailored redactions to protect juror anonymity and the... |
| 597 | Court Order and accompanying letter | 5 | The court issued an order in response to a letter from NACDL seeking leave to file an amicus brief regarding Ghislaine Maxwell's motion for a new trial. The court set conditions for filing amicus... |
| 598 | Court Filing | 2 | The Government agrees with the New York Times Company that the questionnaires for the twelve seated jurors in the Ghislaine Maxwell case should be made public, with limited redactions to protect juror... |
| 599 | Court Filing - Notice of Motion | 1 | Ghislaine Maxwell's defense team files a notice of motion requesting the court to consider the relief sought in her post-trial motions, as outlined in the accompanying memorandum of law. The motion is... |
| 6 | Court Filing | 25 | The document is a letter from Reid Weingarten, Jeffrey Epstein's defense attorney, to Judge Richard M. Berman, arguing that Epstein is entitled to pretrial release. The letter outlines the grounds for... |
| 6-1 | Non-Prosecution Agreement (NPA) | 14 | The document is a Non-Prosecution Agreement between Jeffrey Epstein and the US Attorney's Office, detailing the terms of his plea deal and the conditions for avoiding federal prosecution. Epstein... |
| 6-2 | Court Filing Exhibit | 1 | This document is an exhibit filed in a criminal case (1:19-cr-00490-RMB) with the US Department of Justice, labeled as DOJ-OGR-00000305. It is part of a larger court filing and may contain relevant... |
| 60 | Court Filing | 7 | The document is a court filing in the case of United States v. Ghislaine Maxwell, where the government requests to delay disclosure of sensitive materials related to Jeffrey Epstein's victims. The... |
| 600 | Court Filing - Omnibus Memorandum | 37 | This omnibus memorandum filed by Ghislaine Maxwell's attorneys in support of her post-trial motions challenges her convictions on multiple grounds. The document argues that there was a constructive... |
| 601 | Court Filing | 1 | This document is labeled as Government Exhibit 601 in a criminal case (20 Cr. 330) presided over by Judge AJN, and is related to an investigation or evidence collection by the DOJ. |
| 602 | Letter to the Judge | 1 | The letter, written by defense attorney Bobbi C. Sternheim, requests that the court approve proposed redactions to documents related to Ghislaine Maxwell's motion for a new trial, citing concerns... |
| 603 | Court Filing | 3 | The US Attorney's Office responds to Ghislaine Maxwell's proposed redactions to court briefing regarding Juror 50, arguing that they are overbroad and inconsistent with the court's previous order. The... |
| 603-7 | Court Filing Exhibit | 1 | This document is labeled as Exhibit G and appears to be part of a court filing in a criminal case (1:09-cr-00581-WHP), filed on March 15, 2013. It is associated with a DOJ investigation and contains... |
| 603-A | Personal diary or journal entry | 1 | The author reflects on a trip to New York, feeling changed and more independent upon their return. They mention a close relationship with [DOJ REDACTION] and a positive interaction with Jeff Epstein,... |
| 604 | Mixed court documents | 19 | The documents include a letter from a law firm to a judge arguing for a non-incarcerative sentence for David Parse, and a motion by the National Association of Criminal Defense Lawyers to file an... |
| 605 | Court Order and Filings | 12 | The document is a court order from Judge Alison J. Nathan regarding proposed redactions to court documents in the case against Ghislain Maxwell. The court rejected some proposed redactions and ordered... |
| 606 | Letter to the Judge | 1 | The letter, written by defense attorney Bobbi C. Sternheim, requests that the court approve proposed redactions to certain court documents to protect juror anonymity and the integrity of the jury... |
| 606.00 | Custody Classification Form | 1 | This is a Custody Classification Form for Jeffrey Epstein, dated April 29, 2020, which assesses various factors to determine his custody level within the prison system. The form details his... |
| 607 | Court Filing | 2 | The court has approved the defendant's proposed redactions to certain documents, citing the need to maintain juror anonymity and privacy. The parties are ordered to docket the redacted briefs and... |
| 608 | Court Filing - Notice of Motion to Intervene | 2 | Juror 50 moves to intervene in the Ghislaine Maxwell case to defend their privacy interests and requests the release of their Jury Questionnaire and voir dire transcript under seal to their counsel.... |
| 609 | Memorandum of Law in Support of Motion to Intervene and for Release of Sealed Jury Questionnaire and Transcript | 13 | Juror 50 is seeking to intervene in the Ghislaine Maxwell case to protect their privacy rights and potential criminal liability, and is requesting access to their sealed Jury Questionnaire and... |
| 61 | Court Filing | 9 | The document contains court filings related to the cases of Jeffrey Epstein and Ghislaine Maxwell. The Department of Justice is moving to unseal grand jury transcripts associated with Epstein's... |
| 610 | Court Filing | 3 | The court denies Ghislain Maxwell's motion for a new trial on the current record but orders an evidentiary hearing to investigate Juror 50's statements about being a victim of sexual abuse, which... |
| 611 | Court Filing | 1 | The United States Attorney's Office responds to the court's order regarding potential redactions to a recently filed opinion and order, stating that they do not seek any redactions. |
| 612 | Court Filing - Letter to Judge | 5 | Ghislaine Maxwell's attorneys request that the court keep Juror 50's motion to intervene and for discovery under seal, arguing that the documents are not 'judicial documents' and that their release... |
| 613 | Court Filing - Motion for a New Trial | 65 | Ghislaine Maxwell's defense team files a motion for a new trial, alleging that Juror No. 50 was dishonest during voir dire and had significant media interactions post-trial, compromising Maxwell's... |
| 613-1 | Questionnaire | 30 | This document is a juror questionnaire for the trial of Ghislaine Maxwell, providing instructions to potential jurors and summarizing the charges against her. The charges stem from allegations of... |
| 613-2 | Transcript | 10 | The transcript records the voir dire examination of Juror No. 50 in the Ghislaine Maxwell trial. The judge and attorneys question the juror about their background, exposure to media, and potential... |
| 614 | Amicus Curiae Brief | 12 | The National Association of Criminal Defense Lawyers (NACDL) filed an amicus curiae brief in the case of United States v. Ghislaine Maxwell, arguing that the defendant's right to an impartial jury was... |
| 615 | Court Filing | 49 | The government's memorandum opposes Ghislaine Maxwell's motion for a new trial, arguing that she has not met the burden of proving juror misconduct. The government consents to a limited hearing to... |
| 615-1 | Court Filing | 6 | The document contains an interview with Scotty David, a juror in Ghislaine Maxwell's sex-trafficking trial, where he discusses the jury's decision-making process and why they believed the victims'... |
| 6152/20 | Transcript | 1 | The prosecution rests its case after submitting Government Exhibit 10 into evidence without objection. The defense then calls its first witness, Paul Schoeman, to testify. |
| 616 | Court Filing | 33 | Ghislaine Maxwell's reply in support of her motion for a new trial argues that Juror No. 50's false answers during voir dire entitle her to a new trial. The document outlines the legal basis for this... |
| 616-1 | Court Filing Exhibit | 1 | This document is an exhibit filed in a criminal case (Case 1:20-cr-00330-PAE) with the U.S. Department of Justice (DOJ) as part of the evidence. The specific content is not detailed in the snippet... |
| 6161201 | Deposition | 1 | The document is a transcript of witness Conrad's deposition, where they are questioned about their conduct, rationality, and interactions with Judge Pauley. Conrad testifies about their response to a... |
| 6162/20 | Transcript | 3 | The document is a transcript of the testimony of Brune, a witness, during a court proceeding. Brune discusses the pre-voir dire stage, the analysis of juror information, and the team's knowledge of... |
| 616201 | Transcript | 3 | The document appears to be a partial transcript of a court case, 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.', with discussions on various topics including witness testimony, objections,... |
| 6163/20 | Transcript | 3 | The transcript captures the prosecution's argument that defendant Parse's claim of ineffective assistance of counsel is unfounded, as his defense team made strategic choices regarding Juror No.... |
| 616320 | Court Filing | 1 | The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the defendant's involvement in obstructing the IRS and mail fraud. The defense distinguishes their case... |
| 6168/20 | Transcript | 3 | The transcript captures a court hearing where the prosecutor, Ms. Davis, argues that the defense made a strategic decision not to disclose information about a juror, and that this decision cannot form... |
| 617 | Court Filing | 3 | The US Attorney's Office filed a letter with the court arguing that Juror 50's motion to intervene and access certain materials should be publicly filed without redactions. The defense opposes public... |
| 618 | Letter to the Judge | 1 | The letter is from defense attorney Bobbi C. Sternheim to Judge Alison J. Nathan, proposing limited redactions to an Opinion and Order filed under temporary seal in the United States v. Ghislaine... |
| 62 | Court Filing | 4 | The document is a compilation of court filings related to the handling of court proceedings during the COVID-19 pandemic. It includes a notice of appearance by an Assistant US Attorney and court... |
| 620 | Court Order | 21 | The court denies Ghislaine Maxwell's motion for a new trial on the current record but orders a limited evidentiary hearing to investigate Juror 50's responses to specific questions during voir dire.... |
| 6200-2053 | Contract | 1 | This Contract of Sale, dated 12/16/2004, details the purchase of a building/structure by Jeffery Epstein from TSI-Lake Worth Corporation d/b/a Ted's Sheds of Lake Worth, with specifications, options,... |
| 621 | Court Filing | 51 | The document is the government's memorandum in opposition to Ghislaine Maxwell's post-trial motions, arguing that there was no constructive amendment or variance in the indictment, the evidence was... |
| 624 | Letter | 1 | The letter, written by Todd A. Spodek on behalf of Juror 50, informs Judge Alison J. Nathan that Juror 50 will invoke their Fifth Amendment privilege against self-incrimination at the March 8, 2022... |
| 625 | Court Filing | 1 | The Government is notifying the Court that Juror 50 will invoke their Fifth Amendment privilege at a hearing and is seeking internal approval to compel their testimony. The Government will submit a... |
| 626 | Court Filing - Letter to Judge | 1 | This letter, filed on March 2, 2022, is from Bobbi C. Sternheim, counsel for Ghislaine Maxwell, to Judge Alison J. Nathan. It responds to a letter from Juror 50's counsel regarding the juror's... |
| 627 | Court Filing | 2 | Ghislaine Maxwell's defense team requests an adjournment of a hearing on a Motion for New Trial due to scheduling conflicts with other trials. The hearing is currently set for March 8, 2022, and the... |
| 628 | Court Filing | 2 | The government submits a letter to Judge Alison J. Nathan opposing the defense's request to adjourn a hearing scheduled for March 8, 2022, citing the public interest in a speedy resolution and the... |
| 63 | Mixed court documents | 13 | The documents include a court order granting a motion to relieve Christian R. Everdell as counsel for Ghislaine Maxwell, a motion to unseal grand jury transcripts in United States v. Epstein, and a... |
| 631 | Court Filing | 2 | The document is an order from Judge Alison J. Nathan changing the hearing location for Ghislain Maxwell's motion for a new trial and outlining COVID-19 protocols for courthouse entry. The hearing is... |
| 632 | Court Filing | 8 | The document is a court filing in the case United States v. Ghislaine Maxwell, where the government applies for an immunity order to compel a witness to testify. The application is approved by the... |
| 63207 | Court Filing | 1 | Ghislaine Maxwell's defense team requested an adjournment of a hearing on her Motion for New Trial due to their unavailability. The court denied the request, citing that two of her four attorneys... |
| 635 | Court Filing | 4 | The document is a letter from the United States Attorney's Office to Judge Alison J. Nathan proposing questions to be asked of Juror 50 during a public hearing to investigate whether Juror 50 provided... |
| 636 | Court Filing | 22 | The document is a court filing by Ghislaine Maxwell's defense team, responding to the court's order to submit proposed questions for a hearing related to Juror 50. The defense requests that they be... |
| 637 | Court Filing | 2 | The court order compels a witness to testify at a hearing in the Ghislaine Maxwell trial, despite their invocation of the Fifth Amendment, and grants them immunity from prosecution for their... |
| 638 | Court Filing - Juror Questionnaire | 29 | This document is a juror questionnaire for the trial of Ghislaine Maxwell, charged with conspiring with Jeffrey Epstein to entice minors into criminal sexual activity and sex trafficking. The... |
| 639 | Court Filing | 1 | The court has ordered the unsealing of various documents related to the Ghislaine Maxwell case, including the court's Opinion & Order and proposed questions, with limited redactions to protect juror... |
| 6395 | 1 | The email is a 'Suicide Watch/Psych Observation Update' from 2019/07/26, indicating that Jeffrey Epstein was under Psych Observation. The email was sent to multiple recipients, including Lamine... | |
| 64 | Court Filing | 10 | The document is a letter from Ghislaine Maxwell's attorney to Judge Alison J. Nathan, arguing that the government should be required to disclose certain materials related to alleged victims of Jeffrey... |
| 640 | Court Filing | 1 | The court rejects one of the defendant's proposed redactions to her reply brief but approves others to protect juror anonymity and privacy. The parties are ordered to file the revised briefs on the... |
| 642 | Court Filing - Motion for a New Trial | 51 | Ghislaine Maxwell's defense team files a motion for a new trial, alleging that Juror No. 50 was biased and dishonest during voir dire, and that this misconduct deprived Maxwell of a fair trial. The... |
| 6423-11 | Questionnaire | 3 | The document appears to be a juror questionnaire from a criminal case, outlining the jury selection process, juror responsibilities, and key legal principles that jurors must follow. It includes... |
| 6423-2 | Transcript | 2 | The transcript captures the court's interaction with Juror No. 50 during voir dire, assessing their ability to remain impartial and unbiased. The court inquires about potential biases related to law... |
| 6423-22 | Transcript | 1 | The court transcript shows the judge questioning a potential juror about their familiarity with the case, ability to sit for the trial duration, and knowledge of names and entities that may be... |
| 643 | Court Filing | 49 | The government's memorandum opposes Ghislaine Maxwell's motion for a new trial, arguing that the defendant has not met the burden of proving juror misconduct. The government consents to a limited... |
| 643-1 | Court Filing - Exhibit | 6 | The document contains an interview with Scotty David, a juror in Ghislaine Maxwell's sex-trafficking trial, where he discusses the jury's decision-making process and the credibility of the victims'... |
| 643-11 | Court Filing | 1 | The document is a court filing labeled with a case number and contains a reference to a juror ID and a DOJ document number, with most of its content redacted. |
| 644 | Court Filing | 32 | Ghislaine Maxwell's legal team filed a reply in support of her motion for a new trial, arguing that Juror No. 50 provided false answers during voir dire, which could have led to a valid challenge for... |
| 6443-11 | Court Filing Exhibit | 1 | This document is labeled as Exhibit 3 in a court case (20-000839-MAEIN) and is identified as DOJ-OGR-00009902. It is part of a larger filing (Document 6443-11) submitted on January 23, 2023. The... |
| 64432 | Transcript | 2 | The transcript is of a court proceeding where Ms. Edelstein is being questioned about her law firm's handling of information regarding Juror No. 1, including whether they would have disclosed it to... |
| 645 | Transcript | 50 | The transcript is from a hearing in the United States District Court for the Southern District of New York, where Judge Alison J. Nathan presides over a hearing regarding Ghislaine Maxwell's motion... |
| 646 | Notice of Filing of Official Transcript | 1 | The court reporter has filed an official transcript of a proceeding held on March 8, 2022, in the case against Ghislaine Maxwell. The parties have 7 days to request redactions, after which the... |
| 646201 | Court Filing - Exhibit List | 1 | The document is an exhibit list from a court case (Case 3:20-cv-00063-BAJ-RLB), detailing various letters, emails, and client statements exchanged between individuals and entities. The listed exhibits... |
| 646210 | Court Filing - Index of Exhibits | 2 | The document is an index of various court filings and exhibits in a criminal case (1:09-cr-00338-JDB) and a related civil case (3:20-cv-00098-BAJ-RLB), including trial transcripts, correspondence... |
| 646210 Filed: 08/21/2024 | Court Filing - Exhibit List | 1 | The document is a list of exhibits filed in a court case, including emails, faxes, letters, and client statements from Deutsche Bank Alex. Brown. The exhibits are related to financial transactions and... |
| 647 | Court Filing - Reply Memorandum | 24 | Ghislaine Maxwell's attorneys argue that the court's response to a jury note was erroneous and led to a constructive amendment/variance, as the jury was confused about the intent requirement for Count... |
| 648 | Court Filing | 16 | The government opposes Ghislaine Maxwell's motion for a new trial, arguing that Juror 50 did not deliberately lie during voir dire and that even if he had disclosed being a victim of sexual abuse, it... |
| 649 | Court Filing | 12 | The document is a court filing by Ghislaine Maxwell's lawyer, arguing that Juror 50's false responses on the juror questionnaire and alleged bias warrant a new trial. The filing details Juror 50's... |
| 65 | Court Filing | 5 | The document is a letter from the US Attorney's Office to Judge Alison J. Nathan, arguing that certain materials related to Jeffrey Epstein's abuse of victims are not exculpatory as to Ghislaine... |
| 650 | Court Filing | 2 | The United States Attorney's office requests that the court exclude time under the Speedy Trial Act from April 1, 2022, to April 22, 2022, due to pending post-trial motions in the case against... |
| 651 | Letter to the Judge | 1 | The defense attorney for Ghislaine Maxwell informs the court about an upcoming interview with Juror 50 on Paramount Plus, which may contain new revelations, and requests a stay of the court's ruling... |
| 652 | Court Filing | 2 | The US Attorney's office opposes Ghislaine Maxwell's request to stay the proceedings, arguing that the request is based on speculation about an unreleased interview with Juror 50. The government... |
| 653 | Court Filing | 39 | The document is a court filing in the case of United States v. Ghislaine Maxwell, where the defendant moved for a new trial under Federal Rule of Criminal Procedure 33, alleging that Juror 50 provided... |
| 654610 | Court Filing - Table of Contents | 1 | This document is a table of contents for a court filing in case 3:20-cr-00038-JBA, listing various documents including docket entries, indictment, emails, and trial transcripts. The listed documents... |
| 655 | Court Filing | 2 | The Government submits a letter to Judge Alison J. Nathan requesting to adjust the deadline for the Probation Office to complete the revised Presentence Investigation Report (PSR) to June 14, 2022, to... |
| 656 | Court Filing | 1 | The Court, presided over by Judge Alison J. Nathan, issues an order adjusting the sentencing schedule for Ghislainc Maxwell. The order sets specific dates for the disclosure of the Presentence... |
| 657 | Court Filing | 45 | The court denied most of Ghislaine Maxwell's post-trial motions, upholding her convictions on multiple counts related to sex trafficking and enticement of minors. However, it granted her motion... |
| 658 | Court Filing - Letter to Judge | 1 | Defense attorney Bobbi C. Sternheim requests a two-day extension to file Ghislaine Maxwell's sentencing submission due to being out of the country on the original due date. The government consents to... |
| 66 | Court Filing | 18 | The document appears to be a compilation of court filings related to the cases of United States v. Jeffrey Epstein and United States v. Ghislaine Maxwell, discussing the government's response to court... |
| 66-1 | Court Filing | 1 | The court grants an order for the release of a firearm and other property surrendered by defendant Tova Noel to the New York City Police Department as a condition of bail. The order is signed by Judge... |
| 660 | Court Filing | 2 | The US Attorney's Office files a motion to exclude time for Counts Seven and Eight under the Speedy Trial Act until the scheduled sentencing date of June 28, 2022, in the case against Ghislaine... |
| 661 | Court Filing | 2 | The U.S. Attorney's Office requests that the court exclude time under the Speedy Trial Act for Counts Seven and Eight until June 28, 2022, the scheduled sentencing date for Ghislaine Maxwell. The... |
| 662 | Court Filing - Memorandum | 29 | Ghislaine Maxwell's memorandum argues that the 2003 Guidelines should apply to her sentencing, and that certain enhancements under the Guidelines do not apply, resulting in a correct sentencing range... |
| 662-RR | Flight log records | 1 | The document contains flight log records for aircraft with identifications N1251G and N404CH, detailing various flights, distances traveled, and remarks about specific flights and procedures. The logs... |
| 663 | Memorandum | 77 | The sentencing memorandum on behalf of Ghislaine Maxwell requests a significant variance below the advisory Sentencing Guidelines range, citing her association with Jeffrey Epstein and the harsh... |
| 664 | Court Filing | 2 | The document is a court order issued by Judge Alison J. Nathan, detailing the arrangements for Ghislain Maxwell's sentencing proceeding on June 28, 2022. It outlines the courtroom, seating, and access... |
| 66423-11 | Court Filing | 1 | This is page 372 of an 830-page court document filed on December 22, 2023, in a case labeled 2020-00000000-AEN. The page seems to be a continuation sheet for answering questions. It contains a... |
| 665 | Court Filing | 2 | The Court has received letters from an attorney representing two individuals seeking to speak as victims at Ghislain Maxwell's sentencing. The Court sets out the process and deadlines for victim... |
| 666 | Court Filing | 2 | The MARSH law firm requests on behalf of their clients, Sarah Ransome and Elizabeth Stein, that they be allowed to speak at Ghislaine Maxwell's upcoming sentencing hearing, citing their rights under... |
| 667 | Court Filing - Letter to Judge | 2 | The letter, written by Bobbi C. Sternheim, counsel for Ghislaine Maxwell, argues that Sarah Ransome and Elizabeth Stein do not qualify as 'crime victims' under the CVRA because their alleged... |
| 668 | Court Filing | 2 | The Court issues an order regarding the process for victims to submit impact statements for Ghislaine Maxwell's sentencing, including deadlines for written and oral statements, and requirements for... |
| 669 | Court Filing | 2 | The Government submits a letter to Judge Alison J. Nathan confirming that it has notified six victims of their rights under the CVRA and provided details of the Court's Order on its website. The... |
| 67 | Court filings and letters | 6 | The document includes a court order affirming the denial of Ghislaine Maxwell's bail appeal, a letter from the government to the court regarding discovery obligations in Maxwell's case, and a court... |
| 670 | Court Filing - Government's Sentencing Memorandum | 55 | The government's sentencing memorandum details Ghislaine Maxwell's instrumental role in the sexual abuse of multiple young girls as part of her agreement with Jeffrey Epstein, and argues that a... |
| 671 | Court Filing | 1 | The court orders both the government and defense counsel to submit their positions on victim impact statements and proposed redactions by 5:00 p.m. on June 24, 2022. The order is issued by Circuit... |
| 672 | Court Filing | 1 | Ghislaine Maxwell's lawyers submit a letter objecting to the characterization of certain individuals as 'victims' of the counts of conviction, arguing they do not qualify as statutory victims under... |
| 673 | Court Filing | 3 | The government responds to Ghislaine Maxwell's objections and redaction requests regarding victim impact statements, arguing that certain victims have a right to be heard and opposing redactions to... |
| 674 | Court Filing | 29 | The document is a court filing containing victim impact statements, including one from Annie Farmer, who describes the trauma and ongoing impact of Ghislaine Maxwell's abuse. The statement details the... |
| 675 | Memorandum | 21 | The memorandum of law supports the motion of two victims, Sarah Ransome and Elizabeth Stein, to deliver oral victim impact statements at Ghislaine Maxwell's sentencing, arguing that they have a... |
| 675-1 | Declaration | 2 | Robert Y. Lewis declares that he represents victims Sarah Ransome and Elizabeth Stein and submitted their Victim Impact Statements to the probation office for inclusion in Ghislane Maxwell's... |
| 675-2 | Court Filing | 5 | Sarah Ransome's Victim Impact Statement details her experience as a victim of Ghislaine Maxwell and Jeffrey Epstein's sex trafficking ring, describing the manipulation, abuse, and long-term trauma she... |
| 675-3 | Court Filing | 5 | Elizabeth Stein's victim impact statement describes how she was sexually abused and trafficked by Ghislaine Maxwell and Jeffrey Epstein, and the devastating impact it had on her life, including her... |
| 678 | Court Filing | 2 | The document is a letter from the US Attorney's Office to Judge Alison J. Nathan, responding to a court order regarding the application by two victims, Sarah Ransome and Elizabeth Stein, to speak at... |
| 679 | Court Filing | 4 | The Government responds to the Court's Order regarding Ghislaine Maxwell's access to legal materials and counsel, stating that she has access to her legal documents and can confer with defense counsel... |
| 68 | Court Filing | 5 | The document is a court filing in the Jeffrey Epstein case, containing a letter from a victim to Judge Richard M. Berman expressing concerns about the Department of Justice's handling of sensitive... |
| 680 | Court Filing | 2 | The document is a letter from Ghislaine Maxwell's defense attorney, Bobbi C. Sternheim, to Judge Alison J. Nathan, submitting a supplementary letter as Exhibit K to Maxwell's Sentencing Memorandum... |
| 681 | Court Filing | 1 | The US Attorney's office submitted a motion filed by Kate's attorney, accompanying her impact statement, in response to the court's order in the Ghislaine Maxwell case. The submission was made by... |
| 681-1 | Court Filing - Motion | 7 | The document is a motion filed by Kate (Jane Doe), a victim of Ghislaine Maxwell's crimes, requesting to deliver an oral victim impact statement at Maxwell's sentencing hearing. The motion argues that... |
| 682 | Court Filing | 4 | The court allows seven individuals to submit written statements as part of the sentencing record in the Ghislaine Maxwell case, despite the defendant's objections. The court denies the defendant's... |
| 683 | Court Filing | 1 | The court, presided over by Judge Alison J. Nathan, orders the parties to submit their positions on a motion filed by Ms. Ransome and Ms. Stein by June 26, 2022. The case involves Ghislaine Maxwell as... |
| 684 | Court Filing | 1 | The court orders the government to docket a motion by Kate's attorney that was referenced in the defendant's letter, as it was not received by the court. The government is required to docket the... |
| 685 | Court Filing | 1 | The Court received a letter from Defendant Ghislaine Maxwell and contacted the MDC Warden to confirm her access to legal documents and materials. The Warden assured the Court that Maxwell would have... |
| 686 | Court Filing | 2 | The court has received victim impact statements from several individuals and has decided to allow some of them to make oral statements at sentencing, while others will be heard in writing only. The... |
| 687 | Court Filing - Letter to Judge | 1 | Sigrid S. McCawley requests clarification on reading Virginia Giuffre's statement at a hearing due to Giuffre's medical issue. Judge Alison J. Nathan permits counsel to read a shortened version of the... |
| 688 | Questionnaire | 329 | The document is a juror questionnaire for the trial of Ghislaine Maxwell, outlining the case summary, charges, and instructions for prospective jurors. It details the expected duration of the trial... |
| 689 | Court Filing | 2 | The court issues an order to ensure the completeness of the docket in the Ghislaine Maxwell case by docketing previously unrecorded orders and requiring the parties to identify and file any... |
| 69 | Court Filing | 6 | The document is a court filing by the US Government requesting an extension of the discovery production deadline in the Ghislaine Maxwell case due to delays in processing data from Jeffrey Epstein's... |
| 69-1 | Motion | 1 | Christian R. Everdell and Cohen & Gresser LLP are seeking to withdraw as counsel for Ghislaine Maxwell in her appeal, citing that Maxwell has retained new counsel, David Oscar Markus of Markus/Moss... |
| 69-2 | Affirmation in Support of Motion to be Relieved as Counsel | 2 | Christian R. Everdell of Cohen & Gresser LLP affirms that Ghislaine Maxwell has retained new counsel, David Oscar Markus, and requests to be relieved as counsel for Maxwell in her appeals. The... |
| 690 | Court Filing | 7 | The court rules on Ghislaine Maxwell's motion in limine to exclude Witness-3's testimony, concluding that some testimony may be direct evidence of the Mann Act counts and admissible under Rule 404(b)... |
| 691 | Court Filing | 7 | The court grants the government's motion to exclude the testimony of Bennett Gershman, an expert witness for the defense, on the grounds that his testimony is irrelevant to the defendant's guilt and... |
| 692 | Court Filing | 17 | The court addresses the government's motion to preclude the expert testimony of Dr. Ryan Hall, one of the defense's expert witnesses. The court applies the Daubert standard and Federal Rule of... |
| 693 | Court Filing | 2 | The court orders the Government to provide the Defense with information regarding potentially identifying details of the current testifying witness, and for the Defense to alert the Government of any... |
| 694 | Court Filing | 1 | The court has received the government's motion to preclude certain defense witness testimony and has ordered the defense to respond by specific deadlines for different witnesses. The defense must... |
| 696 | Court Filing | 15 | The document is a judgment in a criminal case against Ghislaine Maxwell, detailing her conviction on multiple counts, including conspiracy and sex trafficking, and her sentencing to 240 months of... |
| 697 | Notice | 3 | Ghislaine Maxwell, represented by counsel Bobbi C. Sternheim, filed a notice of appeal on July 7, 2022, appealing her conviction and sentence. The appeal was filed with the United States District... |
| 698 | Court Filing | 2 | The US Attorney's Office is submitting proposed redactions to previously filed letters in the Ghislaine Maxwell case, which have been reviewed and not objected to by the defense. The proposed... |
| 6988 | Transcript | 5 | The transcript details a pre-trial hearing where the judge discusses jury selection procedures, COVID-19 protocols, and introduces court personnel to the potential jurors. The court confirms that all... |
| 699 | Court Filing - Letter to Judge | 3 | The letter, written by Laura A. Menninger on behalf of Ghislaine Maxwell, objects to certain redactions proposed by the government in their Omnibus Response and Exhibit 5, arguing that they are not... |
| 7 | Court filings | 7 | The documents include a motion by Jeffrey Epstein to file his supplemental financial disclosure under seal and an order by Judge Alison J. Nathan regarding remote proceedings for Ghislaine Maxwell's... |
| 7-152-41155 | FedEx Invoice | 5 | This FedEx invoice documents a shipment sent by Jeffrey Epstein from New York to Paris on November 13, 2002. The package was described as a 'TRAUMA KIT' with a declared value of 512.00 EUR. FedEx paid... |
| 7-153-78512 | FedEx Invoice | 5 | This is a FedEx invoice for a shipment sent by Jeffrey Epstein on December 6, 2002, to Valdson Cotrin in Paris, France. The invoice details the shipment, including customs and duties paid, and totals... |
| 7-153-86959 | FedEx Invoice | 4 | This is a FedEx invoice dated December 13, 2002, for a shipment made by Jeffrey E. Epstein. The invoice details charges for duties, tax, customs, and other fees totaling $51.13 for a package sent from... |
| 70 | Court Filing | 6 | The document contains two separate court filings: an affirmation by Maurene Comey regarding the government's request to extend the deadline for producing documents extracted from Jeffrey Epstein's... |
| 70-1 | Court Filing - Motion | 14 | Ghislaine Maxwell's attorneys renew her motion for pretrial release or an evidentiary hearing, citing inhumane conditions at MDC Brooklyn, including sleep deprivation, poor living conditions, and... |
| 70-2 | Court Filing | 8 | This is an appendix to Ghislaine Maxwell's renewed motion for pretrial release, filed with the United States Court of Appeals for the Second Circuit. It includes various court orders and... |
| 700 | Court Filing | 6 | The document is a letter from the US Department of Justice to Judge Alison J. Nathan, arguing for the authentication and admissibility of Government Exhibit 52, a contact book belonging to Ghislaine... |
| 701 | Court Filing | 10 | The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan arguing against the defense's motion to preclude testimony by FBI Forensic Examiner Stephen Flatley, asserting... |
| 701-1 | Court Filing - Letter from Prosecutor to Defense Counsel | 4 | The letter from the U.S. Attorney's Office to defense counsel outlines the expected testimony of Computer Forensic Examiner Stephen Flatley regarding his analysis of digital devices and metadata.... |
| 701-2 | Letter | 3 | This letter, dated November 27, 2021, is from defense attorney Laura A. Menninger to the prosecution team in the case United States v. Ghislaine Maxwell. It provides a supplement to the disclosure for... |
| 702 | Court Filing - Letter to Judge | 4 | The letter, written by Laura A. Menninger on behalf of Ghislaine Maxwell's defense team, requests that Judge Alison J. Nathan issue an arrest warrant for Kelly Bovino, who has failed to comply with a... |
| 702-1 | Subpoena | 1 | The document is a subpoena issued by the United States District Court for the Southern District of New York, requiring Kelly Bovino Umekubo to appear and testify in the Ghislaine Maxwell criminal... |
| 702-2 | Subpoena Proof of Service | 1 | The document is a proof of service for a subpoena issued to KELLY BOVINO UME KUBO, served by MICHAEL M. SCHWACH on November 29, 2021. The subpoena was related to a criminal case. No witness fees were... |
| 702-3 | Affidavit | 2 | Laura A. Menninger, defense attorney for Ghislaine Maxwell, submits an affidavit stating that material witness Kelly Bovino has refused to testify despite being subpoenaed. The defense has made... |
| 702-4 | Court Filing | 1 | The court granted Ghislaine Maxwell's motion for an arrest warrant for Kelly Bovino due to her non-compliance with a subpoena to testify in the case. The U.S. Marshals are directed to arrest Bovino... |
| 703 | Court Filing | 8 | The Government is moving to preclude the defendant, Ghislaine Maxwell, from introducing a sale agreement for her London home as evidence in her case-in-chief due to her failure to disclose it in a... |
| 703-1 | Court Filing Exhibit | 9 | The document contains correspondence and a sale agreement related to Ghislaine Maxwell's purchase of 44 Kinnerton Street, London SW1 in 1996, as well as a letter from Grosvenor Britain & Ireland... |
| 703-2 | Deposition | 11 | The document is a transcript of Ghislaine Maxwell's deposition in a New York State court case. She testifies about her residences, including 116 East 65th Street in Manhattan and a home in London, and... |
| 704 | Court Filing | 8 | The government opposes Ghislaine Maxwell's request to allow three defense witnesses to testify using pseudonyms or first names, arguing that it is unprecedented and not necessary to protect the... |
| 705 | Court Filing | 11 | This is a court filing by Ghislaine Maxwell's defense team, responding to government letters regarding a subpoena for evidence held by BSF lawyers. The defense argues that the government is... |
| 706 | Court Filing | 12 | The government moves to preclude testimony from certain defense witnesses, including Eva Dubin, Michelle Healy, and Kelly Bovino, regarding their alleged participation in sexualized massages with... |
| 707 | Letter to the Judge | 3 | The letter, written by Jeffrey S. Pagliuca, confirms that Ghislaine Maxwell will file a motion under Federal Rule of Evidence 412 by November 15, 2021, and argues that this deadline is reasonable... |
| 708 | Court Filing | 15 | The prosecution responds to the defendant's letter regarding prior inconsistent statements, agreeing to stipulate to certain statements while objecting to others as inadmissible or cumulative. The... |
| 709 | Court Filing - Letter to Judge | 5 | The letter is a response to the government's November 12, 2021, letter to the court, objecting to certain categories of alleged co-conspirator hearsay statements and representative examples proffered... |
| 71 | Court Filing - Letter to Judge | 1 | The letter, written by Daniel H. Weiner on behalf of the Co-Executors of Jeffrey Epstein's Estate, informs Judge Richard M. Berman that the Estate takes no position on the government's motion to... |
| 710 | Court Filing | 1 | The document is a joint letter to Judge Alison J. Nathan requesting video monitors with a live feed to the trial proceedings in the Ghislaine Maxwell case. The request is made by both parties and is... |
| 711 | Court Filing | 11 | The document is a joint submission by the prosecution and defense in the case United States v. Ghislaine Maxwell, detailing their disagreements regarding the admissibility of prior inconsistent... |
| 713 | Court Filing | 4 | The government opposes the defendant's motion for an arrest warrant for Kelly Bovino, arguing that the defendant has not demonstrated that Bovino is under a valid subpoena and that the request is... |
| 714 | Court Filing | 7 | The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan regarding proposed limiting instructions in the Ghislaine Maxwell case. The government proposes an edit to the... |
| 715 | Court Filing | 8 | The defense is objecting to the government's late disclosure of expert opinion testimony by Stephen Flatley, arguing that it was untimely and should be precluded. The government had previously claimed... |
| 716 | Court Filing - Letter | 1 | The defense, represented by Christian R. Everdell, submits a letter to Judge Alison J. Nathan stating that they have no edits to the proposed limiting instructions, but requests the opportunity to... |
| 717 | Court Filing - Letter to Judge | 10 | The defense team for Ghislaine Maxwell requests that three witnesses be allowed to testify using pseudonyms or their first names only, citing substantial professional and personal privacy interests,... |
| 718 | Court Filing - Letter to Judge | 3 | The defense submits a letter to Judge Nathan opposing the government's request to modify the Court's proposed limiting instruction regarding Witness-3's testimony, arguing that the instruction is... |
| 719 | Court Filing - Letter to Judge | 8 | The defense is arguing that the 1996 Agreement for Sale of 44 Kinnerton Street is admissible as impeachment evidence against Kate, a prosecution witness, as it contradicts her testimony about visiting... |
| 719-1 | Court Filing Exhibit | 1 | This document is an exhibit filed under seal in a criminal case (1:20-cr-00330-PAE), labeled as DOJ-OGR-00011341, indicating it is part of a larger investigation or evidence collection by the... |
| 72 | Court Filing | 5 | The document is a court filing by Annie Farmer's counsel, Sigrid McCawley, in response to the Department of Justice's notice regarding the proposed disclosure of Jeffrey Epstein's and Ghislaine... |
| 720 | Court Filing - Letter to Judge | 3 | The letter, dated December 14, 2021, is from Christian R. Everdell to Judge Alison J. Nathan, providing a revised tentative order of defense witnesses for the Ghislaine Maxwell trial. The defense is... |
| 721 | Court Filing | 9 | The defense is requesting that the court preclude the government from cross-examining a witness, Mr. □, about a regulatory settlement agreement, arguing that it is irrelevant and inadmissible under... |
| 721-1 | Court Filing Exhibit | 1 | This document is labeled as Exhibit 1 in a criminal case (1:20-cr-00330-PAE) and has been filed under seal with a reference number DOJ-OGR-00011354. |
| 721-2 | Court Filing Exhibit | 1 | This document is labeled as Exhibit 2 in a criminal case (1:20-cr-00330-PAE) and has been filed under seal with a reference number DOJ-OGR-00011355. |
| 722 | Court Filing - Letter to Judge | 7 | The letter, filed by Jeffrey S. Pagliuca on behalf of Ghislaine Maxwell, notifies the court and the government of the defendant's intention to present extrinsic evidence of prior inconsistent... |
| 723 | Court Filing - Letter to Judge | 13 | The defense attorney for Ghislaine Maxwell argues that the testimony of Eva Dubin, Michelle Healy, and Kelly Bovino is relevant, material, and exculpatory, contradicting Jane's testimony about group... |
| 724 | Court Filing - Letter to Judge | 3 | This letter, written by Jeffrey S. Pagliuca on behalf of Ghislaine Maxwell's defense team, responds to a court order and addresses the admissibility of prior inconsistent statements under Federal Rule... |
| 725 | Court Filing | 2 | A letter dated November 28, 2021, was sent by attorney Jeffrey S. Pagliuca to Judge Alison J. Nathan regarding the United States v. Ghislaine Maxwell case. The letter was copied to counsel of record.... |
| 726 | Court Filing | 3 | The court order addresses the proposed redactions to certain motions and letters filed in the Ghislaine Maxwell case, and directs the parties to confer and docket revised redactions or previously... |
| 727 | Court Filing - Letter to Judge | 2 | The defense and prosecution submitted a joint letter to Judge Alison J. Nathan regarding the court's proposed list of jurors to be struck from the jury pool. The defense and government largely agreed... |
| 729 | Court Filing | 15 | The document is a joint letter submitted by the prosecution and defense to the court in the case of United States v. Ghislaine Maxwell, detailing their respective positions on juror questionnaires.... |
| 73 | Court Filing | 27 | The document is a court filing by the law firm Edwards Henderson, representing survivors of Jeffrey Epstein, urging the court to administer the disclosure of grand jury materials in a manner that... |
| 730 | Court Filing | 5 | The document details the parties' agreement on which prospective jurors should proceed to voir dire and which should be excused, as well as their respective objections to certain jurors. It provides... |
| 731 | Court Filing | 1 | The United States Attorney's office filed a letter with the court attaching two letters from Jane's counsel, with the agreement of all parties that they could be filed without redaction, in response... |
| 731-1 | Court Filing - Letter to Judge | 14 | The letter, written by Kevin Boyle on behalf of witness Jane, argues that Jane's attorney, Robert Glassman, should not be compelled to testify about his conversations with Jane because it would... |
| 731-2 | Letter to the Judge | 3 | The letter, written by Jane's attorneys, opposes Ghislaine Maxwell's request to solicit testimony from Robert Glassman, arguing that it would disclose confidential information and is not relevant to... |
| 732 | Court Filing | 25 | Ghislaine Maxwell's attorney responds to motions to quash a subpoena to the Epstein Victims' Compensation Program, arguing that the subpoena is narrow, specific, and relevant to her defense, and that... |
| 733 | Court Filing - Letter to Judge | 2 | The defense responds to the government's request to limit cross-examination topics, arguing that certain lines of questioning should be permitted to challenge Accuser-1's credibility and recall. The... |
| 734 | Court Filing | 16 | The document is a court filing by Jordana H. Feldman, administrator of the Epstein Victims' Compensation Program (EVCP), requesting to quash a subpoena by defendant Ghislaine Maxwell. The EVCP is a... |
| 734-1 | Declaration in support of Motion to Quash Rule 17(c) Subpoena | 7 | Jordana H. Feldman, the independent administrator of the Epstein Victims' Compensation Program, declares that confidentiality is a critical feature of the program and that the subpoena directed to her... |
| 734-2 | Press Release | 1 | The Co-Executors of Jeffrey Epstein's Estate have filed documents to establish a voluntary claims resolution program for victims of Epstein's sexual abuse. The program will be administered by Jordana... |
| 734-3 | Exhibit C - Press Release | 3 | The Epstein Victims' Compensation Program was established to provide a voluntary, non-adversarial, and confidential claims resolution process for victims of Jeffrey Epstein's sexual abuse. The program... |
| 734-4 | Protocol for Epstein Victims' Compensation Program | 9 | The Epstein Victims' Compensation Program is a voluntary, independent program established to compensate victims-survivors of Jeffrey Epstein's sexual abuse. The program is administered by Jordana H.... |
| 734-5 | Court Filing - Exhibit | 17 | The document outlines the Epstein Victims' Compensation Program (Epstein VCP), a voluntary program established to compensate victims-survivors of Jeffrey Epstein's sexual abuse. The program is... |
| 734-6 | Press Release | 1 | The Epstein Victims' Compensation Program has concluded its operations, awarding approximately $125 million to 150 eligible claimants. The program was administered independently by Jordana H. Feldman,... |
| 734-7 | Court Filing | 1 | The Superior Court of the Virgin Islands grants the Co-Executors' Expedited Motion to establish a Voluntary Claims Resolution Program, authorizing them to commence the Epstein Victims' Compensation... |
| 734-8 | Official Transcript of a Probate Court Hearing | 13 | The transcript records the testimony of Jordana Harris Feldman and Kenneth Feinberg in a probate court hearing regarding the administration of Jeffrey Epstein's estate. The witnesses discuss the... |
| 735 | Court Filing | 1 | The court has approved the government's proposed redactions to certain documents to protect the identities and privacy interests of victim-witnesses. The court will file unredacted copies under seal.... |
| 73618-054 | 1 | An email from Lamine N'Diaye to Ray Ormond dated August 10, 2019, regarding Jeffrey Epstein, with an attached updated timeline and referencing a DOJ document. | |
| 737 | Transcript | 101 | The transcript records the sentencing hearing of Ghislaine Maxwell, where the court reviews the presentence report, addresses objections, and confirms receipt of various submissions, including victim... |
| 738 | Notice of Filing of Official Transcript | 1 | The document notifies that the official transcript of Ghislaine Maxwell's sentencing on June 28, 2022, has been filed. Parties have 7 days to request redactions, and the transcript will be made public... |
| 739 | Transcript | 43 | The transcript records a pre-trial conference where the judge and lawyers discuss outstanding issues before the trial, including jury selection, cross-examination topics, and subpoenas served by the... |
| 7394 | 1 | This is an email update on the status of prisoners on suicide watch or psychological observation, sent on July 24, 2019, at 15:33. The email was distributed to multiple recipients, including Lamine... | |
| 74 | Court Filing - Letter to Judge | 2 | The Government submits a letter to Judge Alison J. Nathan updating her on Ghislaine Maxwell's conditions of confinement at the MDC following a COVID-19 exposure. Maxwell was placed in quarantine with... |
| 740 | Notice of Filing of Official Transcript | 1 | The document is a notice of filing an official transcript of a hearing held on November 23, 2021, in the case against Ghislaine Maxwell. It outlines the redaction responsibilities of the parties and... |
| 741 | Transcript | 210 | The document is a court transcript from the United States District Court for the Southern District of New York, detailing the jury selection process in the trial of Ghislaine Maxwell. The transcript... |
| 742 | Notice of Filing of Official Transcript | 1 | The document is a notice of filing an official transcript of a hearing held on November 29, 2021, in the case against Ghislaine Maxwell. It outlines the redaction responsibilities of the parties and... |
| 743 | Transcript | 494 | The transcript captures a pre-trial hearing in the Ghislaine Maxwell case, where the judge discusses various logistical matters, including a juror's travel plans and potential hardship. The judge and... |
| 744 | Notice of Filing of Official Transcript | 1 | The document notifies that an official transcript of a hearing held on November 30, 2021, has been filed. The parties have 7 days to request redaction of personal data identifiers, and if no request... |
| 745 | Transcript | 528 | The transcript is from the trial of Ghislaine Maxwell, discussing legal issues such as the admissibility of a photograph as impeachment evidence and the disclosure requirements under Rule 16. The... |
| 746 | Notice of Filing of Official Transcript | 1 | The document is a notice of filing an official transcript of a hearing held on December 1, 2021, in the case against Ghislaine Maxwell. It outlines the redaction responsibilities of the parties and... |
| 747 | Transcript | 456 | The transcript records a court hearing on December 2, 2021, in the trial of Ghislaine Maxwell, where the judge and lawyers discuss the admissibility of Government Exhibits 52 and 606. The government... |
| 748 | Notice of Filing of Official Transcript | 1 | The document notifies that an official transcript has been filed and provides instructions for parties to request redactions within 7 days. If no redactions are requested, the transcript will be made... |
| 749 | Transcript | 472 | The transcript captures a discussion between the defense and the court regarding the admissibility of certain photographs and testimony related to a search of Jeffrey Epstein's Palm Beach residence.... |
| 75 | Court Filing - Letter to Judge | 2 | The letter, written by defense attorney Bobbi C. Sternheim, responds to the government's report on Ghislaine Maxwell's detention conditions, arguing that the government's account is incomplete and... |
| 750 | Notice of Filing of Official Transcript | 1 | The document is a notice of filing an official transcript of a hearing held on December 3, 2021, in the case against Ghislaine Maxwell. It outlines the responsibilities of the parties to review the... |
| 751 | Transcript | 520 | The court discusses the government's request for a limiting instruction regarding the testimony of witness Kate, who will testify under a pseudonym. The court decides to include language in the... |
| 752 | Notice of Filing of Official Transcript | 1 | The document notifies that an official transcript has been filed and provides instructions for parties to request redactions within 7 days. If no redactions are requested, the transcript will be made... |
| 753 | Transcript | 528 | The transcript details a discussion between the court, prosecution, and defense regarding a potential violation of the sequestration order by witness Jane, who contacted her brother Brian, another... |
| 754 | Notice of Filing of Official Transcript | 1 | The court reporter has filed an official transcript of a conference held on December 7, 2021. The parties have 7 days to request redactions, and if none are requested, the transcript will be made... |
| 755 | Transcript | 522 | The transcript captures a discussion between the judge, prosecutors, and defense attorneys regarding the potential recall of a witness named Jane and the subpoena of Brian, with the defense seeking... |
| 756 | Notice of Filing of Official Transcript | 1 | The document notifies that an official transcript of a hearing held on December 8, 2021, has been filed. Parties have 7 days to request redactions, and the transcript may be made public after 90 days... |
| 757 | Transcript | 96 | The transcript records the trial proceedings in the case against Ghislaine Maxwell on December 9, 2021. The court discusses various procedural matters, including the release of a witness from recall... |
| 758 | Notice of Filing of Official Transcript | 1 | The document is a notice of filing an official transcript of a hearing held on December 9, 2021, in the case against Ghislaine Maxwell. It outlines the redaction responsibilities of the parties and... |
| 759 | Transcript | 534 | The transcript records a discussion between the judge, prosecutors, and defense attorneys regarding the admission of Government Exhibit 52 and its subparts into evidence. The prosecution and defense... |
| 76 | Court Filing - Letter to Judge | 2 | The letter, written by defense attorney Bobbi C. Sternheim, responds to the government's report on Ghislaine Maxwell's detention conditions, alleging that the government's account is incomplete and... |
| 760 | Notice of Filing of Official Transcript | 1 | The document notifies the parties that an official transcript of a hearing held on 12/10/21 has been filed, and outlines the responsibilities and procedures for requesting redactions. The parties have... |
| 761 | Transcript | 492 | The transcript records a court hearing on December 16, 2021, in the trial of Ghislaine Maxwell. The court discusses several issues, including prior inconsistent statements, defense witness anonymity,... |
| 762 | Notice of Filing of Official Transcript | 1 | The document notifies the parties that an official transcript of a hearing held on 12/16/21 has been filed, and outlines the responsibilities for redacting personal data identifiers. The parties have... |
| 763 | Transcript | 393 | The defense is requesting the court's assistance in compelling witnesses to testify, despite their lack of response or assertion of Fifth Amendment privilege. The court is considering the matter and... |
| 76316-054 | 2 | The email from Charisma Edge to Lamine N'Diaye provides a summary of Jeffrey Epstein's activities on July 31 and August 1, 2019, including his court appearances and attorney conference. It also... | |
| 76318-050 | Prison Log | 1 | This document is a log of observations of Jeffrey Epstein's activities in his prison cell from 3:00 am to 7:37 am, noting when he was sleeping, awake, or using the bathroom. The log indicates that... |
| 76318-054 | Medical Records | 133 | The document contains Jeffrey Epstein's medical records from the Bureau of Prisons, including medication orders, health problems, and medical screenings. The records detail his medical history,... |
| 76318-054 BP-A0203 | 1 | An email from a Unit Manager at the Metropolitan Correctional Center to Shirley V. Skipper-Scott, attaching Jeffrey Epstein's Notice of Separation and confirming the completeness of his file. | |
| 76318-054X | 2 | The document contains email correspondence regarding Jeffrey Epstein, an inmate with Reg. No. 76318-054X, with attachments and requests for updates on his status. The emails are exchanged between... | |
| 76318054 | Inmate transaction records and invoices | 6 | The documents include sales invoices for items purchased by Jeffrey Epstein while in prison and records of his financial transactions and account balances during his incarceration at the Metropolitan... |
| 764 | Notice of Filing of Official Transcript | 1 | The document notifies that an official transcript of a 12/17/21 hearing in the Ghislaine Maxwell case has been filed. Attorneys have 7 days to request redactions, and the transcript may be made public... |
| 765 | Transcript | 190 | The transcript captures a discussion between the judge, prosecution, and defense regarding jury instructions in the Ghislaine Maxwell trial, focusing on whether to include 'foreign commerce' in the... |
| 766 | Notice of Filing of Official Transcript | 1 | The document notifies that an official transcript of a hearing held on 12/18/21 has been filed, and outlines the responsibilities and procedures for requesting redactions. The parties have 7 days to... |
| 767 | Transcript | 514 | The transcript records a court hearing on December 20, 2021, before Judge Alison J. Nathan, where the prosecution and defense discussed trial logistics, including the redaction of sensitive materials... |
| 768 | Notice of Filing of Official Transcript | 1 | The document is a notice of filing an official transcript of a hearing held on December 20, 2021, in the case against Ghislaine Maxwell. It outlines the responsibilities of the parties to review the... |
| 769 | Transcript | 38 | The document is a transcript of a trial proceeding in the case of United States v. Ghislaine Maxwell. The transcript captures discussions between the judge, prosecutors, and defense attorneys about... |
| 77 | Court Filing | 2 | The document contains two court orders: one from the United States Court of Appeals for the Second Circuit denying Ghislaine Maxwell's request for pretrial release, and another from the United States... |
| 770 | Notice of Filing of Official Transcript | 1 | The document is a notice of filing an official transcript of a hearing held on December 21, 2021, in the case of United States v. Ghislaine Maxwell. It outlines the redaction responsibilities of the... |
| 771 | Transcript | 14 | The transcript details the court's interaction with the jury during deliberation, including a request for testimony transcripts and a decision on whether to deliberate the following day. The jury... |
| 772 | Notice of Filing of Official Transcript | 1 | The document notifies that an official transcript of a hearing held on 12/22/21 has been filed, and provides instructions for parties to request redactions within 7 calendar days. If no redactions are... |
| 773 | Transcript | 58 | The transcript details a segment of Ghislaine Maxwell's jury trial where the jury requests supplies and a definition for 'enticement'. The prosecution and defense discuss how to respond, with the... |
| 774 | Notice of Filing of Official Transcript | 1 | The document gives notice that a transcript of a December 27, 2021 hearing in the United States v. Ghislaine Maxwell case has been filed. Parties have 7 days to request redactions, and the transcript... |
| 775 | Transcript | 32 | The transcript records a court hearing where the judge discusses the jury's note and the defense's proposed instruction. The prosecution argues that the court's previous instruction was correct and... |
| 776 | Notice of Filing of Official Transcript | 1 | The document is a notice that an official transcript of a proceeding held on December 28, 2021, in the case against Ghislaine Maxwell has been filed. It informs parties of their responsibility to... |
| 777 | Transcript | 26 | The transcript records a court session where the judge addresses jury requests for transcripts of certain witnesses and clarification on the deliberation schedule over the New Year's holiday period.... |
| 778 | Notice of Filing of Official Transcript | 1 | The document is a notice of filing an official transcript of a hearing in the Ghislaine Maxwell case. It informs parties of their redaction responsibilities and the timeline for requesting redactions.... |
| 779 | Transcript | 101 | The transcript records the sentencing hearing for Ghislaine Maxwell, where the court reviews the presentence report, addresses objections, and confirms notification of crime victims. The judge, Alison... |
| 78 | Court Filing | 4 | The document is a joint letter submitted by the prosecution and defense to the Court, detailing their respective positions on Ghislaine Maxwell's conditions of confinement and the request for MDC... |
| 780 | Notice of Filing of Official Transcript | 1 | The court reporter has filed an official transcript of Maxwell's sentencing hearing held on June 28, 2022. The parties have 7 days to request redactions, and if none are requested, the transcript will... |
| 782 | Transcript | 158 | The transcript records a pretrial conference in the case against Ghislaine Maxwell, where the court discusses logistical issues, motions in limine, and schedules future hearings. The court also begins... |
| 783 | Notice of Filing of Official Transcript | 1 | The document gives notice that an official transcript of a November 10, 2021 hearing in the Ghislaine Maxwell case has been filed. Parties have 7 days to request redactions, and the transcript may be... |
| 784 | Court Filing - Notice of Appearance | 1 | Todd Blanche, Deputy Attorney General, files a Notice of Appearance in the case United States v. Ghislaine Maxwell, requesting to be added as a Filing User for electronic notifications. |
| 785 | Court Filing | 4 | The Department of Justice has filed a motion to unseal grand jury transcripts related to Jeffrey Epstein's case, citing public interest and historical significance. The transcripts will be redacted to... |
| 786 | Standing Order | 1 | The Standing Order outlines the mandatory reassignment process for closed cases previously assigned to judges who have resigned, retired, or died. It directs the Clerk of Court to reassign these cases... |
| 787 | Court Filing | 1 | David Oscar Markus files a motion for Pro Hac Vice admission to represent Ghislaine Maxwell in a criminal case (1:20-CR-00330-PAE) in the Southern District of New York. Markus is an attorney in good... |
| 787-1 | Affidavit | 1 | David Oscar Markus submits an affidavit to support his motion to appear Pro Hac Vice in the case against Ghislaine Maxwell, affirming his good standing as a Florida attorney and absence of... |
| 787-2 | Certificate | 1 | The Supreme Court of Florida certifies that David Oscar Markus was admitted to practice law on October 3, 1997, and is currently in good standing with a good professional character. The certificate is... |
| 787-3 | Court Filing - Proposed Order | 1 | The document is a proposed order granting David Oscar Markus Pro Hac Vice admission to appear as counsel for Ghislaine Maxwell in a criminal case in the United States District Court for the Southern... |
| 788 | Court Filing - Notice of Appearance | 1 | Jeffrey Oestericher, Assistant United States Attorney, files a Notice of Appearance to represent the United States of America in the case against Ghislaine Maxwell. The filing requests that... |
| 789 | Court Filing | 4 | The court has received the government's motion to unseal grand jury transcripts in the Ghislaine Maxwell case and is requesting additional submissions from the government, the defendant, and victims... |
| 79 | Appellate Brief | 89 | The United States of America submits its brief in response to Ghislaine Maxwell's appeal, addressing the validity of her conviction and the district court's decisions regarding Jeffrey Epstein's... |
| 790 | Court Filing - Order for Admission Pro Hac Vice | 1 | The document is an order from the United States District Court for the Southern District of New York granting David Oscar Markus admission Pro Hac Vice to represent Ghislaine Maxwell in a criminal... |
| 791 | Court Filing - Notice of Appearance | 1 | David Oscar Markus of Markus/Moss PLLC files a Notice of Appearance as counsel for Ghislaine Maxwell in the case United States v. Ghislaine Maxwell (1:20-CR-00330-PAE), certifying his Pro Hac Vice... |
| 7917 3254 9070 | Financial Record | 1 | This is a FedEx shipping label from September 19, 2005, showing that Jeffrey Epstein sent a 2-pound package from New York to Palm Beach, Florida via Priority Overnight service. The label includes... |
| 792 | Court Filing - Notice of Appearance | 1 | Melissa Madrigal of Markus/Moss PLLC files a Notice of Appearance as co-counsel for Ghislaine Maxwell in Case 1:20-cr-00330-PAE on July 22, 2025. |
| 793 | Court Filing - Letter to Judge | 1 | The letter is a request from Ghislaine Maxwell's counsel to review grand jury transcripts that the Government seeks to unseal. The Court had ordered the Government to provide the transcripts to the... |
| 794 | Court Filing | 3 | The court denies Ghislaine Maxwell's motion for access to grand jury transcripts, citing the general rule of secrecy surrounding grand jury proceedings and Maxwell's failure to demonstrate a... |
| 795 | Court Order with Attached Letter Motion | 4 | The document is a court order denying MSW Media, Inc.'s motion to intervene in the United States v. Maxwell case but considering their views on the scope of redactions for grand jury transcripts. MSW... |
| 796 | Government's Memorandum in Response to the Court's Orders | 10 | The document is a government memorandum responding to court orders regarding the disclosure of grand jury transcripts in the cases of Jeffrey Epstein and Ghislaine Maxwell. It discusses the factors... |
| 797 | Court Filing | 2 | The court orders the government to clarify its application to unseal grand jury transcripts and exhibits in the Ghislaine Maxwell case, specifying what materials are to be unsealed and ensuring that... |
| 798 | Court Filing - Notice of Motion | 1 | The law firm Cohen & Gresser LLP, representing Ghislaine Maxwell, has filed a motion to withdraw as co-counsel pursuant to Local Rule 1.4. The motion is signed by Christian R. Everdell and Mark S.... |
| 798-1 | Declaration in Support of Motion to Withdraw as Co-Counsel | 2 | Christian R. Everdell of Cohen & Gresser LLP declares that the firm is withdrawing as co-counsel for Ghislaine Maxwell with her consent, as Markus Moss PLLC has taken over her representation for the... |
| 798-2 | Court Filing | 1 | The document is a proposed court order granting the motion to withdraw Christian R. Everdell and Mark S. Cohen as co-counsel for Ghislaine Maxwell in her criminal case. The order is to be signed by... |
| 799 | Court Filing | 1 | The court grants the motion to withdraw Christian R. Everdell and Mark S. Cohen as co-counsel for Ghislaine Maxwell in her criminal case. The order is issued by Judge Paul A. Engelmayer on August 4,... |
| 8 | Court filings | 4 | The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second... |
| 80 | Court Filing | 1 | The government responds to Ghislaine Maxwell's requests for sealing and an in camera hearing regarding her bail application, agreeing to some redactions but objecting to a fully sealed hearing, citing... |
| 800 | Court Filing | 4 | The US Department of Justice responds to court orders regarding the unsealing of grand jury materials in the Epstein and Maxwell cases, providing information on grand jury presentation dates,... |
| 801 | Court Filing | 2 | The court issues an order providing logistical instructions for victims to submit letters regarding the Government's motion to unseal grand jury materials in the case against Ghislaine Maxwell. The... |
| 802 | Court Filing | 2 | The court order grants the Government's requests to file supplemental submissions regarding its motion to unseal grand jury materials and sets a deadline of August 8, 2025, for these filings. The... |
| 803 | Court Filing | 9 | Ghislaine Maxwell opposes the government's motion to unseal grand jury transcripts, arguing that it would compromise her due process rights and potentially prejudice her ongoing litigation. She... |
| 804 | Court Filing | 27 | The document is a court filing in the Ghislaine Maxwell case, containing an order from Judge Paul A. Engelmaye to publicly docket letters from victims and their counsel regarding the government's... |
| 805 | Court Filing - Notice of Motion to Withdraw | 1 | The law firm Haddon, Morgan & Foreman, P.C. and attorneys Jeffrey S. Pagliuca and Laura A. Menninger are seeking to withdraw as co-counsel for defendant Ghislaine Maxwell in a criminal case pending in... |
| 805-1 | Declaration in Support of Motion to Withdraw as Co-Counsel | 2 | The law firm Haddon, Morgan & Foreman, P.C. is seeking to withdraw as co-counsel for Ghislaine Maxwell, citing that their representation concluded with her sentencing and that new counsel, Markus Moss... |
| 805-2 | Court Filing | 1 | The document is a proposed court order granting the motion to withdraw Jeffrey S. Pagliuca and Laura A. Menninger as co-counsel for defendant Ghislaine Maxwell. The order is to be signed by Judge Paul... |
| 806 | Court Filing | 3 | The document is a court order by Judge Paul A. Engelmayer, docketing a letter from a victim's attorney, Robert S. Glassman, who opposes the release of grand jury transcripts without redacting victims'... |
| 807 | Court Filing | 1 | The court grants the motion to withdraw Jeffrey S. Pagliuca and Laura A. Menninger as co-counsel for Ghislaine Maxwell. The order is issued by Judge Paul A. Engelmayer on August 7, 2025. This change... |
| 808 | Court Filing | 2 | The US Department of Justice is responding to court orders to unseal grand jury transcripts and exhibits in the cases of United States v. Jeffrey Epstein and United States v. Ghislaine Maxwell. The... |
| 809 | Court Order | 31 | The document is a court opinion and order denying the government's motion to unseal grand jury transcripts and exhibits in Ghislaine Maxwell's case. Maxwell was convicted of five felonies related to... |
| 81 | Court Filing | 2 | The court order addresses Ghislain Maxwell's request to seal or redact her letters related to a renewed motion for release on bail. The court allows redactions to protect privacy interests and denies... |
| 82 | Court Filing | 2 | The government is requesting an extension of the discovery deadline to November 23, 2020, due to technical issues with an outside vendor. The defense has agreed to the extension on four conditions,... |
| 8220369552 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing details of five individuals who traveled on a private jet (N212JE) on October 11, 2018, including Jeffrey Epstein. The list... |
| 8220758231 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing four individuals, including Jeffrey Epstein, who traveled on a private flight (N212JE) arriving at TIST on October 28, 2018.... |
| 8220803932 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list for a private flight (N212JE) that arrived on October 30, 2018. It includes details on four travelers, including Jeffrey Edward... |
| 8221035565 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing three records for Jeffrey Epstein's private air travel on November 11, 2018, including his arrival in the U.S. on a private... |
| 8221358051 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing Jeffrey Epstein's private air travel records, including his arrival and departure dates, locations, and travel companions.... |
| 8221365705 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection Traveler List showing Jeffrey Epstein's private air travel details on November 25, 2018, including his arrival and departure locations and times.... |
| 8221414792 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing four records of travel for Jeffrey Epstein on a private jet (N212JE) on November 28, 2018. The list includes his name, date... |
| 8221439948 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing four individuals, including Jeffrey Epstein, who arrived in the U.S. on a private jet (N212JE) on November 28, 2018. The... |
| 8221440036 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing Jeffrey Epstein and three others traveling on a private jet (N212JE) arriving in the U.S. on November 28, 2018. The list... |
| 8221447916 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing Jeffrey Epstein's private air travel records, including his arrival and departure dates, locations, and travel companions.... |
| 8221795415 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing three records, including one for Jeffrey Epstein, who traveled on a private jet (N212JE) arriving at KPBI on 12/14/2018. The... |
| 8222419059 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing Jeffrey Epstein's private air travel records, including his arrival in the U.S. on January 8, 2019. It lists Epstein and... |
| 8222628259 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing four individuals, including Jeffrey Epstein, who arrived in the U.S. on a private jet (N212JE) on January 16, 2019. The list... |
| 8222939964 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing three records for Jeffrey Epstein, detailing his private air travel on January 30, 2019, including arrival and departure... |
| 8223158599 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing travel information for four individuals, including Jeffrey Epstein, who arrived in the U.S. on a private jet on February 8,... |
| 8223174593 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing Jeffrey Epstein and three others traveling on a private jet (N212JE) arriving in the U.S. on February 8, 2019. The list... |
| 8223451017 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing travel information for four individuals, including Jeffrey Epstein, who arrived in the U.S. on a private jet on February 19,... |
| 8224092553 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing travel information for Jeffrey Epstein and three others on a private jet arriving in the U.S. on March 14, 2019. The... |
| 8224121585 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing four individuals, including Jeffrey Epstein, who traveled on a private jet (N212JE) from St. Thomas to Palm Beach on March... |
| 8224560609 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing Jeffrey Epstein's private air travel information, including his arrival in the U.S. on April 2, 2019. It lists Epstein and... |
| 8224738189 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing four records related to Jeffrey Epstein's private air travel on April 9, 2019. It includes details such as arrival and... |
| 8224862214 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing details of five individuals, including Jeffrey Epstein, who traveled on a private jet (N212JE) that arrived in the United... |
| 8225185656 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing Jeffrey Epstein's arrival in the United States on April 28, 2019, on a private jet. The list includes details such as... |
| 8225363359 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing Jeffrey Epstein's private air travel details on May 5, 2019, including arrival and departure locations and times. It lists... |
| 8225668825 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing four individuals, including Jeffrey Epstein, who traveled on a private jet (N212JE) arriving at KPI on May 18, 2019. The... |
| 8226054672 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing travel information for Jeffrey Epstein and two other individuals on a private jet (N212JE) arriving in the U.S. on June 3,... |
| 8226231468 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing Jeffrey Epstein's private air travel details on June 10, 2019, including arrival and departure locations and times. The... |
| 8226246048 | U.S. Customs and Border Protection Traveler List | 1 | This document is a U.S. Customs and Border Protection traveler list showing details of five individuals, including Jeffrey Epstein, who traveled on private jet N212JE from TIST to KTEB on June 11,... |
| 8226863899 | U.S. Customs and Border Protection Traveler List | 2 | The document is a U.S. Customs and Border Protection traveler list showing Jeffrey Epstein's arrival in the U.S. on July 6, 2019, on a private jet. It includes details about his travel documents and... |
| 823-R | Record | 1 | This document is a Personnel Action Notice for Sky Roberts, a maintenance employee at Mar-a-Lago Club, hired on April 11, 2000, with a salary of $12.00 per hour. The document outlines the details of... |
| 83 | Court Filing | 1 | The United States of America, as Appellee, requests oral argument in the appeal of United States v. Ghislaine Maxwell, with Lara Pomerantz as the designated attorney to argue the case. The document is... |
| 847893384272 | FedEx US Airbill | 1 | This FedEx airbill records a package shipment from Nicole Hesse in Palm Beach, FL to Lucian Mellawa in Rockville, MD on August 24, 2004. The document includes details such as the tracking number and... |
| 85 | Court Filing | 2 | The defense and government propose a briefing schedule for Ghislaine Maxwell's renewed bail motion, with a hearing scheduled for December 21, 2020, and request a page limit increase for the motion to... |
| 86 | Court Filing - Letter to Judge | 4 | The defense team for Ghislaine Maxwell requests an in-camera conference to discuss procedures for filing a renewed motion for release on bail under seal, citing privacy concerns and potential... |
| 87 | Court Filing | 4 | The defense attorneys for Ghislaine Maxwell request that the court seal or redact certain documents related to her bail application to protect the identities and safety of third-party sureties and... |
| 88 | Court Filing | 5 | The document contains two letters: one from the Metropolitan Detention Center addressing Ghislaine Maxwell's confinement conditions, and another from the US Attorney's Office requesting to delay... |
| 8815 | 1 | This is an email sent on November 13, 2019, regarding a response to the Epstein matter, with recipients including Shirley V. Skipper-Scott and James Petrucci. The email includes attachments and is... | |
| 89 | Court Filing | 1 | The court sets a schedule for the defendant's bail motion submissions, allows the government to file under seal with proposed redactions, and grants the defendant leave to file a motion with page... |
| 89-1 | Court Filing - Motion | 14 | Ghislaine Maxwell's attorneys renew her motion for pretrial release or an evidentiary hearing, citing inhumane conditions at MDC Brooklyn, including sleep deprivation, poor living conditions, and... |
| 89-2 | Court Filing | 8 | This is an appendix to Ghislaine Maxwell's renewed motion for pretrial release, filed with the United States Court of Appeals for the Second Circuit. It includes various exhibits related to her... |
| 9 | Court filings and motions | 5 | The documents include a motion by Jeffrey Epstein's defense team to file a supplemental financial disclosure under seal, which was granted by Judge Richard M. Berman, and a letter from the U.S.... |
| 90 | Court Filing | 4 | The defense team for Ghislaine Maxwell requests an in-camera conference to discuss filing their renewed motion for release on bail under seal, citing privacy concerns and potential harassment of... |
| 903-R | Exhibit | 1 | The document is labeled as Government Exhibit 903-R S2 in a criminal case (20 Cr. 330 (AJN)) and has a specific identifier (DOJ-OGR-00016097), suggesting it is part of a larger body of evidence... |
| 904-R | Exhibit | 1 | This document is labeled as Government Exhibit 904-R S2 in a criminal case (20 Cr. 330 (AJN)), with a reference number DOJ-OGR-00016098, suggesting it is part of a larger investigation or court... |
| 909 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 909 S2' in a criminal case (20 Cr. 330 (AJN)), indicating its use as evidence or a filing in a court proceeding handled by the DOJ. |
| 9091E | Public Records Request Response or FAA Aircraft Registry Results | 1 | The document shows results of an N-Number inquiry for aircraft registration number 9091E and indicates no temporary certificate or fuel modifications. It is part of a larger public records request... |
| 909JE | Public Records Request Response or FAA Aircraft Registry Results | 1 | The document shows results of an N-number inquiry for aircraft registration number 909JE, indicating no temporary certificate or fuel modifications. It is part of a larger public records request... |
| 91 | Court Filing - Letter to Judge | 10 | The letter from Bobbi C. Sternheim to Judge Alison J. Nathan responds to the MDC's letter regarding Ghislaine Maxwell's detention conditions, arguing that the conditions are harsh and restrictive, and... |
| 911-R | Exhibit | 1 | The document is labeled as Government Exhibit 911 in a criminal case (20 Cr. 330 (AJN)), indicating it is part of the evidence or records submitted by the government in this case. |
| 915-R | Exhibit | 1 | This document is labeled as Government Exhibit 915-R S2 in a criminal case (20 Cr. 330 (AJN)) and is associated with the Department of Justice (DOJ). The specific content is not described, but it is... |
| 92 | Court Filing | 4 | The document includes a letter from the government requesting an extension of the deadline for producing electronic discovery, which was granted by the court. It also includes a court order regarding... |
| 920 | Court Filing | 1 | The plaintiff argues that Ghislaine Maxwell has not provided sufficient information about the criminal investigation to justify staying discovery, and that the potential claims resolution program does... |
| 925-R | Exhibit | 1 | The document is labeled as Government Exhibit 925-R in a criminal case (20 Cr. 330 (AJN)), indicating it is part of the evidence or records submitted by the government in this case. |
| 926 | Exhibit | 1 | The document is labeled as 'DIPLOMA' and is identified as Government Exhibit 926 S2 in a criminal case (Cr. 330 (AJN)). It bears a reference number DOJ-OGR-00016105, indicating its origin or filing... |
| 928-R | Exhibit | 1 | This document is labeled as Government Exhibit 928-R S2 in a criminal case (20 Cr. 330) presided over by Judge AJN. It is part of the official record with the identifier DOJ-OGR-00016106. The specific... |
| 929 | Exhibit | 1 | This document is labeled as Government Exhibit 929 S2 in a criminal case (20 Cr. 330) presided over by Judge AJN. It is part of the official record and has been assigned a unique identifier... |
| 93 | Transcript | 88 | The transcript records the arraignment, initial scheduling conference, and bail hearing of Ghislaine Maxwell, conducted remotely via videoconference due to the COVID-19 pandemic. The court discusses... |
| 932 | Exhibit | 1 | This document is labeled as Government Exhibit 932 in a criminal case (20 Cr. 330 (AJN)) and is associated with a DOJ investigation, bearing the reference number DOJ-OGR-00016108. |
| 94 | Notice of Filing of Official Transcript | 1 | The document notifies that a transcript of a conference has been filed and provides instructions for parties to request redactions within 7 days. If no redactions are requested, the transcript will be... |
| 9454CF | Indictment | 1 | The document is an indictment against Jeffrey E. Epstein, charging him with felony solicitation of prostitution on multiple occasions between August 2004 and October 2005 in Palm Beach County,... |
| 95 | Court Filing | 2 | The court order, issued by Judge Alison J. Nathan, adopts Ghislaine Maxwell's proposed redactions to her bail application, finding them narrowly tailored to protect privacy interests. The court... |
| 96 | Court Filing - Letter to Judge | 1 | The letter, submitted by Ghislaine Maxwell's attorneys, includes two versions of her Memorandum in Support of Her Renewed Motion for Bail: a sealed unredacted original and a publicly-filed version... |
| 97 | Court Filing - Memorandum in Support of Bail Motion | 45 | Ghislaine Maxwell's attorneys submit a memorandum in support of her renewed motion for bail, proposing strict bail conditions and presenting new evidence to address the court's concerns regarding risk... |
| 97-1 | Letter in support of bail application | 4 | The letter is written in support of Ghislaine Maxwell's bail application, describing the writer's personal knowledge of Maxwell as a 'wonderful and loving person' and highlighting the intense media... |
| 97-10 | Letter in support of bail for Ghislaine Maxwell | 2 | The letter is written in support of Ghislaine Maxwell's bail request, expressing concern for her health and safety in pretrial custody and demonstrating faith in her respect for the judicial process.... |
| 97-11 | Character Reference Letter | 3 | The letter is a character reference for Ghislaine Maxwell, written by a family friend who has known her since she was young. The author describes Ghislaine's upbringing, her positive qualities, and... |
| 97-12 | Letter to the Judge | 2 | The letter, written to Judge Alison J. Nathan, expresses concerns about Ghislaine Maxwell's treatment in custody, including lack of proper food, access to glasses, and solitary confinement. The author... |
| 97-13 | Confidential Letter in Support of Bail | 2 | A confidential letter is written to Judge Alison J. Nathan in support of Ghislaine Maxwell's release on bail, with the author offering $2,000 as bond and attesting to Maxwell's good character. The... |
| 97-14 | Character Reference Letter | 2 | The letter is a character reference for Ghislaine Maxwell, written by a friend of over 25 years. It highlights Maxwell's kindness, loyalty, and generosity, and expresses the author's belief in her... |
| 97-15 | Financial Record | 10 | The report summarizes Ghislaine Maxwell's financial condition from 2015 to 2020, detailing her assets, transactions, and net worth. It was prepared by MacAlvins Limited based on tax returns, bank... |
| 97-16 | Affidavit/Expert Report | 4 | The document is an affidavit from a forensic accountant and private investigator who was hired to review and verify a Financial Condition Report prepared by Macalvins Accountants for Ghislaine... |
| 97-17 | Court Filing Exhibit | 5 | This court filing exhibit contains a media analysis of news articles and social media posts about Ghislaine Maxwell, highlighting the public's negative reaction to her association with Jeffrey Epstein... |
| 97-18 | Court Filing Exhibit | 2 | This document is an exhibit filed in a criminal case (1:20-cr-00330-AJN) and appears to contain a timeline of discussions with SDNY prosecutors. The document is labeled as 'Exhibit R' and has a... |
| 97-19 | Affidavit/Statement | 6 | The document is a statement from a security consultant who provided services to Ghislaine Maxwell, detailing her security concerns, the events leading up to her arrest, and proposing bail conditions.... |
| 97-2 | Letter in Support of Ghislaine Maxwell for Bail | 5 | The letter is written in support of Ghislaine Maxwell's character and bail, attesting to her good character, the loving relationship with her husband, and her desire to fight the allegations against... |
| 97-20 | Affidavit | 8 | Ghislaine Maxwell, the defendant in a criminal case, has sworn an affidavit waiving her right to contest extradition from the UK and France to the US. She has done so voluntarily and with the advice... |
| 97-21 | Expert Opinion on Extradition Law | 29 | This document is an expert opinion on the extradition law of England and Wales, specifically in relation to Ghislaine Maxwell's case. It outlines the extradition process between the UK and US, the... |
| 97-22 | Expert Opinion on French Extradition Law | 30 | The document is an expert opinion by French attorney William Julié on the extradition procedure in France and the likelihood of Ghislaine Maxwell's extradition to the USA. It concludes that Maxwell's... |
| 97-23 | Letter to the Judge | 2 | The letter writer, who has known Ghislaine Maxwell since childhood, describes Maxwell as a strong, caring woman who inspired them with her passion for saving the oceans and taught them about... |
| 97-24 | Character Reference Letter | 2 | The letter is a character reference for Ghislaine Maxwell, written by a family friend, attesting to her honesty, integrity, and suitability for bail. The author asserts that Maxwell is not a flight... |
| 97-3 | Court Filing - Character Reference Letter | 5 | The author, a long-time friend of Ghislaine Maxwell, writes to Judge Alison J. Nathan to vouch for Ghislaine's character, highlighting her philanthropic work and their personal relationship. The... |
| 97-4 | Letter of Support for Ghislaine Maxwell's Bail Application | 3 | Two individuals provide letters of support for Ghislaine Maxwell, attesting to her character, describing the intense media scrutiny she faced, and expressing their confidence in her innocence and... |
| 97-5 | Letter in support of bail request | 3 | The letter, written by a close confidant of Ghislaine Maxwell, attests to Maxwell's good character, honesty, and philanthropic activities. The author offers to co-sign a bond to support Maxwell's bail... |
| 97-6 | Character Reference Letter | 3 | The letter is written by someone who has known Ghislaine Maxwell since 1979 and provides a personal character reference, describing her as vivacious, friendly, and intelligent. The author expresses... |
| 97-7 | Letter in Support of Bail | 3 | The author, a friend of Ghislaine Maxwell, writes to Judge Alison J. Nathan in support of Maxwell's release on bail, describing her as trustworthy, honest, and innocent of the charges against her. The... |
| 97-8 | Character Reference Letter | 3 | The author, a friend of Ghislaine Maxwell, writes to Judge Alison J. Nathan in support of Maxwell's bail request, describing her as a kind and generous person who is innocent of the charges against... |
| 97-9 | Character Reference Letter | 3 | The author, who has known Ghislaine Maxwell since they were six years old, provides a character reference for Maxwell, describing her as kind, generous, and having integrity. The author recounts their... |
| 98 | Court Filing | 1 | The document is a court filing by Assistant United States Attorney Andrew A. Rohrbach requesting to be added as a Filing User in the case against Ghislaine Maxwell, allowing him to receive electronic... |
| 99 | Court Filing | 2 | The court order, issued by Judge Alison J. Nathan, approves the government's proposed redactions to its opposition to Ghislaine Maxwell's bail application, citing the need to protect third-party... |
| 990 | Notice | 2 | The United States Court of Appeals for the Second Circuit has issued a revised notice of hearing date for the case United States of America v. Maxwell, scheduling oral argument for March 12, 2024. The... |
| 9:08-cv-01339-KAM | Court Filing | 1 | The document argues that the court lacks subject matter jurisdiction due to the petitioners' claims not being constitutionally ripe, as they do not meet the requirements of a case or controversy under... |
| 9:08-cv-01339-KAM Document 209 Filed 07/06/19 Page 6 of 20 | Court Filing | 1 | The document argues that the petitioners lack standing in their CVRA case because a favorable ruling would not provide them with any additional relief, as the government is already bound by the terms... |
| 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20 | Court Filing | 1 | The document argues that the petitioners lack Article III standing to pursue their claims under the CVRA, as they cannot demonstrate that their alleged injuries will be redressed by a favorable... |
| 9:08-cv-80736 | Court Filing | 5 | The document is a court filing by the US government arguing that the Non-Prosecution Agreement with Jeffrey Epstein does not preclude future federal prosecution and that the Crime Victims' Rights Act... |
| 9:08-cv-80736-KAM | Court Filing | 2 | The document is a court filing discussing the standing and ripeness of petitioners' claims under the Crime Victims' Rights Act (CVRA) in relation to a Non-Prosecution Agreement between Jeffrey Epstein... |
| 9:08-cv-80736-KAM Document 596-1 Entered on FLSD Docket 07/05/2019 | Court Filing | 1 | The document argues that the petitioners' claims regarding their inability to confer with government attorneys about filing federal criminal charges against Epstein are premature and lack subject... |
| 9:08-cv-81078-KAM Document 80 Entered on FLSD Docket 07/05/2010 | Court Filing | 1 | This is a court filing document signed by Wifredo A. Ferrer, United States Attorney, and submitted by several Assistant United States Attorneys on behalf of the respondent. The document provides the... |
| A-5333 | Transcript | 1 | A transcript from a legal proceeding on February 15, 2012, involving the case against Paul M. Daugerdas. The document likely contains testimony or legal arguments relevant to the case. It is part of a... |
| A-5634 | Transcript | 1 | The court discusses a request to close the courtroom during the testimony of Catherine Conrad, a witness, due to concerns about her medical condition and disciplinary proceedings. The court denies the... |
| A-5635 | Transcript | 1 | The transcript records a court proceeding where the defendant's attorney explains that they are calling witness Catherine Conrad, for whom the government is seeking immunity. The court allows the... |
| A-5636 | Court Filing | 1 | The document is a court filing in the case United States of America vs. Paul M. Daugerdas et al., dated February 24, 2022, referencing a proceeding from February 15, 2012. It is part of a larger legal... |
| A-5637 | Deposition | 1 | The document is a transcript of a deposition where Conrad is questioned about her alcohol consumption, court appearance, and behavior. She is asked to recall specific statements she made during a... |
| A-5638 | Deposition | 1 | The document is a transcript of the cross-examination of Conrad, a witness in a court case. The questioning focuses on Conrad's statements and behavior during a hearing, including her comment about... |
| A-5639 | court transcript or deposition | 1 | This document appears to be a transcript of court proceedings or a deposition from the case United States of America v. Paul M. Daugerdas, et al., held on February 15, 2012. It covers pages 117-120 of... |
| A-5640 | Deposition | 1 | The document is a transcript of Conrad's deposition testimony, where they are questioned about their conduct in rejecting a subpoena, their medication, and their understanding of their rights during a... |
| A-5641 | Deposition | 1 | This is a transcript of a deposition or testimony given on February 15, 2012, in the case United States of America v. Paul M. Daugerdas, et al., as part of a court filing in the Southern District. |
| A-5642 | court transcript or deposition | 1 | The document is a transcript of the direct examination of a witness named Conrad in a case against Paul M. Daugerdas and others, discussing details related to tax shelters and financial transactions... |
| A-5643 | Deposition | 1 | The document is a transcript of a deposition where a witness named Conrad is being questioned about their understanding of a judge's inquiry regarding their finances and the appointment of a lawyer.... |
| A-5644 | Deposition | 1 | The document is a transcript of Ms. Conrad's deposition testimony, where she is questioned about her financial situation, her previous statements to the court, and her interactions with Judge Pauley... |
| A-5646 | Transcript | 1 | The transcript shows a juror, Ms. Conrad, being questioned about her residence and personal life. She initially claimed to reside in Bronxville, Westchester County, but later admitted to living on... |
| A-5647 | deposition | 1 | The deposition transcript shows a juror, Conrad, being questioned about her residential information and potential bias. Conrad appears to have initially misrepresented her residence to appear more... |
| A-5648 | Transcript | 1 | The document appears to be a court transcript from the trial of Paul M. Daugerdas, detailing the direct testimony of a witness named Conrad on February 15, 2012. |
| A-5649 | Deposition | 1 | The transcript shows a juror, Conrad, being questioned about her responses during voir dire, particularly about her residence and ownership of a property. Conrad's answers suggest she may have been... |
| A-5650 | Transcript | 1 | This document contains the transcript of Conrad's direct testimony in the trial of Paul M. Daugerdas et al., dated February 15, 2012. The testimony is part of a larger court case involving tax... |
| A-5651 | court transcript or deposition excerpt | 1 | This document appears to be an excerpt from a court transcript or deposition in the case United States of America v. Paul M. Daugerdas, containing the direct testimony of a witness named Conrad. The... |
| A-5652 | Deposition | 1 | The deposition transcript shows a juror being questioned about lying during voir dire, specifically about not disclosing their legal background. The juror admits to omitting this information and... |
| A-5653 | Transcript | 1 | This document contains pages 173-176 of the direct examination transcript of witness Conrad in the case USA v. Paul M. Daugerdas et al., filed in the Southern District of New York. |
| A-5654 | Transcript | 1 | The document appears to be a transcript of a court proceeding, specifically the direct examination of a witness named Conrad, in the case against Paul M. Daugerdas. The testimony discusses various... |
| A-5655 | Transcript | 1 | This document contains pages 181-184 of a court transcript from the case United States v. Paul M. Daugerdas, dated February 15, 2012, featuring the direct examination of a witness named Conrad. |
| A-5656 | Deposition | 1 | The juror, Conrad, admits to lying about their past arrests and convictions during voir dire. They were arrested in Arizona in 2007 for disorderly conduct and failed to appear in court, resulting in a... |
| A-5657 | Transcript | 1 | The document appears to be a transcript of the direct examination of a witness named Conrad in a court case against Paul M. Daugerdas and others, discussing details related to tax shelters and alleged... |
| A-5658 | Deposition | 1 | The document is a transcript of Rosa Conrad's testimony, where she is questioned about her communication with prosecutors after the trial, her use of different names, and discrepancies in her personal... |
| A-5659 | Deposition | 1 | The document is a transcript of a deposition where a witness named Conrad is being questioned about their communication methods, specifically why they provided their cell phone number in a letter to... |
| A-5660 | Deposition | 1 | The document is a transcript of the direct examination of a witness named Conrad. The questioning revolves around a letter Conrad wrote, focusing on the capitalization of 'our government' and Conrad's... |
| A-5661 | Court Filing | 1 | This is a court filing in the case United States of America vs. Paul M. Daugerdas et al., dated February 24, 2022, referencing a document from February 15, 2012. |
| A-5662 | Transcript | 1 | This is a transcript of the direct testimony of Conrad in the trial of Paul M. Daugerdas, et al., held on February 15, 2012, in the Southern District of New York. |
| A-5663 | Transcript | 1 | This is a transcript from a deposition in a case involving Paul M. Daugerdas and other defendants, with the United States of America as the plaintiff. The case appears to be related to tax shelters.... |
| A-5664 | Deposition | 1 | The document is a transcript of the cross-examination of Conrad in the case United States of America v. Paul M. Daugerdas, et al., on February 15, 2012. It appears to be related to a case involving... |
| A-5665 | Deposition | 1 | The document is a transcript of a juror's cross-examination and redirect examination in a federal trial. The juror, Ms. Conrad, is questioned about her motivations for serving on the jury, her... |
| A-5666 | Court Filing - Trial Transcript (Redirect Examination) | 1 | The document is a redirect examination transcript of Conrad's testimony in the case against Paul M. Daugerdas, discussing tax shelter transactions and related matters. It is part of a larger court... |
| A-5667 | Deposition | 1 | The document is a transcript of a juror's testimony, where they are questioned about not disclosing their criminal history during voir dire. The juror is confronted with potential motives for lying,... |
| A-5668 | court transcript or deposition | 1 | This document appears to be a transcript of the cross-examination of a witness named Conrad in the case United States of America v. Paul M. Daugerdas, et al., on February 15, 2012. The testimony is... |
| A-5669 | Transcript | 2 | The transcript details the cross-examination of a witness, Ms. Conrad, who apologized for misrepresenting herself during jury selection. The court discusses the implications of her testimony and... |
| A-5670 | Court Transcript Index | 1 | This is an index to a court transcript from the trial of Paul M. Daugerdas, detailing the examination of witnesses Theresa Marie Trzaskoma and Catherine M. Conrad, as well as the receipt of various... |
| A-5671 | Court Filing | 1 | This document is a blank page from a court filing in Case No. 2020-00008682, marked as Page 530 of 767, with a notation indicating it was intentionally left blank. |
| A-5672 | Court Transcript or Deposition | 1 | The document contains a transcript or deposition with numerous references to financial amounts, dates, and numerical codes. It is related to a court case involving Paul M. Daugerdas and others. The... |
| A-5673 | Court Filing | 1 | The document appears to be a court filing related to the case of United States of America vs. Paul M. Daugerdas, et al., likely involving allegations of tax shelter fraud and other financial crimes. |
| A-5674 | Court Filing | 1 | The document appears to be a court filing related to the case of United States of America vs. Paul M. Daugerdas et al., dated February 15, 2012. It likely contains details about the charges,... |
| A-5675 | court transcript or deposition index | 1 | The document is an index of a court transcript or deposition, listing key topics and people involved in the case of United States of America vs. Paul M. Daugerdas et al. It highlights various subjects... |
| A-5676 | Deposition | 1 | The document is a transcript of a deposition in the case United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. It contains testimony and discussions on various topics... |
| A-5677 | Transcript | 1 | The document is a deposition transcript from a legal case involving Paul M. Daugerdas, detailing discussions on conduct, considerations, and convictions. It highlights the complexity of the case and... |
| A-5678 | Court Filing | 1 | This document appears to be a page from a court filing in the case United States of America vs. Paul M. Daugerdas et al., dated February 24, 2022, referencing events and proceedings from February 15,... |
| A-5679 | Transcript | 1 | The document is a transcript of a court proceeding, likely a deposition or trial testimony, in a case involving Paul M. Daugerdas and others. The testimony covers a range of topics, including IRS... |
| A-5680 | Court Filing or Legal Proceeding Transcript | 1 | The document appears to be related to a legal case in the United States involving Paul M. Daugerdas and possibly others, dated February 15, 2012. It likely contains details about the proceedings,... |
| A-5681 | Court Filing | 1 | This is a page from a court filing in the case United States of America vs. Paul M. Daugerdas, et al., dated February 15, 2012. The document is part of a larger legal proceeding, likely related to tax... |
| A-5682 | Court Filing | 1 | This document appears to be a page from a court transcript or filing in the case of United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012, and filed on February 24, 2012. |
| A-5683 | court filing or deposition transcript | 1 | This document appears to be a transcript or filing from a court case (United States v. Paul M. Daugerdas, et al.) in the Southern District of New York, dated February 15, 2012, and filed in a later... |
| A-5684 | Court Filing | 1 | This is a court document filed in the case United States of America vs. Paul M. Daugerdas et al., indicating ongoing litigation. The document is part of a larger filing (Document 616-1) and appears to... |
| A-5685 | Court Filing | 1 | This is a court filing document from the case United States of America vs. Paul M. Daugerdas et al., dated February 15, 2012, and filed in a U.S. court. |
| A-5686 | Court Filing | 1 | The document appears to be a court filing related to a case involving allegations of a fraudulent tax shelter scheme. The filing includes details about the scheme and the parties involved. It is part... |
| A-5687 | Deposition | 1 | The document appears to be a transcript of a deposition in a case involving Paul M. Daugerdas and others, with testimony related to financial transactions and potential fraud. The deposition is part... |
| A-5688 | Transcript | 1 | The document is a transcript of a court case, United States of America v. Paul M. Daugerdas, et al., containing witness testimony, objections, and court rulings. The transcript includes interactions... |
| A-5689 | Transcript | 1 | The document is a transcript of a court case, United States of America v. Paul M. Daugerdas, et al., containing witness testimony, legal arguments, and trial proceedings. The transcript includes... |
| A-5690 | court filing - trial transcript | 1 | This is a transcript from a sentencing hearing in the case United States v. Paul M. Daugerdas, where Denis Field testified about tax shelter transactions and related matters. The testimony covers... |
| A-5691 | Court Filing | 1 | This document appears to be an excerpt from a court transcript or filing in the case United States of America vs. Paul M. Daugerdas et al., dated February 15, 2012, and filed in the Southern District... |
| A-5692 | Court Transcript - Recross-examination | 2 | The document is a transcript of a recross-examination in the case United States of America v. Paul M. Daugerdas, et al., containing detailed witness testimony and references to various legal and... |
| A-5693 | Transcript | 1 | The document is a transcript of a court proceeding in the case United States of America v. Paul M. Daugerdas, et al. It contains testimony from various witnesses and discussions between attorneys and... |
| A-5694 | Transcript | 1 | The document is a transcript of a deposition taken on February 15, 2012, in the case of United States of America v. Paul M. Daugerdas, et al. It contains testimony from a witness, likely Shechtman,... |
| A-5695 | Transcript | 1 | The document is a transcript of a court proceeding in the case United States of America v. Paul M. Daugerdas, et al. It contains testimony, legal arguments, and rulings by the court. The transcript... |
| A-5696 | Court Filing or Legal Document | 1 | The document appears to be related to a court case titled 'United States of America vs. Paul M. Daugerdas et al.' dated February 15, 2012. It likely contains legal arguments, charges, or proceedings... |
| A-5697 | Court Filing | 1 | The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was involved in a tax shelter fraud scheme. The filing includes details about restitution and sentencing.... |
| A-5698 | Court Filing | 1 | This appears to be a page from a court filing in a criminal case (1:20-cr-00338-PAE) involving Paul M. Daugerdas and others, dated February 24, 2022, referencing a document from February 15, 2012. |
| A-5699 | Transcript | 1 | The document is a transcript of a hearing on February 16, 2012, in the United States District Court for the Southern District of New York, presided over by Judge William H. Pauley III, in the case... |
| A-5700 | Court Filing or Transcript | 1 | This document is a court filing or transcript, labeled as 'CZGFDAU1 Hearing 243', from the Southern District court, with a reference number indicating a possible connection to a Department of Justice... |
| A-5701 | Court Transcript or Hearing Appearance Record | 1 | The document lists the appearances and representations at a court hearing, including the attorneys for the defendants and a special agent from the IRS. It provides details on who was present and their... |
| A-5702 | Transcript | 1 | The defense and prosecution reach a stipulation regarding Deputy Weiss's testimony, and two exhibits (PMD 4 and PMD 27) are admitted into evidence. The defense rests its case, and the prosecution... |
| A-5703 | Deposition | 1 | The document is a transcript of a hearing where Susan Brune is testifying as a witness. She is questioned about her background, education, and legal experience. Brune confirms she attended Harvard Law... |
| A-5704 | Deposition | 1 | The witness, Brune, testifies about his career history, including his time as an assistant US attorney in the Southern District of New York and his subsequent founding of the law firm Brune & Richard... |
| A-5705 | deposition | 1 | The deposition questions Brune about their involvement in a trial, their experience with trials and grand jury investigations, and their attention to detail. Brune clarifies their role and that of... |
| A-5706 | Deposition | 1 | The deposition questions Brune about the success of his law firm, the importance of winning cases, and how his website biography presents his skills and qualities as a lawyer. Brune acknowledges the... |
| A-5707 | Deposition | 1 | The document is a transcript of a deposition where an attorney, Brune, is being questioned about their representation of David Parse. Brune testifies about making strategic decisions on behalf of... |
| A-5708 | deposition | 1 | The document is a transcript of an attorney, Brune, being questioned about their representation of a client, David Parse. Brune testifies about being a 'forceful advocate' and the extent of their... |
| A-5709 | deposition | 1 | The deposition transcript reveals the lawyer's long-standing relationship with Brune, their personal and professional motivations for representing him, and the hierarchy within the law firm Brune &... |
| A-5710 | Deposition | 1 | The witness, Brune, testifies about their firm's handling of jury selection in a case, confirming that partner Trzaskoma was involved in gathering information about potential jurors and was supervised... |
| A-5711 | Transcript | 1 | The witness, Brune, is questioned about the legal team assembled for a trial, including partners and associates, and their roles. The discussion also touches on communication during jury selection. |
| A-5712 | deposition | 1 | The witness, Brune, is questioned about the team working on the Parse matter, identifying attorneys and paralegals involved, including Melissa Desori, David Elbaum, and several paralegals. Brune... |
| A-5713 | Deposition | 1 | The deponent discusses their law firm's staff, including a managing clerk and a jury consultant, Dennis Donahue, who was hired for a specific case and was present during voir dire. The firm's... |
| A-5714 | Deposition | 1 | The witness testifies about their collaboration with Kramer Levin, the hiring of Julie Blackman and the Nardello firm, and the role of Mr. Nardello as a private investigator. The Nardello firm was... |
| A-5715 | Deposition | 1 | The witness, Brune, discusses the role of the Nardello firm in researching potential jurors using database research, and the involvement of Suann Ingle in creating graphics for the case. Brune... |
| A-5716 | Deposition | 1 | The witness discusses their team's courtroom arrangements, including access to emails and the internet, and mentions Donna Kane from Decision Quest. They also clarify their own limited use of... |
| A-5717 | deposition | 1 | The deposition involves questioning Ms. Brune about her role as an officer of the court and her obligations to disclose information about potential juror misconduct. Ms. Brune discusses a conversation... |
| A-5718 | Deposition | 1 | The witness discusses their firm's receipt and analysis of juror information and research conducted before voir dire. They confirm having access to a specific 2010 suspension opinion related to... |
| A-5719 | deposition | 1 | The witness discusses a conversation about Catherine Conrad, a potential juror, and how the jury consultant advised striking her due to her background as a recovering alcoholic. The witness also... |
| A-5720 | deposition | 1 | The deposition transcript shows Ms. Brune being questioned about her decision not to research a potential juror, Catherine M. Conrad, before voir dire. Ms. Brune admits she had the resources and... |
| A-5721 | Deposition | 1 | The deposition transcript shows Brune being questioned about their actions during a trial, specifically regarding the discovery of information about a potential juror named Catherine Conrad. Brune... |
| A-5722 | Deposition | 1 | The document is a transcript of a deposition where Ms. Brune is questioned about her understanding of the significance of certain information regarding a potential juror and the steps she took or... |
| A-5723 | Transcript | 1 | The document is a transcript of Ms. Brune's testimony, where she discusses her handling of juror information during the voir dire process and acknowledges that she could have asked Judge Pauley to ask... |
| A-5724 | Deposition | 1 | The witness, Brune, testifies about the methods used to investigate potential jurors, stating that they relied on sworn testimony during voir dire and did not conduct a full-scale private... |
| A-5725 | Deposition | 1 | The witness, Brune, is questioned about their experience as a trial attorney and their approach to jury selection, including efforts to gather information on potential jurors and shape the jury to be... |
| A-5726 | Deposition | 1 | The witness, Brune, is being questioned about their understanding of the voir dire process and their role in requesting additional questions to be asked of potential jurors. Brune confirms that they... |
| A-5727 | Deposition | 1 | The witness, Brune, is being questioned about the voir dire process in Judge Pauley's courtroom, specifically about the role of counsel in raising concerns and questions about potential jurors. The... |
| A-5728 | Deposition | 1 | The transcript shows a witness, Brune, being questioned about the defense team's knowledge of a potentially suspended attorney serving on the jury and their decision not to bring it to the court's... |
| A-5729 | Transcript | 1 | The transcript records the testimony of Ms. Brune, discussing the jury selection process, access to documents and printers, and concerns raised about Juror No. 20's potential bias due to her mother's... |
| A-5730 | deposition | 1 | The deposition of Ms. Brune discusses her role in juror selection, her understanding of a particular juror's answers, and a meeting between defense counsel and Dennis Donahue prior to jury selection. |
| A-5731 | Deposition | 1 | The witness is being questioned about the jury selection process, confirming that defense counsel collectively discussed and challenged prospective jurors based on various factors, including gut... |
| A-5732 | deposition | 1 | The deposition of Ms. Brune discusses the jury selection process, specifically the selection of a juror with a criminal conviction and the consideration of juror availability for a lengthy trial.... |
| A-5733 | deposition | 1 | The deponent confirms they were present throughout the trial, had a clear view of the jury box, and observed juror Ms. Conrad to be attentive and taking notes. The questioning also touches on the... |
| A-5734 | Deposition | 1 | The witness, Brune, testifies that Juror No. 1 seemed normal during the trial and didn't raise any concerns. Brune was present when Juror No. 1 sent a note to the court, which was later read by Judge... |
| A-5735 | Deposition | 1 | The witness, Brune, testifies that they were not included in email traffic related to Catherine Conrad and does not recall being made aware of it. The discussion involves a note that prompted... |
| A-5736 | Deposition | 1 | The witness, Brune, testifies about a conversation with Ms. Trzaskoma and Ms. Edelstein on May 12th, and when they became aware of Ms. Trzaskoma's research. Brune clarifies their understanding of Ms.... |
| A-5737 | Deposition | 1 | The witness recounts a conversation with Ms. Trzaskoma and Ms. Edelstein about Juror No. 1, speculating that she might be a suspended lawyer due to similarities between her voir dire responses and the... |
| A-5738 | deposition | 1 | Ms. Brune testifies about a conversation with Ms. Trzaskoma regarding Juror No. 1's identity, stating that Ms. Trzaskoma expressed doubts but did not mention a Westlaw report. Ms. Brune concludes that... |
| A-5739 | Deposition | 1 | The deposition transcript shows Ms. Brune being questioned about her investigation into a juror's background, her reliance on the juror's voir dire responses, and her understanding of the indictment's... |
| A-5740 | Deposition | 1 | The deposition of Ms. Brune discusses the credibility of government witnesses who pleaded guilty to making false statements, and the jury selection process in which Theresa Trzaskoma was involved.... |
| A-5741 | Deposition | 1 | The deposition transcript shows Ms. Brune being questioned about her knowledge and actions regarding a significant piece of information, and her access to resources for investigation. She testifies... |
| A-5742 | Transcript | 1 | The witness, Brune, testifies about working late and being present when the judge restarted jury deliberations due to a juror's illness. Brune states they did not believe there was an issue to raise... |
| A-5743 | deposition | 1 | Ms. Brune testifies about her understanding of her obligations to disclose information to the Court and her decision not to bring certain information to the Court's attention. She discusses her role... |
| A-5744 | Deposition | 1 | The witness clarifies the timeline of events, initially making an error about the date they learned about a voir dire, later correcting it to July 18th. They discuss Ms. Edelstein's thorough nature... |
| A-5745 | Transcript | 1 | The document is a transcript of a court proceeding where a witness, Brune, is being questioned about a conversation regarding a suspension opinion and whether certain individuals were informed about... |
| A-5746 | Deposition | 1 | The witness, Brune, is being questioned about her knowledge of a conversation regarding Trzaskoma's potential status as a suspended attorney and her team's actions during jury deliberations. Brune... |
| A-5747 | Deposition | 1 | The witness, Ms. Brune, testifies about her conversation with defense counsel after receiving a copy of Ms. Conrad's letter to Mr. Okula. She discusses the timing and nature of her communication with... |
| A-5748 | Deposition | 1 | The deposition transcript shows Ms. Brune being questioned about her knowledge and disclosure of a Google search and a Westlaw report to defense counsel. She testifies that she did not initially... |
| A-5749 | deposition | 1 | The witness, Ms. Brune, is questioned about a court brief she signed and is held responsible for. She acknowledges that the factual assertions were not accurate and complete, expressing regret over... |
| A-5750 | deposition | 1 | Ms. Brune is questioned about a brief she wrote, which omitted key facts, including a suspension opinion found by Ms. Trzaskoma. Ms. Brune acknowledges the omission and defends the brief's accuracy... |
| A-5751 | deposition | 1 | Ms. Brune is questioned about her involvement in an investigation and her statements in a memorandum. She clarifies her understanding of 'investigation' and acknowledges that some actions could have... |
| A-5752 | Deposition | 1 | The document is a transcript of a deposition where Ms. Brune is being questioned about her and her law firm's ethical obligations, particularly regarding a legal brief and email traffic. Ms. Brune... |
| A-5753 | Deposition | 1 | The deposition of Ms. Brune discusses her knowledge of emails and a conference call with the Court on July 15th, as well as her subsequent actions and understanding of Ms. Trzaskoma's statements... |
| A-5754 | deposition | 1 | The witness, Ms. Brune, is questioned about a letter submitted to the court in response to new facts coming to light, and whether one of those facts was a suspension opinion she had previously found.... |
| A-5755 | deposition | 1 | The deponent is being questioned about a letter submitted to the Court and the representation of when they became aware of a certain fact or opinion. The deponent clarifies their understanding of the... |
| A-5756 | Deposition | 1 | The document is a transcript of Ms. Brune's testimony in a criminal case. She is questioned about discrepancies between facts presented in a letter and a brief, and her understanding of material facts... |
| A-5757 | deposition | 1 | The deposition of Ms. Brune discusses the McDonough standard, defense counsel's obligations, and the handling of potential juror misconduct in a case involving defendant Parse. Ms. Brune clarifies the... |
| A-5758 | Transcript | 1 | The witness, Brune, is being questioned about their involvement in filing a brief in a court case. Brune discusses their understanding of the facts and their intention to address the waiver issue if... |
| A-5759 | deposition | 1 | The document contains the direct testimony of Ms. Brune, a former Assistant U.S. Attorney, regarding her understanding of ethical standards and her actions in a specific court case. She discusses her... |
| A-5760 | deposition | 1 | Ms. Brune testifies that she attempted to be accurate in a submitted brief, but acknowledges it had shortcomings. She denies that the brief contained material omissions, stating that it was not her... |
| A-5761 | Deposition | 1 | The deposition transcript discusses the voir dire process, jury consultants, and an investigation related to juror questionnaires. The witness is questioned about the involvement of specific... |
| A-5762 | Deposition | 1 | The witness, Brune, testifies about the Nardello firm's investigative work and its connection to Juror No. 1, and whether this information was disclosed to Judge Pauley during a conference call. Brune... |
| A-5763 | Deposition | 1 | The witness, Brune, testifies about their firm's involvement in jury research and investigation, including work done by Mr. Nardello's firm. Brune confirms that they did not disclose Nardello's firm's... |
| A-5764 | Deposition | 1 | The witness, C2grdau2 Brune, testifies about their involvement in a case and their recollection of events. They discuss a letter dated July 21st and their interactions with Ms. Trzaskoma and Ms.... |
| A-5765 | Deposition | 1 | Ms. Brune testifies about the potential misinterpretation of a brief due to its wording, and discusses the conviction and acquittal of David Parse, expressing her belief in the jury's impartial... |
| A-5766 | Deposition | 1 | The transcript captures the cross-examination of Ms. Brune, where she is questioned about the firm's decision-making process during jury selection, specifically regarding Juror No. 1, Catherine... |
| A-5767 | deposition | 1 | Ms. Brune is cross-examined about the decision-making process regarding a juror (Ms. Conrad) who was a recovering alcoholic and potentially a suspended lawyer. She explains that her firm didn't... |
| A-5768 | Transcript | 1 | The document is a transcript of the cross-examination of a witness named Brune, discussing the investigation into Juror No. 1 and potential appellate issues. Brune testifies that his firm did not... |
| A-5769 | Deposition or Trial Transcript | 1 | The document is a transcript of a court proceeding where Ms. Brune is being questioned by MR. DAVIS about Government Exhibit 28, a letter she wrote on July 21st. The exhibit is admitted into evidence... |
| A-5770 | Deposition | 1 | The deposition transcript shows a witness being questioned about a Westlaw report for Catherine M. Conrad, verifying her identity and age. The witness confirms that the name on the report matches the... |
| A-5771 | deposition | 1 | The deponent is questioned about a document containing various addresses, lawsuits, and household information, including the identification of Robert J. Conrad as a spouse. The testimony confirms... |
| A-5772 | Deposition | 1 | The witness is being questioned about their investigation into an immigration judge and their review of documents, including a Westlaw report that referenced a suspended attorney. The witness... |
| A-5773 | Deposition | 1 | The document is a transcript of a deposition where Ms. Brune is questioned about her evaluation of a document and her decision not to investigate further. She testifies that the document would not... |
| A-5774 | Transcript | 1 | The document is a transcript of a court proceeding where Ms. Brune is being questioned by attorneys and the judge. She testifies about her firm's handling of an investigation into Juror No. 1 and... |
| A-5775 | Deposition | 1 | The document is a transcript of a redirect examination of Ms. Brune, where she discusses her ethical obligations as a defense attorney and clarifies that she would have disclosed underlying facts even... |
| A-5776 | deposition | 1 | A witness explains to the court that they didn't disclose certain information as they didn't think it was relevant, assuming the government was aware of it through a Google search. The court questions... |
| A-5777 | deposition | 1 | The witness testifies about their decision-making process when investigating jurors, including using Google searches, and explains why they didn't consult with the government about a potential issue... |
| A-5778 | Transcript | 1 | The transcript captures the testimony of Ms. Brune and the government's response to her speculation about their knowledge and actions. The government attorney, MR. OKULA, clarifies that they did not... |
| A-5779 | Transcript | 1 | The transcript shows the court excusing a witness, Ms. Brune, and then proceeding with the testimony of Laura Edelstein, who is being questioned by government lawyer Mr. Okula about a lawyer's... |
| A-5780 | Deposition | 1 | The deposition transcript captures Ms. Edelstein's testimony, where she denies that her partner, Theresa Trzaskoma, informed her about potential juror misconduct on May 12. Edelstein also confirms... |
| A-5781 | deposition | 1 | The deponent discusses a conversation with Susan Brune and Theresa Trzaskoma about a note from Juror No. 1 and the discovery of a suspended New York lawyer with the same name. The deponent was unaware... |
| A-5782 | deposition | 1 | A witness is being questioned about their conversation with Theresa Trzaskoma regarding Juror No. 1's potential connection to a suspended New York attorney. The witness did not ask Trzaskoma for... |
| A-5783 | deposition | 1 | The deposition transcript discusses Ms. Edelstein's reaction to learning about a suspended lawyer named Catherine Conrad and whether Juror No. 1 could be the same person. Ms. Edelstein initially... |
| A-5784 | deposition | 1 | The deponent is questioned about their actions and knowledge regarding the identification of a juror named Catherine Conrad, and whether they took steps to verify if two similarly named individuals... |
| A-5785 | deposition | 1 | The deponent, Edelstein, testifies about their conversation with Ms. Trzaskoma regarding Juror No. 1, Catherine M. Conrad, and the investigation into her background. Edelstein assumed Conrad was... |
| A-5786 | Deposition | 1 | The witness is being questioned about a conversation with Ms. Trzaskoma regarding Juror No. 1 and a suspended lawyer with a similar name. Ms. Trzaskoma had considered the possibility that they were... |
| A-5787 | Deposition | 1 | The deponent discusses their knowledge of a Westlaw report that potentially identified Juror No. 1 as a suspended attorney, Catherine M. Conrad. The conversation revolves around when the deponent... |
| A-5788 | Transcript | 1 | The witness testifies that they discussed a Westlaw report with their partner Randy Kim, but did not discuss it with Susan Brune or Theresa Trzaskoma. The witness also states they did not see certain... |
| A-5789 | Deposition | 1 | The deposition transcript discusses the timing and details of events related to a court case, including the creation of a memo about Catherine Conrad and the 'Jesus e-mail'. The witness clarifies... |
| A-5790 | Deposition | 1 | The witness discusses receiving a memo from David Benhamou, which included information about Juror No. 1's voir dire responses and an Appellate Division order. The witness confirms noticing details in... |
| A-5791 | Deposition | 1 | The deponent discusses their review of a Westlaw report and e-mail traffic, confirming a Bronxville address and a reference to Robert Conrad, Catherine Conrad's father. The deponent's firm had... |
| A-5792 | Deposition | 1 | The witness discusses their role in the trial preparation for David Parse, including their involvement in opening and closing statements, expert testimony, and witness preparation. They also testify... |
| A-5793 | Deposition | 1 | The deponent discusses receiving a letter from Catherine Conrad and their subsequent conversation with Susan Brune about it. The letter revealed information about jury deliberations, disturbing the... |
| A-5794 | Deposition | 1 | The deponent discusses receiving a letter from a juror and connects it to a previous conversation with Theresa Trzaskoma. The letter's tone and content are described as disturbing and odd, differing... |
| A-5795 | Deposition | 1 | The witness describes their investigation into Catherine Conrad, using Google and the New York State Bar Association registration site to verify information. They recall a conversation about a... |
| A-5796 | Deposition | 1 | The witness, Edelstein, is being questioned about their investigation and computer research related to Catherine Conrad. The questioning focuses on what information was known on May 12th and whether... |
| A-5797 | Deposition | 1 | The witness, Edelstein, discusses a conversation with Ms. Trzaskoma about a suspended lawyer named Catherine Conrad and how they decided not to pursue further research after reviewing Juror No. 1's... |
| A-5798 | deposition | 1 | The deponent discusses their knowledge of Juror No. 1's background, the resources available for investigation, and the actions taken after receiving a juror letter. The deponent acknowledges having... |
| A-5799 | Deposition | 1 | The witness testifies about their involvement in drafting a brief, discussions with Susan Brune about including certain facts, and the lack of discussion about sharing information with co-counsel. The... |
| A-5800 | deposition | 1 | The deponent discusses their conversation with Susan Brune about the structure of a brief and how to address their level of knowledge regarding juror misconduct. They decided to focus on whether a... |
| A-5801 | Transcript | 1 | The deposition transcript shows Ms. Edelstein being questioned about the facts section of a brief she was involved with, specifically whether it accurately represents when she learned of an Appellate... |
| A-5802 | deposition | 1 | The deponent discusses the process of verifying a juror's identity and the intent behind the wording of a legal brief. They acknowledge that the brief may be read in different ways, potentially... |
| A-5803 | Deposition | 1 | The witness is questioned about a court brief they co-signed with Susan Brune, specifically about what they knew before receiving a government letter and whether they intentionally misrepresented... |
| A-5804 | Transcript | 1 | The deposition of Ms. Edelstein discusses the accuracy of statements in a court brief, specifically regarding the defendants' investigation into Catherine Conrad and their awareness of an Appellate... |
| A-5805 | Deposition | 1 | The witness, Edelstein, is questioned about their knowledge of an investigation conducted by Theresa Trzaskoma prior to receiving a letter. Edelstein's responses suggest a discrepancy between their... |
| A-5806 | Deposition | 1 | The witness is being questioned about their knowledge of certain facts and how they learned them. They discuss their interpretation of a sentence in a brief and clarify what they knew at different... |
| A-5807 | deposition | 1 | The deponent, Edelstein, discusses the drafting of a brief and clarifies that the wording was not intended to convey a specific meaning regarding waiver, but rather to establish that two individuals... |
| A-5808 | Deposition | 1 | The witness confirms having a conversation with Susan Brune about what to include in a brief and acknowledges deciding to omit certain information. The witness expresses regret over the omission and... |
| A-5809 | Deposition | 1 | The witness is questioned about their firm's omissions and potential dishonesty, specifically regarding a phone call with the Court on July 15, and whether Theresa Trzaskoma was prepared for the call.... |
| A-5810 | Deposition | 1 | The transcript captures the cross-examination of Ms. Edelstein by Mr. Schectman, focusing on a conversation about a suspended lawyer with the same name as Juror No. 1 and the decision not to raise a... |
| A-5813 | Transcript | 1 | The court questions a witness about their law firm's disclosure practices and their consideration of raising an issue regarding Juror No. 1 during jury deliberations. The witness testifies that they... |
| A-5814 | Deposition | 1 | The document is a transcript of a deposition where Ms. Edelstein is questioned about her firm's actions and ethical obligations in a case involving a motion and the government's notification. She... |
| A-5815 | Transcript | 1 | The prosecution rests its case after moving Government Exhibit 10 into evidence without objection. The defense then calls its first witness, Paul Schoeman, to testify. |
| A-5816 | Deposition | 1 | The document is a transcript of the direct examination of Mr. Schoeman, a lawyer at Kramer Levin, who represented Raymond Craig Brubaker in the trial of David Parse. Schoeman discusses his involvement... |
| A-5817 | deposition | 1 | The witness, Schoeman, testifies about a note related to respondeat superior during the David Parse trial and reveals a personal friendship with Theresa Trzaskoma, the lawyer representing David Parse. |
| A-5818 | deposition | 1 | The witness, Schoeman, testifies about a conversation with Ms. Trzaskoma regarding Juror No. 1, discussing a person with the same name who was a disbarred lawyer. The conversation occurred after the... |
| A-5819 | deposition | 1 | Schoeman testifies about a conversation with Trzaskoma that occurred during jury deliberations, after a juror's note was received. He clarifies the timing and details of the conversation and follow-up... |
| A-5820 | Transcript | 1 | The document is a transcript of Schoeman's cross-examination, where they discuss their investigation techniques and their conversation with Trzaskoma about a potential connection between Juror No. 1... |
| A-5821 | deposition | 1 | The document is a deposition of Mr. Schoeman, a former Assistant U.S. Attorney, discussing his investigation into Juror No. 1. He was questioned about his actions and decisions regarding potentially... |
| A-5822 | deposition | 1 | The document is a deposition transcript where Mr. Schoeman is questioned about his analysis of Juror No. 1's identity and whether more information would have been helpful. He expresses uncertainty... |
| A-5823 | Transcript | 1 | The transcript captures the redirect examination of Mr. Schoeman, where he discusses a conversation with Ms. Trzaskoma regarding Juror No. 1's status as a suspended attorney. The court and attorneys... |
| A-5824 | deposition | 1 | Barry H. Berke testifies about his employment history, including his work as a partner at Kramer, Levin, Naftalis & Frankel and his involvement in the trial of David Parse. He provides details about... |
| A-5825 | Deposition | 1 | The deponent, a lawyer, testifies about representing Craig Brubaker and discusses a note from Juror No. 1, Catherine Conrad, regarding jury instructions. The deponent also recounts a conversation with... |
| A-5826 | Deposition | 1 | The witness, Mr. Berke, testifies about a brief conversation with Ms. Brune regarding a person with the same name as a disbarred lawyer. They discussed the person's educational background, which led... |
| A-5827 | deposition | 1 | The deposition transcript shows Mr. Berke being questioned about his views on an attorney's duty to report juror misconduct to the court. He hesitates to give a simple yes or no answer, instead... |
| A-5828 | deposition | 1 | The deponent, Berke, discusses their obligations as an attorney and officer of the court, stating they would report juror misconduct after verifying their duties through research. Berke emphasizes the... |
| A-5829 | deposition | 1 | The witness discusses a conversation with someone from the Brune firm about Juror No. 1 and a potential connection to a suspended attorney. The witness didn't receive detailed information about the... |
| A-5830 | deposition | 1 | The witness, Berke, is questioned about a juror's background and potential connections to a suspended lawyer and personal injury lawsuit. Berke expresses discomfort speculating about hypothetical... |
| A-5831 | deposition | 1 | The document is a deposition transcript where Berke is being questioned about their investigation into potential juror misconduct. Berke is hesitant to speculate and provides limited information based... |
| A-5833 | Transcript | 1 | The transcript shows the redirect examination of witness Berke by Mr. Shechtman, discussing Berke's investigation into Juror No. 1 and a suspended lawyer named Catherine Conrad. Berke confirms he... |
| A-5834 | Transcript | 1 | The court concludes an evidentiary hearing with all parties resting their cases. The judge requests post-hearing briefs on the strongest results of the hearing and the ethical obligations of certain... |
| A-5835 | Transcript | 1 | The court requests briefing on the implications of granting a new trial and the potential for interlocutory appeal by defendant Parse. Counsel clarifies the court's question, focusing on the... |
| A-5836 | Transcript | 1 | The court discusses scheduling for the submission of briefs with counsel, accommodating Mr. Okula's vacation and Mr. Shechtman's month-long trial, ultimately setting a deadline of March 23 for initial... |
| A-5837 | Transcript | 1 | The court transcript shows a discussion between the judge and counsel (MR. SHECHTMAN and MR. OKULA) regarding scheduling initial briefs, with dates set for March 23rd and April 5th. The judge adjourns... |
| A-5838 | Report | 1 | This document is an index of examinations conducted during a court proceeding, listing witnesses and the attorneys who questioned them. It includes the names of witnesses Susan Brune, Laura Edelstein,... |
| A-5839 | Court Filing - Exhibit List | 1 | This document is an exhibit list from a court case (1:20-cr-00003-RJA-JJM), detailing government and defendant exhibits received, including their exhibit numbers and receipt numbers. |
| A-5840 | Court Filing | 1 | The Appellate Division of the Supreme Court of New York denied Catherine M. Conrad's request for immediate reinstatement to the practice of law, citing her acknowledged alcohol dependence. The court... |
| A-5841 | Court Decision | 1 | The court suspends attorney Catherine M. Conrad from practicing law due to her acknowledged alcohol dependency, denying her cross-motion for reinstatement without a mental health provider's evaluation... |
| A-5842 | Court Decision | 1 | The court suspended respondent Conrad from practicing law in New York for an indefinite period, effective December 18, 2007, and denied her cross-motion for reinstatement without prejudice to a future... |
| A-5854 | Exhibit or appendix to a court filing, likely containing expert witness information or curriculum vitae | 1 | The document is a compilation of the publications and articles written by Stephen Gillers, a legal expert, covering topics such as legal ethics, law profession, and dispute resolution. It appears to... |
| A-5855 | court filing or legal exhibit | 1 | The document appears to be an exhibit or filing in a court case, containing a list of publications by Stephen Gillers, including articles on legal ethics and professional responsibility. The list... |
| A-5859 | Court Filing or Exhibit | 1 | The document details Stephen Gillers' employment history and lists his testimony before various congressional committees on topics such as habeas corpus reform and the nomination of Sandra Day... |
| A-5903 | Court Transcript Header | 1 | This document is a header for a court transcript of a hearing in the case United States of America vs. David K. Parse, held on October 12, 2012, before Judge William H. Pauley III in the Southern... |
| A-5904 | Transcript | 1 | The transcript records the oral argument on David Parse's motion for a new trial, with his attorney Paul Shechtman arguing that Parse received ineffective assistance of counsel. The court is familiar... |
| A-5905 | transcript of a legal discussion or deposition | 1 | The document discusses whether the Brune firm's actions on May 12, 2011, constituted a 'strategic judgment', and explores the definition of this term through references to Justice Stevens' dissent and... |
| A-5906 | Transcript | 1 | The transcript discusses a case where an attorney, Theresa, had second thoughts about a juror and investigated further, ultimately deciding to keep the juror. The discussion highlights the... |
| A-5907 | Transcript | 1 | The document is a transcript of a discussion or argument where a lawyer's judgment is being criticized for failing to disclose relevant information to the court, leading to a potentially serious... |
| A-5908 | transcript of a court hearing or oral argument | 1 | The speaker is arguing that the defense counsel was ineffective and failed to properly investigate or present certain evidence, and that this failure was not strategic but rather an oversight or... |
| A-5909 | transcript of a court hearing or deposition | 1 | The court discusses Brune & Richard's lack of candor and its implications, with MR. SHECHTMAN arguing that it is circumstantial evidence of their realization of responsibility, not a strategic... |
| A-5910 | Transcript | 1 | The court expresses concern about a party's failure to disclose information and the subsequent proceedings to uncover the truth. The lawyer, Mr. Shechtman, acknowledges the issue and discusses the... |
| A-5911 | deposition | 1 | The speaker reflects on the defense team's failure to inform the court about potentially exculpatory information, suggesting it was a mistake rather than a strategic decision. They argue that the... |
| A-5912 | transcript of a court hearing | 1 | The transcript captures a discussion between the court and Mr. Shechtman about the effectiveness of Mr. Parse's counsel during his trial, the court's views on the likelihood of sentencing vs. trial,... |
| A-5913 | Deposition | 1 | The document appears to be a deposition transcript discussing legal concepts such as ineffective assistance of counsel and waiver, with references to specific court cases like Chappee and Flores. |
| A-5914 | transcript of a court hearing or oral argument | 1 | The document is a transcript of an oral argument where an attorney, Mr. Shechtman, is discussing the ineffective assistance of counsel and prejudice prong in a case involving multiple defendants and... |
| A-5915 | Transcript | 1 | The document is a transcript of a court proceeding where a lawyer argues that their client did not have the requisite 'mens rea' for a tax-related offense, challenging the government's argument that... |
| A-5916 | deposition | 1 | The deponent discusses a hypothetical scenario where a broker's mistake results in incorrect stock transfers, and the subsequent correction of the mistake. The deponent questions whether the tax... |
| A-5917 | transcript of a court hearing | 1 | The transcript captures a court hearing where an attorney, Mr. Shechtman, argues that there is no proof his client knew certain transactions were wrong and discusses the concept of harmless error. He... |
| A-5918 | Transcript | 1 | The document is a court transcript where MS. DAVIS argues that Mr. Parse's attorney made strategic choices that benefited him, and that MR. SHECHTMAN has not met the Strickland standard for... |
| A-5919 | Transcript | 1 | The document appears to be a court transcript where the speaker is arguing that the defense counsel's decision not to disclose certain information about a juror was a deliberate strategy, and... |
| A-5920 | transcript of a court hearing or deposition | 1 | The document discusses the defense's decision not to disclose information about a juror during voir dire or after an investigation, and the government's argument that this was a tactical choice that... |
| A-5921 | Transcript | 1 | The transcript captures a court hearing where the prosecutor, Ms. Davis, argues that the defense team intentionally concealed information about a juror and discusses the prejudice to the defendant,... |
| A-5922 | court transcript or deposition | 1 | The document appears to be a court transcript where a lawyer is arguing that David Parse was aware of the true purpose of complex financial transactions, which was to generate tax losses. The lawyer... |
| A-5923 | Transcript | 1 | The document is a court transcript where a prosecutor argues that Mr. Parse was aware of and involved in tax shelter transactions designed to defraud the IRS. The prosecutor cites testimony from... |
| A-5924 | Transcript | 1 | The transcript captures a legal argument being presented to a court, discussing the involvement of Mr. Parse in a case related to tax loss and obstruction of the IRS. The lawyer argues that Mr.... |
| A-5925 | Transcript | 1 | The transcript captures a court hearing where Ms. Davis argues that the split verdict in David Parse's case is evidence of a lack of prejudice and that the jury made a deliberate decision based on the... |
| A-5926 | transcript of a court hearing | 2 | The transcript captures Mr. Shechtman's argument before the judge, where he disputes the government's claim that Mr. Parse benefited from a strategic choice, specifically referencing a juror's... |
| A-5927 | Transcript | 1 | The speaker argues that a lawyer's decision not to strike a juror was not a strategic choice, but rather a 'tragic misjudgment', and discusses the motivations behind certain tax transactions. |
| A-5928 | Transcript | 1 | The document appears to be a transcript of a court hearing where the discussion revolves around the government's argument and the interpretation of certain rules, including the annual accounting rule... |
| A-5929 | Transcript | 1 | The transcript records a court hearing where counsel argued a motion, and the judge reserved decision. The judge thanked counsel for their arguments, and the hearing concluded. The transcript was... |
| A-6043 | Court Filing - Restitution Calculation | 1 | The document is a restitution calculation for 23 clients of Jenkins and Gilchrist, detailing tax benefits taken, tax deficiencies, and interest accrued. The total tax deficiency for all clients is... |
| A-6075 | Court Filing - Sentencing Memorandum | 1 | This document is a sentencing memorandum filed by the government in a criminal case against the defendant Parse. It outlines the defendant's background, offense conduct, and the government's analysis... |
| A18-1416 | Court Filing | 1 | This document appears to be a fax transmission header or a court filing receipt, related to a case in the US District Court for the Southern District of New York, with case number 1:20-cv-03003-AJN,... |
| AE483020 | Court Filing | 1 | This court filing outlines a protective order governing the handling of discovery materials, specifically restricting the disclosure of victim and witness identities. It allows defense counsel to... |
| AE63D-AJNeDot8m1 6820 | Court Filing | 1 | This court order restricts the disclosure and dissemination of victim and witness identities, and outlines procedures for filing sensitive information under seal. It applies to the defendant, defense... |
| ANYMAQ 530*05 | Log | 1 | This document is an inmate roster from August 5, 2019, listing inmates at the NYM facility, including Jeffrey Epstein. It provides details on inmate assignments and housing. The roster indicates... |
| BP-203(73) | Form/Work Waiver Document | 1 | The document outlines Bureau of Prisons policy on work assignments for pretrial inmates, provides a form for inmates to volunteer for work beyond housekeeping tasks, and includes a signed waiver from... |
| BP-A0203 | Form - Pretrial Inmate Work Waiver/Notice of Separation | 2 | The document is a Pretrial Inmate Work Waiver/Notice of Separation form completed by a pretrial inmate with Reg. No. 76318045 on July 8, 2019. The inmate acknowledged the possibility of contact with... |
| BP-A0288 | Report | 3 | The document is an Incident Report from the U.S. Department of Justice, Federal Bureau of Prisons, detailing a self-mutilation incident involving inmate Jeffrey Epstein on July 23, 2019. The report... |
| BP-A0292 | Special Housing Unit Record | 14 | The document contains Special Housing Unit Records for Jeffrey Epstein, detailing his daily activities, meals, and medical checks during his detention at MCC New York from July to August 2019. The... |
| BP-A0308 | Court Filing | 5 | The document is an Administrative Detention Order issued by the Federal Bureau of Prisons for Jeffrey Epstein on July 10, 2019. It states that Epstein's presence in the general population poses a... |
| BP-A0383 | Inmate Personal Property Record | 1 | The document is an Inmate Personal Property Record for Jeffrey Epstein, detailing the inventory of his personal property upon intake at the MCC NY on July 15, 2019. The record lists various items,... |
| BP-A0489 | HIV Counseling Documentation Form | 1 | This document is a completed HIV counseling form for inmate Tyler Son, dated February 4, 2015. It outlines the pretest counseling provided, including explanation of the HIV test, risk factors, and... |
| BP-A0563 | Mortality Review Report | 1 | This document is a Mortality Review Report for Jeffrey Epstein, who died on August 10, 2019, while in custody at MCC New York. The report concludes that Epstein's cause of death was asphyxiation due... |
| BP-A0618 | Medical Record - A&O Dental Examination | 7 | The document is a series of A&O Dental Examination records for Jeffrey Epstein, conducted on July 26, 2019, at MCC New York. Multiple entries consistently note advanced periodontal disease, gingival... |
| BP-A0660.012 | Authorization for Release of Information form for NCIC check | 2 | The document is an Authorization for Release of Information form used by the Federal Bureau of Prisons to conduct a National Crime Information Center (NCIC) check on an applicant. The form collects... |
| BP-A082 APR 16 | Special Housing Unit Record | 1 | This document is a Special Housing Unit Record for Jeffrey Epstein, detailing his activities and monitoring during his detention at the New York MCC, including meal times, out-of-cell activities, and... |
| BP-A0971 | Chain of Custody Log | 19 | The document is a Chain of Custody Log used by the Federal Bureau of Prisons to track evidence related to the investigation into Jeffrey Epstein's death. It details various items of evidence,... |
| BP-A0972 | Crime Scene Sign-in Log | 1 | This crime scene sign-in log documents personnel who entered a crime scene on August 17, 2019, including an FBI agent from the New York division. The log tracks the time in and out for each... |
| BP-A0973 | Report | 5 | The document is an Evidence Recovery Log from the U.S. Department of Justice, Federal Bureau of Prisons, detailing items recovered from cells 206-220 on 9-South, including various medications,... |
| BP-A294.052 | Notice of Discipline Hearing | 2 | The document is a Notice of Discipline Hearing issued to Jeffrey Epstein on July 30, 2019, informing him of a charge for 'Tattooing or Self-Mutilation' (Code No. 228) allegedly committed on July 23,... |
| BP-A295.052 | Special Housing Unit Review Forms | 4 | The documents are Special Housing Unit Review Forms related to Jeffrey Epstein's detention at the New York MCC, detailing the reasons for his placement and continuation in Special Housing, as well as... |
| BP-S288.052 | Report | 2 | This document is a form used to record the investigation of incidents involving inmates, including advising them of their right to remain silent, documenting their statements and attitude, and... |
| BP-S293.052 | Inmate Rights Form | 2 | The document is a form (BP-S293.052) used by the U.S. Department of Justice Federal Bureau of Prisons to inform inmates of their rights during a discipline hearing. Jeffrey Epstein signed the form on... |
| BP-S358.060 | Medical Treatment Refusal Forms | 15 | The document contains a series of Medical Treatment Refusal Forms signed by Jeffrey Epstein, refusing various medical treatments, including a rectal examination, eye doctor evaluation, and chest... |
| BST05040711 | Public Records Request Result | 1 | The document shows the results of a subpoena (BST05040711) for telephone records associated with Jeffrey Epstein, listing his name and address (358 El Brillo Way, Palm Beach, FL 33480) as linked to... |
| BST05078732 | Record | 8 | The document contains call detail records for the phone number 561-832-4117, listing incoming calls from January 27, 2005, to at least April 3, 2005. It includes details such as call date, time,... |
| C2FFDAU4 | Transcript | 1 | This is a court transcript from the trial of Paul M. Daugerdas, et al., in the United States District Court for the Southern District of New York, dated February 15, 2012, featuring the direct... |
| C2FFDAU6 | Deposition | 1 | The document is a deposition transcript of Ms. Conrad, where she is questioned about a letter she wrote to Mr. Okula and statements she made to Judge Pauley. The questioning highlights potential... |
| C2frdau5 | Court Filing - Trial Transcript | 1 | This document appears to be a transcript of trial proceedings in the case United States v. Paul M. Daugerdas et al., held in the Southern District of New York. The pages provided (157-160) are part of... |
| CAD040R1 | Court Record/Cross Reference List | 6 | The document is a cross-reference list from the Palm Beach County Clerk of Court, detailing the arrest and court case of a defendant charged with possession of marijuana under 20 grams and possession... |
| CBP-2015-005069 | Letter | 1 | The U.S. Customs and Border Protection (CBP) responded to Darren K. Indyke's FOIA request CBP-2015-005069, stating that responsive records were partially releasable. Indyke has the right to appeal the... |
| CG 561 | Court Filing | 1 | The court grants the defendants' motion to dismiss the amended complaint pursuant to CPLR 3211(a)(1) and (7), having considered the affirmations and exhibits submitted by both parties. The motion was... |
| COA2016083001 | Court Filing | 1 | The document discusses the extradition case against Ghislaine Maxwell, arguing that she is unlikely to succeed in resisting extradition due to her history of absconding and breaching good faith... |
| Cas@ds201d18008800492PG | Court Filing - Indictment | 1 | The indictment charges Claudius English with recruiting and enticing a 17-year-old girl (Minor Victim-2) to engage in commercial sex acts in the Southern District of New York between March and April... |
| Cas@ds201d8008800492PG(Do@ument3885 Fil@led7/16/2018 Pag@e3of10f 11 | Court Filing - Indictment | 1 | The document charges CLAUDIUS ENGLISH with recruiting and exploiting a 17-year-old girl (Minor Victim-2) for commercial sex acts between March and April 2013. ENGLISH allegedly took photographs of the... |
| Case 12030600320 | Court Filing | 1 | The document discusses Ghislaine Maxwell's potential cooperation with authorities and the implications of her defense strategy. It also highlights violations of Rule 23.1 by David Boies, counsel for... |
| Case 18-20190-RMB Document 82 Filed 07/23/201 Page 15 of 33 | Court Filing | 1 | The document discusses the government's case against Jeffrey Epstein, highlighting the seriousness of the charges against him and allegations that he or his representatives intimidated or made... |
| Case 18-202190-RMB | court document or filing | 1 | The document discusses Jeffrey Epstein's status as a Level III sex offender and his failure to report to law enforcement every 90 days as required. It references a 2018 SORA hearing where his... |
| Case 18-cr-00290-RMB Document 82 Filed 07/18/18 Page 16 of 33 | Court Filing | 1 | The document discusses court evidence related to Jeffrey Epstein's alleged misconduct, including witness tampering and intimidation of victims' families. It highlights plea discussions between... |
| Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 27 of 33 | Court Filing | 1 | The court finds that the defendant is a serious risk of flight and poses a significant danger if released, citing allegations of sex crimes with minor girls and witness tampering. The court references... |
| Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 31 of 33 | Court Filing | 1 | The court is considering bail conditions for defendant Epstein but is concerned about the lack of concrete information regarding his assets and the risk of him fleeing. The defendant's proposal for... |
| Case 18-cr-00390-RMB Document 32 Filed 07/18/19 Page 10 of 33 | Court Filing | 1 | The document discusses the court's decision to deny bail to Jeffrey Epstein, citing the danger he poses to others and the community. It references testimony from victims, including Annie Farmer, who... |
| Case 18-cr-390 (RMB) Document 82 Filed 07/18/19 Page 12 of 33 | Court Filing | 1 | The document discusses the government's argument for pretrial detention of Jeffrey Epstein, citing new evidence found during a search of his New York residence, including a large collection of... |
| Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4 | Legal Memorandum/Expert Opinion | 1 | The document is a legal analysis by William Julié, a French lawyer, discussing the extradition laws between France and the USA. It argues that the French government has discretion to extradite its... |
| Case 1:08-cr-00330-BBM Document 363 Filed 08/25/2017 Page 14 of 15 | Court Filing - Addendum to Non-Prosecution Agreement | 1 | This document is an addendum to the Non-Prosecution Agreement between Jeffrey Epstein and the U.S. Attorney's Office, signed on October 30, 2007. Epstein certifies that he understands the... |
| Case 1:08-cv-03303-DAB Document 293 Filed 05/15/17 Page 12 of 15 | Contract | 1 | This document is an Addendum to a Non-Prosecution Agreement signed by Jeffrey Epstein, certifying that he understands the clarifications to the agreement and agrees to comply with them. The Addendum... |
| Case 1:08-cv-22429-JAL Document 298-1 Entered on FLD 06/05/2019 Page 13 of 15 | Court Filing - Addendum to Non-Prosecution Agreement | 1 | This document is an Addendum to the Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office. Epstein certifies that he has read and understood the clarifications to... |
| Case 1:08-cv-2302-SD2 | Court Filing - Addendum to Non-Prosecution Agreement | 1 | This document is an addendum to the Non-Prosecution Agreement between Jeffrey Epstein and the United States, clarifying the provisions related to the attorney representative for victims. It outlines... |
| Case 1:0867-12867-A8230 | Contract | 1 | This document is a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's office, signed on September 24, 2007. Epstein certifies that he has read and understood the... |
| Case 1:10-cr-00330-AKH Document 142 Filed 02/04/05 Page 2010 | Contract | 1 | This document is a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office, signed in 2007. Epstein agrees to comply with the conditions outlined in the agreement.... |
| Case 1:10-cr-00330-RWS Document 238 Filed 06/25/12 Page 14 of 15 | Contract | 1 | This document is an Addendum to the Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office. Epstein certifies that he understands the clarifications to the agreement... |
| Case 1:10-cr-00336-JAL Document 438 Filed 02/22/17 Page 6 of 7 | Contract | 1 | This document is the final page of a Non-Prosecution Agreement between Jeffrey Epstein and the U.S. Attorney's Office, signed in 2007. Epstein certifies that he understands and will comply with the... |
| Case 1:10-cr-00336-JAOS Document 323 Filed 02/21/17 Page 6 of 15 | Contract | 1 | The document is a Non-Prosecution Agreement signed by Jeffrey Epstein and the U.S. Attorney's Office, led by R. Alexander Acosta, on September 24, 2007. Epstein certifies that he understands and will... |
| Case 1:10-cr-00336-LAP Document 142 Filed 03/04/15 Page 7 of 15 | Court Filing - Non-Prosecution Agreement | 1 | This document outlines the terms of a non-prosecution agreement between Jeffrey Epstein and the US government, in which Epstein waives his right to a speedy trial and grand jury indictment. Epstein... |
| Case 1:10-cv-15889-KMW Document 142-3 Filed 03/04/15 Page 3 of 15 | Contract | 1 | This document is a Non-Prosecution Agreement related to the investigation of Jeffrey Epstein, detailing the charges and allegations against him, including solicitation of prostitution and sex... |
| Case 1:1088-cr-00308-DAB Document 322 Filed 06/25/19 Page 7 of 15 | Court Filing or Legal Agreement | 1 | The document outlines the terms of an agreement between Epstein and the United States, where Epstein waives his rights to a speedy trial and grand jury indictment, and agrees to certain conditions... |
| Case 1:1088-cr-00330-BAH Document 238 Filed 06/26/19 Page 5 of 15 | Court Filing | 1 | The document outlines the terms of a non-prosecution agreement between Jeffrey Epstein and the US Department of Justice, including Epstein's waiver of rights to contest liability and damages for... |
| Case 1:1088-cr-00363-RAS Document 382 Filed 06/28/21 Page 3 of 15 | Contract | 1 | This Non-Prosecution Agreement outlines the conditions under which Jeffrey Epstein would avoid federal prosecution in the Southern District of Florida, in favor of prosecution by the State of Florida,... |
| Case 1:108cv-11386-JAL Document 438 Filed 02/05/13 Page 6 of 15 | Plea agreement | 1 | The document outlines the plea agreement between Jeffrey Epstein and the US government, detailing the terms of his guilty plea, sentence, and the conditions for not prosecuting his co-conspirators.... |
| Case 1:15-cv-07433-LAP Document 1078 Filed 08/10/20 Page 3 of 3 | Court Filing | 1 | The document is a court filing submitted by Laura A. Menninger on behalf of Ms. Maxwell, requesting amendments to the protocol for unsealing documents and proposing a new set of docket entries for... |
| Case 1:16-cv-00390-LF-SCY Document 236 Filed 07/06/21 Page 8 of 12 | legal memorandum or brief | 1 | The document discusses the presumptive limit of ten depositions per side under Fed.R.Civ.P. 30(a)(2)(A) and the factors considered under Rule 26(b)(2)(C) to determine if additional depositions are... |
| Case 1:17-cr-00249-RM Document 3062 Filed 06/02/21 Page 8 of 616 | Court Filing | 1 | The court has found that Mr. Robertson has met his burden of production and rebutted the presumption against release. The court considered the factors under 18 U.S.C. § 3142(g) and imposed strict... |
| Case 1:17-cr-00330 Document 101002 Filed 07/28/20 Page 24 of 36 | Court Filing | 1 | The court filing discusses the defendant's ability to evade detection despite a bounty and media scrutiny, and defense counsel's failure to disclose her location to the Government. The court finds... |
| Case 1:17-cr-00330-AJN Document 101-2 Filed 01/31/18 Page 14 of 36 | Court Filing | 1 | The document discusses the government's opposition to the defendant's release on bail, arguing that she is a flight risk due to her foreign connections, wealth, and lack of strong ties to the United... |
| Case 1:17-cr-00330-AJN Document 1010 Filed 02/08/20 Page 10 of 36 | Court Filing | 1 | The document discusses the prosecution's case against the defendant, highlighting the corroborating testimony of multiple victims who describe the defendant's role in Epstein's alleged scheme to... |
| Case 1:17-cr-00330-AJN Document 1010-2 Filed 12/18/18 Page 22 of 36 | Court Filing | 1 | The document discusses the challenges of extraditing the defendant from countries like France and the United Kingdom, citing the independence of foreign courts and the discretion of their governments... |
| Case 1:17-cr-00330-AJN Document 101002 Filed 02/13/20 Page 28 of 36 | Court Filing | 1 | The document argues that the defendant's proposed bail package is insufficient because the assets backing it originated primarily from the defendant, not her spouse, and therefore would not provide a... |
| Case 1:17-cr-00330-AJN Document 101002 Filed 03/13/20 Page 30 of 36 | Court Filing | 1 | The Government is responding to the defendant's argument that they cannot prepare for trial while housed at the MDC, citing the various measures taken to facilitate their access to legal counsel and... |
| Case 1:17-cr-00330-AJN Document 101002 Filed 03/18/20 Page 27 of 36 | Court Filing | 1 | The document discusses the defendant's financial report and alleges that she has been hiding her true wealth by transferring assets to her spouse through trusts. The report shows that she originally... |
| Case 1:17-cr-00330-AJN Document 104 Filed 07/13/20 Page 9 of 36 | Court Filing | 1 | The Government argues that the defendant should be detained pending trial due to the seriousness of the offenses and the risk of flight, citing the victims' fears and the strength of the evidence,... |
| Case 1:17-cr-00330-AJN Document 1062 Filed 03/30/20 Page 13 of 22 | Court Filing | 1 | The court maintains its decision to detain the defendant due to a high risk of flight, citing the complexity and length of extradition processes, the defendant's significant financial resources, and... |
| Case 1:17-cr-00348-LAP Document 1859 Filed 03/24/21 Page 5 of 20 | Court Filing | 1 | This court filing discusses the applicable law regarding the Sixth Amendment right to a jury venire drawn from a fair cross-section of the community, outlining the three elements required to establish... |
| Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20 | Court Filing | 1 | The document discusses the court's decision on defining the relevant jury pool and community for Schulte's trial, agreeing with the Government that the northern counties from which White Plains draws... |
| Case 1:17-cr-00383-PAC Document 1859 Filed 03/22/21 Page 18 of 20 | Court Filing | 1 | The court rejects Schulte's Equal Protection claim and JSSA claims, finding no evidence of intentional discrimination and no substantial failure to comply with the JSSA. The court also dismisses... |
| Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20 | Court Filing | 1 | The document argues that it is constitutional to indict a defendant in one courthouse and try them in another within the same district, citing precedent and the COVID-19 pandemic as justification. The... |
| Case 1:17-cr-00533-JAE Document 1359 Filed 03/23/21 Page 19 of 20 | Court Filing | 1 | The court rejects Schulte's allegations that the Government's decision to seek an indictment in White Plains and errors in the jury selection process violated the Jury Selection and Service Act... |
| Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20 | Court Filing | 1 | The document outlines the procedural history of Schulte's case, including his arrest, indictment, trial, and the resulting guilty verdict on two counts. The trial resulted in a mistrial on eight... |
| Case 1:17-cr-02849-MVht Document 3062 Filed 03/02/21 Page 2 of 616 | Court Filing | 1 | The court explains its release analysis under the Bail Reform Act and denies the government's motion to reconsider and stay the release order of Mr. Robertson, who is charged with obstruction of... |
| Case 1:18-cr-00830-PGG Document 385 Filed 07/16/19 Page 6 of 11 | Indictment or Grand Jury Charging Document | 1 | The document charges Claudius English with two counts of attempted sex trafficking of minors, specifically attempting to recruit and entice an eleven-year-old girl (Minor Victim-4) and another minor... |
| Case 1:18-cr-00880-LGS Document 335 Filed 07/16/19 Page 10 of 11 | Court Filing | 1 | The document details charges against CLAUDIUS ENGLISH for attempting to recruit and entice two minor victims (aged 13 and 14) into commercial sex acts, violating federal laws. It specifies the counts... |
| Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33 | Court Filing | 1 | The document discusses the government's opposition to Jeffrey Epstein's release on bail, citing his alleged danger to the community and risk of flight. It references a Pretrial Services Report that... |
| Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 18 of 33 | Court Filing | 1 | The document argues that Jeffrey Epstein should be detained due to concerns about witness tampering and his history of non-compliance with sex offender registration requirements. It cites recurring... |
| Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33 | Court Filing | 1 | The document discusses the government's case against Mr. Epstein, highlighting the strength of the evidence and the severity of the potential punishment, and argues that he poses a serious flight... |
| Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 29 of 33 | Court filing | 1 | The Court rejected the Defendant's bail package, citing the lack of audited or certified financial statements and an affidavit from the Defendant, Mr. Epstein. The Defense argued that it was... |
| Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 30 of 33 | Court filing | 1 | The court filing discusses the defense's bail package proposal for Jeffrey Epstein, objecting to its excessive involvement of the court in routine aspects of home confinement and questioning the... |
| Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 13 of 33 | Court Filing | 1 | The document discusses the legal framework surrounding pretrial detention, particularly for serious offenses that carry a presumption of remand. It references various court decisions and statutes, and... |
| Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 17 of 33 | Court Filing | 1 | The document discusses the government's allegations that Jeffrey Epstein made payments to two individuals who were potential co-conspirators and may have been witnesses against him in a trial. The... |
| Case 1:19-cr-00290-RMB Document 82 Filed 07/23/19 Page 11 of 33 | Court Filing | 1 | The document discusses the bail hearing of Jeffrey Epstein, where alleged victims testified about their experiences and fears of his potential release. The court ultimately decided to keep Epstein in... |
| Case 1:19-cr-00290-RMB-DCF Document 32 Filed 07/18/19 Page 28 of 33 | Court Filing | 1 | The court has denied bail to the defendant, Epstein, citing his significant flight risk due to limited ties to the US, extensive overseas travel, and substantial resources. The court also deemed him a... |
| Case 1:19-cr-00490-RMB-Document 32 Filed 07/18/19 Page 7 of 33 | Court Filing | 1 | The document discusses the indictment of Jeffrey Epstein on charges of sex trafficking minor girls, including conspiracy and substantive counts under federal law. It details the allegations against... |
| Case 1:19-cv-03303-RDB Document 39 Filed 11/06/20 Page 11 of 15 | Court Filing - Addendum to Non-Prosecution Agreement | 1 | This addendum modifies the Non-Prosecution Agreement between Jeffrey Epstein and the United States, clarifying the process for selecting an attorney representative for victims and Epstein's obligation... |
| Case 1:20-cr-00300 Document 229-20 Filed 08/27/20 Page 3 of 13 | Court Filing - Protective Order | 1 | The court order governs the handling of discovery materials in a criminal case, restricting their use to the defense of the action and limiting disclosure to designated persons. The defendant and... |
| Case 1:20-cr-00306-AJN Document 112 Filed 03/23/21 Page 2 of 18 | Legal Memorandum or Brief | 1 | The document argues that the Ministry's interpretation of extradition law is incorrect, citing the Extradition Treaty between the USA and France and the French Code of Criminal Procedure. It asserts... |
| Case 1:20-cr-00320-AJN Document 272 Filed 07/21/20 Page 7 of 67 | Court Filing | 1 | This is a court filing document in the case 1:20-cr-00320-AJN, submitted by Jeffrey S. Pagliuca on July 21, 2020. It is addressed to Judge Alison J. Nathan and copied to several other attorneys and... |
| Case 1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 2 of 21 | Court Filing | 1 | The Government opposes the defendant's request to publicly disclose the identities of Epstein's and the defendant's victims, citing the Crime Victims' Rights Act and the need to protect victim... |
| Case 1:20-cr-00320-AJN Document 332 Filed 08/02/20 Page 6 of 67 | Court Filing | 1 | The government opposes the defendant's proposed protective order, arguing it would impose unnecessary restrictions on the government's use of materials already in its possession. The government... |
| Case 1:20-cr-00320-AJN Document 462 Filed 08/21/20 Page 4 of 465 | Court Filing | 1 | The document is a court filing arguing against a defendant's request to modify a protective order to allow the use of criminal discovery materials in civil cases. The government cites case law and... |
| Case 1:20-cr-00320-AJN Document 472 Filed 08/21/20 Page 3 of 354 | Court Filing | 1 | The government requests that the court permit redactions to certain defense filings and that unredacted versions be kept under seal due to an ongoing grand jury investigation. The government also... |
| Case 1:20-cr-00320-DLF Document 462 Filed 08/21/20 Page 2 of 21 | Court Filing | 1 | The government opposes the defendant's request to use materials produced in the criminal case in related civil cases, arguing that this would violate the protective order and blur the lines between... |
| Case 1:20-cr-00330 | court filing/news article excerpts | 3 | The document contains excerpts from court filings and news articles related to Ghislaine Maxwell's sex trafficking case. Maxwell's lawyers requested a trial delay, which prosecutors opposed. The judge... |
| Case 1:20-cr-00330 Document 122 Filed 06/09/20 Page 14 of 19 | Court Filing | 1 | The government opposes the defendant's bail application, arguing that the MDC is prepared to handle COVID-19 risks and that the defendant cannot claim a greater need for bail than other inmates. The... |
| Case 1:20-cr-00330 Document 122 Filed 07/09/20 Page 16 of 19 | Court Filing | 1 | The document argues that the defendant should be detained due to an extraordinary risk of flight and that current restrictions on inmate access to counsel do not warrant releasing the defendant. The... |
| Case 1:20-cr-00330 Document 122 Filed 09/09/20 Page 9 of 19 | Court Filing | 1 | The government argues that the defendant is a flight risk due to her extensive resources and history of lying under oath. The defendant's bail proposal lacks information about her assets, raising... |
| Case 1:20-cr-00330 Document 152 Filed 09/09/20 Page 3 of 5 | Court Filing | 1 | The defendant requested to modify a protective order to disclose certain documents to judicial officers in civil cases, but the court denied the request due to lack of good cause and because the... |
| Case 1:20-cr-00330 Document 18 Filed 07/22/20 Page 3 of 6 | Court Filing | 1 | The document discusses the bail hearing of a defendant arrested by the FBI on July 2, 2020. The defense presented various arguments for the defendant's release, including family ties and proposed... |
| Case 1:20-cr-00330-AJ Document 19 Filed 03/19/21 Page 7 of 8 | Court Filing | 1 | The document is a court filing by the defense team of Ms. Maxwell, requesting a continuance of the trial due to a superseding indictment, and arguing that the government's trial estimate is... |
| Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 7 of 36 | court filing or transcript excerpt | 1 | The court denied the defendant's request for a continuance and ordered detention, citing the seriousness of the charges, the strength of the government's evidence, and the defendant's international... |
| Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 8 of 36 | court filing or transcript analysis | 1 | The court denied Ghislaine Maxwell's bail, citing her significant financial resources, sophistication in hiding assets and herself, and the risk of flight. The court found that even the most... |
| Case 1:20-cr-00330-AJN Document 103-21 Filed 12/23/20 Page 2 of 4 | Addendum Opinion on Extradition Law | 1 | This Addendum Opinion reaffirms the conclusions of a previous Opinion dated 8 October 2020, regarding Ghislaine Maxwell's extradition to the United States, and provides additional insights into the... |
| Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/20 Page 2 of 15 | Court Filing | 1 | The document is a court filing arguing that Ghislaine Maxwell should be granted bail, as the government has not demonstrated she is a flight risk and her detention conditions at MDC are compromised... |
| Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/21 Page 7 of 15 | Court Filing | 1 | The document argues that the government's case against Ms. Maxwell is weak and relies on the testimony of three accusers, with little corroborating evidence. It also highlights that the case against... |
| Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/21 Page 8 of 15 | Court Filing | 1 | The document is a court filing arguing for Ghislaine Maxwell's bail, citing her strong ties to the United States, including her spouse and friends, and criticizing the government's handling of the... |
| Case 1:20-cr-00330-AJN Document 121262 Filed 04/06/21 Page 5 of 6 | court filing or government report | 1 | The document reports on the defendant's conditions at the MDC, including meal preparation, water quality, and health monitoring. It notes that the defendant's weight has fluctuated within a normal... |
| Case 1:20-cr-00330-AJN Document 165 Filed 07/30/20 Page 12 of 12 | Court Filing | 1 | The document is a court order signed by Judge Alison J. Nathan on July 30, 2020, allowing Defense Counsel to make applications for modifications. The order is related to an ongoing case in the U.S.... |
| Case 1:20-cr-00330-AJN Document 193 Filed 04/13/21 | Court Filing | 1 | The defense argues that the government's recent superseding indictment, which added new charges and expanded the conspiracy, requires a trial continuance to allow adequate time for investigation and... |
| Case 1:20-cr-00330-AJN Document 202 Filed 06/29/20 Page 34 of 245 | Court Filing | 1 | The document discusses the conditions of confinement for Ms. Maxwell and their impact on her health and ability to prepare her defense, concluding with a request or argument likely related to her... |
| Case 1:20-cr-00330-AJN Document 2591 Filed 08/16/21 Page 2 of 3 | Letter or Affidavit | 1 | The document details the mistreatment of Ms. Maxwell, including sleep deprivation, physical abuse, restricted movement, and poor living conditions. It also highlights issues with food quality and... |
| Case 1:20-cr-00330-AJN Document 266 Filed 02/23/21 Page 91 of 59 | Court Filing | 1 | The document is a court filing submitted by Ghislaine Maxwell's defense attorneys, arguing that she should be granted bail with certain conditions, including renunciation of foreign citizenship and... |
| Case 1:20-cr-00330-AJN Document 272 Filed 07/21/20 Page 6 of 67 | Court Filing | 1 | The document discusses comments made by lawyers John Boies and Paula McCawley in on-air interviews with ABC News, which are alleged to be prejudicial and potentially damaging to Ghislaine Maxwell's... |
| Case 1:20-cr-00330-AJN Document 272 Filed 08/07/20 Page 3 of 31 | Court Filing | 1 | The document discusses the Government's public statements about Ghislaine Maxwell's case, including comments made by Acting U.S. Attorney Audrey Strauss, which are alleged to be prejudicial and in... |
| Case 1:20-cr-00330-AJN Document 292 Filed 08/27/20 Page 3 of 64 | Court Filing | 1 | The document discusses a proposed protective order in the Ghislaine Maxwell case, specifically the disclosure of alleged victim or potential witness identities. The government and defense disagree on... |
| Case 1:20-cr-00330-AJN Document 66 Filed 07/23/20 Page 86 of 36 | court filing or transcript analysis | 1 | The court denied Ghislaine Maxwell's bail, citing her significant financial resources, sophistication in hiding assets and herself, and the risk of flight. The court found that even restrictive... |
| Case 1:20-cr-00330-AJN Document 674 Filed 03/07/21 Page 30 of 5 | Letter or Affidavit | 1 | The document details the substandard conditions faced by Ghislaine Maxwell while in confinement, including issues with mail, food, and inadequate computer equipment for trial preparation. It argues... |
| Case 1:20-cr-00330-AJN Document 69 Filed 03/19/21 | Court filing | 1 | The defense argues that the government's recent disclosure of witness interviews and other materials from Epstein's electronic devices has increased the time required for the defense to investigate,... |
| Case 1:20-cr-00330-AJN Document 83-20 Filed 07/28/20 Page 9 of 12 | Court Filing | 1 | This court filing details the protocol for managing 'Highly Confidential Information' in a criminal case, including its designation, use, and potential de-designation. It stipulates that such... |
| Case 1:20-cr-00330-AJN Document 93 Filed 04/07/21 Page 3 of 5 | Letter to the Judge | 1 | The defense attorney responds to the government's letter regarding Ghislaine Maxwell's detention conditions, arguing they are unwarranted and overly restrictive. The letter describes unsanitary... |
| Case 1:20-cr-00330-PAE Document 178 Filed 03/07/22 Page 23 of 26 | Court Filing | 1 | The document argues that Maxwell's trial was not prejudiced by differences between the indictment and evidence presented, and that her sentence was procedurally reasonable. It also discusses the... |
| Case 1:20-cr-00330-PAE Document 178 Filed 03/27/22 Page 24 of 26 | Court Filing | 1 | The document discusses the appellate court's review of Maxwell's sentence, finding that the District Court did not commit procedural error and was within its discretion to apply a four-level... |
| Case 1:20-cr-00330-RMB | News Article | 1 | A juror in the Ghislaine Maxwell trial shared that some jurors initially doubted the accusers, but were convinced by personal stories and evidence. The juror, Scotty David, stated that Maxwell was... |
| Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 135 of 338 | Court Filing - Indictment | 1 | The indictment charges Ghislaine Maxwell with persuading and coercing a minor to travel for sex acts with Jeffrey Epstein and conspiring to transport minors for criminal sexual activity. The alleged... |
| Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 146 of 138 | Court Filing | 1 | The document alleges that Ghislaine Maxwell conspired with Jeffrey Epstein to transport a minor across state and international borders for the purpose of sexual abuse, violating federal law. It... |
| Case 1:20-cr-00333 Document 532 Filed 09/09/20 Page 2 of 5 | Court Filing | 1 | The court denied the defendant's request to modify a protective order to allow the use of discovery materials produced by the government in a related civil proceeding. The court found that the... |
| Case 1:20-cr-00336-PAE Document 612 Filed 08/24/22 Page 37 of 130 | Transcript | 1 | The document is a transcript of a court proceeding where Ms. Brune is being questioned about her understanding of the significance of certain information regarding a potential juror. The questioning... |
| Case 1:20-cr-00336-PAE Document 616-2 | Deposition | 1 | The witness, Brune, is questioned about their involvement in a trial, their experience as a lawyer, and their attention to detail. Brune testifies that a specific individual was not on the trial team... |
| Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 34 of 130 | deposition | 1 | The witness, Brune, discusses a conversation about Catherine Conrad, a potential juror, and how the jury consultant advised striking her due to her background as a recovering alcoholic. The... |
| Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 79 of 130 | deposition | 1 | The witness, Brune, testifies about their involvement in preparing a letter dated July 21st and their recollection of events related to the waiver issue. Brune clarifies that they did not meet with... |
| Case 1:20-cr-00338-AJN Document 16 Filed 07/06/20 Page 113 of 138 | Indictment | 1 | The indictment charges Ghislaine Maxwell with transporting a minor for sex acts with Jeffrey Epstein and making false statements in a deposition. The charges include violating New York Penal Law and... |
| Case 1:20-cr-00338-DAD Document 141392 Filed 06/09/21 Page 2 of 12 | Court Filing | 1 | The Court denied the Defendant's third motion for release on bail, concluding that she remains a flight risk despite new proposals, including renouncing her foreign citizenship and having her assets... |
| Case 1:20-cr-00338-DAD Document 14192 Filed 09/22/22 Page 6 of 12 | Court filing | 1 | The Court has reaffirmed its decision to detain the Defendant, concluding that she presents a risk of flight and that no set of conditions can reasonably assure her appearance. The Court's analysis of... |
| Case 1:20-cr-00363 Document 112 Filed 08/20/20 Page 9 of 22 | Court Filing | 1 | The court considered the factors under 18 U.S.C. § 3142(g) and concluded that no conditions of release could reasonably assure the defendant's appearance, despite the government's lack of evidence on... |
| Case 1:20-cr-003@6 | Report | 1 | This is a news article from the New York Daily News about Ghislaine Maxwell's arraignment, which was cited in the court case US v Maxwell (20CR330) and archived on 8/2/21. |
| Case 1:20-cr-00630-AJN Document 123 Filed 08/28/20 Page 102 of 126 | Court Order or Protective Order | 1 | This court order outlines the procedures for handling confidential and highly confidential information in a legal case, restricting disclosure and use by the Defendant and their representatives. It... |
| Case 1:20-cr-00800-AT Document 1002 Filed 06/23/20 Page 36 of 36 | Court Filing | 1 | The document details the indictment against the defendant for conspiring with Jeffrey Epstein to sexually abuse minors and for perjury. The charges include conspiracy, enticement, and transportation... |
| Case 1:20-cr-00801-JSR Document 11 Filed 08/03/20 Page 76 of 36 | court filing or legal opinion | 1 | The court denied the defendant's request for a continuance and ordered detention pending trial, citing the seriousness of the charges, the strength of the government's evidence, and the defendant's... |
| Case 1:20-cr-00830-JN Document 229 Filed 07/27/20 Page 6 of 13 | Court Order or Filing | 1 | The document is a court order that restricts the public disclosure of victim and witness identities in a case related to Jeffrey Epstein and Ghislaine Maxwell. It outlines who is authorized to access... |
| Case 1:20-cr-00830-PAE Document 178 Filed 03/27/21 Page 20 of 26 | Court Filing - Appellate Decision | 1 | The document discusses Maxwell's appeal of the District Court's denial of her motion claiming constructive amendment or prejudicial variance. The court affirms the denial, holding that the testimony... |
| Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 18 of 26 | court filing or legal brief | 1 | The document discusses the District Court's denial of a Rule 33 motion for a new trial, based on the court's finding that Juror 50's erroneous responses during voir dire were not deliberate and would... |
| Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 26 of 26 | Court Filing | 1 | The court rules that there was no constructive amendment in the defendant's trial, as the jury instructions, evidence, and government's summation captured the 'core of criminality' of the offense. The... |
| Case 1:20-cr-00830-PAE Document 178 Filed 03/27/24 Page 16 of 26 | court filing or legal brief | 1 | The document argues that the PROTECT Act's amendment to 18 U.S.C. § 3283 applies to the defendant's conduct, even though it occurred before the amendment was enacted, because the statutory text... |
| Case 1:20-cr-60838 | Court Filing | 1 | The court filing discusses the defendant's ability to evade detection and law enforcement, despite a bounty and media scrutiny. The defense's arguments and evidence are deemed insufficient to counter... |
| Case 1:20-cr-60838 Document 1002 Filed 06/03/20 Page 16 of 36 | Court Filing | 1 | The document argues that the defendant's extradition waiver is not binding and that she could avoid extradition if she flees to France, a country of which she is a citizen. The French Ministry of... |
| Case 1:20-cr-60838 Document 1002 Filed 06/23/21 Page 296 of 36 | Court Filing | 1 | The document argues that the defendant should be detained pending trial due to her significant flight risk, citing her financial means, foreign ties, and the nature of the offense. It also disputes... |
| Case 1:20-cr60838 Document 1002 | Court Filing | 1 | The government argues that the testimony of victims is strongly corroborated by documentary evidence and additional witnesses, establishing that the defendant and Jeffrey Epstein interacted with minor... |
| Case 1:20-cv-00338-PLA Document 616-1 | court filing or deposition transcript | 1 | The document is a transcript of the cross-examination of Conrad in the case United States of America v. Paul M. Daugerdas, et al., on February 15, 2012. It likely contains testimony related to the... |
| Case 1:20-cv-00338-PLA Document 616-201 Filed 02/24/22 Page 39 of 67 | Transcript | 1 | The document is a deposition transcript of a witness, Conrad, being questioned about her court appearance and behavior. She is asked about her alcohol consumption and its potential impact on her... |
| Case 1:20-cv-00684-LJL-DCF Document 124-2 Filed 09/09/20 Page 10 of 13 | Court Filing | 1 | The court is considering staying discovery in a civil case against Maxwell due to a related pending criminal case, as it could conserve judicial resources and streamline the civil case. The court also... |
| Case 1:20-cv-00803-RP Document 122-20 Filed 06/04/21 Page 63 of 8 | Court Filing | 1 | Ms. Maxwell requests the court to order the Plaintiff to disclose information about alleged ongoing criminal investigations or stay the proceedings. The Plaintiff has represented that she is part of... |
| Case 1:20-cv-00830-LJL Document 283-20 Filed 08/28/20 Page 7 of 12 | Court Filing | 1 | This document outlines the procedures for identifying and handling Confidential Information in a court case, including the marking of documents and the process for disputing confidentiality... |
| Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88 | Court Filing | 1 | The document argues that courts have the inherent power to stay civil proceedings in the interests of justice, particularly when parallel criminal prosecutions are pending. It cites various Supreme... |
| Case 1:20-cv-00839-JEB Document 22-20 Filed 04/16/21 Page 6 of 8 | court filing or memorandum | 1 | The document analyzes the factors for staying a civil case against Ms. Maxwell, concluding that a stay is warranted due to the overlap with a potential criminal investigation and the plaintiff's... |
| Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67 | Court Filing | 1 | This document is a court filing related to the case United States of America vs. Paul M. Daugerdas, et al., containing transcript pages from a proceeding in the Southern District. |
| Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 24 of 67 | Transcript | 1 | The document is a transcript of a court hearing where Catherine Conrad is being questioned by Mr. Gair. The court discusses a financial affidavit and a voicemail message from Conrad stating she won't... |
| Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20 | Court Filing | 1 | The document explains the Jury Plan's operation, including the construction of master jury wheels for Manhattan and White Plains, the random drawing of names from voter registration lists, and the... |
| Case 1:20-cv-03888-N/A Document #: 345 Filed: 03/22/21 Page 61 of 767 | Court Filing - Exhibit List | 1 | This document is a list of exhibits attached to the Trzaskoma Declaration in a court case, including documents related to Catherine M. Conrad's attorney registration, disciplinary history, marriage,... |
| Case 1:20-cv-04030 Document 112-1 Filed 03/23/21 | Legal Opinion/Analysis | 1 | The document argues that the extradition of a person who has lost French nationality should not be denied based on a literal reading of Article 3 of the Treaty and Article 696-4 of the French Code of... |
| Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20 | Court Filing | 1 | The document discusses Schulte's challenge to the jury selection process, arguing that it violates the Sixth Amendment and the Equal Protection clause due to underrepresentation of African Americans... |
| Case 1:20-cv-08064-JGK-DCF Document 103 Filed 12/14/20 Filed 08/09/20 Page 11 of 13 | Court Filing | 1 | The court considers the public interest in allowing the plaintiff's claims to proceed against Maxwell, but ultimately decides that the risk of impairing the criminal prosecution outweighs this... |
| Case 1:21-cr-00249 | Court Filing | 1 | The document discusses the court's consideration of Mr. Robertson's bail, taking into account his history of violating conditions of release, prior convictions, and the nature of the charges against... |
| Case 1:21-cr-00249-MV Document 3062 Filed 06/02/23 Page 4 of 616 | Court Filing | 1 | The document discusses Mr. Robertson's request for reconsideration of his pretrial detention, citing new circumstances including additional trial continuances and new placement options. The court is... |
| Case 1:21-cr-00249-MV Document 3062 Filed 06/17/21 Page 6 of 16 | Court Filing | 1 | The court is reconsidering the pretrial detention of Mr. Robertson due to changed circumstances since its initial decision, including the prolonged pandemic and new options for release to a halfway... |
| Case 1:21-cr-00249-WJ Document 306 Filed 06/02/23 Page 7 of 16 | Court Filing | 1 | The court discusses the legal standards for detention under 18 U.S.C. § 3142(e) and finds that Mr. Robertson has successfully rebutted the presumption of detention due to his § 924(c) charge. The... |
| Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33 | Court Filing | 1 | The document discusses the defendant's substantial assets, including cash, equities, properties, and jewels, and argues that his wealth and influential contacts make him a flight risk. The government... |
| Case 1:21-cr-00330 Document 122 Filed 06/09/22 Page 10 of 19 | Court Filing | 1 | The government argues that the defendant's proposed bail package is insufficient to mitigate her risk of flight, as it relies on a foreign property as collateral, which is effectively meaningless. The... |
| Case 1:21-cr-00330-AJN Document 117 Filed 07/27/22 Page 2 of 3 | Letter or Memorandum | 1 | The document details the harsh conditions faced by Ghislaine Maxwell during her detention, including de facto solitary confinement, excessive surveillance, and alleged mistreatment by MDC staff. It... |
| Case 1:21-cr-00336-AJN Document 112 Filed 08/23/21 Page 4 of 22 | Court Filing | 1 | The document analyzes the legal framework surrounding pretrial detention and the conditions under which a bail hearing can be reopened, and applies this framework to the Defendant's renewed motion for... |
| Case 1:21-cr-00630 Document 112 Filed 08/30/22 | Court Filing | 1 | The Court denies the Defendant's request for bail, citing the presumption of detention under 18 U.S.C. § 3142(e)(3)(E) due to the nature of the charges involving minor victims. The Defendant's... |
| Case 1:21-cr-01002-JB | court filing or legal memorandum | 1 | The document discusses the legal framework surrounding motions to reconsider in federal court, citing relevant case law to establish that such motions are subject to the court's discretion and are... |
| Case 20-3061, Document 60 | Court Filing | 1 | The court adopts the government's proposed protective order in the Ghislaine Maxwell case, rejecting the defense's proposed restriction on discovery disclosure. The court's decision is based on the... |
| Case 20-3061, Document 65 | Court Docket Report | 1 | The document is a docket report from the US District Court for the Southern District of New York, detailing entries in Ghislaine Maxwell's criminal case, including a reply in support of a request to... |
| Case 20-30611, Document 660062326325, Page9 of 125 | Court Filing | 1 | The document is a court filing in the case against Ghislaine Maxwell, detailing her arraignment, bail hearing, and subsequent detention pending trial. Judge Alison J. Nathan presided over the... |
| Case 20-cr-00330-AJNT Document 67 Filed 03/19/21 | Court Filing | 1 | The document is a court filing by defense attorney Bobbi C. Sternheim requesting a trial continuance in the interests of justice ahead of the arraignment scheduled for April 23rd. The filing raises... |
| Case 20-cr-0330-001 Document 109 Filed 03/19/21 Page 5 of 8 | Court Filing | 1 | The defense requests a trial continuance due to the difficulties caused by the COVID-19 pandemic and the recent superseding indictment, arguing that they need more time to prepare for trial. The... |
| Case 20-cr-330-AJ Document 403 Filed 03/19/21 | Court Filing | 1 | The defense requests a 90-day continuance due to the government's delayed disclosure of information regarding 226 witnesses, impacting their ability to prepare for trial. The defense also asks the... |
| Case 2017-00330 Document 106 Filed 03/30/20 Page 10 of 22 | Court Filing | 1 | The court concludes that the Defendant is a flight risk and denies bail, citing the strength of the government's case and the Defendant's international ties and financial resources. The government's... |
| Case 21-770, Document 1-2 | Court Filing | 1 | The court filings relate to Ghislaine Maxwell's renewed bail motion, with the court applying the Lugosch test to determine the appropriateness of redactions to court documents. The court ultimately... |
| Case 22-1426, Document 1-2 | Court Filing | 2 | The document contains a series of court filings related to Ghislaine Maxwell's trial, including orders, letters, and motions. The court addresses issues such as the sealing of court documents, the... |
| Case 22-1426, Document 77 | Court Filing or Investigative Report | 7 | The document discusses the DOJ's investigation into Jeffrey Epstein, detailing the organizational structure of the DOJ and USAO, and the procedures followed in the Epstein case. It highlights the... |
| Case 22-1426, Document 77, 06/29/2023, 3536038 | Court filing or investigative report excerpt | 1 | The document discusses the investigation into Jeffrey Epstein's alleged sex crimes, including evidence collected from his home and the State Attorney's Office decision to present the case to a grand... |
| Case 2:16-cr-00330-AB Document 11392 Filed 03/22/21 Page 10 of 12 | Court Filing | 1 | The Court rejects the Defendant's proposed conditions to mitigate the risk of flight, including renouncing her UK and French citizenship and having a retired federal judge oversee her financial... |
| Case 2:17-cr-00354-JAK Document 1859 Filed 03/22/21 Page 10 of 20 | court filing or legal brief | 1 | The document analyzes the District's Jury Plan and its territorial division, referencing United States v. Gottfried and United States v. Bahna. It discusses the rationale behind dividing jury pools... |
| Case 2:17-cr-00365-JMA Document 1859 Filed 03/22/21 Page 11 of 20 | Court Filing | 1 | The court rejects Schulte's contention that the relevant community for his fair cross-section challenge is the Manhattan counties or the entire District, instead concluding that the White Plains... |
| Case 2:17-cr-00383-JS Document 1859 Filed 03/22/21 Page 14 of 20 | Court Filing | 1 | The court analyzes jury underrepresentation using the absolute disparity method and finds that the disparities in the representation of African Americans and Hispanic Americans in the White Plains... |
| Case 2:20-00880-RAEJN Document 6988 Filed 10/09/21 Page 916 of 623 | Transcript | 1 | The defense attorney, MR. DeMARCO, discusses with the judge the expected testimony of Rasheen Vega, a witness to be called by the government, and expresses concerns about certain aspects of Vega's... |
| Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767 | Transcript | 1 | This document lists the transcript pages for each day of a trial that took place from March 15, 2011, to April 15, 2011. It provides a reference for accessing specific trial transcripts. The trial... |
| Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767 | Table of Contents for Trial Transcripts | 1 | This document is a table of contents listing trial transcripts from Day 28 to Day 46, with corresponding page numbers. It covers the trial proceedings from April 26, 2011, to May 20, 2011. The... |
| Case 4:20-cr-00354-PAE Document 1359 Filed 03/22/21 Page 16 of 20 | Court Filing | 1 | The court rejects Schulte's claims that the Jury Plan violates the Sixth Amendment due to systematic exclusion, citing various reasons including the impact of the COVID-19 pandemic and the use of... |
| Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53 | Court Filing | 1 | The document argues that the defendant's motion for a new trial, juror questionnaires, and related documents should be unsealed due to the First Amendment right of access. The court is urged to grant... |
| Case No. 2016cr0030 | Court Filing | 1 | The court denies the Defendant's motion for bail, concluding that no combination of conditions can reasonably assure her appearance due to her access to substantial assets that could facilitate... |
| Case no: 201-0700330 | Letter | 1 | The letter from the French Ministry of Justice explains that France cannot extradite individuals who were French nationals at the time of the alleged crimes, regardless of whether they hold multiple... |
| Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33 | Court Filing | 1 | The court filing discusses Jeffrey Epstein's detention and bail conditions, his sex offender status in multiple jurisdictions, and assesses the risk he poses to the community and the likelihood of... |
| Case#: 18-cr-390 (JFK) Document#: 32 Filed: 07/18/2019 Page 22 of 33 | Court Filing | 1 | The court analyzed the risk of flight posed by Jeffrey Epstein, considering factors such as the seriousness of the crimes charged, the weight of evidence, and Epstein's history and characteristics.... |
| Case#: 20-cr-00330-AJN Document#: 131 Filed: 02/16/21 Page: 2 of 5 | Court Filing | 1 | The document describes the poor conditions at the MDC facility where Ghislaine Maxwell is being held, including mold, vermin, and restricted access to cleaning and fresh air. It also details... |
| Case#: 20-cr-00330-AJN Document#: 165 Filed#: 08/26/20 Page#: 11 of 12 | Court Filing | 1 | This court filing details the agreement between the Government and Defense Counsel regarding the handling of discovery materials, including the protection of Confidential Information and the... |
| Case#:2006R033D | Court Filing - Protective Order | 1 | This Protective Order governs the handling of discovery materials in a court case, requiring encryption and password protection when sharing with certain individuals, and prohibiting posting on the... |
| Case#:2006cv0633 Document#:111 Filed:07/28/20 Page:6 of 12 | Court Filing | 1 | The document discusses the handling of confidential information in a court case, defining what materials are considered confidential and the procedures for designating and challenging such... |
| Case1:20-cr-00030-PAE | Court Filing | 1 | The court discusses the application of § 3283 to the defendant's offenses involving the sexual abuse of a minor and determines that Counts Three and Four qualify under this statute. The court also... |
| Case1:20-cr-00320-AJN Document 272 Filed 07/02/20 Page 4 of 457 | Court filing | 1 | The document discusses public statements made by lawyers and government officials in the Ghislaine Maxwell case, arguing that they violate Local Rule 23.1 by making presumptively prejudicial comments.... |
| Case1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 7 of 7 | Court Filing | 1 | The government opposes the defendant's motion to restrict the government's use of materials gathered in a criminal case, arguing that such restrictions are unprecedented and without legal basis. The... |
| Case1:20-cr-00330 Document#:163 Filed:07/07/22 | Court Filing Receipt | 1 | This is a receipt from the U.S. District Court for the Southern District of New York, confirming the payment of a $505 docketing fee for a Notice of Appeal in the case of Ghislaine Maxwell (20CR330).... |
| Case1:20-cr-03320-AJN Document 292 Filed 08/27/20 Page 20 of 1164 | Court Filing - Letter to Judge | 1 | The defense attorneys for Ghislaine Maxwell request a protective order from Judge Alison J. Nathan to govern the handling of discovery materials. The parties have reached agreement on most provisions... |
| Case1:20-cv-00830-PAE Document 178 Filed 12/02/21 Page 125 of 261 | Court Filing | 1 | The document argues that the NPA's language and negotiation history indicate it was not intended to bind other districts. It references the United States Attorney's Manual and court precedent to... |
| Case1:20-cv-07310-AJN Document 103 Filed 12/23/20 Page 11 of 15 | Court Filing | 1 | This is a court filing document dated December 18, 2020, signed off by Mark S. Cohen, representing Ghislaine Maxwell. It lists the attorneys and their contact information for Maxwell's legal team. The... |
| Case: 20-60033 Document: 00610033026 Page: 11 Filed: 11/06/12 | Court Order or Protective Order related to Discovery | 1 | This document is a court order governing the handling of Discovery materials in a case, including the protection of Confidential Information and the procedures for returning or destroying such... |
| Case: 20-cr-00330-AJN Document#: 100 Filed: 12/18/20 Page 166 of 4 | Letter | 1 | The document is a formal letter from the French Ministry of Justice to the US Department of Justice, explaining French extradition law and its implications for individuals with French nationality. It... |
| Case:20-1-00386-48AEAC Document:1859 Filed:03/24/21 Page:6 of 20 | court filing or legal memorandum | 1 | The document discusses the legal standards for challenging jury selection processes, including the requirement to show a 'significant state interest' and intentional discrimination. It outlines the... |
| Case:20-17-00-8854-APD Document:1859 Filed:03/22/21 Page:13 of 20 | Court Filing | 1 | The document discusses a court case where the defendant, Schulte, challenges the indictment obtained from White Plains, arguing that the relevant community is the district or division where the trial... |
| Case:20-cj-017-00 Document#:1859 Filed:03/22/21 | Court Filing | 1 | The court is analyzing the defendant's fair cross-section challenge and must determine the relevant jury venire. The defendant argues that the White Plains qualified wheel is the relevant jury venire,... |
| Case:20-cr-117-00:3834EAC Document#:1859 Filed:03/22/21 Page:15 of 20 | Court Filing | 1 | The document argues that Schulte's fair cross-section challenge fails because he cannot meet the third Duren element: systematic exclusion. It explains that systematic exclusion requires... |
| Case:20-cv-017-00686-PAE Document#:1859 Filed:03/24/21 Page:7 of 20 | Court Filing | 1 | The document analyzes Schulte's fair cross-section challenge under the Sixth Amendment and the JSSA, concluding that while Schulte satisfies the first element of the Duren test, he fails to establish... |
| Case:de201c7-003130AsNnDRo6um#nt01002File#012318/28Page#31 of 36 | Court Filing | 1 | The document analyzes various court cases to distinguish and support the detention or release of a defendant pending trial, focusing on factors such as risk of flight, extradition, and ties to foreign... |
| Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36 | court filing or legal memorandum | 1 | The document argues that purported waivers of extradition are unenforceable and effectively meaningless, citing numerous court cases that have recognized this principle. It counters the defense's... |
| Case:de201c7-00330 | Court Filing | 1 | The document argues against the defendant's renewed bail application, citing her demonstrated ability to hide and avoid detection, and the potential complications and lengthy process of extradition if... |
| Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36 | Court Filing | 1 | The document lists numerous court cases and their corresponding citations, which are used to support legal arguments in a court filing. The cases cited involve a range of legal issues and are drawn... |
| DOJ-OGR-00000994 | Court Filing | 1 | The government argues that the defendant poses a significant flight risk due to her history of lying under oath and her access to substantial resources, and that her bail proposal lacks sufficient... |
| DOJ-OGR-00000996 | Court Filing | 1 | The document argues that the defendant has substantial financial resources, including foreign accounts with balances over $6 million, and questions her proposed co-signers' ability to secure her bail.... |
| DOJ-OGR-00000997 | Court Filing | 1 | The document argues that the defendant should be denied bail due to her significant financial resources and lack of ties to the community, making her a flight risk. It also disputes the effectiveness... |
| DOJ-OGR-00000998 | Court Filing | 1 | The document argues that the defendant's bail package is insufficient and that she poses a serious risk of flight due to her access to financial resources and lack of ties to the US. It also asserts... |
| DOJ-OGR-00001000 | court filing or legal memorandum | 1 | The document lists multiple court cases in the S.D.N.Y. where pre-trial bail applications were denied, despite defendants having underlying health conditions that could put them at higher risk for... |
| DOJ-OGR-00001130 | court filing or affidavit | 1 | The document cites expert opinions from Mr. Perry and William Julié on extradition law, concluding that Ghislaine Maxwell's extradition to the US is likely and that her waiver of extradition rights... |
| DOJ-OGR-00001134 | Court Filing | 1 | The document argues that the discovery provided by the government lacks evidence supporting the charges against Ms. Maxwell, including emails, texts, and police reports, and instead contains... |
| DOJ-OGR-00001196 | Court Filing | 1 | The document argues that Ghislaine Maxwell's bail package is substantial and includes significant financial security, making her wealth a reason to set strict bail conditions rather than deny bail. It... |
| DOJ-OGR-00001845 | Court Filing | 1 | The court order, signed by U.S. District Judge Alisa N. Wang, requires the defendant to comply with supervised release conditions. The order was electronically filed on February 12, 2020, by Assistant... |
| DOJ-OGR-00004327 | Organizational Chart or Directory | 1 | The document lists various components of the U.S. Department of Justice, including major offices, divisions, and law enforcement agencies. It covers a wide range of entities from the Attorney... |
| DOJ-OGR-00004969 | Court Filing | 1 | The document appears to be a court filing in the US v Maxwell case, referencing statements made by Ghislaine Maxwell's attorney about her difficult conditions and her readiness to fight the charges.... |
| DOJ-OGR-00006309 | Court Filing | 1 | The court grants a continuance in the case United States v. SILVERMAN, excluding time under the Speedy Trial Act from March 8, 2019 to April 11, 2019, to allow counsel for both sides sufficient... |
| DOJ-OGR-00009180 | news article excerpt | 1 | A juror, Scotty, shared his perspective on the trial, discussing how the witnesses were believable and how his own experience as a victim of sexual abuse influenced his understanding of the case. He... |
| DOJ-OGR-00009183 | court filing/news article excerpt | 1 | The document describes how the Ghislaine Maxwell jury deliberated and reached a verdict, and also discusses a court hearing in a related lawsuit involving Prince Andrew, where the judge appeared... |
| DOJ-OGR-00009185 | court filing with embedded news article reference | 1 | A juror from the Ghislaine Maxwell trial stated that the evidence presented convinced the panel that Maxwell was a predator. The document is a court filing that includes a reference to a news article... |
| DOJ-OGR-00009186 | news article excerpt | 1 | A juror, identified as 'Scotty', from the Ghislaine Maxwell trial shared his perspective on the verdict, stating that the evidence convinced him and the panel that Maxwell was guilty and 'every bit as... |
| DOJ-OGR-00009859 | News Article | 1 | A juror in the Ghislaine Maxwell trial, known as Scotty, shared that he was a victim of sexual abuse and that his experience influenced his decision-making during the trial. Scotty stated that the... |
| DOJ-OGR-00009862 | Court Filing | 1 | The document discusses the Ghislaine Maxwell trial, focusing on the jury deliberation process as described by a juror named Scotty. It also touches on a lawsuit against Prince Andrew, with Judge... |
| DOJ-OGR-00009866 | News Article | 1 | A juror in the Ghislaine Maxwell trial revealed that some jurors initially doubted the accusers, according to a Reuters news article. The juror's statement provides insight into the deliberation... |
| DOJ-OGR-00010157 | Court Filing | 1 | This is a court filing document with a notation indicating that pages A-5874 to A-5902 were intentionally left blank. It includes a reference to a DOJ document (DOJ-OGR-00010157). The document is part... |
| DOJ-OGR-00015171 | Attestation/Signature Page for Epstein Victims' Compensation Program Claim Form | 1 | This document is an attestation and signature page for claimants to the Epstein Victims' Compensation Program, certifying the truth and accuracy of their claim and authorizing the program to process... |
| DOJ-OGR-00015172 | Compensation Claim Form | 1 | The document is a notarized claim form submitted on June 26, 2020, by a representative on behalf of a claimant seeking compensation from the Epstein Victims' Compensation Program for damages related... |
| DOJ-OGR-00015177 | Notarized General Release | 1 | This document is a notarized General Release signed by a claimant on October 3, 2020. The release was witnessed by Notary Public Yanet Alvarado and reviewed by attorney Sigrid McCawley. The claimant's... |
| DOJ-OGR-00015179 | personal correspondence or diary entry | 1 | The writer is excited about visiting someone notable almost daily, courtesy of their boss, and hopes this connection might lead to college funding. The writer is cautious about getting their hopes up... |
| DOJ-OGR-00015180 | Personal Diary or Journal Entry | 1 | The writer reflects on their recent trip to New York, feeling changed and more independent upon their return. They enjoyed their time in New York, particularly seeing Phantom of the Opera, and felt a... |
| DOJ-OGR-00015181 | Personal account or diary entry | 1 | The document describes a series of social events and outings involving the author and new acquaintances, including a trip to a play, a cabin visit, and a night out at a club. The author reflects on... |
| DOJ-OGR-00015182 | Personal account or diary entry | 1 | The writer describes their recent activities, including social events and interactions with Jeffrey Epstein. They recount a movie outing with Epstein, during which he held their hand and caressed... |
| DOJ-OGR-00015183 | Personal account or witness statement | 1 | The writer describes an incident involving an unnamed individual, downplaying its significance and offering justifications for the person's behavior. The writer then shifts to discussing their plans... |
| DOJ-OGR-00015184 | Confidential or Restricted Document | 1 | The document is a blank book or journal with a notation indicating it is the property of the Department of Justice (DOJ) and not for media use. It contains ISBN numbers and publication details. The... |
| DOJ-OGR-00015190 | Certification of Court Record | 1 | The document is a certification by the Clerk of the Circuit Court & Comptroller, Joseph Abruzzo, that a copy of a court record is true and accurate, with any necessary redactions made as required by... |
| DOJ-OGR-00015192 | Court Filing - First Amended Complaint | 1 | The First Amended Complaint in the case vs. Epstein alleges that the Plaintiff was first brought to Epstein's mansion in 2002 when she was 15 years old. The document provides details about the... |
| DOJ-OGR-00015194 | Court Filing - First Amended Complaint | 1 | The document is a court filing detailing allegations against Jeffrey Epstein, including an incident where he allegedly requested a massage from the plaintiff, masturbated in her presence, and paid her... |
| DOJ-OGR-00015197 | Court Filing - Plaintiff's Answers to Defendant's First Interrogatories | 1 | The plaintiff answers interrogatories regarding her interactions with Jeffrey Epstein, stating she was introduced to him in 2002 and provided massages until 2003. She details the transportation to his... |
| DOJ-OGR-00015198 | Court Filing - Plaintiff's Answers to Defendant's First Interrogatories | 1 | The plaintiff responds to an interrogatory regarding individuals who allegedly committed lewd or lascivious conduct against them since age 10, stating that there are 'None' other than their claims... |
| DOJ-OGR-00015199 | Court Filing - Plaintiff's Answers to Defendant's First Interrogatories | 1 | The document is the plaintiff's answers to the defendant's first set of interrogatories in a case against Epstein. It was signed and notarized in Palm Beach, Florida, on February 17, 2009. Certain... |
| DOJ-OGR-00015200 | Court Filing | 1 | The Plaintiff files a notice with the court that they have furnished Second Amended Answers to Interrogatories to the attorney for Defendant Jeffrey Epstein. The document is certified by the... |
| DOJ-OGR-00015201 | Court Filing | 1 | The plaintiff describes being introduced to Jeffrey Epstein in 2002 by a friend and providing massages to him until 2003. She was transported to Epstein's house by various individuals, including... |
| DOJ-OGR-00015202 | Notarized affidavit or verification | 1 | The document is a notarized verification of a person's answers to interrogatories, sworn to be true and correct to the best of their knowledge on October 26, 2009, before Notary Public Michael I... |
| DOJ-OGR-00015204 | Exhibit in a court case | 1 | The document is an exhibit in a court case, detailing the education records of an individual (DOJ REDACTION) from 1989 to 2002, including enrollment dates, schools attended, and reasons for transfers... |
| DOJ-OGR-00015205 | Exhibit | 1 | The document is a defendant's exhibit showing the enrollment information of 'DOJ REDACTION' in the 2001-2002 school year at Survivors Charter School. It details their enrollment and drop dates,... |
| DOJ-OGR-00015207 | Exhibit | 1 | The document is a defendant's exhibit containing demographic information about an individual, including their birthdate, residence, and school records. The individual's name and other identifying... |
| DOJ-OGR-00015209 | Student Information Record | 1 | The document contains a student's demographic information, including birthdate, enrollment details, and family status. The student's identity has been redacted by the Department of Justice (DOJ). The... |
| DOJ-OGR-00015211 | Court Filing | 1 | This document is a court filing dated December 17, 2021, from the Southern District of New York, involving the case against Ghislaine Maxwell. It lists the United States Attorney and Assistant United... |
| DOJ-OGR-00015260 | Interrogatory Response | 1 | The document is a response to an interrogatory from the defendants in a lawsuit brought by Jane Doe against the estate of Jeffrey Epstein. It identifies various documents and communications related to... |
| DOJ-OGR-00015261 | Court Filing - Response to Interrogatories | 1 | Jane Doe's response to interrogatories details her interactions with several individuals associated with Jeffrey Epstein, including Ghislaine Maxwell, Juan Alessi, and others, alleging they... |
| DOJ-OGR-00015262 | Court Filing - Response to Interrogatories | 1 | The document contains the plaintiff's response to interrogatories propounded by the co-executors of Jeffrey E. Epstein's estate, stating that there are no persons other than the decedent who have... |
| DOJ-OGR-00015268 | Notarized General Release | 1 | This document is a notarized General Release executed by a claimant on November 30, 2020, in Los Angeles County, California. The release was reviewed and approved by the claimant's attorney, Robert... |
| DOJ-OGR-00015269 | Exhibit | 1 | This document is a redacted exhibit (LV-5-R S2) submitted by the defendant in a criminal case (20 Cr. 330) presided over by Judge AJN, as part of a DOJ investigation. |
| DOJ-OGR-00015270 | U.S. Customs and Border Protection Person Encounter List | 1 | The document is a Person Encounter List from U.S. Customs and Border Protection, detailing the travel history of an individual across multiple flights and border crossings from 1996 to 2004. It... |
| DOJ-OGR-00015271 | U.S. Customs and Border Protection Person Encounter List | 1 | The document is a Person Encounter List generated by U.S. Customs and Border Protection, detailing an individual's travel history through various international airports and border crossings. It... |
| DOJ-OGR-00015272 | U.S. Customs and Border Protection TECS Person Encounter List | 1 | The document is a TECS Person Encounter List generated by MICHAEL AZNARAN on December 14, 2021, detailing 32 records of an individual's travel history between 2004 and 2006, including flights to and... |
| DOJ-OGR-00015273 | U.S. Customs and Border Protection Person Encounter List | 1 | This document is a Person Encounter List generated by U.S. Customs and Border Protection, detailing encounters at various airports and locations. It includes codes and site codes related to travel... |
| DOJ-OGR-00015274 | U.S. Customs and Border Protection Person Encounter List | 1 | The document is a Person Encounter List generated by U.S. Customs and Border Protection, detailing the travel history of an individual with 13 recorded encounters between 1997 and 2006. The list... |
| DOJ-OGR-00015275 | U.S. Customs and Border Protection Person Encounter List | 1 | The document is a Person Encounter List generated by U.S. Customs and Border Protection, detailing records of a person's interactions with the agency at various airports. It includes codes for the... |
| DOJ-OGR-00015276 | U.S. Customs and Border Protection Person Encounter List | 1 | This document is a Person Encounter List generated by U.S. Customs and Border Protection, detailing six instances of an individual's travel history between 1997 and 2006, including border crossings... |
| DOJ-OGR-00015463 | Telephone message logs | 1 | The document contains logs of telephone messages for several individuals, including Jeffrey Epstein, with various messages and callers. It is marked as a government exhibit in a court case (20 Cr. 330... |
| DOJ-OGR-00015464 | Telephone message slips | 1 | The document contains a series of telephone message slips related to scheduling and coordination with individuals, including DOJ REDACTION and SARAH. The messages discuss availability and logistical... |
| DOJ-OGR-00015465 | Telephone message logs | 1 | The document contains a series of telephone message logs for 'Mr. J.E.' from various individuals, including 'Mr. Goldsmith' and 'Ms G. Maxwell', with some messages marked as 'SPECIAL ATTENTION'. The... |
| DOJ-OGR-00015468 | Telephone message logs | 1 | The document contains logs of telephone messages for individuals named J. E. and Jeff/Jeffie, detailing calls and visits from various people, including those associated with the DOJ. The messages are... |
| DOJ-OGR-00015469 | Telephone message slips | 1 | The document contains a series of telephone message slips for 'Jeffery', detailing calls from various individuals, including 'Karen Hsu' and others whose names are redacted, with some messages marked... |
| DOJ-OGR-00015471 | Telephone message slips | 1 | The document contains a series of telephone message slips for an individual named Jeffrey, detailing contact attempts by various people, including TONY M. and an individual with a redacted name from... |
| DOJ-OGR-00015473 | Telephone message logs | 1 | The document contains logs of telephone messages for various individuals, including JR Epstein, with some messages indicating attempts to contact or meet with these individuals. The logs are from... |
| DOJ-OGR-00015475 | Telephone message slips | 1 | This document contains three telephone message slips from an unknown source, detailing calls from 'El Bello', 'TOMY', and 'TONY', with varying levels of detail about the calls and their content. The... |
| DOJ-OGR-00015476 | Telephone message slips | 1 | The document contains three telephone message slips for individuals named J.R. Epstein, J.F., and SYM, with callers named Tony, Glen, and Eric, respectively. The messages are from an unknown date for... |
| DOJ-OGR-00015478 | Telephone message slips | 1 | The document contains records of telephone messages, including dates, times, and the names or redactions of individuals who made contact. The messages are from different dates, including a specific... |
| DOJ-OGR-00015479 | Telephone message slips | 1 | The document contains a series of telephone message slips from different dates, primarily related to calls from 'M Tony' and handled or signed by individuals named Eucken and Michael. The messages are... |
| DOJ-OGR-00015480 | Telephone message records | 1 | The document contains records of telephone messages for individuals 'TF' and 'JE', with call details and requests for return calls from unknown DOJ personnel, including some redacted phone numbers and... |
| DOJ-OGR-00015481 | Telephone message log | 1 | This document is a log of telephone messages for 'JE' from various individuals, including John Barrow and Tony. The messages are from around February and September 2003. It is marked as a 'GOVERNMENT... |
| DOJ-OGR-00015482 | Telephone message slips | 1 | The document contains a series of telephone message slips from September 2, 2003, detailing calls to or from various individuals or entities, including the DOJ, with different phone numbers and... |
| DOJ-OGR-00015483 | Telephone message slips | 1 | The document contains multiple telephone message slips with similar templates, indicating messages were left for an individual, with some details redacted by the DOJ. One message mentions an... |
| DOJ-OGR-00015484 | Telephone message records | 1 | The document contains records of telephone messages for individuals named Joe and Sarah, with dates and times, phone numbers, and message details. The messages are from an unknown sender and are... |
| DOJ-OGR-00015485 | Telephone message records | 1 | The document contains records of telephone messages for individuals named TK, Sarah, and JE, with one message referencing the Department of Justice (DOJ). It is labeled as a Government Exhibit in a... |
| DOJ-OGR-00015486 | Telephone message slips | 1 | The document contains multiple telephone message slips from February 2-3, 2018, with redactions of phone numbers and names, indicating calls from individuals who wanted to be contacted back urgently.... |
| DOJ-OGR-00015487 | Telephone message logs | 1 | The document contains logs of telephone messages for JR Epstein on March 6 and 12, 2003, from various callers, including M Lesly, with some details redacted by the DOJ. The messages indicate that the... |
| DOJ-OGR-00015488 | Telephone message logs | 1 | The document contains logs of telephone messages for individuals including Jeffrey Epstein, with various contacts and call details recorded. The logs are marked as a government exhibit in a criminal... |
| DOJ-OGR-00015489 | Telephone message slips | 1 | The document contains records of telephone messages, including messages for David Roth and JE, with details about the caller's inquiry or request. The messages are from individuals named Michael and... |
| DOJ-OGR-00015490 | Telephone message slips | 1 | This document contains three telephone message slips from March 20, 2003, detailing calls or attempted contacts with various individuals, including Miss Darrow/Sarah and Ida Peters. The messages were... |
| DOJ-OGR-00015491 | Telephone message slips | 1 | The document contains a series of telephone message slips for individuals including J. Epstein and Mrs Newall, with some messages redacted by the DOJ. The slips are related to a criminal case (20 Cr.... |
| DOJ-OGR-00015495 | Telephone message records | 1 | The document contains a series of telephone message records for Jeffrey Epstein, detailing calls and messages from various individuals, including P. Mark Epstein, Ladenson, and Dr. Moshwits, with... |
| DOJ-OGR-00015496 | Telephone message records | 1 | The document contains records of telephone messages left for Jeffery on January 10, 2005, from callers including Jean-Luc, Derrick, and Mr. Coppefield. The messages indicate that the callers requested... |
| DOJ-OGR-00015497 | Telephone message logs | 1 | The document contains logs of telephone messages for various individuals, including Jeffrey, David Maxwell, and Marc Eistein, with details on the date, time, and nature of the calls. The presence of... |
| DOJ-OGR-00015498 | Telephone message records | 1 | The document contains a series of telephone message records for Jeffroy, detailing calls from Jean-Luc and Darren on January 10, 2005, at various times. The messages indicate that the callers... |
| DOJ-OGR-00015499 | Telephone message logs | 1 | The document contains logs of telephone messages from various individuals, including Martha of Colonial Bank and Nicole Hesse, with requests for return calls. The logs are marked as a government... |
| DOJ-OGR-00015501 | Telephone message log or memo | 1 | The document contains a series of telephone message logs, detailing attempts to contact 'Mr. E' and others, with varying degrees of urgency and importance. The messages are timestamped and include... |
| DOJ-OGR-00015503 | Telephone message log | 1 | This document is a log of telephone messages for Jeffrey Epstein, detailing calls and visits from various individuals. The log includes messages from May 2, 3, and an unspecified date, with one entry... |
| DOJ-OGR-00015505 | Telephone message slips | 1 | This document contains telephone message slips for Jeffrey Epstein, detailing calls from Ghislaine Maxwell, Francis Ward, and Tony, among others, with notes on the urgency and content of their... |
| DOJ-OGR-00015507 | Telephone message slips | 1 | The document contains telephone message slips, including messages for 'SARAH' and 'YR Epstein', with one message indicating a call from Palm Beach and another noting an expected arrival time of 5:30.... |
| DOJ-OGR-00015509 | Telephone message records | 1 | The document contains records of telephone messages, including messages for Mr. Epstein and Sarah, with various individuals requesting callbacks or discussing employment and financial difficulties.... |
| DOJ-OGR-00015511 | Telephone message slips | 1 | A series of telephone message slips documenting calls to and from individuals related to Jeffrey Epstein, including Bryan and Darren, with notes on scheduling and appointments. |
| DOJ-OGR-00015513 | Telephone message log | 1 | This document is a log of telephone messages for Jeffrey Epstein and Sarah on July 9, 2004, detailing calls from various individuals, including M. Schanz, Ivan Rosh, Leslie, and Ghislaine Maxwell. The... |
| DOJ-OGR-00015518 | Telephone message logs | 1 | The document contains logs of telephone messages for Jeffrey Epstein and others, including messages from the DOJ and Ghislaine Maxwell, logged by Nicole Hesse. The messages indicate various... |
| DOJ-OGR-00015523 | Telephone message slips | 1 | The document contains four telephone message slips from January 24, 2005, for individuals named Jeffry or DA, with messages from Ghislaine, Carla, and Kaufman. The messages indicate that these... |
| DOJ-OGR-00015526 | Telephone message slips | 1 | This document contains a series of telephone message slips from different dates, primarily related to the Department of Justice. The messages are addressed to various individuals, including 'M',... |
| DOJ-OGR-00015527 | Telephone message logs | 1 | The document contains a series of telephone message logs for an individual named Jeffrey, detailing calls from various individuals, including Reimand, Ken David Copperfield, and Linda, with notes on... |
| DOJ-OGR-00015528 | Telephone message logs | 1 | The document contains logs of telephone messages for Jeffery from various individuals, including M Duren, M Glen, M Reyna (Mr. Copnfield's assistant), and Mr. Copnfield. The messages indicate attempts... |
| DOJ-OGR-00015529 | Court Filing or Government Exhibit | 1 | The document is labeled as a government exhibit in a criminal case (20 Cr. 330) presided over by Judge AJN, with redactions made by the DOJ. It is identified as DOJ-OGR-00015529. |
| DOJ-OGR-00015530 | Court Filing or Government Exhibit | 1 | The document is labeled as a government exhibit in a criminal case (20 Cr. 330) presided over by Judge AJN, and has been redacted by the DOJ. It is identified as DOJ-OGR-00015530. |
| DOJ-OGR-00015531 | Exhibit | 1 | The document is labeled as Government Exhibit 103 S2 in a criminal case (20 Cr. 330 (AJN)) and contains heavily redacted information from the Department of Justice (DOJ). |
| DOJ-OGR-00015532 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 111 S2 in a criminal case (20 Cr. 330 (AJN)), indicating it is part of the evidence submitted by the government in a court proceeding. |
| DOJ-OGR-00015534 | Court Filing or Government Exhibit | 1 | This document is a redacted government exhibit filed in a criminal case (20 Cr. 330) presided over by Judge AJN, and is labeled as DOJ-OGR-00015534. |
| DOJ-OGR-00015535 | Court Filing or Government Exhibit | 1 | This document is a government exhibit in a criminal case (20 Cr. 330) presided over by Judge AJN, containing redacted information from the Department of Justice (DOJ). |
| DOJ-OGR-00015536 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 115 S2 in a criminal case (20 Cr. 330) and has a reference number (DOJ-OGR-00015536), suggesting it is part of the evidence or documentation submitted by... |
| DOJ-OGR-00015539 | Court Filing | 1 | The document is a stipulation between the United States Attorney's office and Ghislaine Maxwell's defense team, agreeing to admit certain exhibits into evidence at trial. The stipulation is dated... |
| DOJ-OGR-00015544 | Court Filing or Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 203 S2' in a criminal case numbered '20 Cr. 330 (AJN)', indicating it is a piece of evidence submitted by the government in this case. |
| DOJ-OGR-00015547 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 206 in a criminal case (20 Cr. 330 (AJN)) and has a specific identifier (DOJ-OGR-00015547), indicating its role in a legal proceeding. |
| DOJ-OGR-00015552 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 211 S2 in a criminal case (20 Cr. 330 (AJN)), indicating its use as evidence in a federal criminal proceeding. The reference number DOJ-OGR-00015552... |
| DOJ-OGR-00015553 | Exhibit | 1 | This document is labeled as Government Exhibit 212 in a federal criminal case (20 Cr. 330 (AJN)) and has been assigned a DOJ tracking number (DOJ-OGR-00015553), suggesting its relevance as evidence or... |
| DOJ-OGR-00015557 | Court Filing or Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 216 S2 20 Cr. 330 (AJN)', indicating it is an exhibit in a criminal case with the docket number 20 Cr. 330 (AJN), likely containing evidence or testimony... |
| DOJ-OGR-00015560 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 219' in a criminal case (5220 Cr. 330 (AJN)), with a reference number 'DOJ-OGR-00015560', suggesting it is part of the evidence submitted by the... |
| DOJ-OGR-00015561 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 220' in a criminal case (S22 Cr. 330 (AJN)), with a reference number 'DOJ-OGR-00015561', suggesting it is part of the evidence submitted by the... |
| DOJ-OGR-00015562 | Exhibit | 1 | This document is labeled as Government Exhibit 221 in a criminal case (20 Cr. 330) presided over by Judge AJN. It is part of the official record and has been assigned a unique identifier... |
| DOJ-OGR-00015563 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 222 S2 in a criminal case (20 Cr. 330 (AJN)), indicating it is part of the evidence submitted by the government in a court proceeding. |
| DOJ-OGR-00015567 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 226 S2 in a criminal case (20 Cr. 330 (AJN)), with a reference number DOJ-OGR-00015567, suggesting it is part of the evidence or exhibits submitted by the... |
| DOJ-OGR-00015568 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 227 S2 in a federal criminal case (20 Cr. 330 (AJN)), indicating it is part of the evidence submitted by the Department of Justice. |
| DOJ-OGR-00015574 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 233 S2 in a criminal case (20 Cr. 330 (AJN)), indicating it is part of the evidence submitted by the government in a court proceeding. The specific... |
| DOJ-OGR-00015579 | Exhibit | 1 | This document is labeled as Government Exhibit 238 in a criminal case (20 Cr. 330) presided over by Judge AJN. It is part of the official record and has been assigned a unique identifier... |
| DOJ-OGR-00015580 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 239 in a criminal case (20 Cr. 330 (AJN)), indicating its use as evidence in a federal criminal proceeding. The reference number DOJ-OGR-00015580 suggests... |
| DOJ-OGR-00015595 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 257 S2' in a criminal case (20 Cr. 330 (AJN)) and is associated with the Department of Justice (DOJ). It is part of a larger collection or record... |
| DOJ-OGR-00015596 | Court Filing or Government Exhibit | 1 | This document is labeled as Government Exhibit 260 in a criminal case (S2.20 Cr. 330) presided over by Judge AUN, and is part of the DOJ's evidence collection (DOJ-OGR-00015596). |
| DOJ-OGR-00015599 | Court Filing or Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 264 S2 20 Cr. 330 (AJN)', indicating it is an exhibit in a criminal case with the docket number 20 Cr. 330 (AJN). |
| DOJ-OGR-00015606 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 272 S2 in a criminal case (20 Cr. 330 (AJN)) and has a reference number DOJ-OGR-00015606, indicating its role as evidence or a filing in a federal... |
| DOJ-OGR-00015608 | Court Filing or Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 276 S2 20 Cr. 330 (AJN)', indicating it is an exhibit in a criminal case with the docket number 20 Cr. 330 (AJN), likely containing evidence or... |
| DOJ-OGR-00015613 | Exhibit | 1 | This document is labeled as Government Exhibit 283 S2 in a criminal case (20 Cr. 330) presided over by AJN, with a reference number DOJ-OGR-00015613, suggesting it is a piece of evidence submitted by... |
| DOJ-OGR-00015618 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 289 S2 in a criminal case (20 Cr. 330 (AJN)), indicating its use as evidence in a court proceeding. The reference number DOJ-OGR-00015618 suggests it is... |
| DOJ-OGR-00015620 | Exhibit | 1 | This document is labeled as Government Exhibit 291 in a federal criminal case (20 Cr. 330 (AJN)). It is part of the case filings and has been assigned a DOJ tracking number (DOJ-OGR-00015620). |
| DOJ-OGR-00015628 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 301 in a criminal case (20 Cr. 330 (AJN)), indicating its use as evidence in a federal criminal proceeding. The reference 'DOJ-OGR-00015628' may be an... |
| DOJ-OGR-00015629 | Court Filing or Exhibit | 1 | The document is labeled as 'JET AVIATION GOVERNMENT EXHIBIT 302 S2' in the context of a criminal case (20 Cr. 330 (AJN)), indicating its use as evidence. The specific content is not described, but it... |
| DOJ-OGR-00015630 | Court Filing or Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 303 S2' in the criminal case 20 Cr. 330 (AJN), suggesting it is a piece of evidence submitted by the government in a federal criminal trial. |
| DOJ-OGR-00015631 | Exhibit | 1 | This document is labeled as Government Exhibit 304 S2 in a criminal case (20 Cr. 330) presided over by Judge AJN, and is part of the DOJ's evidence collection (DOJ-OGR-00015631). |
| DOJ-OGR-00015632 | Court Filing or Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 306 S2' in the case '20 Cr. 330 (AJN)', indicating it is a piece of evidence submitted by the government in a criminal proceeding. |
| DOJ-OGR-00015633 | Exhibit | 1 | This document is labeled as Government Exhibit 307 S2 in a criminal case (20 Cr. 330) presided over by Judge AJN. It is part of the official record with the identifier DOJ-OGR-00015633. The specific... |
| DOJ-OGR-00015634 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 308 S2 in a criminal case (20 Cr. 330 (AJN)), with a reference number DOJ-OGR-00015634, indicating its role as evidence or a filing in a federal criminal... |
| DOJ-OGR-00015635 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 310' in a criminal case (20 Cr. 330 (AJN)), with a reference number 'DOJ-OGR-00015635', suggesting it is a piece of evidence submitted by the government... |
| DOJ-OGR-00015636 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 311 in a criminal case (20 Cr. 330 (AJN)) and has a specific identifier (DOJ-OGR-00015636), suggesting it is part of a larger body of evidence or... |
| DOJ-OGR-00015637 | Exhibit | 1 | This document is labeled as Government Exhibit 312 in a criminal case (20 Cr. 330) and is related to an investigation involving N908JE, dated August 29, 1991. |
| DOJ-OGR-00015639 | Exhibit | 1 | This document is marked as Noble Government Exhibit 315 in a criminal case (20 Cr. 330) and is identified with a specific DOJ reference number (DOJ-OGR-00015639), indicating its role as part of the... |
| DOJ-OGR-00015642 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 320' in a criminal case (20 Cr. 330 (AJN)), with a reference number 'DOJ-OGR-00015642', suggesting it is part of the evidence submitted by the government... |
| DOJ-OGR-00015645 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 323 S2' in a criminal case (20 Cr. 330 (AJN)), with a reference number 'DOJ-OGR-00015645', suggesting it is a piece of evidence submitted by the... |
| DOJ-OGR-00015647 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 325 S2' in a criminal case (20 Cr. 330 (AJN)), with a reference number 'DOJ-OGR-00015647', suggesting it is part of the evidence or filings in this case. |
| DOJ-OGR-00015648 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 326 S2 in a criminal case (20 Cr. 330 (AJN)) and has a specific identifier (DOJ-OGR-00015648), indicating its role in a legal proceeding. |
| DOJ-OGR-00015649 | Exhibit | 1 | This document is labeled as Government Exhibit 327 in a criminal case (20 Cr. 330 (AJN)) and has a DOJ reference number (DOJ-OGR-00015649), indicating its relevance to a specific investigation or... |
| DOJ-OGR-00015650 | Exhibit | 1 | This document is labeled as Government Exhibit 328 S2 in a criminal case (20 Cr. 330) presided over by Judge AJN, and is identified by the number DOJ-OGR-00015650. |
| DOJ-OGR-00015651 | Exhibit | 1 | The document provides a brief biography of Raphael Reis, listing his roles and timeline in various music-related organizations from 1889 to 1978. It is labeled as Government Exhibit 333 in a court... |
| DOJ-OGR-00015652 | Exhibit | 1 | This document is labeled as Government Exhibit 334 S2 in a criminal case (20 Cr. 330) presided over by Judge AJN, and is identified by the number DOJ-OGR-00015652. |
| DOJ-OGR-00015653 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 335 S2 in a criminal case (20 Cr. 330 (AJN)) and is associated with the Department of Justice (DOJ). It is identified by a specific reference number... |
| DOJ-OGR-00015656 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 340' in a criminal case (20 Cr. 330) and has a specific identifier (S2, DOJ-OGR-00015656), suggesting it is part of the evidence submitted by the... |
| DOJ-OGR-00015657 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 341 S2' in a criminal case (20 Cr. 330 (AJN)), with a reference number 'DOJ-OGR-00015657', suggesting it is a piece of evidence submitted by the... |
| DOJ-OGR-00015658 | Exhibit | 1 | This document is labeled as Government Exhibit 342 in a federal criminal case (20 Cr. 330 (AJN)). It bears a DOJ reference number (DOJ-OGR-00015658), suggesting its relevance to a Department of... |
| DOJ-OGR-00015659 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 343 S2 in a criminal case (20 Cr. 330 (AJN)) and has a reference number DOJ-OGR-00015659, indicating its role in a legal proceeding. |
| DOJ-OGR-00015660 | Exhibit | 1 | The document is labeled as 'PARKING GOVERNMENT EXHIBIT 344 S2 20 Cr. 330 (AJN) DOJ-OGR-00015660', indicating it is an exhibit in a criminal case, but the content is not provided. |
| DOJ-OGR-00015661 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 345 in a criminal case (20 Cr. 330) and has a specific identifier (DOJ-OGR-00015661), suggesting it is part of a larger body of evidence or documentation... |
| DOJ-OGR-00015662 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 346 S2' in a criminal case (20 Cr. 330 (AJN)), with a reference number 'DOJ-OGR-00015662', suggesting it is a piece of evidence submitted by the... |
| DOJ-OGR-00015675 | Exhibit document, likely from a court case | 1 | The document lists various shampoo and massage products from different brands, categorized by type. It is labeled as 'GOVERNMENT EXHIBIT 420' in a court case 'S2 20 Cr. 330 (AJN)'. The document... |
| DOJ-OGR-00015677 | Exhibit | 1 | This document is a 'Help Wanted' advertisement for a massage therapist to work in a Palm Beach home, mostly on weekends, with excellent pay. The ad instructs interested parties to call 351-1000 and... |
| DOJ-OGR-00015679 | Character Witness Statement or Affidavit | 1 | The document describes Ghislaine as intelligent, adventurous, and independent, highlighting her various interests and activities, as well as her strong relationship with Jeffrey, with whom she shares... |
| DOJ-OGR-00015681 | 1 | G. Max emails Markham regarding concerns about Jerome's work hours and tasks, and requests Markham to discuss this with John. The email also mentions issues with the TV and remote controls in the... | |
| DOJ-OGR-00015682 | 1 | The email chain discusses John's poor performance, including several specific incidents, and the need for improvement or potential replacement. Sally and G. Max exchange concerns and ideas for... | |
| DOJ-OGR-00015684 | Exhibit | 1 | The document is identified as Government Exhibit 51-A in a criminal case with the designation '20 Cr. 330 (AJN)' and has a specific reference number 'DOJ-OGR-00015684'. It is part of the evidence... |
| DOJ-OGR-00015726 | Personal account or witness statement | 1 | The document describes a series of social events and interactions involving the author and several individuals, including Mendison and his brother Eric. The events included attending a play, visiting... |
| DOJ-OGR-00015728 | personal letter or diary entry | 1 | The writer is discussing an interaction they had with someone and downplaying its significance, while also expressing their excitement for the future and plans for the summer, including potentially... |
| DOJ-OGR-00015729 | Unknown | 1 | This is a household manual for a residence located at 358 El Brillio Way, Palm Beach, FL 33480. It has been labeled as Government Exhibit 606 in a federal criminal case. The manual may contain... |
| DOJ-OGR-00015730 | Manual or Guidebook | 1 | This document is a comprehensive manual outlining the duties and responsibilities of staff managing a residence, likely associated with Jeffrey Epstein and Ghislaine Maxwell. It covers various aspects... |
| DOJ-OGR-00015731 | Schedule or guideline document | 1 | The document outlines daily, weekly, monthly, and six-monthly cleaning and maintenance tasks, as well as responsibilities such as laundry, office supplies, and emergency procedures. It includes a... |
| DOJ-OGR-00015732 | Manual or Guide | 1 | This document is a manual for household staff, outlining the importance of communication skills, task management, and attention to detail to provide high-quality service to Mr Epstein, Ms Maxwell, and... |
| DOJ-OGR-00015733 | Guidelines or Staff Instructions | 1 | This document outlines the grooming and guest relations guidelines for staff working for or serving Jeffrey Epstein and Ghislaine Maxwell, emphasizing discretion, professionalism, and specific dress... |
| DOJ-OGR-00015734 | Guidelines or Training Document | 1 | The document outlines specific language guidelines for staff to follow when interacting with Mr Epstein, Ms Maxwell, and their guests, emphasizing proper diction and polite responses. It provides... |
| DOJ-OGR-00015735 | Guidelines or protocol document | 1 | The document outlines a strict protocol for entering a room and interacting with Mr Epstein, Ms Maxwell, and their guests. It emphasizes formal greetings and limited conversation. The guidelines were... |
| DOJ-OGR-00015736 | Internal guidelines or protocol document | 1 | This document outlines the procedures for answering and handling telephone calls at a residence associated with Mr Epstein and Ms Maxwell, including specific protocols for different scenarios and... |
| DOJ-OGR-00015737 | Instructional document or protocol, likely related to security or confidentiality | 1 | The document provides instructions on maintaining confidentiality regarding Mr. Epstein and Ms. Maxwell's activities and whereabouts, handling phone inquiries, and ensuring the security of their... |
| DOJ-OGR-00015739 | Checklist | 1 | This document is a checklist for pre-arrival preparations in a master bedroom, detailing various tasks and items to be checked or prepared, including temperature settings, lighting, and specific... |
| DOJ-OGR-00015740 | Checklist or Inspection Report | 1 | The document outlines a detailed checklist for preparing a master bathroom, including tasks such as cleaning, restocking amenities, and ensuring certain items are in working order. The checklist was... |
| DOJ-OGR-00015741 | Checklist or Inventory List | 1 | This document is a checklist of various toiletries and personal care items found in a master bathroom, dated February 14, 2005, and signed by an individual (signature '12'). The list includes a wide... |
| DOJ-OGR-00015742 | Instructional memorandum or checklist | 1 | This document is a detailed checklist for maintaining MS MAXWELL's bathroom, including tasks such as cleaning, restocking toiletries, and preparing the space for use. It was signed off on February 14,... |
| DOJ-OGR-00015743 | Record | 1 | This document is a checklist of toiletries found in Ghislaine Maxwell's bathroom, including various skincare products, oral care items, and personal hygiene products, dated February 14, 2005. The list... |
| DOJ-OGR-00015744 | Inventory or Evidence List | 1 | The document lists various personal care items, including toiletries and cosmetics. It is dated February 14, 2005, and includes a signature, though the signer's name is not provided. The document's... |
| DOJ-OGR-00015745 | Internal memo or checklist | 1 | This document is a checklist for preparing guestrooms to a high standard, with specific requirements including fresh flowers, particular notepads and pens, and personalized gifts if indicated by... |
| DOJ-OGR-00015746 | Checklist or Inspection Report | 1 | The document is a checklist for cleaning and inspecting a guest bathroom, detailing various tasks such as replenishing supplies and ensuring the hairdryer is working. The tasks were completed on... |
| DOJ-OGR-00015747 | Checklist or Inventory List | 1 | This document is a detailed checklist of toiletries found in guest bathrooms, including brands and product types. It was created or signed off on February 14, 2005. The document provides insight into... |
| DOJ-OGR-00015748 | Checklist | 1 | The document is a checklist for bathroom supplies, including toiletries and medical items, dated 2/14/2005. It lists required items such as toilet paper, towels, soap, and various over-the-counter... |
| DOJ-OGR-00015749 | Checklist or maintenance log | 1 | The document outlines tasks for maintaining a pool area, outdoor furniture, and surrounding features. It includes checks for pool temperature, cleanliness, and functionality of various features. The... |
| DOJ-OGR-00015750 | Checklist or maintenance log | 1 | The document is a detailed checklist for maintaining 'The Cabana', ensuring it is well-stocked with supplies, amenities, and functioning equipment. It includes tasks such as checking the computer and... |
| DOJ-OGR-00015751 | Memorandum or Checklist | 1 | The document is a checklist for preparing vehicles and bicycles, including tasks like checking vehicle condition, stocking supplies, and storing specific personal items. It is dated February 14, 2005,... |
| DOJ-OGR-00015752 | Memorandum or checklist | 1 | The document is a checklist for various household and office tasks, including cleaning, organization, and maintenance checks. It is dated February 14, 2005, and includes specific instructions for... |
| DOJ-OGR-00015753 | Instructional memorandum or checklist | 1 | The document is a checklist of tasks for maintaining Jeffrey Epstein's residences, including household chores, organization of office supplies, and specific requirements for stationery. It is dated... |
| DOJ-OGR-00015754 | Daily duties checklist | 1 | The document outlines daily duties for maintaining a residence, including tasks related to vehicle preparation, pool area upkeep, and cabana organization. The tasks are detailed and suggest a high... |
| DOJ-OGR-00015755 | Internal Memorandum or Checklist | 1 | This document is a detailed checklist for household staff, outlining tasks for cleaning, organization, and serving Mr. Epstein and his guests. It includes specific instructions for various areas of... |
| DOJ-OGR-00015756 | Housekeeping checklist or log | 1 | This document outlines cleaning tasks for two bathrooms, including replacing towels, cleaning fixtures, and restocking toiletries. The tasks are specific to the 'Master Bathroom' and 'Ms Maxwell's... |
| DOJ-OGR-00015757 | Housekeeping or maintenance checklist document | 1 | The document outlines daily and evening tasks for maintaining a household, including cleaning, tidying, and security checks. It was signed on 2/14/2005. The tasks include making beds, cleaning... |
| DOJ-OGR-00015759 | Grocery list with annotations | 1 | The document is a grocery list detailing various food and beverage items, including meats, juices, cereals, and cheeses. It includes instructions for storage and notes on who will advise on additional... |
| DOJ-OGR-00015760 | List | 1 | This document is a shopping list detailing various beverages, spices, condiments, and canned goods. It specifies the items to be stocked and replaced after each visit. The list includes premium and... |
| DOJ-OGR-00015761 | Inventory or supply list | 1 | The document is a dated list of various household and food items, including cleaning supplies, personal care products, and groceries. The list is dated February 14, 2005, and includes a document ID... |
| DOJ-OGR-00015762 | Inventory or Supply List | 1 | The document lists various over-the-counter medications, vitamins, and first aid supplies. It is dated February 14, 2005, and includes a signature line, though the signature is not present. The... |
| DOJ-OGR-00015763 | Internal document or memorandum, possibly related to a court case or investigation | 1 | The document outlines a household cleaning schedule, emphasizing routine and proper cleaning techniques. It includes a date (2/14/2005) and a reference number (34), and is labeled 'DOJ-OGR-00015763',... |
| DOJ-OGR-00015764 | Household or Cleaning Checklist | 1 | The document outlines a detailed list of daily cleaning tasks for various areas of a household or office, including the kitchen, bedrooms, bathrooms, and common areas. It specifies tasks such as... |
| DOJ-OGR-00015765 | Cleaning instructions or protocol document | 1 | This document outlines detailed weekly cleaning tasks for various areas and items in a building or office, including dusting, vacuuming, polishing, and sanitizing. The tasks cover furniture, fixtures,... |
| DOJ-OGR-00015766 | Checklist or maintenance task list | 1 | This document outlines various maintenance tasks for a property, including cleaning the front entrance, outdoor furniture, pool, exercise equipment, and garage, as well as washing and waxing cars. The... |
| DOJ-OGR-00015767 | Cleaning schedule document | 1 | The document outlines a monthly cleaning schedule divided into weekly tasks, covering various areas of a residence, including windows, closets, kitchen, and bedrooms. It includes specific cleaning... |
| DOJ-OGR-00015768 | Checklist | 1 | The document outlines a series of tasks to be performed every six months, specifically in April, including cleaning and maintenance of the property and its contents. The checklist is dated and... |
| DOJ-OGR-00015769 | Checklist or maintenance document | 1 | The document is a checklist for seasonal maintenance tasks to be completed by October 28th, including cleaning and upkeep of clothing, household items, and property features like carpets and a pool.... |
| DOJ-OGR-00015770 | List | 1 | The document discusses the importance of preventive maintenance for homes and grounds, noting that regular maintenance can prevent major repairs. It includes a date (2/14/2005) and a reference number... |
| DOJ-OGR-00015771 | Checklist | 1 | A monthly maintenance checklist completed on February 14, 2005, covering various equipment and systems such as fire extinguishers, security alarms, and heating/cooling systems. The checklist ensures... |
| DOJ-OGR-00015772 | Maintenance checklist | 1 | This document is a maintenance checklist to be completed by March 28th, detailing various tasks such as checking faucets, cleaning range hood fans, and lubricating hinges. It was signed on February... |
| DOJ-OGR-00015773 | Checklist | 1 | The document is a checklist for maintenance tasks to be completed by June 28th, including cleaning and inspecting various household or facility components. It was signed on February 14, 2005. The... |
| DOJ-OGR-00015774 | Checklist | 1 | The document outlines various maintenance tasks to be completed by September 28th, including checking faucets, cleaning drain assemblies, and lubricating hinges and locks. It is dated February 14,... |
| DOJ-OGR-00015775 | Checklist | 1 | The document is a maintenance checklist to be completed by December 28th, detailing various tasks such as cleaning and inspecting faucets, drain assemblies, and range hood fans. It was signed on... |
| DOJ-OGR-00015776 | Checklist | 1 | This document is a maintenance checklist to be completed by April 28th, detailing various tasks to inspect and maintain different parts of a property. It includes checks for leaks, caulking, wiring,... |
| DOJ-OGR-00015777 | Checklist | 1 | This document is a maintenance checklist completed on February 14, 2005, detailing various tasks performed to inspect and maintain different aspects of a property. The tasks include checks on... |
| DOJ-OGR-00015778 | Procedural guidelines or checklist | 1 | The document outlines a step-by-step guide for thoroughly cleaning a bedroom, including tasks such as stripping and making the bed, dusting, vacuuming, and checking the condition of various items like... |
| DOJ-OGR-00015779 | Procedural Guidelines | 1 | This document provides step-by-step instructions for thoroughly cleaning bathrooms, including tasks such as emptying trash, replacing towels and soap, and cleaning various fixtures and surfaces. It... |
| DOJ-OGR-00015780 | memo or guideline document | 1 | This document outlines procedures for laundry and dry cleaning, including sorting clothes, washing and drying instructions, and guidelines for managing linens. It also specifies the use of particular... |
| DOJ-OGR-00015781 | Inventory List or Memorandum | 1 | The document outlines a list of essential office supplies that should be maintained in inventory, including stationery, printing materials, and shipping supplies. It also specifies a contact person... |
| DOJ-OGR-00015782 | Internal directive or memo | 1 | This document outlines procedures for handling mail and deliveries at Jeffrey Epstein's residence, depending on whether he and Ghislaine Maxwell are present. It details how to manage personal and... |
| DOJ-OGR-00015783 | instructional document or memorandum | 1 | The document provides instructions on how to reset the date and time on a specific household phone system by dialing a series of numbers. The procedure involves entering the year, day, month, and... |
| DOJ-OGR-00015784 | Service instructions or household guide | 1 | This document outlines the breakfast preferences of Mr Epstein and Ms Maxwell, as well as instructions for serving breakfast to guests. It details specific food and beverage preferences and provides... |
| DOJ-OGR-00015785 | Policy or Procedure Document | 1 | This document details the standby duties required of certain staff members, including being available to respond to emergencies within an hour, having necessary contact details, and prioritizing the... |
| DOJ-OGR-00015786 | Emergency Procedures Guide | 1 | This document outlines emergency procedures for staff to follow in case of a fire or during hurricane season, emphasizing the safety of Mr Epstein, Ms Maxwell, their guests, and staff members. It... |
| DOJ-OGR-00015787 | Emergency Contact Form | 1 | The document outlines procedures for handling medical emergencies, including calling 911 and contacting Good Samaritan Hospital. It also includes a section for filling out guest information,... |
| DOJ-OGR-00015800 | Flight Log | 1 | This is a pilot's flight log from August 1941, detailing flights made in an aircraft with identification mark N9085E. The log includes information on flight dates, departure and arrival points, miles... |
| DOJ-OGR-00015801 | Flight Log | 1 | This is a pilot's flight log from 1991, detailing various flights, aircraft used, distances flown, and other relevant information. The log includes certification by the pilot, David Rockyn. The... |
| DOJ-OGR-00015802 | Flight Log | 1 | This is a pilot's flight log from 1941, detailing various flights on an HS125-700 aircraft (N909JE), including departure and arrival points, distances, and flight maneuvers. The log is certified by... |
| DOJ-OGR-00015803 | Flight Log | 1 | The document is a flight log for pilot David R. Rutledge, detailing his flights in a H125-700 aircraft (N9683E) throughout November 1941, including departure and arrival points, distances flown, and... |
| DOJ-OGR-00015804 | Flight Log | 1 | This is a pilot's flight log for David Nodgyne, detailing his flight experience in a Hawker HS125-700 aircraft (N908SC) over several months in 1991-1992. The log records flight dates, routes, aircraft... |
| DOJ-OGR-00015805 | Pilot's Logbook Entry | 1 | This document is a pilot's logbook entry for Carol Rodgers, detailing her flight records for a specific aircraft (N4125Z) over several dates in 1992. The logbook records various flight details,... |
| DOJ-OGR-00015809 | Flight Log | 1 | This is a pilot's flight log for Charles Rodriguez, detailing 14 flights from August 19, 1960, including aircraft identification, departure and arrival points, and flight maneuvers. The log certifies... |
| DOJ-OGR-00015811 | Pilot's Logbook Entry | 1 | This document is a pilot's logbook entry detailing flight records, including dates, aircraft identification, flight numbers, and distances flown. The logbook entry is certified by the pilot, David... |
| DOJ-OGR-00015813 | Flight Log | 1 | This is a pilot's flight log for David R. Rodale, detailing flights operated between December 13, 1962, and an unspecified date in the following month, on a H125-700 aircraft with identification mark... |
| DOJ-OGR-00015815 | Flight Log | 1 | This is a pilot's logbook page detailing various flights made by Derek Redge in a H5125-700 aircraft (N1088C) during March 1943, including departure and arrival points, distances flown, and flight... |
| DOJ-OGR-00015817 | Flight Log | 1 | This document is a pilot's flight log for Donald Parkyns, detailing his flights on a HS125-700 aircraft (N408LR) over several days in June 1993, including departure and arrival points, flight numbers,... |
| DOJ-OGR-00015818 | Flight Log | 1 | The document is a pilot's flight log from 1943, detailing multiple flights between various airports, including TEB, BOS, CMH, and others. The log records flight distances, numbers of landings, and... |
| DOJ-OGR-00015819 | Flight Log | 1 | This is a pilot's flight log from August 1993, detailing flights made on a HS125-700 aircraft (N908SC). The log records flight dates, departure and arrival points, flight numbers, and hours flown. The... |
| DOJ-OGR-00015821 | Flight Log | 1 | This is a pilot's flight log for a HS125-700 aircraft, registration N9083E, detailing various flights between 1993 July, including departure and arrival points, flight numbers, and number of landings.... |
| DOJ-OGR-00015822 | Flight Log | 1 | This is a pilot's flight log from 1943, detailing flights made in a HS125-1a2 aircraft (N908K), including departure and arrival points, miles flown, and flight numbers. The log is certified by the... |
| DOJ-OGR-00015823 | Flight Log | 1 | This is a pilot's logbook page from 1994, detailing flights made by Carl Roderick on an HS125-700 aircraft. The logbook records flight dates, departure and arrival points, flight numbers, and other... |
| DOJ-OGR-00015824 | Flight Log | 1 | This is a pilot's flight log for David Rodgers, detailing flights on a HS125-700 aircraft (N988JC) over several weeks in May 1994, including departure and arrival points, flight numbers, and hours... |
| DOJ-OGR-00015825 | Flight Log | 1 | This is a pilot's logbook for David Higgins, detailing his flights from April 10 to July 27, 1994, on a Cessna 172 and an HS125-700 aircraft, with records of flight numbers, distances, and landing... |
| DOJ-OGR-00015827 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by Daniel Rodericks, including the aircraft used, routes taken, and number of landings. The log covers multiple flights with... |
| DOJ-OGR-00015828 | Flight Log | 1 | This document is a pilot's flight log, detailing flights made by David Rodgers between November 19 and November 24, including flight numbers, departure and arrival points, and the number of landings.... |
| DOJ-OGR-00015829 | Flight Log | 1 | This is a pilot's flight log for David Rodger, detailing his flights between December 25, 1944, and January 3, 1945, including aircraft make and model, flight numbers, and number of landings. The log... |
| DOJ-OGR-00015830 | Flight Log | 1 | This document is a pilot's flight log for David Rodger, detailing his flights between January 23 and March 1, 1945, including departure and arrival points, miles flown, and number of landings. The log... |
| DOJ-OGR-00015831 | Flight Log | 1 | This is a pilot's flight log from 1945, detailing multiple flights on a G1159B aircraft (N908JK) with various departure and arrival points. The log records flight numbers, distances, landings, and... |
| DOJ-OGR-00015832 | Flight Log | 1 | This is a pilot's flight log for David Rodgers, detailing his flights on a G1159B aircraft (N9083G) over several days, including flight numbers, departure and arrival points, and the number of... |
| DOJ-OGR-00015833 | Flight Log | 1 | This is a pilot's flight log detailing various flights made by David Rodefer on a Gulfstream G1159B aircraft (N908JE) between different airports, including departure and arrival points, miles flown,... |
| DOJ-OGR-00015834 | Flight Log | 1 | This is a pilot's flight log from 1995, detailing 13 flights operated by David Rodgers, including departure and arrival points, flight numbers, and the number of landings. The log covers various... |
| DOJ-OGR-00015835 | Flight Log | 1 | This document is a pilot's flight log, detailing flights made by David Hodge between September 21, 1995, and November 17, 1995. It records flight dates, aircraft identification, departure and arrival... |
| DOJ-OGR-00015836 | Flight Log | 1 | This is a pilot's flight log for David Rodeigue, detailing his flights from November 1945 to January 1946, including departure and arrival points, distances flown, and number of landings. The log... |
| DOJ-OGR-00015837 | Flight Log | 1 | This document is a pilot's flight log, detailing flights made by David Roddy in a G1159B aircraft, including dates, routes, and number of landings. The log covers a period from February 5 to April 8,... |
| DOJ-OGR-00015838 | Flight Log | 1 | This is a pilot's flight log from 1956, detailing flights made by David Ridgway in an G11-59B aircraft, including departure and arrival points, flight numbers, and the number of landings. The log... |
| DOJ-OGR-00015839 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by David Rodger, including aircraft information, flight dates, distances, and number of landings. The log covers multiple flights... |
| DOJ-OGR-00015840 | Flight Log | 1 | This document is a pilot's flight log, detailing flights made in a G1159B aircraft (N908JE) between various airports, including departure and arrival points, miles flown, and number of landings. The... |
| DOJ-OGR-00015841 | Flight Log | 1 | This is a pilot's flight log for David Rodgers, detailing flights made in a G1159B aircraft (N908JE) between October 26 and November 15, with records of departure and arrival points, miles flown,... |
| DOJ-OGR-00015842 | Flight Log | 1 | This document is a pilot's flight log, detailing flights made by David R. Hodge from November to January, including aircraft identification, departure and arrival points, miles flown, and number of... |
| DOJ-OGR-00015843 | Flight Log | 1 | This is a pilot's flight log detailing flights made on a Gulfstream II (GIIB) aircraft, registration N°lCJJC, including dates, routes, flight numbers, and the number of landings. The log covers... |
| DOJ-OGR-00015844 | Flight Log | 1 | This is a pilot's flight log from 1947, detailing 9 pages of flight records for an aircraft with identification mark N908JC. The log includes information on departure and arrival points, miles flown,... |
| DOJ-OGR-00015845 | Flight Log | 1 | This document is a pilot's flight log for David Rodege, detailing his flights on a G1159B aircraft (N908JE) between May 5 and June 1, 1997. The log includes information on flight routes, distances,... |
| DOJ-OGR-00015846 | Flight Log | 1 | This is a pilot's flight log from 1997, detailing various flights made by David Rodgers, including the aircraft used, departure and arrival points, miles flown, and number of landings. The log covers... |
| DOJ-OGR-00015847 | Flight Log | 1 | This is a pilot's flight log for David Rodriguez, detailing flights made in 1947, including aircraft identification, departure and arrival points, number of landings, and total flight time. The log... |
| DOJ-OGR-00015848 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by David Rodgefr, including the aircraft used, departure and arrival points, and number of landings. The log covers a period from... |
| DOJ-OGR-00015849 | Flight Log | 1 | This document is a pilot's flight log, detailing flights made by David Rodey in a G1159B aircraft (N908JG) between December 14 and February. The log includes dates, flight numbers, departure and... |
| DOJ-OGR-00015850 | Flight Log | 1 | This is a pilot's flight log for various aircraft, detailing flight dates, aircraft make and model, departure and arrival points, and other relevant information. The log is certified by the pilot,... |
| DOJ-OGR-00015851 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by David Rodgers, including aircraft make and model, flight numbers, departure and arrival points, and number of landings. The log... |
| DOJ-OGR-00015852 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by David Rodgers in different aircraft, including the G1159B and C172 models, with records of departure and arrival points, flight... |
| DOJ-OGR-00015854 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by David Roddy, including the aircraft used, departure and arrival points, distance flown, and number of landings. The log covers... |
| DOJ-OGR-00015857 | Flight Log | 1 | This is a pilot's flight log detailing various flights made by David Nodger, including aircraft identification, departure and arrival points, miles flown, and number of landings. The log covers... |
| DOJ-OGR-00015858 | Flight Log | 1 | This document is a pilot's flight log for David Rodgers, detailing his flights from November 1949 to February 1950, including the aircraft used (N905JK, Make G-11593), routes flown, and number of... |
| DOJ-OGR-00015859 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by David Rudge, including the aircraft used, departure and arrival points, and number of landings. The log covers multiple flights... |
| DOJ-OGR-00015860 | Flight Log | 1 | This is a pilot's flight log for March 1944 (though the year appears inconsistent with some aircraft models), detailing various flights, aircraft used, departure and arrival points, and number of... |
| DOJ-OGR-00015861 | Flight Log | 1 | This is a pilot's flight log detailing various flights made between March 23rd and April 10th, including aircraft make and model, flight numbers, distances traveled, and maneuvers performed. The log... |
| DOJ-OGR-00015862 | Flight Log | 1 | This is a pilot's flight log detailing various flights operated between different locations, including departure and arrival points, distance flown, and number of landings. The log covers multiple... |
| DOJ-OGR-00015863 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by David Malekian, including the aircraft used, departure and arrival points, distance flown, and number of landings. The log... |
| DOJ-OGR-00015865 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by David Rodriguez, including aircraft identification, departure and arrival points, miles flown, and number of landings. The log... |
| DOJ-OGR-00015866 | Flight Log | 1 | This is a pilot's flight log from 1941, detailing various flights, aircraft used, distances flown, and maneuvers performed. The log is certified by the pilot, David Rodgers. The document provides a... |
| DOJ-OGR-00015867 | Flight Log | 1 | This document is a pilot's flight log, detailing 17 flights on a G-1159B aircraft (N908JG) between October 14 and November 22. The log records flight dates, departure and arrival points, miles flown,... |
| DOJ-OGR-00015868 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights operated between November 25 and December 31. It records the aircraft make and model, identification marks, departure and arrival... |
| DOJ-OGR-00015870 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by David R. Rogers, including aircraft identification, departure and arrival points, and flight times. The log covers multiple... |
| DOJ-OGR-00015871 | Flight Log | 1 | This document is a pilot's flight log, detailing flights made by David Rodzfa between May 8 and June 1. It records flight dates, aircraft details, departure and arrival points, flight numbers, and... |
| DOJ-OGR-00015872 | Pilot's Logbook Entry | 1 | This document is a pilot's logbook entry for David Reddage, detailing his flights on July 30 and August 29, including the aircraft make and model, flight numbers, departure and arrival points, and... |
| DOJ-OGR-00015873 | Flight Log | 1 | This document is a pilot's flight log, detailing multiple flights taken by Daniel Rodge on August 24, 2000, including departure and arrival points, flight numbers, and the number of landings. The log... |
| DOJ-OGR-00015874 | Flight Log | 1 | This document is a pilot's flight log, detailing 19 flights made by David Bridge between October 19 and November 19. The log includes information on the aircraft used, flight routes, distances flown,... |
| DOJ-OGR-00015875 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights taken by David Ridge, including aircraft information, flight numbers, distances, and landings. The log covers multiple flights between... |
| DOJ-OGR-00015876 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by David R. Ridgway, including aircraft make and model, flight dates, departure and arrival points, and number of landings. The... |
| DOJ-OGR-00015877 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by Connie Rodgers, including aircraft type, flight routes, distances, and number of landings. The log covers multiple flights... |
| DOJ-OGR-00015878 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by pilot David Rodger, including aircraft identification, departure and arrival points, miles flown, and number of landings. The... |
| DOJ-OGR-00015879 | Flight Log | 1 | This is a pilot's flight log detailing various flights made between April 4 and May 2, including aircraft make and model, flight numbers, departure and arrival points, and the number of landings. The... |
| DOJ-OGR-00015881 | Flight Log | 1 | This is a pilot's flight log detailing various flights on a B727-31 aircraft, including dates, flight numbers, departure and arrival points, and the number of landings. The log is certified by the... |
| DOJ-OGR-00015882 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by David Rodger, including aircraft make and model, flight numbers, departure and arrival points, and number of landings. The log... |
| DOJ-OGR-00015883 | Flight Log | 1 | This is a pilot's flight log detailing various flights on different aircraft, including a B-727-31 and a C-172, with information on departure and arrival points, flight numbers, and maneuvers... |
| DOJ-OGR-00015884 | Flight Log | 1 | This is a pilot's flight log detailing various flights made by Darel Metcalfe, including aircraft information, flight dates, departure and arrival points, and the number of landings. The log covers... |
| DOJ-OGR-00015886 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by pilot David Reddge, including the aircraft used, departure and arrival points, and number of landings. The log covers multiple... |
| DOJ-OGR-00015887 | Flight Log | 1 | This document is a pilot's flight log, detailing flights made by David Rodriguez on a B-727-31 aircraft, including dates, routes, and flight numbers. The log records various flights between January 15... |
| DOJ-OGR-00015888 | Flight Log | 1 | This document is a pilot's flight log for 2007, detailing flights operated in a B-727-31 aircraft with identification mark N908JC. The log records flight dates, departure and arrival points, miles... |
| DOJ-OGR-00015889 | Flight Log | 1 | This document is a pilot's flight log for David Rodriguez, detailing his flights on a B-727-31 aircraft, including dates, routes, flight numbers, and simulator training sessions. The log also includes... |
| DOJ-OGR-00015890 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by David Rodafe on a B-727-31 aircraft (N908JC) between January 11 and January 31, 2007. The log includes information on flight... |
| DOJ-OGR-00015891 | Flight Log | 1 | This is a pilot's flight log detailing various flights made by David Redfern on a B-727-31N aircraft, including dates, flight numbers, departure and arrival points, and the number of landings. The log... |
| DOJ-OGR-00015892 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by Daniel Redgate on different dates, including aircraft type, flight numbers, departure and arrival points, and other relevant... |
| DOJ-OGR-00015893 | Flight Log | 1 | This document is a pilot's flight log detailing various flights on a B-727-31H aircraft, including departure and arrival points, miles flown, and number of landings. The log is certified by the pilot,... |
| DOJ-OGR-00015894 | Flight Log | 1 | This document is a pilot's flight log, detailing flights made by David R. Rodriguez on a B-727-31 and G-1159B aircraft between October 29 and November 3. The log records flight dates, aircraft... |
| DOJ-OGR-00015895 | Flight Log | 1 | This document is a pilot's flight log, detailing flights made by David Roberts in a B-727-31B and G-1159B aircraft between November 18 and December 23. The log records flight dates, routes, distances,... |
| DOJ-OGR-00015896 | Flight Log | 1 | This is a pilot's flight log for David R. Rhodes, detailing his flights on a B-727-314 aircraft in January and February 2003, including departure and arrival points, flight numbers, and the number of... |
| DOJ-OGR-00015897 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights operated by David Lodefus between February 19 and March 2, 2003. It includes information on aircraft type, flight routes, distances,... |
| DOJ-OGR-00015898 | Flight Log | 1 | This is a pilot's flight log detailing various flights made between April 13 and May 1, including aircraft information, flight numbers, and the number of landings. The log is certified true by the... |
| DOJ-OGR-00015899 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by Daniel Rodgers, including the aircraft used, departure and arrival points, distances flown, and dates. The log covers multiple... |
| DOJ-OGR-00015900 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by David Rodgers, including aircraft type, flight numbers, departure and arrival points, and number of landings. The log covers... |
| DOJ-OGR-00015901 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by David Redding, including the aircraft type, flight numbers, departure and arrival points, and number of landings. The log... |
| DOJ-OGR-00015902 | Flight Log | 1 | This document is a pilot's flight log, detailing multiple flights on various dates, including aircraft identification, departure and arrival points, and distances flown. The log is certified by the... |
| DOJ-OGR-00015903 | Pilot's Logbook Entry | 1 | This document is a pilot's logbook entry for Daniel Rodge, detailing flights operated between December 2003 and January 2004 on aircraft B-727-31H and G-1159B, with records of flight numbers, routes,... |
| DOJ-OGR-00015904 | Flight Log | 1 | This document is a pilot's flight log for David Pedegs, detailing flights operated between January 19, 2004, and March 3, 2004, including aircraft make and model, flight numbers, and miles flown. The... |
| DOJ-OGR-00015905 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by David R. Edge, including the aircraft type, flight numbers, departure and arrival points, and number of landings. The log... |
| DOJ-OGR-00015906 | Flight Log | 1 | This document is a pilot's flight log, detailing flights made by David Redafe on a B-727-31H and G-1159B aircraft between May 19, 2004, and June 4, 2004. The log includes information on flight dates,... |
| DOJ-OGR-00015907 | Flight Log | 1 | This document is a pilot's flight log for David Redeker, detailing various flights taken in 2004, including aircraft make and model, departure and arrival points, miles flown, and number of landings.... |
| DOJ-OGR-00015908 | Flight Log | 1 | This is a pilot's flight log detailing various flights made by David Redlinger on different aircraft, including the Boeing 727-311 and Gulfstream G-1159B. The log records flight dates, aircraft... |
| DOJ-OGR-00015909 | Flight Log | 1 | This document is a pilot's flight log for David Redding, detailing his flights in various aircraft, including a B-727-31H and G-1159B, with information on flight dates, routes, and number of landings.... |
| DOJ-OGR-00015910 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights operated by David R. Roberts between November 18, 2004, and January 6, 2005. It includes information on aircraft type, flight routes,... |
| DOJ-OGR-00015911 | Flight Log | 1 | This is a pilot's flight log for David Rodiguez, detailing his flights from January to March, including aircraft type, flight numbers, departure and arrival points, and total flight hours. The log... |
| DOJ-OGR-00015912 | Flight Log | 1 | This is a pilot's flight log detailing various flights made between March and July, including aircraft make and model, flight numbers, and distances traveled. The log is certified by the pilot, David... |
| DOJ-OGR-00015913 | Flight Log | 1 | This is a pilot's flight log detailing various flights made between June 5 and September 8, including aircraft identification, departure and arrival points, miles flown, and number of landings. The... |
| DOJ-OGR-00015914 | Flight Log | 1 | The document is a pilot's flight log, detailing various flights made by David Mcdouglas on a B-727-200 and G-1159B aircraft between September 29 and November 3. The log includes information on flight... |
| DOJ-OGR-00015915 | Flight Log | 1 | This document is a pilot's flight log, detailing flights made by David Rodriguez in various aircraft, including the G-1159B and B-727-31, between November 2005 and January 2006. The log includes... |
| DOJ-OGR-00015919 | Flight Log | 1 | This is a pilot's flight log from 1991, detailing various flights, aircraft used, and maneuvers performed. The log includes certifications and endorsements for different aircraft categories. The... |
| DOJ-OGR-00015923 | Pilot Logbook Entry | 1 | The document is a pilot logbook entry for Carl Rodgers, detailing his flight records from 1992. It includes information on the aircraft make and model, flight numbers, departure and arrival points,... |
| DOJ-OGR-00015925 | Flight Log | 1 | This is a pilot's flight log from 1942, detailing various flights, including departure and arrival points, distances flown, and fuel consumption. The log covers multiple flights across different... |
| DOJ-OGR-00015927 | Flight Log | 1 | This is a pilot's flight log for Jeffrey Ghislaine, detailing flights made in an H125-Joe aircraft (N4053E) over several days in August 1960. The log records flight dates, departure and arrival... |
| DOJ-OGR-00015928 | Pilot Logbook | 1 | This pilot logbook documents various flights made by the pilot, Daniel Redefie, and other pilots, including flight details such as date, aircraft type, departure and arrival points, and flight... |
| DOJ-OGR-00015929 | Flight Log | 1 | This is a pilot's logbook belonging to David Roddy, detailing his flight records from September 19 to February 8, including aircraft make and model, flight numbers, routes, and miles flown. The... |
| DOJ-OGR-00015930 | Flight Log | 1 | This document is a pilot's flight log from 1942, detailing multiple flights on an HS125-700 aircraft, with records of departure and arrival points, miles flown, and passengers. The log is certified by... |
| DOJ-OGR-00015934 | Flight Log | 1 | The document is a pilot's flight log for an HS125-700 aircraft (N908JC) detailing various flights in May 1993, including departure and arrival points, distances flown, and passenger information. The... |
| DOJ-OGR-00015935 | Flight Log | 1 | This document is a pilot's flight log for Donald P. Parkyns, detailing his flights on a HS125-700 aircraft (N408LRE) over several days in June 1993, including departure and arrival points, flight... |
| DOJ-OGR-00015936 | Flight Log | 1 | This is a pilot's flight log from 1943, detailing flights made by David R. Roberts in an aircraft with identification mark N90836. The log records flight routes, distances, and other relevant... |
| DOJ-OGR-00015937 | Flight Log | 1 | This document is a pilot's flight log for a Hawker HS125-700 aircraft, detailing 19 flights between August 6 and August 29, 1993. The log records flight dates, routes, distances, and maneuvers... |
| DOJ-OGR-00015938 | Flight Log | 1 | The logbook records flights made by pilot David Rodge on a HS125700 aircraft (N9055M and N903JM) between September 18 and 30, 1943. It includes details of departure and arrival points, flight numbers,... |
| DOJ-OGR-00015944 | Flight Log | 1 | This document is a flight log detailing various flights taken on aircraft associated with Jeffrey Epstein in 1994. It lists flight dates, aircraft models, departure and arrival points, passenger... |
| DOJ-OGR-00015946 | Flight Log | 1 | This is a pilot's flight log detailing various flights taken by David Rodgers, including test flights, repositioning flights, and other activities, with records of flight numbers, distances, and... |
| DOJ-OGR-00015947 | Flight Log | 1 | This is a pilot's flight log for David Rodgers, detailing his flights in 1944-1945, including aircraft identification, departure and arrival points, miles flown, and passengers/crew carried. The log... |
| DOJ-OGR-00015948 | Flight Log | 1 | This is a pilot's flight log for David Rodgers, detailing his flights between January 23, 1945, and March 1, 1945, including flight numbers, routes, aircraft identification, and remarks on procedures... |
| DOJ-OGR-00015950 | Flight Log | 1 | This is a pilot's flight log detailing various flights, including dates, departure and arrival points, aircraft details, and procedures performed. The log is certified by the pilot, David Rodgers. The... |
| DOJ-OGR-00015953 | Flight Log | 1 | This document is a pilot's flight log, detailing flights made by David Hodge between September 21, 1995, and November 17, 1995. It includes information on flight dates, routes, aircraft... |
| DOJ-OGR-00015954 | Flight Log | 1 | This document is a pilot's flight log, detailing flights taken between November 1945 and January 1946. It includes information on flight routes, dates, aircraft details, and notable events or... |
| DOJ-OGR-00015956 | Flight Log | 1 | This is a pilot's flight log from 1996, detailing 14 flights operated by David Radcliffe, including flight numbers, routes, passengers, and aircraft information. The log covers flights between various... |
| DOJ-OGR-00015957 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights taken between June 19, 1996, and July 24, 1996. It includes information on flight routes, aircraft identification, passenger/crew... |
| DOJ-OGR-00015958 | Flight Log | 1 | This document is a pilot's flight log for a Gulfstream G1159B aircraft (N908JE), detailing 16 flights between various airports from December 18 to December 23. The log lists the pilot as 'JG' (likely... |
| DOJ-OGR-00015959 | Flight Log | 1 | This document is a pilot's flight log for David Rodgers, detailing his flights in a G1159B aircraft (N908JE) throughout 1966, including departure and arrival points, flight numbers, and passengers... |
| DOJ-OGR-00015960 | Flight Log | 1 | This is a pilot's flight log for a Gulfstream G1159B aircraft (N908JE) operated for Jeffrey Epstein, detailing flights from November to December, including departure and arrival locations, passenger... |
| DOJ-OGR-00015962 | Flight Log | 1 | This document is a pilot's flight log for a Gulfstream G1159B aircraft, detailing 19 flights between August 10 and August 29, 1997, with various passengers and routes. The log includes information on... |
| DOJ-OGR-00015963 | Flight Log | 1 | This document is a pilot's flight log, detailing 13 pages of flight records for a Gulfstream G1159B aircraft, with entries from May 5 to June 1, 1997. The log includes information on flight routes,... |
| DOJ-OGR-00015964 | Flight Log | 1 | This is a pilot's flight log for David Rodgers, detailing his flights between July 1, 1997, and August 1, 1997, including aircraft type, flight routes, and training exercises. The log records a total... |
| DOJ-OGR-00015965 | Flight Log | 1 | This document is a pilot's flight log for 1947, detailing various flights, including the aircraft used (G1159B, N908JE), routes, crew members, and the number of landings. The log includes multiple... |
| DOJ-OGR-00015966 | Flight Log | 1 | This is a pilot's flight log from 1947, detailing various flights, including aircraft make and model, departure and arrival points, miles flown, and flight numbers. The log also includes remarks on... |
| DOJ-OGR-00015967 | Flight Log or Aircraft Record | 1 | The document is a flight log or aircraft record detailing multiple flights taken in early 1998, including passenger names and flight details. It is certified by pilot David Rodey. The log includes... |
| DOJ-OGR-00015972 | Pilot's Logbook Entry | 1 | This document is a pilot's logbook entry, detailing various flights, training exercises, and maneuvers performed by pilot David Roberts. The logbook covers multiple flights with different aircraft,... |
| DOJ-OGR-00015974 | Flight Log | 1 | This is a pilot's flight log detailing various flights made by David P. Podgurski, including aircraft identification, departure and arrival points, and passengers or observers on board. The log covers... |
| DOJ-OGR-00015976 | Flight Log | 1 | This is a pilot's flight log for David Rodgers, detailing various flights in 1949, including dates, aircraft identification, flight numbers, and maneuvers performed. The log includes certifications... |
| DOJ-OGR-00015980 | Pilot's Flight Logbook | 1 | This is a pilot's flight logbook from 1919, detailing various flights, aircraft used, distances flown, and endorsements received. The logbook includes records of solo and training flights, as well as... |
| DOJ-OGR-00015981 | Flight Log | 1 | This document is a pilot's flight log detailing various flights made by David Malekian, including the aircraft used, flight dates, departure and arrival points, and specific maneuvers performed. The... |
| DOJ-OGR-00015984 | Flight Log | 1 | The logbook belongs to pilot David Rodgers and documents his flights in 1941, including the aircraft used, flight distances, and maneuvers performed. The logbook contains a detailed record of 16... |
| DOJ-OGR-00015985 | Flight Log | 1 | This is a pilot's flight log detailing various flights made between October 14 and November 22, including aircraft identification, departure and arrival points, miles flown, and passengers carried.... |
| DOJ-OGR-00015988 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by David Ridge, including aircraft identification, flight routes, and maneuvers performed. The log covers multiple flights with... |
| DOJ-OGR-00015989 | Flight Log | 1 | This is a pilot's flight log for David Rodaja, detailing his flights from May 8 to June 25, including aircraft identification, flight routes, distances, and remarks on procedures and maneuvers... |
| DOJ-OGR-00015990 | Flight Log | 1 | This is a pilot's flight log for a G-1159B aircraft, detailing flights from July 29 to August 1, including departure and arrival points, distances flown, and observers on board. The log is certified... |
| DOJ-OGR-00015993 | Flight Log | 1 | This document is a pilot's flight log for a series of flights in 2019, detailing the aircraft used, flight routes, and certifications obtained. The log includes records of various flights, including... |
| DOJ-OGR-00015995 | Pilot Logbook | 1 | This document is a pilot logbook detailing flight records, training exercises, and certifications for various aircraft types. The logbook covers a period in 2001 and includes entries for flights on... |
| DOJ-OGR-00015996 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights, aircraft used, distances flown, and certifications or endorsements received. The log covers multiple flights between different... |
| DOJ-OGR-00016004 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by the pilot David Reddge, including the aircraft used, flight routes, and number of landings. The log covers multiple flights on... |
| DOJ-OGR-00016006 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights on a B-727-31 aircraft, including flight numbers, routes, and training exercises. The log includes certifications and endorsements from... |
| DOJ-OGR-00016007 | Flight Log | 1 | This document is a pilot's flight log, detailing flights made on a B-727-31 aircraft, including flight numbers, routes, and training exercises performed in a simulator. The log records various... |
| DOJ-OGR-00016008 | Flight Log | 1 | This document is a pilot's flight log detailing various flights on a B727-31 aircraft, including departure and arrival points, flight numbers, and remarks on procedures and endorsements. The log is... |
| DOJ-OGR-00016009 | Flight Log | 1 | This document is a pilot's flight log for David Redfern, detailing his flights between June 8 and an unspecified date in 2002. The log includes information on aircraft type, flight routes, crew... |
| DOJ-OGR-00016010 | Flight Log | 1 | This is a pilot's flight log for Daniel Rodriguez, detailing his flights between June 4 and June 28, 2002, on various aircraft, including a B-727-311 and a G-1159B. The log includes information on... |
| DOJ-OGR-00016011 | Flight Log | 1 | This document is a flight log for a B-727-31H aircraft, detailing various flights, passengers, and crew members between 1982 and an unspecified end date. The log includes information on flight routes,... |
| DOJ-OGR-00016012 | Flight Log | 1 | This is a pilot's flight log detailing various flights on different aircraft, including the B-727-31 and G-1159B, with records of flight dates, routes, maneuvers performed, and personnel on board. The... |
| DOJ-OGR-00016018 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights operated by David Rodgers, including aircraft types, departure and arrival points, and endorsements from other pilots or instructors.... |
| DOJ-OGR-00016019 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by pilot David Redding, including the aircraft used, flight numbers, departure and arrival points, and remarks on procedures and... |
| DOJ-OGR-00016020 | Flight Log | 1 | This is a pilot's flight log detailing various flights operated between October 26 and November 21. The log includes information on the aircraft used, departure and arrival points, flight numbers, and... |
| DOJ-OGR-00016021 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights on a B-727-31H aircraft, including dates, flight numbers, routes, and endorsements. The log records the pilot's experience and... |
| DOJ-OGR-00016022 | Flight Log | 1 | This is a pilot's flight log detailing various flights operated between January 20 and March 1, including aircraft identification, departure and arrival points, and crew members. The log records... |
| DOJ-OGR-00016023 | Pilot Logbook Entry | 1 | This document is a logbook entry for pilot David R. Rishling, detailing his flight activities in March and April, including aircraft types, flight numbers, routes, and instructors. The logbook records... |
| DOJ-OGR-00016024 | Flight Log | 1 | This document is a pilot's flight log, detailing flights made by David Redding, including aircraft information, flight dates, routes, and certifications. The log covers multiple flights on different... |
| DOJ-OGR-00016026 | Flight Log | 1 | This is a pilot's flight log detailing various flights on different aircraft, including Boeing 727 and Gulfstream models, with records of flight dates, departure and arrival points, and remarks on... |
| DOJ-OGR-00016027 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by pilot David Redding, including the aircraft type, flight routes, and maneuvers performed. The log covers multiple flights on... |
| DOJ-OGR-00016028 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by pilot David Ridgway between November 18, 2004, and January 1, 2005, including aircraft types, flight routes, and instructor... |
| DOJ-OGR-00016030 | Flight Log | 1 | This is a pilot's flight log detailing various flights on different aircraft, including Boeing 727 and Gulfstream G-1159B, with records of flight numbers, routes, and pilot endorsements. The log... |
| DOJ-OGR-00016031 | Flight Log | 1 | This is a pilot's flight log detailing various flights made between June and September, including the aircraft type, flight routes, and number of landings. The log records flights on a G-1159B... |
| DOJ-OGR-00016033 | Flight Log | 1 | This is a pilot's flight log detailing various flights on a G-1159B and B-727-31B aircraft, including dates, routes, and endorsements from multiple individuals. The log covers a period from November... |
| DOJ-OGR-00016034 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 702 S2 in a criminal case (20 Cr. 330 (AJN)), indicating its use as evidence in a court proceeding. The specific content is not described, but it is part... |
| DOJ-OGR-00016036 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 704 S2 in a criminal case (20 Cr. 330 (AJN)), indicating it is part of the evidence submitted by the government in a court proceeding. |
| DOJ-OGR-00016038 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 706 S2 in a criminal case (20 Cr. 330 (AJN)), indicating its use as evidence in a federal criminal proceeding. The reference number DOJ-OGR-00016038... |
| DOJ-OGR-00016048 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 745 S2' in a criminal case (20 Cr. 330 (AJN)), indicating its use as evidence or a filing in a court proceeding led by the Department of Justice (DOJ). |
| DOJ-OGR-00016096 | Exhibit | 1 | This document is labeled as Government Exhibit 902-R S2 in a criminal case (20 Cr. 330) presided over by Judge AJN, and is identified by the reference number DOJ-OGR-00016096. |
| DOJ-OGR-00016103 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 917-R S2 20 Cr. 330 (AJN)', indicating it is an exhibit in a criminal case with the docket number 20 Cr. 330 (AJN), likely containing evidence or... |
| DOJ-OGR-00016110 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 935-R S2 in a criminal case (20 Cr. 330 (AJN)), with a reference number DOJ-OGR-00016110, suggesting it is part of the evidence or records submitted by... |
| DOJ-OGR-00019543 | Court Order or Protective Order | 1 | This court order outlines the procedures for handling confidential and highly confidential information in a legal case, restricting dissemination and requiring filings with sensitive information to be... |
| DOJ-OGR-00020034 | Court Filing | 1 | The document discusses the bail application for Ghislaine Maxwell, highlighting the significant financial pledges made by her sureties and a security company to support her release. It argues that... |
| DOJ-OGR-00020036 | court filing or affidavit | 1 | The document reports on Ghislaine Maxwell's net worth and financial transactions from 2015-2020, including the sale of a New York City property and the transfer of her assets into a trust controlled... |
| DOJ-OGR-00020039 | court filing or affidavit | 1 | The document details the significant increase in media coverage of Ghislaine Maxwell following Epstein's arrest, as well as the violent and threatening messages she received on social media, despite... |
| DOJ-OGR-00020040 | court filing or affidavit | 1 | The document describes the intense media attention and violent threats directed at Ghislaine Maxwell, forcing her to take drastic steps to protect herself, including leaving her home. It includes... |
| DOJ-OGR-00020044 | Court Filing | 1 | The document explains Ms. Maxwell's actions on the day of her arrest, stating she followed security protocols upon seeing individuals she believed to be press. It also clarifies the use of a cellphone... |
| DOJ-OGR-00020045 | Court Filing | 1 | The document argues that Ghislaine Maxwell was not hiding from law enforcement and had waived her extradition rights, making it unlikely she would flee if granted bail. It counters government... |
| DOJ-OGR-00020048 | court filing or affidavit | 1 | The document presents expert testimony from Mr. Perry and Mr. Julié on extradition law, concluding that Ghislaine Maxwell's extradition to the US is likely and permissible under UK and French law. Mr.... |
| DOJ-OGR-00020049 | Court Filing | 1 | The document cites an expert, Mr. Julié, who opines that France is likely to extradite Ms. Maxwell to the US if she flees there. Ms. Maxwell's lawyers argue that she has no intention of fleeing and... |
| DOJ-OGR-00020052 | Court Filing | 1 | The document argues that the discovery provided by the prosecution lacks evidence supporting the charges against Ms. Maxwell, with no contemporaneous records or police reports implicating her in the... |
| DOJ-OGR-00020053 | Court Filing | 1 | The document argues that the government's case against Ghislaine Maxwell was built after Jeffrey Epstein's death, citing the timing of subpoenas for Maxwell's financial information. It highlights the... |
| DOJ-OGR-00020057 | Court Filing | 1 | The document reports on the technical issues with discovery productions provided to Ms. Maxwell, resulting in her lack of access to readable documents for over four months, and her increased risk of... |
| DOJ-OGR-00020171 | Letter | 1 | The letter from the French Ministry of Justice explains that under French law, an individual's French nationality at the time of an offense is a barrier to extradition. It references specific articles... |
| DOJ-OGR-00020188 | Legal Memorandum or Brief | 1 | The document discusses the French Ministry of Justice's interpretation of Article 696-4 of the French Code of Criminal Procedure regarding extradition and argues that it is not supported by case law... |
| DOJ-OGR-00020189 | Court Filing | 1 | The document discusses the case of Djamel Beghal, a dual French-Algerian citizen who was deprived of his French nationality and deported to Algeria after being convicted of terrorist offences. It... |
| DOJ-OGR-00020218 | Court Filing | 1 | The court is releasing Mr. Robertson under extremely strict conditions, including home incarceration with GPS tracking, limited contact with others, and no access to phones or visitors, to ensure his... |
| DOJ-OGR-00021857 | Court Filing | 1 | The document discusses the court's decision regarding the Non-Prosecution Agreement (NPA) between Epstein and the USAO-SDNY, concluding that it did not bar Maxwell's prosecution. The court applied the... |
| DOJ-OGR-00021859 | court filing or legal analysis document | 1 | The document analyzes the authority of U.S. Attorneys and their ability to bind other districts or the nation, referencing the Judiciary Act of 1789 and the Epstein NPA. It highlights that there's no... |
| DOJ-OGR-00021860 | court filing or legal memorandum | 1 | The document discusses the historical and statutory limits on the duties of U.S. Attorneys, emphasizing that their authority is generally confined to their own districts unless otherwise specified. It... |
| DOJ-OGR-00021861 | Court Filing | 1 | The document discusses the timeliness of Counts Three and Four of an indictment against Maxwell, arguing that they fall within the extended statute of limitations provided by 18 U.S.C. § 3283. The... |
| DOJ-OGR-00021862 | Court Filing | 1 | The court discusses the application of 18 U.S.C. § 3283 to the defendant's case, rejecting a categorical approach in favor of a case-specific approach, and determines that Counts Three and Four... |
| DOJ-OGR-00021863 | court filing or legal brief | 1 | The document argues that the PROTECT Act's amendment to 18 U.S.C. § 3283 applies to the defendant's pre-enactment conduct, as it plainly intends to prevent the application of any statute of... |
| DOJ-OGR-00021865 | court filing or legal brief | 1 | The document discusses the District Court's denial of a Rule 33 motion for a new trial based on Juror 50's allegedly erroneous responses during voir dire. The court applied the McDonough standard and... |
| DOJ-OGR-00021866 | Court Filing | 1 | The document discusses the appeals court's decision to uphold the district court's denial of Maxwell's motion for a new trial and its handling of a jury note regarding Count Four of the indictment.... |
| DOJ-OGR-00021867 | Court Filing | 1 | The document discusses Maxwell's appeal of the District Court's denial of their motion claiming constructive amendment or prejudicial variance. The court reviews the denial de novo and affirms the... |
| DOJ-OGR-00021868 | Court Filing | 1 | The document discusses a court case where the defendant was charged with an offense, and the jury's note raised concerns about constructive amendment. The court ultimately agrees with the District... |
| DOJ-OGR-00021869 | Court Filing | 1 | The document argues that Maxwell's conviction did not result from a constructive amendment or prejudicial variance between the indictment and trial evidence, as the evidence at trial substantially... |
| DOJ-OGR-00021871 | Court Filing | 1 | The document discusses the review of a sentence for procedural and substantive reasonableness, citing relevant case law and explaining the District Court's decision to apply a four-level leadership... |
| DOJ-OGR-00021872 | Court Filing | 1 | The document discusses the appellate court's ruling on Maxwell's sentencing, affirming the District Court's application of a leadership enhancement and the length of the sentence imposed. The court... |
| DOJ-OGR-00022130 | Court Filing | 1 | The document is a court filing where the undersigned parties, including the U.S. Attorney's Office, stipulate that an injunction will cause substantial harm if not lifted, and consent to its public... |
| DOJ-OGR-00022166 | FBI/DOJ Report/Statement | 1 | The FBI conducted a thorough review of its holdings related to Jeffrey Epstein, uncovering over 300 gigabytes of data and physical evidence. The review found no 'client list' or evidence of blackmail... |
| DOJ-OGR-00022167 | Official Report or Statement | 1 | The FBI concluded that Jeffrey Epstein committed suicide in his cell on August 10, 2019, consistent with previous findings. Video footage from the Special Housing Unit supported this conclusion,... |
| DOJ-OGR-00022219 | Flight Log | 1 | This is a pilot's flight log from 1947, detailing 16 flights operated by David Roddy, including departure and arrival points, distances flown, and various remarks about the flights. The log includes... |
| DOJ-OGR-00022253 | Flight Log | 1 | This is a pilot's flight log detailing various flights, aircraft information, and endorsements. The log covers multiple flights with different aircraft identification marks and includes remarks on... |
| DOJ-OGR-00022258 | Flight Log | 1 | This is a pilot's flight log detailing various flights made between August 19 and August 29. The log includes information on the aircraft used, flight routes, distances traveled, and specific... |
| DOJ-OGR-00022267 | Flight Log | 1 | This document is a pilot's flight log for David Rodriguez, detailing his flights between July 13, 2002, and August 28, 2002, on various aircraft, including a B-727-311 and a G-1159B. The log includes... |
| DOJ-OGR-00022291 | List or log of names with redactions | 1 | The document contains a list of names, possibly related to a case or investigation, with redactions for personal contact information. The list includes various individuals with different names. The... |
| DOJ-OGR-00022292 | List or Index of Names | 1 | The document is a list of names with redactions for personal contact information, potentially related to a legal or investigative matter. It includes various individuals with different surnames. The... |
| DOJ-OGR-00022293 | List or Index of Names | 1 | The document is a list of names, likely redacted for personal contact information, containing a collection of individuals with various surnames. The document is labeled 'DOJ-OGR-00022293', suggesting... |
| DOJ-OGR-00022294 | List or Index of Names | 1 | The document is a list of names, including Andro Balazs, Sir Anthony Bamford, and others, with redactions for personal contact information. The list may be related to a legal or investigative matter.... |
| DOJ-OGR-00022295 | List or log of individuals/entities, potentially related to a court case or investigation | 1 | The document appears to be a list of individuals and entities with personal contact information redacted. The list includes names of high-net-worth individuals, nobility, and potentially others... |
| DOJ-OGR-00022296 | List or Index of Names | 1 | The document is a list of names, including those of public figures and private individuals, with redactions for personal contact information. The list includes notable individuals such as Mike... |
| DOJ-OGR-00022297 | List or Index of Names | 1 | The document is a list of names, including those of notable individuals such as Richard Branson and Flavio Briatore. The list is associated with a document identifier 'DOJ-OGR-00022297', suggesting a... |
| DOJ-OGR-00022298 | List or Index of Names | 1 | The document is a list of names, likely of individuals or entities involved in a case, with some names redacted for personal contact information. The list includes various surnames and first names,... |
| DOJ-OGR-00022299 | List or Extract | 1 | The document is a list of names, possibly related to a case or investigation, with some personal contact information redacted. It includes notable individuals such as Naomi Campbell and Jason... |
| DOJ-OGR-00022300 | List of Individuals (potentially related to a court case or legal matter) | 1 | The document is a list of names, potentially related to a court case or legal matter, with redactions for personal contact information. The list includes various individuals with surnames such as... |
| DOJ-OGR-00022301 | List or Redaction Document | 1 | The document contains a list of names, likely individuals or entities, with a notation indicating redactions for personal contact information. The list includes various surnames and first names,... |
| DOJ-OGR-00022302 | Redaction list or document excerpt with redactions | 1 | The document contains a list of names with redactions, likely for personal contact information. The list includes various individuals with surnames starting with 'Co' and 'C'. The redactions suggest... |
| DOJ-OGR-00022303 | Redacted list or document, likely related to a court filing or legal proceeding | 1 | The document is a list of names with redacted personal contact information, potentially related to a legal or financial context. The list includes various individuals with different surnames. The... |
| DOJ-OGR-00022304 | Redaction list or document containing personal contact information redactions | 1 | The document contains a list of names with redactions applied, presumably to protect their personal contact information. It includes a diverse set of individuals with various surnames and first names.... |
| DOJ-OGR-00022305 | List or Index of Names | 1 | The document is a list of names with associated redactions, likely for personal contact information. It includes a range of individuals, some of whom may be public figures or of particular note. The... |
| DOJ-OGR-00022306 | List or Extract of Names | 1 | The document is a list of names, including public figures and individuals with various connections, with some redactions for personal contact information. The list includes notable figures such as... |
| DOJ-OGR-00022307 | Redacted list or document, likely related to a court filing or legal proceeding | 1 | The document appears to be a list of individuals with their personal contact information redacted, likely for privacy or confidentiality reasons in a legal context. The list includes numerous names,... |
| DOJ-OGR-00022308 | Redaction list or document extract | 1 | The document contains a list of names with redacted personal contact information, suggesting measures to protect individual privacy. The list includes various individuals with different titles and... |
| DOJ-OGR-00022309 | Redaction list or confidentiality document | 1 | The document is a list of names with redactions applied to their personal contact information, likely for confidentiality or privacy protection. The list includes various individuals, some of whom are... |
| DOJ-OGR-00022310 | List of individuals with redacted personal contact information, potentially a court filing or deposition exhibit | 1 | The document is a list of numerous individuals with their names and potentially other information, with personal contact details redacted. The list includes various surnames and first names,... |
| DOJ-OGR-00022311 | Redacted list or document, likely related to a court filing or legal proceeding | 1 | The document is a list of names with personal contact information redacted, likely for confidentiality or privacy protection. The list includes various individuals with different surnames. The... |
| DOJ-OGR-00022312 | Redacted document, likely a court filing or government record | 1 | The document contains a list of individuals with their personal contact information redacted, likely for privacy or security reasons. The list includes numerous names, suggesting a large number of... |
| DOJ-OGR-00022313 | Redacted document, likely a court filing or evidence log | 1 | The document is a list of individuals with redacted personal contact information, including notable figures such as Princess Olga of Greece. The list appears to be related to a DOJ investigation or... |
| DOJ-OGR-00022314 | Redacted list or witness/exhibit list | 1 | The document is a list of names, likely related to a legal case or investigation, with redactions for personal contact information. The list includes numerous individuals with varying surnames. The... |
| DOJ-OGR-00022315 | Redacted document, likely a list or log of individuals with personal contact information | 1 | The document is a list of names with redactions for personal contact information, suggesting a need to protect sensitive data. The individuals listed may be relevant to a court case or investigation.... |
| DOJ-OGR-00022316 | List or Index of Names | 1 | The document is a list of names, possibly related to a legal or investigative matter, with redactions for personal contact information. The list includes various individuals and some associated names.... |
| DOJ-OGR-00022317 | Redaction list or log | 1 | The document is a list of names with associated redactions for personal contact information. It includes various individuals and families. The document is labeled with a specific identifier... |
| DOJ-OGR-00022318 | List or Extract of Names | 1 | The document is a list of names, including those of public figures and private individuals, with some personal contact information redacted. It includes a range of surnames and first names, indicating... |
| DOJ-OGR-00022319 | List of Names | 1 | The document is a list of names, likely of individuals involved in a particular matter, with redactions for personal contact information. The list includes various surnames and first names, sometimes... |
| DOJ-OGR-00022320 | Redacted document, likely a court filing or financial record | 1 | The document contains a list of names, some of whom are public figures, with redactions for personal contact information. The list may be related to financial records or transactions. The document's... |
| DOJ-OGR-00022321 | Redaction list or document with personal contact information redacted | 1 | The document contains a list of names with their personal contact information redacted. The list includes various individuals with different surnames. The redactions suggest a need to protect... |
| DOJ-OGR-00022322 | Redaction list or log, likely from a court filing or government document production | 1 | This document is a list of individuals whose personal contact information has been redacted from a larger document. The list includes names such as Janet Larsen, Jonathan Lawton, and Jeffrey Leeds.... |
| DOJ-OGR-00022323 | List or Exhibit | 1 | The document contains a list of names, many of which appear to be related or associated with one another (e.g., shared surnames). The list has been redacted to protect personal contact information.... |
| DOJ-OGR-00022324 | Redaction list | 1 | The document is a list of names with associated redactions for personal contact information. It includes various individuals, some of whom are public figures or have notable names. The redactions... |
| DOJ-OGR-00022325 | List or Index of Names | 1 | The document is a list of names with redactions for personal contact information, potentially related to a legal or government case. The list includes various individuals with different surnames. The... |
| DOJ-OGR-00022326 | Court Filing or Evidence Document | 1 | The document contains a list of names, including multiple members of the Maxwell family, with redactions for personal contact information. The document is labeled with a specific identifier... |
| DOJ-OGR-00022327 | Redaction list or document with personal information redacted | 1 | The document appears to be a list of names with associated personal contact information redacted. It includes a diverse range of individuals. The redaction indicates an effort to protect the privacy... |
| DOJ-OGR-00022328 | List or Index of Names | 1 | The document is a list of names, possibly related to a court case or investigation, with redactions. It includes various individuals with different surnames. The context and purpose of the list are... |
| DOJ-OGR-00022329 | Redaction list or log, likely from a Freedom of Information Act (FOIA) request or a document production in a legal case | 1 | This document is a list of individuals whose personal contact information was redacted, likely as part of a FOIA request or document production in a legal case. The list includes numerous names with... |
| DOJ-OGR-00022330 | Redacted document, likely a court filing or government record | 1 | The document contains a list of names with redacted personal contact information. The list includes various individuals with different surnames. The redactions suggest that the document is related to... |
| DOJ-OGR-00022331 | List or Extract | 1 | The document is a list of names, including O'Donnell, Camille Oppenheim, and others, with redactions for personal contact information. The list appears to be a collection of individual names. The... |
| DOJ-OGR-00022332 | List or Index of Individuals | 1 | The document is a list of individuals with names redacted for personal contact information, identified by a unique document number 'DOJ-OGR-00022332'. The list includes various individuals with... |
| DOJ-OGR-00022333 | Redaction list or confidential information log | 1 | The document is a list of names with redactions for personal contact information, likely related to a court case or legal proceeding. The list includes various individuals with different surnames. The... |
| DOJ-OGR-00022334 | Redaction list or document with personal contact information redacted | 1 | The document contains a list of names with personal contact information redacted. The list includes various individuals, and the redactions suggest a focus on protecting sensitive information. The... |
| DOJ-OGR-00022335 | Redacted document, likely a court filing or deposition exhibit | 1 | The document contains a list of names with corresponding redacted personal contact information. The list includes various individuals, some of whom may be associated with notable families or entities... |
| DOJ-OGR-00022336 | List or Roster | 1 | The document is a list of names, with some redactions indicated for personal contact information. The list includes various individuals with different surnames. The context or purpose of the list is... |
| DOJ-OGR-00022338 | Redacted document, likely a court filing or witness list | 1 | The document is a redacted list of names, likely from a court filing, witness list, or other legal document. Personal contact information has been removed. The list includes various individuals with... |
| DOJ-OGR-00022339 | Redaction list or log | 1 | The document is a list of names with redactions for personal contact information, likely related to a legal or government matter. It includes a variety of individuals with different surnames. The... |
| DOJ-OGR-00022340 | List of Names | 1 | The document contains a list of names, likely of individuals involved in or relevant to a particular matter, with personal contact information redacted for privacy. |
| DOJ-OGR-00022341 | List or Extract | 1 | The document is a list of names, including some public figures and individuals associated with notable entities. The list has redactions for personal contact information, indicating potential... |
| DOJ-OGR-00022342 | Redacted document, likely a list or log of individuals with personal or professional connections to a case or investigation | 1 | The document is a list of names, many with redactions for personal contact information, potentially related to a legal or investigative case. The names are varied and do not immediately suggest a... |
| DOJ-OGR-00022343 | Redacted document, likely a court filing or government record | 1 | The document is a list of names with redactions for personal contact information, labeled with a DOJ reference number (DOJ-OGR-00022343). The list includes various individuals with different surnames.... |
| DOJ-OGR-00022344 | Redaction list | 1 | The document is a list of names with associated redactions for personal contact information. It includes various individuals, some of whom are related to or associated with Donald Trump. The... |
| DOJ-OGR-00022345 | Redaction list or log, likely from a court filing or government document production | 1 | The document is a list of names with associated redactions for personal contact information, likely from a government document production or court filing. It includes a diverse set of individuals,... |
| DOJ-OGR-00022346 | court filing or document production | 1 | The document is a list of names, potentially related to a legal case or investigation, with some personal contact information redacted. The list includes individuals with various surnames and some... |
| DOJ-OGR-00022347 | List of individuals with redactions for personal contact information | 1 | The document is a list of names with redactions for personal contact information. It includes various individuals with different surnames. The redactions suggest that the document is intended to... |
| DOJ-OGR-00022348 | Redacted document, likely a court filing or deposition witness list | 1 | The document is a list of names with personal contact information redacted, likely from a court filing or deposition witness list. The list includes multiple individuals with various names. The... |
| DOJ-OGR-00022349 | List or Index of Names | 1 | The document is a list of names, possibly related to a legal or investigative matter, with some redactions for personal contact information. The list includes a variety of names with associated... |
| DOJ-OGR-00022350 | List or log of entities or individuals | 1 | The document appears to be a list of names and associated businesses or organizations, with some redactions for personal contact information. The listed entities include individuals and businesses,... |
| DOJ-OGR-00022351 | list or compilation of names | 1 | The document contains a list of upscale restaurants, hotels, and businesses, including the Four Seasons Hotel and Restaurant, and Christie's New York. The list may be relevant to a particular context... |
| DOJ-OGR-00022352 | list or compilation of names and businesses | 1 | The document contains a list of names of hotels, restaurants, and luxury businesses, with some redactions for personal contact information. The list includes well-known establishments such as the... |
| DOJ-OGR-00022353 | List or Memorandum | 1 | The document contains a list of luxury venues and financial institutions, including hotels, restaurants, and banks, alongside a few names. The list is categorized into 'ENTERTAINMENT (E)' and 'FINANCE... |
| DOJ-OGR-00022354 | Expense report or financial document with redactions | 1 | The document contains a list of financial transactions, expenses, or banking activities involving various individuals and entities, including Colonial Bank, NatWest Bank, and several personal names... |
| DOJ-OGR-00022355 | List or Index of Names and Keywords | 1 | The document contains a list of names and keywords, including luxury hotels, individuals with French names, and various French brands and services. The list seems to be related to a specific context... |
| DOJ-OGR-00022356 | List or Memorandum | 1 | The document contains a list of various hotels, restaurants, and individuals, with some personal contact information redacted. Notable establishments include the Plaza Athenee, Ritz Paris, and River... |
| DOJ-OGR-00022357 | List or Exhibit Document, potentially related to a court filing or deposition | 1 | The document lists various luxury hotels and establishments, alongside names of individuals and companies, with Jeffrey Epstein being prominently mentioned. The context suggests a potential connection... |
| DOJ-OGR-00022358 | List or Memorandum | 1 | The document contains a list of names, locations, and keywords with some redactions for personal contact information. Notable individuals mentioned include Ehud Olmert, former Israeli Prime Minister,... |
| DOJ-OGR-00022359 | List or Index of Names | 1 | The document is a list of names, including those of prominent individuals, with redactions for personal contact information. It is associated with a DOJ document labeled 'DOJ-OGR-00022359'. The list... |
| DOJ-OGR-00022360 | Redaction list or log, likely from a court filing or deposition | 1 | This document is a list of individuals and entities whose personal contact information has been redacted from a larger document. The list includes names of people and at least one company. The... |
| DOJ-OGR-00022361 | court filing or investigative document | 1 | The document contains a list of names and keywords related to Jeffrey Epstein, including associates and topics of interest. It is likely part of a larger investigative file or court document.... |
| DOJ-OGR-00022362 | Court Document or Deposition Transcript | 1 | The document contains a list of names, likely associated with Jeffrey Epstein, with redactions for personal contact information, suggesting it is part of a larger legal or investigative file. The... |
| DOJ-OGR-00022363 | List or Index of Names | 1 | The document is a list of names, likely associated with a legal case or investigation, with personal contact information redacted. It includes a diverse range of individuals with surnames starting... |
| DOJ-OGR-00022364 | court filing or internal document with redactions | 1 | The document is a list of names associated with an insurance office or related investigation, including some notable figures. The list includes individuals with various names and some titles or... |
| DOJ-OGR-00022365 | Court Filing or Investigation Document | 1 | The document contains a list of names with associated individuals or entities, some of whom are linked to 'Mast Industries'. The list includes names like Henry Kravls, Adam Lang, and C. Thomas... |
| DOJ-OGR-00022366 | Redaction list or log | 1 | The document lists names of individuals and entities with redacted personal contact information, including public figures and business individuals, associated with Intellectual Ventures N.A. Property,... |
| DOJ-OGR-00022367 | List or Index of Names | 1 | The document is a list of names, possibly related to a DOJ investigation or case. It includes names like Michael Ovitz and Timothy W. Newcombe among others. The document has redactions for personal... |
| DOJ-OGR-00022368 | Redacted document, likely a court filing or deposition witness list | 1 | The document is a list of names, likely of witnesses or individuals involved in a court case, with redactions for personal contact information. The list includes notable figures such as David... |
| DOJ-OGR-00022369 | court filing or evidentiary document, likely with redactions | 1 | The document is a list of names, including Jeffrey Schantz, Douglas A Schoettle, and Lawrence S. Stroll, with redactions for personal contact information, identified by the reference number... |
| DOJ-OGR-00022370 | List or Index of Names | 1 | The document is a list of names, including individuals and entities, with some personal contact information redacted. It includes a range of names, from public figures to potentially private... |
| DOJ-OGR-00022371 | List or Index of Names | 1 | The document is a list of names, including Les Wexner and others, with some redactions for personal contact information. It appears to be related to a case or investigation. The list includes various... |
| DOJ-OGR-00022372 | Redacted document, likely related to a court case or investigation | 1 | The document contains a list of names with redacted contact information, alongside a phone number for Brent Tindall marked as 'emergency'. The presence of Jeffrey Epstein's name suggests potential... |
| DOJ-OGR-00022373 | List or Memorandum | 1 | The document is a list of names and services, including contacts for various businesses and individuals. It includes a range of service providers from luxury goods to transportation and personal... |
| DOJ-OGR-00022374 | List or Index of Medical Professionals | 1 | The document contains a list of medical professionals, including doctors, chiropractors, and veterinarians, with some personal contact information redacted. The list includes various medical... |
| DOJ-OGR-00022375 | List of individuals and businesses, potentially witnesses or involved parties | 1 | The document is a list of names and businesses, including medical professionals and others, with some individuals marked as 'Witness'. The list includes notable figures such as Jeffrey Epstein. The... |
| DOJ-OGR-00022376 | Redacted document summary or log | 1 | The document is a redacted summary or log containing names and associations, including references to locations in Florida and an AR RANCH. It mentions several individuals, including Ghislaine Maxwell,... |
| DOJ-OGR-00022377 | Redaction list | 1 | The document is a list of names with the notation that personal contact information has been redacted. It includes names of various individuals, some of whom may be associated with law firms or other... |
| DOJ-OGR-00022378 | List or Exhibit of Entities/Companies | 1 | The document lists various companies and entities related to travel, hotels, and telecommunications, with some redactions for personal contact information. It includes airlines, hotels, and... |
| DOJ-OGR-00022379 | List of Travel-Related Companies and Individuals | 1 | The document is a list of various travel companies and associated individuals, including those related to airlines and travel services. The list includes names and companies such as Northwest... |
| DOJ-OGR-00022380 | Court Filing or Exhibit | 1 | The document is a redacted record, likely an exhibit or evidence, related to an investigation involving several major airlines including TWA, US Air, USA International, Virgin Atlantic Airways, and... |
| DOJ-OGR-00022381 | Redaction list or document excerpt | 1 | The document lists various names with redactions for personal contact information, primarily associated with Jeffrey Epstein. It includes names like Shannon Healy, Gary Kernev, and others. The context... |
| DOJ-OGR-00022382 | List or Memorandum | 1 | The document contains a list of upscale restaurants, hotels, and services, including Il Cantinori, Le Comptoir, and Mr. Chow, with some names and contact information redacted. |
| DOJ-OGR-00022383 | Court Filing or Exhibit | 1 | The document is a redacted filing or exhibit, marked as 'DOJ-OGR-00022383 2', associated with an individual named Messego (P.B), with sensitive information removed to protect potential victims. |
| DOJ-OGR-00022384 | Court Document or Government Record (likely redacted) | 1 | The document is a redacted record from the Department of Justice, marked with a specific identifier (DOJ-OGR-00022384), indicating it is part of a larger case or investigation file. The redactions... |
| DOJ-OGR-00022385 | Notes or Investigative Document | 1 | The document lists various individuals associated with Jeffrey Epstein, including business contacts, employees, and acquaintances, with notes on their roles and potential relevance to investigations.... |
| DOJ-OGR-00022388 | Redacted court document or filing | 1 | The document is a heavily redacted file labeled 'DOJ-OGR-00022388', indicating it is part of a DOJ investigation or case. The extensive redactions suggest that the original document contained... |
| DOJ-OGR-00022680 | Deposition | 1 | Ghislaine Maxwell testifies about her understanding of when Jeffrey Epstein's interactions with a specific masseuse (DOJ REDACTION) began, and how she believes this individual was connected to... |
| DOJ-OGR-00022711 | Transcript | 1 | The document is a transcript of a deposition, likely in a case involving abuse allegations, with testimony referencing various individuals and events. The transcript includes a list of words with... |
| DOJ-OGR-00022882 | Transcript | 1 | The transcript contains testimony regarding various allegations, financial accounts, and transactions, with mentions of abuse, accusations, and investigations. The deponent discusses several topics,... |
| DOJ-OGR-00022948 | Transcript | 1 | The document is a deposition transcript featuring testimony about alleged abuse, financial accounts, and transactions. The witness or defendant discusses various topics, including their interactions... |
| DOJ-OGR-00022982 | Contract | 1 | This Proffer Agreement outlines the terms of Ghislaine Maxwell's meeting with the Government, including the limitations on the use of statements made during the meeting and potential exceptions. The... |
| DOJ-OGR-00022983 | Contract | 1 | This Proffer Agreement governs the use of statements made by a client during a meeting with prosecutors. It restricts the sharing of information obtained and limits the agreement's applicability to... |
| DOJ-OGR-00023000 | Report | 1 | The document is an executive summary of a report by the Department of Justice's Office of Professional Responsibility, investigating the U.S. Attorney's Office for the Southern District of Florida's... |
| DOJ-OGR-00023013 | Department of Justice Report | 1 | The report is an investigation by the Department of Justice's Office of Professional Responsibility into the U.S. Attorney's Office for the Southern District of Florida's handling of the 2006-2008... |
| DOJ-OGR-00023027 | Report | 1 | The document appears to be an internal DOJ report detailing the Office of Professional Responsibility's (OPR) investigation into the handling of the Jeffrey Epstein case, focusing on the... |
| DOJ-OGR-00023028 | court filing or investigative report | 1 | The document details the FBI and USAO's investigation into Jeffrey Epstein, including the defense team's efforts to influence the outcome and Acosta's decision to offer a plea deal. It outlines the... |
| DOJ-OGR-00023029 | court filing or legal document related to a case involving Jeffrey Epstein | 1 | The document details the negotiations between the USAO and Epstein's defense team, including the proposed terms of a plea agreement and the involvement of key individuals. The negotiations involved... |
| DOJ-OGR-00023030 | Court document or legal filing, likely part of a larger report or appendix | 1 | The document outlines the negotiations and challenges related to Jeffrey Epstein's Non-Prosecution Agreement (NPA), including disagreements over terms such as sexual offender registration and monetary... |
| DOJ-OGR-00023031 | court filing or investigative report | 1 | The document appears to be an investigative report or court filing analyzing the handling of Jeffrey Epstein's case, including his plea deal and sentencing. It reviews the applicable standards of... |
| DOJ-OGR-00023032 | Court Filing or Investigative Report | 1 | The document reports on the findings of an investigation by the Office of Professional Responsibility (OPR) into the handling of Jeffrey Epstein's case. OPR concluded that the U.S. Attorney had broad... |
| DOJ-OGR-00023033 | Office of Professional Responsibility (OPR) Report or Investigation Document | 1 | The document discusses the findings of an OPR investigation into the handling of the Jeffrey Epstein case, concluding that there was no evidence of improper influence or favoritism towards Epstein,... |
| DOJ-OGR-00023034 | Court document or investigative report | 1 | This chapter discusses the government's interactions with victims during the Epstein investigation, focusing on their interpretation of the CVRA and their notification practices. It highlights the... |
| DOJ-OGR-00023035 | court filing or investigative report | 1 | The document details the events surrounding the Jeffrey Epstein case in 2007-2008, including investigations, victim notifications, and the handling of the Non-Prosecution Agreement (NPA). It outlines... |
| DOJ-OGR-00023036 | Report | 1 | The document outlines the timeline and actions taken regarding CVRA litigation, victim notification letters, and relevant statutory provisions and department policies. It analyzes whether certain... |
| DOJ-OGR-00023037 | Court filing or investigative report | 1 | The document appears to be a report or court filing analyzing the Department of Justice's handling of the Jeffrey Epstein case, focusing on the notification of victims and the professional conduct of... |
| DOJ-OGR-00023041 | Organizational Chart or Directory | 1 | The document lists various components of the U.S. Department of Justice, including major offices, divisions, and law enforcement agencies. It covers a wide range of entities from the Attorney... |
| DOJ-OGR-00023045 | Summary or Timeline Document | 1 | This document summarizes the USAO's roles and responsibilities during the Epstein investigation from 2006 to 2009 and lists key events, including the opening of the federal investigation, signing of... |
| DOJ-OGR-00023050 | Report | 1 | The timeline documents the federal investigation into Jeffrey Epstein from May 2006 to October 2008, highlighting key events such as the drafting of a prosecution memorandum, meetings with Epstein's... |
| DOJ-OGR-00023053 | court document or investigative report | 1 | The document discusses the Florida State Attorney's Office handling of the Jeffrey Epstein case, including the involvement of high-profile attorneys like Alan Dershowitz and the decision to present... |
| DOJ-OGR-00023069 | court document or deposition transcript | 1 | The document discusses internal USAO emails and interviews regarding the handling of Jeffrey Epstein's case, including disagreements about meeting with his defense counsel and prosecution strategy.... |
| DOJ-OGR-00023077 | Investigative report or deposition summary | 1 | The document discusses the reasoning behind the decision-making process in the Jeffrey Epstein case, including the preference for a state-based resolution due to the novelty of trafficking... |
| DOJ-OGR-00023091 | Court Filing or Legal Agreement | 1 | The document details the terms of Jeffrey Epstein's 2007 non-prosecution agreement, including his guilty plea to state charges, a joint recommendation for a 2-year prison sentence, and the closure of... |
| DOJ-OGR-00023095 | Letter | 1 | The letter from US Attorney R. Alexander Acosta to Lilly Ann Sanchez outlines the terms of a proposed plea deal for Jeffrey Epstein, emphasizing that a two-year state prison sentence is the minimum... |
| DOJ-OGR-00023096 | Letter and related narrative | 1 | The letter from R. Alexander Acosta to Lilly Ann Sanchez conveys the U.S. Attorney's Office's position on a plea deal for Jeffrey Epstein, including a firm two-year minimum sentence. Matthew Menchel,... |
| DOJ-OGR-00023119 | court document or investigative report | 1 | The document discusses the negotiations between the USAO and Jeffrey Epstein's defense team, particularly regarding the non-prosecution agreement and the sexual offender registration requirement. It... |
| DOJ-OGR-00023132 | court document or investigative report | 1 | The document details the delays in Jeffrey Epstein's guilty plea, including his attorneys' efforts to appeal to senior Department of Justice officials to set aside the Non-Prosecution Agreement (NPA).... |
| DOJ-OGR-00023142 | Internal Department of Justice memorandum or report | 1 | The document discusses the review of a case by the CEOS unit within the Criminal Division between February and May 15, 2008. It details a conversation between Andrew Oosterbaan and Lefkowitz about... |
| DOJ-OGR-00023194 | Court Document or Investigative Report | 1 | The document outlines a series of meetings between the USAO and Jeffrey Epstein's defense team, detailing the topics discussed and the participants involved. It highlights the key events and... |
| DOJ-OGR-00023228 | Report | 1 | The document outlines key events in the Jeffrey Epstein case, focusing on victim notification, consultation, and the application of the CVRA. It highlights interactions between prosecutors, FBI... |
| DOJ-OGR-00023231 | Legal Memorandum/Analysis | 1 | The document analyzes the CVRA and the Department of Justice's guidelines for implementing its provisions, including the 2005 Attorney General Guidelines for Victim and Witness Assistance. It... |
| DOJ-OGR-00023279 | Department of Justice internal document or memorandum | 1 | The document discusses the Department of Justice's efforts to update its guidelines regarding the Crime Victims' Rights Act (CVRA) between 2010 and 2011, including a review by the Office of Legal... |
| DOJ-OGR-00023347 | Contract | 1 | This document is a Non-Prosecution Agreement signed by Jeffrey Epstein and representatives of the U.S. Attorney's office, indicating Epstein's understanding and agreement to comply with its... |
| DOJ-OGR-00023348 | Contract | 1 | This document is the final page of a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's office, signed in 2007. Epstein certifies that he understands and will comply... |
| DOJ-OGR-00023349 | Contract | 1 | This is the final page of a Non-Prosecution Agreement between Jeffrey Epstein and the U.S. Attorney's office, signed in 2007. Epstein certifies that he understands and will comply with the agreement's... |
| DOJ-OGR-00023362 | Executive Summary of an Investigation Report | 1 | The OIG investigated the BOP's custody, care, and supervision of Jeffrey Epstein at MCC New York following his death by suicide on August 10, 2019. The investigation identified long-standing... |
| DOJ-OGR-00023366 | Report or Investigation Document (Table of Contents) | 1 | The document outlines a report investigating Jeffrey Epstein's detention and death at MCC New York, covering his initial detention, psychological evaluations, and the events immediately preceding his... |
| DOJ-OGR-00023367 | Report | 1 | The document is an investigative report into Jeffrey Epstein's death at MCC New York, detailing staff failures, security camera system issues, and providing conclusions and recommendations. It... |
| DOJ-OGR-00023368 | Report | 1 | The report investigates the circumstances surrounding Jeffrey Epstein's death in custody at the Metropolitan Correctional Center in New York. It details the events leading up to his death, including... |
| DOJ-OGR-00023372 | Court document or investigative report | 1 | The document describes Jeffrey Epstein's arrest, detention at MCC New York, and the facility's operations. It also details the actions of Correctional Officer Tova Noel and Material Handler Michael... |
| DOJ-OGR-00023374 | Report | 1 | The Office of the Inspector General (OIG) conducted an investigation into Jeffrey Epstein's death, collecting over 127,000 documents and conducting interviews with BOP employees, contractors, and... |
| DOJ-OGR-00023375 | court filing or legal brief | 1 | The document discusses the ethical regulations and policies governing federal employees, particularly those working for the Bureau of Prisons (BOP), and outlines the standards of conduct expected of... |
| DOJ-OGR-00023381 | Report or Investigative Document | 1 | The document outlines a timeline of events from September 2018 to July 2019, detailing the upgrade of MCC New York's security camera system and Jeffrey Epstein's arrival and housing at the facility as... |
| DOJ-OGR-00023387 | court document or investigative report | 1 | The document describes the events surrounding Jeffrey Epstein's death, including his discovery unresponsive in his cell, the response by correctional and medical staff, and the subsequent... |
| DOJ-OGR-00023388 | court document or investigative report | 1 | The document describes Epstein's arrest on July 6, 2019, and his subsequent detention at MCC New York. It outlines the charges against him, including sex trafficking and conspiracy, and details the... |
| DOJ-OGR-00023391 | Figure/Diagram with descriptive text | 1 | The document is a labeled diagram (Figure 4.1) showing the primary entrance to the SHU on the ninth floor, including main entry doors and an elevator bay. It notes that one of the photographs has been... |
| DOJ-OGR-00023392 | Figure/Schematic Caption | 1 | This document is a caption for Figure 4.2, showing a secondary entrance to the MCC New York SHU on the ninth floor. The photograph has been modified for security reasons. The image is sourced from DOJ... |
| DOJ-OGR-00023393 | schematic diagram or figure from a report | 1 | This document is a schematic diagram (Figure 4.3) showing the 2-dimensional tiered structure of the Special Housing Unit (SHU) at MCC New York, depicting the layout of upper and lower tiers on the 9th... |
| DOJ-OGR-00023394 | Exhibit or Figure from a Report | 1 | This document is a schematic drawing of the tiered structure of the Special Housing Unit (SHU) at MCC New York, depicting the layout of various tiers and the 9th Floor Common Area. The diagram is... |
| DOJ-OGR-00023395 | court filing or investigative report | 1 | The document discusses Jeffrey Epstein's initial housing assignment in the MCC New York SHU, including his cellmate selection and the reasoning behind it. Epstein was housed with Inmate 1, another... |
| DOJ-OGR-00023402 | Figure caption or reference | 1 | The document is a caption or reference for Figure 4.6, which depicts the layout of the MCC New York SHU, based on sources from the DOJ OIG and the Office of the Chief Medical Examiner, City of New... |
| DOJ-OGR-00023403 | Figure/Exhibit | 1 | The document is Figure 4.7, showing exterior views of Jeffrey Epstein's cell at the MCC New York SHU. The photographs have been modified for security and privacy reasons. The sources of the images are... |
| DOJ-OGR-00023404 | Exhibit or Evidence Document | 1 | This document is a labeled photograph (Figure 4.8) showing the door to the cell occupied by Jeffrey Epstein and another inmate during a specific period. The image has been modified for privacy reasons... |
| DOJ-OGR-00023405 | Figure/Exhibit from a Report (likely related to an investigation or official inquiry) | 1 | This figure shows a view of Jeffrey Epstein's empty cell from the cell door window, as documented by the DOJ OIG. It includes a photograph and a schematic drawing of the MCC New York SHU. The image is... |
| DOJ-OGR-00023406 | figure or image caption from a report or investigation document | 1 | This caption describes Figure 4.10, an image showing the interior of Jeffrey Epstein's empty cell at the MCC New York SHU, sourced from a DOJ OIG photograph and schematic drawing. |
| DOJ-OGR-00023407 | Figure/Exhibit | 1 | This figure shows a view of Jeffrey Epstein's cell door from the SHU officers' station at MCC New York, with a modified photograph and schematic drawing. The image is from a DOJ OIG source. The... |
| DOJ-OGR-00023408 | court document or investigative report | 1 | The document details Jeffrey Epstein's medical and psychological evaluations during his detention at MCC New York, including his intake screening and subsequent medical appointments. It highlights the... |
| DOJ-OGR-00023416 | Investigative report or audit document | 1 | The document discusses Jeffrey Epstein's mental health care, including psychoeducation on coping strategies and multiple suicide risk assessments. The Chief Psychologist noted that Epstein's frequent... |
| DOJ-OGR-00023417 | Investigative Report Chapter | 1 | The chapter discusses the events surrounding Jeffrey Epstein's death, including his signing of a new Last Will and Testament on August 8, 2019, and the release of court documents related to his... |
| DOJ-OGR-00023418 | Investigative Report or Court Document | 1 | The document discusses the transfer of Jeffrey Epstein's cellmate, Inmate 3, on August 9, 2019, and the lack of awareness among some MCC New York staff about the transfer. It also mentions requests by... |
| DOJ-OGR-00023419 | Investigative report or deposition excerpt | 1 | The document details the removal of Epstein's cellmate, Inmate 3, from MCC New York on August 9, 2019, as part of a routine transfer. It describes the procedures and documentation used for inmate... |
| DOJ-OGR-00023420 | Investigative report or deposition excerpt | 1 | The document details the events of August 9, 2019, at MCC New York's SHU, where Jeffrey Epstein was housed. It examines the actions of various staff members, including the SHU Lieutenant and Day Watch... |
| DOJ-OGR-00023428 | Investigative Report or Court Filing | 1 | The document discusses the events surrounding Jeffrey Epstein's death, focusing on the failure of MCC New York staff to conduct required inmate counts and rounds in the Special Housing Unit (SHU)... |
| DOJ-OGR-00023434 | Investigative Report or Deposition Transcript | 1 | The document details an investigation into the failure of correctional officers Thomas and Noel to conduct required rounds and counts in the SHU during their shift on August 10, 2019. Thomas admitted... |
| DOJ-OGR-00023435 | Investigative Report or Court Document | 1 | The document details an investigation into the circumstances surrounding Jeffrey Epstein's death in prison. Correctional officers Noel and Thomas admitted to not conducting required 30-minute checks... |
| DOJ-OGR-00023437 | Investigative report or deposition | 1 | The document details the events surrounding Jeffrey Epstein's death on August 10, 2019, including the failure of correctional officers to follow proper procedures for conducting rounds and counts in... |
| DOJ-OGR-00023438 | Deposition/Testimony | 1 | The document details the testimony of correctional officers Thomas and Noel regarding Jeffrey Epstein's death in his cell at MCC New York. Thomas describes finding Epstein with an orange string around... |
| DOJ-OGR-0002344 | Report | 1 | The document describes the conditions of Epstein's cell, including excessive linens and clothing, some of which were ripped into strips and tied like a noose. It also highlights discrepancies in cell... |
| DOJ-OGR-00023441 | Investigative report or affidavit | 1 | The document contains statements from inmates 5 and 6, who witnessed events related to Jeffrey Epstein's death in the SHU at MCC New York. They describe the discovery of Epstein's body, the actions of... |
| DOJ-OGR-00023443 | Investigative Report or Court Filing | 1 | The document details the response to Jeffrey Epstein's medical emergency at MCC New York on August 10, 2019, and the investigation into his death. Staff members were interviewed, and items found in... |
| DOJ-OGR-00023445 | Investigative report or affidavit | 1 | The document describes the conditions in Jeffrey Epstein's cell after his death, including excess linens and blankets, and testimony from correctional officers and Epstein's cellmate about the unusual... |
| DOJ-OGR-00023446 | Report | 1 | The document describes the events surrounding Jeffrey Epstein's death, including his interactions with his cellmate and the autopsy results. The Medical Examiner's testimony supports the conclusion... |
| DOJ-OGR-00023447 | court filing or official report excerpt | 1 | The document states that the Medical Examiner exercised independent medical judgment and was not pressured or influenced in her ruling. It appears to be part of a larger report or filing. The page is... |
| DOJ-OGR-00023448 | Report | 1 | The document discusses the failure of the security camera recording system at MCC New York, resulting in the loss of crucial video evidence related to Jeffrey Epstein's death. The system malfunctioned... |
| DOJ-OGR-00023449 | Investigative Report or Court Filing | 1 | The document discusses the history of security camera system failures at MCC New York, efforts to upgrade the system, and delays in completing the upgrade, which was still ongoing when Epstein died on... |
| DOJ-OGR-00023450 | Office of Inspector General (OIG) report or investigation document | 1 | The document discusses the failure of the security camera recording system at the institution, the response to the failure, and the roles and responsibilities of staff regarding camera system... |
| DOJ-OGR-00023451 | Investigative Report or Affidavit | 1 | The document details an investigation into a DVR recording issue at MCC New York, where cameras in the SHU were not recording due to a hard drive failure. The Electronics Technician was responsible... |
| DOJ-OGR-00023453 | schematic drawing/figure | 1 | This document is a schematic drawing showing camera locations and their recording status in the SHU at MCC New York on August 10, 2019. It highlights areas such as Epstein's cell and various tiers.... |
| DOJ-OGR-00023454 | Exhibit or Figure from a Report | 1 | This document is a labeled figure showing the location of a security camera at the 10th Floor-South entrance of the MCC New York Special Housing Unit (SHU). The image has been modified for privacy... |
| DOJ-OGR-00023455 | schematic drawing or figure from a report | 1 | The document is a schematic drawing showing the field of view of a camera at the 10th Floor-South Entrance of the MCC New York SHU. It was created by the DOJ OIG and is related to the BOP. The drawing... |
| DOJ-OGR-00023456 | Exhibit or Figure from a Report | 1 | This document is a partial view of the L Tier Stairway captured by an SHU Camera at the 10th Floor-South Entrance. It is sourced from the DOJ Office of Inspector General (OIG) and the Bureau of... |
| DOJ-OGR-00023457 | Exhibit or Figure from a Report | 1 | The document is a captioned figure showing a view from a SHU (Special Housing Unit) camera at the 10th Floor-South Entrance, displaying the Officers' Station. It is sourced from the DOJ OIG (Office of... |
| DOJ-OGR-00023458 | schematic drawing or diagram referenced in a report or investigation | 1 | The document is a schematic drawing showing the Field of View of the 9th Floor Elevator Bay Camera at MCC New York SHU. It was created by the DOJ OIG and is referenced with the identifier... |
| DOJ-OGR-00023459 | Investigative Report or Court Filing | 1 | The document discusses the malfunctioning of security cameras in the SHU where Jeffrey Epstein was held, the Warden's knowledge and actions regarding the issue, and the FBI's seizure and forensic... |
| DOJ-OGR-00023460 | Investigative Report or Affidavit | 1 | The FBI analyzed MCC New York's DVR system and found that DVR 2 had catastrophic disk failures and was not recording since July 29, 2019. The facility staff, including the Warden and SIS Lieutenant,... |
| DOJ-OGR-00023461 | Investigative Report - Conclusions and Recommendations | 1 | The report concludes that MCC New York staff committed numerous failures and falsified records, compromising Epstein's safety and the security of the institution. The investigation found no evidence... |
| DOJ-OGR-00023463 | Report | 1 | The report concludes that Jeffrey Epstein's death was a suicide, citing evidence such as the presence of multiple nooses in his cell and the Medical Examiner's findings. The investigation also found... |
| DOJ-OGR-00023464 | Office of Inspector General (OIG) report or review | 1 | The OIG report criticizes the BOP for various failures, including insufficient staffing, inadequate suicide prevention measures, and persistent security camera system deficiencies, highlighting these... |
| DOJ-OGR-00023465 | Report | 1 | The report details the events surrounding Jeffrey Epstein's death in custody, including the failure to assign him a cellmate as directed by the Psychology Department. The OIG investigation found that... |
| DOJ-OGR-00023469 | Court filing or investigative report | 1 | The document details the OIG's findings that MCC New York staff failed to conduct mandatory rounds and inmate counts, resulting in Epstein being unobserved for hours before his death. It highlights... |
| DOJ-OGR-00023474 | Report | 1 | The OIG investigation found that Lieutenants failed to properly supervise SHU staff and conduct rounds, and that Epstein was allowed to make an unmonitored telephone call. The investigation revealed... |
| DOJ-OGR-00023475 | Report | 1 | The investigation found that MCC New York staff violated BOP policy by allowing Epstein to make an unrecorded and unmonitored telephone call and failing to conduct and document cell searches. The Unit... |
| DOJ-OGR-00023476 | Report | 1 | The investigation report found that MCC New York staff failed to conduct required cell searches, allowed excessive linens in Epstein's cell, and had a non-functional security camera system due to... |
| DOJ-OGR-00023477 | Office of Inspector General (OIG) report or audit | 1 | The document discusses the BOP's failure to maintain functional security cameras, a longstanding issue identified by the OIG since 2013. Despite some upgrades, deficiencies persist, posing risks to... |
| DOJ-OGR-00023480 | Office of Inspector General (OIG) report or recommendation document | 1 | The document presents two key recommendations by the OIG to the BOP: addressing staffing shortages and evaluating cell search procedures. The OIG found that staffing deficiencies directly impacted... |
| DOJ-OGR-00023482 | Memorandum | 1 | The Federal Bureau of Prisons (BOP) responds to the Office of Inspector General's (OIG) draft report on Jeffrey Epstein's death, concurring with the recommendations and highlighting efforts to improve... |
| DOJ-OGR-00023483 | Report | 1 | The document is an official draft report from the OIG regarding the BOP's care, custody, and supervision of Jeffrey Epstein at MCC New York. It outlines three recommendations for improving BOP's... |
| DOJ-OGR-00023484 | Report | 1 | The document is an Official Draft Report from the OIG regarding BOP's care and supervision of Jeffrey Epstein at MCC New York. The BOP concurs with the OIG's recommendations to improve its methods for... |
| DOJ-OGR-00023485 | Office of the Inspector General (OIG) report appendix | 1 | The OIG analyzed the BOP's response to recommendations regarding suicide watch and cellmate assignment procedures. The BOP agreed with the recommendations and reported updates to its processes, which... |
| DOJ-OGR-00023488 | Audit or Inspection Report | 1 | The document discusses two recommendations made by the OIG to the BOP: enhancing cell search procedures and updating policies on institutional security camera systems. The BOP concurred with both... |
| DOJ-OGR-00023489 | Department of Justice Office of the Inspector General Report | 1 | The DOJ OIG report found numerous and serious failures by MCC New York staff, including failure to assign Epstein a cellmate and failure to conduct required checks and searches, leading to Epstein's... |
| DOJ-OGR-00023490 | Department of Justice Office of the Inspector General (OIG) report | 1 | The DOJ OIG report investigates the circumstances surrounding Jeffrey Epstein's death in BOP custody, finding significant misconduct and negligence by MCC New York staff, including false documentation... |
| DOJ-OGR-00023491 | court filing or legal document | 1 | The document is labeled '3 DOJ-OGR-00023491', suggesting it is part of a larger collection or production of documents. It may be related to a government investigation or lawsuit. The content is not... |
| DOJ-OGR-00023492 | Office of the Inspector General Report | 1 | The report by the Office of the Inspector General details the circumstances surrounding Jeffrey Epstein's death by suicide at MCC New York, identifying widespread misconduct, negligence, and... |
| DOJ-OGR-00023495 | Inmate Status Report or Incident Document | 1 | The document reports on the status of inmate Jeffrey Edward Epstein following an incident on July 23, 2019, where he attempted suicide or self-mutilated, leading to a pending disciplinary hearing. |
| DOJ-OGR-00023496 | 1 | The email chain shows a request from Epstein's family or legal team to the MCC to preserve documents related to his imprisonment and death, and the MCC's response that they have notified the... | |
| DOJ-OGR-00023497 | 1 | The email requests the preservation and production of records related to Jeffrey Epstein's detention and death at the MCC, including medical records, witness statements, and physical evidence. The... | |
| DOJ-OGR-00023498 | 1 | The email notifies the recipient of Jeffrey Epstein's passing, citing an ongoing investigation and promising further updates. It is sent by a Supervisory Staff Attorney at the CLC New York. The email... | |
| DOJ-OGR-00023499 | 1 | An email chain between a journalist from The Daily Beast and a BOP official, Lee Plourde, discusses the details surrounding Jeffrey Epstein's death in custody, including his time on suicide watch and... | |
| DOJ-OGR-00023500 | 1 | The Daily Beast inquired about Jeffrey Epstein's condition while in prison, and the Federal Bureau of Prisons responded with information about his status, first stating he was housed at MCC New York... | |
| DOJ-OGR-00023501 | Contact information or business card details | 1 | The document contains contact information for a Senior Editor and writer at The Daily Beast, including a phone number and social media handles. The individual is associated with the publication The... |
| DOJ-OGR-00023502 | 1 | The email chain shows a journalist from The Daily Beast asking a BOP official, Lee Plourde, several questions about Jeffrey Epstein's death in custody, including details about his suicide watch status... | |
| DOJ-OGR-00023503 | 1 | The email chain shows The Daily Beast inquiring about Jeffrey Epstein's status at MCC New York, with the BOP responding to queries about his condition and location on July 25, 2019, and August 10,... | |
| DOJ-OGR-00023504 | court document or deposition excerpt | 1 | The document contains contact information for a Senior Editor and writer at The Daily Beast. The individual's name and contact details are redacted with (b)(6) and (b)(7)(C) notations, suggesting... |
| DOJ-OGR-00023505 | 1 | The email chain involves a journalist from The Daily Beast inquiring about the details of Jeffrey Epstein's detention, including his suicide watch status and cell arrangements. The journalist is... | |
| DOJ-OGR-00023506 | 1 | The Daily Beast's Senior Editor inquires about Jeffrey Epstein's death, asking questions about the investigation, surveillance footage, and the circumstances of his death. A BOP representative... | |
| DOJ-OGR-00023507 | 1 | The Daily Beast's Senior Editor emailed the Federal Bureau of Prisons to inquire about reports of Jeffrey Epstein's attempted suicide or injury while in prison. The BOP responded, confirming Epstein... | |
| DOJ-OGR-00023508 | court document or evidence filing | 1 | The document references specific social media handles on Facebook, Twitter, and Instagram associated with an individual or entity identified as (b)(7)(C). The context suggests a government... |
| DOJ-OGR-00023509 | 1 | The Daily Beast's (b)(6), (b)(7)(C) is investigating Jeffrey Epstein's death in custody and emails BOP official Lee Plourde with questions about Epstein's supervision and the jail's protocol. The... | |
| DOJ-OGR-00023510 | 1 | The email chain shows The Daily Beast inquiring about Jeffrey Epstein's death at MCC Manhattan and the Federal Bureau of Prisons responding with a press release. Lee Plourde later requests The Daily... | |
| DOJ-OGR-00023511 | 1 | The Federal Bureau of Prisons confirms that Jeffrey Epstein is housed at MCC New York, not in a hospital, and declines to comment on his medical status due to privacy and security reasons. The email... | |
| DOJ-OGR-00023512 | 1 | A Wall Street Journal reporter contacts a BOP employee to inquire about Jeffrey Epstein's death, offering to discuss on background or off the record. The email is then forwarded to Lee Plourde. The... | |
| DOJ-OGR-00023513 | 1 | The email chain shows a journalist from The Daily Beast inquiring about Jeffrey Epstein's death at MCC New York and receiving a response with a press release attachment from the Federal Bureau of... | |
| DOJ-OGR-00023514 | 1 | The Daily Beast inquired about Jeffrey Epstein's status after reports of an attempted self-harm. The BOP confirmed Epstein was at MCC New York, not a hospital, and declined to comment on his medical... | |
| DOJ-OGR-00023516 | Press Release | 1 | Jeffrey Epstein, a 66-year-old inmate at MCC New York, was found unresponsive in his cell on August 10, 2019, and later pronounced dead at a local hospital. The FBI is investigating the incident.... |
| DOJ-OGR-00023517 | 1 | An email chain between a Senior Editor at The Daily Beast and a BOP official, Lee Plourde, discussing the details surrounding Jeffrey Epstein's death in jail, including his suicide watch status and... | |
| DOJ-OGR-00023518 | 1 | A journalist from The Daily Beast emails the Federal Bureau of Prisons to confirm Jeffrey Epstein's death, and receives a press release in response. The journalist is inquiring about the news of... | |
| DOJ-OGR-00023519 | 1 | The email from the Federal Bureau of Prisons' Office of Public Affairs confirms Jeffrey Epstein is housed at MCC New York and not in a hospital, while also stating the Bureau's policy of not sharing... | |
| DOJ-OGR-00023520 | 1 | The email discusses Jeffrey Epstein and shares a New York Times article about Epstein's alleged ties to eugenics, sent between two individuals with redacted names. | |
| DOJ-OGR-00023521 | 1 | The email chain shows The Daily Beast inquiring about Jeffrey Epstein's death at MCC Manhattan, the Federal Bureau of Prisons responding with a press release, and Lee Plourde responding to further... | |
| DOJ-OGR-00023522 | 1 | The Daily Beast's Senior Editor reached out to the Federal Bureau of Prisons regarding reports that Jeffrey Epstein had attempted to harm himself in prison. The BOP responded, confirming Epstein was... | |
| DOJ-OGR-00023523 | 1 | Lee Plourde sent an email to James Petrucci and Marti Licon-Vitale with a link to a New York Times article about Jeffrey Epstein's autopsy results, which concluded that his death was a homicide. The... | |
| DOJ-OGR-00023524 | 1 | A Senior Editor from The Daily Beast emails a BOP representative, Lee Plourde, with questions about Jeffrey Epstein's death in custody, including details about his suicide watch status and jail... | |
| DOJ-OGR-00023525 | 1 | The email chain shows The Daily Beast inquiring about Jeffrey Epstein's status and death at MCC New York, with the BOP responding to confirm Epstein was housed at MCC and later providing a press... | |
| DOJ-OGR-00023526 | 1 | An email from a Senior Editor at The Daily Beast inquiring about reports of Jeffrey Epstein's attempted suicide or injury in prison. | |
| DOJ-OGR-00023527 | 1 | The Daily Beast's (b)(6), (b)(7)(C) emails Lee Plourde from the BOP to inquire about Jeffrey Epstein's death, asking questions about suicide watch, housing, and surveillance. Lee Plourde responds,... | |
| DOJ-OGR-00023528 | 1 | The Daily Beast contacted the Federal Bureau of Prisons (BOP) to confirm reports about Jeffrey Epstein's attempted suicide or injury while in custody at MCC New York. The BOP confirmed Epstein was... | |
| DOJ-OGR-00023530 | 1 | The email is from Lee Plourde to an undisclosed recipient, discussing a Bloomberg reporter's inquiry about Jeffrey Epstein and attaching a press release related to MCC New York. | |
| DOJ-OGR-00023531 | 1 | The email chain involves Lee Plourde, Executive Assistant at MCC New York, responding to inquiries from Bloomberg reporters about the death of Jeffrey Epstein, who was found dead in his cell. The... | |
| DOJ-OGR-00023533 | Press Release | 1 | Jeffrey Epstein, a 66-year-old inmate at MCC New York, was found unresponsive in his cell on August 10, 2019, and later pronounced dead at a local hospital. The FBI is investigating the incident.... |
| DOJ-OGR-00023534 | 1 | A Wall Street Journal reporter emails an individual to inquire about discussing Jeffrey Epstein's death, offering to speak on background or off the record. The reporter provides their contact... | |
| DOJ-OGR-00023535 | 1 | A Wall Street Journal reporter emailed a BOP official to inquire about Jeffrey Epstein's death, offering to discuss on background or off the record. The reporter provided contact information for... | |
| DOJ-OGR-00023536 | 1 | A Reuters journalist emailed Lee Plourde to confirm that Jeffrey Epstein died by suicide at their facility, asking for the approximate time and method of death. The journalist provided contact... | |
| DOJ-OGR-00023537 | 1 | A Reuters journalist, Alex, emails a BOP official, Lee, to confirm that Jeffrey Epstein died by suicide at their facility, asking for the approximate time of death and method. | |
| DOJ-OGR-00023538 | 1 | An email from a Wall Street Journal reporter to an unidentified recipient at the Bureau of Prisons (BOP) inquiring about Jeffrey Epstein's death, offering to discuss on background or off the record.... | |
| DOJ-OGR-00023540 | 1 | An email from a Steptoe & Johnson LLP representative discusses Jeffrey Epstein's conditions in custody, specifically the lack of water provided to him, and requests a phone call to discuss further. | |
| DOJ-OGR-00023541 | 1 | Lee Plourde sent an email to James Petrucci and Marti Licon-Vitale with a link to a New York Times article discussing Jeffrey Epstein's autopsy results and the investigation into his death, which was... | |
| DOJ-OGR-00023542 | 1 | An email chain discussing concerns raised by Jeffrey Epstein's attorneys about his treatment at the Metropolitan Correctional Center in New York, including requests for greater access to bathroom... | |
| DOJ-OGR-00023543 | 1 | A Washington Post reporter inquires about the condition of surveillance footage outside Jeffrey Epstein's cell on the night of his death, and whether the BOP can comment on the assertion that the... | |
| DOJ-OGR-00023544 | 1 | A Washington Post reporter emailed the BOP's public affairs office to inquire about the corruption of surveillance footage outside Jeffrey Epstein's cell on the night of his death. The reporter asked... | |
| DOJ-OGR-00023545 | 1 | The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his treatment during legal visits, including requests for greater bathroom access, social calls, and the ability to... | |
| DOJ-OGR-00023546 | 1 | The document is the footer of an email sent by an individual with a redacted name, containing a confidentiality notice and instructions for handling misdirected transmissions. It is page 595 of a... | |
| DOJ-OGR-00023547 | 1 | An email exchange where Lee Plourde shares a New York Times article about Jeffrey Epstein's autopsy results being consistent with homicide, with a recipient whose identity is redacted. | |
| DOJ-OGR-00023548 | 1 | The email forwards a request from Jeffrey Epstein's family to preserve and produce various documents, records, and evidence related to his imprisonment and death at the Metropolitan Correctional... | |
| DOJ-OGR-00023549 | 1 | The email requests the preservation and production of various records and documents related to Jeffrey Epstein's detention and death at the MCC, including photos, interview memoranda, medical records,... | |
| DOJ-OGR-00023550 | 1 | The email notifies the recipient about Jeffrey Epstein's passing, referencing an official notification from Warden N'Diaye, and indicates that the investigation is ongoing with more updates to follow. | |
| DOJ-OGR-00023551 | 1 | The email discusses the delivery of a CPAP machine to Jeffrey Epstein, an inmate, and whether it should be hand-delivered to medical staff or sent through the inmate mail system. Epstein's attorneys... | |
| DOJ-OGR-00023552 | 1 | The email is a forwarded request from Epstein's family to preserve and produce various documents and records related to his imprisonment and death at the Metropolitan Correctional Center. The request... | |
| DOJ-OGR-00023553 | 1 | The email is a request from Epstein's family to preserve and produce records related to his detention, treatment, and death at the MCC. The request includes specific documents and evidence such as... | |
| DOJ-OGR-00023554 | 1 | The email notifies the recipient about Jeffrey Epstein's passing, referencing an official notification from Warden N'Diaye, and indicates that the investigation is ongoing with further updates to... | |
| DOJ-OGR-00023555 | 1 | The email discusses concerns raised by Jeffrey Epstein's attorneys regarding his treatment while in custody, including requests for greater access to bathroom facilities, social calls, and meal... | |
| DOJ-OGR-00023556 | 1 | The document is a fragment of an email that includes a closing sentence thanking the recipient in advance for their help, followed by a confidentiality notice and a page number with a document ID... | |
| DOJ-OGR-00023557 | 1 | The Washington Post reporter inquired about the cameras outside Jeffrey Epstein's cell and their functionality. The BOP was asked to comment on the assertion and provide information on whether camera... | |
| DOJ-OGR-00023558 | 1 | An email forwarding a message from an NYM attorney who attended Jeffrey Epstein's status hearing, detailing Judge Berman's management of the hearing and the government's request for a nolle pros. | |
| DOJ-OGR-00023559 | 1 | The email summarizes a court conference regarding Jeffrey Epstein's death, where defense counsel and victims' attorneys requested court oversight in the investigation, and victims shared detailed... | |
| DOJ-OGR-00023560 | 1 | An email from Shirley V. Skipper-Scott to Lamine N'Diaye and Lee Plourde regarding concerns raised by Jeffrey Epstein's attorneys about his treatment, including requests for greater access to the... | |
| DOJ-OGR-00023561 | 1 | The document is a fragment of an email that includes a closing sentence thanking the recipient in advance for their help, followed by a confidentiality notice and a page number with a document ID... | |
| DOJ-OGR-00023562 | 1 | The email forwards a request from Jeffrey Epstein's family to preserve and produce various documents, records, and other information related to his imprisonment and death at the Metropolitan... | |
| DOJ-OGR-00023563 | 1 | The email requests the preservation and production of records related to Jeffrey Epstein's detention and death at the MCC, including medical records, witness statements, and physical evidence. The... | |
| DOJ-OGR-00023564 | 1 | The email notifies the recipient of Jeffrey Epstein's passing with an official notification from Warden N'Diaye and indicates that the investigation is ongoing. The sender is a Supervisory Staff... | |
| DOJ-OGR-00023565 | 1 | The email forwards a request from Jeffrey Epstein's family for the preservation and production of documents related to his imprisonment and death. The request is addressed to multiple government... | |
| DOJ-OGR-00023566 | 1 | The email requests the preservation and production of various records and documents related to Jeffrey Epstein's detention and death at the MCC, including medical records, witness statements, and... | |
| DOJ-OGR-00023567 | 1 | The email notifies the recipient of Jeffrey Epstein's passing, referencing an official notification from Warden N'Diaye, and indicates that further details will be provided as the investigation... | |
| DOJ-OGR-00023568 | 1 | The email chain shows a Washington Post reporter inquiring about camera footage outside Jeffrey Epstein's cell on the morning of his death. BOP staff members discuss drafting a response to the... | |
| DOJ-OGR-00023569 | 1 | An email chain discusses Jeffrey Epstein's status in custody, noting that he was on suicide watch and potentially facing media attention. The chain involves various prison officials, including the... | |
| DOJ-OGR-00023570 | 1 | An email chain involving Lamine N'Diaye and Shirley V. Skipper-Scott is forwarded to Ray Ormond, showing communication between BOP officials. The original message was sent by Shirley V. Skipper-Scott... | |
| DOJ-OGR-00023571 | 1 | The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his treatment while in custody at the Metropolitan Correctional Center in New York. The attorneys request greater... | |
| DOJ-OGR-00023572 | 1 | The document is the footer of an email sent by an individual with a redacted name, containing a confidentiality notice and a reference number. It is page 858 of a larger document production. The email... | |
| DOJ-OGR-00023574 | Press Release | 1 | The press release announces the death of inmate Jeffrey Epstein at the Metropolitan Correctional Center (MCC) in New York on August 10, 2019. Epstein, 66, was found unresponsive in his cell and died... |
| DOJ-OGR-00023575 | 1 | An email was sent by a Supervisory Chaplain at MCC Manhattan to an unspecified recipient, sharing an article about whether Jeffrey Epstein would be eligible for a Jewish burial despite his crimes. The... | |
| DOJ-OGR-00023576 | 1 | The email discusses concerns raised by Jeffrey Epstein's attorneys regarding his treatment during legal visits, including requests for greater bathroom access, social calls, and the ability to eat... | |
| DOJ-OGR-00023577 | 1 | The document is a fragment of an email that includes a closing sentence thanking the recipient in advance for their help, followed by a confidentiality notice and a page number, suggesting it is part... | |
| DOJ-OGR-00023578 | 1 | The email chain shows CBS News inquiring about Jeffrey Epstein's status on suicide watch while in BOP custody. The BOP responded by providing a link to the Attorney General's statement and declining... | |
| DOJ-OGR-00023579 | 1 | An email from CBS News to the Federal Bureau of Prisons' Office of Public Affairs inquiring about Jeffrey Epstein's suicide watch status. The Bureau declined further comment. The exchange occurred on... | |
| DOJ-OGR-00023580 | 1 | An email chain between NBCUniversal employees discusses the status of Jeffrey Epstein's autopsy and the OCME's pending determination. The Chief Medical Examiner had allowed a private pathologist, Dr.... | |
| DOJ-OGR-00023581 | Email or Letter | 1 | The document appears to be a statement from the Office of the Chief Medical Examiner (OCME) regarding an autopsy examination, mentioning that a private pathologist, Dr. Michael Baden, was allowed to... |
| DOJ-OGR-00023582 | 1 | The email forwards a request from Jeffrey Epstein's family for the preservation and production of documents related to his imprisonment and death at MCC. The request includes a wide range of materials... | |
| DOJ-OGR-00023583 | 1 | The email requests the preservation and production of various records and documents related to Jeffrey Epstein's detention and death at the MCC, including photos, interview memoranda, medical records,... | |
| DOJ-OGR-00023584 | 1 | The email notifies the recipient of Jeffrey Epstein's passing, referencing an official notification from Warden N'Diaye, and indicates that further details will be provided as the investigation... | |
| DOJ-OGR-00023585 | 1 | An email chain discusses the delivery of a CPAP machine to Jeffrey Epstein, an inmate, with a request to have his attorneys hand-deliver it to medical staff rather than sending it through the inmate... | |
| DOJ-OGR-00023587 | 1 | An email chain discussing a CNBC article about missing video footage of Jeffrey Epstein's first suicide attempt, forwarded by Nancy Ayers of the Federal Bureau of Prisons to an unnamed recipient, who... | |
| DOJ-OGR-00023588 | 1 | The email discusses the delivery of a CPAP machine to Jeffrey Epstein, with prison staff requesting that Epstein's attorneys hand-deliver it to medical staff rather than sending it through the inmate... | |
| DOJ-OGR-00023589 | 1 | The document is an email forwarding correspondence related to client Jeffrey Epstein, sent to NYM/Executive Staff on August 6, 2019, with an attached text file. | |
| DOJ-OGR-00023590 | 1 | An email chain between attorneys and a Supervisory Staff Attorney at MCC discussing complaints from Jeffrey Epstein's attorneys regarding his lack of toilet paper, unplugged CPAP machine, and... | |
| DOJ-OGR-00023592 | Press Release | 1 | The press release announces the death of inmate Jeffrey Epstein at MCC New York on August 10, 2019. Epstein, 66, was found unresponsive in his cell and died after being taken to a local hospital. The... |
| DOJ-OGR-00023593 | 1 | An email from Charisma Edge, Associate Warden at FCI Estill, informs colleagues that Jeffrey Epstein was not granted bail and returned from court without incident. The email is forwarded to Lamine... | |
| DOJ-OGR-00023594 | 1 | The email describes a status hearing in Jeffrey Epstein's case where defense counsel requested Judge Berman to oversee the investigation into Epstein's death, citing a case from Alaska. Victims'... | |
| DOJ-OGR-00023595 | 1 | The email summarizes a court hearing in the Jeffrey Epstein case, where victims gave detailed accounts of their experiences and expressed anger at the government and MCC. Judge Berman did not dismiss... | |
| DOJ-OGR-00023596 | 1 | The email discusses a status hearing in Jeffrey Epstein's case, where the government requested a nolle pros, and defense counsel expressed willingness to uncover the truth. The sender attended the... | |
| DOJ-OGR-00023597 | 1 | The email summarizes a conference before Judge Berman regarding Jeffrey Epstein's death, where defense counsel and victims' attorneys requested court oversight of the investigation, and victims shared... | |
| DOJ-OGR-00023598 | 1 | This is a forwarded email concerning client Jeffrey Epstein, sent to various recipients including Charisma Edge, Lamine N'Diaye, Lee Plourde, and Shirley V. Skipper-Scott. The email includes an... | |
| DOJ-OGR-00023599 | 1 | An email chain between a Supervisory Staff Attorney at MCC and Epstein's attorney discusses complaints about Epstein's conditions, including lack of toilet paper, a non-functional CPAP machine, and... | |
| DOJ-OGR-00023600 | 1 | An email exchange between a US Attorney's office and a Supervisory Staff Attorney at the Metropolitan Correctional Center, requesting documentation related to the Jeffrey Epstein investigation. The... | |
| DOJ-OGR-00023601 | 1 | An email sent by Hugh Hurwitz to an undisclosed recipient(s) on August 10, 2019, with the subject 'Convicted pedophile Jeffrey Epstein dead', including a link to a news article about Epstein's death... | |
| DOJ-OGR-00023602 | 1 | The document is an email forwarding information about client Jeffrey Epstein. It was sent to several individuals, including Lamine N'Diaye and Shirley V. Skipper-Scott, and includes an attachment. The... | |
| DOJ-OGR-00023604 | 1 | An email chain between MCC staff discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention, including requests for greater access to bathroom facilities during legal visits,... | |
| DOJ-OGR-00023605 | 1 | The email requests assistance with resolving issues related to a client's detention conditions, including access to the bathroom, phone calls, and meal arrangements. The client is being restricted... | |
| DOJ-OGR-00023606 | 1 | The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions, including requests for greater access to the bathroom during legal visits, social calls,... | |
| DOJ-OGR-00023607 | 1 | The email, sent by an attorney or representative, raises concerns about Jeffrey Epstein's prison conditions, including restricted bathroom access, unfulfilled phone calls, and inadequate meal... | |
| DOJ-OGR-00023608 | 1 | An email chain discusses Jeffrey Epstein's request for a CPAP machine, with prison staff deciding to have his attorneys hand-deliver it to medical staff rather than sending it through the inmate mail... | |
| DOJ-OGR-00023609 | 1 | The email chain discusses the status of Jeffrey Epstein's telephone account setup at the prison. The initial email requests assistance in setting up Epstein's account, and the response indicates that... | |
| DOJ-OGR-00023610 | 1 | The email chain discusses Jeffrey Epstein's detention and potential media attention, with various BOP officials exchanging information and requests related to his case. | |
| DOJ-OGR-00023611 | 1 | This is an email chain involving BOP officials Lamine N'Diaye and Shirley V. Skipper-Scott, with Ray Ormond viewing or receiving the chain on July 23, 2019. | |
| DOJ-OGR-00023612 | 1 | The email discusses Jeffrey Epstein's status as pending a Code 228 for Tattooing or Self-Mutilation and provides a definition of Psychological Observation status. It appears to be an internal... | |
| DOJ-OGR-00023613 | 1 | An email chain between Associate Warden Shirley Skipper-Scott and Regional Director J. Ray Ormond discusses Jeffrey Epstein's change in status from Suicide Watch to Psychological Observation and his... | |
| DOJ-OGR-00023614 | 1 | J. Ray Ormond, Regional Director of the Northeast Region, emails Shirley requesting daily updates on an inmate's status and activities. The email suggests that Ormond is closely monitoring the inmate.... | |
| DOJ-OGR-00023615 | 1 | An email inquiry is made regarding whether Jeffrey Epstein is approved to receive a CPAP machine and if it should be sent through the inmate mail system. The email is related to Epstein's detention... | |
| DOJ-OGR-00023616 | 1 | An email was sent to a BOP staff member asking if Jeffrey Epstein is approved to receive a CPAP machine and if it should be sent through the inmate mail system. The sender is seeking confirmation on... | |
| DOJ-OGR-00023617 | 1 | Associate Warden Shirley V. Skipper-Scott emails Regional Director Ray Ormond about Jeffrey Epstein's status, explaining that he was placed on Psychological Observation due to concerns about his... | |
| DOJ-OGR-00023618 | 1 | An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and placement on Psychological Observation,... | |
| DOJ-OGR-00023619 | 1 | This is a forwarded email regarding client Jeffrey Epstein, sent to multiple recipients including Lamine N'Diaye and Shirley V. Skipper-Scott. The email was originally sent by someone at Charisma... | |
| DOJ-OGR-00023620 | 1 | An email chain between Epstein's attorneys and MCC staff discusses complaints about Epstein's conditions, including lack of toilet paper, issues with his CPAP machine, and limited phone privileges. | |
| DOJ-OGR-00023621 | 1 | The email exchange between Kevin Pistro and Ray Ormond discusses Jeffrey Epstein's status, noting he was removed from Suicide Watch and was to meet with his attorney after a health services... | |
| DOJ-OGR-00023622 | 1 | An email dated July 18, 2019, informs recipients that Jeffrey Epstein was not granted bail and returned to FCI Estill without incident. The email is from Charisma Edge, Associate Warden (O) at FCI... | |
| DOJ-OGR-00023623 | 1 | The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions at the Metropolitan Correctional Center, including requests for greater access to the... | |
| DOJ-OGR-00023624 | 1 | The email discusses issues with Jeffrey Epstein's prison conditions, including restrictions on bathroom use, unfulfilled promises of phone calls, and difficulties in having meals during attorney... | |
| DOJ-OGR-00023625 | 1 | The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions at the Metropolitan Correctional Center in New York, including requests for greater access... | |
| DOJ-OGR-00023626 | 1 | The email from an attorney to Mr. Johnson details issues with Jeffrey Epstein's prison conditions, including denied requests for bathroom access, phone calls, and proper meals during attorney... | |
| DOJ-OGR-00023627 | 1 | The email forwards a request from Jeffrey Epstein's family to preserve and produce documents related to his imprisonment and death at the Metropolitan Correctional Center. The request includes a wide... | |
| DOJ-OGR-00023628 | 1 | The email requests the preservation and production of records and documents related to Jeffrey Epstein's detention and death at the MCC, including specific items such as photos, interview memoranda,... | |
| DOJ-OGR-00023629 | email or letter | 1 | The document is a notification from a Supervisory Staff Attorney at the New York Metropolitan Correctional Center regarding Jeffrey Epstein's death, stating that an investigation is ongoing and more... |
| DOJ-OGR-00023630 | 1 | The email forwards a request from Jeffrey Epstein's family to preserve and produce various documents and records related to his imprisonment and death at the Metropolitan Correctional Center. The... | |
| DOJ-OGR-00023631 | 1 | The email requests the preservation and production of records related to Jeffrey Epstein's detention and death, including medical records, witness statements, and physical evidence. The sender is... | |
| DOJ-OGR-00023632 | 1 | The email notifies the recipient about Jeffrey Epstein's passing, referencing an official notification from Warden N'Diaye, and indicates that the investigation is ongoing with more updates to follow. | |
| DOJ-OGR-00023633 | 1 | The email is a request from Jeffrey Epstein's family to preserve and produce all documents and records related to his detention and death at the MCC, including videos, records of MCC staff on duty,... | |
| DOJ-OGR-00023634 | 1 | An email was sent by a Supervisory Staff Attorney at the New York Metropolitan Correctional Center to several DOJ recipients, notifying them of Jeffrey Epstein's passing and indicating that an... | |
| DOJ-OGR-00023635 | 1 | The email requests the preservation and production of all documents and records related to Jeffrey Epstein's detention and death while in custody at the MCC, including specific evidence such as... | |
| DOJ-OGR-00023636 | 1 | An email from a Supervisory Staff Attorney at MCC New York notifies DOJ officials about Jeffrey Epstein's death, stating that an investigation is ongoing and more information will be provided later. | |
| DOJ-OGR-00023637 | 1 | An email chain between BOP officials discusses Jeffrey Epstein's detention, potential media attention, and operational details. The chain includes messages between Ray Ormond, Sonya Thompson, and... | |
| DOJ-OGR-00023638 | 1 | An email chain between BOP staff members, including Shirley Skipper-Scott, Lamine N'Diaye, and Ray Ormond, discussing a request for information related to Jeffrey Epstein on July 23, 2019. | |
| DOJ-OGR-00023639 | 1 | The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions at the Metropolitan Correctional Center, including requests for greater access to bathroom... | |
| DOJ-OGR-00023640 | 1 | The email sender, an attorney, inquires about resolving issues with their client Jeffrey Epstein's prison conditions, including bathroom access, phone calls, and meal arrangements. Epstein was... | |
| DOJ-OGR-00023641 | 1 | The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions, including requests for greater access to bathroom facilities during legal visits, social... | |
| DOJ-OGR-00023642 | 1 | The email from (b)(6), (b)(7)(C) to an unspecified recipient discusses issues with Jeffrey Epstein's treatment while in custody, including access to bathroom facilities, phone calls, and dining... | |
| DOJ-OGR-00023643 | 1 | The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions at the Metropolitan Correctional Center in New York, including requests for greater access... | |
| DOJ-OGR-00023644 | 1 | The email from Epstein's attorney discusses issues with Epstein's prison conditions, including restricted bathroom access, unfulfilled phone calls, and inadequate meal arrangements during attorney... | |
| DOJ-OGR-00023645 | 1 | The document is a forwarded email related to client Jeffrey Epstein, sent to various recipients including Lamine N'Diaye and Shirley V. Skipper-Scott. The email contains an attachment and was... | |
| DOJ-OGR-00023646 | 1 | An email exchange between Epstein's attorneys and a Supervisory Staff Attorney at CLC New York regarding complaints about Epstein's treatment at MCC, including lack of toilet paper, issues with his... | |
| DOJ-OGR-00023647 | 1 | The email discusses concerns raised by Jeffrey Epstein's attorneys regarding his treatment while in custody, including requests for greater access to the bathroom, social calls, and the ability to eat... | |
| DOJ-OGR-00023648 | 1 | The document is a fragment of an email that includes a polite closing, a confidentiality notice, and a page number with a document ID (DOJ-OGR-00023648), suggesting it is part of a larger collection... | |
| DOJ-OGR-00023649 | 1 | The email chain discusses complaints from Jeffrey Epstein's attorneys about his treatment at MCC, including limited access to bathroom facilities, unfulfilled promises of social calls, and... | |
| DOJ-OGR-00023650 | 1 | The document is a fragment of an email that includes a polite closing, a confidentiality notice, and a page number with a document ID (DOJ-OGR-00023650), suggesting it is part of a larger collection... | |
| DOJ-OGR-00023651 | 1 | The email is from [b(6), (b)(7)(C)] regarding a paralegal application for Jeffrey Epstein. The sender was informed that their application needed to be resubmitted and is seeking clarification on the... | |
| DOJ-OGR-00023652 | 1 | The sender is inquiring about a paralegal application for Jeffrey Epstein that was rejected, and is seeking clarification on what needs to be changed or fixed to gain access. | |
| DOJ-OGR-00023653 | 1 | The email discusses the release of funds for deceased inmate Jeffrey Epstein (#76318-054), whose account balance was $566.27. The sender is awaiting instructions on how to proceed with releasing the... | |
| DOJ-OGR-00023656 | 1 | An email chain between James Petrucci and Ray Ormond discussing a court order in the USA v. Jeffrey Epstein case, with Petrucci indicating that he and legal will likely attend to the matter. | |
| DOJ-OGR-00023657 | 1 | An email from Charisma Edge, Associate Warden at FCI Estill, informs Lee Plourde that Jeffrey Epstein was not granted bail and returned from court without incident on July 18, 2019. | |
| DOJ-OGR-00023658 | 1 | The email reports on a status hearing in Jeffrey Epstein's case where defense counsel requested Judge Berman's oversight of the investigation into Epstein's death, citing a case from Alaska. Victims'... | |
| DOJ-OGR-00023659 | 1 | The email summarizes a court conference in the Jeffrey Epstein case, where victims made statements about their experiences and the government argued against court involvement. Judge Berman did not... | |
| DOJ-OGR-00023660 | 1 | An email exchange between BOP officials Ray Ormond and James Petrucci regarding a court order in the USA v. Jeffrey Epstein case, with a mention of potential attendance by James Petrucci and legal... | |
| DOJ-OGR-00023661 | 1 | The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention, including requests for greater access to bathroom facilities during legal visits, social calls, and... | |
| DOJ-OGR-00023662 | 1 | The email from an attorney to an unspecified recipient requests assistance with resolving issues related to their client's detention, including access to the bathroom, phone calls, and meal... | |
| DOJ-OGR-00023663 | 1 | The email chain discusses requests from Epstein's attorneys for greater access to bathroom facilities during legal visits, social calls, and eating lunch during attorney conferences. MCC staff... | |
| DOJ-OGR-00023664 | 1 | The sender, an attorney, emails to request clarification on the conditions under which their client, Jeffrey Epstein, is being held, citing issues with bathroom access, phone calls, and dining... | |
| DOJ-OGR-00023665 | 1 | An email chain discussing an application to visit Jeffrey Epstein at MCC New York, the clearance process, and the requirement for paralegals to submit new applications yearly to retain legal visiting... | |
| DOJ-OGR-00023666 | 1 | The sender inquired about the status of their paralegal application for Jeffrey Epstein's case and was informed that they needed to re-submit their application. The sender is seeking clarification on... | |
| DOJ-OGR-00023667 | 1 | An email chain between a paralegal and a Supervisory Staff Attorney at the New York Metropolitan Correctional Center discusses the paralegal's application to visit inmate Jeffrey Epstein. The... | |
| DOJ-OGR-00023668 | 1 | An email was sent on behalf of Jeffrey Epstein's family requesting the preservation of various documents related to his detention and death at the MCC. The MCC's Supervisory Staff Attorney responded,... | |
| DOJ-OGR-00023669 | 1 | The email is a request from Martin Weinberg, attorney for Jeffrey Epstein's family, to preserve and produce records related to Epstein's detention, treatment, and death at the MCC. The request... | |
| DOJ-OGR-00023670 | email or letter signature block | 1 | The document appears to be a signature block from a letter or email sent by a Supervisory Staff Attorney at the New York Metropolitan Correctional Center, providing contact information. |
| DOJ-OGR-00023671 | Email Forward | 1 | The document is an email forward dated August 6, 2019, concerning client Jeffrey Epstein, with attachments. The sender and recipient's identities are redacted. It appears to be part of a larger... |
| DOJ-OGR-00023672 | 1 | An email chain between Epstein's attorneys and a Supervisory Staff Attorney at CLC New York discusses complaints about Epstein's conditions at MCC, including lack of toilet paper, issues with his CPAP... | |
| DOJ-OGR-00023673 | 1 | The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions at the Metropolitan Correctional Center, including requests for greater access to bathroom... | |
| DOJ-OGR-00023674 | 1 | An attorney for Jeffrey Epstein emails to inquire about and request improvements to the conditions under which Epstein is being held, including access to bathroom facilities, phone calls, and dining... | |
| DOJ-OGR-00023675 | 1 | An email from Shirley V. Skipper-Scott to several recipients, including Charisma Edge, Lamine N'Diaye, and Lee Plourde, regarding concerns raised by Jeffrey Epstein's attorneys about his detention... | |
| DOJ-OGR-00023676 | 1 | The email discusses issues with Jeffrey Epstein's prison conditions, including restricted bathroom access, unfulfilled phone calls, and inadequate meal arrangements during attorney meetings. The... | |
| DOJ-OGR-00023677 | 1 | An email exchange regarding Jeffrey Epstein with case number 76318-054, dated July 26, 2019, with an attachment labeled 'TEXT.htm Page 1838 DOJ-OGR-00023677'. | |
| DOJ-OGR-00023678 | 1 | An email chain discusses the delivery of a CPAP machine to Jeffrey Epstein, an inmate, with BOP staff confirming they can accept it and providing delivery instructions for next week. | |
| DOJ-OGR-00023679 | 1 | The email chain discusses a paralegal's application to visit Jeffrey Epstein, which was allegedly submitted but not found in the records. The paralegal is asked to resubmit the application, and there... | |
| DOJ-OGR-00023680 | 1 | The document is an email expressing appreciation for assistance received. The sender thanks the recipient for their help. The email is part of a larger document set, likely related to a legal or... | |
| DOJ-OGR-00023681 | 1 | The email chain discusses a paralegal's application to visit Jeffrey Epstein, which had expired in 2018. The paralegal is asked to resubmit the application, and they inquire about the reason for the... | |
| DOJ-OGR-00023682 | 1 | This is an email exchange regarding Jeffrey Epstein, a high-profile case, between Charisma Edge and James Petrucci. The email includes an attachment and references a specific case number. It appears... | |
| DOJ-OGR-00023683 | 1 | The email discusses the delivery of a CPAP machine to Jeffrey Epstein, an inmate, and whether it should be hand-delivered to medical staff or sent through the inmate mail system. The sender requests... | |
| DOJ-OGR-00023684 | 1 | An email chain discusses the delivery of a CPAP machine to Jeffrey Epstein, with his attorneys requesting to hand-deliver it to medical staff. The chain questions whether Epstein is approved for the... | |
| DOJ-OGR-00023685 | 1 | The email correspondence discusses the status of Jeffrey Epstein's personal effects, which are being held as evidence pending an external investigation. The BOP representative indicates that the... | |
| DOJ-OGR-00023686 | 1 | An email from Charisma Edge, Associate Warden at FCI Estill, informs recipients that Jeffrey Epstein was denied bail and returned to the prison without incident after a court appearance on July 18,... | |
| DOJ-OGR-00023687 | 1 | The email discusses the release of funds for deceased inmate Jeffrey Epstein (#76318-054) and the procedures for handling his account balance of $566.27. The Trust Fund Supervisor at MCC New York is... | |
| DOJ-OGR-00023688 | 1 | An email from Charisma Edge, Associate Warden at FCI Estill, informs recipients that Jeffrey Epstein was denied bail and returned to the facility without incident after a court appearance. | |
| DOJ-OGR-00023689 | 1 | An email from Charisma Edge, Associate Warden at FCI Estill, informs recipients that Jeffrey Epstein was denied bail and returned to the prison without incident after a court appearance on July 18,... | |
| DOJ-OGR-00023690 | 1 | An email exchange between BOP staff members discussing Jeffrey Epstein's bail hearing outcome, where he was denied bail and returned to FCI Estill without incident. | |
| DOJ-OGR-00023691 | 1 | An email from Charisma Edge, Associate Warden at FCI Estill, to Lamine N'Diaye and others, informing them that Jeffrey Epstein was not granted bail and returned from court without incident. The email... | |
| DOJ-OGR-00023692 | 1 | An email from Charisma Edge, Associate Warden at FCI Estill, informs Lee Plourde that Jeffrey Epstein was not granted bail and returned to the prison without incident after attending a court hearing. | |
| DOJ-OGR-00023693 | 1 | The email chain discusses the delivery of Jeffrey Epstein's CPAP machine to the prison where he is being held, with coordination between Epstein's attorney and prison authorities. | |
| DOJ-OGR-00023694 | 1 | An email chain discusses the delivery of a CPAP machine to Jeffrey Epstein, clarifying that it should be provided to medical staff rather than sent directly to him through the inmate mail system. | |
| DOJ-OGR-00023695 | 1 | The email chain discusses requests made by Jeffrey Epstein's attorneys for greater access to bathroom facilities during legal visits, social calls, and the ability to eat lunch during attorney... | |
| DOJ-OGR-00023696 | 1 | The email requests assistance in resolving issues related to a client's treatment while in custody, including access to the bathroom, phone calls, and meal arrangements. The client was initially told... | |
| DOJ-OGR-00023697 | 1 | An email chain between MCC staff and BOP officials discusses requests from Jeffrey Epstein's attorneys regarding his detention conditions, including access to the bathroom during legal visits, social... | |
| DOJ-OGR-00023698 | 1 | The email from Jeffrey Epstein's representative details issues with Epstein's prison conditions, including restricted bathroom access, unfulfilled phone calls, and inadequate meal arrangements during... | |
| DOJ-OGR-00023699 | 1 | An email chain between (b)(6) (b)(7)(C) and BOP staff discusses the application process for visiting Jeffrey Epstein, including the need for a background investigation clearance and the submission of... | |
| DOJ-OGR-00023700 | 1 | Samanta Honigman emails (b)(6) regarding her paralegal application for Jeffrey Epstein, which was rejected by lobby guards, requiring her to resubmit. She seeks clarification on what needed to be... | |
| DOJ-OGR-00023701 | 1 | The email chain discusses (b)(6) (b)(7)(C) application to visit Jeffrey Epstein at MCC, which was pending due to an expired clearance. The application needed to be resubmitted and a background... | |
| DOJ-OGR-00023702 | 1 | The document is an email expressing appreciation for someone's help. The sender's and recipient's names and contact information are redacted. It includes a Department of Justice (DOJ) reference... | |
| DOJ-OGR-00023703 | 1 | An email chain discussing the submission and processing of a paralegal application for visiting Jeffrey Epstein, with clarifications on the application status and requirements for legal visiting... | |
| DOJ-OGR-00023704 | 1 | The sender expresses gratitude to the recipient for their help. The email is brief and lacks specific details about the assistance provided. It appears to be a courteous acknowledgement. | |
| DOJ-OGR-00023705 | 1 | An email from Charisma Edge, Associate Warden (Operations) at FCI Estill, informs recipients that Jeffrey Epstein was not granted bail and returned to the facility without incident after a court... | |
| DOJ-OGR-00023706 | 1 | An email was sent to an attorney or representative regarding Jeffrey Epstein's conditions at MCC, including lack of toilet paper, issues with his CPap machine, and limited phone privileges. The sender... | |
| DOJ-OGR-00023707 | 1 | The email from (b)(6), (b)(7)(C) to a BOP official reports issues with Jeffrey Epstein's detention conditions, including lack of toilet paper, issues with his CPap machine, and restricted phone calls.... | |
| DOJ-OGR-00023708 | 1 | This is a forwarded email regarding client Jeffrey Epstein, sent to multiple recipients at NYM/Executive Staff. The email includes an attachment and is dated August 6, 2019. The content of the... | |
| DOJ-OGR-00023709 | 1 | An email chain between attorneys discusses complaints from Jeffrey Epstein's lawyers regarding his conditions at MCC, including lack of toilet paper, issues with his CPAP machine, and restrictions on... | |
| DOJ-OGR-00023710 | 1 | The document is an email forwarding related to client Jeffrey Epstein, sent from Charisma Edge to several recipients including Lamine N'Diaye and Shirley V. Skipper-Scott. The email contains an... | |
| DOJ-OGR-00023711 | 1 | An email chain between Epstein's attorney and a Supervisory Staff Attorney at MCC discussing complaints about Epstein's jail conditions, including lack of toilet paper, issues with his CPAP machine,... | |
| DOJ-OGR-00023712 | 1 | An email exchange between BOP staff members discussing Jeffrey Epstein's bail hearing outcome, where it is reported that Epstein was not granted bail and returned to FCI Estill without incident. | |
| DOJ-OGR-00023714 | 1 | An email chain within the Federal Bureau of Prisons discusses a media inquiry from TMZ seeking Jeffrey Epstein's autopsy results. Nancy Ayers, Chief of Public Affairs, instructs that the inquiry be... | |
| DOJ-OGR-00023715 | 1 | An email from the Federal Bureau of Prisons' Public Affairs office to an individual, cc'ing Nancy Ayers, regarding a media inquiry from TMZ about Jeffrey Epstein's autopsy results. The email was... | |
| DOJ-OGR-00023716 | 1 | Lee Plourde responds to a forwarded email about a News 12 inquiry regarding Jeffrey Epstein, stating that the BOP will not comment and that the central office will address the inquiry. | |
| DOJ-OGR-00023717 | 1 | An email chain between a BOP representative and Epstein's lawyer at Steptoe & Johnson LLP discusses a phone call and procedures for sending CD/DVD-Roms to Epstein. The emails are dated July 30, 2019,... | |
| DOJ-OGR-00023718 | 1 | A BOP representative emails an attorney to inform them that there may be a brief delay in meeting with their client, Jeffrey Epstein, due to various activities such as a shower, haircut, and medical... | |
| DOJ-OGR-00023719 | 1 | The email chain discusses arrangements for an attorney-client conference with Jeffrey Epstein, delays due to Epstein's activities, and procedures for sending digital media to him. It involves... | |
| DOJ-OGR-00023720 | 1 | The document is a brief email or message acknowledging receipt or correspondence. It includes a reference number (DOJ-OGR-00023720) and is addressed to an individual whose name is redacted ((b)(6)... | |
| DOJ-OGR-00023721 | 1 | An email chain between James Petrucci and Ray Ormond discusses a court order in the USA v. Jeffrey Epstein case, with Petrucci indicating that he and the legal department will likely attend to the... | |
| DOJ-OGR-00023722 | 1 | An email exchange between representatives regarding Jeffrey Epstein's conditions at MCC, including complaints about toilet paper, CPap machine, and phone call restrictions. The recipient's concerns... | |
| DOJ-OGR-00023723 | 1 | An email chain shows TMZ inquiring about Jeffrey Epstein's autopsy results to the BOP. Nancy Ayers, Chief of Public Affairs at BOP, instructs staff not to respond, stating that her office will handle... | |
| DOJ-OGR-00023724 | 1 | An email exchange between BOP officials Ray Ormond and James Petrucci regarding a court order in the USA v. Jeffrey Epstein case, with a mention of potential attendance at a related event or hearing. | |
| DOJ-OGR-00023725 | 1 | An email chain discusses whether Jeffrey Epstein can receive a CPAP machine while in prison. The sender is informed that medical staff can accept the machine and that it should be brought in by an... | |
| DOJ-OGR-00023726 | 1 | The email discusses the release of funds for deceased inmate Jeffrey Epstein (#76318-054) and the procedures to be followed. The sender, a Trust Fund Supervisor at MCC New York, is awaiting further... | |
| DOJ-OGR-00023728 | 1 | The email discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions at the Metropolitan Correctional Center, including requests for greater access to bathroom... | |
| DOJ-OGR-00023729 | 1 | The email, sent by an attorney, raises concerns about Jeffrey Epstein's treatment in prison, including limited bathroom access, unfulfilled phone calls, and inadequate meal arrangements during... | |
| DOJ-OGR-00023730 | 1 | The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions at the Metropolitan Correctional Center, including requests for greater access to bathroom... | |
| DOJ-OGR-00023731 | 1 | The email sender, an attorney representing Jeffrey Epstein, requests assistance with resolving issues related to Epstein's detention, including access to bathroom facilities, phone calls, and dining... | |
| DOJ-OGR-00023732 | 1 | An email chain discussing requests from Jeffrey Epstein's attorneys regarding his detention conditions at the Metropolitan Correctional Center, including access to bathroom facilities, social calls,... | |
| DOJ-OGR-00023733 | 1 | The email from Epstein's attorney discusses issues with Epstein's prison conditions, including restricted bathroom access, unfulfilled phone calls, and inadequate meal arrangements during attorney... | |
| DOJ-OGR-00023737 | 1 | The email is a request from Epstein's family, through their attorney, to preserve and produce all documents and records related to Epstein's imprisonment and death at the MCC, including specific... | |
| DOJ-OGR-00023738 | 1 | An email from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) notifies DOJ officials of Jeffrey Epstein's passing, with an attachment from Warden N'Diaye. The email promises... | |
| DOJ-OGR-00023739 | 1 | The email requests the preservation and production of all documents and records related to Jeffrey Epstein's detention and death while in custody at the MCC, including videos, records of MCC staff on... | |
| DOJ-OGR-00023740 | 1 | An email exchange between a paralegal and a Supervisory Staff Attorney at MCC New York regarding the need to resubmit an application for visiting privileges for Jeffrey Epstein, as the previous... | |
| DOJ-OGR-00023745 | court filing or exhibit | 1 | This document provides the web address for the Bureau of Prisons and lists available resources, including the Inmate Locator and procedures for requesting documents under the Freedom of Information... |
| DOJ-OGR-00023753 | court filing or institutional policy document | 1 | The document details the procedures for attorneys to visit inmates, including requirements for foreign attorneys, and the rules governing unmonitored telephone calls between inmates and their... |
| DOJ-OGR-00023764 | Prison Policy Document or Inmate Handbook Excerpt | 1 | The document details the Bureau of Prisons' policies on administrative detention, religious programs, and inmate commissary procedures. It explains the conditions under which inmates are placed in... |
| DOJ-OGR-00023779 | 1 | An email forwarding a final statement regarding Jeffrey Epstein to be sent to media outlets that contacted MCC NY. The statement was likely related to Epstein's status or circumstances at the time.... | |
| DOJ-OGR-00023780 | 1 | An email exchange within the Federal Bureau of Prisons regarding a media release about Jeffrey Epstein's detention. The final approved response stated Epstein was housed at MCC New York and not in a... | |
| DOJ-OGR-00023781 | 1 | The email discusses the handling of Jeffrey Epstein's funds after his death, with the staff attorney reaching out to his defense counsel to determine the correct procedure for releasing the funds to... | |
| DOJ-OGR-00023782 | 1 | An email thread discussing the handling of deceased inmate Jeffrey Epstein's funds, with a balance of $566.27, and the decision to hold the funds until further instruction. | |
| DOJ-OGR-00023783 | 1 | The email chain shows the exchange between Michael Miller, Epstein's attorney, and Adam Johnson from the BOP, discussing a potential delay in an attorney-conference with Epstein and scheduling a call... | |
| DOJ-OGR-00023784 | 1 | The email discusses the release of funds from Jeffrey Epstein's inmate account after his death, and the procedures to be followed. The Trust Fund Supervisor at MCC New York is awaiting further... | |
| DOJ-OGR-00023785 | 1 | The email forwards a letter to Jeffrey Epstein, referencing a past phone call and Skype call with a Ph.D. student, and includes information about Dr. Jonathan Farley, a mathematician who received a... | |
| DOJ-OGR-00023786 | 1 | The email proposes that a controversial individual donate to Morgan State University or Oxford University in exchange for public support and reputation management. The sender, an academic at Oxford,... | |
| DOJ-OGR-00023788 | Letter | 1 | The letter, dated July 30, 2019, appears to be a response to a previous interaction with Jeffrey Epstein, referencing a phone call and Skype call involving Epstein and a Ph.D. student. The letter... |
| DOJ-OGR-00023789 | 1 | The email from Jonathan David Farley to [b(6) (b)(7)(C) proposes a donation to Lincoln College, Oxford University, to establish a lectureship in Pure Mathematics, potentially in exchange for public... | |
| DOJ-OGR-00023790 | 1 | This is an email exchange regarding Jeffrey Epstein, inmate number 76318-054, with attachments including 'TEXT.htm' and 'Revised Attorney Electronic Discovery Material.kb_1.docx'. The email is dated... | |
| DOJ-OGR-00023791 | 1 | The email chain discusses a potential delay in Jeffrey Epstein's attorney-conference due to his shower, haircut, and medical assessment. The lawyers also schedule a call for 2 pm and discuss sending... | |
| DOJ-OGR-00023794 | 1 | An email exchange between correctional facility staff regarding the handling of Jeffrey Epstein's inmate account funds after his death, recommending to hold the funds until further instruction. | |
| DOJ-OGR-00023795 | 1 | The email chain discusses the procedures for handling inmate Jeffrey Epstein's funds after his death, including communication with his defense counsel and the uncertainty about releasing funds to the... | |
| DOJ-OGR-00023796 | 1 | The email discusses the release of Jeffrey Epstein's inmate account funds ($566.27) after his death, and the procedures to be followed according to the DOJ's guidelines (P.S. 4500.12). The Trust Fund... | |
| DOJ-OGR-00023797 | 1 | The document is an email chain involving correspondence related to Jeffrey Epstein, an inmate at MCC New York, including details about his incarceration and a reference to a Skype call with Epstein... | |
| DOJ-OGR-00023798 | 1 | The email is from a mathematician at Oxford University, offering to help a wealthy individual (likely Jeffrey Epstein) manage their public image by making a donation to a university. The sender... | |
| DOJ-OGR-00023800 | Letter | 1 | The letter is addressed to Jeffrey Epstein, an inmate at MCC New York, and suggests that a $5 million donation to Morgan State University could help him avoid conviction. The author claims to have had... |
| DOJ-OGR-00023801 | 1 | The email is from a mathematician, (b)(6), (b)(7)(C), to an unnamed recipient, discussing potential donations to support women in mathematics and a possible gift to Oxford University's Lincoln... | |
| DOJ-OGR-00023802 | 1 | The document is an email forwarded to several recipients, containing a letter addressed to Jeffrey Epstein, an inmate at the Metropolitan Correctional Center in New York, referencing a phone call and... | |
| DOJ-OGR-00023803 | 1 | The email suggests that the recipient donate to Morgan State University or Lincoln College, Oxford, to improve their public image. The sender offers to publicly support the recipient in return for the... | |
| DOJ-OGR-00023805 | Letter | 1 | The letter, dated July 30, 2019, is addressed to Jeffrey Epstein, an inmate at MCC New York. It references a past interaction and suggests that a $5 million donation to Morgan State University could... |
| DOJ-OGR-00023806 | 1 | The email from a mathematician to an unknown recipient proposes a donation to Lincoln College, Oxford University, in exchange for public support and potential media coverage. The sender suggests that... | |
| DOJ-OGR-00023807 | 1 | An email exchange between Ray Ormond and James Petrucci regarding a court order in the USA v. Jeffrey Epstein case, with James Petrucci indicating that he and legal will likely attend related... | |
| DOJ-OGR-00023808 | 1 | The email discusses Jeffrey Epstein's inmate account balance and the procedures for releasing his funds after his death. The Trust Fund Supervisor at MCC New York is awaiting further instructions on... | |
| DOJ-OGR-00023809 | 1 | An attorney for Jeffrey Epstein emails a prison official to report issues with Epstein's prison conditions, including limited bathroom access, unfulfilled phone calls, and inadequate meal... | |
| DOJ-OGR-00023810 | 1 | The email from (b)(6) to a BOP official discusses issues with Jeffrey Epstein's treatment, including restrictions on bathroom use, unfulfilled phone call promises, and difficulties with dining... | |
| DOJ-OGR-00023812 | 1 | The sender, a mathematician affiliated with Oxford University and Harvard University, proposes that a wealthy individual (likely Jeffrey Epstein) donate to Morgan State University or Lincoln College,... | |
| DOJ-OGR-00023814 | Letter | 1 | The letter is addressed to Jeffrey Epstein, an inmate at MCC New York, and discusses a potential $5 million donation to Morgan State University in exchange for potentially favorable treatment in his... |
| DOJ-OGR-00023816 | 1 | The email invites recipients to a hearing in the USA v. Jeffrey Epstein case and attaches a court order. Judge Berman is involved in the proceedings. The case is identified as 19 cr 490. | |
| DOJ-OGR-00023820 | 1 | The sender, a mathematician, offers to help Jeffrey Epstein by suggesting donations to universities, including Morgan State University and Lincoln College, Oxford University, in exchange for public... | |
| DOJ-OGR-00023821 | 1 | An email chain discusses requests made by Jeffrey Epstein's attorneys for greater bathroom access, social calls, and meal arrangements during legal visits. The emails detail interactions between... | |
| DOJ-OGR-00023822 | 1 | The email describes a situation where a detainee was forced to choose between eating properly or accessing certain areas, leading to them subsisting on vending machine snacks. The sender is seeking... | |
| DOJ-OGR-00023823 | 1 | The document is an email forwarding a final statement regarding Jeffrey Epstein to be sent to media outlets that contacted MCC NY. The email was sent on July 25, 2019, and includes an attachment with... | |
| DOJ-OGR-00023824 | 1 | An email exchange within the Federal Bureau of Prisons regarding a media release about Jeffrey Epstein, confirming he was housed at MCC New York and not in a local hospital, and stating the Bureau's... | |
| DOJ-OGR-00023825 | 1 | An email chain discusses the handling of inmate Jeffrey Epstein's funds after his death, with a Trust Fund Supervisor at MCC New York seeking guidance on releasing his funds and James Petucci... | |
| DOJ-OGR-00023826 | 1 | An email chain between prison officials discusses the procedures for releasing Jeffrey Epstein's inmate funds after his death, including communication with his defense counsel and the need to verify... | |
| DOJ-OGR-00023827 | 1 | Lee Plourde forwards an email/news article about the trial date for guards charged in the Jeffrey Epstein case to James Petrucci and Marti Licon-Vitale. The email includes a link to an NBC news... | |
| DOJ-OGR-00023828 | 1 | An email chain between MCC staff discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions, including requests for greater access to bathroom facilities during legal... | |
| DOJ-OGR-00023829 | 1 | The email, dated July 22, 2019, from an attorney to an unspecified recipient, discusses issues with Jeffrey Epstein's prison conditions, including access to the bathroom, phone calls, and meal... | |
| DOJ-OGR-00023830 | 1 | An email sent on November 25, 2019, forwarding a Daily Mail article about prison guards charged in relation to Jeffrey Epstein's death appearing in court. The email was sent from Lee Plourde to... | |
| DOJ-OGR-00023831 | 1 | The email contains a link to a news article about prison guards charged in connection with Jeffrey Epstein's death appearing in court. The email was sent on November 25, 2019, to Lee Plourde. The... | |
| DOJ-OGR-00023832 | 1 | The email chain shows a reporter from NY1 News inquiring about Jeffrey Epstein's hearing, and the BOP's response directing the reporter to contact Epstein's court of jurisdiction or legal counsel for... | |
| DOJ-OGR-00023833 | 1 | The document is an email with a confidentiality notice, indicating it contains potentially sensitive information. The email includes contact information for the sender or recipient. The presence of a... | |
| DOJ-OGR-00023834 | 1 | A Bloomberg News reporter inquired about Jeffrey Epstein's detention conditions at MCC New York. The BOP responded, stating they don't release individual inmate information for privacy and security... | |
| DOJ-OGR-00023835 | 1 | An email exchange between a Staff Attorney and a Special Investigative Technician at MCC New York regarding a returned letter for inmate Jeffrey Epstein. The letter was apparently addressed to Larry... | |
| DOJ-OGR-00023836 | 1 | An email was sent on November 25, 2019, with a link to a news article about prison guards charged in connection with Jeffrey Epstein's death appearing in court. The email was sent by Lee Plourde to... | |
| DOJ-OGR-00023837 | 1 | An attorney emails a Supervisory Staff Attorney at CLC New York regarding issues with their client Jeffrey Epstein's treatment at MCC, including bathroom access, phone calls, and meal arrangements.... | |
| DOJ-OGR-00023838 | Email or Confidential Message | 1 | The document is a notice indicating that an email transmission may contain privileged or confidential information and instructs recipients who received it in error to notify the sender and delete the... |
| DOJ-OGR-00023839 | 1 | An email chain between staff attorneys at CLC New York, Metropolitan Correctional Center, discussing the request for Jeffrey Epstein's medical and psychological records and seeking an override for... | |
| DOJ-OGR-00023840 | 1 | The email discusses the process for releasing Jeffrey Epstein's medical and mental health records to defense counsel, requiring a cover letter, certification of identity, and a Rule 17 subpoena. The... | |
| DOJ-OGR-00023843 | 1 | The document is an email forwarding a court order in the USA v. Jeffrey Epstein case (19 cr 490) from the Southern District of New York to various recipients, including James Petrucci and Marti... | |
| DOJ-OGR-00023844 | Email with court order attachment | 1 | The email transmits a court order in the USA v. Jeffrey Epstein case (19 cr 490) and invites the recipient and the new warden to a hearing at the request of Judge Berman. |
| DOJ-OGR-00023845 | 1 | An email sent on November 25, 2019, forwarding a Daily Mail article about two prison guards charged in connection with Jeffrey Epstein's death appearing in court. The email was sent from Lee Plourde... | |
| DOJ-OGR-00023846 | 1 | An email exchange between a Staff Attorney at MCC New York and court officials regarding a court hearing in USA v. Jeffrey Epstein. The court invited MCC officials to attend the hearing, and the... | |
| DOJ-OGR-00023847 | 1 | An attorney emails the MCC's Supervisory Staff Attorney to follow up on concerns regarding client Jeffrey Epstein, requesting information about accessing outdoor exercise and his counselor. The... | |
| DOJ-OGR-00023848 | 1 | An attorney for Jeffrey Epstein emails to request clarification on certain privileges for their client, including bathroom access, phone calls, and dining arrangements while meeting with attorneys.... | |
| DOJ-OGR-00023849 | 1 | An attorney for Jeffrey Epstein emails a Supervisory Staff Attorney at MCC to request accommodations for Epstein, including access to outdoors exercise, bathroom breaks during attorney meetings, phone... | |
| DOJ-OGR-00023850 | 1 | The document is an email with a request for help and a confidentiality notice. The sender is (b)(6), (b)(7)(C), and the email contains a unique identifier 'DOJ-OGR-00023850'. The content of the email... | |
| DOJ-OGR-00023851 | 1 | An email exchange between a Steptoe & Johnson LLP attorney and a BOP representative discusses scheduling a call regarding Jeffrey Epstein, who was undergoing a medical assessment and other activities,... | |
| DOJ-OGR-00023852 | 1 | An email chain between a BOP representative and Epstein's attorney, M. Miller, discusses scheduling a 2 pm call and a potential delay in their morning conference due to Epstein's scheduled activities. | |
| DOJ-OGR-00023853 | 1 | The document is an email forwarding a final statement regarding Jeffrey Epstein to be sent to media outlets that contacted MCC NY. The statement was prepared on July 25, 2019. The email is addressed... | |
| DOJ-OGR-00023854 | 1 | An email exchange within the Federal Bureau of Prisons discusses the response to media inquiries about Jeffrey Epstein's detention, stating he was at MCC New York and not in a hospital, and that his... | |
| DOJ-OGR-00023855 | 1 | The email chain discusses Jeffrey Epstein's complaints about lacking toilet paper, issues with his CPAP machine, and limited phone call privileges while in detention. It also includes an out-of-office... | |
| DOJ-OGR-00023856 | 1 | The document is an email with a polite request for help and a confidentiality notice. It is signed by an individual with a redacted name and includes a page number and reference code... | |
| DOJ-OGR-00023857 | 1 | The email chain discusses the handling of Jeffrey Epstein's inmate trust fund after his death, with staff at MCC New York seeking clarification on procedures and coordinating with Epstein's defense... | |
| DOJ-OGR-00023858 | 1 | The email discusses Jeffrey Epstein's inmate account and the process for releasing his funds after his death. The sender is waiting for further instructions on how to proceed with releasing the funds.... | |
| DOJ-OGR-00023859 | 1 | The email chain discusses the handling of Jeffrey Epstein's funds after his death, with prison officials seeking clarification on the proper procedure and communicating with his defense counsel. The... | |
| DOJ-OGR-00023860 | 1 | The email discusses the release of funds from Jeffrey Epstein's inmate account, which had a balance of $566.27, and seeks guidance on how to proceed with releasing the funds according to proper... | |
| DOJ-OGR-00023862 | 1 | An email exchange between a court staff member and a staff attorney at MCC New York discusses an upcoming hearing in USA v. Jeffrey Epstein, with Judge Berman inviting MCC officials to attend. The... | |
| DOJ-OGR-00023863 | 1 | An email exchange between staff members at MCC New York discusses granting access to Jeffrey Epstein's medical/mental health records. A staff attorney requests an override, and the chief pharmacist... | |
| DOJ-OGR-00023864 | 1 | A staff attorney at the CLC requests Jeffrey Epstein's medical and psychological records from July 6, 2019, onwards. The request is made via email on August 23, 2019. The context suggests it is... | |
| DOJ-OGR-00023865 | 1 | The email chain discusses the final statement to be sent to media outlets inquiring about Jeffrey Epstein's status at MCC New York. The statement confirms Epstein was housed at MCC New York and not in... | |
| DOJ-OGR-00023866 | 1 | The email mentions that the sender will share the final approved response from the DOJ once received. It includes contact information for the Federal Bureau of Prisons Public Information Office. | |
| DOJ-OGR-00023867 | 1 | A BuzzFeed News reporter emails Lamine N'Diaye to inquire about potential leaks regarding Jeffrey Epstein's death, citing posts on 4chan that appeared before mainstream media reports. The reporter... | |
| DOJ-OGR-00023868 | 1 | The email contains a statement from the Federal Bureau of Prisons confirming Jeffrey Epstein was housed at MCC New York and not in a hospital, while also stating that the Bureau does not share... | |
| DOJ-OGR-00023869 | 1 | The email discusses a hearing in the Jeffrey Epstein case where Judge Berman invited the Warden and a staff attorney to attend. The staff attorney attended and sought clarification on where to sit... | |
| DOJ-OGR-00023870 | 1 | An email chain discussing Jeffrey Epstein's hearing, where Judge Berman invited the Warden and a Staff Attorney to attend. The Warden declined, but the Staff Attorney attended and sought guidance on... | |
| DOJ-OGR-00023871 | Email or Contact Information | 1 | The document appears to be a snippet containing contact information for an Assistant United States Attorney in the Southern District of New York, including name, address, phone number, and email. |
| DOJ-OGR-00023873 | 1 | An email dated July 22, 2019, discusses the addition of a paralegal, [b(6), (b)(7)(C)], to Jeffrey Epstein's case, with an attached application. The email is from [b(6), (b)(7)(C)] to another... | |
| DOJ-OGR-00023876 | Application Questionnaire | 1 | The document is an application form for a paralegal or investigator to visit or correspond with a federal prisoner, requiring the applicant to provide personal details and certification, as well as... |
| DOJ-OGR-00023877 | Questionnaire or Personal History Form | 1 | The document is a questionnaire asking for personal details including current and past residential addresses, employment history with current employer listed as Law Office of Marc Fernich, and... |
| DOJ-OGR-00023878 | Application or Questionnaire | 1 | The document is a questionnaire that asks about the applicant's education, paralegal experience, and criminal history. It outlines the requirements for paralegal entrance privileges and asks the... |
| DOJ-OGR-00023879 | Questionnaire or Application Form | 1 | The respondent answers 'No' to having been charged with a criminal offense, being denied permission to visit an inmate, and having a social relationship with an inmate. They confirm being a U.S.... |
| DOJ-OGR-00023880 | Statement of Applicant for Inmate Legal Activities | 1 | The document is a statement from an applicant claiming to be the authorized legal representative of an unnamed individual or entity, requesting permission to interview and correspond with Jeffrey... |
| DOJ-OGR-00023881 | Statement of Sponsoring Attorney | 1 | The document is a Statement of Sponsoring Attorney, where an attorney certifies their sponsorship of a representative to interact with Jeffrey Epstein, an inmate at MDC Brooklyn/MCC New York. The... |
| DOJ-OGR-00023882 | 1 | An email requests that a specific individual be added to Richard Epstein's visiting list, attaching the individual's attorney registration information as proof of their legal credentials. The... | |
| DOJ-OGR-00023883 | Court Document or Filing | 1 | The document is a PDF page labeled 'Admission Info.pdf' with a specific page number and reference number (DOJ-OGR-00023883), suggesting it is part of a larger collection of documents related to a... |
| DOJ-OGR-00023885 | 1 | An attorney for Jeffrey Epstein emails a Supervisory Staff Attorney at the Metropolitan Correctional Center to report a discrepancy in the procedures for allowing Epstein to use the bathroom during... | |
| DOJ-OGR-00023886 | 1 | The sender is inquiring about several issues related to their client's detention, including access to phone calls and meal arrangements while meeting with their legal team. The client has been having... | |
| DOJ-OGR-00023887 | 1 | The email contains a final statement to be sent to media outlets inquiring about Jeffrey Epstein's situation at MCC NY, with an attached text file containing the statement. The email is part of a... | |
| DOJ-OGR-00023888 | 1 | An email exchange within the Federal Bureau of Prisons discusses the final response to media inquiries about Jeffrey Epstein's location and medical status, stating he is housed at MCC New York and not... | |
| DOJ-OGR-00023889 | 1 | An email notification regarding Jeffrey Epstein's suicide attempt, mentioning inquiries from the USMS and media interest. The sender informed recipients about the incident and subsequent inquiries.... | |
| DOJ-OGR-00023891 | Press Release | 1 | The press release announces the death of Jeffrey Epstein, a 66-year-old inmate at the Metropolitan Correctional Center in New York, who was found unresponsive in his cell on August 10, 2019. Epstein... |
| DOJ-OGR-00023892 | 1 | Kevin Pistro forwards a news article to Hugh Hurwitz, Michael Carvajal, and Ray Ormond regarding an inmate mistakenly released from MCC after Jeffrey Epstein's suicide. The email includes a link to... | |
| DOJ-OGR-00023893 | 1 | An email exchange requests to add an attorney to Richard Epstein's visiting list, providing attorney registration information as she is not registered with an NY bar ID. The request is approved and... | |
| DOJ-OGR-00023894 | 1 | The email is a forwarded message from a Supervisory Staff Attorney at the CLC New York Metropolitan Correctional Center, requesting that a paralegal application for Jeffrey Epstein's case be... | |
| DOJ-OGR-00023895 | Memorandum or Official Statement | 1 | The document confirms that Jeffrey Epstein is being held at MCC New York, not in a local hospital as previously reported. It also states that the DOJ does not disclose inmate medical status or... |
| DOJ-OGR-00023896 | 1 | This email, dated August 12, 2019, summarizes news articles about Jeffrey Epstein's death in jail, including reports of extreme overtime shifts worked by guards, potential protocol violations, and... | |
| DOJ-OGR-00023897 | 1 | The sender is forwarding a press release about MCC Epstein to their supervisor, Ray Ormond, indicating it is ready to go. The email includes attachments and references a specific page number and... | |
| DOJ-OGR-00023898 | 1 | An email sent by Charisma Owens to Charisma Edge sharing a news article about a security incident at the Metropolitan Correctional Center (MCC) where Jeffrey Epstein was being held before his suicide. | |
| DOJ-OGR-00023899 | 1 | Charisma Owens forwarded an article from the New York Daily News about an inmate being mistakenly released from the MCC, the same jail where Jeffrey Epstein died, to an email address associated with... | |
| DOJ-OGR-00023900 | 1 | Kevin Pistro forwards a news article to Hugh Hurwitz, Michael Carvajal, and Ray Ormond regarding an inmate being mistakenly released from MCC after Jeffrey Epstein's suicide. The email includes a link... | |
| DOJ-OGR-00023901 | Memorandum | 1 | The memorandum, dated April 15, 2019, updates the procedures for Psychological Observation status at MCC New York, outlining the purpose, definition, and guidelines for managing inmates with mental... |
| DOJ-OGR-00023904 | 1 | An email from (b)(6), (b)(7)(C) to Ray Ormond attaching a press release regarding MCC Epstein, indicating it is ready to go. The attachment is related to Jeffrey Epstein, likely regarding his... | |
| DOJ-OGR-00023905 | 1 | Lee Plourde sends an email to James Petrucci with the subject 'Wellness Check' and a link to an article about Jeffrey Epstein's autopsy. The email contains a redacted section and is marked with a... | |
| DOJ-OGR-00023906 | 1 | Kevin Pistro forwards a news article to Hugh Hurwitz, Michael Carvajal, and Ray Ormond regarding an inmate mistakenly released from MCC after Jeffrey Epstein's suicide. The email includes a link to... | |
| DOJ-OGR-00023907 | 1 | An email chain between Lee Plourde and James Petrucci where Plourde shares an article about Jeffrey Epstein's autopsy. Petrucci acknowledges receipt and they exchange brief pleasantries. The context... | |
| DOJ-OGR-00023908 | 1 | Lee Plourde sends an email to James Petrucci sharing an article about Jeffrey Epstein's autopsy from the Daily Mail. James Petrucci responds briefly, acknowledging the article and suggesting they will... | |
| DOJ-OGR-00023909 | 1 | Lee Plourde responds to an email from [b)(6] (b)(7)(C) regarding a news article about an inmate being mistakenly released from MCC after Jeffrey Epstein's suicide. Plourde acknowledges seeing the... | |
| DOJ-OGR-00023910 | 1 | A New York Times reporter, (b)(6), (b)(7)(C), emails Lee Plourde to inquire about an article on RadarOnline regarding Jeffrey Epstein's attempted suicide at the MCC, seeking confirmation or... | |
| DOJ-OGR-00023911 | 1 | A New York Times reporter emails a BOP contact, Lee Plourde, to inquire about an article reporting Jeffrey Epstein's attempted suicide at the MCC, seeking confirmation or information. | |
| DOJ-OGR-00023912 | 1 | An email sent on July 25, 2019, with the subject 'NYPOST', forwarding a news article about Jeffrey Epstein being found injured in his NYC jail cell. The email includes a link to the article on the NY... | |
| DOJ-OGR-00023913 | 1 | An email chain discussing an attorney's difficulty meeting with client Jeffrey Epstein and verifying the attorney's credentials with the Bureau of Prisons. | |
| DOJ-OGR-00023914 | 1 | The email discusses the verification of an attorney's status and their permission to visit Jeffrey Epstein, indicating that the attorney is in good standing in Massachusetts and is allowed to meet... | |
| DOJ-OGR-00023915 | 1 | An email sent on July 25, 2019, with a link to a news article about Jeffrey Epstein being found injured in his NYC jail cell. The email includes a reference number that suggests it may be part of a... | |
| DOJ-OGR-00023916 | 1 | The email chain verifies that an attorney is in good standing in Massachusetts and is permitted to visit Jeffrey Epstein at the Metropolitan Correctional Center in New York. | |
| DOJ-OGR-00023917 | 1 | Kevin Pistro forwards a news article to Hugh Hurwitz, Michael Carvajal, and Ray Ormond about an inmate mistakenly released from MCC after Jeffrey Epstein's suicide. The email includes a link to the NY... | |
| DOJ-OGR-00023918 | 1 | The email chain discusses Jeffrey Epstein's detention at MCC and his access to his attorney. The US Attorney's Office expresses concern about Epstein's access to his attorney before his presentment.... | |
| DOJ-OGR-00023921 | 1 | A New York Times reporter emailed Lee Plourde, a BOP official, to inquire about an article reporting Jeffrey Epstein's attempted suicide at the MCC. The reporter sought confirmation or information to... | |
| DOJ-OGR-00023922 | 1 | The email discusses Jeffrey Epstein's incarceration status and provides information on how to locate his details on the Federal Bureau of Prisons' public website using his register number (76318-054). | |
| DOJ-OGR-00023924 | 1 | An email chain discussing issues related to Jeffrey Epstein's detention at MCC, specifically his access to his attorney. The chain involves verification of the attorney's credentials and communication... | |
| DOJ-OGR-00023925 | 1 | The email chain discusses the detention of Jeffrey Epstein at MCC and the efforts to verify his attorney's credentials to ensure access to the defendant before his presentment. | |
| DOJ-OGR-00023927 | 1 | An email forwarding a court order in the USA v. Jeffrey Epstein case (19 cr 490) from the US District Court for the Southern District of New York to various recipients, including James Petrucci and... | |
| DOJ-OGR-00023928 | Email with court order attachment | 1 | This email transmits a court order in the USA v. Jeffrey Epstein case (19 cr 490) and invites the recipient and the new warden to a hearing at Judge Berman's request. The email includes an attachment... |
| DOJ-OGR-00023929 | 1 | An email chain between FCI Estill staff discusses granting Sentry access to the Chaplain and the addition of Inmate Jeffrey Epstein to the religious diet program. The Chaplain corrected an error that... | |
| DOJ-OGR-00023930 | 1 | The email discusses a request for Sentry access for a chaplain who was out and had delegated some responsibilities. The supervisory chaplain provides an alternative solution if access is not granted.... | |
| DOJ-OGR-00023931 | 1 | This email chain discusses the provision of religious diets to inmates at FCI Estill, including Jeffrey Epstein, and the process for granting Sentry access to staff members. The chaplain and Associate... | |
| DOJ-OGR-00023932 | 1 | The email is from Supervisory Chaplain (b)(6), (b)(7)(C) at FCI Ray Brook to AW Edge, discussing Sentry access and delegation of responsibilities in Chaplain (b)(6)'s absence at FCI Estill. The sender... | |
| DOJ-OGR-00023933 | 1 | The email is a forwarded message containing a proposed response to a Fox News inquiry about a case manager's current role at MCC. The response is redacted, and the document is related to a media... | |
| DOJ-OGR-00023934 | 1 | An email from a Supervisory Staff Attorney at MCC New York instructs staff to attend to Jeffrey Epstein's medical complaints, including allegations of not receiving cholesterol or back pain... | |
| DOJ-OGR-00023935 | 1 | An email inquiry about the whereabouts of Jeffrey Epstein's CPAP machine, which he claimed to have had with him at the time of his arrest, and is necessary for his medical condition. The sender is... | |
| DOJ-OGR-00023936 | 1 | The email discusses the difficulty faced by Jeffrey Epstein's out-of-state attorney in meeting with him at MCC before his presentment on an indictment. The US Attorney's office reaches out to address... | |
| DOJ-OGR-00023937 | 1 | The email discusses the issue of Jeffrey Epstein's attorney being denied access to his client at MCC due to being out-of-state, and requests assistance in resolving the issue before Epstein's... | |
| DOJ-OGR-00023938 | 1 | The email is a forwarded message containing a response to a Fox News inquiry about a case manager's current work assignment at MCC. The response was approved by IPPA and sent to the reporter. The... | |
| DOJ-OGR-00023940 | 1 | A News 12 Assignment Editor sent an email to the Bureau of Prisons (BOP) seeking a statement regarding Jeffrey Epstein's reported injury in his cell and the possibility of his transfer to another... | |
| DOJ-OGR-00023941 | 1 | A News 12 editor sent an email to the Bureau of Prisons (BOP) inquiring about reports of Jeffrey Epstein's injury in his cell, asking for a statement and information on potential transfer to another... | |
| DOJ-OGR-00023942 | Government Memorandum | 1 | A memorandum from the Acting Clinical Director at the Metropolitan Correctional Center in New York requests that Jeffrey Epstein be provided with an electrical extension cord to use with his CPAP... |
| DOJ-OGR-00023943 | 1 | An email from Adam Johnson to a Steptoe law firm representative informing them that Jeffrey Epstein's attorney-conference may be delayed due to his morning routine, which includes a shower, haircut,... | |
| DOJ-OGR-00023945 | 1 | The email discusses Jeffrey Epstein's file and confirms that it was properly maintained and updated, including the attachment of a Notice of Separation. The sender, a Unit Manager, informs their... | |
| DOJ-OGR-00023946 | 1 | The email chain discusses issues related to Jeffrey Epstein's detention at MCC, specifically his access to his out-of-state attorney before his presentment. The sender verifies that Epstein's attorney... | |
| DOJ-OGR-00023947 | 1 | The email chain discusses the issue of Jeffrey Epstein's attorney being denied access to him at MCC because he is from out-of-state, and requests assistance in resolving this issue before Epstein's... | |
| DOJ-OGR-00023948 | 1 | The email chain discusses the issue of Jeffrey Epstein's attorney being denied access to him at MCC due to being from out-of-state, and the DOJ's efforts to facilitate a meeting between Epstein and... | |
| DOJ-OGR-00023949 | 1 | The US Attorney's Office emails the Bureau of Prisons (BOP) regarding Jeffrey Epstein's attorney being denied access to his client at MCC due to being out-of-state. The US Attorney's Office requests... | |
| DOJ-OGR-00023950 | 1 | An email chain discussing Jeffrey Epstein's CPAP machine, confirming he has one at home and requesting that medical staff have him fill out paperwork to receive it in prison. | |
| DOJ-OGR-00023951 | 1 | The email discusses a potential delay in arranging an attorney-conference with Jeffrey Epstein due to his undergoing a shower, haircut, and medical assessment. The sender is informed of the delay and... | |
| DOJ-OGR-00023952 | 1 | The email discusses the process for releasing Jeffrey Epstein's medical and mental health records to defense counsel, including required documents and authorization under United States ex rel. Touhy... | |
| DOJ-OGR-00023954 | 1 | The email chain discusses Jeffrey Epstein's detention at MCC following his arrest on July 7, 2019, and the efforts to facilitate a meeting between Epstein and his attorney. | |
| DOJ-OGR-00023955 | 1 | The sender is concerned that a defendant is being denied access to their out-of-state attorney before a presentment at MCC. The attorney was not allowed to meet with the defendant due to being from... | |
| DOJ-OGR-00023998 | Statistical Report | 1 | The document presents a decade-long summary of data on suicides, attempts, and related statistics in different types of correctional facilities, including rates per 100,000 inmates and demographic... |
| DOJ-OGR-00023999 | Statistical Report | 1 | The document presents a comprehensive statistical summary from 2000 to 2009 on various aspects of correctional facilities, including average daily population, number of suicides, attempts, suicide... |
| DOJ-OGR-00024000 | Statistical Report | 1 | The document presents annual data from 1990 to 1999 on inmate populations, suicides, attempts, suicide watches, and risk assessments across different correctional facility types. It highlights trends... |
| DOJ-OGR-00024001 | 1 | The email chain discusses a problem with an attorney meeting with their client at MCC. The issue is resolved after clearance is provided, allowing the attorney to meet with the client. The exchange... | |
| DOJ-OGR-00024002 | 1 | The email discusses the arrest of Jeffrey Epstein and his detention at MCC, and the issue that his out-of-state attorney was denied access to meet with him before his presentment. The US Attorney's... | |
| DOJ-OGR-00024004 | 1 | An email from Charisma Edge, Associate Warden at MCC New York, sending BEMR records (parts 1-5) related to Jeffrey Epstein to an unspecified recipient. The email includes five PDF attachments... | |
| DOJ-OGR-00024006 | 1 | The email chain discusses the rescheduling of a telephone conference with Judge Steven Weissman and the arrangements made for Jeffrey Epstein's appearance, including booking a room for an attorney... | |
| DOJ-OGR-00024007 | 1 | The email chain discusses arrangements for a phone conference with a court, counsel, and an inmate on August 9. The MCC representative indicates their preference to initiate the call and provides the... | |
| DOJ-OGR-00024008 | 1 | An attorney emails the Metropolitan Correctional Center to confirm the availability of inmate (b)(6), (b)(7)(C) for a status conference call scheduled by Judge Smith on August 9, 2019. The attorney... | |
| DOJ-OGR-00024009 | 1 | The email requests assistance in setting up a telephone account for Jeffrey Epstein, an inmate, as the process had been started but not completed. It highlights the administrative interactions related... | |
| DOJ-OGR-00024010 | 1 | The email requests assistance in setting up a telephone account for Jeffrey Epstein, as the process was started but not completed by Unit Manager [b(6)]. The sender appreciates the recipient's help in... | |
| DOJ-OGR-00024011 | 1 | An email chain discussing the delivery of Jeffrey Epstein's CPAP machine to the detention facility, with coordination between Epstein's representative and the facility's medical staff. | |
| DOJ-OGR-00024012 | 1 | The email inquires about whether Jeffrey Epstein is approved to receive a CPAP machine and how it should be delivered to him. The sender is seeking confirmation on the approval status and the delivery... | |
| DOJ-OGR-00024013 | Log | 1 | The document records a visit on July 4th involving Andrew Neiman, an inmate with the number 76218054, with details on the time in and out, and is associated with a DOJ document number. |
| DOJ-OGR-00024015 | Log or Record of Events | 1 | The document records a series of interactions or phone calls between July 15 and July 17 involving G. Tali, Calicos, Sacks, and Epstein, with times and dates noted. |
| DOJ-OGR-00024016 | Inmate Request or Receipt Form | 1 | The document shows a request for Calidulin by an inmate identified as (b)(6) (b)(7)(C) with registration number 76318-054 on July 17, with a specified time for the request and a duration or response... |
| DOJ-OGR-00024017 | Court Filing or Docket Entry | 1 | The document contains a date (7-17) and what seems to be a case or docket number (76318-054), along with some timing information (12:38 2:38). |
| DOJ-OGR-00024018 | Log | 1 | The document records visits to inmate J. Epstein (Reg #76318-054) on 2/17, including a visit from G. Tali. The visit times and some personal details are partially redacted. |
| DOJ-OGR-00024020 | Log or Record of Phone Calls or Communications | 1 | The document lists a series of phone calls or communications on different dates involving various individuals, with a focus on Epstein. The calls are logged with dates, times, and phone numbers. The... |
| DOJ-OGR-00024022 | Log or Record of Communications or Events | 1 | The document lists a series of dates and times with names and identifiers, suggesting a log of communications or interactions related to Jeffrey Epstein. It includes entries for Caliendo and G. Tali... |
| DOJ-OGR-00024023 | Log | 1 | The document records visits to inmate Epstein (Reg #76318-054) on July 22 and July 24, listing visitors and times. It suggests monitoring of Epstein's interactions during his imprisonment. |
| DOJ-OGR-00024024 | Unknown/Illegible document or log entry | 1 | The document contains a series of names, numbers, dates, and times, seemingly unrelated or without clear context, making its meaning or purpose difficult to discern. |
| DOJ-OGR-00024025 | Log | 1 | This document appears to be a log of visitors to inmate Jeffrey Epstein, detailing the names of visitors, their signature, and the times they visited. The log includes entries for July 22nd, listing... |
| DOJ-OGR-00024026 | fax or phone record | 1 | The document is a record of a phone or fax communication on July 13, 2004, involving numbers associated with Saeda (b)(6) and Jeffrey Epstein. It includes a date, names, and phone/fax numbers. The... |
| DOJ-OGR-00024027 | Record | 1 | This document is a log of visits to inmate J. Epstein (reg #76318-054) on July 23, 2003, detailing the names of visitors, times in and out, and signature of the visitor. G. Tali visited J. Epstein... |
| DOJ-OGR-00024028 | Schedule or log | 1 | The document lists a series of entries for July 23rd, detailing visits or meetings between J. Epstein and various individuals at specific times. The entries include names and identifiers, possibly... |
| DOJ-OGR-00024029 | Record | 1 | The document appears to be a log of visitors to Jeffrey Epstein, an inmate with registration number 96 318-05, on July 24. It records the names of visitors, their time in and out, and the staff... |
| DOJ-OGR-00024030 | Log or Record of Visitation/Contact | 1 | The document records various individuals visiting or contacting Epstein at a specific facility (possibly a prison, given the format and context) on July 24th, with details including names, times, and... |
| DOJ-OGR-00024031 | Log or Record of Inmate Interactions/Visits | 1 | The document records interactions with inmate J. Epstein (Reg# 76318-054) on July 25 and 26, detailing the names of individuals who interacted with the inmate, the times of these interactions, and in... |
| DOJ-OGR-00024032 | Log or Record of Contacts or Events | 1 | The document contains a list of names, dates, and times, suggesting a record of contacts or events. The individuals listed include Alex G. Tali, J. Epstein, and others. The document is labeled with a... |
| DOJ-OGR-00024034 | List or Log of Documents or Cases | 1 | The document lists several entries with unique numbers, corresponding names (Sadin, Calvento, Miller, G.Tali), and dates (ranging from 10/21/2019 to 12/02/2019). |
| DOJ-OGR-00024035 | Record | 1 | The document records visits to inmates, including Epstein, on specific dates and times, listing visitors such as Sacksle and G. tali. |
| DOJ-OGR-00024036 | Court Filing or Government Document | 1 | The document is heavily redacted, with multiple instances of (b)(6) and (b)(7)(C) exemptions applied, indicating the withholding of personal information and potentially sensitive law enforcement... |
| DOJ-OGR-00024037 | Log or Record of Inmate Visitation | 1 | The document logs visits to inmates at a correctional facility, detailing visitor names, inmate registration numbers, and times of visitation. It includes entries for multiple visitors and inmates... |
| DOJ-OGR-00024038 | Log or diary entry | 1 | The document records a series of calls or interactions involving Jawed and J. Epstein on July 31, 2019, and August 1, 2019, with specific times and case numbers (76318.054 and 76318.059) noted. |
| DOJ-OGR-00024039 | Log | 1 | The document records visits to Jeffrey Epstein on specific dates with corresponding times and names of visitors. It includes details such as inmate ID numbers and signatures. The log suggests a formal... |
| DOJ-OGR-00024040 | Log or Record of Interactions/Calls | 1 | The document records a series of interactions or calls involving Epstein on specific dates and times, including with Tremontie and Cappelleto. |
| DOJ-OGR-00024041 | Record | 1 | This document appears to be a log of visitors to inmate Jeffrey Epstein (Reg# 76318-054) on August 1st and 2nd. It records the names of visitors, their signature, and the time in and out. The log... |
| DOJ-OGR-00024043 | Record | 1 | This document appears to be a log of visitors to Jeffrey Epstein, an inmate at a correctional facility, detailing the names of visitors, dates, and times of visits. The log includes entries for... |
| DOJ-OGR-00024044 | Prison Visit Log | 1 | The document records visits to J. Epstein, prisoner number 96318-054, at Attica, by G. Tali on August 2 and 3, 2019, and by W. Wm on August 3, 2019, with specific times noted for each visit. |
| DOJ-OGR-00024045 | Log | 1 | The document records visits to inmate Jeffrey Epstein, listing visitor names, dates, and times in and out. Visitors include Coppolillo, Scallall, Colón Friedman, and G. Tali. The log covers visits on... |
| DOJ-OGR-00024046 | Log or Record of Visitation/Contact | 1 | The document records interactions or visitations involving Jeffrey Epstein on August 4 and 5, 2019, with various individuals including Savile, Colón, Gostin, G. Tali, and Savella RM, at specific... |
| DOJ-OGR-00024047 | Log or Record of Inmate Movement | 1 | The document records the times various individuals interacted with inmate Jeffrey Epstein (ID 76318-057) on August 5th. Multiple entries show different people signing in and out at various times. The... |
| DOJ-OGR-00024048 | Log or Record of Activities | 1 | The document is a log of activities or travel records involving J. Epstein and others, including G. Talihu, with dates and times. It appears to detail interactions or meetings between these... |
| DOJ-OGR-00024049 | Log | 1 | The document records the movement of inmates, including 'Epstein', in and out of a certain location at specific times, with staff or inmates 'Findeisen' and 'Soufflee' associated with the entries. |
| DOJ-OGR-00024050 | Unknown/Redacted Document | 1 | The document contains redacted information, potentially related to phone records or communication details, with names and numbers redacted under (b)(6) and (b)(7)(C) exemptions. The names Fuderite,... |
| DOJ-OGR-00024051 | Log | 1 | This log records visitors to inmate Jeffrey Epstein (Reg# 76318-054) on August 6 and 8, 2019, including names, times in and out, and signature. |
| DOJ-OGR-00024052 | Itinerary or travel log | 1 | The document details the travel schedule of G. Tali and J. Epstein, including flight times and locations. It also mentions another individual, MA Colón, and another traveler, B. Tali. The document is... |
| DOJ-OGR-00024053 | Inmate visitation log or record | 1 | The document records a visit to inmate Jeffrey Epstein (Reg# 76310-054) on March 7 by an individual whose name is redacted. The visit took place from 7:03 to 11:00. The visitor signed the log. |
| DOJ-OGR-00024054 | Telephone call log or record | 1 | The document records a telephone call on October 31, 2005, between (b)(6). (b)(7)(C) and Comm (b)(6) (b)(7)(C). The call log is part of a DOJ record, indicated by the 'DOJ-OGR-' prefix. The content of... |
| DOJ-OGR-00024055 | Record | 1 | The document is a log of visitors to inmate Jeffrey Epstein, detailing the names of visitors, dates, and times of visits. It shows multiple visits to Epstein on August 7 and 8, 2014. The log includes... |
| DOJ-OGR-00024056 | Court Document or Filing | 1 | The document contains a series of timestamps and names, including G.Tali Colon Meade and Erika Kellerhals, associated with J. Epstein, suggesting a timeline or log related to an investigation or case. |
| DOJ-OGR-00024057 | Log or Record of Inmate Visitation | 1 | The document records visits to an inmate with the registration number 7658 (and another with 7056), detailing the date, visitor names, and times of visitation. It shows multiple visits to the inmate... |
| DOJ-OGR-00024058 | Document or record with potentially redacted information, possibly related to a legal or investigative matter | 1 | The document contains a record of interactions or communications, including dates, times, and phone numbers, related to Jeffrey Epstein. The content is partially redacted, suggesting it may be part of... |
| DOJ-OGR-00024059 | Log | 1 | This document appears to be a log of visitors to inmate Jeffrey Epstein, detailing the dates, times, and names of individuals who visited him while he was in custody. The log covers visits on August 8... |
| DOJ-OGR-00024061 | Record | 1 | The document logs a visit to inmate with Reg # 763859, recording the date, time in and out, and the signature of the visitor. The visit was supervised by SR. I Connell. The visitor's identity is... |
| DOJ-OGR-00024062 | Log or Record of Visitor Entries | 1 | The document records two visits to J. Epstein in room 76318-054 on July 29, 2019, one by G. Tali at 1:20 pm and another by C. Iali at 8:20 pm. |
| DOJ-OGR-00024063 | Sign-in log or attendance sheet | 1 | The document appears to be a sign-in log or attendance sheet from July 30th, recording three individuals with the surname Epstein signing in at 1:15 PM at box/kiosk number 763. |
| DOJ-OGR-00024064 | Log or Record of Inmate or Document Movement | 1 | The document is a log entry recording the movement or handling of documents or an inmate, specifically referencing 'Epstein' with a document number, and includes timestamps and signatures of handlers. |
| DOJ-OGR-00024065 | Log or Record of Inmate Visitation | 1 | The document logs visits to inmate Epstein on July 16 and 17, detailing visitor names, visit times, and durations. Visitors include Judy (b)(6), Caliendo (b)(6), Jucelle (b)(6), and Jackie (b)(6). The... |
| DOJ-OGR-00024067 | Record | 1 | The document logs visits to inmates, including the date, visitor names, inmate registration numbers, and times of entry and exit. It shows visits by G. Tali to J. Eskill on 2/17. The document is... |
| DOJ-OGR-00024068 | Log or Record of Inmate Interactions | 1 | The document records various visits to inmate Jeffrey Epstein between July 16 and July 20, listing the names of visitors, their signature, and the time in and out. |
| DOJ-OGR-00024070 | Log | 1 | This document appears to be a log of visitors to inmate Epstein (76318-054), detailing the names of visitors, their signature, and the time they entered and exited the facility on specific dates. |
| DOJ-OGR-00024071 | Record | 1 | The document records visitation details for inmate Jeffrey Epstein, including dates, times, and visitor names. It covers visits on July 22 and July 23. The log includes names of visitors and their... |
| DOJ-OGR-00024073 | Record | 1 | This document appears to be a log of visitors to inmate J. Epstein, detailing the date, visitor names, inmate registration number, and times of visitation. The log covers visits on January 2 and... |
| DOJ-OGR-00024074 | Inmate visitation log or record | 1 | The document records visits to inmates, including dates, names, inmate registration numbers, and times in and out. The names of visitors and some inmates are redacted, indicated by '(b)(6),... |
| DOJ-OGR-00024077 | Log | 1 | The document records visits to inmate Epstein on various dates in July, listing visitor names, signature redactions, inmate key numbers, and times in and out. |
| DOJ-OGR-00024079 | Log | 1 | This document records visitors to Jeffrey Epstein's cell on July 31, 2019, including names, inmate registration numbers, and times in and out. It shows multiple visitors interacting with Epstein on... |
| DOJ-OGR-00024082 | Log | 1 | This document records visits to inmate Jeffrey Epstein on various dates in August 2019, listing visitor names, inmate registration number, and times of visitation. |
| DOJ-OGR-00024083 | Log or Record of Inmate Visitation | 1 | This document appears to be a log of visitors to inmate Jeffrey Epstein on August 5th and 6th, detailing the names of visitors, their arrival and departure times, and Epstein's inmate ID number. |
| DOJ-OGR-00024087 | Record | 1 | The document records visits to inmate Jeffrey Epstein on various dates in August, listing the names of visitors, times in and out, and signature information. Visitors include Savoca, G. Tali Colon... |
| DOJ-OGR-00024088 | Log or Record of Inmate Visitation | 1 | The document appears to be a log or record of visits to inmate Jeffrey Epstein, detailing the names of visitors, dates, times in and out, and Epstein's registration number. It lists various... |
| DOJ-OGR-00024089 | Log | 1 | The document is an inmate log showing visitation records for J. Epstein on August 19, 2019, listing various visitors and their times in and out. It also includes records for other inmates on different... |
| DOJ-OGR-00024090 | Log | 1 | The document logs a visit by Copellew to inmate Gaston (Reg #76385) at a specific time. The visitor's signature and other identifying information have been redacted. The log includes the date, inmate... |
| DOJ-OGR-00024091 | Prison or Jail Record/Log Entry | 1 | The document records a visit by Karina Shalial to Jeffrey Epstein at 5:15 pm on July 30, 2019, at a correctional facility (likely MCC New York given Epstein's known detention there, indicated by... |
| DOJ-OGR-00024092 | note or annotation | 1 | The document contains a minimal annotation indicating someone named X has completed something related to a friend. |
| DOJ-OGR-00024094 | Report | 1 | This medical encounter record documents Jeffrey Epstein's evaluation at the NYM facility on July 30, 2019. Epstein reported being without his medications for a week, experiencing numbness in his right... |
| DOJ-OGR-00024095 | Medical Record | 1 | This medical record documents a medical examination of Jeffrey Epstein on July 30, 2019, noting his various health conditions, including prediabetes, hypertension, and sleep apnea, and includes new... |
| DOJ-OGR-00024096 | Medical Record/Clinical Encounter | 1 | This is a medical record from the Bureau of Prisons documenting a clinical encounter with Jeffrey Epstein on July 30, 2019. Epstein reported being without his medications for a week, experiencing... |
| DOJ-OGR-00024097 | Medical Record | 1 | This medical record documents Jeffrey Epstein's examination on July 30, 2019, at the NYM facility, noting his various health conditions, including hypertension, hyperlipidemia, and sleep apnea, and... |
| DOJ-OGR-00024098 | Medical Record | 1 | This medical record documents Jeffrey Epstein's medical treatment on July 30, 2019, including new medication orders, laboratory tests, and a radiology request for a cervical spine series due to... |
| DOJ-OGR-00024099 | Medical Record/Clinical Encounter | 1 | This clinical encounter document details a medical evaluation of Jeffrey Epstein on July 30, 2019, where he reported being without his medications for a week, experiencing numbness in his right arm,... |
| DOJ-OGR-00024101 | Medical Record | 1 | This medical record documents the treatment provided to Jeffrey Epstein on July 30, 2019, including new medication orders, laboratory and radiology requests, and patient education. The document lists... |
| DOJ-OGR-00024102 | Medical Record/Amendment | 1 | This document is a medical record amendment for Jeffrey Epstein, detailing an encounter on July 30, 2019, at the NYM facility. An amendment was made to the record by a medical doctor shortly after the... |
| DOJ-OGR-00024103 | Medical Record/Clinical Encounter | 1 | This is a medical record of a clinical encounter with Jeffrey Epstein on July 28, 2019, where he reported experiencing numbness and tingling in his right hand. The examination found no significant... |
| DOJ-OGR-00024104 | Medical Record | 1 | This medical record documents a medical encounter with Jeffrey Epstein on July 28, 2019, at the NYM facility. The encounter involved patient education on a counseling plan of care, which Epstein... |
| DOJ-OGR-00024106 | Medical Record/Clinical Encounter Note | 1 | This is a clinical encounter note from the Bureau of Prisons documenting Jeffrey Epstein's complaint of neuropathy symptoms and numbness in his right arm on July 28, 2019. The note includes subjective... |
| DOJ-OGR-00024108 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons detailing a medical encounter with inmate Jeffrey Epstein on July 28, 2019. It includes basic demographic information and details about the... |
| DOJ-OGR-00024110 | Medical Record/Amendment | 1 | This document is a medical record amendment for Jeffrey Epstein, detailing an amendment made to his medical record on July 26, 2019, at the Metropolitan Correctional Center in New York (NYM). |
| DOJ-OGR-00024111 | Bureau of Prisons Health Services Clinical Encounter - Administrative Note | 1 | This document is a clinical encounter note from the Bureau of Prisons, detailing an administrative note regarding Jeffrey Epstein's medical evaluation on July 24, 2019. Epstein was offered an... |
| DOJ-OGR-00024112 | Medical Record | 1 | This medical record documents Jeffrey Epstein's encounter at the NYM facility on July 24, 2019. It includes details on patient education topics, such as access to care and preventive health, and... |
| DOJ-OGR-00024115 | Medical Examination Record | 1 | This medical examination record documents Jeffrey Epstein's medical assessment on July 14, 2019, while in prison, noting his health issues, including constipation, hyperlipidemia, low back pain, and... |
| DOJ-OGR-00024116 | Medical Record | 1 | This medical record documents Jeffrey Epstein's initial medical examination on July 14, 2019, including lab tests and scheduled follow-up activities. It notes pending tests and refused procedures. The... |
| DOJ-OGR-00024117 | Medical Record/Clinical Encounter | 1 | This clinical encounter document details Jeffrey Epstein's medical evaluation on July 12, 2019, including his complaints, medical history, and treatment. Epstein reported high triglycerides and back... |
| DOJ-OGR-00024118 | Medical Record | 1 | This medical examination report documents Jeffrey Epstein's medical assessment on July 12, 2019, while in custody. The examination revealed several health issues, including constipation,... |
| DOJ-OGR-00024119 | Medical Record | 1 | This medical record documents a medical encounter with Jeffrey Epstein on July 12, 2019, at the NYM facility. The assessment included patient education and a follow-up plan. The document was completed... |
| DOJ-OGR-00024120 | Medical Record/Clinical Encounter | 1 | This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment for... |
| DOJ-OGR-00024121 | Medical Record | 1 | This medical examination report documents Jeffrey Epstein's medical assessment on July 12, 2019, including diagnoses of constipation, hyperlipidemia, low back pain, neuralgia, and sleep apnea, and the... |
| DOJ-OGR-00024122 | Medical Record | 1 | This document is a medical record of Jeffrey Epstein's encounter with a medical provider on July 12, 2019, at the NYM facility. The provider conducted a counseling diagnosis and provided patient... |
| DOJ-OGR-00024123 | Medical Record/Amendment | 1 | This document is a medical record amendment for Jeffrey Epstein, detailing an amendment made to his medical note on July 14, 2019, by a medical doctor at the Metropolitan Correctional Center in New... |
| DOJ-OGR-00024124 | Medical Record - Administrative Note | 1 | On July 12, 2019, Jeffrey Epstein requested a change in his constipation medication from Bisacodyl to Docusate Sodium (Colace). The change was approved and processed by a medical provider at the... |
| DOJ-OGR-00024125 | Bureau of Prisons Health Services Clinical Encounter | 1 | This document is a clinical encounter note for Jeffrey Epstein, detailing his medical evaluation and laboratory requests on July 7, 2019. It includes information on his medical history, lab tests... |
| DOJ-OGR-00024128 | Medical Screening Document | 1 | This document is a medical screening of Jeffrey Epstein conducted on July 6, 2019, at the NYM facility. It assesses his mental health, medical history, and substance use, finding no significant issues... |
| DOJ-OGR-00024129 | Medical Examination Record | 1 | This document is a medical examination record of Jeffrey Epstein, detailing his vital signs, physical observations, and medical history upon intake into the NYM facility on July 6, 2019. The... |
| DOJ-OGR-00024130 | Report | 1 | This medical encounter record documents the evaluation of inmate Jeffrey Epstein on July 6, 2019, noting elevated blood pressure and ordering various laboratory tests and follow-up care. The record... |
| DOJ-OGR-00024131 | Medical Record | 1 | This is a medical record from the Bureau of Prisons documenting a medical encounter with Jeffrey Epstein on July 6, 2019, at the NYM facility. The record was completed by a Physician Assistant and was... |
| DOJ-OGR-00024134 | Medical Record | 1 | This is a medical record for Jeffrey Epstein, detailing his medical history, including HIV test results, history of infectious diseases such as Chlamydia, and abuse history. The record was generated... |
| DOJ-OGR-00024135 | Medical Screening Document | 1 | This document is a medical screening of Jeffrey Epstein conducted on July 9, 2019, upon his intake into the NYM correctional facility. It assesses his mental health, medical history, and substance... |
| DOJ-OGR-00024136 | Medical Examination Record | 1 | This document is a medical examination record of Jeffrey Epstein, conducted on July 9, 2019, upon his intake into the NYM facility. The examination found no signs of various medical issues, including... |
| DOJ-OGR-00024137 | Medical Record | 1 | This document is a medical record for Jeffrey Epstein, detailing his immunization history, including Hepatitis A and B, Measles/Mumps/Rubella, Smallpox, and Tetanus vaccinations, all of which were... |
| DOJ-OGR-00024138 | Medical Record | 1 | This medical record documents Jeffrey Epstein's vital signs and medical history during an encounter at the NYM facility on July 9, 2019. The record includes his temperature, pulse, respirations, blood... |
| DOJ-OGR-00024139 | Medical Intake Form | 1 | This medical intake form documents Jeffrey Epstein's initial health assessment upon entering custody, including his medical history, family history, and basic health metrics. It was generated on July... |
| DOJ-OGR-00024140 | Medical Examination Record | 1 | This document is a medical examination record of Jeffrey Epstein conducted on July 9, 2019, at the NYM facility. It includes details of his physical examination, vision screening, and notes on his... |
| DOJ-OGR-00024141 | Medical Record | 1 | The document is a medical examination report of Jeffrey Epstein conducted on July 9, 2019, at the NYM facility. The examination covered various aspects of his physical health, including mouth, cranial... |
| DOJ-OGR-00024142 | Medical Record | 1 | This medical report documents a physical examination of Jeffrey Epstein on July 9, 2019, at the NYM facility. The examination covered various aspects of his health, including thorax, spine, and... |
| DOJ-OGR-00024143 | Medical Examination Record | 1 | The document records a medical examination of Jeffrey Epstein on July 9, 2019, noting normal abdominal contour, absence of hernias, masses, or tenderness, and normal extremities with full range of... |
| DOJ-OGR-00024144 | Medical Record | 1 | This medical examination report details Jeffrey Epstein's physical examination on July 9, 2019, while in custody at NYM facility. Epstein refused certain procedures, including rectal and male... |
| DOJ-OGR-00024145 | Report | 1 | This medical encounter record documents Jeffrey Epstein's treatment for constipation on July 9, 2019, while in custody at NYM facility. He was prescribed Bisacodyl E.C. Tablet and instructed on how to... |
| DOJ-OGR-00024147 | Bureau of Prisons Health Services Vitals Record | 1 | This document contains the medical vitals record for Jeffrey Epstein, including temperature, pulse, and respirations, taken at various dates and times during his incarceration from July 2019 to an... |
| DOJ-OGR-00024148 | Medical Records | 1 | The document contains medical records for Jeffrey Epstein, including blood pressure, blood glucose, and SaO2 readings taken between July 2019 and August 2019 during his incarceration at a federal... |
| DOJ-OGR-00024149 | Medical Records | 1 | The document contains medical records for Jeffrey Epstein, detailing his height, weight, and other health information during his incarceration from July 2019 to May 2020. The records include various... |
| DOJ-OGR-00024153 | Bureau of Prisons record | 1 | This document is a record of medical equipment issued to Jeffrey Epstein, specifically a Philips Respironics System One CPAP machine, from July 30, 2019. The equipment was obtained from an external... |
| DOJ-OGR-00024154 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons detailing pain management interventions for Jeffrey Epstein from July 6, 2019, to May 11, 2020. It includes a specific entry for July 12,... |
| DOJ-OGR-00024155 | Medical Record/Request Form | 1 | This document is a modified diet request form for inmate Jeffrey Edward Epstein, detailing various dietary restrictions and requirements, including a noted fish allergy. The form was generated on July... |
| DOJ-OGR-00024165 | Bureau of Prisons Health Services Medication Summary | 1 | This document is a medication summary for Jeffrey Epstein, detailing the medications prescribed to him between July 6, 2019, and May 11, 2020, while he was in custody at the New York MCC. It lists... |
| DOJ-OGR-00024166 | Medical Records Document | 1 | This document details the medical prescriptions and treatment administered to Jeffrey Epstein during his incarceration from July 2019 to May 2020, including medications such as Omega 3 and Insulin. |
| DOJ-OGR-00024167 | Medical Record | 1 | This is a dental health history screen for Jeffrey Epstein, dated July 26, 2019, detailing his medical history and current health problems while incarcerated at NYM facility. |
| DOJ-OGR-00024168 | Medical Record | 1 | This is a medical record for Jeffrey Epstein, detailing his medical history, including a history of Chlamydia and chickenpox, as well as his dental health issues such as bleeding gums and food... |
| DOJ-OGR-00024169 | Medical Record/Dental Health History | 1 | This document is a dental health history record for Jeffrey Epstein, detailing his medical information, medications, and encounter details on July 26, 2019, while he was an inmate at the NYM facility. |
| DOJ-OGR-00024170 | Medical/Dental Examination Record | 1 | This document is a dental examination record for Jeffrey Epstein, dated July 26, 2019, detailing his oral health status, including findings of moderate to advanced upper posterior gingival recession... |
| DOJ-OGR-00024171 | Medical Record/Administrative Encounter | 1 | The document is a Bureau of Prisons Health Services record detailing a missed dental screening for inmate Jeffrey Epstein on July 18, 2019, due to not being escorted to the dental clinic despite... |
| DOJ-OGR-00024173 | Medical Record | 1 | This document contains medical test results for Jeffrey Epstein, including hematology and serology tests, conducted on July 9, 2019. The results show various blood cell counts and a Hemoglobin A1C... |
| DOJ-OGR-00024174 | Medical Record | 1 | This document is a medical record from the U.S. Medical Center for Federal Prisons regarding Jeffrey Epstein, reporting a negative HIV screening test result from July 9, 2019. The record includes... |
| DOJ-OGR-00024182 | Letter | 1 | The letter notifies the court of Jeffrey Epstein's death on August 10, 2019, at the Metropolitan Correctional Center in New York. It describes the events surrounding his death and mentions that the... |
| DOJ-OGR-00024183 | Letter | 1 | The Warden of MCC New York, Lamine N'Diaye, is providing an update on the investigation into the death of Jeffrey Epstein, promising to inform the Court once the autopsy is completed. The letter is... |
| DOJ-OGR-00024184 | 1 | The email reports on a status hearing in Jeffrey Epstein's case where defense counsel requested Judge Berman's oversight of the investigation into Epstein's death, citing a case from Alaska. Victims'... | |
| DOJ-OGR-00024185 | 1 | The email summarizes a court hearing in the Jeffrey Epstein case, where victims shared detailed accounts of their experiences and expressed anger at the government and MCC. Judge Berman did not... | |
| DOJ-OGR-00024186 | 1 | An email was sent to the court by a Supervisory Staff Attorney at the Metropolitan Correctional Center, notifying them of Jeffrey Epstein's passing and attaching official notification from Warden... | |
| DOJ-OGR-00024187 | Letter | 1 | The letter notifies the court of Jeffrey Epstein's death on August 10, 2019, at MCC, with details on the discovery of his body, the response, and the ongoing investigations by the FBI and DOJ Office... |
| DOJ-OGR-00024188 | Letter | 1 | The Warden of MCC New York, Lamine N'Diaye, is informing the Court that an update will be provided once the autopsy is completed and the official cause of Epstein's death is determined. The letter is... |
| DOJ-OGR-00024189 | 1 | The email chain discusses the Jeffrey Epstein case (19 cr 490) and includes a response from a Supervisory Staff Attorney at MCC New York to Judge Berman's letter. The chain is forwarded among BOP... | |
| DOJ-OGR-00024190 | Email with attachments | 1 | An email from a Supervisory Staff Attorney at the New York Metropolitan Correctional Center to Judge Richard M. Berman's chambers, attaching Warden N'Diaye's response to the judge's inquiry. The email... |
| DOJ-OGR-00024191 | 1 | The document is an email chain discussing Jeffrey Epstein's case (19 cr 490). It includes a response from Warden Lamine N'Diaye to Judge Richard M. Berman's inquiry, facilitated by BOP's Supervisory... | |
| DOJ-OGR-00024192 | Email with attachments | 1 | An email from a court chambers sends a letter from Judge Richard M. Berman with attachments, potentially related to a court case or proceeding in the New York Southern District court. |
| DOJ-OGR-00024193 | Email Forward | 1 | This is a forwarded email related to the Jeffrey Epstein case (19 cr 490), originally sent on August 12, 2019, and forwarded on August 14, 2019, to James Petrucci and Lee Plourde. The email exchange... |
| DOJ-OGR-00024194 | 1 | An email from a Supervisory Staff Attorney at the Metropolitan Correctional Center, attaching Warden N'Diaye's response to Judge Berman's inquiry regarding the Jeffrey Epstein case. | |
| DOJ-OGR-00024195 | Letter | 1 | The Warden of MCC New York, Lamine N'Diaye, responds to Judge Berman's inquiry regarding the investigations into Jeffrey Epstein's incident at MCC on July 23, 2019. N'Diaye confirms that the FBI and... |
| DOJ-OGR-00024196 | 1 | An email exchange between a Staff Attorney at CLC New York and an unidentified recipient regarding Jeffrey Epstein's case #76318-054, where the recipient apologizes for a delay in response and offers... | |
| DOJ-OGR-00024197 | 1 | The email exchange is between representatives of PBSO and BOP discussing Jeffrey Epstein's custody (#76318-054). The BOP Staff Attorney reaches out to the PBSO representative for cooperation and... | |
| DOJ-OGR-00024198 | 1 | The document is an email exchange regarding Jeffrey Epstein, inmate #76318-054, with an attachment and dated August 23, 2019. The email is related to a DOJ correspondence. The content of the... | |
| DOJ-OGR-00024199 | 1 | The email exchange is between a Staff Attorney at CLC New York Metropolitan Correctional Center and an external party. The Staff Attorney apologizes for a delay in response due to being in court and... | |
| DOJ-OGR-00024200 | 1 | This is an email chain discussing the Jeffrey Epstein case (19 cr 490) between staff from the Bureau of Prisons and the US District Court for SDNY. The chain includes a response from a Supervisory... | |
| DOJ-OGR-00024201 | Email with attachments | 1 | An email from a Supervisory Staff Attorney at CLC New York, attaching Warden N'Diaye's response to a judicial inquiry from Judge Richard M. Berman. The email is part of a correspondence chain... |
| DOJ-OGR-00024202 | Email Forward | 1 | The document is a forwarded email related to the Jeffrey Epstein case (19 cr 490), originally sent on August 12, 2019, and forwarded on August 14, 2019, to James Petrucci and Lee Plourde. The email... |
| DOJ-OGR-00024203 | 1 | An email from a Supervisory Staff Attorney at the Metropolitan Correctional Center to the chambers of Judge Richard M. Berman, attaching Warden Lamine N'Diaye's response to the Judge's inquiry... | |
| DOJ-OGR-00024204 | Letter | 1 | The letter from Warden Lamine N'Diaye to Judge Richard M. Berman confirms that the FBI and OIG investigations will include the July 23, 2019 incident involving Jeffrey Epstein at MCC, and that the... |
| DOJ-OGR-00024205 | 1 | The email chain involves correspondence between BOP staff and the NSD Court regarding Jeffrey Epstein's case. The Warden's response to Judge Berman's inquiry is shared, and a Supervisory Staff... | |
| DOJ-OGR-00024207 | 1 | The document is an email forwarding a message related to the Jeffrey Epstein case (19 cr 490) to Lamine N'Diaye, with an attachment labeled 'TEXT.htm Page 3216 DOJ-OGR-00024207'. | |
| DOJ-OGR-00024208 | 1 | The email chain involves Judge Richard M. Berman and various BOP officials, including Warden Lamine N'Diaye, discussing a response to an inquiry made by the Judge in the Jeffrey Epstein case (19 cr... | |
| DOJ-OGR-00024209 | 1 | An email exchange between MCC staff regarding returned mail for inmate Epstein, indicating that a letter was returned to him after being mailed out. | |
| DOJ-OGR-00024210 | 1 | This is an email exchange related to the Jeffrey Epstein case (19 cr 490) at the Southern District of New York, with an attachment labeled 'DOJ-OGR-00024210' on page 3556 of a larger document... | |
| DOJ-OGR-00024211 | 1 | The email chain shows Judge Richard M. Berman's inquiry about Jeffrey Epstein's conditions, to which Warden Lamine N'Diaye responded. The response was forwarded to the Judge through court staff. | |
| DOJ-OGR-00024213 | 1 | An email forwarding a message related to the Jeffrey Epstein case (19 cr 490) is sent to Lamine N'Diaye on August 12, 2019, with an attachment labeled 'TEXT.htm Page 3720 DOJ-OGR-00024213'. | |
| DOJ-OGR-00024214 | 1 | The email chain shows Judge Richard M. Berman thanking the Warden for his prompt response to his letter regarding Jeffrey Epstein's case. The Warden's response was forwarded by a Supervisory Staff... | |
| DOJ-OGR-00024215 | 1 | The email chain involves communication between Judge Richard M. Berman, prison officials, and DOJ representatives regarding the Jeffrey Epstein case. Warden Lamine N'Diaye's response to the judge's... | |
| DOJ-OGR-00024216 | Email with attachments | 1 | An email from a Supervisory Staff Attorney at the New York Metropolitan Correctional Center to an unspecified recipient, attaching a letter from Judge Richard M. Berman. The email is dated August 12,... |
| DOJ-OGR-00024217 | 1 | An email from a Supervisory Staff Attorney at the Metropolitan Correctional Center in New York, dated August 10, 2019, notifying recipients of Jeffrey Epstein's death and referencing an ongoing... | |
| DOJ-OGR-00024218 | Letter | 1 | The letter notifies the court that Jeffrey Epstein died on August 10, 2019, from an apparent suicide at the Metropolitan Correctional Center. The FBI and DOJ Office of the Inspector General are... |
| DOJ-OGR-00024219 | Letter | 1 | The Warden of MCC New York, Lamine N'Diaye, is providing an update regarding the death of Jeffrey Epstein, stating that an update will be given once the autopsy is completed. The letter is copied to... |
| DOJ-OGR-00024220 | 1 | An email exchange regarding an order in the USA v. Jeffrey Epstein case (19 cr 490), sent between two individuals with redacted names, likely court staff or parties involved in the case. | |
| DOJ-OGR-00024221 | 1 | The email chain discusses rescheduling a meeting between Warden Petrucci and Judge Berman, and confirms attendance at a hearing. An order from Judge Berman is attached to one of the emails. | |
| DOJ-OGR-00024222 | 1 | The email chain discusses Warden Petrucci's inability to attend a meeting with Judge Berman on Tuesday and proposes an alternative meeting time. The Staff Attorney at CLC New York coordinates with the... | |
| DOJ-OGR-00024223 | 1 | The email chain involves an invitation from Judge Berman to the New York Metropolitan Correctional Center to attend a hearing, with a Staff Attorney responding on behalf of the Center, indicating that... | |
| DOJ-OGR-00024224 | 1 | An email from a Supervisory Staff Attorney at the Metropolitan Correctional Center in New York, dated August 10, 2019, notifying recipients of Jeffrey Epstein's death and referencing an ongoing... | |
| DOJ-OGR-00024225 | Letter | 1 | The letter notifies the court that Jeffrey Epstein died on August 10, 2019, from an apparent suicide at the Metropolitan Correctional Center. The FBI and DOJ Office of the Inspector General are... |
| DOJ-OGR-00024227 | 1 | This email, related to the Jeffrey Epstein case (19 cr 490), contains a letter from Judge Richard M. Berman dated August 12, 2019. The email is addressed to multiple recipients, including those with... | |
| DOJ-OGR-00024228 | Letter | 1 | Judge Richard M. Berman responds to Warden Lamine N'Diaye's letter regarding Jeffrey Epstein's death, inquiring about the scope of the investigations into the incident. He specifically asks if the... |
| DOJ-OGR-00024229 | Log | 1 | The document is a log showing visitation or interaction records for Jeffrey Epstein, including dates, names of visitors, and times in and out. It is a DOJ record, marked with a specific document... |
| DOJ-OGR-00024230 | Log or Record of Inmate Interactions or Visits | 1 | The document logs visits or interactions with Jeffrey Epstein, an inmate, on specific dates and times, including the duration of these interactions. It includes redacted names and details, suggesting... |
| DOJ-OGR-00024231 | Log or Record of Documents/Events | 1 | The document logs several entries related to 'Epstein' and case/document number '76318-054' across July 15th to July 17th, including timestamps and a reference number 'DOJ-OGR-00024231'. |
| DOJ-OGR-00024232 | Log or Record of Inmate Visit | 1 | The document records a visit to inmate Jeffrey Epstein, registration number 76318-054, on July 17, with times in and out, and includes a signature from the visitor whose name is redacted. |
| DOJ-OGR-00024234 | Record | 1 | The document records a visit to inmate J. Epstein (76318-054) on 2/11 by an individual whose name is redacted. The visit occurred between 5:56 and 8:00. The document is labeled DOJ-OGR-00024234,... |
| DOJ-OGR-00024236 | Unknown/Redacted Document, possibly containing dates and case/file numbers | 1 | The document lists various dates and numbers, including references to 'Epstein' and what appear to be case or file numbers, with some redacted or coded information. |
| DOJ-OGR-00024237 | Log | 1 | The document records Jeffrey Epstein's movements and activities within the prison on July 21 and 22, including times in and out of his cell. The log includes multiple entries for Epstein on both... |
| DOJ-OGR-00024238 | Log or Record of Interactions or Events | 1 | The document lists a series of dates and times alongside the name 'Epstein' or 'J. Epstein', with certain details redacted. The entries are formatted to suggest a log or record of some sort, possibly... |
| DOJ-OGR-00024239 | Record | 1 | The document logs visitations to Jeffrey Epstein, detailing dates, times, and visitor information. It covers two separate entries for Epstein with different registration numbers. The log includes... |
| DOJ-OGR-00024240 | Court Document or Filing Metadata | 1 | The document contains metadata related to a filing or document in the Jeffrey Epstein case, including dates, times, and case numbers, with redactions indicated by '(b)(6), (b)(7)(C)'. |
| DOJ-OGR-00024241 | Log | 1 | The document records visits to inmate Jeffrey Epstein on July 22nd and 23rd, noting the time and individuals involved, though some personal details are redacted. |
| DOJ-OGR-00024242 | Court Filing or Exhibit | 1 | The document contains a reference to J. Epstein with a number that could be a case or file number, and is associated with a Department of Justice (DOJ) record identifier. |
| DOJ-OGR-00024244 | Log | 1 | The document records visits to Jeffrey Epstein, inmate number 76318-054, on July 23, listing multiple visits with times in and out, and redacted visitor names. |
| DOJ-OGR-00024245 | Phone record or log | 1 | The document logs multiple phone calls made by J. Epstein on July 22nd and 23rd, with various timestamps and a phone number (7638087855) listed. The calls are associated with an inmate ID (76318-054).... |
| DOJ-OGR-00024246 | Log or Record of Inmate Interactions or Visits | 1 | The document records visits or interactions with inmates, including dates, times, inmate registration numbers, and signatures of individuals involved. It highlights interactions with inmate '054' on... |
| DOJ-OGR-00024247 | Telephone log or activity record | 1 | The document records a series of telephone calls or interactions involving J. Emkin and Epstein on specific dates and times, with some redacted information likely related to personal or sensitive... |
| DOJ-OGR-00024248 | Log | 1 | The document records visits to Jeffrey Epstein on multiple dates in July, listing the date, visitor names (redacted), inmate registration number, time in, and time out. The log shows multiple visits... |
| DOJ-OGR-00024249 | Email Header or Metadata | 1 | The document appears to contain metadata or header information from an email, including names, dates, and email addresses, with a reference to 'Flynn Eptan' on July 15, 2016. |
| DOJ-OGR-00024250 | Record | 1 | The document is a log recording the names, registration numbers, and times of inmates or visitors. The names and some identifying information have been redacted. The log appears to be a routine... |
| DOJ-OGR-00024251 | Redacted Document or FOIA Response | 1 | The document contains a series of redacted text blocks with codes like (b)(6) and (b)(7)(C), indicating exemptions under the Freedom of Information Act. It includes various identifiers and epoch... |
| DOJ-OGR-00024252 | Inmate visitation log or record | 1 | The document logs visits or interactions involving an inmate named Epsen Epstein, with details on dates, times, and identification numbers. It records multiple entries and exits on specific dates in... |
| DOJ-OGR-00024253 | Redacted document or communication header | 1 | The document is heavily redacted and contains what appears to be a header or metadata with dates and codes, but the content is obscured. |
| DOJ-OGR-00024254 | Log or Record of Inmate Visitation | 1 | The document logs visits to Jeffrey Epstein, inmate number 76318-054, on July 31, 2019, and August 1, 2019, including the times in and out for each visitor, whose names are redacted. |
| DOJ-OGR-00024255 | Log or Record of Interactions or Meetings | 1 | The document contains a series of log entries detailing interactions or meetings with Jeffrey Epstein on specific dates and times, including July 31, 2019, and August 1, 2019, with associated names... |
| DOJ-OGR-00024257 | Log | 1 | This log records visits and movements of inmate Jeffrey Epstein, detailing dates, times, and individuals he interacted with while in custody. The document shows multiple entries for Epstein on... |
| DOJ-OGR-00024258 | Log or Record of Activities | 1 | The document details a series of timestamped entries related to Epstein and Kroll on August 1, 2019, suggesting interactions or communications between them or their tracking. |
| DOJ-OGR-00024259 | Record | 1 | This document logs visits to inmate J. Epstein (Reg# 76318-054), likely Jeffrey Epstein, on August 1 and 2, recording the visitor's name (redacted), time in, and time out. |
| DOJ-OGR-00024262 | Telephone log or call record | 1 | The document lists a series of telephone calls associated with Jeffrey Epstein, including dates, times, and durations. The entries span multiple years, from 1984 to 2019. The calls are logged with... |
| DOJ-OGR-00024263 | Log | 1 | This document appears to be a log of visitors to Jeffrey Epstein, inmate number 76318-054, at a correctional facility, detailing the dates, times, and names (redacted) of individuals who visited him... |
| DOJ-OGR-00024264 | Log or Record of some sort, possibly related to a correctional facility or detention records | 1 | The document contains a series of dated entries related to 'Epstein', likely referring to Jeffrey Epstein, detailing times and possibly locations or actions associated with him. The entries suggest a... |
| DOJ-OGR-00024265 | Log or Record of Inmate Movement | 1 | The document records the movement of inmates, including Jeffrey Epstein, within a correctional facility on July 5th and August 5th, noting times in and out. It suggests multiple entries for Epstein on... |
| DOJ-OGR-00024266 | Log or Record of Visitation/Contact | 1 | The document records interactions or visits with J. Epstein across different dates, listing IDs, times, and possibly durations of these interactions. The entries suggest a structured and possibly... |
| DOJ-OGR-00024267 | Record | 1 | The document appears to be a log of inmate visitations, showing two entries for Jeffrey Epstein visiting an inmate with the number 816 on separate occasions, both times for 1 hour and 41 minutes. |
| DOJ-OGR-00024268 | Redacted court document or filing | 1 | The document is a heavily redacted filing or record related to the Jeffrey Epstein case, containing references to Epstein and a DOJ document number, with personal information obscured for privacy or... |
| DOJ-OGR-00024270 | Record | 1 | The document logs Jeffrey Epstein's inmate activity on August 6, 2019, recording multiple entries and exits with corresponding times. It indicates Epstein was active throughout the day with various... |
| DOJ-OGR-00024271 | Log or Record of Visitation or Movement | 1 | The document logs various times associated with J. Epstein across different dates and locations (as indicated by numbers like 76378-059 and 76387). It suggests a record of Epstein's activities or... |
| DOJ-OGR-00024273 | Log | 1 | The document logs a visit to inmate Froboff with Reg# 7(0312-05, recording the time in and time out, along with a signature from the visitor whose name is redacted. |
| DOJ-OGR-00024274 | Redacted document or excerpt, likely from a court filing or government record | 1 | The document is a heavily redacted excerpt, likely from a government or law enforcement record, with personal identifiable information removed for privacy or security reasons. The redacted content is... |
| DOJ-OGR-00024275 | Record | 1 | This document records visitation details for inmate Jeffrey Epstein (Reg# 76318-054) on August 7 and 8, 2019, including times of entry and exit for visitors whose names have been redacted. |
| DOJ-OGR-00024276 | Log or Record of Interactions or Meetings | 1 | The document records a series of interactions or meetings involving J. Epstein at specific times, with certain details redacted for privacy or security reasons. |
| DOJ-OGR-00024277 | Log or Record of Inmate Visitation | 1 | The document logs visits to Jeffrey Epstein, inmate registration number 7658-un, on various dates with corresponding times in and out, along with the names of visitors that have been redacted. |
| DOJ-OGR-00024278 | Flight log or aviation record | 1 | The document records a series of flight logs or aviation records associated with Epstein, detailing flight times and durations. The entries span a short period in September 1954. The logs suggest... |
| DOJ-OGR-00024279 | Record | 1 | The document records visitation details for Jeffrey Epstein, including dates, times, and visitor information (partially redacted). It covers multiple entries in August and September 2019. |
| DOJ-OGR-00024281 | Log | 1 | The document records a visit to inmate Gerson with ID 7638955, noting the time in and the signatures of the visitor and possibly others involved. |
| DOJ-OGR-00024282 | 1 | An Assistant United States Attorney sent a corrected subpoena and request for Jeffrey Epstein's email correspondence from July 6, 2019 to July 11, 2019. A Supervisory Staff Attorney at CLC New York... | |
| DOJ-OGR-00024283 | 1 | An Assistant US Attorney sends a subpoena and a request for Jeffrey Epstein's email correspondence to the BOP, seeking recordings of Epstein's phone calls and emails from a specific time period, with... | |
| DOJ-OGR-00024284 | 1 | An email chain discusses a subpoena and request for Jeffrey Epstein's emails and phone calls from July 6-11, 2019. The request is made by a USANYS staff member and is processed by CLC New York staff.... | |
| DOJ-OGR-00024285 | 1 | An Assistant US Attorney emails a request for a subpoena return and additional email records related to Jeffrey Epstein, who was an inmate at the time. The subpoena seeks recordings of Epstein's phone... | |
| DOJ-OGR-00024286 | 1 | An email requesting a Certified Diet meal for inmate Jeffrey Epstein, who was not on the roster, with the intention of updating the roster upon the Chaplain's return. | |
| DOJ-OGR-00024287 | 1 | An email chain shows CBS News attempting to contact the BOP Public Affairs office, which in turn confirms that national press inquiries should be forwarded to the Central Office for handling. | |
| DOJ-OGR-00024288 | 1 | The email discusses Jeffrey Epstein's suicide watch status and references a statement from Attorney General William P. Barr regarding Epstein's death. The sender is asked to confirm Epstein's status... | |
| DOJ-OGR-00024289 | 1 | An email chain between CBS News and BOP Public Affairs shows that BOP was contacted for comment on a story, likely related to Jeffrey Epstein's death, and declined to comment beyond providing a... | |
| DOJ-OGR-00024290 | 1 | An email exchange between a CBS News Senior Producer and the Federal Bureau of Prisons regarding Jeffrey Epstein's suicide watch status, confirming he was not on suicide watch at the time of inquiry. | |
| DOJ-OGR-00024291 | 1 | An email chain between a CBS News Senior Producer and the BOP's Public Affairs office discusses handling media inquiries. The BOP confirms they are not discussing anything with reporters and requests... | |
| DOJ-OGR-00024292 | 1 | The email discusses Jeffrey Epstein's status on suicide watch and refers to a statement by Attorney General William P. Barr regarding Epstein's death. The sender is declined to comment further beyond... | |
| DOJ-OGR-00024293 | 1 | An email from Lee Plourde to Lamine N'Diaye forwarding a question from the New York Times, with an attachment labeled 'TEXT.htm' and a page reference 'Page 7686 DOJ-OGR-00024293', indicating a... | |
| DOJ-OGR-00024294 | 1 | An email from a New York Times reporter to an MCC staff member was forwarded, prompting concerns about staff confidentiality. The Warden held a recall to remind staff that sharing information is... | |
| DOJ-OGR-00024295 | 1 | The email discusses the scheduling of a meeting related to Jeffrey Epstein, questioning whether it is scheduled for today or tomorrow. The sender is a Forensic Psychologist with the United States... | |
| DOJ-OGR-00024296 | 1 | An email was sent on August 16, 2019, with a link to a news article about an inmate being mistakenly released from MCC after Jeffrey Epstein's suicide. The email was sent to multiple recipients,... | |
| DOJ-OGR-00024298 | 1 | An email exchange between Shirley V. Skipper-Scott, Associate Warden at MCC New York, and a colleague, where Skipper-Scott apologizes for not meeting and mentions being busy with Jeffrey Epstein. | |
| DOJ-OGR-00024299 | 1 | Lee Plourde sent an email to (b)(6), (b)(7)(C) referencing an article about an inmate mistakenly released from MCC after Jeffrey Epstein's suicide. The email includes a link to a news article from the... | |
| DOJ-OGR-00024300 | 1 | The email exchanges information about Jeffrey Epstein's death at MCC New York, with the recipient asking questions about the circumstances of his death, including whether he hanged himself and if he... | |
| DOJ-OGR-00024301 | 1 | An email exchange between (b)(6), (b)(7)(C) and Lee Plourde regarding Jeffrey Epstein's death at MCC New York, with (b)(6), (b)(7)(C) inquiring about the details of the incident and Lee Plourde... | |
| DOJ-OGR-00024302 | 1 | An email from the Federal Bureau of Prisons' Public Information Office to Lee Plourde containing a proposed response to a Fox News reporter's inquiry about the case management of SHU inmates at MCC... | |
| DOJ-OGR-00024303 | 1 | An email chain discussing difficulties a counsel is facing in meeting with a client and the steps taken to resolve the issue, including clearing access for the counsel to meet the client. | |
| DOJ-OGR-00024304 | 1 | The email discusses the issue of Jeffrey Epstein's attorney being denied access to his client at MCC due to being out-of-state, and requests assistance in resolving this issue to allow a... | |
| DOJ-OGR-00024305 | 1 | An email chain between officials from the Department of Justice and the Bureau of Prisons discusses the Reuters report on prison guards skipping mandatory checks before Jeffrey Epstein's death and... | |
| DOJ-OGR-00024306 | 1 | An OAG representative emails BOP officials to schedule a call to discuss the recent news about Jeffrey Epstein's death, referencing a news article about prison guards skipping mandatory checks. The... | |
| DOJ-OGR-00024307 | 1 | This email chain discusses a call between DOJ and BOP officials regarding Jeffrey Epstein's death and prison procedures at MCC. The conversation involves Hugh Hurwitz, Ray Ormond, and a DOJ official,... | |
| DOJ-OGR-00024308 | 1 | Hugh Hurwitz sent an email on August 10, 2019, expressing disbelief about how certain information regarding Jeffrey Epstein's death became public, sharing a Breitbart news article about prison guards... | |
| DOJ-OGR-00024309 | 1 | An email chain between Ray Ormond and Hugh Hurwitz discusses a news article about prison guards skipping mandatory checks before Jeffrey Epstein's death, with speculation about how the information was... | |
| DOJ-OGR-00024310 | 1 | An email chain between BOP and OAG officials discusses a Reuters report on prison guards skipping mandatory checks before Jeffrey Epstein's death, and arranges a call to discuss the matter. | |
| DOJ-OGR-00024311 | 1 | An email chain between DOJ and BOP officials discussing the Reuters report on prison guards skipping mandatory checks before Jeffrey Epstein's death, and coordinating a call to discuss the matter. | |
| DOJ-OGR-00024312 | 1 | An email chain between Tim and Hugh Hurwitz discusses scheduling a call before Tim's trip with the Attorney General and shares a news article about prison guards skipping mandatory checks before... | |
| DOJ-OGR-00024313 | 1 | A DOJ official emails BOP officials about a Reuters article on prison guards skipping checks before Epstein's death, and they schedule a call to discuss the SHU at MCC. The conversation appears to be... | |
| DOJ-OGR-00024314 | 1 | A DOJ official emails BOP officials about scheduling a call to discuss the recent death of Jeffrey Epstein, referencing news reports that prison guards skipped mandatory checks. The email indicates... | |
| DOJ-OGR-00024315 | 1 | A DOJ official emails BOP officials to discuss a 'quick update call' before leaving for a trip with the Attorney General, referencing the Reuters article about prison guards skipping mandatory checks... | |
| DOJ-OGR-00024316 | 1 | Hugh Hurwitz emails about a Breitbart article reporting that prison guards skipped mandatory checks before Jeffrey Epstein's death, expressing surprise at how the information was obtained. | |
| DOJ-OGR-00024317 | 1 | An email exchange regarding a Reuters article about prison guards skipping mandatory checks before Jeffrey Epstein's death, sent from Ray Ormond to Hugh Hurwitz on August 11, 2019. | |
| DOJ-OGR-00024318 | 1 | The email chain involves discussion between DOJ and BOP officials about scheduling a call to update on the Jeffrey Epstein situation, with mentions of news reports that prison guards skipped mandatory... | |
| DOJ-OGR-00024319 | 1 | An email chain between DOJ and BOP officials discusses the news of prison guards skipping mandatory checks before Jeffrey Epstein's death and coordinates a call to discuss the situation. The... | |
| DOJ-OGR-00024320 | 1 | An email chain between Hugh Hurwitz and Ray Ormond discusses a news article reporting that prison guards skipped mandatory checks before Jeffrey Epstein's death, with speculation about how the... | |
| DOJ-OGR-00024321 | 1 | An email chain between Hugh Hurwitz, Ray Ormond, and someone from the Office of the Attorney General (OAG) discussing a call to be held at noon on August 11, 2019, regarding the Reuters report that... | |
| DOJ-OGR-00024322 | 1 | An email chain between government officials discusses an article about prison guards skipping mandatory checks before Jeffrey Epstein's death and arranges an update call with the Attorney General. | |
| DOJ-OGR-00024323 | 1 | The email forwards an NBC news article about the trial date for guards charged in the Jeffrey Epstein case to Lee Plourde. The email is brief and includes a link to the original news article. It was... | |
| DOJ-OGR-00024324 | 1 | An NBCUniversal employee sent an email to Lee Plourde at BOP with a link to a news article about the trial date for guards charged in the Jeffrey Epstein case. | |
| DOJ-OGR-00024325 | 1 | An email chain between DOJ and BOP officials discusses coordinating a call to discuss the Reuters report on prison guards skipping mandatory checks before Jeffrey Epstein's death. The officials,... | |
| DOJ-OGR-00024326 | 1 | The email chain discusses arranging a call to update on a matter before 'Tim' leaves for a trip with the Attorney General, while also referencing an article about prison guards skipping mandatory... | |
| DOJ-OGR-00024327 | 1 | An email chain between BOP and OAG officials discusses a Reuters report on prison guards skipping mandatory checks before Jeffrey Epstein's death and arranges a call to discuss the matter further. | |
| DOJ-OGR-00024328 | 1 | Hugh Hurwitz forwards a news article to colleagues, discussing the failure of prison guards to perform mandatory checks before Jeffrey Epstein's death, expressing surprise at how the information was... | |
| DOJ-OGR-00024329 | 1 | An email chain between Hugh Hurwitz and others discusses scheduling a call to discuss the Special Housing Unit (SHU) at MCC in the context of Jeffrey Epstein's death. The conversation references a... | |
| DOJ-OGR-00024330 | 1 | An email exchange between OAG and BOP representatives discusses scheduling a call to update on the Jeffrey Epstein situation, referencing news reports that prison guards skipped mandatory checks... | |
| DOJ-OGR-00024331 | 1 | An OAG official emails BOP officials to discuss a call about the SHU at MCC, referencing a Reuters article about prison guards skipping checks before Epstein's death. They coordinate a call for noon... | |
| DOJ-OGR-00024332 | 1 | Hugh Hurwitz sent an email expressing surprise and concern over how certain information about Jeffrey Epstein's death became public, referencing a Breitbart article about prison guards skipping... | |
| DOJ-OGR-00024333 | 1 | An email chain between officials from the Department of Justice and the Bureau of Prisons discusses the Reuters report on prison guards skipping mandatory checks before Epstein's death and arranges a... | |
| DOJ-OGR-00024334 | 1 | An email exchange between DOJ and BOP officials discusses the need for a call to update on the Jeffrey Epstein case, referencing news reports about prison guards skipping mandatory checks before... | |
| DOJ-OGR-00024335 | 1 | An email chain between DOJ and BOP officials discusses a potential call to update on the Epstein case, with a DOJ official asking BOP officials about the SHU at MCC, indicating an investigation or... | |
| DOJ-OGR-00024336 | 1 | Hugh Hurwitz sent an email on Aug 10, 2019, expressing surprise and questioning how information about prison guards skipping mandatory checks before Jeffrey Epstein's death became public, referencing... | |
| DOJ-OGR-00024337 | 1 | An email was forwarded by James Petrucci to an unspecified recipient, sharing a news article about the trial date for two guards charged in the Jeffrey Epstein case. The original email was sent by Lee... | |
| DOJ-OGR-00024338 | 1 | An email exchange regarding a Reuters article about the death of Jeffrey Epstein, discussing the failure of prison guards to conduct mandatory checks before his death. The email is part of a larger... | |
| DOJ-OGR-00024339 | 1 | The email chain discusses coordinating a call to update on the Jeffrey Epstein situation, referencing news reports that prison guards skipped mandatory checks before his death. The conversation... | |
| DOJ-OGR-00024340 | 1 | The email chain discusses a news article about prison guards skipping mandatory checks before Jeffrey Epstein's death and coordinates a call among officials to discuss the matter. The conversation... | |
| DOJ-OGR-00024341 | 1 | An email chain between Hugh Hurwitz and Ray Ormond discusses a Reuters article (linked via a Breitbart article) reporting that prison guards skipped mandatory checks before Jeffrey Epstein's death,... | |
| DOJ-OGR-00024343 | 1 | Hugh Hurwitz emails himself an article from The Hill questioning whether Jeffrey Epstein was treated as more important than Ricardo Martinez, with a note expressing approval of the article until it... | |
| DOJ-OGR-00024344 | 1 | The email chain discusses a Reuters report that prison guards skipped mandatory checks before Jeffrey Epstein's death. Hugh Hurwitz initially shares a Breitbart article on the topic, and Tim from the... | |
| DOJ-OGR-00024345 | 1 | An email chain between BOP officials Hugh Hurwitz and Ray Ormond, and a DOJ official, discusses a Reuters report on prison guards skipping mandatory checks before Jeffrey Epstein's death and arranges... | |
| DOJ-OGR-00024346 | 1 | An email exchange regarding a Reuters article about prison guards skipping mandatory checks before Jeffrey Epstein's death, with attachments and redacted information. | |
| DOJ-OGR-00024347 | 1 | The email chain discusses scheduling a call to update on a matter related to Jeffrey Epstein's death, with a link shared to a news article about prison guards skipping mandatory checks before his... | |
| DOJ-OGR-00024348 | 1 | The email chain discusses scheduling a call to update on the situation surrounding Jeffrey Epstein's death, with mentions of news reports that prison guards skipped mandatory checks before his death.... | |
| DOJ-OGR-00024349 | 1 | An email chain between Ray Ormond and Hugh Hurwitz discusses a Reuters article (linked via a Breitbart article) reporting that prison guards skipped mandatory checks before Jeffrey Epstein's death,... | |
| DOJ-OGR-00024350 | 1 | An email exchange regarding a Reuters article about prison guards skipping mandatory checks before Jeffrey Epstein's death, with attachments and redacted information. | |
| DOJ-OGR-00024351 | 1 | The document is an email chain discussing a potential call to update on the Jeffrey Epstein situation, with mentions of news reports about prison guards skipping mandatory checks before his death. | |
| DOJ-OGR-00024352 | 1 | An email chain between DOJ and BOP officials discussing Jeffrey Epstein's death and arranging a call to update each other on the situation. The chain includes reactions to news reports that prison... | |
| DOJ-OGR-00024353 | 1 | A Bloomberg News reporter inquired about Jeffrey Epstein's detention conditions at MCC New York. The BOP responded, stating they don't release individual inmate information for privacy and security... | |
| DOJ-OGR-00024354 | 1 | An email from Shirley V. Skipper-Scott, Associate Warden at MCC New York, forwarding an article about Jeffrey Epstein's autopsy to an unknown recipient, expressing frustration about the 'craziness'... | |
| DOJ-OGR-00024355 | 1 | The email exchange between Shirley V. Skipper-Scott and (b)(6) (b)(7)(C) discusses an article about Jeffrey Epstein's autopsy, with the sender expressing surprise that an examiner released information... | |
| DOJ-OGR-00024356 | 1 | Associate Warden Shirley V. Skipper-Scott discusses an article about Jeffrey Epstein's autopsy photos and expresses concerns about a prisoner's conduct and potential contraband. The email chain... | |
| DOJ-OGR-00024357 | 1 | Hugh Hurwitz forwards an article about prison guards skipping mandatory checks before Jeffrey Epstein's death to Ray Ormond, expressing surprise at how the information was obtained. | |
| DOJ-OGR-00024358 | 1 | The email is about scheduling a call to discuss updates related to a Reuters report on prison guards skipping mandatory checks before Jeffrey Epstein's death. The sender requests a call with Hugh... | |
| DOJ-OGR-00024359 | 1 | An OAG representative emails BOP representatives to schedule a call to discuss an update, likely related to Jeffrey Epstein's death and a news report that prison guards skipped mandatory checks. The... | |
| DOJ-OGR-00024360 | 1 | An email informs the recipient about USMS and Daily News inquiries regarding Jeffrey Epstein's suicide attempt while in custody. The sender was notified by the E/W Ops Lieutenant and E/W OSP #1 about... | |
| DOJ-OGR-00024361 | 1 | An email from Hugh Hurwitz to Ray Ormond sharing a Reuters article about prison guards skipping mandatory checks before Jeffrey Epstein's death, with a comment expressing surprise at how Reuters... | |
| DOJ-OGR-00024362 | 1 | This email from a Supervisory Staff Attorney at MCC New York notifies recipients of Jeffrey Epstein's passing, citing an ongoing investigation and promising further updates. The email includes an... | |
| DOJ-OGR-00024363 | Letter | 1 | The letter notifies the court of Jeffrey Epstein's death on August 10, 2019, at MCC, with an apparent suicide. The FBI and DOJ Office of the Inspector General are investigating the incident. An... |
| DOJ-OGR-00024364 | Letter | 1 | The Warden of MCC New York, Lamine N'Diaye, is informing the Court that an update will be provided once the autopsy is completed and the official cause of death is determined. The letter is copied to... |
| DOJ-OGR-00024365 | 1 | A BuzzFeed News reporter contacts the BOP Executive Assistant to inquire about potential leaks related to Jeffrey Epstein's death, citing 4chan posts that appeared before mainstream media reports. The... | |
| DOJ-OGR-00024366 | 1 | A BuzzFeed News reporter emailed the BOP to inquire about potential leaks regarding Jeffrey Epstein's death, having found posts on 4chan that contained information before it was reported by mainstream... | |
| DOJ-OGR-00024367 | 1 | An email notification regarding Jeffrey Epstein's suicide attempt, mentioning inquiries from the USMS and Daily News. The email was sent on July 25, 2019, at 06:04. It references an inmate (Epstein)... | |
| DOJ-OGR-00024368 | 1 | Lee Plourde is sending a draft press release to Mike and Lee via email, copying Lamine N'Diaye and Shirley V. Skipper-Scott. The email includes an attachment named 'TEXT.htm'. The document is part of... | |
| DOJ-OGR-00024369 | 1 | The email is from a BOP staff member to Lamine N'Diaye, with cc's to other BOP staff, discussing a draft press release regarding Jeffrey Epstein's death and requesting answers to certain questions.... | |
| DOJ-OGR-00024370 | 1 | Shirley V. Skipper-Scott, Associate Warden at MCC New York, emails Lamine N'Diaye with a draft press release for feedback and requests answers to specific questions. The press release is being... | |
| DOJ-OGR-00024372 | 1 | The email chain involves a reporter from BuzzFeed News reaching out to inquire about a potential leak regarding Jeffrey Epstein's death. The BOP personnel are instructed not to reply to the reporter,... | |
| DOJ-OGR-00024373 | 1 | A reporter from BuzzFeed News is reaching out to verify if certain information about Jeffrey Epstein's death was available to the recipient's team before it was reported in mainstream media,... | |
| DOJ-OGR-00024374 | 1 | An email chain between BOP officials discusses a contact from a BuzzFeed News reporter inquiring about Jeffrey Epstein's death, with instructions not to reply to the reporter. The chain indicates... | |
| DOJ-OGR-00024375 | 1 | The email chain discusses a potential leak in the hospital regarding Epstein's death and a media inquiry from BuzzFeed News. BOP personnel are instructed not to reply to the reporter. The chain shows... | |
| DOJ-OGR-00024376 | 1 | Jane, a reporter at BuzzFeed News, emails to verify information about Jeffrey Epstein's death posted on 4chan before it was reported by ABC News, and requests a statement on the situation. | |
| DOJ-OGR-00024377 | 1 | An email chain shows a reporter from BuzzFeed News inquiring about a potential leak regarding Jeffrey Epstein's death, which was then forwarded to BOP officials and their superiors. The chain... | |
| DOJ-OGR-00024378 | 1 | A reporter from BuzzFeed News emails to inquire about verifying information on 4chan posts that preceded mainstream media reports on Jeffrey Epstein's death and requests a statement on the situation. | |
| DOJ-OGR-00024379 | 1 | An email from Hugh Hurwitz forwarding a DOJ statement to be released after notification of certain notices, with internal coordination and approval shown in the email chain. | |
| DOJ-OGR-00024380 | 1 | The email chain discusses the final statement to be sent to media outlets regarding Jeffrey Epstein's detention at MCC New York, clarifying that he is not in a local hospital and stating that his... | |
| DOJ-OGR-00024381 | 1 | The email discusses the drafting of a statement in response to media inquiries about Jeffrey Epstein, which is being reviewed by DOJ's public affairs office. The final response is expected within the... | |
| DOJ-OGR-00024382 | 1 | The email chain discusses a CNN article criticizing the BOP's handling of Jeffrey Epstein's suicide and the information provided to DOJ officials. The BOP officials clarify that Epstein was indeed... | |
| DOJ-OGR-00024383 | 1 | An email exchange between DOJ officials discussing a news report that prison guards skipped mandatory checks before Jeffrey Epstein's death, with a proposal for a call to discuss the matter further. | |
| DOJ-OGR-00024384 | 1 | An OAG representative emails BOP officials to schedule a call to discuss an update, likely related to the recent news about Jeffrey Epstein's death and prison guards skipping mandatory checks. | |
| DOJ-OGR-00024385 | 1 | The email chain discusses a potential leak in the hospital regarding Jeffrey Epstein's death and instructs staff not to reply to a reporter's inquiry. Lee Plourde confirms they haven't and won't... | |
| DOJ-OGR-00024386 | 1 | A BuzzFeed News reporter emails an inquiry about potential leaks related to Jeffrey Epstein's death, suspecting a paramedic may have shared information on 4chan before it was reported by mainstream... | |
| DOJ-OGR-00024387 | 1 | Lee Plourde is sending a draft press release to Lamine N'Diaye and Shirley V. Skipper-Scott, and is about to email it to Mike & Lee from their Samsung device. The email includes an attachment named... | |
| DOJ-OGR-00024388 | 1 | The email is from a BOP staff member to Lamine N'Diaye, requesting answers to certain questions while working on a draft press release regarding Jeffrey Epstein's death. The email includes a cc to Lee... | |
| DOJ-OGR-00024389 | 1 | Shirley V. Skipper-Scott, Associate Warden at MCC New York, emails Lamine N'Diaye with a draft press release for feedback and requests answers to specific questions. The press release is related to... | |
| DOJ-OGR-00024390 | 1 | An email chain between Shirley V. Skipper-Scott and (b)(6) (b)(7)(C) discussing a draft press release for MCC New York, with (b)(6) (b)(7)(C) requesting information to finalize the release. | |
| DOJ-OGR-00024391 | 1 | An email from Hugh Hurwitz to an individual with a redacted name, sending 'Noteworthy News Clips' on August 16, 2019, with an attached file. | |
| DOJ-OGR-00024392 | 1 | The email discusses a CNN article criticizing the DOJ for providing incorrect information about Jeffrey Epstein's release, and clarifies that Epstein was indeed released from BOP custody. The email... | |
| DOJ-OGR-00024393 | 1 | An email notifies Lee Plourde about an ABC News inquiry regarding a death claim at MCC NY, attaching relevant information, including a press release. | |
| DOJ-OGR-00024394 | 1 | An ABC News reporter inquires about a potential suicide at MCC, asking if there has been a death since Jeffrey Epstein's. A BOP representative prepares a response. The document includes the inquiry... | |
| DOJ-OGR-00024395 | 1 | The email discusses a CNN article criticizing the DOJ for receiving incorrect information from the BOP regarding Jeffrey Epstein's release status. The sender corrects the record, stating Epstein was... | |
| DOJ-OGR-00024396 | news article reference with a possible Bates number | 1 | The document references a news article reporting that Jeffrey Epstein spent time alone with a mysterious woman while in lockup at the Metropolitan Correctional Center. The visit occurred after Epstein... |
| DOJ-OGR-00024397 | 1 | An email from Hugh Hurwitz to Ray Ormond sharing a Reuters report that prison guards skipped mandatory checks before Jeffrey Epstein's death, with a link to a related Breitbart article. | |
| DOJ-OGR-00024398 | 1 | The email sends news clips from July 25, 2019, to Hugh Hurwitz, including articles about Jeffrey Epstein's injury in jail, a contraband smuggling scheme in a Maryland prison, and commentary on the... | |
| DOJ-OGR-00024399 | news clipping or article snippet | 1 | The document snippet discusses Bernie Madoff's request for a reduced sentence and Kim Kardashian's visit to a D.C. jail to discuss criminal justice reform with inmates, highlighting their respective... |
| DOJ-OGR-00024400 | 1 | An email dated August 10, 2019, with the subject 'MCC Epstein', was sent with an updated press release regarding Jeffrey Epstein, including his arrival date and official charges. The email had... | |
| DOJ-OGR-00024401 | 1 | The email chain discusses a news report about prison guards skipping mandatory checks before Jeffrey Epstein's death. The sender, Tim, requests a call with Hugh Hurwitz to discuss an update before... | |
| DOJ-OGR-00024402 | 1 | A DOJ representative emails a BOP official to request a call to discuss an update, likely related to the recent news about Jeffrey Epstein's death and prison guards skipping mandatory checks. The BOP... | |
| DOJ-OGR-00024403 | 1 | An email from a Case Manager Coordinator at the Metropolitan Correctional Center discusses a phone call received from Jeffrey Epstein's brother inquiring about the status of Epstein's property. The... | |
| DOJ-OGR-00024404 | 1 | The email chain discusses the finalization of a statement to be released by the DOJ after notification that certain notices have been made. The DOJ representative seeks approval for the statement from... | |
| DOJ-OGR-00024405 | 1 | The email is a response to a media inquiry from NY1 regarding a hearing involving Jeffrey Epstein scheduled for the next day. The document is part of a larger collection or database, as indicated by... | |
| DOJ-OGR-00024406 | 1 | An email chain between the Federal Bureau of Prisons and a NY1 News reporter regarding Jeffrey Epstein's hearing, where the Bureau provides a standard response directing the reporter to the inmate's... | |
| DOJ-OGR-00024407 | 1 | An email exchange between government officials discussing a news report that prison guards skipped mandatory checks before Jeffrey Epstein's death, with a proposal for a follow-up call to discuss the... | |
| DOJ-OGR-00024408 | 1 | An OAG representative emails BOP representatives to schedule a call to discuss an update, likely related to the recent news about Jeffrey Epstein's death and prison guards skipping mandatory checks.... | |
| DOJ-OGR-00024409 | 1 | An email from Hugh Hurwitz to Ray Ormond discussing a Reuters report that prison guards skipped mandatory checks before Jeffrey Epstein's death, with a link to a Breitbart article on the topic. | |
| DOJ-OGR-00024410 | 1 | An email chain discusses a request from Jeffrey Epstein's brother regarding the status of Epstein's property. The emails indicate that the property may be in the possession of the FBI or OIG, and... | |
| DOJ-OGR-00024411 | 1 | A reporter from the NY Daily News sent an email to the Federal Bureau of Prisons' Public Information Office inquiring about conditions at MCC NY after Jeffrey Epstein's suicide. The reporter asked... | |
| DOJ-OGR-00024412 | 1 | An email exchange between Lee Plourde and a PIO at the Federal Bureau of Prisons regarding a reporter's inquiry from The Hill about an inmate mistakenly released after Jeffrey Epstein's suicide. The... | |
| DOJ-OGR-00024413 | 1 | The email discusses a news article about a convicted bank robber mistakenly released from MCC after Jeffrey Epstein's suicide. A reporter from The Hill is seeking comment from the BOP, and a proposed... | |
| DOJ-OGR-00024414 | 1 | The email is a forwarded message from the BOP's Public Information Office discussing a reporter's inquiry from The Hill about a NY Daily News article on the mistaken release of inmate (b)(6),... | |
| DOJ-OGR-00024415 | 1 | The email discusses the release of a statement by the DOJ after notification that certain notices have been made, with an attachment containing the final statement. It appears to be a coordination... | |
| DOJ-OGR-00024416 | 1 | An email was forwarded by Lee Plourde to Lamine N'Diaye and others regarding a question from the NYTimes, with an attachment labeled 'TEXT.htm' on page 6737 of a document titled 'DOJ-OGR-00024416'. | |
| DOJ-OGR-00024417 | 1 | An email chain shows that a New York Times reporter contacted an MCC staff member's personal email to gather information about Jeffrey Epstein, prompting concerns about information leakage and staff... | |
| DOJ-OGR-00024418 | 1 | The Daily Beast's executive editor is emailing to confirm an NBC story about their client being questioned regarding a possible attack on Jeffrey Epstein at the MCC. The editor requests a call to... | |
| DOJ-OGR-00024419 | 1 | An email from a Staff Attorney at CLC New York requests Jeffrey Epstein's medical and mental health records from MCC, where Epstein was detained starting July 6, 2019. The email is dated August 23,... | |
| DOJ-OGR-00024421 | 1 | An email from a Public Information Office member at the Federal Bureau of Prisons to Lee Plourde, regarding a media inquiry from Fox News about the status of a case manager and former Assistant Warden... | |
| DOJ-OGR-00024422 | 1 | The email exchanges information about federal prison suicides between 2014-2018 and discusses BOP's response to a reporter's questions, including potential initiatives to reduce suicides and the... | |
| DOJ-OGR-00024423 | 1 | Hugh Hurwitz sent an email requesting historical information and shared a news article link about rising federal prison suicides before Jeffrey Epstein's death. The recipient is asked to provide any... | |
| DOJ-OGR-00024424 | 1 | The email forwards a message discussing a statement to be released by the DOJ after notification that certain notices have been made. The sender confirms with the recipient that the statement is... | |
| DOJ-OGR-00024425 | 1 | An email from (b)(6), (b)(7)(C) of the Office of the Attorney General to Hugh Hurwitz, stating that a document is final. The email references an attachment and includes an internal confirmation of... | |
| DOJ-OGR-00024426 | 1 | An email was sent from an OAG official to JMD and BOP officials with the subject 'Statement', indicating that a final version has been prepared and seeking confirmation. | |
| DOJ-OGR-00024427 | 1 | The email is from an individual within the Office of the Attorney General (OAG) to Hugh Hurwitz, dated August 13, 2019, with a subject line 'draft' and attachments. The email requests Hurwitz to... | |
| DOJ-OGR-00024428 | 1 | An email was sent from the Office of the Attorney General to Hugh Hurwitz of the Bureau of Prisons, requesting review of a draft document on August 13, 2019. | |
| DOJ-OGR-00024429 | 1 | The email discusses providing a Certified Diet meal to inmate Jeffrey Epstein, who was not on the roster at the time. The Chaplain was expected to add him to the roster, but was not available. | |
| DOJ-OGR-00024430 | 1 | The email is an exchange between Hugh Hurwitz of the BOP and an individual from the Justice Management Division (JMD) at DOJ regarding a statement. Hurwitz confirms the accuracy of the statement and... | |
| DOJ-OGR-00024431 | 1 | The email chain discusses the preparation of a statement and notifications to be sent to two staff members and a warden. Hugh Hurwitz confirms the accuracy of the statement and indicates that the... | |
| DOJ-OGR-00024432 | 1 | Hugh Hurwitz sends an email requesting historical information related to federal prison suicides, referencing a USA Today article about the rising number of such incidents before Jeffrey Epstein's... | |
| DOJ-OGR-00024433 | 1 | The email chain discusses draft language for a statement or press release, requests for staffing information at MCC, and the timing of a potential announcement or action. The conversation involves... | |
| DOJ-OGR-00024434 | email or document excerpt | 1 | The document is an excerpt or email sent by Hugh, with a redaction or notation '(b)(5)', related to a DOJ matter, and includes a page number and reference number 'DOJ-OGR-00024434'. |
| DOJ-OGR-00024435 | 1 | A journalist from Gothamist emailed a media relations officer seeking comment on allegations of poor conditions at MCC, including moldy cells, inadequate water temperature control, and mistreatment of... | |
| DOJ-OGR-00024436 | 1 | Hugh Hurwitz requests historical information on federal prison suicides, which is provided by another government official, who notes that suicides in the community have also been rising. The... | |
| DOJ-OGR-00024437 | 1 | The email exchange between Hugh Hurwitz and an unnamed sender discusses the rising number of federal prison suicides before Jeffrey Epstein's death, with the sender noting that suicides in the general... | |
| DOJ-OGR-00024438 | 1 | An email chain shows a journalist from Gothamist requesting comment on allegations of poor conditions at MCC, including mold, inadequate water temperature control, and mistreatment of prisoners. The... | |
| DOJ-OGR-00024439 | 1 | An AP journalist emails Lee Plourde to inquire about the representation of two MCC employees who are about to be charged in connection with Jeffrey Epstein's death. The AP is seeking to reach out to... | |
| DOJ-OGR-00024440 | 1 | The email chain shows the Associated Press inquiring about representation of MCC staff involved in Jeffrey Epstein's death and MCC New York declining to respond. The AP was seeking to contact the... | |
| DOJ-OGR-00024441 | 1 | An Associated Press journalist emailed an inquiry about whether the recipient was representing two MCC employees about to be charged in connection with Jeffrey Epstein's death, seeking guidance on who... | |
| DOJ-OGR-00024442 | 1 | The email chain shows an AP reporter inquiring about representation for MCC staff involved in Jeffrey Epstein's death. Lee Plourde, a BOP official, decides not to respond to the inquiry. The email is... | |
| DOJ-OGR-00024443 | Email Header/Footer with Confidentiality Notice | 1 | The document appears to be a footer from an email sent by the Associated Press, containing a confidentiality notice and instructions for handling misdirected emails. It includes contact information... |
| DOJ-OGR-00024444 | 1 | An Associated Press representative emailed Lee Plourde to inquire about the representation of two Metropolitan Correctional Center employees who were about to be charged in connection with Jeffrey... | |
| DOJ-OGR-00024451 | Log or Record of Staff Activities | 1 | The document is a log or record of staff activities, tracking attendance, leave, overtime, and comp time for both correctional services and non-correctional services staff. It includes various... |
| DOJ-OGR-00024452 | Watch Log or Staffing Report | 1 | The document is a log or report detailing staffing levels, leave usage, and overtime occurrences at a correctional facility on July 23, 2019. It includes information on correctional and... |
| DOJ-OGR-00024453 | Watch Log or Duty Log | 1 | The document is a watch log or duty log for an individual, detailing their work schedule and leave records for a specific date, August 9, 2019. It includes various redactions, suggesting sensitive... |
| DOJ-OGR-00024454 | Watch Log or Staffing Report | 1 | The document is a log or report detailing staffing levels, leave, and overtime for correctional and non-correctional services staff on August 10, 2019. It includes various categories of leave and work... |
| DOJ-OGR-00024455 | Press Release | 1 | Jeffrey Epstein, a 66-year-old inmate at MCC New York, was found unresponsive in his cell on August 10, 2019, and later pronounced dead at a local hospital. The FBI is investigating the incident.... |
| DOJ-OGR-00024457 | Federal Bureau of Prisons TRUVIEW Inmate Center Report | 1 | The document is a report detailing money received by Jeffrey Epstein while he was incarcerated, including three transactions in July and August 2019 totaling $700. The sender's information is... |
| DOJ-OGR-00024458 | Log or Record Entry | 1 | The document records an entry at 7:30:19 related to Jeffrey Epstein with an identifier 76318.054, noting a time of 5:15pm marked with an 'X'. |
| DOJ-OGR-00024459 | court document or filing with redactions | 1 | The document references an individual, X, who completed PROTO, and mentions a friend with redacted personal information. It includes a DOJ document reference number. The content is partially redacted,... |
| DOJ-OGR-00024464 | Record | 1 | The document records a $200 money transfer via Western Union to Jeffrey Epstein, inmate #76318054, on August 7, 2019. The transfer was made from an individual with a redacted name and address. The... |
| DOJ-OGR-00024465 | Record | 1 | The document is a record of a $200 Western Union money transfer sent to Jeffrey Epstein, an inmate at the DC Federal Bureau of Prisons, on July 8, 2019. The transaction was processed through the... |
| DOJ-OGR-00024473 | Report | 1 | The document is an Inmate Detail Report from the DC Federal Bureau of Prisons, dated August 13, 2019, indicating that it contains information about an inmate, but the specific details are redacted or... |
| DOJ-OGR-00024484 | Prison or Jail Record | 1 | The document details the assignments and responsibilities of an inmate at the New York MCC, including their security threat level and work detail status, from July 6, 2019, to August 10, 2019. It... |
| DOJ-OGR-00024486 | Record | 1 | The document records visitations to Jeffrey Epstein on specific dates and times, including the names of visitors that have been redacted. The log includes details such as the date, time in, and time... |
| DOJ-OGR-00024488 | Record | 1 | The document records a visit to inmate J. Epstein (Registration Number: 76318-054) on February 17th by an individual with initials RRB, with times logged for entry and exit. |
| DOJ-OGR-00024489 | Log or Record of Visitation | 1 | The document records visits to inmate Jeffrey Epstein on multiple dates in July, noting the visitor's name, inmate's dog, and times in and out. The visits were made by individuals with redacted names.... |
| DOJ-OGR-00024490 | Log or Record of Interactions or Visits | 1 | The document is a log recording multiple interactions or visits involving Epstein on July 21, noting the time, duration, and individuals involved, identified by initials and registration numbers. |
| DOJ-OGR-00024491 | Record | 1 | The document records visitations to Jeffrey Epstein, inmate number 76316-054 and 76318-054, including dates, times, and signatures of visitors, although some personal identifying information is... |
| DOJ-OGR-00024492 | Log or Record of Inmate Visitation | 1 | The document logs multiple visits to inmate Jeffrey Epstein, detailing the date, time in, time out, and the names (redacted) of the visitors. It suggests that Epstein received several visits on July... |
| DOJ-OGR-00024493 | Log or Record of Visitation | 1 | The document records J. Epstein's visitation or movement within a facility on July 23, with multiple entries showing different times in and out. The log includes J. Epstein's name, registration number... |
| DOJ-OGR-00024494 | Inmate visitation log or record | 1 | The document records J. Epstein's entry and exit times on a specific date, with some personal details redacted. It indicates that J. Epstein was visited or moved at a particular time. The document is... |
| DOJ-OGR-00024495 | Log | 1 | The document logs visits to inmate Epifan on July 17 and July 24, recording the time in and out, and the inmate's registration number. |
| DOJ-OGR-00024496 | Log | 1 | The document records visits to inmates J. Epstein and D. Borky, detailing the time in and out for each visit. The log shows that J. Epstein was visited on a certain date and had a visit lasting nearly... |
| DOJ-OGR-00024497 | Log or Sign-in Sheet | 1 | The document is a log showing individuals' entry and exit times on specific dates in September 2002, with some identifying information redacted. It includes names, dates, times, and a unique... |
| DOJ-OGR-00024498 | Log or Record of Inmate Activity | 1 | The document shows log entries for Jeffrey Epstein, detailing his inmate number, time in, and time out on specific dates. The entries suggest Epstein was active in the facility on the recorded dates... |
| DOJ-OGR-00024499 | Log or Record of Inmate Visits | 1 | The document is a log recording visits to inmates, including Jeffrey Epstein, on specific dates and times. It lists the date, inmate name, inmate number, and the time visitors checked in and out.... |
| DOJ-OGR-00024500 | Log or Record of Inmate Visits | 1 | The document records visits to Jeffrey Epstein on various dates in 2014 and 2015, noting the time in and out for each visit. It includes Epstein's registration numbers and the dates of the visits. The... |
| DOJ-OGR-00024501 | Log or Record of Inmate Visitation or Interaction | 1 | The document logs interactions or visits with inmates Tyson Johnson (Deg# 76318-004) and Epstein (Deg# 76318-007) on various dates, recording the times in and out for these interactions. |
| DOJ-OGR-00024502 | Record | 1 | The document records the dates, times, and inmate numbers associated with Jeffrey Epstein's interactions or visitations while in custody. It includes multiple entries for different dates and times.... |
| DOJ-OGR-00024503 | Record | 1 | The document records visitation details for Jeffrey Epstein, including dates, times, and visitor information, although some personal details are redacted. |
| DOJ-OGR-00024506 | Record | 1 | The document records the visitation and movement of Jeffrey Epstein, inmate #76318-054, on August 6, 2019, including times in and out for himself and visitors. |
| DOJ-OGR-00024507 | Log | 1 | The document logs a visit to an inmate with a redacted name and registration number on July 31, 201, at 1:00, with times IN and OUT recorded. The document ID 'DOJ-OGR-00024507' suggests a connection... |
| DOJ-OGR-00024508 | Record | 1 | The document records visitations to Jeffrey Epstein, an inmate with the number 76318-054, on August 7, 8, and 10, 2019, including the names of visitors, times in and out, and their signatures. |
| DOJ-OGR-00024509 | Record | 1 | The document records multiple visits to inmate Jeffrey Epstein, noting the date, time in, and time out for each visit, along with the visitor's name (redacted). The log includes Epstein's inmate... |
| DOJ-OGR-00024510 | Log | 1 | The document is an inmate log showing various entries related to Jeffrey Epstein, including dates, times, and log numbers. It appears to track interactions or visits with Epstein while he was in... |
| DOJ-OGR-00024511 | Inmate visitation log or record | 1 | The document records a visit by GRIFFIN to an inmate (Reg #263853) on June 24, 2017, with check-in and check-out times of 155 and 164, respectively. |
| DOJ-OGR-00024513 | Log | 1 | The Daily Lieutenant's Log for July 23, 2019, documents the activities and operations at the Metropolitan Correctional Center, including inmate movements, counts, and facility lockdowns. The log... |
| DOJ-OGR-00024514 | Log | 1 | The Daily Lieutenant's Log for July 22, 2019, documents the activities and events at the Metropolitan Correctional Center, including the institutional count, inmate movements, and the status of... |
| DOJ-OGR-00024515 | Log | 1 | The Daily Lieutenant's Log for July 24, 2019, documents the activities and events at the Metropolitan Correctional Center, including institution counts and Jeffrey Epstein's status on Suicide Watch... |
| DOJ-OGR-00024516 | Log | 1 | The Daily Lieutenant's Log for July 24, 2019, at the MCC documents the day's events, including Jeffrey Epstein's removal from suicide watch to psychiatric observation. The log details various... |
| DOJ-OGR-00024517 | Log | 1 | The Daily Lieutenant's Log for July 22, 2019, documents the events and activities at the Metropolitan Correctional Center, including institutional counts, inmate movements, and notable incidents.... |
| DOJ-OGR-00024518 | Log | 1 | The Daily Lieutenant's Log for July 25, 2019, documents the events and counts at the Metropolitan Correctional Center, including Jeffrey Epstein's status on Psych Observation with an inmate companion.... |
| DOJ-OGR-00024519 | Log | 1 | The Daily Lieutenant's Log for a specific date at the Metropolitan Correctional Center in New York details the daily operations, including census counts, inmate movements, and security checks. It... |
| DOJ-OGR-00024520 | Log | 1 | The Daily Lieutenant's Log for July 25, 2019, documents the events and operations at the Metropolitan Correctional Center, including the count and movement of inmates, and notes that Jeffrey Epstein... |
| DOJ-OGR-00024521 | Log | 1 | The Daily Lieutenant's Log for July 26, 2019, documents the institution count and notes that Jeffrey Epstein was on Psych Observation with an inmate companion. The log records various counts and... |
| DOJ-OGR-00024522 | Log | 1 | The Daily Lieutenant's Log documents the events and activities at the Metropolitan Correctional Center on a specific date, including Jeffrey Epstein's placement on psychological observation with an... |
| DOJ-OGR-00024523 | Log | 1 | The Daily Lieutenant's Log for July 26, 2019, documents the events and counts at the MCC, including Jeffrey Epstein being on Suicide Watch with an inmate companion. The log details various counts,... |
| DOJ-OGR-00024524 | Log | 1 | The Daily Lieutenant's Log for July 27, 2019, documents the activities and counts at the Metropolitan Correctional Center, noting Jeffrey Epstein was on psychological observation with a companion. The... |
| DOJ-OGR-00024525 | Log | 1 | The Daily Lieutenant's Log for July 27, 2019, at MCC New York documents the day's events, including Jeffrey Epstein being on psychological observation with an inmate companion. The log details various... |
| DOJ-OGR-00024526 | Log | 1 | This Daily Lieutenant's Log from the Metropolitan Correctional Center documents the events of July 27, 2019, including institutional counts, inmate movements, and notes that Jeffrey Epstein was on... |
| DOJ-OGR-00024527 | Log | 1 | The Daily Lieutenant's Log for July 28, 2019, documents the activities of the Morning Watch Lieutenant at the Metropolitan Correctional Center, including multiple institution counts and the status of... |
| DOJ-OGR-00024528 | Log | 1 | This Daily Lieutenant's Log documents the events and activities at the Metropolitan Correctional Center on July 28, 2019. It notes that Jeffrey Epstein was on psychological observation with an inmate... |
| DOJ-OGR-00024529 | Log | 1 | The Daily Lieutenant's Log for July 27, 2019, documents the events and operations at the Metropolitan Correctional Center, including the institutional count, Jeffrey Epstein's status on Suicide Watch,... |
| DOJ-OGR-00024531 | Log | 1 | The Daily Lieutenant's Log for July 29, 2019, documents the events and counts at the Metropolitan Correctional Center, including Jeffrey Epstein's status on Psych Obs with an inmate companion. The log... |
| DOJ-OGR-00024532 | Log | 1 | This Daily Lieutenant's Log from the Metropolitan Correctional Center documents the events of July 28, 2019, including inmate counts, movements, and notable events. It mentions Jeffrey Epstein being... |
| DOJ-OGR-00024533 | Log | 1 | The Daily Lieutenant's Log for July 29, 2019, documents various events and inmate movements at the Metropolitan Correctional Center, including the count and status of inmates, with a specific mention... |
| DOJ-OGR-00024534 | Log | 1 | The Daily Lieutenant's Log for July 30, 2019, documents the events and counts at the Metropolitan Correctional Center, including the monitoring of inmate Jeffrey Epstein, who was on Psych Obs. with an... |
| DOJ-OGR-00024535 | Log | 1 | The Daily Lieutenant's Log documents the events and activities at the Metropolitan Correctional Center on a specific date, including the movement of inmates, counts, and security checks. Jeffrey... |
| DOJ-OGR-00024537 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons TRUINTEL system, detailing various events and activities in a specific housing unit on July 21, 2019, including security rounds,... |
| DOJ-OGR-00024538 | Report | 1 | The document contains log entries from July 22, 2019, detailing various security checks, counts, and verifications performed by correctional staff in a specific housing unit at a federal prison. The... |
| DOJ-OGR-00024539 | Report | 1 | This document is a log of events from the Federal Bureau of Prisons TRUINTEL system, detailing various security checks and operations conducted in a specific housing unit on July 22 and 23, 2019. The... |
| DOJ-OGR-00024540 | Report | 1 | The document is a log of various security checks and inspections performed in the '10 SOUTH UPPER' housing unit of a federal prison on July 23, 2019. It includes details on census counts, fire and... |
| DOJ-OGR-00024541 | Report | 1 | The document is a log of events from the Federal Bureau of Prisons TRUINTEL system, detailing various activities and checks performed in the Housing Units on 7/23/2019. It includes information on... |
| DOJ-OGR-00024542 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons' TRUINTEL system for July 23, 2019, detailing various security checks, counts, and daily activities performed in the 10 SOUTH UPPER... |
| DOJ-OGR-00024543 | Report | 1 | The document is a log of events and activities in the 10 SOUTH UPPER housing unit of NYM prison on July 23, 2019. It records various checks, rounds, and searches conducted by correctional officers and... |
| DOJ-OGR-00024544 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons TRUINTEL system, detailing various activities and checks in a housing unit (10 SOUTH UPPER) over a 24-hour period in July 2019,... |
| DOJ-OGR-00024545 | Report | 1 | The document contains log entries from August 8, 2019, detailing security rounds and shift activities conducted by a prison officer in the 10 SOUTH UPPER housing unit at the NYM facility. |
| DOJ-OGR-00024546 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons for August 11, 2019, detailing various security checks, counts, and activities performed by staff in a secured housing unit at NYM... |
| DOJ-OGR-00024547 | Report | 1 | The document contains log entries from July 21-22, 2019, detailing various activities and checks performed by correctional staff in a federal prison housing unit, including prisoner counts, shift... |
| DOJ-OGR-00024548 | Report | 1 | This document is a log entry record from the Federal Bureau of Prisons, detailing various security checks and activities performed on July 22, 2019, by a staff member with the user ID 'DKDJDIVJIG'.... |
| DOJ-OGR-00024549 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons TRUINTEL system, detailing searches, counts, and activities within a housing unit on July 22, 2019. It includes searches of common... |
| DOJ-OGR-00024550 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons' TRUINTEL system for July 22, 2019, detailing morning rounds, PREA checks, and daily activities in various housing units at NYM... |
| DOJ-OGR-00024551 | Report | 1 | The document contains TRUINTEL log entries for a federal prison housing unit on July 22, 2019, detailing various events such as official counts, security checks, and shift activities. The logs were... |
| DOJ-OGR-00024552 | Report | 1 | The document contains log entries from July 22, 2019, detailing various checks and activities performed by prison staff at the NYM Housing Units, including security checks, radio checks, and census... |
| DOJ-OGR-00024553 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons' TRUINTEL system for July 22, 2019, detailing various security checks and rounds conducted by staff in housing units, including... |
| DOJ-OGR-00024554 | Report | 1 | The document is a log of events from the Federal Bureau of Prisons on July 22, 2019, detailing activities such as inmate feeding, counts, and searches for contraband in various areas of the housing... |
| DOJ-OGR-00024555 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons' TRUINTEL system for July 22, 2019, detailing various activities and events in a housing unit, including cell searches, contraband... |
| DOJ-OGR-00024556 | Report | 1 | The document contains TRUINTEL log entries for July 22, 2019, detailing various activities and checks performed by prison staff, including base count verifications, unit lockdowns, and shift changes.... |
| DOJ-OGR-00024557 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons TRUINTEL system, detailing various security checks and equipment verifications performed on July 22, 2019, in housing units at a... |
| DOJ-OGR-00024558 | Report | 1 | The document contains log entries from July 22, 2019, detailing various activities and checks performed by staff at a Federal Bureau of Prisons facility, including inmate counts, lieutenant rounds,... |
| DOJ-OGR-00024559 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons' TRUINTEL system for July 22, 2019, detailing various activities and events in the housing units, including daily activities,... |
| DOJ-OGR-00024560 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons TRUINTEL system, detailing activities and watch calls in a housing unit on July 22-23, 2019. Entries include watch calls, shift... |
| DOJ-OGR-00024561 | Report | 1 | The document contains log entries from July 23, 2019, detailing various security and inventory checks performed by a correctional officer or staff member at a Federal Bureau of Prisons facility,... |
| DOJ-OGR-00024562 | Report | 1 | The document contains log entries for July 23, 2019, detailing various security checks and procedural tasks performed by prison staff in housing units, including fire alarm checks, key checks, and... |
| DOJ-OGR-00024563 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons TRUINTEL system, detailing search operations in various areas of a housing unit and changes to the inmate count on July 23, 2019. |
| DOJ-OGR-00024564 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons TRUINTEL system for July 23, 2019, detailing events such as inmate counts, officer rounds, and watch calls in a housing unit at a... |
| DOJ-OGR-00024565 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons' TRUINTEL system for July 23, 2019, detailing various events such as official counts, officer and lieutenant rounds, and watch... |
| DOJ-OGR-00024566 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons for July 23, 2019, detailing various activities and checks performed by prison staff in the housing units, including rounds by a... |
| DOJ-OGR-00024567 | Report | 1 | The document contains log entries for events occurring on July 23, 2019, in the Housing Units, General Population area of a federal prison, detailing various security checks, counts, and other... |
| DOJ-OGR-00024568 | Report | 1 | The document contains log entries from July 23, 2019, detailing various checks and tasks performed by prison staff, including fire alarm panel checks, key checks, and inventory verifications, all... |
| DOJ-OGR-00024569 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons TRUINTEL system for July 23, 2019, detailing various activities and checks performed by staff members in housing units, including... |
| DOJ-OGR-00024570 | Report | 1 | The document contains log entries from July 23, 2019, detailing various activities and checks performed by corrections officers in a federal prison housing unit, including PREA checks and inmate... |
| DOJ-OGR-00024571 | Report | 1 | This document is a log of events and activities in a federal prison housing unit on July 23, 2019. It records various security checks, counts, and incidents, including a medical complaint by Inmate... |
| DOJ-OGR-00024572 | Report | 1 | The document contains TRUINTEL log entries for July 23, 2019, detailing various activities and counts performed by correctional officers in a federal prison housing unit. The entries include shift... |
| DOJ-OGR-00024573 | Report | 1 | The document is a log of events and security checks performed in a federal prison housing unit on July 23, 2019, including fire alarm panel checks, key checks, and searches. The log entries were made... |
| DOJ-OGR-00024574 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons' TRUINTEL system, detailing various searches, checks, and inspections conducted in housing units on July 23, 2019. The entries... |
| DOJ-OGR-00024575 | Report | 1 | This document is a log of events and activities in a federal prison housing unit on July 23, 2019. It records various checks, rounds, and daily activities such as feeding. The log entries were made by... |
| DOJ-OGR-00024576 | Report | 1 | The document contains log entries from July 23, 2019, detailing various activities and counts performed by prison staff in the housing units, including base counts, rounds, and daily activities like... |
| DOJ-OGR-00024577 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons TRUINTEL system, detailing various security checks and monitoring activities performed in a housing unit on July 23, 2019, during... |
| DOJ-OGR-00024578 | Report | 1 | The document is a log of events and activities within a federal prison housing unit on July 23, 2019, including security checks, daily activities, and user interactions. It details various tasks... |
| DOJ-OGR-00024579 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons TRUINTEL system for July 23, 2019, detailing various events and activities in the prison's housing units, including watch calls,... |
| DOJ-OGR-00024580 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons TRUINTEL system for July 23, 2019, detailing various activities and security checks performed by prison staff in a housing unit,... |
| DOJ-OGR-00024581 | Report | 1 | The document contains log entries from August 8, 2019, detailing various activities and counts conducted by corrections staff in a federal prison housing unit, including inmate counts, security... |
| DOJ-OGR-00024582 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons TRUINTEL system for August 11, 2019, detailing various security checks and operational activities performed by NYM in the housing... |
| DOJ-OGR-00024583 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons' TRUINTEL system, detailing various activities and checks in the SHU on July 21 and 22, 2019, including prisoner counts, searches,... |
| DOJ-OGR-00024584 | Report | 1 | This document is a log entry record from the Federal Bureau of Prisons, detailing various security checks and activities performed in the Special Housing Unit (SHU) on July 22, 2019. The log entries... |
| DOJ-OGR-00024585 | Report | 1 | The document is a log of TRUINTEL entries for July 22, 2019, detailing various security checks, searches, and counts conducted in the SHU at NYM prison. It includes radio checks, census counts, fire... |
| DOJ-OGR-00024586 | Report | 1 | The document contains log entries for July 22, 2019, detailing various activities in the SHU, including searches, counts, and security checks. It records the time, user, and details of each event. The... |
| DOJ-OGR-00024587 | Report | 1 | The document contains TRUINTEL log entries for July 22, 2019, detailing various security checks, rounds, and verifications conducted by officers in the Special Housing Unit (SHU) at a Federal Bureau... |
| DOJ-OGR-00024588 | Report | 1 | The document is a log of events and activities in the Special Housing Unit (SHU) of a federal prison on July 22, 2019, including security checks, feeding, rounds by officers and supervisors, and cell... |
| DOJ-OGR-00024589 | Report | 1 | The document contains log entries from July 22, 2019, detailing various activities in the Special Housing Unit (SHU) at a federal prison, including officer rounds, cell searches, and contraband... |
| DOJ-OGR-00024590 | Report | 1 | The document is a log of activities and security checks conducted within the Special Housing Unit (SHU) of a federal prison on July 22-23, 2019. It includes records of officer rounds, counts, and key... |
| DOJ-OGR-00024591 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons TRUINTEL system, detailing various security checks and activities in the SHU on July 23, 2019, including key checks, OC spray... |
| DOJ-OGR-00024592 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons' TRUINTEL system for July 23, 2019, detailing various activities and checks performed on Jeffrey Epstein in the Special Housing... |
| DOJ-OGR-00024593 | Report | 1 | The document is a log of events from July 23, 2019, in the SHU of a federal prison, detailing various activities such as officer rounds, watch calls, and feeding times. It covers a period from early... |
| DOJ-OGR-00024594 | Report | 1 | The document contains log entries for July 23, 2019, detailing various activities in the SHU, including morning rounds, searches of common areas, and daily activities like feeding, conducted by prison... |
| DOJ-OGR-00024595 | Report | 1 | The document contains log entries from July 23, 2019, detailing various security checks and procedures performed in the SHU, including fire alarm panel checks, key checks, OC spray checks, and radio... |
| DOJ-OGR-00024596 | Report | 1 | The document contains log entries for July 23, 2019, detailing various activities in the SHU, including searches of common areas and cells, day rounds by officers and a lieutenant, and a census count.... |
| DOJ-OGR-00024597 | Report | 1 | The document contains log entries from July 23, 2019, detailing various security checks and counts performed by prison staff in the SHU housing unit, including official counts, inventory... |
| DOJ-OGR-00024598 | Report | 1 | The document contains log entries for various security checks and activities conducted in the SHU on July 23, 2019, including radio checks, officer rounds, and fire and security checks, all marked as... |
| DOJ-OGR-00024599 | Report | 1 | The document is a log of events from the TRUINTEL system at a federal prison, detailing activities such as security rounds, watch calls, and prisoner counts in the Special Housing Unit on July 23,... |
| DOJ-OGR-00024600 | Report | 1 | The document is a log of events in the SHU on July 23, 2019, detailing searches, watch calls, and officer rounds. It covers activities between 7:10 PM and 10:30 PM, recorded by user NYM. The log is... |
| DOJ-OGR-00024601 | Report | 1 | The document contains TRUINTEL log entries for the Federal Bureau of Prisons, detailing activities in the Special Housing Unit (SHU) on July 23, 2019, including evening rounds, watch calls, and... |
| DOJ-OGR-00024602 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons' TRUINTEL system, detailing various checks and activities performed in the SHU on July 23-24, 2019, including base counts, shift... |
| DOJ-OGR-00024604 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons TRUINTEL system, detailing various checks and activities performed by a user at the SHU Housing Unit on August 11, 2019, including... |
| DOJ-OGR-00024605 | Table or log of records or contributions | 1 | The document is a log or table listing names, departments, and financial contribution information for certain individuals, along with associated document numbers and dates. It includes redacted... |
| DOJ-OGR-00024614 | Record | 1 | The document shows a $200 money transfer via Western Union to Jeffrey Epstein, inmate #76318054, on August 7, 2019. The transfer was recorded at the DC Federal Bureau of Prisons. The transaction... |
| DOJ-OGR-00024615 | Record | 1 | The document shows a $200 transaction sent via Western Union to Jeffrey Epstein, an inmate at the DC Federal Bureau of Prisons, on July 8, 2019. The transaction was recorded on a system labeled... |
| DOJ-OGR-00024650 | Court Filing | 1 | This document is a Prisoner Remand or Order to Deliver, dated July 31, 2019, directing MCC New York to receive Jeffrey Epstein into their custody. The order was issued by the US Marshals Service, and... |
| DOJ-OGR-00024651 | Visit Log or Running Board | 1 | This document is a visit log from the Metropolitan Correctional Center showing Jeffrey Epstein's movement on July 30, 2019. It records his movement from 'HA' to 'ZA' at 12:21. The log provides details... |
| DOJ-OGR-00024653 | Court Document or Record | 1 | The document is related to Jeffrey Epstein, inmate #76318-054, and contains redacted information likely related to a DOJ investigation or court proceedings. The date 'SATURDAY AUGUST 10TH, 2019' is... |
| DOJ-OGR-00024655 | 1 | An email chain among BOP staff on July 23, 2019, discussing Jeffrey Epstein's status and actions, with a request to clarify the situation and plans to move him. The chain includes Associate Warden... | |
| DOJ-OGR-00024656 | 1 | The email chain discusses confusion regarding a memo about Jeffrey Epstein and requests clarification on his actions, current status, and plans to move him to a general population unit. | |
| DOJ-OGR-00024657 | 1 | An email chain between BOP officials discussing Jeffrey Epstein's status and plans to move him to a general population unit, with one official finding a memo on the matter confusing and requesting... | |
| DOJ-OGR-00024658 | 1 | An email chain between Lamine N'Diay, Ray Ormond, and Shirley Skipper-Scott discusses a memo regarding Jeffrey Epstein's status and plans to move him, with Ray Ormond requesting clarification on... | |
| DOJ-OGR-00024659 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and status on Psychological Observation at MCC New York, with updates on his condition and potential housing arrangements following... | |
| DOJ-OGR-00024660 | 1 | The email chain discusses the housing of a pretrial inmate who is refusing to go to general population and is being considered for a cell mate in the Special Housing Unit (SHU). The Associate Warden... | |
| DOJ-OGR-00024661 | 1 | The email chain discusses Jeffrey Epstein's status, who was removed from Suicide Watch and placed on Psychological Observation, and his subsequent attorney visit. The Associate Warden, Shirley... | |
| DOJ-OGR-00024662 | 1 | The email chain discusses Jeffrey Epstein's status on Psychological Observation after a Code 228 incident (Tattooing or Self-Mutilation). Associate Warden Shirley V. Skipper-Scott updates Regional... | |
| DOJ-OGR-00024663 | 1 | The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses an inmate's Supervised Release Violation for Failure to Register as Sex Offender and his mental health status, which led to... | |
| DOJ-OGR-00024664 | 1 | The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and placement on Psychological Observation,... | |
| DOJ-OGR-00024665 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and housing status in the Special Housing Unit (SHU) at MCC New York. Epstein was assessed by Psychologist services and was to... | |
| DOJ-OGR-00024666 | 1 | An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses an inmate's Psychological Observation status, defined by the Chief Psychologist. The inmate is deemed unstable and will remain... | |
| DOJ-OGR-00024667 | 1 | An email chain between J. Ray Ormond and Shirley Skipper-Scott discusses Jeffrey Epstein's status, his removal from Suicide Watch, and his subsequent Psychological Observation status at MCC New York... | |
| DOJ-OGR-00024668 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and housing in the Special Housing Unit (SHU) at MCC New York. Epstein was being held on Psychological Observation and was pending... | |
| DOJ-OGR-00024669 | 1 | The email chain discusses an inmate's mental health status, their placement on Psychological Observation, and their subsequent return to SHU. The inmate has a pending incident report for... | |
| DOJ-OGR-00024670 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status, activities, and housing arrangements at MCC New York on July 24, 2019, including his removal from... | |
| DOJ-OGR-00024671 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and housing in SHU. Epstein was assessed by Psychologist services and was to remain on Psychological Observation. The Associate... | |
| DOJ-OGR-00024672 | 1 | An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the definition and application of Psychological Observation status for an inmate at MCC New York. The inmate is being held in... | |
| DOJ-OGR-00024673 | 1 | The email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status, including his removal from Suicide Watch and step-down to Psychological Observation, and his... | |
| DOJ-OGR-00024674 | 1 | An email chain between BOP officials discusses Jeffrey Epstein's status and plans to move him to a general population unit, with Ray Ormond requesting clarification on a confusing memo regarding... | |
| DOJ-OGR-00024675 | Email Forward | 1 | The document is an email forward from Shirley V. Skipper-Scott, a BOP official, with the subject 'Fwd: Epstein', indicating it is related to the Jeffrey Epstein case. The email was sent on July 23,... |
| DOJ-OGR-00024676 | 1 | The email discusses Jeffrey Epstein's status at MCC New York, including his pending Code 228 for Tattooing or Self-Mutilation and potential competency evaluation. It also explores possible cell mates... | |
| DOJ-OGR-00024677 | 1 | The email chain discusses Jeffrey Epstein's status change from Suicide Watch to Psychological Observation, his housing arrangements, and his interactions with his attorney. Associate Warden Shirley... | |
| DOJ-OGR-00024678 | 1 | J. Ray Ormond, Regional Director of the Northeast Region, emails Shirley requesting a daily update on a specific inmate's status and activities. The email is related to an inmate under the care or... | |
| DOJ-OGR-00024679 | 1 | The email chain discusses Jeffrey Epstein's pending Code 228 for tattooing or self-mutilation and his likely competency evaluation. It also reviews potential cell mates for Epstein in SHU, ultimately... | |
| DOJ-OGR-00024680 | 1 | An email chain between Shirley V. Skipper-Scott and J. Ray Ormond discusses an inmate's status on Psychological Observation, its definition, and the inmate's housing arrangements after an attorney... | |
| DOJ-OGR-00024681 | 1 | The email correspondence between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status update on July 24, 2019, including his removal from Suicide Watch and his movement within... | |
| DOJ-OGR-00024682 | 1 | This is an email communication regarding Jeffrey Epstein, sent by a USMS representative to Shirley V. Skipper-Scott on July 25, 2019. The email includes attachments but the content is not specified.... | |
| DOJ-OGR-00024683 | 1 | The document is an email chain between BOP staff members discussing Jeffrey Epstein's status and actions, and plans to move him. The chain includes Associate Warden Shirley Skipper-Scott, Lamine... | |
| DOJ-OGR-00024685 | 1 | The email correspondence shows The Daily Beast inquiring about Jeffrey Epstein's condition after reports of a suicide attempt, with the Federal Bureau of Prisons responding that Epstein was housed at... | |
| DOJ-OGR-00024686 | Contact Information or Redacted Document Excerpt | 1 | The document contains contact information for a Senior Editor and writer at The Daily Beast, with phone number, social media handles redacted for privacy or security reasons. |
| DOJ-OGR-00024687 | 1 | The email chain discusses confusion regarding a memo about Jeffrey Epstein's status and actions, with a request to draft an email clarifying his status and plans to move him to a general population... | |
| DOJ-OGR-00024688 | 1 | The document is an email chain between BOP officials discussing Jeffrey Epstein's status and actions, with Ray Ormond expressing confusion about a memo and requesting a clear summary of Epstein's... | |
| DOJ-OGR-00024689 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status and activities while in custody, including his removal from Suicide Watch and placement on... | |
| DOJ-OGR-00024690 | 1 | The document is an email chain among BOP officials discussing Jeffrey Epstein's status and plans to move him. Ray Ormond requests Lamine N'Diaye to draft an email summarizing Epstein's actions and... | |
| DOJ-OGR-00024691 | 1 | The document is an email chain discussing Jeffrey Epstein's status and plans to transfer him to a General Population unit. Ray Ormond emails Lamine N'Diaye asking for clarification on Epstein's... | |
| DOJ-OGR-00024692 | 1 | The document is an email forwarded by Shirley V. Skipper-Scott to Lamine N'Diaye regarding the Epstein case on July 23, 2019. It is part of a larger collection of documents, as indicated by the page... | |
| DOJ-OGR-00024693 | 1 | The email from J. Ray Ormond to Sonya Thompson updates on Jeffrey Epstein's status, stating he was removed from Suicide Watch and stepped down to Psychological Observation. Epstein was to meet with... | |
| DOJ-OGR-00024694 | 1 | The email chain discusses Jeffrey Epstein's status on Psychological Observation and the outcome of his assessment, as well as disciplinary proceedings against him for a Code 228 violation (Tattooing... | |
| DOJ-OGR-00024695 | 1 | The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the housing of a pretrial inmate who is refusing to go to general population. The inmate is on Psychological Observation due... | |
| DOJ-OGR-00024696 | 1 | The email chain between Associate Warden Shirley Skipper-Scott and Regional Director J. Ray Ormond discusses Jeffrey Epstein's status, including his removal from Suicide Watch and placement on... | |
| DOJ-OGR-00024697 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and housing in SHU, indicating he will remain on Psychological Observation over the weekend and be reassessed on Monday. The... | |
| DOJ-OGR-00024698 | 1 | An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the definition and application of Psychological Observation for an inmate, who is to be returned to the Special Housing Unit... | |
| DOJ-OGR-00024699 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and step-down to Psychological... | |
| DOJ-OGR-00024700 | 1 | The email chain discusses Jeffrey Epstein's status after being assessed by Psychology services, his placement on Psychological Observation, and pending disciplinary proceedings for a Code 228... | |
| DOJ-OGR-00024701 | 1 | The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses an inmate's status on Psychological Observation due to mental health concerns and the challenges in finding a suitable cell... | |
| DOJ-OGR-00024702 | 1 | The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and placement on Psychological Observation,... | |
| DOJ-OGR-00024703 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and housing arrangements at MCC New York, with Associate Warden Shirley Skipper-Scott updating Regional Director Ray Ormond on... | |
| DOJ-OGR-00024704 | 1 | The email correspondence between Shirley Skipper-Scott and J. Ray Ormond discusses the Psychological Observation status of an inmate, including the definition and criteria for this status, and the... | |
| DOJ-OGR-00024705 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status, his removal from Suicide Watch, and his subsequent Psychological Observation status at MCC New... | |
| DOJ-OGR-00024706 | 1 | An email chain between Shirley V. Skipper-Scott and Ray Ormond discussing Jeffrey Epstein's status after being assessed by Psychologist services, determining he would remain on Psychological... | |
| DOJ-OGR-00024707 | 1 | The email chain discusses Jeffrey Epstein's pending Code 228 for tattooing or self-mutilation and his likely competency evaluation outcome. It also explores potential cell mates for Epstein if he... | |
| DOJ-OGR-00024708 | 1 | The email chain discusses Jeffrey Epstein's status after being removed from Suicide Watch and placed on Psychological Observation. Associate Warden Shirley Skipper-Scott informs Regional Director J.... | |
| DOJ-OGR-00024709 | 1 | The email is from J. Ray Ormond, Regional Director of the Northeast Region BOP, to Shirley, requesting a daily update on a particular inmate's status and activities. Ormond provides his contact... | |
| DOJ-OGR-00024710 | 1 | The document is an email chain involving the forwarding of a DOC 583 form related to inmate Jeffrey Epstein (#76318-054) from a Special Investigative Technician at MCC New York to Ray Ormond. | |
| DOJ-OGR-00024714 | Roster | 1 | This document is a daily assignment roster for the MCC New York correctional facility on July 23, 2019, detailing staff assignments and shift schedules for various security and supervisory personnel.... |
| DOJ-OGR-00024715 | Log or Record Document | 1 | The document is a log or record from July 23, 2019, detailing various personnel assignments and leave records. It includes special assignments such as 'SUICIDE WATCH' and 'ESCORT OFF', as well as... |
| DOJ-OGR-00024716 | Change Records Log | 1 | The document is a log of change records for personnel and shift updates within a correctional facility or law enforcement agency, detailing leave status, reassignments, and internal changes between... |
| DOJ-OGR-00024717 | Log or Record of Staff Movements and Status Changes | 1 | The document details various staff movements, shift changes, and leave status updates on July 22, across different units within a facility. It includes information on officers being relieved, changes... |
| DOJ-OGR-00024718 | Shift Report or Duty Log | 1 | The document is a shift report or duty log from a correctional facility, detailing staff movements, overtime, and leave on July 22-23, 2019. It includes records of officers relieving each other,... |
| DOJ-OGR-00024722 | 1 | This is an email chain between BOP staff members discussing Jeffrey Epstein's status and plans to move him to a general population unit. Ray Ormond requests information about Epstein's actions and... | |
| DOJ-OGR-00024723 | Court filing or legal exhibit | 1 | The document shows page numbers 110 and 304 with a DOJ document ID (DOJ-OGR-00024723) on the latter, indicating it is part of a larger document production. The content between these pages is redacted... |
| DOJ-OGR-00024724 | Email chain excerpt | 1 | The document is an excerpt from an email chain discussing Jeffrey Epstein's status and plans to move him. Ray Ormond requests Lamine N'Diaye to draft an email clarifying Epstein's actions and current... |
| DOJ-OGR-00024725 | 1 | The email chain discusses Jeffrey Epstein's health complaints, including numbness in his arm and neck injury, and his return to Special Housing Unit (SHU) despite feeling unwell. Epstein was allowed... | |
| DOJ-OGR-00024726 | Email or internal communication log | 1 | The document discusses the status update of an inmate, likely Jeffrey Epstein, being taken off Psych Observation and pending bedspace for SHU. It includes a notation about Epstein's inmate number... |
| DOJ-OGR-00024727 | 1 | This email chain from July 23, 2019, involves BOP staff discussing Jeffrey Epstein's status and plans to move him to a general population unit, with one staff member finding a memo on the matter 'very... | |
| DOJ-OGR-00024728 | 1 | The email discusses Jeffrey Epstein's pending Code 228 for Tattooing or Self-Mutilation and his likely competency assessment. It also reviews potential cell mates for Epstein in the Special Housing... | |
| DOJ-OGR-00024729 | 1 | The email chain discusses Jeffrey Epstein's status after being removed from suicide watch and stepped down to psychological observation. Associate Warden Shirley Skipper-Scott informs Regional... | |
| DOJ-OGR-00024730 | 1 | J. Ray Ormond, Regional Director of the Northeast Region, emails Shirley requesting a daily update on a specific inmate's status and activities. The email is related to an inmate under the care or... | |
| DOJ-OGR-00024731 | 1 | The email chain discusses Jeffrey Epstein's pending Code 228 investigation and his potential competency evaluation. It also details the search for a suitable cell mate for Epstein in the Special... | |
| DOJ-OGR-00024732 | 1 | An email chain between Shirley V. Skipper-Scott and J. Ray Ormond discusses an inmate's 'Psychological Observation' status, its definition, and the inmate's housing arrangements. The Chief... | |
| DOJ-OGR-00024733 | 1 | An email exchange between Shirley Skipper-Scott and J. Ray Ormond regarding Jeffrey Epstein's status on July 24, 2019. Epstein was removed from Suicide Watch and was to meet with his attorney after a... | |
| DOJ-OGR-00024734 | 1 | An email chain between BOP officials discussing Jeffrey Epstein's status and plans to move him to a General Population unit, with Ray Ormond requesting clarification on the matter. | |
| DOJ-OGR-00024735 | 1 | An email chain between BOP officials discusses a confusing memo about an inmate, with Lamine N'Diaye being asked to draft a clarifying email regarding the inmate's status and planned transfer. The... | |
| DOJ-OGR-00024736 | 1 | An email chain between BOP officials discussing Jeffrey Epstein's status and plans to move him to a general population unit. Ray Ormond requests Lamine N'Diaye to draft an email detailing Epstein's... | |
| DOJ-OGR-00024737 | 1 | The document appears to be an email forwarded by Shirley V. Skipper-Scott to Lamine N'Diaye regarding the Jeffrey Epstein case. The email was sent on July 23, 2019. The content of the original email... | |
| DOJ-OGR-00024738 | 1 | An email chain between BOP officials discussing Jeffrey Epstein's status and plans to move him to a general population unit, with one official finding a memo on the matter confusing and requesting... | |
| DOJ-OGR-00024739 | 1 | This document is an email chain discussing Jeffrey Epstein's status and plans to move him to a general population unit. The chain includes emails between BOP officials Lamine N'Diaye, Ray Ormond, and... | |
| DOJ-OGR-00024740 | 1 | An email chain between BOP officials Ray Ormond, Lamine N'Diaye, and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status and plans to move him to a general population unit, with Ormond... | |
| DOJ-OGR-00024741 | 1 | Associate Warden Shirley Skipper-Scott updates Regional Director Ray Ormond on Jeffrey Epstein's status, noting he was removed from Suicide Watch and taken for a medical assessment. Epstein was then... | |
| DOJ-OGR-00024742 | 1 | The document is an email chain discussing Jeffrey Epstein's status and actions while in custody. Ray Ormond emails Lamine N'Diaye asking for clarification on a confusing memo and requesting a draft... | |
| DOJ-OGR-00024743 | 1 | The email chain discusses Jeffrey Epstein's status and plans to move him to a general population unit, with Ray Ormond expressing confusion about a memo and requesting clarification on Epstein's... | |
| DOJ-OGR-00024744 | 1 | This is an email chain from July 23, 2019, discussing Jeffrey Epstein's status and plans to move him to a general population unit at MCC New York. The chain involves BOP staff members, including... | |
| DOJ-OGR-00024745 | 1 | The email chain discusses Jeffrey Epstein's condition and plans for his return to SHU, with staff noting his complaints of numbness and sleep issues, and his request to have a good night's sleep with... | |
| DOJ-OGR-00024746 | 1 | The document appears to be an internal communication regarding the status of inmates, specifically noting that one inmate is being removed from Psych Observation and mentioning Jeffrey Epstein's... | |
| DOJ-OGR-00024747 | 1 | The email chain discusses Jeffrey Epstein's condition, including his complaints of numbness in his arm and neck, sleep issues due to a potentially faulty toilet in his cell, and his upcoming return to... | |
| DOJ-OGR-00024748 | Email or internal communication log | 1 | The document is an internal communication regarding the status update of inmates, specifically noting that Jeffrey Epstein (#76318-054) is being taken off Psych Observation as of January 28, 2019. |
| DOJ-OGR-00024749 | 1 | This document is an email chain between BOP officials discussing Jeffrey Epstein's status and actions, and requesting information about plans to move him. The chain involves Lamine N'Diaye, Ray Ormon,... | |
| DOJ-OGR-00024750 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and housing in SHU. Epstein was assessed by Psychologist services and was to remain on Psychological Observation over the weekend.... | |
| DOJ-OGR-00024751 | 1 | An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the definition and application of Psychological Observation for an inmate at MCC New York, who was pending an incident report... | |
| DOJ-OGR-00024752 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status, including his removal from Suicide Watch and his attorney visit. Ormond requests daily updates on... | |
| DOJ-OGR-00024753 | 1 | This is an email chain between BOP officials discussing Jeffrey Epstein's status and plans to move him to a general population unit. The officials, including Associate Warden Shirley Skipper-Scott,... | |
| DOJ-OGR-00024754 | 1 | An email chain between Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status while in custody at MCC New York, including his removal from Suicide Watch and subsequent... | |
| DOJ-OGR-00024755 | 1 | An email chain between BOP officials Ray Ormond, Lamine N'Diaye, and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status and plans to transfer him to a General Population unit on July 23,... | |
| DOJ-OGR-00024756 | Court Document or Government Record | 1 | The document is related to a Supervisory Deputy United States Marshal in the Southern District of New York, with a redacted name. It is part of a larger collection or file (DOJ-OGR-00024756). |
| DOJ-OGR-00024757 | 1 | The document is an email chain from July 25, 2019, regarding Jeffrey Epstein, forwarded by Shirley V. Skipper to Scott Lamine N'Diaye. The email contains an attachment named TEXT.htm and is part of a... | |
| DOJ-OGR-00024758 | 1 | The email correspondence discusses Jeffrey Epstein's health issues, including numbness in his arm and neck, and sleep disturbances. Epstein was to be returned to the Special Housing Unit (SHU) after a... | |
| DOJ-OGR-00024759 | 1 | The document appears to be an internal communication regarding the status of inmates, specifically noting that Inmate [b(6); (b)(7)(C) is being removed from Psych Observation and mentioning Jeffrey... | |
| DOJ-OGR-00024760 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and housing in the Special Housing Unit (SHU) at MCC New York, including the search for a suitable cell mate. Epstein was deemed to... | |
| DOJ-OGR-00024761 | 1 | An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses an inmate's Psychological Observation status, their mental health, and placement in the SHU. The inmate has a pending incident... | |
| DOJ-OGR-00024762 | 1 | An email chain between prison officials discussing Jeffrey Epstein's status and activities while in custody at MCC New York, including his removal from Suicide Watch and placement on Psychological... | |
| DOJ-OGR-00024763 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status after being assessed by Psychology services, his placement on Psychological Observation, and the... | |
| DOJ-OGR-00024764 | 1 | An email chain between Associate Warden Shirley Skipper-Scott and Regional Director J. Ray Ormond discusses the housing of an inmate with a Supervised Release Violation, who is being held in Special... | |
| DOJ-OGR-00024765 | 1 | This email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and step-down to Psychological... | |
| DOJ-OGR-00024766 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and his status on Psychological Observation at MCC New York. Associate Warden Shirley Skipper-Scott informs Regional Director J.... | |
| DOJ-OGR-00024767 | 1 | The email chain discusses the housing of a pretrial inmate who is refusing to go to general population and is being considered for a cell mate in SHU. The Associate Warden provides information on the... | |
| DOJ-OGR-00024768 | 1 | The email chain discusses Jeffrey Epstein's status, his removal from Suicide Watch, and his step-down to Psychological Observation. It also touches on his attorney visit and the subsequent... | |
| DOJ-OGR-00024769 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment, determining he would remain on Psychological Observation over the weekend. It also touches on his housing status in SHU and the... | |
| DOJ-OGR-00024770 | 1 | An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the Psychological Observation status of an inmate, including the definition and criteria for this status, and the inmate's... | |
| DOJ-OGR-00024771 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status and activities at MCC New York, including his removal from Suicide Watch and arrangements for an... | |
| DOJ-OGR-00024772 | 1 | An email from a Supervisory Staff Attorney at MCC New York forwards a request from Epstein's family to preserve various documents and records related to his imprisonment and death. The request... | |
| DOJ-OGR-00024773 | 1 | The email is a request from a lawyer representing Jeffrey Epstein's family to preserve and produce records related to his detention and death. The request includes medical and EMS records, as well as... | |
| DOJ-OGR-00024774 | email or letter header | 1 | The document contains contact information for a Supervisory Staff Attorney at CLC, including name, title, address, phone, and fax numbers. The context suggests a professional communication or... |
| DOJ-OGR-00024775 | 1 | Charisma Edge, Associate Warden at MCC New York, emails a Supervisory Staff Attorney to request a copy of the death notification letter sent to the judge regarding Epstein's death. | |
| DOJ-OGR-00024776 | 1 | Associate Warden Shirley Skipper-Scott updates Regional Director Ray Ormond on Jeffrey Epstein's status, reporting that he was removed from Suicide Watch and moved to Psychological Observation, then... | |
| DOJ-OGR-00024777 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and housing arrangements at MCC New York, with Associate Warden Shirley Skipper-Scott updating Regional Director J. Ray Ormond on... | |
| DOJ-OGR-00024778 | 1 | An email exchange between Shirley Skipper-Scott, Associate Warden MCC New York, and J. Ray Ormond, Regional Director Northeast Region, discusses the definition and application of 'Psychological... | |
| DOJ-OGR-00024779 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status at MCC New York, including his removal from suicide watch and step-down to Psychological... | |
| DOJ-OGR-00024780 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and housing in the Special Housing Unit (SHU). Epstein was deemed to remain on Psychological Observation and was to be assessed... | |
| DOJ-OGR-00024781 | 1 | An email chain between Shirley Skipper-Scott, Associate Warden, and J. Ray Ormond, Regional Director, discussing the definition and application of 'Psychological Observation' status for an inmate, and... | |
| DOJ-OGR-00024782 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status, who was removed from Suicide Watch and stepped down to Psychological Observation, and arrangements... | |
| DOJ-OGR-00024783 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's psychological evaluation and disciplinary action for self-mutilation. Epstein was assessed by Psychologist... | |
| DOJ-OGR-00024784 | 1 | The email chain discusses an inmate's Supervised Release Violation and their placement on Psychological Observation due to mental health concerns. The Associate Warden, Shirley Skipper-Scott, provides... | |
| DOJ-OGR-00024785 | 1 | The email chain discusses Jeffrey Epstein's status after being removed from Suicide Watch and stepped down to Psychological Observation, his attorney visit, and his housing arrangements. Shirley... | |
| DOJ-OGR-00024786 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and his status on Psychological Observation at MCC New York. Associate Warden Shirley Skipper-Scott informs Regional Director J.... | |
| DOJ-OGR-00024787 | 1 | The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the housing of a 54-year-old inmate who is refusing to go to general population and is on a Supervised Release Violation for... | |
| DOJ-OGR-00024788 | 1 | The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status, including his removal from Suicide Watch and placement on Psychological Observation, as well as... | |
| DOJ-OGR-00024789 | 1 | An email chain between Lamine N'Diaye and Ray Ormond discussing a memo about Jeffrey Epstein's actions and status, and plans to move him. The chain includes a request for clarification on the memo and... | |
| DOJ-OGR-00024790 | 1 | An email chain among BOP officials discusses Jeffrey Epstein's status and plans to move him to a general population unit. Ray Ormond requests clarification on Epstein's actions and current status. The... | |
| DOJ-OGR-00024791 | 1 | The document is an email forwarded by Shirley V. Skipper-Scott, likely a BOP official, regarding the Jeffrey Epstein case. The email was sent on July 23rd, and its content or the original message it... | |
| DOJ-OGR-00024792 | 1 | An email chain among BOP officials discusses Jeffrey Epstein's status and actions, with requests for clarification and information on plans to move him to a general population unit. The chain involves... | |
| DOJ-OGR-00024793 | 1 | The document appears to be a forwarded email from Shirley V. Skipper-Scott related to the Jeffrey Epstein case, sent on July 23rd. The email is part of a larger document or collection, indicated by... | |
| DOJ-OGR-00024794 | 1 | The document is an email chain from July 25, 2019, discussing Jeffrey Epstein, forwarded by (b)(6); (b)(7)(C) to Scott Lamine, with N'Diaye Shirley V. Skipper mentioned in the chain. The email... | |
| DOJ-OGR-00024795 | 1 | The email updates on Jeffrey Epstein's status, stating he was removed from Suicide Watch and moved to Psychological Observation, then to Attorney Conference, and back to SHU. Epstein has a pending... | |
| DOJ-OGR-00024796 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's detention status, including a pending Code 228 investigation and the search for a suitable cell mate.... | |
| DOJ-OGR-00024797 | 1 | The email chain discusses the definition and application of Psychological Observation status for an inmate, and the plans for their housing and management after a reassessment. The Chief Psychologist... | |
| DOJ-OGR-00024798 | 1 | The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status, including his removal from Suicide Watch and his meeting with his attorney. Ormond requests daily... | |
| DOJ-OGR-00024799 | 1 | Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regarding Jeffrey Epstein's status, indicating he is pending a competency assessment and a UDC hearing, and discussing... | |
| DOJ-OGR-00024800 | 1 | The email chain discusses Jeffrey Epstein's status after being removed from Suicide Watch and stepped down to Psychological Observation. It details his housing and management, including his eventual... | |
| DOJ-OGR-00024801 | 1 | J. Ray Ormond, Regional Director of the Northeast Region, emails Shirley requesting a daily update on a specific inmate's status and activities. The email is related to the MCC New York facility.... | |
| DOJ-OGR-00024802 | 1 | The document is an email chain regarding inmate Jeffrey Epstein (#76318-054) with an attached document labeled '583', likely related to a Special Investigative report. The emails are between a Special... | |
| DOJ-OGR-00024806 | Roster | 1 | This document is a daily assignment roster for the MCC New York correctional facility on July 23, 2019, detailing staff assignments and shift schedules for various roles and units within the facility. |
| DOJ-OGR-00024807 | Log or Record Document | 1 | The document is a log or record from July 23, 2019, detailing assignments and leave for various officers and personnel, including correctional officers and those with special roles. It includes... |
| DOJ-OGR-00024808 | Change Records Log | 1 | The document is a log of personnel changes and leave status updates within a law enforcement or corrections agency, covering dates from July 14 to July 23, 2019. It includes details on shift changes,... |
| DOJ-OGR-00024809 | Log or Record of Staff Shifts and Leave | 1 | The document is a log or record detailing staff shift changes, leave (sick and annual), and overtime/comp time for various staff members across different units or locations on July 22. It includes... |
| DOJ-OGR-00024810 | Shift Log or Staffing Report | 1 | The document is a shift log or staffing report from a correctional facility, detailing staff movements, leave, and overtime for various shifts and units. It includes information on specific staff... |
| DOJ-OGR-00024813 | Investigation Report Form | 1 | This document is a form used to record the investigation of a disciplinary incident involving an inmate. It includes sections for advising the inmate of their right to remain silent, recording the... |
| DOJ-OGR-00024814 | 1 | An email from Charisma Edge to Shirley V. Skipper-Scott scheduling an Epstein follow-up meeting on January 10, 2020, at 12:00 pm in the WCR. The email is sent from the Warden Secretary's office at MCC... | |
| DOJ-OGR-00024815 | 1 | An email from Charisma Edge, Warden Secretary at MCC New York, to Shirley V. Skipper-Scott scheduling a follow-up meeting regarding Jeffrey Epstein on January 10, 2020. The meeting is set for 12:00 pm... | |
| DOJ-OGR-00024816 | Email Forward | 1 | This document is an email forward from Michael Carvajal to Ray Ormond, originally sent by the BOP-CPD/Assistant Director, discussing Jeffrey Epstein's psychological reconstruction while in BOP... |
| DOJ-OGR-00024817 | 1 | An email from the BOP's Assistant Director forwarding information about Jeffrey Epstein's psychological reconstruction while in custody, with an attached document detailing the assessment. | |
| DOJ-OGR-00024818 | Court Filing or Exhibit | 1 | The document is a PDF attachment related to the Jeffrey Epstein case, specifically a psychological reconstruction, and is part of a larger DOJ investigation file (DOJ-OGR-00024818). |
| DOJ-OGR-00024819 | Memorandum | 1 | The memorandum from Hugh J. Hurwitz to J. Ray Ormond discusses the psychological reconstruction of Jeffrey Epstein's death by suicide at MCC New York, and requests a written response with corrective... |
| DOJ-OGR-00024820 | Psychological Reconstruction Report | 1 | This interim report is a psychological reconstruction of Jeffrey Epstein's death in custody on August 10, 2019. The investigation was limited by the lack of video evidence and formal interviews. The... |
| DOJ-OGR-00024821 | court filing or investigative report | 1 | The document outlines Jeffrey Epstein's employment history, including his work in finance and consulting, and his legal history, including previous convictions and pending charges for sex trafficking.... |
| DOJ-OGR-00024822 | Institutional History and Medical Report | 1 | The report details Jeffrey Epstein's arrest, detention, and medical treatment while in BOP custody, including his diagnosed medical conditions and prescribed medications. It also covers his mental... |
| DOJ-OGR-00024823 | Court document or investigative report | 1 | The document details Jeffrey Epstein's placement on suicide watch and Psychological Observation during his time at MCC New York, including assessments by psychologists and discrepancies in his custody... |
| DOJ-OGR-00024824 | Psychological or Prison Report | 1 | The report details Jeffrey Epstein's struggles adjusting to prison life, his complaints about noise and safety concerns, and his placement on Suicide Watch and Psychological Observation. It also... |
| DOJ-OGR-00024825 | Report | 1 | The document details an investigation into Jeffrey Epstein's death in the SHU, noting lapses in procedure such as not providing a cellmate and potentially inadequate 30-minute rounds. It also... |
| DOJ-OGR-00024826 | Investigative Report or Memorandum | 1 | The document discusses Jeffrey Epstein's mental state and isolation before his death, factors that may have contributed to his suicide, and reviews institutional procedures that were in place at the... |
| DOJ-OGR-00024827 | Court Document or Investigative Report | 1 | The document discusses the handling of Jeffrey Epstein's case, noting that a recommendation to house him with another sex offender was not acted upon and highlighting several documentation errors,... |
| DOJ-OGR-00024828 | Investigative Report or Memorandum | 1 | The document details multiple instances of non-compliance with Bureau of Prisons policies, including inaccurate risk assessments, incorrect log entries for suicide watch, and incomplete records for... |
| DOJ-OGR-00024829 | Investigative Report or Memorandum | 1 | The document details an investigation into the treatment of Jeffrey Epstein at MCC New York, highlighting missing signatures in log books, unauthorized telephone calls, and inadequate observation... |
| DOJ-OGR-00024830 | Court document or investigative report | 1 | The document discusses the handling of Jeffrey Epstein's mental health while in custody, noting several instances where correctional staff failed to follow procedures for assessing and managing... |
| DOJ-OGR-00024831 | Investigative Report or Memorandum | 1 | The document discusses discrepancies in inmate cell assignments, suicide watch procedures, and monitoring at MCC New York, particularly in relation to Jeffrey Epstein's detention and death. It... |
| DOJ-OGR-00024832 | Court filing or investigative report | 1 | The document details various procedural failures and non-compliance with BOP policies at MCC New York, including issues with inmate movement records, attorney log books, Automatic External... |
| DOJ-OGR-00024833 | court filing or investigative report | 1 | The document discusses the need for additional supervisory psychologists at MCC New York and notes that staffing details are covered in a separate After Action Review. It also highlights a lack of... |
| DOJ-OGR-00024834 | Exhibit or Evidence List | 1 | The document catalogs various records and evidence collected during an investigation into an inmate's death, including incident reports, inmate and staff records, photographs, video footage, and... |
| DOJ-OGR-00024835 | 1 | Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regarding Jeffrey Epstein's status, indicating he is pending a Code 228 and a UDC hearing. She discusses potential cell mates... | |
| DOJ-OGR-00024836 | 1 | The email chain discusses Jeffrey Epstein's status change from Suicide Watch to Psychological Observation, his upcoming attorney visit, and his subsequent housing arrangements. Associate Warden... | |
| DOJ-OGR-00024837 | 1 | Regional Director J. Ray Ormond requests daily updates on an inmate's status and activities from a BOP staff member named Shirley. The email is dated July 24, 2019, and includes Ormond's contact... | |
| DOJ-OGR-00024838 | 1 | The email chain discusses Jeffrey Epstein's status as a pretrial inmate on a supervised release violation for failure to register as a sex offender. Epstein is refusing to go to general population and... | |
| DOJ-OGR-00024839 | 1 | The email chain discusses the definition and application of 'Psychological Observation' status for an inmate, and the plans for their housing after reassessment. The Chief Psychologist defines... | |
| DOJ-OGR-00024840 | 1 | An email exchange between Shirley Skipper-Scott and J. Ray Ormond regarding Jeffrey Epstein's status, including his removal from Suicide Watch and a scheduled meeting with his attorney. Skipper-Scott... | |
| DOJ-OGR-00024841 | 1 | An Associate Warden at MCC New York requests a copy of the death notification letter sent to the judge regarding Jeffrey Epstein's death. A Supervisory Staff Attorney responds by sending the requested... | |
| DOJ-OGR-00024842 | Letter | 1 | The letter notifies the court of Jeffrey Epstein's death on August 10, 2019, at the Metropolitan Correctional Center in New York. It describes the circumstances surrounding his death and mentions... |
| DOJ-OGR-00024844 | 1 | The email invites Shirley V. Skipper-Scott to an Epstein Follow-up meeting on January 10, 2020, at 12:00 pm in the WCR. The meeting is related to Jeffrey Epstein, a notable inmate. The email is sent... | |
| DOJ-OGR-00024845 | 1 | An email chain between BOP officials discussing Jeffrey Epstein's status and requesting information about his actions and plans to move him. The chain includes Lamine N'Diaye, Ray Ormond, and Shirley... | |
| DOJ-OGR-00024846 | 1 | An email chain between DOJ representatives discusses a potentially fraudulent phone call to someone close to Jeffrey Epstein, claiming to be from an MCC investigator, stating Epstein's body was ready... | |
| DOJ-OGR-00024847 | 1 | The email chain discusses the need for coordination and information sharing between government agencies regarding Jeffrey Epstein's status. A BOP representative indicates they are investigating and... | |
| DOJ-OGR-00024848 | 1 | The email chain discusses Jeffrey Epstein's death, with USMS informing USAO about his passing and the subsequent request for more information. The USAO personnel express frustration at having less... | |
| DOJ-OGR-00024849 | 1 | An email chain discusses a potentially fraudulent call to someone close to Jeffrey Epstein claiming to be from the MCC, regarding the retrieval of Epstein's body. The defense counsel requests... | |
| DOJ-OGR-00024850 | 1 | The email chain discusses the death of Jeffrey Epstein, with various DOJ representatives expressing frustration that the BOP released a public statement before they had received basic information... | |
| DOJ-OGR-00024851 | 1 | An AUSA informs colleagues that Jeffrey Epstein has been hospitalized after another apparent suicide attempt while in custody. The email was sent to colleagues as an update on the situation. The... | |
| DOJ-OGR-00024853 | 1 | The email discusses Jeffrey Epstein's status, noting he was removed from Suicide Watch and stepped down to Psychological Observation. Epstein has a pending incident report for Self-Mutilation and will... | |
| DOJ-OGR-00024854 | 1 | The email exchange between Lamine N'Diaye and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status on Psychological Observation and his subsequent return to the Special Housing Unit (SHU) after... | |
| DOJ-OGR-00024855 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses the status of inmate Jeffrey Epstein, including his removal from Suicide Watch and placement on Psychological Observation,... | |
| DOJ-OGR-00024856 | 1 | The USMS requested reports from BOP related to the investigation into Jeffrey Epstein's death. BOP responded that they had not prepared any reports and would not release anything on behalf of the BOP. | |
| DOJ-OGR-00024857 | 1 | A Washington Post reporter inquired about camera functionality outside Jeffrey Epstein's cell on the morning of his death. A BOP staff member is drafting a response and proposing language to their... | |
| DOJ-OGR-00024858 | 1 | An email chain among BOP officials discusses Jeffrey Epstein's status and plans to move him to a general population unit, with one official finding a memo on the matter confusing and requesting... | |
| DOJ-OGR-00024859 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and placement on Psychological... | |
| DOJ-OGR-00024860 | Email Forward | 1 | The document is an email forward from 2019 regarding Jeffrey Epstein's detention at MCC, sent among BOP personnel. It includes a forwarded message with multiple recipients and a subject line... |
| DOJ-OGR-00024861 | 1 | The email, dated August 10, 2019, is about an updated press release concerning MCC Epstein, with attachments including the updated press release and a related document. The email is from an... | |
| DOJ-OGR-00024862 | Memorandum/Internal Communication | 1 | On August 10, 2019, Jeffrey Epstein was found unresponsive in his cell at MCC New York. He was pronounced dead at a local hospital at 7:36 a.m. with circumferential bruising around the neck and an... |
| DOJ-OGR-00024863 | 1 | An email from Charisma Edge, Warden Secretary at MCC New York, to Shirley V. Skipper-Scott scheduling an Epstein follow-up meeting on January 10, 2020. The meeting is set to take place in the WCR at... | |
| DOJ-OGR-00024864 | 1 | An email chain between BOP officials on July 23, 2019, discusses Jeffrey Epstein's status and plans to move him to a general population unit. Ray Ormond requests clarification on Epstein's status and... | |
| DOJ-OGR-00024866 | 1 | An email chain between USMS and BOP staff discusses a request for reports related to Jeffrey Epstein's death investigation. The BOP staff forwards the request to their legal department and indicates... | |
| DOJ-OGR-00024867 | 1 | An email chain between Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status, including his removal from Suicide Watch and subsequent handling. Ormond requests daily updates on... | |
| DOJ-OGR-00024868 | 1 | An email chain between James Petrucci and Ray Ormond discussing a court order in the USA v. Jeffrey Epstein case, with Petrucci indicating that he and the legal department will likely attend to the... | |
| DOJ-OGR-00024869 | 1 | The email chain discusses the autopsy of Jeffrey Epstein, with the OCME stating that the medical examiner's determination is pending further information. NBCUniversal staff discuss whether to continue... | |
| DOJ-OGR-00024870 | 1 | An email chain between CBS News and the Federal Bureau of Prisons (BOP) discusses a request for information about Jeffrey Epstein's custody status. The BOP declines to comment beyond providing the... | |
| DOJ-OGR-00024871 | Email or correspondence | 1 | A CBS News Radio Anchor/Correspondent sent a query regarding an individual's suicide watch status. The context suggests this is part of a news investigation or information gathering effort. The... |
| DOJ-OGR-00024872 | 1 | The document is an email exchange between Lamine N'Diaye and Shirley V. Skipper-Scott dated July 25, 2019, with the subject 'Fwd: Re: Epstein'. The email contains an attachment named 'TEXT.htm' and is... | |
| DOJ-OGR-00024873 | 1 | An email from Charisma Edge, Associate Warden at MCC New York, requests a copy of the death notification letter sent to the judge regarding Jeffrey Epstein's death. The email is related to the Epstein... | |
| DOJ-OGR-00024874 | 1 | An email from Charisma Edge, Warden Secretary at MCC New York, to Shirley V. Skipper-Scott scheduling an Epstein follow-up meeting for January 10, 2020. The meeting is set to take place in the WCR at... | |
| DOJ-OGR-00024875 | 1 | An email invites recipients to a meeting to discuss the psychological reconstruction of Jeffrey Epstein, inmate #76318-054, scheduled for 12:30 on the same day. The meeting is to be held in the... | |
| DOJ-OGR-00024876 | 1 | The email chain discusses the delivery of a CPAP machine to Jeffrey Epstein, an inmate, and whether it should be hand-delivered to medical staff or sent through the inmate mail system. Epstein's... | |
| DOJ-OGR-00024877 | 1 | An email dated July 23, 2019, inquires about Jeffrey Epstein's mental capability to proceed with a disciplinary process. The email is related to Epstein's status as an inmate (#76318-054). The... | |
| DOJ-OGR-00024878 | 1 | An email exchange between a Supervisory Deputy US Marshal and a BOP representative, Charisma Edge, requesting reports on Jeffrey Epstein's death investigation. The US Marshals Service's Prisoner... | |
| DOJ-OGR-00024880 | 1 | An email from a Supervisory Deputy US Marshal requests reports from the BOP regarding Jeffrey Epstein's death. The request is forwarded to the legal department for a response. The information is... | |
| DOJ-OGR-00024881 | 1 | An email from a Supervisory Deputy US Marshal requests reports related to the investigation into Jeffrey Epstein's death from Charisma Edge (BOP). The email is forwarded to James Petrucci, who queries... | |
| DOJ-OGR-00024882 | 1 | An email from James at Charisma Edge to Petrucci and Skipper-Scott scheduling a meeting to discuss the psychological reconstruction of inmate Jeffrey Epstein (#76318-054) on September 19, 2019. | |
| DOJ-OGR-00024883 | 1 | An email invites recipients to a meeting to discuss the psychological reconstruction of Inmate Jeffrey Epstein (#76318-054) at 12:30 on the same day it was sent (September 19, 2019). The meeting was... | |
| DOJ-OGR-00024884 | 1 | An email invites recipients to a meeting to discuss the psychological reconstruction of Jeffrey Epstein, inmate #76318-054, scheduled for the same day at 12:30 PM in the Warden's conference room. | |
| DOJ-OGR-00024885 | 1 | An email chain between USMS and BOP staff discusses a request for reports related to the investigation into Jeffrey Epstein's death. The BOP staff member indicates that the institution hasn't prepared... | |
| DOJ-OGR-00024886 | 1 | An email chain between USMS and BOP representatives discusses a request for information about Jeffrey Epstein. The BOP representative indicates that no report has been prepared due to an ongoing... | |
| DOJ-OGR-00024887 | 1 | A Supervisory Deputy US Marshal requests BOP reports related to Jeffrey Epstein's death investigation on November 5, 2019, with a tight deadline for the next day. The email highlights inter-agency... | |
| DOJ-OGR-00024889 | 1 | The email discusses Jeffrey Epstein's mental status and housing, with Associate Warden Shirley V. Skipper-Scott seeking approval from Lamine N'Diaye on a response to be sent to the Regional Director.... | |
| DOJ-OGR-00024890 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and step-down to Psychological... | |
| DOJ-OGR-00024891 | 1 | An email exchange between J. Ray Ormond and Shirley V. Skipper-Scott regarding Jeffrey Epstein's status on Psychological Observation and his subsequent placement in the Special Housing Unit (SHU) at... | |
| DOJ-OGR-00024892 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status and activities while in custody at MCC New York, including his removal from Suicide Watch and... | |
| DOJ-OGR-00024893 | 1 | Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regarding Jeffrey Epstein's status, explaining the definition of Psychological Observation and Epstein's housing arrangements... | |
| DOJ-OGR-00024894 | 1 | An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status, noting he was removed from Suicide Watch and stepped down to Psychological Observation, then escorted... | |
| DOJ-OGR-00024895 | 1 | The document is an email chain from August 10, 2019, regarding 'MCC Epstein', likely referring to Jeffrey Epstein, who was being held at the Metropolitan Correctional Center. The email was forwarded... | |
| DOJ-OGR-00024896 | 1 | The email, dated August 10, 2019, is about Jeffrey Epstein and includes an updated press release with details on his arrival date and official charges. The email is sent with attachments, including a... | |
| DOJ-OGR-00024897 | 1 | An email from a Supervisory Deputy U.S. Marshal requests reports from the Bureau of Prisons (BOP) regarding the investigation into Jeffrey Epstein's death. The information is needed by November 6,... | |
| DOJ-OGR-00024898 | 1 | An email from a Supervisory Deputy U.S. Marshal to 'Charisma Edge' at the BOP, requesting reports related to the investigation into Jeffrey Epstein's death by November 6, 2019. | |
| DOJ-OGR-00024899 | 1 | The email chain discusses Jeffrey Epstein's health issues, including numbness in his arm and sleep apnea, and his impending return to the Special Housing Unit (SHU) after a night's sleep with his CPAP... | |
| DOJ-OGR-00024900 | email or internal communication log | 1 | The document discusses inmate Epstein's ongoing numbness and inability to make a fist, his complaint about a running toilet in his cell, and his removal from Psych Observation. It highlights the... |
| DOJ-OGR-00024901 | 1 | The email chain discusses Jeffrey Epstein's condition and plans for his return to SHU, with staff noting his complaints of numbness and sleep issues, and his request for a good night's sleep with his... | |
| DOJ-OGR-00024902 | 1 | The document is an email or internal communication updating the status of inmates, specifically noting that Jeffrey Epstein is being taken off Psych Observation. It lists Epstein as the only inmate... | |
| DOJ-OGR-00024903 | 1 | An email invites recipients to a follow-up meeting on October 16, 2019, to review the psychological reconstruction of Jeffrey Epstein, inmate #76318-054. The meeting is scheduled for 1:00 p.m. in the... | |
| DOJ-OGR-00024904 | 1 | An email chain discussing concerns raised by Jeffrey Epstein's attorneys regarding his treatment at the Metropolitan Correctional Center in New York, including requests for greater bathroom access,... | |
| DOJ-OGR-00024905 | 1 | The document is an email signature from an attorney at the Law Offices of (b)(6); (b)(7)(C) in New York, with a confidentiality notice. The email contains redacted personal information. The document... | |
| DOJ-OGR-00024906 | 1 | An email scheduling a follow-up meeting to review responses for Jeffrey Epstein's psychological reconstruction on October 16, 2019. The meeting is to be held in the Warden's conference room. The email... | |
| DOJ-OGR-00024907 | 1 | The email announces a follow-up meeting on October 16, 2019, to review the psychological reconstruction of Jeffrey Epstein, inmate #76318-054. The meeting is scheduled for 1:00 p.m. in the Warden's... | |
| DOJ-OGR-00024908 | 1 | The email invites recipients to a follow-up meeting on October 16, 2019, to review responses for the psychological reconstruction of Jeffrey Epstein, inmate #76318-054. The meeting is scheduled to... | |
| DOJ-OGR-00024909 | court filing or evidence attachment | 1 | The document snippet references a mail attachment named 'EPphotos.pdf' and a DOJ document with a specific identifier 'DOJ-OGR-00024909', suggesting it is part of a larger evidence collection or... |
| DOJ-OGR-00024910 | court filing or evidence document, likely part of a larger production | 1 | The document contains metadata or indexing information for an email attachment named 'EP.staffmemos.pdf', indicating it is page 1180 of a larger production (DOJ-OGR-00024910), with a specific... |
| DOJ-OGR-00024911 | 1 | The email updates Sonya Thompson on Jeffrey Epstein's status, noting he was removed from Suicide Watch and will meet with his attorney after a medical evaluation. Epstein will return to SHU and be... | |
| DOJ-OGR-00024912 | 1 | An email from Charisma Edge to Lamine N'Diaye summarizes an interaction between a staff member and Jeffrey Epstein on Thursday before his death, reporting that Epstein showed no signs of distress or... | |
| DOJ-OGR-00024913 | 1 | An email chain discusses the Palm Beach County Sheriff's Office handing over the investigation into Jeffrey Epstein's death to the FDLE and facilitating the request for Epstein's prison records from... | |
| DOJ-OGR-00024914 | 1 | The document is an email signature block from a Supervisory Staff Attorney at CLC New York, indicating the end of a correspondence and offering contact information for further discussion or... | |
| DOJ-OGR-00024915 | Letter | 1 | The document appears to be a letter from the Governor to the Florida Department of Law Enforcement (FDLE), with a reference number from the Department of Justice (DOJ). The content is not directly... |
| DOJ-OGR-00024916 | Letter | 1 | Governor Ron DeSantis requests that the Florida Department of Law Enforcement (FDLE) assume the investigation into Jeffrey Epstein and initiate a preliminary inquiry into related misconduct... |
| DOJ-OGR-00024917 | Letter/Court Filing | 1 | The document appears to be a letter from Sheriff Bradshaw to the Governor, with a reference to a Department of Justice (DOJ) document. The content of the letter is not specified, but it is related to... |
| DOJ-OGR-00024919 | court filing or exhibit | 1 | The document is a PDF attachment labeled as 'Governor's Executive Assignment' and is associated with a Department of Justice (DOJ) record number, suggesting its relevance to an official investigation... |
| DOJ-OGR-00024921 | Court Filing | 1 | Florida Governor Ron DeSantis issues an Executive Order assigning State Attorney Bruce H. Colton to investigate and prosecute allegations related to Jeffrey Epstein in the Fifteenth Judicial Circuit,... |
| DOJ-OGR-00024922 | Court Filing | 1 | The document is an executive order issued by Governor Ron DeSantis on August 6, 2019, assigning a State Attorney for a one-year term until August 6, 2020, with a provision for extension. |
| DOJ-OGR-00024923 | 1 | An Associate Warden at MCC New York requests a copy of the death notification letter to the judge from a Supervisory Staff Attorney, who then forwards it. | |
| DOJ-OGR-00024924 | 1 | The email sends a timeline of events related to Jeffrey Epstein's incarceration to Ray Ormond, with an attached document detailing these events. The sender is unknown due to redaction. The email is... | |
| DOJ-OGR-00024925 | Court Filing or Document Attachment | 1 | The document appears to be an attachment related to Jeffrey Epstein's incarceration, with a reference number and page numbers indicating it is part of a larger collection of documents. It is labeled... |
| DOJ-OGR-00024926 | Suicide Timeline Document | 1 | The document outlines a minute-by-minute account of Jeffrey Epstein's final days and the events following his death, including interactions with his cellmate and attorneys, and the institution's... |
| DOJ-OGR-00024927 | Log or Chronology Document | 1 | This document is a log of events that occurred on August 10, 2019, following Jeffrey Epstein's death in custody. It details the timeline of notifications, investigations, and procedural actions taken... |
| DOJ-OGR-00024928 | Log or Record of Events | 1 | The document records events at an institution on August 11, 2019, noting the arrival and departure times of OIG representatives and the removal of two computers. It details a sequence of events from... |
| DOJ-OGR-00024929 | 1 | An email exchange between Charisma Edge and James Petrucci regarding Jeffrey Epstein, case number 76318-054, with attachments and a reference to a DOJ document number. | |
| DOJ-OGR-00024930 | 1 | The email chain shows a request from a US Marshal for reports related to Jeffrey Epstein's death investigation. BOP officials respond that no report has been prepared and direct the requester to the... | |
| DOJ-OGR-00024933 | 1 | A Supervisory Staff Attorney for the Federal Bureau of Prisons emails a PBS representative to request assistance in obtaining Jeffrey Epstein's prison records from his time in Florida. The attorney is... | |
| DOJ-OGR-00024934 | 1 | The email discusses the delivery of a CPAP machine to Jeffrey Epstein, an inmate, and whether his attorneys should hand-deliver it to medical staff or if it should be sent through the inmate mail... | |
| DOJ-OGR-00024935 | 1 | An email from the Warden Secretary at MCC New York to Shirley V. Skipper-Scott scheduling an Epstein Follow-up meeting on January 10, 2020, at 12:00 pm in the WCR. | |
| DOJ-OGR-00024936 | 1 | An email exchange between Epstein's attorney and a Supervisory Staff Attorney at MCC regarding Epstein's complaints about lacking toilet paper, having his CPAP machine unplugged, and being limited to... | |
| DOJ-OGR-00024937 | 1 | The US Marshals Service requested reports from the BOP related to Jeffrey Epstein's death investigation. The BOP responded that they had not prepared any reports and directed the requestors to the... | |
| DOJ-OGR-00024938 | Email Forward | 1 | The document is an email forward from Michael Carvajal to Ray Ormond, dated September 17, 2019, concerning a psychological reconstruction of Jeffrey Epstein, inmate #76318-054. The email was... |
| DOJ-OGR-00024939 | 1 | This document is an email forwarding a report on Jeffrey Epstein's psychological reconstruction to BOP officials Andre Matevousian and Michael Carvajal. The email is dated September 17, 2019, and... | |
| DOJ-OGR-00024940 | Court Filing or Exhibit | 1 | The document is a psychological reconstruction related to Jeffrey Epstein, labeled as part of a larger court or DOJ filing. It is identified by specific case and document numbers. The content likely... |
| DOJ-OGR-00024941 | Memorandum | 1 | The memorandum from Hugh J. Hurwitz to J. Ray Ormond discusses the psychological reconstruction of Jeffrey Epstein following his death by suicide on August 10, 2019. The report contains... |
| DOJ-OGR-00024942 | Psychological Reconstruction Report | 1 | This is an interim psychological reconstruction report on the death of Jeffrey Epstein, who died on August 10, 2019, while in custody at MCC New York. The report was limited by the lack of formal... |
| DOJ-OGR-00024943 | Court Document or Investigative Report | 1 | The document outlines Jeffrey Epstein's history, including his dismissal from teaching, work in finance, and founding of companies. It details his criminal history, including a 2008 guilty plea for... |
| DOJ-OGR-00024944 | Institutional History Report | 1 | The report details Jeffrey Epstein's arrest, detention, and medical treatment at MCC New York, including his placement in the Special Housing Unit and his mental health assessment. It also notes an... |
| DOJ-OGR-00024945 | Report | 1 | The document details the mental health monitoring and suicide watch procedures applied to Jeffrey Epstein during his time at MCC New York, including multiple assessments and changes in his status... |
| DOJ-OGR-00024946 | Psychological or Medical Report/Investigation Document | 1 | The document details Jeffrey Epstein's behavior and mental state while in custody, including his complaints and concerns. It also discusses the release of documents related to his alleged crimes and... |
| DOJ-OGR-00024947 | Report | 1 | The document details an investigation into Jeffrey Epstein's death in custody, noting lapses in procedure such as not providing a cellmate and incomplete 30-minute rounds checks. It also discusses... |
| DOJ-OGR-00024948 | Investigative Report or Memorandum | 1 | The document discusses Jeffrey Epstein's mental state and isolation before his death, highlighting factors such as loss of status and potential life imprisonment. It also examines institutional... |
| DOJ-OGR-00024949 | Review or Investigative Report | 1 | The document discusses the handling of Jeffrey Epstein's incarceration, noting that a recommendation to house him with another sex offender was not acted upon. It also highlights inaccuracies in the... |
| DOJ-OGR-00024950 | Investigative Report or Memorandum | 1 | The document details various procedural errors and discrepancies in the monitoring and documentation of Jeffrey Epstein's detention, including inaccurate log entries and non-compliance with Bureau of... |
| DOJ-OGR-00024951 | Investigative Report or Memorandum | 1 | The document details several irregularities and potential security breaches during Jeffrey Epstein's detention, including missing signatures in log books, unauthorized telephone calls, and inadequate... |
| DOJ-OGR-00024952 | Investigative Report or Memorandum | 1 | The document discusses the events surrounding Jeffrey Epstein's incarceration and the actions taken by correctional staff regarding his mental health. It notes that despite concerns about Epstein's... |
| DOJ-OGR-00024953 | Court Document or Investigative Report | 1 | The document discusses the detention conditions of Jeffrey Epstein, including discrepancies in his cell assignment and suicide watch status. It highlights issues with inmate accountability and... |
| DOJ-OGR-00024954 | Court filing or investigative report | 1 | The document details various procedural failures and inadequacies at MCC New York, including inaccurate SENTRY records, unsecured attorney log books, and incomplete AED accountability. It also... |
| DOJ-OGR-00024955 | court filing or report excerpt | 1 | The document discusses the importance of staffing in Correctional Services and understanding sex offense risk factors at MCC New York. It also mentions a separate After Action Review for details on... |
| DOJ-OGR-00024956 | Exhibit or Evidence List | 1 | The document is a list of various records, reports, and evidence collected during an investigation into an inmate's death, including incident reports, logs, photographs, video, and medical records.... |
| DOJ-OGR-00024957 | 1 | The email chain discusses the status of Jeffrey Epstein and the communication between MCC Administrators and USMS. The Supervisory Staff Attorney is trying to gather more information while navigating... | |
| DOJ-OGR-00024958 | Court Filing or Deposition Transcript | 1 | The document references an ongoing email chain between unspecified parties, continuing from one page to another, indicating its relevance as evidence in a legal proceeding. |
| DOJ-OGR-00024959 | 1 | The email chain informs about Jeffrey Epstein's apparent suicide attempt while in custody and the BOP's notification to the DOJ. An AUSA is out of office but has provided alternative contacts for... | |
| DOJ-OGR-00024960 | 1 | The email chain discusses the investigation into Jeffrey Epstein's death, with representatives from the US Attorney's Office expressing frustration at not receiving timely information from the Bureau... | |
| DOJ-OGR-00024962 | court filing or evidence attachment | 1 | The document references an attachment containing photographic evidence (EPphotos.pdf) and a specific DOJ document identifier (DOJ-OGR-00024962), suggesting it is part of a larger legal or... |
| DOJ-OGR-00024964 | Report | 1 | This medical record documents the attempted resuscitation of Jeffrey Epstein on August 10, 2019, after he was found unresponsive in his cell. CPR was performed, and paramedics were called, but Epstein... |
| DOJ-OGR-00024965 | Medical Record | 1 | This medical record documents a cardiac arrest incident involving Jeffrey Epstein on August 10, 2019, while he was an inmate. It details the medical assessment and plan, including a request for an... |
| DOJ-OGR-00024967 | Bureau of Prisons Health Services Clinical Encounter | 1 | This document is a clinical encounter note from the Bureau of Prisons detailing the medical treatment of Jeffrey Epstein on July 26, 2019. It records the prescription of Docusate Sodium Capsule for... |
| DOJ-OGR-00024968 | Bureau of Prisons Health Services Clinical Encounter - Administrative Note | 1 | This document is a Bureau of Prisons Health Services Clinical Encounter - Administrative Note for Jeffrey Epstein, dated July 24, 2019. It contains details about a medical encounter, including the... |
| DOJ-OGR-00024969 | Bureau of Prisons Health Services Clinical Encounter - Administrative Note | 1 | This document is a clinical encounter note from the Bureau of Prisons regarding Jeffrey Epstein, dated July 24, 2019. It is an administrative note cosigned by a medical provider, with details about... |
| DOJ-OGR-00024970 | Medical Record/Clinical Encounter | 1 | This clinical encounter document records a follow-up medical evaluation of Jeffrey Epstein on July 24, 2019, at the NYM facility. The evaluation found Epstein to be cooperative, alert, and not in... |
| DOJ-OGR-00024971 | Medical Record/Clinical Encounter | 1 | This document is a medical record detailing a clinical encounter with Jeffrey Epstein on July 23, 2019, where he was assessed for an injury sustained in his cell in the Special Housing Unit. The... |
| DOJ-OGR-00024972 | Medical Record | 1 | This medical record documents Jeffrey Epstein's examination on July 23, 2019, after an unspecified injury, and his subsequent placement on Suicide Watch with follow-up care planned. |
| DOJ-OGR-00024976 | Clinical Contact Note | 1 | This clinical contact note documents a follow-up session with Jeffrey Epstein in the SHU on August 8, 2019. Epstein reported feeling 'okay', denied mental health symptoms, and was receptive to... |
| DOJ-OGR-00024977 | Medical Record | 1 | The document is a Suicide Risk Assessment conducted on Jeffrey Epstein on August 1, 2019, while he was in administrative segregation at the Metropolitan Correctional Center (NYM). The assessment was... |
| DOJ-OGR-00024979 | Bureau of Prisons Psychological Evaluation | 1 | This document is a psychological evaluation of Jeffrey Epstein conducted by a Bureau of Prisons psychologist on August 1, 2019. It was completed and generated on the same day, indicating a timely... |
| DOJ-OGR-00024980 | Clinical Intervention - Clinical Contact document | 1 | This document is a clinical contact report detailing a follow-up appointment with Jeffrey Epstein on July 31, 2019. Epstein reported doing well and was assessed as having a normal mental status, with... |
| DOJ-OGR-00024981 | Clinical Contact Note | 1 | This clinical contact note documents a psychological evaluation of Jeffrey Epstein on July 30, 2019, while he was on Psych Observation at MCC-NY. Epstein expressed concerns about sleeping in SHU and... |
| DOJ-OGR-00024982 | Psychology Services Institution Disciplinary Process Report | 1 | The report evaluates Jeffrey Epstein's competency to proceed with the disciplinary process for infractions committed while in prison. It concludes that Epstein is competent to proceed based on a... |
| DOJ-OGR-00024983 | Bureau of Prisons Psychological Evaluation | 1 | This document is a psychological evaluation of Jeffrey Epstein conducted on July 30, 2019, by a PsyD from the Bureau of Prisons at the Metropolitan Correctional Center in New York (NYM). The... |
| DOJ-OGR-00024984 | General Administrative Note from the Bureau of Prisons Psychology Services | 1 | This document is a note from the Bureau of Prisons Psychology Services regarding Jeffrey Epstein, discontinuing psychological observation on July 30, 2019. It references a 'Clinical Contact' note from... |
| DOJ-OGR-00024985 | Clinical Intervention - Clinical Contact document | 1 | This document is a clinical contact note from July 29, 2019, detailing a psychological assessment of Jeffrey Epstein while he was on psychological observation. Epstein reported concerns about his... |
| DOJ-OGR-00024986 | Clinical Intervention - Clinical Contact document | 1 | This document is a clinical contact report from the Bureau of Prisons Psychology Services, detailing a session with Jeffrey Epstein on July 28, 2019. Epstein reported numbness in his arm and neck, and... |
| DOJ-OGR-00024987 | Clinical Contact Report | 1 | The document is a clinical contact report detailing a psychological evaluation of Jeffrey Epstein on July 27, 2019. Epstein reported sleep disturbances and dehydration concerns, but was deemed not to... |
| DOJ-OGR-00024988 | Clinical Intervention - Clinical Contact document | 1 | This document is a clinical contact report from July 27, 2019, detailing a psychological evaluation of Jeffrey Epstein while he was on Psych Observation at the Metropolitan Correctional Center in New... |
| DOJ-OGR-00024989 | Clinical Intervention - Clinical Contact document | 1 | The document details a clinical intervention with Jeffrey Epstein on July 27, 2019, where he reported issues with sleep due to noise in SHU and feeling dehydrated. He was assessed as not being an... |
| DOJ-OGR-00024992 | Clinical Intervention - Clinical Contact document | 1 | This document is a clinical contact report detailing a psychological evaluation of Jeffrey Epstein on July 25, 2019. Epstein expressed dissatisfaction with his confinement in the SHU, citing concerns... |
| DOJ-OGR-00024994 | Psychological Evaluation Report | 1 | The document is a psychological evaluation report on Jeffrey Epstein, conducted on July 24, 2019. It assesses his suicide risk as low and recommends removing him from Suicide Watch to Psychological... |
| DOJ-OGR-00024995 | Bureau of Prisons Observation Document | 1 | This document is a Bureau of Prisons observation record detailing Jeffrey Epstein's activities and care on July 24, 2019. It notes that Epstein received a shower, attended a legal visit, and was... |
| DOJ-OGR-00024996 | Bureau of Prisons Psychology Services SHU Review | 1 | This document is a SHU review for Jeffrey Epstein, conducted on July 18, 2019, assessing his mental health status and detention conditions. The review was partially completed as Epstein was meeting... |
| DOJ-OGR-00024997 | Clinical Contact Note | 1 | On July 16, 2019, Jeffrey Epstein met with a psychologist, complaining about not receiving basic necessities and promised phone calls in SHU. The psychologist addressed his concerns and provided... |
| DOJ-OGR-00024998 | Psychology Services Clinical Intervention Report | 1 | This report documents a psychological evaluation of Jeffrey Epstein on July 11, 2019, where he expressed concerns about his incarceration and was provided with supportive interventions. Epstein denied... |
| DOJ-OGR-00024999 | Bureau of Prisons Psychology Services General Administrative Note | 1 | This document is a Bureau of Prisons Psychology Services note regarding Jeffrey Epstein, detailing an attempted mental health check on July 11, 2019, which was unsuccessful due to Epstein being in... |
| DOJ-OGR-00025005 | Medical Record | 1 | This document is a Suicide Risk Assessment conducted on Jeffrey Epstein on July 9, 2019, after his return from a court proceeding. The assessment identified several risk factors for suicidality,... |
| DOJ-OGR-00025006 | Psychological Assessment Report | 1 | The document is a psychological assessment of Jeffrey Epstein conducted on July 9, 2019. It evaluates his mental status, finding him to be alert, cooperative, and without acute psychopathology. The... |
| DOJ-OGR-00025008 | Medical Record | 1 | The document is a Suicide Risk Assessment conducted on Jeffrey Epstein on July 9, 2019, after he returned from a court hearing. The assessment found that Epstein had various risk factors for... |
| DOJ-OGR-00025010 | Psychological Evaluation Report | 1 | The document is a psychological evaluation report on Jeffrey Epstein conducted on July 9, 2019. It assesses his mental health status, deems him not to require suicide watch, and classifies him as... |
| DOJ-OGR-00025011 | Bureau of Prisons Psychology Services Suicide Risk Assessment | 1 | The document is a Suicide Risk Assessment conducted on Jeffrey Epstein on July 9, 2019, after he was placed on psychological observation following a court hearing. Epstein denied suicidality, mental... |
| DOJ-OGR-00025013 | Psychological Evaluation Report | 1 | The document is a psychological evaluation report on Jeffrey Epstein conducted on July 9, 2019, while he was in custody. It assesses his mental health status, classifies him as not requiring regular... |
| DOJ-OGR-00025015 | Administrative Note | 1 | On July 8, 2019, the Chief Psychologist at the Metropolitan Correctional Center (NYM) conducted a suicide risk assessment on Jeffrey Epstein due to his high-profile case and potential bad news from... |
| DOJ-OGR-00025018 | Psychology Services Intake Screening document | 1 | This document is a Psychology Services Intake Screening conducted on Jeffrey Epstein upon his arrival at MCC-NY on July 8, 2019. It details his mental health history, current symptoms, and... |
| DOJ-OGR-00025020 | Report | 1 | The document is an overtime log from MCC New York on May 19, 2020, covering activities between July 22, 2019, and July 23, 2019. It details staff sign-ups, assignments, and cancellations of overtime,... |
| DOJ-OGR-00025021 | Log or Record of Employee Actions | 1 | The document is a log of employee actions on July 23, 2019, detailing overtime sign-ups, assignments, and cancellations, as well as quarterly shift preferences. It shows the employee's interactions... |
| DOJ-OGR-00025022 | Log or Record of Staff Assignments and Overtime Signups | 1 | The document is a log of staff assignments, overtime signups, and shift preferences recorded on July 23, 2019. It details various staff members' availability and assignments for different shifts and... |
| DOJ-OGR-00025023 | Log or Record of Staff Assignments and Overtime Sign-ups | 1 | The document is a log of staff actions related to overtime sign-ups, assignments, and shift preferences over several days in July 2019. It details various staff members' interactions with a scheduling... |
| DOJ-OGR-00025025 | Log or Record of Employee Actions | 1 | The document is a log of employee actions related to work scheduling and overtime for a specific individual, covering a period in July 2019. It includes details on shift preferences, overtime... |
| DOJ-OGR-00025026 | Log or Record of Overtime Sign-ups | 1 | The document logs a user's overtime sign-ups for various shifts between August 7, 2019, and August 13, 2019. The user, identified as (b)(6); (b)(7)(C), signed up for multiple shifts across different... |
| DOJ-OGR-00025027 | Log or Record of Overtime Sign-ups | 1 | The document shows a log of overtime sign-ups by a user identified as (b)(6); (b)(7)(C) on July 22, 2019, for various shifts in August 2019. The log details the date and time of sign-up, the type of... |
| DOJ-OGR-00025028 | Log or Record of Overtime Sign-ups | 1 | The document is a log of overtime sign-ups and shift assignments for a user identified as (b)(6); (b)(7)(C), showing multiple sign-ups for various shifts between July 22, 2019, and August 2019. The... |
| DOJ-OGR-00025029 | Log or Record of Overtime Sign-ups | 1 | The document shows a log of a user's actions related to signing up for overtime shifts between July 22, 2019, and August 28, 2019. The user, identified as 'b(6); (b)(7)(C)', signed up for multiple... |
| DOJ-OGR-00025030 | Log or Record of Overtime Sign-ups | 1 | The document shows a log of overtime sign-ups by a user, identified as (b)(6); (b)(7)(C), for various shifts between August 28, 2019, and September 4, 2019, with the sign-ups occurring on July 22,... |
| DOJ-OGR-00025031 | Log or Record of User Actions | 1 | The document shows a log of user actions, primarily related to signing up for overtime shifts and setting quarterly shift preferences, with most actions occurring on July 22, 2019. The log includes... |
| DOJ-OGR-00025032 | Log or Record of Staff Scheduling and Overtime Assignments | 1 | The document is a log of staff actions related to overtime sign-ups, assignments, and shift preferences over a period in July 2019. It details various staff members' interactions with the scheduling... |
| DOJ-OGR-00025033 | Log or Record of Overtime Assignments | 1 | This document is a log of overtime assignments and management actions taken on July 22, 2019, detailing various staff members' overtime status, assignments, and scheduling conflicts. It highlights the... |
| DOJ-OGR-00025034 | Log or Record of Staff Assignments and Overtime Signups | 1 | The document is a log of staff assignments and overtime signups for various shifts and dates, showing who was assigned or bypassed for overtime and their responses. It includes a record of quarterly... |
| DOJ-OGR-00025036 | Log or Record of Staff Assignments | 1 | The document is a log of staff assignments, overtime allocations, and bypasses for various shifts and watch assignments over a period including July 22, 2019. It details mandatory overtime lists and... |
| DOJ-OGR-00025037 | Log or Record of Overtime Assignments | 1 | The document is a log of overtime assignments and bypasses for various employees, including (b)(6); (b)(7)(C), between July 22, 2019, and an unspecified date, with various watch assignments and shift... |
| DOJ-OGR-00025038 | Log or Record of Overtime Assignments and Sign-ups | 1 | The document details a series of overtime assignments, bypasses, and sign-ups for various correctional staff members across different dates and shifts in July 2019. It includes information on when... |
| DOJ-OGR-00025039 | Log or Record of Staff Assignments and Overtime Signups | 1 | The document is a log of staff assignments, overtime signups, and shift preferences within a correctional facility over a specific period. It details attempts to assign overtime, staff availability,... |
| DOJ-OGR-00025040 | Log or Record of Staff Assignments and Overtime Signups | 1 | The document is a log of staff assignments, overtime signups, and management actions taken on July 22, 2019, regarding various shifts and watch assignments within a correctional facility. It details... |
| DOJ-OGR-00025041 | Log or Record of Staff Assignments and Overtime Sign-ups | 1 | The document is a log of staff assignments and overtime sign-ups for a specific period, showing who was assigned to which watch or unit and their shift preferences. It highlights instances where staff... |
| DOJ-OGR-00025042 | Log or Record of Staff Assignments and Overtime | 1 | The document appears to be a log or record of staff assignments, overtime, and scheduling conflicts on July 22, 2019. It details various staff members being assigned or bypassed for overtime, with... |
| DOJ-OGR-00025043 | Report | 1 | This overtime log from MCC New York on August 10, 2019, details various overtime assignments, cancellations, and management actions, including mandatory overtime and staff scheduling conflicts. The... |
| DOJ-OGR-00025044 | Log or Record of Overtime Assignments | 1 | The document is a log of overtime assignments and adjustments made on August 10, 2019, detailing various shifts, users, and actions taken regarding overtime, including assignments, cancellations, and... |
| DOJ-OGR-00025045 | Log or Record of Overtime Assignments and Adjustments | 1 | This log details overtime assignments and adjustments made on August 10, 2019, within various units of a correctional facility, including actions taken by management to adjust staff schedules. |
| DOJ-OGR-00025046 | Log or Record of Overtime Assignments | 1 | The document is a log of overtime assignments and management actions taken on August 10, 2019, detailing various staff members' overtime status, assignments, and management decisions regarding their... |
| DOJ-OGR-00025047 | Log or Record of Overtime Assignments | 1 | The document is a log of overtime assignments and bypasses for staff members on August 9, 2019, detailing various reasons for bypassing staff, such as shift conflicts, annual leave, and being already... |
| DOJ-OGR-00025048 | Log or Record of Staff Assignments and Overtime Sign-ups | 1 | The document is a log of staff assignments and overtime sign-ups for August 9, 2019, detailing various actions such as overtime assignments, refusals, and bypasses due to conflicts or unavailability.... |
| DOJ-OGR-00025049 | Log or Record of Overtime Assignments | 1 | The document is a log of overtime assignments and staff scheduling activities on August 9, 2019, detailing various actions such as overtime assignments, refusals, and cancellations across different... |
| DOJ-OGR-00025050 | Log or Record of Overtime Sign-ups and Adjustments | 1 | The document shows a log of user actions related to overtime sign-ups and adjustments, including a user signing up for multiple shifts and a management cancellation of overtime for a specific... |
| DOJ-OGR-00025051 | Log or Record of User Actions | 1 | The document shows a user, (b)(6); (b)(7)(C), signing up for overtime on August 9, 2019, for a shift on August 10, 2019. The log entry includes details such as date, time, user ID, and action taken.... |
| DOJ-OGR-00025052 | Report | 1 | This overtime log from MCC New York documents various actions related to overtime assignments between August 9-10, 2019, including assignments, cancellations, and staff sign-ups. The log reveals the... |
| DOJ-OGR-00025053 | Log or Record of Overtime Assignments | 1 | This document is a log of overtime assignments and staffing actions on August 10, 2019, showing various assignments, cancellations, and changes to watch lists and shift assignments. The log includes... |
| DOJ-OGR-00025054 | Log or Record of Overtime Assignments | 1 | The document is a log of overtime assignments and actions taken on August 9, 2019, within a correctional facility, showing various assignments, bypasses, and cancellations across different posts and... |
| DOJ-OGR-00025055 | Log or Record of Overtime Assignments | 1 | The document is a log of overtime (OT) assignments, sign-ups, and cancellations on August 9, 2019, detailing various actions taken by staff and management regarding work shifts and overtime. |
| DOJ-OGR-00025056 | Report | 1 | This overtime log from MCC New York on July 23, 2019, details various actions taken by staff and management regarding overtime assignments, including sign-ups, assignments, and cancellations. The log... |
| DOJ-OGR-00025057 | Log or Record of Staff Assignments and Overtime Sign-ups | 1 | This document is a log of staff assignments, overtime sign-ups, and shift preferences at a correctional facility on July 23, 2019. It details various overtime assignments and sign-ups for different... |
| DOJ-OGR-00025058 | Log or Audit Trail Record | 1 | The document is a log of user actions taken on July 22-23, 2019, related to overtime sign-ups, shift preferences, and watch assignments. It shows various users signing up for overtime, being assigned... |
| DOJ-OGR-00025059 | Log or Record of User Actions | 1 | The document shows a log of user actions, specifically overtime sign-ups, by a user identified as (b)(6); (b)(7)(C) on July 22, 2019, with a future shift date of August 16, 2019. The log includes... |
| DOJ-OGR-00025060 | Log or Record of Work Assignments | 1 | The document shows a log of user actions related to overtime signups and assignments, including dates, times, and shift information. It appears to be a record of work scheduling activities. The log... |
| DOJ-OGR-00025061 | Log or Record of Overtime Assignments and Signups | 1 | The document is a log of overtime assignments and signups for a specific date, showing various employees being assigned or bypassed for overtime shifts across different units and shifts. It includes... |
| DOJ-OGR-00025062 | Log or Record of Overtime Assignments and Bypasses | 1 | The document is a log of overtime assignments and bypasses for correctional staff on July 22, 2019, detailing various shift assignments, mandatory overtime lists, and individual staff actions... |
| DOJ-OGR-00025063 | Log or Record of Overtime Sign-ups and Assignments | 1 | The document is a log of overtime sign-ups and assignments for various shifts and positions within a correctional facility, covering a period in July 2019. It details actions taken by a user,... |
| DOJ-OGR-00025064 | Log or Record of User Actions | 1 | The document is a log of user actions, primarily related to overtime bypass and watch assignments, performed by a specific user on July 22, 2019. The log includes timestamps and details of the actions... |
| DOJ-OGR-00025065 | Log or system record | 1 | The document is a log of system activities related to work scheduling and overtime management on July 22, 2019. It records various actions such as overtime assignments, cancellations, and shift... |
| DOJ-OGR-00025066 | Roster | 1 | This document is a daily assignment roster for the MCC New York correctional facility on July 22, 2019, detailing staff assignments and shift schedules for various security and administrative roles.... |
| DOJ-OGR-00025067 | Document or log with redactions | 1 | The document is a log or record with various categories and assignments, including personnel and security-related information. It contains redactions, indicating sensitive or protected information.... |
| DOJ-OGR-00025068 | Change Records Log | 1 | This document is a log of changes made to staff records, including shift changes, leave records, and overtime. The log covers a period in July 2019 and includes multiple entries for various staff... |
| DOJ-OGR-00025069 | Log or Record of Corrections/Shift Changes | 1 | The document details various shift changes, leave taken by staff members, and other personnel actions within a correctional facility over several days in July 2019. It includes information on staff... |
| DOJ-OGR-00025070 | Shift Schedule Log | 1 | The document records various staff shift changes, leave, and overtime on July 21-22, 2019, including changes to CONTROL, OSP, and ESCORT OFF personnel, with many names and identifiers redacted. |
| DOJ-OGR-00025071 | Corrections or Jail Shift Log or Scheduling Document | 1 | The document is a log of staff scheduling and leave activities for a corrections or jail facility on July 22, 2019, detailing shift changes, sick and annual leave usage, and assignment swaps among... |
| DOJ-OGR-00025072 | court filing or exhibit | 1 | This document is a single page with a date and time stamp of July 22, 2019, and a signature block for a 'Captain'. It includes a unique document identifier and a page number (619). |
| DOJ-OGR-00025073 | Roster | 1 | This document is a daily assignment roster for the MCC New York correctional facility on July 23, 2019, detailing staff assignments and shift schedules. It lists various roles and their corresponding... |
| DOJ-OGR-00025074 | Court Document or Exhibit, possibly related to a Freedom of Information Act (FOIA) request or a law enforcement/internal affairs document | 1 | The document is a partially redacted record showing personnel assignments and scheduling for various roles within a law enforcement or corrections facility, with multiple redactions indicating... |
| DOJ-OGR-00025075 | Change Records Log or Shift Schedule Document | 1 | The document contains a log of staff scheduling and leave records, including shift changes, officer relieving records, and overtime. It covers a period around July 2019 and includes various redacted... |
| DOJ-OGR-00025076 | Corrections or Law Enforcement Staff Scheduling Log | 1 | The document details various corrections staff scheduling changes and leave status updates between July 19 and July 22, 2019. It includes information on shift assignments, officer relieving, and leave... |
| DOJ-OGR-00025077 | Log or Record of Corrections/Events | 1 | The document details a series of log entries and corrections made on July 22-23, 2019, regarding staff assignments, shift changes, and leave status within a correctional facility. The entries include... |
| DOJ-OGR-00025078 | Shift Schedule/Log Document | 1 | The document is a log of shift schedules and changes for correctional facility staff on July 23, 2019, detailing assignments, leave, and time off for various officers and officials. It includes... |
| DOJ-OGR-00025079 | Roster | 1 | This document is a daily assignment roster for the MCC New York correctional facility on August 9, 2019, detailing staff assignments and shift schedules for various security personnel. The roster... |
| DOJ-OGR-00025080 | Log or Record Document | 1 | The document is a log or record from a detention facility, detailing personnel assignments, movements, and activities. It includes information about various locations within the facility and... |
| DOJ-OGR-00025081 | Personnel or Attendance Record | 1 | The document details various leave types, shift changes, and attendance records for a specific employee, with multiple entries and timestamps. It includes redactions suggesting sensitive or personal... |
| DOJ-OGR-00025082 | Prison or Correctional Facility Log or Record | 1 | The document is a log or record of correctional facility staff activities and movements over several days in August 2019. It details shift changes, staff assignments, and various activities within the... |
| DOJ-OGR-00025083 | Log or Record of Officer Activities | 1 | The document is a log or record of officer activities and shift changes within a correctional facility over two days in August 2019. It details officer movements, leave taken, and status updates. The... |
| DOJ-OGR-00025084 | Corrections or Law Enforcement Shift Log or Scheduling Document | 1 | The document details shift changes, officer assignments, and leave records for correctional staff over a period including August 8-9, 2019. It includes information on who relieved whom of their posts,... |
| DOJ-OGR-00025085 | Log or Record of Corrections/Changes to Staff Schedules and Leave | 1 | The document details changes to staff schedules, leave, and overtime on August 9, 2019. Various personnel, including OPS LT, ACT LT, and TREATY LT, are involved in these changes. The log includes... |
| DOJ-OGR-00025086 | Correctional Facility Log or Report | 1 | The document is a log or report from a correctional facility dated August 9, 2019, detailing staffing levels, overtime occurrences, and other operational metrics for a specific watch. It includes... |
| DOJ-OGR-00025087 | Roster | 1 | This document is a daily assignment roster for the MCC New York correctional facility on August 10, 2019, detailing staff assignments across various shifts and roles. The roster includes redacted... |
| DOJ-OGR-00025088 | Court Document or Exhibit, possibly related to a law enforcement or correctional facility log | 1 | The document is a log or record from August 10, 2019, detailing special assignments, staff roles, and leave records. It includes redactions of personal identifying information. The document's context... |
| DOJ-OGR-00025089 | Change Records Log | 1 | This document is a log of changes to staff assignments and leave records, detailing shift changes, officer relieving and relieved status, and sick and annual leave taken by staff members. The log... |
| DOJ-OGR-00025090 | Log or Record of Staff Changes | 1 | The document is a log of staff changes and administrative actions, detailing officer status changes, leave records, and scheduling updates between August 6 and August 8. It includes timestamps and... |
| DOJ-OGR-00025091 | Log or Record of Correctional Facility Activities | 1 | The document is a log of activities at a correctional facility on August 9-10, 2019, detailing staff movements, leave usage, and various operational activities. It includes information on officer... |
| DOJ-OGR-00025092 | Shift Change Log or Staff Roster Update Record | 1 | The document details various staff shift changes, officer relieving and relieved statuses, and time and attendance records for August 10, 2019. It includes information on multiple officers and staff... |
| DOJ-OGR-00025093 | Log or Record of Staff Changes and Leave | 1 | The document is a log of staff changes and leave taken on August 10, 2019, within a correctional facility, detailing shift assignments, time changes, and leave taken by various staff members. It... |
| DOJ-OGR-00025094 | Log or Record of Corrections and Updates | 1 | The document contains a series of log entries detailing changes to staff assignments, shift times, and leave records. It includes information on relieving officers, staff on sick or annual leave, and... |
| DOJ-OGR-00025095 | Log or Record of Corrections/Changes to Staff Shifts and Statuses | 1 | The document contains a series of log entries detailing changes to staff shifts, statuses, and other related information, with many personal details redacted. The entries span multiple dates and... |
| DOJ-OGR-00025096 | Operational Update/Report | 1 | The document provides updates on Correctional Services and Psychology departments at MCC New York, detailing measures to enhance inmate accountability in SHU and manage inmates with mental health... |
| DOJ-OGR-00025097 | Update Report | 1 | The document outlines recent updates and improvements in procedures at MCC New York, including enhanced suicide prevention measures, new inmate tracking methods, and increased accountability through... |
| DOJ-OGR-00025098 | Memorandum/Status Report | 1 | The document reports on the status of MCC New York's camera system upgrades, noting the installation of a new NVR system and additional cameras. It also confirms that all requested information has... |
| DOJ-OGR-00025099 | Internal Assessment Report | 1 | The document assesses the current state of MCC New York, identifying staffing shortages and training issues as major concerns. It notes the assistance received from temporary staff from other regions... |
| DOJ-OGR-00025100 | Timeline document related to a court case or investigation | 1 | The document outlines a timeline of events related to Jeffrey Epstein's detention and his suicide attempt on August 10, 2019. It details the activities of Epstein and his cellmate on August 9, and the... |
| DOJ-OGR-00025101 | Timeline or log document, likely related to an investigation or incident report | 1 | The document is a chronological log of events following an incident at a correctional institution on August 10, 2019. It details the notifications made to various officials and agencies, including law... |
| DOJ-OGR-00025102 | Timeline or log document, possibly related to an investigation or incident report | 1 | The document details a chronological log of events at a correctional institution starting on August 10, 2019, following an incident, including notifications, press releases, and investigative actions... |
| DOJ-OGR-00025103 | Log or Chronology Document | 1 | The document records a chronology of events at an institution over three days in August 2019, including visits from OIG agents, FBI, and various correctional services administrators and coordinators.... |
| DOJ-OGR-00025104 | Log or Record of Events | 1 | The document is a log of events on August 14-15, 2019, detailing the activities of FBI agents, DOJ officials, and others at an institution. It records the arrival and departure times of various... |
| DOJ-OGR-00025105 | Timeline document related to a court case or investigation | 1 | The document outlines a timeline of events related to Jeffrey Epstein's death on August 10, 2019, including his interactions with attorneys and cellmate, and the response of the institution's staff to... |
| DOJ-OGR-00025106 | Log or Incident Report | 1 | The document is a log detailing the events and timeline following Jeffrey Epstein's death on August 10, 2019. It outlines the notifications made to various authorities, including the FBI and a U.S.... |
| DOJ-OGR-00025107 | Log or activity record | 1 | The document records a series of events at an institution over three days in August 2019, including visits from OIG investigators, the Warden's trip to an AUSA office, and arrivals of other... |
| DOJ-OGR-00025108 | Memorandum | 1 | The memorandum from Warden M. Licon-Vitale to Assistant Director Hugh J. Hurwitz details the MCC's response to Jeffrey Epstein's psychological reconstruction and clarifies the video review... |
| DOJ-OGR-00025109 | Institution Response to Audit or Review | 1 | The document discusses the institution's response to concerns regarding cellmate assignments and documentation accuracy, particularly in relation to inmate Mr. Epstein. It highlights the lack of... |
| DOJ-OGR-00025110 | Court Filing or Investigation Report | 1 | The document discusses the institution's response to various investigative findings, including issues related to Epstein's phone calls, staff training, and log book audits. It provides details on the... |
| DOJ-OGR-00025111 | Court Filing or Institutional Report | 1 | The document outlines additional corrective measures, including log book checks, and discusses the role of Executive Staff in promoting understanding of sex offender dynamics. It also includes the... |
| DOJ-OGR-00025112 | Timeline document related to a court case or investigation | 1 | The document outlines a timeline of events related to Jeffrey Epstein's detention and death on August 10, 2019, including interactions with his cellmate and attorneys, and the response of prison staff... |
| DOJ-OGR-00025113 | Log or incident report | 1 | This log documents the events following Jeffrey Epstein's death at an institution on August 10, 2019. It details the arrival times of various officials, notifications made to next of kin and the... |
| DOJ-OGR-00025114 | Memorandum | 1 | The memorandum from Warden J. Petrucci to Hugh J. Hurwitz responds to a psychological reconstruction report on Jeffrey Epstein, detailing the institution's policies and procedures for single celling... |
| DOJ-OGR-00025116 | Institution Response document, likely related to an investigation or inquiry | 1 | The document discusses the procedures for assigning cellmates to inmates with serious mental illness or at-risk for suicidality, and specifically addresses the assignment of a cellmate to Jeffrey... |
| DOJ-OGR-00025117 | Investigative Report or Memorandum | 1 | The document details various errors and discrepancies in the documentation and monitoring of Jeffrey Epstein during his detention, including inaccurate records, incomplete log entries, and potential... |
| DOJ-OGR-00025118 | Institution Response document related to an investigation | 1 | The document is an institutional response to the Reconstruction team's findings, addressing concerns regarding documentation accuracy, incident reporting, and psychological observation protocols. It... |
| DOJ-OGR-00025119 | Court Document or Investigation Report | 1 | The document discusses various procedures at MCC-NY, including suicide watch, telephone calls for inmates, and direct observation requirements. It highlights instances where procedures were not... |
| DOJ-OGR-00025120 | Investigative Report or Memorandum | 1 | The document details concerns about Jeffrey Epstein's mental state while incarcerated at MCC New York, including observations by staff that he was 'distraught, sad and a little confused.' It... |
| DOJ-OGR-00025121 | Institutional Procedural Memorandum | 1 | The document details the protocols for identifying and managing inmates with mental health concerns, including those with a PSY ALERT code, and the procedures for assessing their suitability for... |
| DOJ-OGR-00025122 | Court filing or investigative report | 1 | The document discusses procedures for screening PSY ALERT inmates and training staff on recognizing psychological distress. It also reveals discrepancies in inmate assignment accuracy and... |
| DOJ-OGR-00025123 | Court filing or investigative report | 1 | The document outlines the procedures for handling inmates on suicide watch, including cell assignments, rounds, and accountability measures. It also highlights procedural failures following Jeffrey... |
| DOJ-OGR-00025124 | Court Filing or Investigation Report | 1 | The document details an investigation into various operational aspects of a correctional facility, revealing issues such as inadequate attorney log book management, inaccuracies in AED accountability,... |
| DOJ-OGR-00025125 | Court Filing or Institutional Report | 1 | The document details the protocols for staff assigned to suicide watch posts, including training requirements, log-keeping procedures, and inmate supervision guidelines. It also touches on staffing... |
| DOJ-OGR-00025126 | Institution Response Document | 1 | The document outlines the institution's response to concerns about staffing and psychological services, including the re-establishment of a full-time Drug Abuse Coordinator position and the request to... |
| DOJ-OGR-00025127 | Memorandum | 1 | The memorandum, dated August 14, 2019, informs the Warden of MCC New York that a team will be conducting an After Action Review regarding Jeffrey Epstein's apparent suicide. The team will require... |
| DOJ-OGR-00025128 | Memorandum or internal document listing team members | 1 | The document lists team members from various correctional facilities and administrative offices within the Bureau of Prisons, including their roles and titles. The team includes individuals from... |
| DOJ-OGR-00025133 | 1 | The document is an email chain involving a Special Investigative Technician at MCC New York who sends a report (referred to as a '583') regarding inmate Jeffrey Epstein to a superior, who then... | |
| DOJ-OGR-00025137 | Roster | 1 | This document is a daily assignment roster for the MCC New York correctional facility on July 23, 2019, detailing staff assignments and shift schedules for various positions. The roster includes... |
| DOJ-OGR-00025138 | Log or Record Document | 1 | The document is a log or record showing various staff assignments and categories for leave or time off on July 23, 2019. It includes a list of officers and their assigned tasks or roles, as well as... |
| DOJ-OGR-00025139 | Change Records Log | 1 | The document is a log of change records for personnel and shift assignments within a correctional or law enforcement context, covering dates from July 14 to July 22, 2019. It details various changes... |
| DOJ-OGR-00025140 | Shift Log or Staff Roster Document | 1 | The document details various staff shift changes, leave records, and officer assignments over a period of time, specifically around July 22, 2019. It includes information on who was relieved, their... |
| DOJ-OGR-00025141 | Shift Log or Duty Roster Document | 1 | The document is a shift log or duty roster from a correctional facility, detailing staff activities, shift changes, and leave records for a specific period. It includes information on overtime, sick... |
| DOJ-OGR-00025143 | 1 | The email chain discusses the review and editing of a document titled 'Epstein Reconstruction 76318-054 draft7' between Hugh Hurwitz and Kenneth Hyle, with the intention of finalizing it for... | |
| DOJ-OGR-00025144 | 1 | The email chain involves Kenneth Hyle and Hugh Hurwitz discussing a draft reconstruction related to Jeffrey Epstein. Hugh Hurwitz requests a meeting to discuss before calling Kenneth Hyle. The context... | |
| DOJ-OGR-00025145 | 1 | The email chain discusses the review and editing of a draft document titled 'Epstein Reconstruction 76318-054 draft7' among BOP officials Kenneth Hyle and Hugh Hurwitz, with the intention of... | |
| DOJ-OGR-00025146 | 1 | The email exchange discusses the lack of communication from the Bureau of Prisons (BOP) to the US Attorney's Office regarding Jeffrey Epstein's situation, with the BOP issuing a press release before... | |
| DOJ-OGR-00025147 | 1 | The email chain discusses the death of Jeffrey Epstein, with the USMS informing the US Attorney's Office about his passing and the office requesting more information about the circumstances of his... | |
| DOJ-OGR-00025148 | 1 | An email chain between BOP staff discusses Jeffrey Epstein's release date, with one staff member questioning a July 29 date and another confirming a July 30 release date based on the Psych Ops log... | |
| DOJ-OGR-00025149 | 1 | An email chain discussing the status of a visitation application for Jeffrey Epstein, with the applicant inquiring about the application's progress and being informed that their background... | |
| DOJ-OGR-00025150 | 1 | The sender inquires about the status of their paralegal application for Jeffrey Epstein, having been told to resubmit it by lobby guards, and seeks clarification from the legal department on what... | |
| DOJ-OGR-00025151 | 1 | The email discusses the Palm Beach County Sheriff's Office handing over the investigation into Jeffrey Epstein to the Florida Department of Law Enforcement (FDLE) and coordinating with other agencies.... | |
| DOJ-OGR-00025152 | 1 | An attorney for the Federal Bureau of Prisons emails a Palm Beach Sheriff's Office contact to request assistance in obtaining Jeffrey Epstein's prison records from his time in Florida. The email is... | |
| DOJ-OGR-00025153 | 1 | An email from Charisma Edge to James Petrucci and Shirley V. Skipper-Scott scheduling a follow-up meeting to review the psychological reconstruction of Jeffrey Epstein, inmate #76318-054, on October... | |
| DOJ-OGR-00025154 | 1 | The email exchange between staff attorneys discusses the protocol for determining whether an inmate's suicidal gesture is sincere or manipulative, highlighting the role of psychology staff in this... | |
| DOJ-OGR-00025155 | 1 | The email is from a BOP staff attorney to a USMS representative, clarifying that Jeffrey Epstein has a cellmate, inmate Reyes (#85993-054). The email was sent on July 31, 2019, and marked as 'High'... | |
| DOJ-OGR-00025156 | 1 | An email chain between USMS and BOP staff discusses the assessment of Jeffrey Epstein's suicidal gestures, with a BOP staff attorney clarifying that psychology staff, in connection with medical staff,... | |
| DOJ-OGR-00025157 | 1 | An email from a staff attorney at the Metropolitan Correctional Center in New York clarifies that Jeffrey Epstein had a cellmate, identified as inmate Reyes #85993-054, contrary to earlier... | |
| DOJ-OGR-00025158 | 1 | An email chain between staff attorneys at the Metropolitan Correctional Center in New York discusses Jeffrey Epstein's cellmate and the procedures for assessing suicidal gestures among inmates.... | |
| DOJ-OGR-00025159 | Email Forward | 1 | This is an email forward from Scott Lamine to N'Diaye and Shirley V. Skipper, dated July 25, 2019, with the subject 'Fwd: Re: Epstein'. The email contains an attachment and is related to the... |
| DOJ-OGR-00025160 | 1 | The email chain discusses Jeffrey Epstein's health issues, including numbness in his arm and sleep apnea, and his psychological evaluation, which deemed him stable but recommended a return to SHU.... | |
| DOJ-OGR-00025161 | Email or log entry | 1 | The document appears to be a log entry or email discussing inmate Epstein's health complaints and cell conditions. Epstein reports numbness in his arm and neck, and issues with the toilet in his cell.... |
| DOJ-OGR-00025162 | 1 | An email chain between a USMS representative and a BOP representative discusses a request for information about Jeffrey Epstein. The BOP indicates that no report has been prepared due to an ongoing... | |
| DOJ-OGR-00025163 | 1 | A Supervisory Deputy U.S. Marshal requests reports from the Bureau of Prisons (BOP) related to the investigation into Jeffrey Epstein's death. The reports were needed by the next day, indicating a... | |
| DOJ-OGR-00025164 | 1 | The email chain discusses arrangements for a visit to Jeffrey Epstein, a prisoner at the facility, including notifying staff and coordinating a delivery. The correspondents are arranging for a machine... | |
| DOJ-OGR-00025165 | 1 | An attorney for Jeffrey Epstein inquires about delivering a CPAP machine to Epstein, and prison staff respond that it can be accepted by medical staff, but not sent directly to Epstein through the... | |
| DOJ-OGR-00025166 | 1 | The email chain shows Ray Ormond asking Lamine N'Diaye to clarify a confusing memo about Jeffrey Epstein's actions and status, and to provide information on plans to move Epstein to a general... | |
| DOJ-OGR-00025167 | 1 | An email scheduling a follow-up meeting to review the psychological reconstruction of Jeffrey Epstein, inmate #76318-054, on October 16, 2019. The meeting is to be held in the Warden's conference... | |
| DOJ-OGR-00025168 | 1 | The email discusses Jeffrey Epstein's status at MCC New York, indicating he is pending a Code 228 for Tattooing or Self-Mutilation and likely to be found competent. Epstein will remain on... | |
| DOJ-OGR-00025169 | 1 | The email chain discusses Jeffrey Epstein's status after being removed from Suicide Watch and stepped down to Psychological Observation. Epstein is to be housed in the Special Housing Unit (SHU) after... | |
| DOJ-OGR-00025170 | 1 | J. Ray Ormond, Regional Director of the Northeast Region, emails Shirley requesting daily updates on a specific inmate's status and activities. The email is dated July 24, 2019. Ormond provides his... | |
| DOJ-OGR-00025172 | 1 | An email from a Supervisory Deputy US Marshal requests reports on Jeffrey Epstein's death investigation from the Bureau of Prisons. The request is made on behalf of the Prisoner Operations Division in... | |
| DOJ-OGR-00025173 | 1 | A Supervisory Staff Attorney at the Metropolitan Correctional Center in New York responded to a request for document preservation, notifying the appropriate parties to preserve responsive... | |
| DOJ-OGR-00025174 | Letter or Request for Preservation and Production of Documents | 1 | The document is a request from Epstein's family, through their attorney, to preserve and produce a wide range of documents and evidence related to Epstein's detention and death at the MCC. The request... |
| DOJ-OGR-00025175 | 1 | The email, sent by a Supervisory Staff Attorney, notifies recipients of Jeffrey Epstein's passing and mentions that an investigation is ongoing. The email includes an attachment with official... | |
| DOJ-OGR-00025176 | 1 | On August 10, 2019, Jeffrey Epstein was found unresponsive in his cell at MCC New York. He was pronounced dead at a local hospital at 7:36 a.m. with signs of circumferential bruising around the neck... | |
| DOJ-OGR-00025177 | 1 | An email chain between Lamine N'Diaye and Ray Ormond discusses a discrepancy in the timeline of Jeffrey Epstein's release, with N'Diaye stating that Epstein was released on July 30 and had an attorney... | |
| DOJ-OGR-00025178 | 1 | The email chain discusses the procedures for assessing an inmate's suicidal gestures and clarifies that Jeffrey Epstein had a cellmate, inmate Reyes #85993-054, at the time of the email exchange on... | |
| DOJ-OGR-00025179 | Letter or correspondence | 1 | The document is a partially redacted letter or correspondence from a Staff Attorney at CLC, located at New York Metropolitan Correctional Center, with a reference to a DOJ document (DOJ-OGR-00025179). |
| DOJ-OGR-00025180 | 1 | An email chain discusses a request from a US Marshal for reports related to Jeffrey Epstein's death investigation. BOP officials respond that no reports have been prepared and direct the requester to... | |
| DOJ-OGR-00025181 | 1 | An email invites recipients to a meeting to discuss the psychological reconstruction of Jeffrey Epstein, inmate #76318-054, scheduled for 12:30 on September 19, 2019. The meeting is to be held in the... | |
| DOJ-OGR-00025182 | 1 | The email is from a Federal Bureau of Prisons official to several high-ranking officials, including Hugh Hurwitz and Michael Carvajal, regarding a draft document titled 'Epstein Reconstruction... | |
| DOJ-OGR-00025185 | Draft Report or Court Filing Attachment | 1 | The document is a draft reconstruction report related to Epstein, attached to a mail or court filing, bearing a DOJ reference number. It suggests an ongoing investigation or review involving Epstein.... |
| DOJ-OGR-00025188 | 1 | This is an email dated July 23, 2019, regarding Jeffrey Epstein's status on Suicide Watch. The email is related to his custody and monitoring at the time. | |
| DOJ-OGR-00025190 | 1 | Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regarding Jeffrey Epstein's status, explaining the definition of Psychological Observation and his planned housing after... | |
| DOJ-OGR-00025191 | 1 | An email chain between Shirley Skipper-Scott and J. Ray Ormond discussing Jeffrey Epstein's status, including his removal from Suicide Watch and a scheduled meeting with his attorney. Skipper-Scott... | |
| DOJ-OGR-00025192 | 1 | An email exchange between Shirley V. Skipper-Scott and J. Ray Ormond regarding Jeffrey Epstein's status on Psychological Observation, his pending incident report for Self-Mutilation, and his housing... | |
| DOJ-OGR-00025193 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status, including his removal from Suicide Watch and step-down to Psychological Observation, as well as... | |
| DOJ-OGR-00025194 | 1 | An email was sent by Lamine N'Diaye to Ray Ormond on August 12, 2019, with an attached timeline of events for Jeffrey Epstein. The email is a routine communication between officials. The attachment is... | |
| DOJ-OGR-00025195 | Court Filing or Document Attachment | 1 | This document appears to be an attachment related to Jeffrey Epstein, an inmate with Reg. No. 73618-054, and is part of a larger DOJ record set (DOJ-OGR-00025195). |
| DOJ-OGR-00025196 | Timeline document related to a court case or investigation | 1 | The document outlines a timeline of events related to Jeffrey Epstein's death on August 10, 2019, including his interactions with attorneys and correctional staff on the preceding day, and the... |
| DOJ-OGR-00025197 | Log or Chronology Document | 1 | This document is a log of events that occurred on August 10, 2019, related to Jeffrey Epstein's death in custody. It details the timeline of actions taken by various authorities, including... |
| DOJ-OGR-00025198 | Log or activity record | 1 | The document details events at an institution on August 11, 2019, including the arrival and departure of OIG investigators and the removal of two computers. The OIG investigators visited the... |
| DOJ-OGR-00025200 | 1 | An email scheduling a follow-up meeting to review the psychological reconstruction of Jeffrey Epstein, inmate #76318-054, on October 16, 2019. The meeting is to be held in the Warden's conference... | |
| DOJ-OGR-00025201 | 1 | An email dated July 23, 2019, regarding inmate Jeffrey Epstein (#76318-054) on suicide watch, noting that Epstein requested to call his attorney via the Inmate Companion. | |
| DOJ-OGR-00025202 | 1 | The email is a request from Ray Ormon to Lamine N'Diaye for information or documents related to the Epstein case, with a reference to 'Page 2053 DOJ-OGR-00025202'. | |
| DOJ-OGR-00025203 | 1 | An email chain between BOP officials discusses a confusing memo regarding an inmate's status and transfer plans. Lamine N'Diaye emails Shirley V. Skipper-Scott, who is later responded to by Ray... | |
| DOJ-OGR-00025204 | 1 | An email from Charisma Edge to Lamine N'Diaye summarizes a staff member's last interaction with Jeffrey Epstein, reporting that Epstein showed no signs of distress or suicidal thoughts and was... | |
| DOJ-OGR-00025205 | 1 | An email notification regarding Inmate Jeffrey Epstein (#76318-054) on Suicide Watch, reporting that Epstein complained of a swollen throat to the Inmate Companion. The email is dated July 23, 2019,... | |
| DOJ-OGR-00025207 | 1 | The document appears to be an email forwarding related to client Jeffrey Epstein, sent on August 7, 2019. It includes an attachment and is part of a larger document collection (DOJ-OGR-00025207). The... | |
| DOJ-OGR-00025208 | 1 | An email exchange within the Federal Bureau of Prisons discusses a media inquiry from the Washington Post regarding Jeffrey Epstein's health status. The staff are cautious about responding and seek... | |
| DOJ-OGR-00025209 | 1 | The email is from a government official or investigator to an unidentified recipient, requesting information or comment on a subject. The sender provides their phone number for follow-up. The context... | |
| DOJ-OGR-00025210 | 1 | Hugh Hurwitz forwards an email with an attached document titled 'Epstein Reconstruction 76318-054 draft7' to Kenneth Hyle for review before sending it to the DOJ. The document's author is requesting... | |
| DOJ-OGR-00025211 | Email attachment or court document excerpt | 1 | The document is a draft titled 'Epstein Reconstruction 76318-054 draft7.docx', indicating it is part of a larger document set related to the Epstein case. It is labeled as page 2128 and has a DOJ... |
| DOJ-OGR-00025212 | Email or Contact Information | 1 | The document contains contact information for a Supervisory Staff Attorney at the Metropolitan Correctional Center in New York, including address and phone number. The context suggests a legal or... |
| DOJ-OGR-00025213 | 1 | An email dated July 25, 2019, regarding Jeffrey Epstein, with attachments including photos and staff memos, sent between two individuals with redacted names. | |
| DOJ-OGR-00025214 | 1 | The email is a forwarded message from the BOP's Assistant Director regarding Jeffrey Epstein's psychological reconstruction. It was sent to Michael Carvajal, who then forwarded it to Ray Ormond. The... | |
| DOJ-OGR-00025215 | 1 | This is an email forwarding a document regarding the psychological reconstruction of Jeffrey Epstein, inmate #76318-054, sent between high-ranking BOP officials Andre Matevousian and Michael Carvajal... | |
| DOJ-OGR-00025216 | PDF attachment to an email or court filing | 1 | This document appears to be a page from a psychological reconstruction report related to Jeffrey Epstein, as part of a larger DOJ investigation. The report is labeled as 'Psych Reconst - Epstein... |
| DOJ-OGR-00025217 | Memorandum | 1 | The memorandum from Hugh J. Hurwitz to J. Ray Ormond discusses the psychological reconstruction of Jeffrey Epstein's death by suicide at MCC New York, and requests a written response with corrective... |
| DOJ-OGR-00025218 | Psychological Reconstruction Report | 1 | This interim report is a psychological reconstruction of Jeffrey Epstein's death in custody on August 10, 2019. The investigation was limited by the lack of formal interviews and video evidence, which... |
| DOJ-OGR-00025219 | court document or investigative report | 1 | The document details Jeffrey Epstein's employment history, including his work in finance and his association with individuals convicted of financial crimes. It also outlines his criminal history,... |
| DOJ-OGR-00025220 | Institutional History and Medical Report | 1 | The report details Jeffrey Epstein's arrest, detention, and medical treatment while in BOP custody. It highlights his medical conditions, prescribed medications, and mental health evaluation. The... |
| DOJ-OGR-00025221 | Court Document or Investigative Report | 1 | The document details Jeffrey Epstein's placement on suicide watch and Psychological Observation during his time at MCC New York, including assessments by psychologists and discrepancies in his custody... |
| DOJ-OGR-00025222 | Psychological Evaluation or Investigative Report | 1 | The document details Jeffrey Epstein's behavior and mental state while in custody, including his complaints and concerns. It also describes the events leading up to a significant incident, including... |
| DOJ-OGR-00025223 | Report | 1 | The document details the events surrounding Jeffrey Epstein's death, including the failure to provide him with a cellmate and irregularities in the 30-minute rounds checks. It also discusses risk... |
| DOJ-OGR-00025224 | Investigative Report or Memorandum | 1 | The document discusses Jeffrey Epstein's mental state and circumstances before his death, including his loss of status and potential life imprisonment. It identifies potential contributing factors to... |
| DOJ-OGR-00025225 | Court Document or Investigative Report | 1 | The document discusses the handling of Jeffrey Epstein's case, noting that a recommendation to house him with another sex offender was not acted upon and highlighting several errors in his intake... |
| DOJ-OGR-00025226 | Investigative Report or Memorandum | 1 | The document details multiple instances of incorrect or incomplete documentation related to Jeffrey Epstein's detention, including errors in risk assessment, intake screening, suicide watch logs, and... |
| DOJ-OGR-00025227 | Investigative Report or Memorandum | 1 | The document details several instances of potential misconduct or negligence by MCC New York staff, including missing signatures in log books, unauthorized telephone calls by Epstein, and inadequate... |
| DOJ-OGR-00025228 | Investigative report or memorandum | 1 | The document discusses the events surrounding Jeffrey Epstein's incarceration and the concerns raised about his mental state, including reports of suicidal tendencies. It notes that despite these... |
| DOJ-OGR-00025229 | Investigative Report or Memorandum | 1 | The document discusses the detention conditions of Jeffrey Epstein, including his placement on suicide watch and cell assignments. It reveals discrepancies between official records and actual cell... |
| DOJ-OGR-00025230 | Court filing or investigative report | 1 | The document details various procedural failures and systemic issues at a correctional facility, including unsecured attorney log books, inaccurate records, and staffing issues. These failures... |
| DOJ-OGR-00025231 | court filing or report excerpt | 1 | The document discusses the importance of a Drug Abuse Program Coordinator position and adequate staffing in Correctional Services at MCC New York. It also notes a lack of understanding among staff... |
| DOJ-OGR-00025232 | Exhibit or Evidence List | 1 | This document is a list of various records, reports, and evidence examined during an investigation into an inmate's death. The list includes documents related to the incident, inmate information,... |
| DOJ-OGR-00025233 | 1 | The email updates on Jeffrey Epstein's status, noting he was removed from Suicide Watch and moved to Psychological Observation, and had a pending incident report for Self-Mutilation. Epstein was to... | |
| DOJ-OGR-00025235 | 1 | An email from a Forensic Psychologist to the Chief Psychologist at the Metropolitan Correctional Center discusses a competency evaluation of an inmate, with the Chief Psychologist agreeing to the... | |
| DOJ-OGR-00025236 | 1 | An email exchange between BOP staff Lamine N'Diaye and Ray Ormond discusses the release date of Jeffrey Epstein, with N'Diaye stating the Psych Ops log book shows Epstein was released on July 30,... | |
| DOJ-OGR-00025237 | 1 | The document is an email chain discussing the need to reconstruct data for Inmate Jeffrey Epstein. Sonya Thompson forwarded an email to Michael Carvajal and Ray Ormond, indicating a request to... | |
| DOJ-OGR-00025238 | 1 | The email discusses reconstructing data for Inmate Jeffrey Epstein and granting him full read access to his records. The sender indicates they will forward the data as soon as possible. The email is... | |
| DOJ-OGR-00025239 | 1 | The email chain discusses the need to reconstruct Jeffrey Epstein's 292 data for the week prior to his death and the attachment of a 292 history report. Epstein was found dead in his cell on a... | |
| DOJ-OGR-00025240 | Court Filing or Exhibit | 1 | The document is a mail attachment related to the Jeffrey Epstein case, labeled with a specific case or document identifier. It is part of a larger collection of documents, as indicated by the page... |
| DOJ-OGR-00025242 | Email Forward | 1 | The document is an email forward from a BOP official to James Petrucci and another BOP official, regarding the Jeffrey Epstein case (19 cr 490). The email was sent on August 14, 2019, and includes an... |
| DOJ-OGR-00025243 | 1 | The email is a forwarded message regarding a draft reconstruction document (draft7) related to the Jeffrey Epstein case. Hugh Hurwitz is asked to review and discuss it before calling Ken. The document... | |
| DOJ-OGR-00025244 | 1 | The email chain discusses the review and editing of a document titled 'Epstein Reconstruction 76318-054 draft7'. Kenneth Hyle reviews the document, suggests edits, and discusses it with Hugh Hurwitz,... | |
| DOJ-OGR-00025246 | 1 | An email from a Chief Psychologist at the Federal Bureau of Prisons inquires about Jeffrey Epstein's mental capability to proceed with the disciplinary process. The email is dated July 24, 2019. It... | |
| DOJ-OGR-00025247 | 1 | This is an email dated July 23, 2019, regarding Jeffrey Epstein's status on Suicide Watch while in custody. The email includes an attachment related to his monitoring. The document provides insight... | |
| DOJ-OGR-00025248 | 1 | The email reports on Jeffrey Epstein's arrival at MCC New York on July 6, 2019, his placement in special housing, and the plans for a suicide risk assessment. It also mentions media inquiries and... | |
| DOJ-OGR-00025249 | 1 | An email from the Chief Psychologist to the Associate Warden at MCC New York recommends a suicide risk assessment for Jeffrey Epstein upon his return from court, citing his high-profile case and other... | |
| DOJ-OGR-00025252 | 1 | The email discusses the location and handling of Jeffrey Epstein's paperwork, including visiting forms and contact information, between BOP staff members Shirley V. Skipper-Scott and Lamine N'Diaye,... | |
| DOJ-OGR-00025253 | 1 | The email discusses Jeffrey Epstein's detention file and confirms that it was complete and properly managed. The sender, a Unit Manager, attached a copy of the Notice of Separation to the email. The... | |
| DOJ-OGR-00025255 | Form/Policy Document - Work Waiver for Pretrial Inmate | 1 | The document is a form used by the Bureau of Prisons to obtain a pretrial inmate's waiver to work beyond housekeeping tasks. It includes a section for staff to refer an inmate for mental evaluation if... |
| DOJ-OGR-00025256 | 1 | An email exchange between Shirley V. Skipper-Scott, Associate Warden at MCC New York, and Ray Ormond, Regional Director, discussing Jeffrey Epstein's status and providing a definition of Psychological... | |
| DOJ-OGR-00025257 | 1 | The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status, including his removal from Suicide Watch and step-down to Psychological Observation, and his... | |
| DOJ-OGR-00025258 | Memorandum/Report | 1 | On August 10, 2019, Jeffrey Epstein was found unresponsive in his cell at MCC New York. He was pronounced dead at a local hospital at 7:36 a.m. with signs of circumferential bruising around the neck... |
| DOJ-OGR-00025259 | 1 | Associate Warden Shirley V. Skipper-Scott emails Lamine N'Diaye regarding Jeffrey Epstein's status, explaining the definition of Psychological Observation and Epstein's housing arrangements after his... | |
| DOJ-OGR-00025260 | 1 | An email chain between Shirley V. Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status, including his removal from Suicide Watch and his scheduled attorney conference. Skipper-Scott... | |
| DOJ-OGR-00025261 | 1 | An email exchange within the Federal Bureau of Prisons discusses a media inquiry from the NY Post about Jeffrey Epstein's status and conditions of confinement. The proposed response to the inquiry is... | |
| DOJ-OGR-00025262 | 1 | A reporter from the New York Post emails to inquire about the status of Jeffrey Epstein, an inmate at the New York MCC, and the investigation into his neck injuries. The reporter requests information... | |
| DOJ-OGR-00025263 | Email Forward | 1 | This is a forwarded email related to the Jeffrey Epstein case (19 cr 490), originally sent by a BOP.gov email address to several recipients, including Lamine N'Diaye and others from the USDOJ and NYSD... |
| DOJ-OGR-00025264 | 1 | The email is a communication between court staff and the Metropolitan Correctional Center regarding Jeffrey Epstein's case (19 cr 490). It includes a response from Warden N'Diaye to Judge Berman's... | |
| DOJ-OGR-00025265 | Letter | 1 | The Warden of MCC New York responds to Judge Berman's inquiry, confirming that the FBI and OIG investigations will cover the July 23, 2019 incident involving Jeffrey Epstein. The Warden cannot... |
| DOJ-OGR-00025266 | Memorandum/Internal Report | 1 | On August 10, 2019, Jeffrey Epstein was found unresponsive in his cell at MCC New York. He was pronounced dead at a local hospital at 7:36 a.m. with signs of circumferential bruising around the neck... |
| DOJ-OGR-00025267 | 1 | The document is an email from Lamine N'Diaye to Ray Ormond, Regional Director, attaching a timeline of events for Jeffrey Epstein. The email is dated August 12, 2019. The timeline is related to... | |
| DOJ-OGR-00025268 | Court Filing or Document Attachment | 1 | The document appears to be a court filing or attachment related to Jeffrey Epstein, with a specific registration number and reference to a Department of Justice (DOJ) record number, suggesting it may... |
| DOJ-OGR-00025269 | 1 | An email exchange discussing whether Jeffrey Epstein is mentally capable of proceeding with a disciplinary process in prison. The recipient expresses discomfort with the task. The email is related to... | |
| DOJ-OGR-00025270 | 1 | Charisma Edge, Associate Warden at MCC New York, received an email from a staff member detailing their last contact with Jeffrey Epstein, who was preparing to meet with his attorneys and did not... | |
| DOJ-OGR-00025272 | court filing or exhibit | 1 | The document is a mail attachment referencing a PDF file related to the Epstein case, with a specific page and DOJ reference number, indicating it is part of a larger investigative or court filing... |
| DOJ-OGR-00025273 | UNITED STATES GOVERNMENT MEMORANDUM | 1 | The memorandum refers the case of Jeffrey Epstein to the Disciplinary Hearing Officer (DHO) with required attachments to determine sanctions and misconduct history. It includes details about Epstein's... |
| DOJ-OGR-00025278 | Report | 1 | The document is a report evaluating Jeffrey Epstein's competency to proceed with a disciplinary process for tattooing or self-mutilation. The assessment found Epstein to be competent, with no... |
| DOJ-OGR-00025279 | Bureau of Prisons Psychological Evaluation | 1 | This document is a psychological evaluation of Jeffrey Epstein conducted on July 30, 2019, by a Bureau of Prisons psychologist at the NYM facility. The evaluation was completed by (b)(6); (b)(7)(C)... |
| DOJ-OGR-00025281 | Report | 1 | The document details an investigation into a disciplinary incident involving inmate Jeffrey Epstein, where Epstein was advised of his rights and chose to remain silent. The investigation concluded... |
| DOJ-OGR-00025282 | Medical Record/Clinical Encounter | 1 | This document is a Bureau of Prisons Health Services Clinical Encounter record for Jeffrey Epstein, detailing his injury assessment on July 23, 2019. It includes subjective and objective information... |
| DOJ-OGR-00025283 | Medical Record | 1 | This medical record documents Jeffrey Epstein's examination on July 23, 2019, at the NYM facility. The assessment noted an unspecified injury and ruled out self-inflicted injuries. Epstein was placed... |
| DOJ-OGR-00025288 | Sentence Monitoring Report | 1 | This document is a Sentence Monitoring Report for Jeffrey Epstein, inmate number 76318-054, showing his Good Conduct Time calculation as of July 30, 2019. It indicates that there were no disciplinary... |
| DOJ-OGR-00025289 | 1 | The email exchanges discuss a draft report on Jeffrey Epstein's death reconstruction, with Hugh Hurwitz praising the report and suggesting it be marked as a draft before being sent to the director.... | |
| DOJ-OGR-00025290 | 1 | The document is an email chain involving a Supervisory Staff Attorney at the Metropolitan Correctional Center, Judge Richard M. Berman, and Warden Lamine N'Diaye, discussing a response to the judge's... | |
| DOJ-OGR-00025291 | Email with attachments | 1 | An email dated August 12, 2019, with attachments including a letter from Judge Richard M. Berman. The email appears to be related to a court filing or document production. |
| DOJ-OGR-00025292 | 1 | Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regarding Jeffrey Epstein's status, explaining the 'Psychological Observation' designation and detailing Epstein's housing... | |
| DOJ-OGR-00025293 | 1 | An email chain between Shirley V. Skipper-Scott, Associate Warden MCC New York, and J. Ray Ormond, Regional Director Northeast Region, discussing the status and activities of Inmate Jeffrey Epstein,... | |
| DOJ-OGR-00025294 | 1 | An email exchange between Associate Warden Shirley V. Skipper-Scott and Regional Director J. Ray Ormond discussing Jeffrey Epstein's status on Psychological Observation and his subsequent return to... | |
| DOJ-OGR-00025295 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status, activities, and movements within the MCC New York facility on July 24, 2019. Epstein was removed... | |
| DOJ-OGR-00025296 | 1 | Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regarding Jeffrey Epstein's status, explaining the definition of Psychological Observation and his housing arrangements after... | |
| DOJ-OGR-00025297 | 1 | An email chain between Shirley Skipper-Scott and J. Ray Ormond discussing Jeffrey Epstein's status, including his removal from Suicide Watch and a scheduled meeting with his attorney. Skipper-Scott... | |
| DOJ-OGR-00025298 | 1 | Associate Warden Shirley Skipper-Scott emails Lamine N'Diaye regarding Jeffrey Epstein's status, explaining the definition of Psychological Observation and stating that Epstein will return to SHU... | |
| DOJ-OGR-00025299 | 1 | An email chain between Shirley V. Skipper-Scott and J. Ray Ormond discussing Jeffrey Epstein's status, including his removal from Suicide Watch and subsequent activities at MCC New York on July 24,... | |
| DOJ-OGR-00025300 | 1 | The email exchange between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's placement on Psychological Observation due to his mental health status, and his subsequent return to... | |
| DOJ-OGR-00025301 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing the status of inmate Jeffrey Epstein, including his removal from Suicide Watch and his attorney visit arrangements. | |
| DOJ-OGR-00025302 | 1 | This is an email exchange related to Jeffrey Epstein, inmate #76318-054, sent on July 24, 2019. The email is part of a larger document production, as indicated by the page numbers and reference... | |
| DOJ-OGR-00025303 | 1 | The document is an email chain between two psychologists at the Federal Bureau of Prisons discussing a competency assessment of a detainee. The Chief Psychologist, [b(6); (b)(7)(C)], receives input... | |
| DOJ-OGR-00025305 | 1 | The email responds to a query about Jeffrey Epstein's personal effects, stating they are being held as evidence pending the completion of an external investigation, after which they will be returned... | |
| DOJ-OGR-00025306 | Email with attachments | 1 | The email from Lamine N'Diaye to Ray Ormond includes a chronological log detailing Jeffrey Epstein's detention and monitoring from July 23-24, 2019, including his transfer to psych observation on July... |
| DOJ-OGR-00025307 | Court Filing or Evidence Document, likely part of a larger investigative or legal record | 1 | The document is a PDF attachment labeled as 'Epstein SW Chronological Log 7-23 & 24 -19.pdf' and is part of a larger collection of documents (DOJ-OGR-00025307). It likely contains a chronological log... |
| DOJ-OGR-00025308 | Log | 1 | This document is a Suicide Watch Chronological Log for Jeffrey Epstein, inmate #76318-054, at MCC Institution from July 23, 2019 to July 24, 2019. It is labeled as 'Booklet 1 of 1' and was to be... |
| DOJ-OGR-00025309 | Log | 1 | This is a log book for monitoring an individual on suicide watch, initiated on July 23, 2009, at 7:00 am. The log book provides instructions for observers to document their observations every 15... |
| DOJ-OGR-00025311 | Medical Record | 1 | This document is a log of observations made on Jeffrey Epstein while he was on suicide watch at 15-minute intervals on July 23, 2019. The log notes Epstein's activities, such as sitting on his bed,... |
| DOJ-OGR-00025312 | Medical Record | 1 | The log documents Jeffrey Epstein's activities and interactions with correctional officers on July 23, 2019, including his requests to speak with his attorney and his statements about his therapist... |
| DOJ-OGR-00025313 | Medical Record | 1 | This document is a log of observations made on Jeffrey Epstein while he was on suicide watch at 1030am on July 23, 2019. The log details Epstein's activities, including pacing, eating, and interacting... |
| DOJ-OGR-00025314 | Medical Record | 1 | This log documents Jeffrey Epstein's activities and conversations during a suicide watch on July 23, 2019. The observations note Epstein's discussions on various topics, including finance, science,... |
| DOJ-OGR-00025315 | Medical Record | 1 | This document is a log of observations made by correctional staff on Jeffrey Epstein while he was on suicide watch on July 23, 2019. The log records Epstein's status at regular intervals, noting when... |
| DOJ-OGR-00025316 | Medical Record | 1 | The log records observations of Jeffrey Epstein every 15 minutes from 0300 to 0615 am on July 24, 2019, noting his sleep patterns, bathroom usage, and interactions with correctional officers. |
| DOJ-OGR-00025317 | Medical Record | 1 | The document is a log of observations of Jeffrey Epstein while he was on suicide watch at a correctional facility on July 24, 2019. It details his activities, interactions with staff, and his eventual... |
| DOJ-OGR-00025318 | 1 | The email discusses the need for a suicide risk assessment for inmate Jeffrey Epstein upon his return from court, due to his high-profile case and potential bad news. The Chief Psychologist had... | |
| DOJ-OGR-00025319 | 1 | The email discusses the need for a suicide risk assessment for inmate Jeffrey Epstein upon his return from court due to his high-profile case and potential bad news. The psychology department is to be... | |
| DOJ-OGR-00025321 | 1 | The email discusses the need for a suicide risk assessment for inmate Jeffrey Epstein upon his return from court, due to his high-profile case and potential bad news. The Associate Warden and Chief... | |
| DOJ-OGR-00025322 | 1 | The email chain discusses a visit to Jeffrey Epstein in SHU on Thursday before his death, where he reported no mental health concerns or suicidal thoughts. Epstein made requests for social calls and... | |
| DOJ-OGR-00025324 | 1 | The email sends a timeline of events for Jeffrey Epstein to Lamine N'Diaye, with an attachment detailing his incarceration history. The sender is available for further information. The document is... | |
| DOJ-OGR-00025325 | Court Filing or Document Attachment | 1 | The document is an attachment related to Jeffrey Epstein, inmate number 73618-054, and is labeled with a DOJ record number, suggesting it is an official record from the Department of Justice or Bureau... |
| DOJ-OGR-00025326 | 1 | The email chain discusses a media inquiry from TMZ seeking Jeffrey Epstein's autopsy results. The BOP staff discuss how to respond, deciding to hold off on a response and handle it internally. The... | |
| DOJ-OGR-00025327 | 1 | The email sends a timeline of events for Jeffrey Epstein to Ray Ormond, Regional Director, with an attached document detailing the timeline. | |
| DOJ-OGR-00025328 | Court Filing or Document Attachment | 1 | The document appears to be a filing or attachment related to Jeffrey Epstein, identified by his registration number 73618-054. It is labeled with a specific page number and reference code... |
| DOJ-OGR-00025329 | 1 | The document is an email chain discussing the need to reconstruct data for Inmate Jeffrey Epstein. Sonya Thompson forwarded an email to Michael Carvajal and Ray Ormond on August 13, 2019. The email is... | |
| DOJ-OGR-00025330 | 1 | The email chain discusses the reconstruction of SRO data for Inmate Epstein, who was confined in SHU. The sender attaches two SRO review documents and explains the process of retrieving the data from... | |
| DOJ-OGR-00025331 | 1 | The email chain discusses the need to gather data on Jeffrey Epstein's detention, specifically his SHU reviews and 292 forms, after his death in August 2019. The correspondence involves multiple... | |
| DOJ-OGR-00025332 | Court Filing or Government Document | 1 | The document is a page reference from a larger filing, indicating a connection to the Epstein investigation and containing a redacted email attachment related to SRO documents from July 2019. |
| DOJ-OGR-00025334 | Court Filing or Document Production | 1 | The document is a page from a larger production, referencing a mail attachment related to Jeffrey Epstein with redactions, and is labeled with a specific production number and page number. |
| DOJ-OGR-00025336 | 1 | The email from Lamine N'Diaye to Ray Ormond discusses the SW Chronological Log for Jeffrey Epstein, detailing his transfer to psych observation on 7/24/19 and the involvement of an I/M companion. The... | |
| DOJ-OGR-00025337 | 1 | This document is an email chain discussing the need to reconstruct data for Inmate Jeffrey Epstein. Sonya Thompson forwards an email to Michael Carvajal and Ray Ormond, indicating that staff are... | |
| DOJ-OGR-00025338 | 1 | The email chain discusses the need to reconstruct Jeffrey Epstein's 292 data for the week prior to his death and the attachment of relevant records. Epstein was moved in and out of the Special Housing... | |
| DOJ-OGR-00025340 | Court Filing or Document Attachment | 1 | The document is a mail attachment related to Jeffrey Epstein, labeled with a specific case number and date range, suggesting it is part of a larger investigative or court filing record. |
| DOJ-OGR-00025342 | Medical Record or Log Entries | 1 | The document contains daily log entries from July 30 to August 2, 2019, indicating that 'Voices' reported no medical complaints during this period. |
| DOJ-OGR-00025343 | Court Filing or Government Document | 1 | The document is a page from a larger filing or record, referencing Jeffrey Epstein and containing redactions under b(6) and b(7)(C) exemptions, indicating sensitive personal or investigative... |
| DOJ-OGR-00025345 | PDF attachment to an email or court filing | 1 | This document appears to be a PDF attachment, potentially related to the DOJ's investigation into Jeffrey Epstein, containing records or evidence. The document is labeled with a specific case number... |
| DOJ-OGR-00025347 | Medical Record/Prison Log | 1 | A log of daily health checks for an individual named Voices from July 15 to July 19, 2019, indicating no medical complaints were reported. |
| DOJ-OGR-00025348 | Court Filing or Document Attachment | 1 | This document is a page from a larger attachment related to the Jeffrey Epstein case, labeled as 'DOJ-OGR-00025348'. It is part of a document production from July 7-13, 2019. The content is not... |
| DOJ-OGR-00025350 | Medical Record or Log Entry | 1 | The document contains log entries for July 11 and 12, 2019, noting that the individual voiced no medical complaints on both days. |
| DOJ-OGR-00025351 | 1 | The email chain discusses the reconstruction of '292 data' for Inmate Epstein (76318-054). Sonya Thompson responds to a request by sending an attachment, which is acknowledged by Michael Carvajal. | |
| DOJ-OGR-00025352 | 1 | The document is an email chain involving the forwarding of a 'DHO Packet' for Jeffrey Epstein, inmate number 76318-054, from Rosa Proto to Shirley V. Skipper-Scott, who then forwarded it to Lamine... | |
| DOJ-OGR-00025353 | 1 | An email was sent on July 30, 2019, by a Unit Manager at the Metropolitan Correctional Center to Shirley V. Skipper-Scott with the subject 'DHO Packet for Epstein, Jeffrey 76318-054'. The email... | |
| DOJ-OGR-00025354 | Court filing or document production | 1 | The document is a PDF attachment from a mail production, labeled as 'Epstein 76318-054 IR328255.pdf', and is part of a larger document production (DOJ-OGR-00025354). |
| DOJ-OGR-00025355 | UNITED STATES GOVERNMENT MEMORANDUM | 1 | This memorandum refers Jeffrey Epstein's case to the Disciplinary Hearing Officer (DHO) with attached documents to assess his disciplinary status and potential sanctions. The documents attached... |
| DOJ-OGR-00025356 | Inmate Discipline Update | 1 | This document is an inmate discipline update regarding charges against Jeffrey Epstein, register number 76318-054, for tattooing or self-mutilation on July 23, 2019. The incident was reported and... |
| DOJ-OGR-00025360 | Report | 1 | The document is a report evaluating Jeffrey Epstein's competency to proceed with a disciplinary process for an incident report related to tattooing or self-mutilation. The evaluation found Epstein to... |
| DOJ-OGR-00025361 | Bureau of Prisons Psychological Evaluation | 1 | This document is a psychological evaluation of Jeffrey Epstein conducted by the Bureau of Prisons on July 30, 2019. It was completed by a PsyD-level psychologist and contains an assessment of... |
| DOJ-OGR-00025363 | Report | 1 | The document is an investigation report into a disciplinary incident involving inmate Jeffrey Epstein. Epstein was advised of his rights and invoked his right to remain silent. The investigation... |
| DOJ-OGR-00025364 | Medical Record/Clinical Encounter | 1 | This document is a Bureau of Prisons Health Services Clinical Encounter record for Jeffrey Epstein, detailing his injury assessment on July 23, 2019. It includes subjective and objective information... |
| DOJ-OGR-00025365 | Medical Record | 1 | This medical record documents Jeffrey Epstein's examination on July 23, 2019, at the NYM facility. The assessment ruled out self-inflicted injuries and placed him on Suicide Watch with follow-up care.... |
| DOJ-OGR-00025369 | 1 | Associate Warden Shirley V. Skipper-Scott emails Regional Director Ray Ormond regarding Jeffrey Epstein's status, explaining the definition of Psychological Observation and Epstein's pending return to... | |
| DOJ-OGR-00025370 | 1 | The email chain discusses Jeffrey Epstein's status, including his removal from Suicide Watch and placement on Psychological Observation, as well as arrangements for his attorney visit. The Associate... | |
| DOJ-OGR-00025371 | 1 | The email correspondence discusses the need for a suicide risk assessment for Jeffrey Epstein upon his return from court, due to his high-profile case and other risk factors for suicidality. The... | |
| DOJ-OGR-00025372 | Email or Letter (likely redacted) | 1 | The document appears to be a redacted email or letter from the Chief Psychologist at the Metropolitan Correctional Center, U.S. Department of Justice/Federal Bureau of Prisons. The content is not... |
| DOJ-OGR-00025373 | 1 | An email from the Florida Department of Law Enforcement requests documentation from a federal facility to confirm Jeffrey Epstein's death, so his status as a registered sexual offender can be updated... | |
| DOJ-OGR-00025374 | Court Filing or Government Document | 1 | The document is a PDF attachment related to a request involving Jeffrey Epstein, labeled with a DOJ reference number, suggesting it is part of a larger government or court filing related to the... |
| DOJ-OGR-00025375 | Letter | 1 | The Florida Department of Law Enforcement sent a letter on August 12, 2019, requesting documentation on Jeffrey Epstein's death to update his status as a registered sexual offender. The letter was... |
| DOJ-OGR-00025376 | 1 | An email exchange between Shirley V. Skipper-Scott, Associate Warden at MCC New York, and Ray Ormond, Regional Director, Northeast Region, discussing Jeffrey Epstein's status, including his placement... | |
| DOJ-OGR-00025377 | 1 | The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and step-down to Psychological Observation,... | |
| DOJ-OGR-00025378 | 1 | The email chain involves the review and editing of a document titled 'Epstein Reconstruction 76318-054 draft7'. Kenneth Hyle reviews the document, suggests edits, and has questions about it. The final... | |
| DOJ-OGR-00025380 | 1 | The email is a forwarded message regarding the need to reconstruct data for Inmate Jeffrey Epstein (76318-054). It was sent by Sonya Thompson to Michael Carvajal and Ray Ormond on August 12, 2019. The... | |
| DOJ-OGR-00025381 | 1 | An email exchange between BOP staff members regarding reconstructing data for inmate Jeffrey Epstein and granting him full access to his records. The sender indicates they will forward the... | |
| DOJ-OGR-00025382 | 1 | The email chain discusses the need to reconstruct Jeffrey Epstein's 292 data for the week prior to his death and the subsequent response with the attached 292 history report. | |
| DOJ-OGR-00025383 | court filing or document production | 1 | The document contains a reference to a specific PDF file related to Epstein, with redactions indicated by 'b(6): b(7)(C)', suggesting sensitive or personal information. The document is part of a... |
| DOJ-OGR-00025384 | 1 | An email was sent on August 12, 2019, attaching a timeline of events for Jeffrey Epstein, with a note to verify the inmate registration number as it was incorrect. | |
| DOJ-OGR-00025385 | 1 | The email sends a Mortality Review for Inmate Jeffrey Epstein and notes that the Autopsy Report, Discharge Summary Report, Toxicology Report, and Death Certificate are still being sought but have not... | |
| DOJ-OGR-00025386 | Mortality Review Report | 1 | The document appears to be a mortality review report for Jeffrey Epstein, inmate #76318-054, who died while in custody. The report is dated September 9, 2019. It likely examines the circumstances and... |
| DOJ-OGR-00025389 | Medical Record | 1 | This document is a medical review form that assesses the course of a patient's illness, treatment, and cause of death. It includes information on diagnostic testing, medications, and complications,... |
| DOJ-OGR-00025390 | Medical Record/Review Form | 1 | The document is a medical review form detailing a patient's hospitalization, treatment, and prognosis. It indicates the patient suffered 'Asphyxiation Secondary to Hanging' and notes various aspects... |
| DOJ-OGR-00025392 | Mortality Review Committee Report | 1 | The Mortality Review Committee reviewed the medical record of a deceased patient and found that the patient received timely and appropriate medical and psychological care during their incarceration.... |
| DOJ-OGR-00025393 | Template or Form for a Review Committee Report | 1 | This document appears to be a template for a review committee report that includes various attachments such as medical records and autopsy reports. It emphasizes the confidential nature of the... |
| DOJ-OGR-00025394 | Court Filing or Administrative Form | 1 | The document is a partially filled form from the Office of the Regional Director, indicating a decision to either agree or disagree with an 'Institution MRC' and space for recommendations or actions... |
| DOJ-OGR-00025395 | court document or exhibit | 1 | This document is a page labeled 'Page 1190' with a reference to the 'OFFICE OF QUALITY MANAGEMENT' and includes a section for a 'Signature of Review Committee Member'. The document has a unique... |
| DOJ-OGR-00025396 | 1 | The email discusses the need for a suicide risk assessment for Inmate Epstein upon his return from court due to multiple risk factors for suicidality. It outlines the protocol for notifying psychology... | |
| DOJ-OGR-00025397 | 1 | An email chain shows the DOJ JMD Budget Staff requesting information from BOP regarding MCC New York staffing and operations, specifically related to Jeffrey Epstein's detention. The inquiry includes... | |
| DOJ-OGR-00025398 | 1 | The email from Shirley V. Skipper-Scott reports that Jeffrey Epstein was found unresponsive in his cell on August 10, 2019, and was pronounced dead at a local hospital. The email details the timeline... | |
| DOJ-OGR-00025399 | 1 | An email from a Supervisory Staff Attorney at MCC New York notifies recipients about Jeffrey Epstein's passing, stating that an investigation is ongoing and more information will be provided later.... | |
| DOJ-OGR-00025402 | Court Filing or Exhibit | 1 | The document is a mail attachment containing a chronological log of Jeffrey Epstein's activities on July 23 and 24, 2019. It is labeled as 'Page 1197' and 'Page 3228' with a reference number... |
| DOJ-OGR-00025403 | Log | 1 | This document is a Suicide Watch Chronological Log for Jeffrey Epstein, detailing his time on suicide watch at MCC from July 23, 2019, to July 24, 2019. It is labeled as 'Booklet 1 of 1' and contains... |
| DOJ-OGR-00025404 | Log | 1 | This is a log book for monitoring an individual on suicide watch, initiated on July 23, 2009, at 7:00 am. The document provides instructions for observers to record their observations every 15 minutes... |
| DOJ-OGR-00025406 | Medical Record | 1 | This document is a log of observations made on Jeffrey Epstein while he was on suicide watch at a correctional facility on July 23, 2019. The log details Epstein's activities and movements at regular... |
| DOJ-OGR-00025407 | Medical Record | 1 | The document is a log of observations made by correctional officers on Jeffrey Epstein while he was on suicide watch on July 23, 2019. It details his activities, statements, and interactions with... |
| DOJ-OGR-00025408 | Medical Record | 1 | The document is a log of observations made on Jeffrey Epstein while he was on suicide watch on July 23, 2019. It details his activities, such as pacing, eating, and sitting on his bed, at frequent... |
| DOJ-OGR-00025409 | Medical Record | 1 | This document is a log of observations made on Jeffrey Epstein while he was on suicide watch in prison on July 23, 2019. The log details Epstein's activities, conversations, and behavior over a period... |
| DOJ-OGR-00025410 | Medical Record | 1 | This document is a log of observations made by correctional staff on Jeffrey Epstein while he was on suicide watch on July 23, 2019. The log records Epstein's status at regular intervals, noting when... |
| DOJ-OGR-00025411 | Medical Record | 1 | The log documents observations of Jeffrey Epstein from 0300 am to 0615 am on July 24, 2019, while he was on suicide watch, noting his sleep patterns, bathroom usage, and interactions with correctional... |
| DOJ-OGR-00025412 | Medical Record | 1 | The document is a log of observations of Jeffrey Epstein while he was on suicide watch at a correctional facility on July 24, 2019. It details his activities, interactions with staff, and his eventual... |
| DOJ-OGR-00025413 | 1 | The email discusses Jeffrey Epstein's arrival at MCC New York on July 6, 2019, his placement in special housing, and plans for a suicide risk assessment after his court arraignment. It also mentions... | |
| DOJ-OGR-00025414 | 1 | The email chain details the events surrounding Jeffrey Epstein's death on August 10, 2019, including his discovery unresponsive in his cell, life-saving measures, and transport to a local hospital... | |
| DOJ-OGR-00025416 | Email or electronic communication log | 1 | On August 10, 2019, Jeffrey Epstein was found unresponsive in his cell at MCC New York. Staff attempted life-saving measures, and he was pronounced dead at a local hospital. The document notes... |
| DOJ-OGR-00025417 | 1 | The email is a forwarded message regarding the reconstruction of data for inmate Jeffrey Epstein (76318-054). Sonya Thompson forwards an email to Michael Carvajal and Ray Ormond, indicating that staff... | |
| DOJ-OGR-00025418 | 1 | The email chain discusses the reconstruction of Jeffrey Epstein's 292 data for the week prior to his death. The original requester asks for the data to be reconstructed as a priority task. The sender... | |
| DOJ-OGR-00025419 | Court Filing or Document Attachment | 1 | The document appears to be a page from a larger filing or attachment related to the Jeffrey Epstein investigation, labeled with a specific case or document number. It is part of a larger collection of... |
| DOJ-OGR-00025420 | 1 | The email from Lamine N'Diaye to Ray Ormond discusses the chronological log for Jeffrey Epstein's detention, detailing the use of an I/M companion and Epstein's transfer to psych observation from July... | |
| DOJ-OGR-00025421 | 1 | The email chain discusses reconstructing data for Inmate Epstein (76318-054). Sonya Thompson responds to a forwarded request with an attachment, and Michael Carvajal acknowledges her response. | |
| DOJ-OGR-00025422 | 1 | The document is an email chain discussing the need to reconstruct data for inmate Jeffrey Epstein (76318-054). Sonya Thompson forwarded an email to Michael Carvajal and Ray Ormond regarding this... | |
| DOJ-OGR-00025423 | 1 | The email chain discusses reconstructing SRO data for Inmate Epstein, with attachments providing SRO reviews during his confinement in SHU. The sender explains that the data was retrieved from the... | |
| DOJ-OGR-00025424 | 1 | The email chain discusses obtaining and analyzing data related to Jeffrey Epstein's Special Housing Unit (SHU) reviews and 292 forms, with a focus on reconstructing his record for the week prior to... | |
| DOJ-OGR-00025425 | Court Filing or Document Attachment | 1 | This document is a page from a PDF attachment related to the Epstein investigation, labeled with a specific document ID and page number, indicating it is part of a larger production of records. |
| DOJ-OGR-00025427 | court filing or document production | 1 | The document is a page from a larger PDF production, referencing a mail attachment related to Jeffrey Epstein with redactions under FOIA exemptions b6(b) and b7(C). |
| DOJ-OGR-00025430 | Email or internal communication log | 1 | On August 10, 2019, inmate Jeffrey Epstein was found unresponsive in his cell at MCC New York. Staff attempted life-saving measures, and he was pronounced dead at a local hospital. Initial findings... |
| DOJ-OGR-00025431 | 1 | This document is an email chain involving BOP officials Sonya Thompson, Michael Carvajal, and Ray Ormond, regarding the reconstruction of data for inmate Jeffrey Epstein (76318-054). The email was... | |
| DOJ-OGR-00025432 | 1 | An email exchange discusses reconstructing data for Inmate Jeffrey Epstein and granting him full read access to research his full history. The sender indicates they will forward the data as soon as... | |
| DOJ-OGR-00025433 | 1 | The email chain discusses the need to urgently reconstruct Jeffrey Epstein's 292 data for the week prior to his death on August 10, 2019. The recipient is asked to prioritize this task and email the... | |
| DOJ-OGR-00025434 | 1 | The email shares a Special Watch Chronological Log regarding Jeffrey Epstein's detention, detailing the periods during which he was under special watch and when he was transferred to psych... | |
| DOJ-OGR-00025435 | 1 | Hugh Hurwitz responds to Ray Ormond's inquiry about verifying the accuracy of a timeline regarding Jeffrey Epstein's detention and the release of related information. Hurwitz confirms making edits to... | |
| DOJ-OGR-00025436 | Investigative Report or Official Document | 1 | The document describes the events leading up to Jeffrey Epstein's death, including his placement in a cell without a cellmate despite being on PSYCH Alert, incomplete cell checks, and his eventual... |
| DOJ-OGR-00025437 | 1 | The email discusses a timeline of events related to Jeffrey Epstein's detention at MCC-New York, including his placement on suicide watch and his eventual death. The sender, Tim, requests verification... | |
| DOJ-OGR-00025438 | 1 | The email chain discusses the psychological reconstruction response for Jeffrey Epstein, inmate #76318-054, and requests a meeting to review the issues related to his case. The BOP-RSD/Assistant... | |
| DOJ-OGR-00025439 | Email with attachment | 1 | The email transmits a Special Watch Chronological Log regarding Jeffrey Epstein's detention from July 23-24, 2019, detailing his transfer to psych observation and the role of an I/M companion during... |
| DOJ-OGR-00025440 | 1 | An email from James Wills to Hugh Hurwitz, Jeffrey Keller, and Michael Carvajal regarding the 'Epstein Reconstruction 76318-054 draft5' with attachments, indicating a review or discussion process... | |
| DOJ-OGR-00025441 | 1 | The email discusses edits to a document called 'Epstein Reconstruction' and emphasizes that it is a working document not to be distributed beyond the recipients. It involves communication between... | |
| DOJ-OGR-00025442 | 1 | This is an email exchange between DOJ officials regarding Jeffrey Epstein's status on suicide watch. The email is dated July 24, 2019, and includes a forwarded message and attachments. The content... | |
| DOJ-OGR-00025443 | 1 | An email chain between the Chief Psychologist and Assistant Human Resource Manager at MCC New York discusses Jeffrey Epstein's status, noting he was stepped down from suicide watch to psychological... | |
| DOJ-OGR-00025444 | 1 | This email contains a media inquiry from the NY Daily News regarding conditions at MCC NY post-Epstein, along with proposed responses from a BOP official. The inquiry covers topics such as facility... | |
| DOJ-OGR-00025445 | 1 | The email is a forwarded message regarding the need to reconstruct data for Inmate Jeffrey Epstein (76318-054). Sonya Thompson forwards the email to Michael Carvajal and Ray Ormond, indicating that... | |
| DOJ-OGR-00025446 | 1 | The email chain discusses the need to reconstruct Jeffrey Epstein's 292 data for the week prior to his death. Corrections staff attach relevant documents and provide information on Epstein's SHU... | |
| DOJ-OGR-00025447 | 1 | An email chain discussing the need to reconstruct '292 data' for Inmate Epstein, with Sonya Thompson responding to the request and attaching a file. | |
| DOJ-OGR-00025448 | 1 | The email from Lamine N'Diaye to Ray Ormond discusses the chronological log for Jeffrey Epstein's detention, specifically his transfer to psych observation on July 24, 2019. The email includes details... | |
| DOJ-OGR-00025449 | 1 | The email is a forwarded message discussing the need to reconstruct data for Inmate Epstein, with BOP officials Sonya Thompson, Michael Carvajal, and Ray Ormond involved in the communication. | |
| DOJ-OGR-00025450 | 1 | The email chain discusses the need to reconstruct Special Review (SRO) data for Inmate Jeffrey Epstein, who was confined in the Special Housing Unit (SHU). The sender attaches reconstructed SRO... | |
| DOJ-OGR-00025451 | 1 | The email chain discusses the need to reconstruct Jeffrey Epstein's 292 record for the week prior to his death and provides information about his SHU (Special Housing Unit) reviews and records. The... | |
| DOJ-OGR-00025452 | 1 | This email contains a media inquiry from the NY Daily News about conditions at MCC NY post-Epstein and the BOP's proposed responses. The inquiry focuses on morale, facility improvements, hiring surge,... | |
| DOJ-OGR-00025453 | 1 | The email shares a chronological log regarding Jeffrey Epstein's detention, detailing his special watch and inmate monitoring from July 23-24, 2019, and his subsequent transfer to psych observation. | |
| DOJ-OGR-00025454 | 1 | Hugh Hurwitz emails Kenneth Hyle a link to a HuffPost article discussing Jeffrey Epstein's death and its implications on the understaffed and unaccountable federal prison system, noting potential... | |
| DOJ-OGR-00025455 | 1 | An email exchange between Ray Ormond and Lamine N'Diaye regarding a psychological observation report on Jeffrey Epstein from July 8-10, 2019. The attachment to the email is corrupted and cannot be... | |
| DOJ-OGR-00025456 | 1 | The email chain discusses Jeffrey Epstein's status, confirming he was stepped down from suicide watch to psychological observation on July 24, 2019. The Chief Psychologist at MCC, [Redacted], Psy.D.,... | |
| DOJ-OGR-00025457 | 1 | An email from (b)(6); (b)(7)(C), Assistant Human Resource Manager, to (b)(6); (b)(7)(C) Psy.D., Chief Psychologist, with an attachment, apologizing for a delay due to being busy with a task. | |
| DOJ-OGR-00025458 | 1 | The email discusses the Mortality Review for Inmate Jeffrey Epstein and the difficulties encountered in obtaining required reports, including the Autopsy Report and Death Certificate, from the Office... | |
| DOJ-OGR-00025459 | 1 | An email from Lamine N'Diaye, Associate Warden at MCC New York, to Ray Ormond, forwarding information about Jeffrey Epstein's detention and transfer to psych observation on July 24, 2019. The email... | |
| DOJ-OGR-00025460 | 1 | An email exchange between Lamine N'Diaye and Ray Ormond regarding a psychological observation report on Jeffrey Epstein. The attachment was corrupted, and N'Diaye agreed to resend the emails. The... | |
| DOJ-OGR-00025461 | 1 | The email chain discusses a technical issue with attachments related to Jeffrey Epstein's psychological observation from July 8-10, 2019. Charisma Edge, Associate Warden at MCC New York, resent the... | |
| DOJ-OGR-00025462 | 1 | Hugh Hurwitz emails Ray Ormond regarding a timeline of Jeffrey Epstein's detention, clarifying certain details and expressing caution about releasing information due to an ongoing investigation. The... | |
| DOJ-OGR-00025463 | Investigative Report or Memorandum | 1 | The document describes the events leading up to Jeffrey Epstein's death, including the failure to assign him a cellmate despite being on PSYCH Alert, incomplete cell checks, and the discovery of his... |
| DOJ-OGR-00025464 | 1 | The email discusses a timeline of events related to Jeffrey Epstein's detention at MCC-New York, including his placement on suicide watch and his eventual death. The sender requests verification of... | |
| DOJ-OGR-00025465 | 1 | The email is a response to a media inquiry from NY Daily News regarding morale at MCC Manhattan after charges against certain individuals. It contains proposed responses to the reporter's questions... | |
| DOJ-OGR-00025466 | deposition or interview notes | 1 | The document discusses low morale and poor conditions at the MCC facility following Jeffrey Epstein's death, and includes a series of questions about the response to his suicide, staffing, and BOP... |
| DOJ-OGR-00025467 | deposition or interview transcript | 1 | The document appears to be a transcript or excerpt discussing what supervisors at a correctional facility have communicated to correctional officers following certain charges. It touches on the... |
| DOJ-OGR-00025468 | 1 | The email is a forwarded media inquiry from the NY Daily News to the Federal Bureau of Prisons regarding conditions at MCC NY post-Epstein, asking about morale, funding, hiring, and policy changes.... | |
| DOJ-OGR-00025469 | 1 | The email is a response to a media inquiry from the NY Daily News about the conditions at MCC NY post-Epstein. It contains a draft response to the reporter's questions about morale at MCC Manhattan.... | |
| DOJ-OGR-00025470 | Memorandum or internal document, likely from a government agency | 1 | The document discusses low morale and poor conditions at the MCC facility, and poses questions regarding reforms, hiring, and BOP policies following Epstein's death. The questions are largely... |
| DOJ-OGR-00025471 | Deposition or Interview Transcript | 1 | The document appears to be a transcript of a deposition or interview discussing the communication between supervisors and correctional officers at MCC following certain charges. It touches on the... |
| DOJ-OGR-00025472 | 1 | The email contains a draft response to a NY Daily News reporter's inquiry about conditions at MCC NY post-Epstein, including questions about facility improvements, hiring surge, BOP policy changes,... | |
| DOJ-OGR-00025473 | 1 | An email chain between BOP staff discusses a media inquiry from the NY Daily News about conditions at MCC NY post-Epstein, including morale and potential changes in BOP policies. A draft response to... | |
| DOJ-OGR-00025474 | 1 | The document is an email from Bradley T Gross to Hugh Hurwitz regarding questions about Jeffrey Epstein, with an attachment containing the text of the inquiry. The email is marked 'IMMEDIATE... | |
| DOJ-OGR-00025475 | 1 | The email chain involves DOJ's JMD Budget Staff requesting immediate information from BOP regarding MCC New York's staffing, specifically in relation to Jeffrey Epstein. The inquiry includes questions... | |
| DOJ-OGR-00025476 | 1 | This is an email exchange regarding Jeffrey Epstein, inmate #76318-054, who was on Suicide Watch. The email is dated July 24, 2019, and includes a forwarded message and attachments. | |
| DOJ-OGR-00025477 | 1 | The email chain discusses Jeffrey Epstein's transition from suicide watch to psychological observation at the Metropolitan Correctional Center. The Chief Psychologist confirms Epstein's status and... | |
| DOJ-OGR-00025478 | 1 | This email chain discusses a media inquiry from the NY Daily News regarding conditions at MCC NY post-Epstein, including morale, staffing, and BOP policies. A draft response is provided, with answers... | |
| DOJ-OGR-00025479 | 1 | An email from a BOP official responding to a NY Daily News inquiry about conditions at MCC NY post-Epstein, addressing questions about facility improvements, hiring, and policy changes. | |
| DOJ-OGR-00025480 | FOIA/Request or Government Document Excerpt | 1 | The document contains a request for information about the attrition rate and average length of service for BOP correctional officers, specifically in the NYC area, as well as any messages from... |
| DOJ-OGR-00025481 | 1 | An email exchange between BOP staff regarding a media inquiry from the NY Daily News about conditions at MCC NY post-Epstein, including a draft response to the reporter's questions about facility... | |
| DOJ-OGR-00025482 | deposition or interrogatory | 1 | The document contains a series of questions regarding correctional officer staffing, workload, and attrition rates, as well as the response of supervisors to recent charges. The questions suggest an... |
| DOJ-OGR-00025483 | 1 | The email exchange between Ray Ormond and Lamine N'Diaye discusses a psychological observation report on Jeffrey Epstein from July 8-10, 2019. The attachment containing the report is corrupted and... | |
| DOJ-OGR-00025484 | 1 | The email chain involves an OAG official sending a timeline of events related to Jeffrey Epstein's detention and death to Hugh Hurwitz, a BOP official, for verification. The timeline includes details... | |
| DOJ-OGR-00025485 | 1 | Hugh Hurwitz emails Ray Ormond regarding a timeline of Jeffrey Epstein's detention, clarifying certain details and expressing caution about releasing information during an ongoing investigation by the... | |
| DOJ-OGR-00025486 | Incident Report or Investigative Document | 1 | The document reports on Jeffrey Epstein's final days in custody, noting that he was not assigned a cellmate despite being on PSYCH Alert. It details the events leading up to his death, including... |
| DOJ-OGR-00025487 | 1 | An email is sent to Ray Ormond with a subject line 'MCC Epstein' and attachments including a press release. The sender indicates that the press release is ready and that (b)(6); (b)(7)(C) has it. The... | |
| DOJ-OGR-00025488 | 1 | Charisma Edge is resending emails related to Jeffrey Epstein's psychological observation from July 8-10, 2019, as the original attachment was corrupted or damaged. The emails were originally sent by... | |
| DOJ-OGR-00025489 | 1 | An email chain between Charisma Edge, Associate Warden at MCC New York, and Ray Ormond, discussing issues with attaching or opening a document related to Jeffrey Epstein's psychological observation... | |
| DOJ-OGR-00025490 | 1 | Hugh Hurwitz sent an email regarding a timeline to an unspecified recipient, with attachments related to a DOJ investigation. The email includes a reference to a specific document (TEXT.htm) and... | |
| DOJ-OGR-00025491 | 1 | The email discusses the timeline of Jeffrey Epstein's detention and death, including his placement on suicide watch, removal from it, and the events leading up to his death on August 10th. The sender... | |
| DOJ-OGR-00025492 | 1 | The email discusses a timeline of events related to Jeffrey Epstein's detention and death, and requests verification of the information's accuracy and clearance for public release. The timeline... | |
| DOJ-OGR-00025493 | 1 | An email exchange between two individuals regarding the onboarding of a paralegal, [b](6); (b)(7)(C), in Jeffrey Epstein's case, with the sender routing the paralegal's application for processing. | |
| DOJ-OGR-00025494 | 1 | An email exchange between Ray Ormond and Lamine N'Diaye regarding a psychological observation report on Jeffrey Epstein, with an attached document that could not be opened due to corruption. | |
| DOJ-OGR-00025495 | 1 | The document is an email chain between a Supervisory Staff Attorney at MCC New York and an attorney representing Jeffrey Epstein, regarding the application of a new paralegal assigned to Epstein's... | |
| DOJ-OGR-00025496 | 1 | Hugh Hurwitz emails Ray Ormond with draft language for an announcement, discussing timing and staff notifications. The Warden is meeting with the US Attorney the next day, influencing the timing of... | |
| DOJ-OGR-00025497 | 1 | Charisma Edge is resending emails, including a psychological observation report on Jeffrey Epstein, due to a corrupted attachment issue. The original email was sent by Lamine N'Diaye. The observation... | |
| DOJ-OGR-00025498 | 1 | The email discusses the timeline of Jeffrey Epstein's detention and death at MCC-New York, including his placement on suicide watch, removal from it, and the events leading up to his death on August... | |
| DOJ-OGR-00025500 | 1 | An email exchange regarding a Fox News inquiry about the status of Assistant Warden Shirley Skipper Scott and case manager D. Mebane following Jeffrey Epstein's death. The inquiry is responded to with... | |
| DOJ-OGR-00025501 | court document or investigative file excerpt | 1 | The document discusses the ongoing FBI and DOJ investigation into the Jeffrey Epstein case and references the New York Medical Examiner's Office ruling that Epstein's death was a suicide. It also... |
| DOJ-OGR-00025502 | 1 | The email requests information about a case manager's current caseload and the status of Assistant Warden Shirley Skipper Scott following Jeffrey Epstein's death. | |
| DOJ-OGR-00025503 | 1 | An email exchange between Ray Ormond and Lamine N'Diaye regarding a psychological observation report on Jeffrey Epstein from July 8-10, 2019. The attachment to the email is corrupted or damaged. The... | |
| DOJ-OGR-00025504 | 1 | The email chain discusses a request from Central Office for documents related to Jeffrey Epstein's suicide watch, including post orders and sign-in sheets. The Chief Psychologist is coordinating with... | |
| DOJ-OGR-00025505 | Email or Contact Information | 1 | The document contains contact information for a Chief Psychologist at the Metropolitan Correctional Center in New York, including their name, title, office number, fax number, and email address. |
| DOJ-OGR-00025506 | 1 | The email discusses a request from Central Office for documents related to Jeffrey Epstein's suicide watch, including post orders and sign-in sheets for staff. The Chief Psychologist at MCC New York... | |
| DOJ-OGR-00025507 | Document metadata or header | 1 | The document contains contact information for the Chief Psychologist at the Metropolitan Correctional Center in New York, along with a document identifier and page number. |
| DOJ-OGR-00025508 | 1 | Hugh Hurwitz responds to an email from the OAG regarding the accuracy of a timeline related to Jeffrey Epstein's detention and suicide watch. Hurwitz clarifies some points and expresses caution... | |
| DOJ-OGR-00025509 | Investigative Report or Memorandum | 1 | The document outlines the events leading up to Jeffrey Epstein's death, including the failure to assign him a cellmate despite being on PSYCH Alert, incomplete cell checks, and his eventual discovery... |
| DOJ-OGR-00025510 | 1 | This is an email update on the status of individuals on Suicide Watch or Psych Observation as of July 24, 2019. It was sent to multiple recipients, including Lamine N'Diaye and Shirley V.... | |
| DOJ-OGR-00025511 | Memorandum/Internal Document | 1 | This document is an internal memorandum from the U.S. Department of Justice, Federal Bureau of Prisons, updating the status of inmate Jeffrey Epstein (#76318-054) from Suicide Watch to Psychological... |
| DOJ-OGR-00025512 | 1 | An email from an OAG sender to Hugh Hurwitz and Ray Ormond sharing draft language with attachments. The email is part of a larger DOJ correspondence chain. | |
| DOJ-OGR-00025513 | 1 | Hugh Hurwitz sends draft language to (b)(6); (b)(7)(C) and cc's Ray Ormond, discussing the need to notify staff and timing the announcement after the Warden's meeting with the US Attorney. | |
| DOJ-OGR-00025514 | 1 | Hugh Hurwitz discusses draft language for an announcement with a redacted recipient, cc'ing Ray Ormond. The conversation touches on staffing shortages at MCC and a meeting between the Warden and the... | |
| DOJ-OGR-00025515 | 1 | The email from Hugh Hurwitz to Ray Ormond details Jeffrey Epstein's arrival at MCC on July 6, 2019, and his subsequent movement between different housing units within the facility. Epstein was... | |
| DOJ-OGR-00025516 | 1 | The email from Hugh Hurwitz to Ormond Ray details Jeffrey Epstein's arrival at MCC on July 6, 2019, and his subsequent housing and evaluation. Epstein was initially placed in general population, then... | |
| DOJ-OGR-00025517 | 1 | The email reports that Jeffrey Epstein was found unresponsive in his cell on August 10, 2019, and was pronounced dead at 7:36 am after being transported to the hospital. The email notes circumfitial... | |
| DOJ-OGR-00025518 | 1 | A BuzzFeed News reporter contacted the BOP with information suggesting a potential leak regarding Jeffrey Epstein's death, based on posts on 4chan that appeared before the news was publicly reported.... | |
| DOJ-OGR-00025519 | 1 | An email exchange between Lamine N'Diaye and Ray Ormond regarding a psychological observation of Jeffrey Epstein from July 8-10, 2019. The attachment was corrupted, and N'Diaye agreed to resend the... | |
| DOJ-OGR-00025520 | 1 | The email is a response to a media inquiry from Fox News regarding the status of former Assistant Warden Shirley Skipper Scott and case manager D. Mebane after Jeffrey Epstein's death. The sender is... | |
| DOJ-OGR-00025521 | court filing or document production | 1 | The document contains responses to media inquiries about the Epstein case, stating that it is under investigation by the FBI and DOJ's Office of Inspector General. It also includes personnel... |
| DOJ-OGR-00025522 | Personnel or Contact Information Document | 1 | The document provides contact and personnel details for a Unit Manager at Brooklyn MDC, including email address, phone numbers, job title, and facility information. It appears to be a printout or... |
| DOJ-OGR-00025523 | 1 | The email is from a Fox News reporter to the Federal Bureau of Prisons' Public Information Office, inquiring about the status of a case manager and Assistant Warden Shirley Skipper Scott following... | |
| DOJ-OGR-00025524 | 1 | The email discusses a request from (b)(6); (b)(7)(C) for documents related to Jeffrey Epstein's suicide watch, including post orders and sign-in sheets for staff. The sender, Elissa Miller, inquires... | |
| DOJ-OGR-00025525 | Email or Contact Information Document | 1 | The document provides contact details for sy.D., Chief Psychologist at the Metropolitan Correctional Center in New York, including office phone, fax, and email. |
| DOJ-OGR-00025526 | 1 | The email chain discusses a request for documents related to Jeffrey Epstein's suicide watch, including post orders and sign-in sheets. The Chief Psychologist at MCC New York is seeking to obtain... | |
| DOJ-OGR-00025527 | 1 | The Chief Psychologist explains their absence from a meeting and discusses a request from [b(6); (b)(7)(C)] for information and documents related to inmate Epstein's suicide watch, including post... | |
| DOJ-OGR-00025528 | 1 | An email from Charisma Edge regarding an 'Epstein Response', sent to Shirley V. Skipper-Scott and James Petrucci, with attachments and a reference number indicating it is part of a larger DOJ document... | |
| DOJ-OGR-00025529 | 1 | The email chain discusses the review and revision of a document, highlighting sections that require additional information, including Correctional Services, HSA approval, and Psychology department... | |
| DOJ-OGR-00025530 | 1 | The email provides a Suicide Watch/Psych Observation Update, indicating that Jeffrey Epstein was under Psych Observation on July 9, 2019. The email was sent to multiple recipients, including Lamine... | |
| DOJ-OGR-00025531 | 1 | This email provides a Suicide Watch/Psych Observation Update regarding Jeffrey Epstein, inmate #76318-054, indicating he was on Suicide Watch as of July 23, 2019. The email was sent to multiple... | |
| DOJ-OGR-00025532 | 1 | An email update on the status of Jeffrey Epstein, indicating he was under psych observation on July 26, 2019. The email lists Epstein under 'Psych Observation' and not 'Suicide Watch'. It was sent to... | |
| DOJ-OGR-00025533 | 1 | The document is an email update regarding the status of inmates on Suicide Watch or Psych Observation. It specifically mentions Jeffrey Epstein (#76318-054) as being under Psych Observation. The email... | |
| DOJ-OGR-00025534 | 1 | This email is a 'Suicide Watch/Psych Observation Update' from 2019/07/25, indicating that Jeffrey Epstein was under psych observation but not on suicide watch. The email was sent to multiple... | |
| DOJ-OGR-00025535 | 1 | This email is a Suicide Watch/Psych Observation Update from July 30, 2019, indicating that Jeffrey Epstein was under psychiatric observation. The email lists Epstein (#76318-054) as the only... | |
| DOJ-OGR-00025536 | 1 | This email is a Suicide Watch/Psych Observation Update regarding Jeffrey Epstein (#76318-054), indicating he was under Psych Observation as of July 27, 2019. The email was sent to multiple recipients,... | |
| DOJ-OGR-00025537 | 1 | The email is a 'Suicide Watch/Psych Observation Update' from 2019/07/23, indicating that Jeffrey Epstein (#76318-054) was on Suicide Watch, with no one on Psych Observation. The update was sent to... | |
| DOJ-OGR-00025538 | 1 | This email update from July 26, 2019, reports that Jeffrey Epstein was under Psych Observation. The email lists Epstein as the only individual under Psych Observation, with no one on Suicide Watch. | |
| DOJ-OGR-00025539 | 1 | This email is a 'Suicide Watch/Psych Observation Update' sent on July 24, 2019, at 09:21, providing an update on prisoners under mental health monitoring. It was sent to multiple recipients including... | |
| DOJ-OGR-00025540 | Memorandum/Internal Document | 1 | The document is a memo from a Forensic Psychologist at the MCC, dated Wednesday (no specific date given), indicating that inmate Jeffrey Epstein (#76318-054) was being removed from Suicide Watch and... |
| DOJ-OGR-00025541 | 1 | The email discusses a timeline of Jeffrey Epstein's arrival at MCC, his initial placement in general population, subsequent move to Special Housing Unit (SHU) due to being identified as high-profile,... | |
| DOJ-OGR-00025542 | 1 | The email discusses Jeffrey Epstein's arrival at MCC on July 6, 2019, and his subsequent movement within the facility, including his initial placement in general population, transfer to Special... | |
| DOJ-OGR-00025543 | 1 | The Chief Psychologist at MCC New York emails colleagues regarding an update to the Suicide Watch Institutional Supplement and requests documents related to Epstein's suicide watch, including post... | |
| DOJ-OGR-00025544 | Memorandum | 1 | The document is a memorandum from the DOJ regarding psychological operations procedures. It is labeled 'psychobsprocedmemo19.pdf' and has an internal reference number 'DOJ-OGR-00025544'. The content... |
| DOJ-OGR-00025545 | 1 | The email is a Suicide Watch/Psych Observation Update regarding Jeffrey Epstein, inmate #76318-054, indicating that he was not on Suicide Watch but was under Psych Observation. The email was sent on... | |
| DOJ-OGR-00025546 | 1 | This is an email update regarding the status of Jeffrey Epstein on July 10, 2019, indicating he was under Psych Observation. The email is a routine update on the mental health status of prisoners. | |
| DOJ-OGR-00025547 | 1 | The document is an email update regarding individuals on suicide watch or under psychological observation as of July 24, 2019. It was sent to multiple recipients, including Lamine N'Diaye, and... | |
| DOJ-OGR-00025548 | Memorandum/Internal Communication | 1 | The document is an internal communication from a Forensic Psychologist at the Metropolitan Correctional Center, updating the status of inmate Jeffrey Epstein (#76318-054) from Suicide Watch to... |
| DOJ-OGR-00025549 | 1 | This is an email update on the status of individuals on suicide watch or psychological observation, sent on July 24, 2019. The email was distributed to multiple recipients, including Lamine N'Diaye... | |
| DOJ-OGR-00025550 | Memorandum/Internal Report | 1 | The document is a report from a Forensic Psychologist at the Metropolitan Correctional Center, updating the status of inmate Jeffrey Epstein (#76318-054). It states that Epstein was being removed from... |
| DOJ-OGR-00025551 | 1 | On August 10, 2019, inmate Jeffrey Epstein was found unresponsive in his cell at MCC. Staff attempted life-saving measures and he was pronounced dead at a local hospital at 7:36 a.m. with circumfical... | |
| DOJ-OGR-00025552 | 1 | The email updates the status of inmate Jeffrey Epstein, placing him on Psych Observation. It is addressed to multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott, and indicates... | |
| DOJ-OGR-00025553 | 1 | This email updates the status of Jeffrey Epstein, inmate #76318-054, indicating that he is being taken off Psych Observation and requires housing with an appropriate cellmate. The email is addressed... | |
| DOJ-OGR-00025554 | 1 | An email updates the status of inmates on Suicide Watch and Psych Observation, noting that Jeffrey Epstein is being taken off Psych Observation and is pending bedspace in SHU. | |
| DOJ-OGR-00025555 | 1 | Hugh Hurwitz emails Ray Ormond with draft language for an announcement and discusses the timing, which is likely to be after a meeting between the Warden and the US Attorney. Hurwitz notes the need to... | |
| DOJ-OGR-00025556 | 1 | The email from the Chief Psychologist discusses the institutional supplement for suicide watch and requests post orders and sign-in sheets for staff who monitored inmate Epstein. The Chief... | |
| DOJ-OGR-00025557 | 1 | The email discusses Jeffrey Epstein's psychological stability and medical complaints, including numbness in his arm and neck. It also mentions issues with his prison cell's toilet. Epstein was being... | |
| DOJ-OGR-00025558 | 1 | This email is a Wednesday morning update regarding individuals under suicide watch or psychological observation. It was sent to multiple recipients, including Lamine N'Diaye and Shirley V.... | |
| DOJ-OGR-00025559 | Internal Memorandum/Update Report | 1 | The document is an update report from the U.S. Department of Justice, Federal Bureau of Prisons, indicating that inmate Jeffrey Epstein (#76318-054) was being removed from Suicide Watch and stepped... |
| DOJ-OGR-00025560 | 1 | This email is a Suicide Watch/Psych Observation Update, indicating that Jeffrey Epstein was under Psych Observation on July 9, 2019. The email lists Epstein (#76318-054) under Psych Observation with... | |
| DOJ-OGR-00025561 | 1 | The email is a 'Suicide Watch/Psych Observation Update' regarding Jeffrey Epstein, indicating that he was under Psych Observation on July 30, 2019. The email was sent to multiple recipients, including... | |
| DOJ-OGR-00025562 | 1 | The document is an email update regarding the status of Jeffrey Epstein, prisoner #76318-054, on Suicide Watch or Psych Observation. The email indicates Epstein was on Psych Observation as of July 27,... | |
| DOJ-OGR-00025563 | 1 | The email is a 'Suicide Watch/Psych Observation Update' regarding Jeffrey Epstein, inmate #76318-054, indicating he was under Psych Observation as of July 26, 2019. The email was sent to multiple... | |
| DOJ-OGR-00025564 | 1 | This email is a Suicide Watch/Psych Observation Update regarding Jeffrey Epstein (#76318-054), indicating he was under Psych Observation on July 26, 2019. The email was sent to multiple recipients,... | |
| DOJ-OGR-00025565 | 1 | The email is a 'Suicide Watch/Psych Observation Update' regarding Jeffrey Epstein, inmate #76318-054, indicating he was under psych observation on July 25, 2019. The email was sent to multiple... | |
| DOJ-OGR-00025566 | 1 | This is an email update regarding Jeffrey Epstein's status on Suicide Watch and Psych Observation as of July 23, 2019. Epstein was on Suicide Watch, and there were no individuals on Psych Observation.... | |
| DOJ-OGR-00025567 | 1 | This email provides a Suicide Watch/Psych Observation Update, indicating that Jeffrey Epstein (#76318-054) was on Suicide Watch as of July 23, 2019. The email was sent to multiple recipients,... | |
| DOJ-OGR-00025568 | 1 | This email is a 'Suicide Watch/Psych Observation Update' regarding Jeffrey Epstein, inmate #76318-054, indicating he was under Psych Observation as of July 25, 2019. The email was sent to multiple... | |
| DOJ-OGR-00025569 | 1 | The email chain discusses draft language for a statement, staffing shortages at MCC, and an incident that may be linked to staffing. Hugh Hurwitz and [b(6); (b)(7)(C)] exchange information and discuss... | |
| DOJ-OGR-00025570 | 1 | The document is an email snippet discussing a potential timeline, referencing an interview, and sent by Hugh from a Verizon Samsung Galaxy smartphone. The content suggests it is related to an... | |
| DOJ-OGR-00025571 | 1 | The email chain discusses draft language for a statement, staffing shortages at MCC, and an incident under investigation. Hugh Hurwitz and Ray Ormond from BOP are communicating with a DOJ official... | |
| DOJ-OGR-00025572 | email or document header | 1 | The document is a snippet showing it was sent by Hugh from a Verizon Samsung Galaxy smartphone and contains a reference number (DOJ-OGR-00025572), indicating it is part of a larger DOJ-related... |
| DOJ-OGR-00025573 | 1 | The email chain discusses draft language for an unspecified purpose, staffing issues at MCC, and the need to investigate an incident. Hugh Hurwitz and Ray Ormond from BOP are communicating with a... | |
| DOJ-OGR-00025574 | 1 | An email from Hugh to an unknown recipient discusses an upcoming meeting between Ray and the US Attorney, scheduled for 10 am the next day. The email suggests that the content of the email is likely... | |
| DOJ-OGR-00025575 | 1 | The email chain discusses draft language for a statement or announcement and requests staffing information at MCC, including total staffing, vacancies, and AWOL status. The conversation involves... | |
| DOJ-OGR-00025576 | 1 | This email update from July 10, 2019, reports on the status of individuals on Suicide Watch and Psych Observation. It indicates that Jeffrey Epstein (#76318-054) was under Psych Observation. The email... | |
| DOJ-OGR-00025577 | 1 | This email updates the status of Jeffrey Epstein, who was under psychiatric observation. The email indicates that Epstein was on Psych Observation as of July 9, 2019. The update was sent to several... | |
| DOJ-OGR-00025578 | 1 | The email, dated August 10, 2019, is from an undisclosed sender to Lamine N'Diaye, attaching an updated press release regarding Jeffrey Epstein with details on his arrival date and official charges. | |
| DOJ-OGR-00025579 | 1 | The email discusses Jeffrey Epstein's status on Psych Observation, his medical complaints, and his psychological stability. Epstein was deemed 'psychologically stable' but complained of numbness in... | |
| DOJ-OGR-00025580 | 1 | The document is an email exchange between Ray Ormond and Hugh Hurwitz regarding draft language, with an attachment. The email is part of a larger communication chain involving (b)(6); (b)(7)(C) from... | |
| DOJ-OGR-00025581 | 1 | Hugh Hurwitz sends an email with draft language to (b)(6); (b)(7)(C) and cc's Ray Ormond, discussing the need to notify staff and executives before making an announcement, and referencing a meeting... | |
| DOJ-OGR-00025582 | 1 | The email exchange discusses draft language for a statement or announcement related to an incident at MCC, with considerations for timing to ensure staff are notified first. The conversation also... | |
| DOJ-OGR-00025583 | 1 | The email from Hugh Hurwitz to Ray Ormond details Jeffrey Epstein's arrival at MCC on July 6, 2019, and his subsequent movements between different housing units within the facility, including general... | |
| DOJ-OGR-00025584 | 1 | The email from Hugh Hurwitz to Ormond Ray details the timeline of Jeffrey Epstein's arrival at MCC, including his initial placement in general population, subsequent move to Special Housing Unit, and... | |
| DOJ-OGR-00025585 | 1 | An email update on July 9, 2019, indicates that inmate Jeffrey Epstein (#76318-054) was being placed on Psych Observation. The email lists Epstein under the Psych Observation category with no one on... | |
| DOJ-OGR-00025586 | 1 | An email update on July 9, 2019, indicating Jeffrey Epstein was under Psych Observation. The email was sent to multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. | |
| DOJ-OGR-00025587 | 1 | The email is a 'Suicide Watch/Psych Observation Update' regarding Jeffrey Epstein, inmate #76318-054, sent on July 25, 2019. It indicates Epstein was on suicide watch or psych observation. The email... | |
| DOJ-OGR-00025588 | 1 | The email is a 'Suicide Watch/Psych Observation Update' from 2019/07/25, indicating that Jeffrey Epstein was under Psych Observation. The email lists Epstein (#76318-054) as the only individual under... | |
| DOJ-OGR-00025589 | 1 | An email update on the status of individuals on Suicide Watch or Psych Observation, noting that Jeffrey Epstein was under Psych Observation. The email is dated July 26, 2019. | |
| DOJ-OGR-00025590 | 1 | This email update from 2019/07/27 reports on the status of individuals on Suicide Watch and Psych Observation, noting that Jeffrey Epstein (#76318-054) was under Psych Observation. The email is... | |
| DOJ-OGR-00025592 | 1 | The email provides an update on Jeffrey Epstein's status on Suicide Watch and Psych Observation as of July 23, 2019. It indicates Epstein was on Suicide Watch. The email was sent to multiple... | |
| DOJ-OGR-00025593 | 1 | This email updates the status of Jeffrey Epstein, inmate #76318-054, indicating he was on Suicide Watch as of July 23, 2019. The email is addressed to multiple recipients, including Lamine N'Diaye and... | |
| DOJ-OGR-00025594 | 1 | This email updates the status of Jeffrey Epstein, indicating he was under psychiatric observation but not on suicide watch as of July 30, 2019. The email was sent to multiple recipients, including... | |
| DOJ-OGR-00025595 | 1 | The email provides a Suicide Watch/Psych Observation Update, indicating that Jeffrey Epstein was under psych observation on July 9, 2019. The update was sent to multiple recipients, including Lamine... | |
| DOJ-OGR-00025596 | 1 | The email is a Suicide Watch/Psych Observation Update regarding Jeffrey Epstein, prisoner #76318-054, indicating he was on Psych Observation. The update was sent on July 26, 2019, at 07:07. | |
| DOJ-OGR-00025597 | 1 | This email updates the status of detainees on Suicide Watch and Psych Observation, noting that Jeffrey Epstein (#76318-054) was under Psych Observation. The email was sent on July 25, 2019, to various... | |
| DOJ-OGR-00025598 | 1 | This email is a 'Suicide Watch/Psych Observation Update' regarding Jeffrey Epstein, inmate #76318-054, indicating he was on Suicide Watch as of July 23, 2019. The email was sent to multiple... | |
| DOJ-OGR-00025599 | 1 | This email provides a Suicide Watch/Psych Observation Update regarding Jeffrey Epstein, indicating he was on Suicide Watch. The email was sent on July 23, 2019, and copied multiple recipients,... | |
| DOJ-OGR-00025600 | 1 | This email update from July 27, 2019, indicates that Jeffrey Epstein was under psych observation. The email lists Epstein (#76318-054) as the sole individual under psych observation and notes that no... | |
| DOJ-OGR-00025601 | 1 | The email is a 'Suicide Watch/Psych Observation Update' from 2019/07/26, indicating that Jeffrey Epstein was on Psych Observation. The email lists Epstein (#76318-054) as the individual under... | |
| DOJ-OGR-00025602 | 1 | This is an email update on the status of prisoners on Suicide Watch or Psych Observation. It reports that Jeffrey Epstein (#76318-054) was on Psych Observation, while no one was on Suicide Watch. The... | |
| DOJ-OGR-00025603 | 1 | This email updates the status of Jeffrey Epstein, prisoner #76318-054, regarding his placement on Psych Observation at a correctional facility. The email is dated July 30, 2019, and was sent to... | |
| DOJ-OGR-00025604 | 1 | This is an email update regarding the status of Jeffrey Epstein on suicide watch and psych observation. The email indicates Epstein was on psych observation as of July 10, 2019. The update was sent to... | |
| DOJ-OGR-00025605 | 1 | This email updates the status of inmates on Suicide Watch and Psych Observation, noting that Jeffrey Epstein (#76318-054) was under Psych Observation as of July 9, 2019. | |
| DOJ-OGR-00025606 | 1 | The email discusses removing Jeffrey Epstein from Psych Observation and the need to house him with an appropriate cellmate. It was sent on July 30, 2019, and copied to multiple recipients, including... | |
| DOJ-OGR-00025607 | 1 | This email is a Suicide Watch/Psych Observation Update from 2019/07/28, indicating that Jeffrey Epstein was on Psych Observation and pending bedspace for SHU. The email lists Epstein as the only... | |
| DOJ-OGR-00025608 | 1 | This email is a Wednesday morning update regarding individuals on Suicide Watch or Psych Observation, sent by Shirley V. Skipper-Scott to several recipients including Lamine N'Diaye on July 24, 2019. | |
| DOJ-OGR-00025609 | Memorandum/Internal Document | 1 | This document is a Wednesday morning update on Suicide Watch and Psychological Observation at the Metropolitan Correctional Center. It notes that Jeffrey Epstein (#76318-054) is being removed from... |
| DOJ-OGR-00025610 | 1 | The document is an email update regarding Jeffrey Epstein's status on Suicide Watch and Psych Observation. It references Epstein's prisoner number (#76318-054) and includes a brief message with no... | |
| DOJ-OGR-00025611 | 1 | This email update from July 9, 2019, indicates that Jeffrey Epstein was under psych observation but not on suicide watch. The email was sent to multiple recipients, including Lamine N'Diaye and... | |
| DOJ-OGR-00025612 | 1 | The email discusses Jeffrey Epstein's status while in prison, noting that he was deemed psychologically stable and was being taken off Psych Observation. Epstein complained of numbness in his arm and... | |
| DOJ-OGR-00025613 | 1 | The document is an email update regarding Jeffrey Epstein's status on suicide watch and psych observation. It indicates that Epstein was not on suicide watch but was under psych observation. The... | |
| DOJ-OGR-00025614 | 1 | Hugh Hurwitz emails Ray Ormond with draft language for an announcement or statement and discusses the timing of notification for staff and executive staff. The email mentions a meeting between the US... | |
| DOJ-OGR-00025615 | 1 | This email updates the status of Jeffrey Epstein, inmate #76318-054, regarding his placement on Psych Observation. The email is part of a larger communication chain within the correctional facility... | |
| DOJ-OGR-00025616 | 1 | The email discusses removing Jeffrey Epstein from Psych Observation and the need to house him with an appropriate cellmate. It indicates that Epstein was being taken off Suicide Watch and Psych... | |
| DOJ-OGR-00025617 | 1 | The email updates the status of inmates on Suicide Watch or Psych Observation, specifically noting that Jeffrey Epstein is being removed from Psych Observation pending bedspace in SHU. The email is... | |
| DOJ-OGR-00025620 | Log or Observation Record | 1 | The document is a log of observations of Jeffrey Epstein's activities between 5:00 am and 8:00 am on July 30, 2019. It details his sleep patterns, eating breakfast, and interactions with jail staff.... |
| DOJ-OGR-00025621 | 1 | The email is a Suicide Watch/Psych Observation Update from July 9, 2019, indicating that Jeffrey Epstein was under Psych Observation. The email was sent to multiple recipients, including Lamine... | |
| DOJ-OGR-00025622 | 1 | An email dated August 1, 2019, discusses scheduling a follow-up event for the next week, referencing the Epstein case. The email has an attachment and is part of a larger document collection... | |
| DOJ-OGR-00025623 | 1 | This email is a Suicide Watch/Psych Observation Update regarding Jeffrey Epstein (#76318-054), indicating he was under Psych Observation on July 26, 2019. The email was sent to multiple recipients,... | |
| DOJ-OGR-00025624 | 1 | This email is a Suicide Watch/Psych Observation Update from July 27, 2019, indicating that Jeffrey Epstein was under Psych Observation at the time. The email was sent to multiple recipients, including... | |
| DOJ-OGR-00025625 | 1 | The email provides a Suicide Watch/Psych Observation Update, indicating that Jeffrey Epstein was under Psych Observation on July 30, 2019. The update was sent to multiple recipients, including Lamine... | |
| DOJ-OGR-00025626 | 1 | This email provides a Suicide Watch/Psych Observation Update regarding Jeffrey Epstein, inmate #76318-054, indicating he was on Suicide Watch as of July 23, 2019. The email was sent to multiple... | |
| DOJ-OGR-00025627 | 1 | This email provides a Suicide Watch/Psych Observation Update, indicating that Jeffrey Epstein was under Psych Observation as of July 25, 2019. The email is addressed to multiple recipients, likely... | |
| DOJ-OGR-00025628 | 1 | An email update on the status of inmates on Suicide Watch or Psych Observation, noting that Jeffrey Epstein (#76318-054) was under Psych Observation on July 26, 2019. | |
| DOJ-OGR-00025629 | 1 | This email provides a Suicide Watch/Psych Observation Update, confirming Jeffrey Epstein (#76318-054) was on Suicide Watch with no one on Psych Observation. The email was sent on July 23, 2019, at... | |
| DOJ-OGR-00025630 | 1 | The document is an email fragment with the subject 'Suicide Watch/Psych Observation Update' and includes page numbers and a reference code, suggesting it is part of a larger collection of documents. | |
| DOJ-OGR-00025631 | 1 | This email updates the status of inmate Jeffrey Epstein, removing him from Psych Observation. It mentions that he is pending bedspace for SHU and notes that he is not on Suicide Watch. | |
| DOJ-OGR-00025632 | 1 | The email discusses removing Jeffrey Epstein from Psych Observation and the need to house him with an appropriate cellmate. It was sent on July 30, 2019, and copied to several individuals, including... | |
| DOJ-OGR-00025633 | 1 | The email chain discusses Jeffrey Epstein's psychological stability and medical complaints, including numbness in his arm and neck, and a noisy toilet in his cell. Epstein was under Psych Observation... | |
| DOJ-OGR-00025634 | 1 | The email is a response to a query or update regarding an individual under suicide watch or psychiatric observation. It was sent by Shirley V. Skipper-Scott on July 28, 2019. The document references... | |
| DOJ-OGR-00025635 | 1 | An email chain discusses Jeffrey Epstein's psychological stability, medical complaints, and issues with his cell, including a running toilet. Epstein is reported to be psychologically stable but... | |
| DOJ-OGR-00025636 | 1 | This email is a 'Suicide Watch/Psych Observation Update' from July 10, 2019, indicating that Jeffrey Epstein was under psych observation at the time. The email lists Epstein's status among the update... | |
| DOJ-OGR-00025637 | 1 | This email provides a Suicide Watch/Psych Observation Update, indicating that Jeffrey Epstein was under Psych Observation as of July 9, 2019. The email lists Epstein under Psych Observation and notes... | |
| DOJ-OGR-00025638 | 1 | The email discusses Jeffrey Epstein's arrival at MCC on July 6, 2019, and his subsequent movement within the facility, including his placement in the Special Housing Unit and Psychology Observation.... | |
| DOJ-OGR-00025639 | 1 | The email exchange between Ray Ormond and Hugh Hurwitz discusses the accuracy of a timeline detailing Jeffrey Epstein's arrival and movement within MCC, from his initial placement in general... | |
| DOJ-OGR-00025640 | 1 | This is an email update on the status of individuals under suicide watch or psychological observation, sent on July 24, 2019. The email was distributed to multiple recipients, including Lamine N'Diaye... | |
| DOJ-OGR-00025641 | Email or Official Memorandum | 1 | The document is a Suicide Watch/Psych Observation Update from a Forensic Psychologist at the Metropolitan Correctional Center, indicating that Jeffrey Epstein was on Suicide Watch. The update is dated... |
| DOJ-OGR-00025643 | Memorandum/Update Report | 1 | This document is a Wednesday PM update report from the U.S. Department of Justice, Federal Bureau of Prisons, indicating that Jeffrey Epstein was on Psych Observation. The report was authored by a... |
| DOJ-OGR-00025644 | 1 | The email is a Monday morning update regarding individuals on suicide watch or under psychological observation, sent to multiple recipients including Lamine N'Diaye and Shirley V. Skipper-Scott on... | |
| DOJ-OGR-00025645 | Memorandum/Update Report | 1 | This document is a report from a Forensic Psychologist at the Metropolitan Correctional Center in New York, updating the status of prisoners on Suicide Watch and Psych Observation. Jeffrey Epstein was... |
| DOJ-OGR-00025646 | 1 | The email updates the status of inmate Jeffrey Epstein, placing him on Psych Observation. It is addressed to multiple recipients, including Shirley V. Skipper-Scott, and includes a reference to... | |
| DOJ-OGR-00025647 | 1 | The document is an email exchange involving Ray Ormond and Hugh Hurwitz regarding draft language, with attachments. The email is part of a larger DOJ document set (DOJ-OGR-00025647), indicating it is... | |
| DOJ-OGR-00025648 | 1 | Hugh Hurwit emails a DOJ official with draft language and discusses timing of notification, noting the need to inform staff first and referencing a meeting between the US Attorney and the Warden. The... | |
| DOJ-OGR-00025649 | 1 | Hugh Hurwitz emails a draft statement or announcement to an OAG recipient, discussing timing and the need to notify staff first. He also requests information about staffing at MCC, suggesting a... | |
| DOJ-OGR-00025650 | email or inmate message | 1 | An inmate discusses their conversation with another inmate who was in the SHU with Jeffrey Epstein, refuting the inmate author's initial theory about Epstein's death. The author then requests... |
| DOJ-OGR-00025651 | 1 | The email discusses removing Jeffrey Epstein from Psych Observation and arranging for an appropriate cellmate. It was sent on July 30, 2019, and copied to several individuals, including those in food... | |
| DOJ-OGR-00025652 | 1 | This email updates the status of inmates on Suicide Watch or Psych Observation, noting that Jeffrey Epstein is being taken off Psych Observation and is pending bedspace in SHU. | |
| DOJ-OGR-00025653 | 1 | The email chain discusses the application and necessary documentation for a private investigator to visit a client at MCC, with the defense team having already received CJA permission for travel to... | |
| DOJ-OGR-00025654 | 1 | The email chain discusses the process for a private investigator to visit a client, including filling out an application and NCIC form, and obtaining necessary permissions. The exchange involves... | |
| DOJ-OGR-00025656 | 1 | The email chain discusses Inmate Epstein's complaints about being confined to Attorney Conference for extended periods with inadequate meals, medical issues including numbness in his arm, and issues... | |
| DOJ-OGR-00025657 | 1 | The document discusses removing inmate Jeffrey Epstein from Psych Observation due to pending bedspace in SHU. It indicates Epstein was not on Suicide Watch but was under Psych Observation. The... | |
| DOJ-OGR-00025658 | 1 | Hugh Hurwitz emails himself a draft discussing sensitive information or plans, mentioning a meeting between the US Attorney and the Warden, and the need to notify Executive Staff. The email contains... | |
| DOJ-OGR-00025659 | 1 | Hugh Hurwitz emails himself and others discussing several options for an unspecified action, noting the need to inform Executive Staff and considering the timing in relation to a meeting between the... | |
| DOJ-OGR-00025660 | 1 | The email chain discusses the steps taken to obtain permission for a private investigator to visit a client at MCC, including submitting required forms and licensing credentials. The defense team, led... | |
| DOJ-OGR-00025661 | 1 | An email dated 12/5/2019 requests assistance in obtaining permission for a private investigator, appointed under CJA, to visit a client. The sender seeks guidance on the necessary steps to facilitate... | |
| DOJ-OGR-00025662 | 1 | This email is a Wednesday morning update regarding an individual's status on Suicide Watch/Psych Observation, sent by Shirley V. Skipper-Scott to Lamine N'Diaye on July 10, 2019. | |
| DOJ-OGR-00025663 | Memorandum/Internal Report | 1 | The document is a report from a Forensic Psychologist at the Metropolitan Correctional Center in New York, updating the status of inmate Jeffrey Epstein (#76318-054). It states that Epstein was... |
| DOJ-OGR-00025664 | 1 | This email updates the status of Jeffrey Epstein, inmate #76318-054, indicating he was under Psych Observation as of July 30, 2019. The email is addressed to multiple recipients, including Lamine... | |
| DOJ-OGR-00025665 | 1 | The document is an email update regarding the status of inmates on Suicide Watch or Psych Observation. It specifically mentions Jeffrey Epstein, inmate #76318-054, as being on Psych Observation. The... | |
| DOJ-OGR-00025666 | 1 | The email is a Suicide Watch/Psych Observation Update from July 26, 2019, indicating that Jeffrey Epstein was under Psych Observation. The email was sent to multiple recipients, including Lamina... | |
| DOJ-OGR-00025667 | 1 | This email updates the status of Jeffrey Epstein, prisoner #76318-054, indicating he was under Psych Observation but not on Suicide Watch as of July 25, 2019. The email was sent to multiple... | |
| DOJ-OGR-00025668 | 1 | The email provides a Suicide Watch/Psych Observation Update regarding Jeffrey Epstein, indicating he was under Psych Observation on July 26, 2019. The update was sent to multiple recipients, including... | |
| DOJ-OGR-00025669 | 1 | This email provides a Suicide Watch/Psych Observation Update regarding Jeffrey Epstein, indicating he was under Psych Observation on July 25, 2019. The email was sent to multiple recipients within the... | |
| DOJ-OGR-00025670 | 1 | This email provides a Suicide Watch/Psych Observation Update regarding Jeffrey Epstein, inmate #76318-054, indicating he was on Suicide Watch as of July 23, 2019. The email was sent to multiple... | |
| DOJ-OGR-00025671 | 1 | This email updates the status of Jeffrey Epstein, inmate #76318-054, indicating he was on Suicide Watch as of July 23, 2019. The email is addressed to multiple recipients, including Lamine N'Diaye and... | |
| DOJ-OGR-00025672 | 1 | This is an email update regarding Jeffrey Epstein's status on Suicide Watch and Psych Observation. The email indicates Epstein was on Psych Observation but not on Suicide Watch as of July 9, 2019. The... | |
| DOJ-OGR-00025674 | Log or Record of Inmate Activity | 1 | This document is a log of Jeffrey Epstein's activities between 5:00 am and 8:15 am on July 30, 2019, detailing his sleep patterns, meals, and interactions with jail staff, including an attempted... |
| DOJ-OGR-00025675 | 1 | The email chain discusses a 'Psy Alert memo' and a 'reconstruction meeting', with the Chief Psychologist and Associate Warden coordinating actions and verifying that certain documents have been signed... | |
| DOJ-OGR-00025676 | 1 | The email chain involves Charisma Edge, Associate Warden at MCC New York, and others discussing updates to a document, including suggestions and highlighted sections needing more information, related... | |
| DOJ-OGR-00025677 | Redacted document excerpt, likely from a court filing or government document | 1 | This document appears to be an excerpt from a larger document, showing the contact information for a Supervisory Staff Attorney at CLC New York. The attorney's phone number has been redacted. The... |
| DOJ-OGR-00025678 | 1 | An email chain between the Chief Psychologist and Associate Warden at MCC New York discusses a 'Psy Alert memo' and a 'reconstruction meeting', likely related to Jeffrey Epstein's detention. The... | |
| DOJ-OGR-00025679 | 1 | The document is an email chain among staff at MCC New York, discussing updates to a document or policy, including sections related to inmate safety and management, and coordination among different... | |
| DOJ-OGR-00025680 | Email or Contact Information Excerpt | 1 | The document contains redacted contact information for a Supervisory Staff Attorney at CLC New York, including phone and fax numbers, along with a DOJ document reference number. |
| DOJ-OGR-00025681 | 1 | An email exchange between the Chief Psychologist and Associate Warden at MCC New York discusses a corrected Psy Alert memo and an issue regarding inmate cell assignment, with a reference to 'Epstein... | |
| DOJ-OGR-00025682 | 1 | The email is an internal communication between staff members at the New York Metropolitan Correctional Center, discussing the review and revision of a document. The sender has updated the document to... | |
| DOJ-OGR-00025683 | 1 | The email provides a Suicide Watch/Psych Observation Update, indicating that Jeffrey Epstein was under Psych Observation on July 10, 2019. The update lists Epstein as the only inmate under Psych... | |
| DOJ-OGR-00025684 | 1 | An email update on July 9, 2019, regarding Jeffrey Epstein's status, indicating he was under Psych Observation. The email lists Epstein's inmate number (#76318-054) and was sent to multiple... | |
| DOJ-OGR-00025685 | 1 | The document is an email exchange between Hugh Hurwitz, Ray Ormond, and an OAG representative discussing draft language and MCC staffing. The conversation touches on the timing of notifications and... | |
| DOJ-OGR-00025686 | court filing or legal document excerpt | 1 | The document is a snippet showing a partial page number and a header or footer indicating it was sent from a Samsung Galaxy smartphone using Verizon, with a reference number 'DOJ-OGR-00025686'. |
| DOJ-OGR-00025687 | 1 | An email from Lamine N'Diaye to Ray Ormond with an attached updated timeline regarding Jeffrey Epstein, a prisoner with Reg. No. 73618-054_1. The email is dated August 10, 2019. The document is part... | |
| DOJ-OGR-00025688 | 1 | This email updates the status of inmates on Suicide Watch and Psych Observation, specifically noting that Jeffrey Epstein (#76318-054) is being placed on Psych Observation. The email is dated July 9,... | |
| DOJ-OGR-00025689 | 1 | The email chain discusses the defense team's request to visit their client at MCC with a private investigator, including the submission of necessary credentials and forms. The defense attorney... | |
| DOJ-OGR-00025690 | 1 | An email chain discusses the requirements for a private investigator appointed under CJA to visit a client in a facility, including filling out an application and NCIC form, and obtaining necessary... | |
| DOJ-OGR-00025691 | 1 | The email from Hugh Hurwitz details the events surrounding Jeffrey Epstein's arrival at the MCC on July 6, 2019, including his initial placement in general population, subsequent move to the Special... | |
| DOJ-OGR-00025692 | 1 | The email from Hugh Hurwitz to Ray Ormond details the timeline of Jeffrey Epstein's arrival at MCC on July 6, 2019, and his subsequent movement between different housing units due to his high-profile... | |
| DOJ-OGR-00025695 | 1 | An email chain between Charisma Edge, Associate Warden at MCC New York, and [b)(6); (b)(7)(C)], Chief Psychologist, discussing a document related to Epstein's case, its signing, and a reconstruction... | |
| DOJ-OGR-00025696 | 1 | An email chain between the Chief Psychologist and Associate Warden at MCC New York discusses a corrected Psy Alert memo and inmate cell assignment. The emails also highlight the protocol for handling... | |
| DOJ-OGR-00025697 | 1 | The email is from a Supervisory Staff Attorney at the New York Metropolitan Correctional Center, requesting updates to specific sections of a document. The sections in need of revision relate to... | |
| DOJ-OGR-00025698 | 1 | An email dated November 13, 2019, regarding 'Epstein Response' sent from Charisma Edge to Shirley V. Skipper-Scott and James Petrucci, with attachments. | |
| DOJ-OGR-00025699 | 1 | The document is an email chain between Charisma Edge, Associate Warden at MCC New York, and a Supervisory Staff Attorney at the same facility, discussing the review and revision of a document with... | |
| DOJ-OGR-00025700 | 1 | Charisma Edge, Associate Warden at MCC New York, confirms signing a document and placing it in the warden's out-box, and discusses a Psy Alert memo with the Chief Psychologist. The email exchange... | |
| DOJ-OGR-00025701 | 1 | The email discusses updates to a document, highlighting sections that require additional information, including topics related to correctional services, medical procedures, and policy approvals. The... | |
| DOJ-OGR-00025702 | 1 | The email updates the status of Jeffrey Epstein, inmate #76318-054, indicating he is being taken off Psych Observation and requires an appropriate cellmate. The email is addressed to multiple... | |
| DOJ-OGR-00025703 | 1 | The email updates the status of inmates on Suicide Watch and Psych Observation, specifically noting that Jeffrey Epstein is being taken off Psych Observation and is pending bedspace in SHU. | |
| DOJ-OGR-00025704 | 1 | The email discusses Jeffrey Epstein's upcoming court appearance on Wednesday and includes a psychological observation follow-up. The sender mentions that Epstein stated he is going to court on... | |
| DOJ-OGR-00025705 | 1 | The email chain discusses the defense team's attempt to get permission for a private investigator to visit their client at MCC, with the CJA office having already granted travel permission. The team... | |
| DOJ-OGR-00025706 | 1 | The email chain discusses the requirements for a private investigator, appointed under CJA, to visit a client in a correctional facility. The investigator needs to fill out an application and NCIC... | |
| DOJ-OGR-00025707 | 1 | The email chain discusses the requirements and process for a private investigator to visit a client at MCC, including filling out a BOP visitation form and providing licensing credentials. The... | |
| DOJ-OGR-00025708 | 1 | An attorney emails a prison official to request permission for a private investigator, appointed under CJA, to visit their out-of-town client. The email includes a Sponsoring Attorney form as an... | |
| DOJ-OGR-00025709 | 1 | This email is a Suicide Watch/Psych Observation Update sent by Shirley V. Skipper-Scott to Lamine N'Diaye on July 29, 2019. The email includes an attachment related to the update. The document is... | |
| DOJ-OGR-00025710 | Internal Memorandum/Update Report | 1 | The document is a report updating Jeffrey Epstein's status at the Metropolitan Correctional Center, indicating he was not on Suicide Watch but was pending bedspace for the Special Housing Unit (SHU).... |
| DOJ-OGR-00025711 | 1 | The document is an email titled 'Wednesday PM Suicide Watch/Psych Observation Update' sent on July 24, 2019. It was addressed to multiple recipients, including Lamine N'Diaye and Shirley V.... | |
| DOJ-OGR-00025712 | Internal Memorandum/Update Report | 1 | This document is a Wednesday PM update report from the U.S. Department of Justice, Federal Bureau of Prisons, indicating that Jeffrey Epstein (#76318-054) was under Psych Observation. The report is... |
| DOJ-OGR-00025713 | 1 | The document is an email update on the status of individuals on suicide watch or psychiatric observation at a correctional facility, sent on July 24, 2019. It was circulated among several recipients,... | |
| DOJ-OGR-00025714 | email or official correspondence | 1 | The document is an update on Suicide Watch and Psych Observation at MCC New York, indicating Jeffrey Epstein was on Suicide Watch. It is signed off by a Forensic Psychologist with the Federal Bureau... |
| DOJ-OGR-00025715 | 1 | The email from Hugh Hurwitz to Ormond Ray details the events surrounding Jeffrey Epstein's arrival at the MCC on July 6, 2019, including his initial placement in general population, subsequent move to... | |
| DOJ-OGR-00025716 | 1 | This is an email update on the status of an individual on Suicide Watch/Psych Observation, sent on July 24, 2019. The email was distributed to multiple recipients, including Lamine N'Diaye and Shirley... | |
| DOJ-OGR-00025717 | Memorandum/Update Report | 1 | This document is a Wednesday PM update report from the U.S. Department of Justice, Federal Bureau of Prisons, indicating that Jeffrey Epstein was on Psych Observation. The report is signed by a... |
| DOJ-OGR-00025718 | 1 | This email is a Wednesday morning update regarding individuals on suicide watch or psychological observation, sent to multiple recipients including Lamine N'Diaye and Shirley V. Skipper-Scott. The... | |
| DOJ-OGR-00025719 | Email or Official Memorandum | 1 | The document is a Wednesday morning update on Suicide Watch and Psych Observation at the Metropolitan Correctional Center. It reports that Jeffrey Epstein (#76318-054) was on Suicide Watch, while no... |
| DOJ-OGR-00025720 | 1 | This is an email update on the status of individuals on Suicide Watch or Psych Observation as of July 29, 2019. It was sent to multiple recipients, including Lamine N'Diaye and Shirley V.... | |
| DOJ-OGR-00025721 | Internal Memorandum/Update Report | 1 | The document is a Monday morning update on Suicide Watch and Psych Observation at the Metropolitan Correctional Center. It indicates that Jeffrey Epstein was under Psych Observation with a pending... |
| DOJ-OGR-00025722 | 1 | The email discusses inmate Jeffrey Epstein's status on Suicide Watch/Psych Observation, noting he seems psychologically stable but has medical complaints and issues with his cell's toilet. Epstein... | |
| DOJ-OGR-00025723 | 1 | The email discusses updating the status of an inmate, likely Jeffrey Epstein, being taken off Psych Observation and pending bedspace in SHU. It appears to be an internal communication within the DOJ.... | |
| DOJ-OGR-00025724 | 1 | This email is a Suicide Watch/Psych Observation Update regarding Lamine N'Diaye, sent on July 24, 2019. It was addressed to Shirley V. Skipper-Scott among others. The email likely contains information... | |
| DOJ-OGR-00025725 | Memorandum/Update Report | 1 | This document is a Wednesday PM update on Suicide Watch and Psych Observation at the Metropolitan Correctional Center. It reports that Jeffrey Epstein (#76318-054) was on Psych Observation. The update... |
| DOJ-OGR-00025726 | 1 | This email is a Wednesday morning update regarding prisoners on suicide watch or psych observation, sent to multiple recipients including Lamine N'Diaye. The email includes an attachment titled... | |
| DOJ-OGR-00025727 | Email or Official Memorandum | 1 | This document is a morning update on the status of inmates on Suicide Watch and Psych Observation at the Metropolitan Correctional Center. It reports that Jeffrey Epstein was on Suicide Watch. The... |
| DOJ-OGR-00025728 | 1 | This email is a Monday morning update regarding an individual's status on Suicide Watch or Psych Observation. It was sent to multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott,... | |
| DOJ-OGR-00025729 | Internal Memorandum/Update Report | 1 | This document is a Monday morning update report from the U.S. Department of Justice, Federal Bureau of Prisons, indicating that Jeffrey Epstein was on Psych Observation and awaiting bedspace for... |
| DOJ-OGR-00025731 | 1 | An email from Charisma Edge, Associate Warden at MCC New York, forwarding an update on the Epstein response to [b)(6); (b)(7)(C), Chief Psychologist, regarding changes to procedures in the suicide... | |
| DOJ-OGR-00025732 | 1 | The email chain discusses a 'Psy Alert memo' and a 'reconstruction meeting', with the Associate Warden confirming that she signed a document and placed it in the Warden's out-box. The Chief... | |
| DOJ-OGR-00025733 | 1 | The document is an email chain between staff members at MCC New York, discussing updates to a document and various responsibilities within the facility, including procedures related to inmate safety... | |
| DOJ-OGR-00025734 | Email or Letter Header | 1 | The document contains contact information for a Supervisory Staff Attorney at CLC New York, located at the Metropolitan Correctional Center in New York City, along with a DOJ document reference... |
| DOJ-OGR-00025735 | 1 | Charisma Edge, Associate Warden at MCC New York, confirms signing a document related to Jeffrey Epstein and placing it in the warden's out-box, requesting verification for a reconstruction meeting. | |
| DOJ-OGR-00025736 | 1 | An email chain between the Chief Psychologist and Associate Warden at MCC New York discusses a corrected Psy Alert memo and inmate cell assignment, with a note about protocols for handling inmates at... | |
| DOJ-OGR-00025737 | 1 | The email discusses the near completion of a document review, highlighting sections that require additional information, including Correctional Services and Psychology-related topics. The sender is a... | |
| DOJ-OGR-00025738 | 1 | The email thread discusses the handling of a document related to Epstein, confirming it was signed and placed in the warden's out-box, and mentions a 'Psy Alert memo' and a reconstruction meeting. | |
| DOJ-OGR-00025739 | 1 | The document is an email chain between correctional facility staff, primarily discussing updates to a document and requesting information to complete it. The emails mention various topics, including... | |
| DOJ-OGR-00025740 | Email or Letter Header with Metadata | 1 | The document shows contact information for a Supervisory Staff Attorney at CLC New York, along with a page number and a document identifier (DOJ-OGR-00025740), suggesting it is part of a larger... |
| DOJ-OGR-00025741 | 1 | Charisma Edge confirms signing a document and placing it in the warden's out-box. The email exchange is between Edge and a Chief Psychologist at MCC New York, discussing a Psy Alert memo and... | |
| DOJ-OGR-00025742 | 1 | An email chain between the Associate Warden and a Supervisory Staff Attorney at MCC New York, discussing the need for additional information to complete a document, highlighting specific sections that... | |
| DOJ-OGR-00025743 | 1 | The email exchange discusses a 'Psy Alert memo' and an inmate cell assignment, with the Chief Psychologist sending a corrected memo to the Associate Warden. The context suggests a discussion about the... | |
| DOJ-OGR-00025744 | 1 | The email is between (b)(6); (b)(7)(C) and another individual, discussing the need for additional information on certain highlighted sections of a document. The email mentions specific page numbers... | |
| DOJ-OGR-00025745 | 1 | The document is an email exchange regarding 'Epstein Response' sent on November 13, 2019. It includes an attachment from Charisma Edge and is related to a DOJ correspondence. The email contains... | |
| DOJ-OGR-00025746 | 1 | The email discusses the review and revision of a document, highlighting sections that require additional information, including Correctional Services, AWP/Correctional Services, and Psychology. The... | |
| DOJ-OGR-00025747 | 1 | The email chain discusses draft language for an unspecified purpose, staffing issues at MCC, and the administrative leave status of certain correction officers. Hugh Hurwitz and Ray Ormond are... | |
| DOJ-OGR-00025748 | 1 | The email chain discusses draft language for a statement or announcement, likely related to an incident at a correctional facility. The participants request information about staffing and the work... | |
| DOJ-OGR-00025749 | 1 | The email, sent by Hugh, discusses a probable timeline for an event in relation to an interview and references specific page numbers. It was sent from a Verizon Samsung Galaxy smartphone. | |
| DOJ-OGR-00025750 | 1 | The email chain discusses draft language for a statement or announcement related to an incident at MCC, with concerns about staffing shortages and timing. Hugh Hurwitz and (b)(6); (b)(7)(C) exchange... | |
| DOJ-OGR-00025751 | email or document header | 1 | The document is an email or document header sent by Hugh from a Verizon Samsung Galaxy smartphone, with a reference number DOJ-OGR-00025751, indicating it is part of a larger DOJ document collection. |
| DOJ-OGR-00025752 | 1 | The email chain discusses draft language and staffing information at MCC, with Hugh Hurwitz and Ray Ormond from BOP exchanging emails with an official from the Office of the Attorney General. The... | |
| DOJ-OGR-00025753 | 1 | Hugh Hurwitz sends an email with draft language to (b)(6); (b)(7)(C) from OAG, who responds requesting information about staffing at MCC. Hurwitz is asked to provide total staffing info, vacancies,... | |
| DOJ-OGR-00025756 | 1 | The email discusses Jeffrey Epstein's status under psychological observation and inmate companion assignments during his detention. It includes details about when he was placed on and removed from... | |
| DOJ-OGR-00025758 | 1 | An email chain between Charisma Edge, Associate Warden at MCC New York, and a Supervisory Staff Attorney CLC, discussing the review and revision of a document with specific sections requiring... | |
| DOJ-OGR-00025759 | 1 | An email from Charisma Edge, Associate Warden at MCC New York, forwarding an update on the Epstein response, which was revised based on an email from the Captain regarding rounds in the suicide watch... | |
| DOJ-OGR-00025760 | 1 | The document is an email update on the status of individuals under suicide watch or psychological observation, sent on July 10, 2019. It was circulated among several recipients, including Lamine... | |
| DOJ-OGR-00025761 | Memorandum/Update Report | 1 | The document is a report updating the status of Jeffrey Epstein, inmate #76318-054, indicating he was removed from Psychological Observation and placed in the SHU. The report is signed off by a... |
| DOJ-OGR-00025763 | Memorandum | 1 | A memorandum dated July 24, 2019, instructs the removal of Jeffrey Epstein from Suicide Watch and his placement on Psychological Observation while in custody. |
| DOJ-OGR-00025764 | 1 | An email from Charisma Edge to James Petrucci and Shirley V. Skipper-Scott dated November 13, 2019, regarding an 'Epstein Response'. The email includes attachments and is part of a larger DOJ document... | |
| DOJ-OGR-00025765 | 1 | The email discusses the near-final stages of reviewing a document, with specific sections requiring additional information or clarification, and includes contact information for the sender and... | |
| DOJ-OGR-00025766 | 1 | The email is a Wednesday morning update on individuals under suicide watch or psychological observation, sent to multiple recipients including Lamine N'Diaye and Shirley V. Skipper-Scott. It was dated... | |
| DOJ-OGR-00025767 | Memorandum/Update Report | 1 | The document is a report updating Jeffrey Epstein's status, indicating he was removed from Psychological Observation and placed in the SHU. It was authored by a Forensic Psychologist with the U.S.... |
| DOJ-OGR-00025768 | 1 | An email from an OAG representative to Hugh Hurwitz, requesting review and edits on a draft statement attached to the email. The content of the draft is not directly visible but is referenced in the... | |
| DOJ-OGR-00025769 | 1 | An email was sent from a DOJ official to Hugh Hurwitz of BOP, requesting review of a draft statement. The email contains a redacted name and a draft likely marked as deliberative under [b(5)]. | |
| DOJ-OGR-00025770 | 1 | The email chain discusses draft language for an announcement, the need for information about staffing at MCC, and the timing of releasing this information to avoid surprising staff. The conversation... | |
| DOJ-OGR-00025771 | email or document header/footer | 1 | The document contains metadata indicating it was sent by Hugh from a Samsung Galaxy smartphone using Verizon, with a reference number (DOJ-OGR-00025771) that may be associated with a Department of... |
| DOJ-OGR-00025772 | 1 | The email is a Wednesday morning update on inmates under suicide watch or psychiatric observation, sent to multiple recipients including Lamine N'Diaye and Shirley V. Skipper-Scott. The email has an... | |
| DOJ-OGR-00025773 | Memorandum/Internal Report | 1 | This document is a report from a Forensic Psychologist at the Metropolitan Correctional Center in New York, updating the status of inmate Jeffrey Epstein (#76318-054). It states that Epstein was... |
| DOJ-OGR-00025774 | 1 | An email exchange between Federal Bureau of Prisons staff regarding a media inquiry from the NY Daily News about conditions at MCC NY post-Epstein, with a draft response being reviewed and finalized. | |
| DOJ-OGR-00025775 | 1 | A journalist is writing a story about low morale at MCC Manhattan following charges against a specific individual and Jeffrey Epstein's suicide. The email asks several questions about facility... | |
| DOJ-OGR-00025776 | Email or FOIA response document with redactions | 1 | The document appears to be a response to a query about communication between supervisors and correctional officers at MCC, with redactions indicating sensitive or protected information. The Federal... |
| DOJ-OGR-00025777 | 1 | The email forwards information about Jeffrey Epstein's detention status, including his placement on psychological observation and the staff involved in his care. The email includes details about the... | |
| DOJ-OGR-00025778 | 1 | An email exchange on November 13, 2019, regarding 'Epstein Response' with attachments, involving individuals associated with or mentioned in DOJ correspondence. | |
| DOJ-OGR-00025779 | 1 | An email chain between officials at MCC New York discusses the review and revision of a document, with tasks assigned to various individuals and follow-up actions required. The conversation involves... | |
| DOJ-OGR-00025780 | 1 | The email discusses Jeffrey Epstein's arrival at MCC on July 6, 2019, and his subsequent movement within the facility, including his initial placement in general population, transfer to Special... | |
| DOJ-OGR-00025781 | 1 | An email exchange discussing a timeline of Jeffrey Epstein's arrival and housing at MCC, with a review of the document's accuracy and suggested edits based on PDS (possibly a prison database or... | |
| DOJ-OGR-00025782 | 1 | An email exchange between (b)(6); (b)(7)(C) and another individual at the Department of Justice (DOJ) confirms that three individuals have been notified regarding a statement from Hugh Hurwitz to Lee... | |
| DOJ-OGR-00025783 | 1 | An email exchange between DOJ representatives confirms the accuracy of a statement made by Hugh Hurwitz and discusses the preparation of notices to staff and a warden. The representatives confirm that... | |
| DOJ-OGR-00025784 | 1 | This is an email update on the status of an individual on Suicide Watch/Psych Observation, sent on July 29, 2019. The email was distributed to multiple recipients, including Lamine N'Diaye and Shirley... | |
| DOJ-OGR-00025785 | Memorandum/Update Report | 1 | The document is a morning update report from the U.S. Department of Justice, Federal Bureau of Prisons, indicating that Jeffrey Epstein was under psychological observation pending bedspace in the... |
| DOJ-OGR-00025786 | 1 | The email is a Suicide Watch/Psych Observation Update sent by Shirley V. Skipper-Scott to Lamine N'Diaye on July 24, 2019. It includes an update on the mental health status of an individual under... | |
| DOJ-OGR-00025787 | Memorandum/Internal Report | 1 | This document is a report from a Forensic Psychologist at the Metropolitan Correctional Center in New York, indicating that Jeffrey Epstein was under psychological observation. The report is dated and... |
| DOJ-OGR-00025788 | 1 | The email is a Wednesday morning update regarding individuals on suicide watch or psychological observation, sent to multiple recipients including Lamine N'Diaye and Shirley V. Skipper-Scott. | |
| DOJ-OGR-00025789 | Email or Official Memorandum | 1 | The document is a Suicide Watch/Psych Observation Update indicating that Jeffrey Epstein was on Suicide Watch. It is signed off by a Forensic Psychologist with the U.S. Department of Justice, Federal... |
| DOJ-OGR-00025792 | Log or Record of Inmate Activity | 1 | This document is a log of Jeffrey Epstein's activities on July 30, 2019, detailing his actions and status at regular intervals, including sleeping, eating, and interacting with jail staff. The log... |
| DOJ-OGR-00025793 | 1 | The email chain discusses a media inquiry from the NY Daily News regarding morale and conditions at MCC New York after Epstein's death. The BOP's Public Information Office drafts responses to the... | |
| DOJ-OGR-00025794 | 1 | The email chain discusses a media inquiry from the NY Daily News about morale at MCC New York post-Epstein, with a draft response to the reporter's questions regarding facility improvements, staffing,... | |
| DOJ-OGR-00025795 | 1 | The email is a draft response to a media inquiry from the NY Daily News about morale at MCC Manhattan after Epstein's death. It includes proposed responses to questions about facility improvements,... | |
| DOJ-OGR-00025796 | 1 | The email from Charisma Edge, Associate Warden at MCC New York, reports an error in using the wrong logbook for monitoring Jeffrey Epstein during Staff Watch. The error was discovered and corrected by... | |
| DOJ-OGR-00025797 | 1 | An email sent on October 4, 2019, from a redacted sender to James Petrucci, attaching a psychological reconstruction document related to Jeffrey Epstein (#76318-054). The email is a simple... | |
| DOJ-OGR-00025798 | 1 | The email discusses Jeffrey Epstein's arrival at MCC on July 6, 2019, and his subsequent movement to Special Housing Unit and Psychology Observation. The sender, Hugh Hurwitz, reviews a timeline for... | |
| DOJ-OGR-00025799 | 1 | The email chain discusses the requirements and process for a private investigator to visit a client at MCC, including the necessary forms and credentials. The defense team is working to expedite the... | |
| DOJ-OGR-00025800 | 1 | An email was sent on December 5, 2019, inquiring about the process for obtaining permission for a private investigator, appointed under CJA, to accompany representatives for a legal visit with a... | |
| DOJ-OGR-00025802 | 1 | An email exchange regarding the assessment of inmate Jeffrey Epstein on July 27, 2019, with Shirley V. Skipper-Scott inquiring if another individual assessed Epstein that day. | |
| DOJ-OGR-00025803 | email or log entry | 1 | The document appears to be a log entry or email regarding Jeffrey Epstein's status on Suicide Watch and Psychiatric Observation. It indicates that Epstein was not on Suicide Watch at the time. The... |
| DOJ-OGR-00025805 | Email or log entry regarding inmate status | 1 | The document is an update on July 27, 2019, indicating that Jeffrey Epstein was not on Suicide Watch but was under Psych Observation. The update was sent by an individual whose name is redacted. |
| DOJ-OGR-00025806 | 1 | An email chain discusses a prisoner's conditions, including being held in an attorney conference room for extended periods without adequate meals and issues with the toilet. The chain indicates that... | |
| DOJ-OGR-00025807 | 1 | The email chain discusses inmate Epstein's psychological stability, his medical complaints, and issues with his cell. Epstein reported numbness in his arm and neck, and a running toilet in his cell.... | |
| DOJ-OGR-00025808 | 1 | An email chain discusses a prisoner's complaints about being held in an Attorney Conference room from 8 AM to 8 PM without receiving adequate meals and issues with the toilet in their cell. The... | |
| DOJ-OGR-00025809 | Email or internal communication log | 1 | The document details two internal communications regarding Jeffrey Epstein's status in prison. It mentions his health complaints, including numbness in his arm and neck, and his psychological... |
| DOJ-OGR-00025810 | 1 | Hugh Hurwitz reviews and edits a draft statement sent by an OAG official, suggesting changes to the second-to-last sentence. The communication is related to an inter-agency discussion or coordination... | |
| DOJ-OGR-00025812 | 1 | Hugh Hurwitz emails Ray Ormond with draft language for an announcement or policy change, noting the need to coordinate timing with staff notifications and a meeting between the Warden and US Attorney.... | |
| DOJ-OGR-00025813 | 1 | The email chain discusses draft language and requests information about staffing at MCC, including total staffing, vacancies, and AWOL status. The conversation involves officials from BOP and OAG,... | |
| DOJ-OGR-00025814 | 1 | The email chain discusses draft language for an unspecified purpose, staffing issues at MCC, and the status of correction officers being considered for administrative leave. Hugh Hurwitz and Ray... | |
| DOJ-OGR-00025815 | 1 | The email discusses a meeting between Ray and the US Attorney scheduled for 10 am, suggesting that the content of the email is related to events or discussions following this meeting. The email was... | |
| DOJ-OGR-00025816 | 1 | The email chain discusses draft language for a statement or announcement related to an incident at MCC, and the need to confirm staffing schedules and overtime leading up to the incident. The... | |
| DOJ-OGR-00025817 | 1 | The email, sent by Hugh, discusses a probable timeline for an event in relation to an interview. The message references a specific page number and a document or case number (DOJ-OGR-00025817),... | |
| DOJ-OGR-00025818 | 1 | The email chain discusses draft language for a statement or announcement related to an incident at MCC, and the need to gather information about staffing and overtime. Hugh Hurwitz and Ray Ormond are... | |
| DOJ-OGR-00025819 | email or document header | 1 | The document is a snippet showing it was sent by Hugh from a Samsung Galaxy smartphone on Verizon. It includes a reference number 'DOJ-OGR-00025819', suggesting it is part of a DOJ-related document... |
| DOJ-OGR-00025820 | 1 | The email is a Wednesday morning update on individuals under suicide watch or psychological observation, sent to multiple recipients including Lamine N'Diaye and Shirley V. Skipper-Scott. The email... | |
| DOJ-OGR-00025821 | Memorandum/Internal Document | 1 | The document is a status update indicating that Jeffrey Epstein was removed from Psychological Observation and placed in the Special Housing Unit (SHU) at the Metropolitan Correctional Center in New... |
| DOJ-OGR-00025822 | 1 | The email from Hugh Hurwitz to Ray Ormond details the timeline of Jeffrey Epstein's arrival at MCC on July 6, 2019, and his subsequent movement between different housing units due to his high-profile... | |
| DOJ-OGR-00025824 | 1 | An email exchange between Hugh Hurwitz (BOP) and a DOJ official (OAG) regarding the review of a draft document. The DOJ official requests Hurwitz to review the draft, and Hurwitz responds with a brief... | |
| DOJ-OGR-00025827 | 1 | This email chain discusses Jeffrey Epstein's status on Suicide Watch/Psych Observation, his complaints about his cell conditions and health, and the actions taken by prison officials in response. | |
| DOJ-OGR-00025828 | Email or internal communication log | 1 | The document appears to be an internal communication or log regarding Jeffrey Epstein's status while in detention, mentioning his placement on Psych Observation and pending bedspace for SHU. It... |
| DOJ-OGR-00025829 | 1 | An email chain between BOP officials discusses a media inquiry from NY Daily News regarding morale at MCC NY post-Epstein, with proposed responses to reporter's questions. The responses were being... | |
| DOJ-OGR-00025830 | Deposition or Interview Transcript | 1 | The document contains a series of questions related to an investigation into a suicide at MCC, focusing on staffing, workload, and officer retention. The questions suggest that the investigation is... |
| DOJ-OGR-00025831 | 1 | This email chain shows BOP staff drafting a response to a NY Daily News inquiry about MCC NY conditions post-Epstein, including questions on facility improvements, hiring surge, and policy changes.... | |
| DOJ-OGR-00025832 | email or letter with investigative questions | 1 | The document contains a list of investigative questions regarding a suicide at a correctional facility, including inquiries about the number of inmates under the care of specific officers and the... |
| DOJ-OGR-00025833 | 1 | The email chain discusses a media inquiry from the NY Daily News and the preparation of a response by a public information officer at the Federal Bureau of Prisons. The response is being reviewed and... | |
| DOJ-OGR-00025834 | 1 | The email is a response to a media inquiry from the NY Daily News about conditions at MCC NY after Epstein's suicide. It includes proposed responses to questions about facility improvements, hiring... | |
| DOJ-OGR-00025835 | deposition or interview transcript excerpt | 1 | The excerpt contains questions about the inmate-to-staff ratio on the night of a suicide, the attrition rate and average job tenure of correctional officers, and the message from supervisors to staff... |
| DOJ-OGR-00025836 | 1 | An email was sent from a government official or investigator to Charisma Edge regarding a request to investigate a paramedic who may have shared news of Jeffrey Epstein's death online. The email... | |
| DOJ-OGR-00025837 | 1 | A BuzzFeed News reporter contacts an executive assistant at the MCC to inquire about a series of 4chan posts that detailed Jeffrey Epstein's death before the official announcement. The reporter asks... | |
| DOJ-OGR-00025838 | Online forum post or anonymous message board comment | 1 | The document describes a medical emergency where a patient suffered a cardiac arrest and received extensive treatment in the field and at a hospital. The patient was ultimately pronounced dead after... |
| DOJ-OGR-00025839 | 1 | The email chain involves a request from the USMS to the BOP for information about an incident involving Jeffrey Epstein at MCC New York. The BOP official contacts Associate Warden Skipper-Scott to... | |
| DOJ-OGR-00025840 | 1 | An email chain shows a Washington Post reporter inquiring about Jeffrey Epstein's condition after being found unconscious in his jail cell. BOP officials were instructed to decline to comment on the... | |
| DOJ-OGR-00025841 | 1 | A Washington Post reporter inquired about Jeffrey Epstein's condition after being told he was found unconscious in his jail cell. A BOP official instructed a colleague to decline comment if contacted.... | |
| DOJ-OGR-00025842 | 1 | This is an email update on the status of individuals on Suicide Watch or Psych Observation, sent on July 29, 2019. The email was addressed to multiple recipients, including Lamine N'Diaye and Shirley... | |
| DOJ-OGR-00025843 | Internal Memorandum/Update Report | 1 | The document is a Monday morning update report from the U.S. Department of Justice, Federal Bureau of Prisons, regarding the status of inmates on Suicide Watch and Psych Observation at the... |
| DOJ-OGR-00025844 | 1 | This is an email update regarding a prisoner or detainee on Suicide Watch/Psych Observation, sent on July 24, 2019. The email was distributed to specific individuals, including Lamine N'Diaye and... | |
| DOJ-OGR-00025845 | Email or Official Memorandum | 1 | This document is a memorandum or email update on the status of prisoners on Suicide Watch and Psych Observation at the Metropolitan Correctional Center. It indicates that Jeffrey Epstein (#76318-054)... |
| DOJ-OGR-00025846 | 1 | This is an email update regarding individuals on Suicide Watch or Psych Observation, sent on July 24, 2019. The email was circulated among several recipients, including Lamine N'Diaye and Shirley V.... | |
| DOJ-OGR-00025847 | Memorandum/Update Report | 1 | This document is a report from the U.S. Department of Justice, Federal Bureau of Prisons, updating the status of prisoners on Suicide Watch and Psych Observation. Jeffrey Epstein (#76318-054) is... |
| DOJ-OGR-00025849 | 1 | An email exchange between two individuals regarding obtaining the case number and autopsy report for Jeffrey Epstein (#76318-054). A Supervisory Staff Attorney at CLC New York Metropolitan... | |
| DOJ-OGR-00025850 | 1 | An email from a Supervisory Staff Attorney at CLC New York to an unspecified recipient, inquiring about obtaining the case number for Jeffrey Epstein's autopsy and offering assistance with requesting... | |
| DOJ-OGR-00025853 | 1 | An email from Charisma Edge to Shirley V. Skipper-Scott and James Petrucci, dated November 13, 2019, regarding an Epstein Response. The email includes attachments and is part of a larger DOJ... | |
| DOJ-OGR-00025854 | 1 | The document is an email chain between officials at the New York Metropolitan Correctional Center, discussing the review and revision of a document, with specific sections requiring additional... | |
| DOJ-OGR-00025855 | 1 | Hugh Hurwitz sent an email regarding a draft statement to an individual with a redacted name on August 13, 2019. The email had an attachment titled 'TEXT.htm'. The document is part of a larger... | |
| DOJ-OGR-00025856 | 1 | An email chain between Hugh Hurwitz (BOP) and (b)(6); (b)(7)(C) (OAG/DOJ) discussing a draft statement, with Hurwitz editing the document and suggesting changes. | |
| DOJ-OGR-00025857 | 1 | An email chain between Hugh Hurwitz (BOP) and (b)(6); (b)(7)(C) (OAG) discusses a draft statement, with Hurwitz suggesting edits to a specific sentence. The document shows collaboration and review... | |
| DOJ-OGR-00025859 | 1 | The document is an email exchange involving Ray Ormond and Hugh Hurwitz regarding draft language, with attachments. The email is related to a DOJ document (DOJ-OGR-00025859). | |
| DOJ-OGR-00025860 | 1 | Hugh Hurwitz emails draft language regarding an incident at MCC and discusses timing with a DOJ colleague. The Warden is meeting with the US Attorney the next day, and Hurwitz wants to ensure staff... | |
| DOJ-OGR-00025863 | 1 | An email sent by Lamine N'Diaye to Ray Ormond with an updated timeline attached regarding Jeffrey Epstein, inmate number 73618-054. The email is part of a larger set of documents related to Epstein's... | |
| DOJ-OGR-00025864 | 1 | An email from Charisma Edge, Associate Warden at MCC New York, discusses the incorrect use of a log for Jeffrey Epstein's staff watch and the subsequent correction using the proper Suicide Watch log.... | |
| DOJ-OGR-00025865 | Log | 1 | This document is a Suicide Watch Chronological Log for Jeffrey Epstein, detailing his suicide watch period from July 23, 2019, to July 24, 2019, at MCC New York. The log is a record of the monitoring... |
| DOJ-OGR-00025866 | Log Book Entry | 1 | The document is a log book entry for a suicide watch initiated on July 23, 2019, at 1:40 AM. It provides instructions for observers to document their observations every 15 minutes and sign their name... |
| DOJ-OGR-00025868 | 1 | The email is a forwarded message regarding the 'Epstein Response 11052019' document, with requests to review specific sections and complete the task by the end of the day. It involves communication... | |
| DOJ-OGR-00025869 | 1 | The document is an email dated October 4, 2019, distributing a psychological reconstruction report on Jeffrey Epstein (#76318-054) to several recipients, including Lamine N'Diaye Petrucci, Marti... | |
| DOJ-OGR-00025870 | 1 | This email is a Wednesday morning update regarding individuals on suicide watch or psychological observation. It was sent to multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott,... | |
| DOJ-OGR-00025871 | Memorandum/Update Report | 1 | The document is a psychological observation update report indicating that Jeffrey Epstein was removed from Psychological Observation and placed in the Special Housing Unit (SHU). The report is signed... |
| DOJ-OGR-00025872 | 1 | An email chain discusses the placement and conditions of a prisoner on suicide watch, including concerns about meal provision and a malfunctioning toilet. The chain involves Shirley V. Skipper-Scott... | |
| DOJ-OGR-00025873 | 1 | The email chain discusses Jeffrey Epstein's psychological stability, medical complaints, and cell conditions. Epstein was under psychological observation and reported numbness in his arm and neck. He... | |
| DOJ-OGR-00025874 | 1 | The email chain discusses Jeffrey Epstein's conditions in custody, including his complaints about numbness in his arm, a running toilet, and not receiving adequate meals. The staff discusses moving... | |
| DOJ-OGR-00025875 | Email or internal communication log | 1 | The document shows an update regarding inmate Jeffrey Epstein's status, specifically that another inmate is being removed from Psych Observation and Epstein is pending bedspace for SHU. |
| DOJ-OGR-00025878 | 1 | The email discusses the timeline of Jeffrey Epstein's arrival at MCC, his initial placement in general population, and subsequent moves to Special Housing Unit and Psychology Observation due to his... | |
| DOJ-OGR-00025879 | 1 | The email discusses a timeline of Jeffrey Epstein's arrival at MCC, his initial placement in general population, subsequent move to Special Housing Unit (SHU), and his placement in Psychology... | |
| DOJ-OGR-00025880 | 1 | The email chain involves Hugh Hurwitz, Ray Ormond, and a representative from the Office of the Attorney General discussing draft language and requesting staffing information at MCC. The conversation... | |
| DOJ-OGR-00025881 | email or electronic communication | 1 | The document is an electronic communication sent by Hugh, potentially related to a DOJ investigation or document production, with redactions or classification markings. |
| DOJ-OGR-00025882 | 1 | The email chain discusses draft language for a document and requests for staffing information at MCC, including total staffing, vacancies, and AWOL status. The conversation involves officials from the... | |
| DOJ-OGR-00025883 | 1 | The email from the Regional Director to Warden James Petrucci and Ray Ormond includes a psychological reconstruction report on Jeffrey Epstein and requests a written response outlining corrective... | |
| DOJ-OGR-00025884 | 1 | The email is a forwarded message regarding the 'Epstein Response 11052019' document, with requests to review and complete certain actions by the end of the day. It involves coordination between... | |
| DOJ-OGR-00025885 | 1 | The USMS requested information from BOP regarding an incident involving Jeffrey Epstein at MCC New York. BOP directed USMS to contact Associate Warden Shirley V. Skipper-Scott for the necessary... | |
| DOJ-OGR-00025887 | 1 | The email chain discusses Jeffrey Epstein's status on Psych Observation, his mental stability, and complaints about his treatment, including limited bathroom breaks and noise in the Special Housing... | |
| DOJ-OGR-00025889 | 1 | An email from Lamine N'Diaye to Ray Ormond attaching an updated timeline related to Jeffrey Epstein, a high-profile inmate. The email is part of a larger set of documents related to Epstein's... | |
| DOJ-OGR-00025890 | 1 | An email from a Supervisory Staff Attorney at the Metropolitan Correctional Center to court recipients, attaching Warden N'Diaye's response to a court inquiry regarding Jeffrey Epstein's case (19 cr... | |
| DOJ-OGR-00025891 | Letter | 1 | The letter from Warden Lamine N'Diaye to Judge Richard M. Berman confirms that ongoing FBI and OIG investigations will include an incident involving Jeffrey Epstein on July 23, 2019, at MCC New York.... |
| DOJ-OGR-00025894 | Log or Record of Inmate Activity | 1 | This document is a log of observations of inmate Jeffrey Epstein's activities between 5:00 am and 8:15 am on July 30, 2019. It details his sleep patterns, eating breakfast, and interactions with jail... |
| DOJ-OGR-00025895 | 1 | The email chain discusses a correctional staff member's assessment of Jeffrey Epstein's mental state before a legal visit, with Epstein expressing concerns about dehydration and anxiety related to... | |
| DOJ-OGR-00025897 | 1 | An email chain between Shirley V. Skipper-Scott and a mental health professional at a correctional facility discusses Jeffrey Epstein's mental health assessment and his complaints about dehydration... | |
| DOJ-OGR-00025899 | 1 | The email chain discusses Jeffrey Epstein's mental health assessment and his complaints about detention conditions, including limited bathroom breaks during his legal visits and anxiety about being... | |
| DOJ-OGR-00025900 | 1 | The email updates the status of Jeffrey Epstein, inmate #76318-054, indicating he was on 'Psych Observation' but not on 'Suicide Watch' as of July 27, 2019. | |
| DOJ-OGR-00025901 | 1 | The email chain discusses Jeffrey Epstein's mental state and well-being while in custody, including his complaints about dehydration and anxiety related to being returned to the Special Housing Unit... | |
| DOJ-OGR-00025902 | 1 | The email chain involves Hugh Hurwitz, Ray Ormond, and a redacted individual discussing draft language and requesting staffing information for MCC, including total staffing, vacancies, and leave... | |
| DOJ-OGR-00025903 | 1 | An email chain between DOJ and BOP officials discusses an incident involving Jeffrey Epstein at MCC New York. Associate Warden Shirley Skipper-Scott provides information and assistance, as Warden... | |
| DOJ-OGR-00025905 | 1 | The email chain, dated July 24, 2019, discusses who should handle a psychological evaluation related to an incident involving Jeffrey Epstein, with the Chief Psychologist suggesting that the person... | |
| DOJ-OGR-00025906 | 1 | The document is an email forwarding information regarding inmate Jeffrey Epstein (#76318-054) from a Department of Justice official, specifically the Chief Psychologist at the Metropolitan... | |
| DOJ-OGR-00025908 | 1 | The email is from a Chief Psychologist at the Metropolitan Correctional Center, forwarding information about Jeffrey Epstein's suicide watch status. The sender apologizes for being in the middle of... | |
| DOJ-OGR-00025909 | 1 | An email dated July 23, 2019, regarding inmate Jeffrey Epstein (#76318-054) on suicide watch, noting that Epstein requested to call his attorney via the Inmate Companion. | |
| DOJ-OGR-00025910 | 1 | The email chain involves a defense attorney requesting permission for a private investigator to visit their client at MCC, and a BOP representative responding with the necessary steps and forms... | |
| DOJ-OGR-00025911 | 1 | The email chain shows a New York Times journalist inquiring about Jeffrey Epstein's attempted suicide at the MCC, as reported by RadarOnline. A BOP representative received the inquiry and responded... | |
| DOJ-OGR-00025912 | 1 | A Washington Post reporter inquired about Jeffrey Epstein's condition after he was found unconscious in his jail cell. BOP officials were instructed to decline comment on the matter. The email chain... | |
| DOJ-OGR-00025913 | 1 | An email chain shows a Washington Post reporter inquiring about Jeffrey Epstein's condition in jail. Officials were instructed to decline comment on the matter. The email chain indicates an internal... | |
| DOJ-OGR-00025915 | Letter | 1 | Judge Richard M. Berman responds to Warden Lamine N'Diaye's letter regarding Jeffrey Epstein's death, inquiring about the scope of the investigations into the incident. He specifically asks if the... |
| DOJ-OGR-00025916 | 1 | The email from Charisma Edge, Associate Warden at MCC New York, to Lamine N'Diaye, contains information about Jeffrey Epstein's inmate status and includes attachments with further details. | |
| DOJ-OGR-00025917 | Court filing or investigative report | 1 | The document is a list of various records and documentation related to Jeffrey Epstein's detention and death, including administrative detention orders, medical records, and investigative materials.... |
| DOJ-OGR-00025918 | Court Filing or Evidence Log | 1 | The document lists various records and logs, including SHU reports, TRUSCOPE logs for Epstein and Reyes, and attorney conference logs. These records span specific dates in August and September 2019.... |
| DOJ-OGR-00025919 | 1 | An email discusses Inmate Jeffrey Epstein's health, stating he feels dehydrated due to not drinking enough water during his 12-hour daily legal visits. The email is from a corrections or medical staff... | |
| DOJ-OGR-00025921 | 1 | An email exchange between staff members at the Metropolitan Correctional Center regarding Jeffrey Epstein, discussing who should handle a matter related to an incident involving Epstein, given that... | |
| DOJ-OGR-00025922 | 1 | The document is an email notification regarding an individual being placed on suicide watch, sent on September 18, 2019, with an attachment related to the matter, and is part of a larger document... | |
| DOJ-OGR-00025923 | email or memorandum | 1 | The document is an email or memo from the Chief Psychologist at the Metropolitan Correctional Center, detailing several issues with the Suicide Watch program, including inadequate supervision,... |
| DOJ-OGR-00025925 | 1 | The document discusses various issues related to the Suicide Watch program at a federal prison, including concerns about inmate welfare, logistical problems, and procedural lapses. The Chief... | |
| DOJ-OGR-00025926 | 1 | An email chain between BOP employees discusses a news story that was widely covered in the NY papers and on Twitter. The original message was sent by someone from the New York Times to a BOP employee.... | |
| DOJ-OGR-00025927 | 1 | A New York Times reporter sends an email to an unknown recipient (potentially a colleague or source) inquiring about an article on RadarOnline regarding Jeffrey Epstein's attempted suicide at the MCC,... | |
| DOJ-OGR-00025928 | 1 | An MCC New York staff member inquires about the special treatment afforded to inmate Jeffrey Epstein, questioning whether management approved his meals being delivered to Attorney Conference and his... | |
| DOJ-OGR-00025929 | 1 | An email from Charisma Edge, Associate Warden at MCC New York, sending attachments related to Jeffrey Epstein's psychological observations and Special Watch logs from July 2019. | |
| DOJ-OGR-00025930 | Psychological Observation/Report | 1 | This document appears to be a psychological observation or report on Jeffrey Epstein dated July 8-10, 2019, during his incarceration. It is part of a larger collection of documents, as indicated by... |
| DOJ-OGR-00025931 | Log | 1 | This document is a Psych Observation Log for Jeffrey Epstein, detailing the items allowed during his observation from July 8, 2019, 6PM to July 10, 2019, 9AM. It lists permitted items such as regular... |
| DOJ-OGR-00025932 | Inmate monitoring chart | 1 | This document is an eating and shower chart for Jeffrey Epstein while he was on Suicide Watch/Psych Observation. It shows that Epstein ate all his meals on 7-9-19 and had liquids, but the chart is... |
| DOJ-OGR-00025933 | Log or Record of Inmate Activity | 1 | This document is a log of Jeffrey Epstein's activities during the Psych Watch shift on July 8, 2019. It details his interactions with the Inmate Companion and observations of his behavior from 6:00 PM... |
| DOJ-OGR-00025934 | Log | 1 | This log documents the observation of Jeffrey Epstein's activities from 10:30 PM on July 8, 2019, to 12:45 AM on July 9, 2019. The log notes Epstein's sleep patterns, use of the bathroom, and a... |
| DOJ-OGR-00025935 | Prison Log or Observation Record | 1 | The document is a log of observations of Jeffrey Epstein's activities between 1:00 AM and 4:00 AM, detailing his movements and interactions with prison staff. It shows Epstein was observed pacing,... |
| DOJ-OGR-00025938 | Log or Record of Inmate Activity | 1 | This document is a log of Inmate Epstein's activities on July 9, 2019, detailing his interactions and movements within the facility, with a focus on his being 'out' of his cell for an extended period. |
| DOJ-OGR-00025939 | Log or Record of Inmate Activity | 1 | This log documents Jeffrey Epstein's activities from 6:00 PM to 9:15 PM on July 9, 2019, including his interactions with the logging individual and various activities such as a legal visit and... |
| DOJ-OGR-00025940 | Log or Observation Record | 1 | The document is a log of observations of Ilan Epstein, an inmate, detailing his activities and condition from 9:30 PM to 12:45 AM. It records his interactions, medication, and pacing behavior. The log... |
| DOJ-OGR-00025941 | Prison Log/Observation Record | 1 | This document is a log of observations of Jeffrey Epstein's activities and behavior between 1:00 AM and 3:36 AM on July 10, 2019, while he was in custody. The log details Epstein's movements and... |
| DOJ-OGR-00025942 | Prison Log or Observation Record | 1 | This document is a log of observations of Jeffrey Epstein's activities and status while in prison, detailing his movements, interactions, and condition over a period of time. It includes observations... |
| DOJ-OGR-00025943 | Log or Record of Inmate Activity | 1 | The document is a log of Jeffrey Epstein's activities between 8:00 AM and 9:00 AM, detailing his movements and actions while in custody. It includes information about his shower, receipt of new... |
| DOJ-OGR-00025944 | Psychological Observation/Report | 1 | This document appears to be a psychological observation or report on Jeffrey Epstein, created during his detention in 2019. It likely contains an assessment of his mental health and observations made... |
| DOJ-OGR-00025945 | Log | 1 | This log documents the psychological observation of inmate Epstein from July 24, 2019, to July 30, 2019, and outlines the items allowed during this period, including regular clothes, safety... |
| DOJ-OGR-00025946 | Inmate Observation Chart | 1 | This document is an eating/shower chart for Jeffrey Epstein, detailing his food and liquid intake and shower activities from July 23 to July 30, 2019, while he was on Suicide Watch/Psych Observation. |
| DOJ-OGR-00025947 | Log or Record of Inmate Observation | 1 | The document is a log of observations of inmate Jeffrey Epstein on July 24, 2019, detailing his activities and the correctional officers' observations during their shifts. It records Epstein's... |
| DOJ-OGR-00025948 | Prison Log | 1 | This log documents the activities of Inmate Jeffrey Epstein from 11:30 PM to 4:30 AM, showing regular checks by prison staff and Epstein's status as sleeping, awake, or laying down. Epstein was... |
| DOJ-OGR-00025949 | Log | 1 | This log documents Jeffrey Epstein's activities from 4:45 AM to 9:40 AM, showing his status as sleeping or awake, and a legal visit. The log is maintained by correctional officers, with a shift change... |
| DOJ-OGR-00025951 | Prison Log | 1 | This document is a prison log detailing the observation of inmate Jeffrey Epstein #76318-054 from 10:55 pm on 7/25/19 to 2:56 am on 7/26/19, showing regular checks on Epstein who was reportedly... |
| DOJ-OGR-00025953 | Report | 1 | The log documents Jeffrey Epstein's activities from 7:39 am to 9:45 am on July 26, 2019, including receiving breakfast, a dentist visit, showering, and a legal visit. The log also notes the handover... |
| DOJ-OGR-00025954 | Court Filing or Legal Document | 1 | The document is a page from a larger record, bearing a DOJ reference number and redactions under (b)(6) and (b)(7)(C), suggesting it contains sensitive or personal information. The content is largely... |
| DOJ-OGR-00025956 | Prison Log or Surveillance Record | 1 | The document is a log or record of Jeffrey Epstein's activities and status in prison over a period of several hours, noting when he was sleeping, woke up to wash his face, and interacted with prison... |
| DOJ-OGR-00025959 | Log or Record of Inmate Observation | 1 | This document is a log of observations of inmate Jeffrey Epstein (#76318-058) in cell #4 on July 27-28, 2019. The log records that Epstein was observed sleeping at regular intervals throughout the... |
| DOJ-OGR-00025961 | Log or Record of Inmate Activity | 1 | This log documents the activities of inmate Jeffrey Epstein during a morning shift, noting his complaints, wait for a legal visit, and time spent with the legal visitor. The log covers the period from... |
| DOJ-OGR-00025962 | Log or Record of Inmate Activity | 1 | This document is a log recording Jeffrey Epstein's movements and activities, primarily noting that he was 'out on legal visit' multiple times throughout the day. The log covers a period from 11:00 am... |
| DOJ-OGR-00025964 | Report | 1 | This log documents Jeffrey Epstein's activities on July 28, 2019, including being out on a legal visit from 5:30 PM to 8:00 PM and various interactions afterwards. The log details his activities in... |
| DOJ-OGR-00025965 | Prison Log or Observation Record | 1 | This document is a prison log recording observations of Jeffrey Epstein's status from 9:15 PM on July 28, 2019, to 1:00 AM on July 29, 2019. The log indicates that Epstein was observed to be asleep or... |
| DOJ-OGR-00025966 | Log | 1 | This document is a log of observations of Jeffrey Epstein's activities between 1:15 AM and 5:15 AM on July 29, 2019. The log indicates that Epstein was mostly sleeping or appeared to be sleeping, with... |
| DOJ-OGR-00025967 | Prison Log or Observation Record | 1 | The document is a log of observations of Jeffrey Epstein's activities in prison on July 29, 2019, detailing his sleep, use of bathroom, showering, shaving, eating, and writing. It indicates Epstein... |
| DOJ-OGR-00025970 | Prison Log or Watch Record | 1 | This document is a log of observations of Jeffrey Epstein's status during a prison watch, noting that he was observed sleeping at regular intervals with one instance of being awake to drink water. |
| DOJ-OGR-00025971 | Log or Record of Inmate Activity | 1 | This log documents Jeffrey Epstein's activities from 5:00 am to 8:15 am on July 30, 2019, including his sleep patterns, eating breakfast, and interactions with jail staff. The log provides a... |
| DOJ-OGR-00025972 | Medical Record | 1 | This document is a log of observations made during Jeffrey Epstein's suicide watch on July 23, 2019. The log records Epstein's status at regular intervals, mostly noting that he was sleeping or lying... |
| DOJ-OGR-00025973 | Medical Record | 1 | This document is a log of observations made by correctional officers on Jeffrey Epstein while he was on suicide watch on July 24, 2019. The log details Epstein's activities, such as sleeping, waking,... |
| DOJ-OGR-00025974 | Medical Record | 1 | The log documents Jeffrey Epstein's activities and observations by correctional staff from 6:30 AM to 8:45 AM on July 24, 2019. It notes that Epstein reported hearing voices and was eventually stepped... |
| DOJ-OGR-00025975 | Court Filing or Evidence Document | 1 | The document is a PDF attachment labeled as 'Epstein SW Chronological Log 7-23-19' and is associated with a DOJ record number, suggesting it contains a chronological log of Epstein's activities and is... |
| DOJ-OGR-00025976 | Log | 1 | This document is a Suicide Watch Chronological Log for Jeffrey Epstein, inmate #76318.054, who was placed on suicide watch starting July 23, 2019. The log is part of the official records from the... |
| DOJ-OGR-00025977 | Log | 1 | This is a log book template for documenting observations of an inmate on suicide watch. It includes instructions for the observer to document their observations at regular intervals and sign their... |
| DOJ-OGR-00025978 | Medical Record | 1 | This log documents Jeffrey Epstein's activities from 1:40 AM to 6:00 AM on July 23, 2019, while he was on suicide watch in Cell #4. The observations note his various actions, including sitting on his... |
| DOJ-OGR-00025979 | Log | 1 | This document is a Suicide Watch Chronological Log for Jeffrey Epstein, detailing his suicide watch period from July 23, 2019, to July 24, 2019, at MCC New York. |
| DOJ-OGR-00025980 | Log Book Entry | 1 | This is a log book entry for an individual placed on suicide watch starting July 23, 2019, at 1:40 AM. The document provides instructions for observers to record their observations every 15 minutes... |
| DOJ-OGR-00025981 | Medical Record | 1 | This document is a log of observations made on Jeffrey Epstein while he was on suicide watch at a correctional facility on July 23, 2019. The log details Epstein's activities and behavior from 1:40 AM... |
| DOJ-OGR-00025982 | Report | 1 | The document outlines a minute-by-minute account of Jeffrey Epstein's final hours on August 9-10, 2019, including his interactions with attorneys and correctional staff, and the response to his... |
| DOJ-OGR-00025983 | Timeline or log document, likely related to an investigation or incident report | 1 | The document is a timeline of events related to the death of inmate Epstein, detailing the notifications and actions taken by various officials and departments between 7:20 am and 10:15 am on August... |
| DOJ-OGR-00025984 | Timeline or log document, likely related to an investigation or incident report | 1 | The document details a chronological log of events starting from August 10, 2019, at 10:45 am, following an incident at MCC New York, including notifications, investigations, and procedural actions.... |
| DOJ-OGR-00025985 | Log or Record of Events | 1 | The document records a series of events at an institution over three days in August 2019, including visits from OIG, FBI, and various correctional administrators. The OIG and FBI visits suggest an... |
| DOJ-OGR-00025986 | Log or Record of Events | 1 | The document is a log of events detailing the activities of FBI agents and other DOJ entities at an institution on August 14-15, 2019. It records the arrival and departure times of various officials... |
| DOJ-OGR-00025987 | 1 | This is an email from Charisma Edge, Associate Warden at MCC New York, to Lamine N'Diaye, with the subject 'Epstein, Jeffrey Edward, Reg. No. 73618-054'. The email includes attachments and contact... | |
| DOJ-OGR-00025988 | Timeline document related to a suicide incident | 1 | The document outlines a minute-by-minute timeline of Jeffrey Epstein's last days and the events following his death on August 10, 2019, including his interactions, medical emergency, and the... |
| DOJ-OGR-00025989 | Log or incident report | 1 | The document is a chronological log of events following inmate Epstein's death, detailing the arrival of various officials, notifications made, and procedural actions taken by the institution. It... |
| DOJ-OGR-00025991 | 1 | The email chain discusses draft language for a statement, staffing at MCC, and an incident involving correctional officers. Hugh Hurwitz and Ray Ormond exchange information and discuss the timing of... | |
| DOJ-OGR-00025992 | 1 | The sender, Hugh, is discussing a timeline related to an interview and suggests that an event probably occurred after the interview. The email is sent from a personal device and includes a page... | |
| DOJ-OGR-00025993 | 1 | The email chain discusses draft language for an announcement, staffing at MCC, and the work schedules of COs involved in an incident. The conversation involves officials from the DOJ and BOP,... | |
| DOJ-OGR-00025994 | email or document excerpt | 1 | The document is an excerpt or email sent by Hugh from a Samsung Galaxy smartphone, referencing a document number (DOJ-OGR-00025994) and containing a redaction or notation '(b)(5)', likely indicating a... |
| DOJ-OGR-00025995 | 1 | The email chain discusses draft language for an unspecified purpose, staffing issues at MCC, and corrective actions against correctional officers. Hugh Hurwitz and Ray Ormond from BOP exchange emails... | |
| DOJ-OGR-00025996 | 1 | Hugh informs someone named Ray that the US Attorney is meeting with him at 10 am the next day. The email was sent from Hugh's Verizon Samsung Galaxy smartphone. | |
| DOJ-OGR-00025997 | 1 | The email questions the special arrangements made for inmate Jeffrey Epstein, including having his meals delivered from his housing unit and being escorted to the restroom every hour without... | |
| DOJ-OGR-00025998 | 1 | An email chain between MCC staff discusses moving Jeffrey Epstein to a different cell due to a non-functional toilet in his current cell in the Psych Observation area. The email highlights concerns... | |
| DOJ-OGR-00025999 | 1 | An email dated July 28, 2019, requests that Jeffrey Epstein be moved to a different cell in the Psych Observation area due to a potentially malfunctioning toilet. The email is addressed to... | |
| DOJ-OGR-00026001 | 1 | An email exchange between MCC staff regarding Inmate Jeffrey Epstein's cell conditions, noting a broken toilet and requesting his transfer to a different cell upon return from an attorney conference. | |
| DOJ-OGR-00026002 | 1 | The email chain requests an interview with staff members regarding an incident involving Jeffrey Epstein at the MCC New York, as part of an OIG investigation. The OIG Special Agent is coordinating... | |
| DOJ-OGR-00026003 | 1 | A Special Agent from the Office of the Inspector General sent an email indicating their availability to conduct voluntary interviews with medical staff. The email was sent from a mobile device and... | |
| DOJ-OGR-00026004 | 1 | The email chain discusses the requirements for a private investigator to visit a client at MCC, including filling out an application and NCIC form, and providing a PI license and certificate. The BOP... | |
| DOJ-OGR-00026005 | 1 | A lawyer requests permission for a private investigator to visit their client at MCC, and a BOP representative responds with instructions on required documentation. | |
| DOJ-OGR-00026006 | 1 | The email discusses an error in logging Jeffrey Epstein's suicide watch, where the wrong log book was initially used, and a second log was completed to correct the mistake. The entries in both logs... | |
| DOJ-OGR-00026007 | Email Forward | 1 | The document is an email forward from August 10, 2019, containing a Suicide Watch/Psych Observation Update originally sent on July 30, 2019, within the Bureau of Prisons. The email was forwarded by... |
| DOJ-OGR-00026008 | 1 | The email discusses removing Jeffrey Epstein from Psych Observation and housing him with an appropriate cellmate. It indicates that Epstein was no longer on Suicide Watch or Psych Observation as of... | |
| DOJ-OGR-00026009 | 1 | An email from Charisma Edge, Associate Warden at MCC New York, forwarding information related to Jeffrey Epstein, including 'S/W and Psych Ops docs'. | |
| DOJ-OGR-00026010 | 1 | An email from Charisma Edge, Associate Warden at MCC New York, updates an individual on the status of Jeffrey Epstein, including a timeline update and expected information from visitors on Saturday... | |
| DOJ-OGR-00026011 | 1 | The document is an email chain discussing the OIG's request to interview Bureau of Prisons staff regarding the Jeffrey Epstein incident. A Clinical Nurse Specialist is asked to call a Special Agent to... | |
| DOJ-OGR-00026012 | 1 | The email correspondence shows a Special Agent from the Office of the Inspector General indicating their availability for medical staff interviews on August 16, 2019. The agent is reachable via... | |
| DOJ-OGR-00026013 | 1 | An email chain discussing the OIG's request to interview staff members regarding an incident involving Jeffrey Epstein. A Clinical Nurse Specialist is requested to call a Special Agent to schedule an... | |
| DOJ-OGR-00026014 | 1 | The document is an email exchange between a Special Agent from the Office of the Inspector General and another individual, discussing the availability for medical staff interviews. The Special Agent... | |
| DOJ-OGR-00026015 | 1 | The email chain discusses the BOP's response to media inquiries about an inmate's health, with over 30 inquiries received. The sender's boss is drafting a statement citing privacy reasons, and... | |
| DOJ-OGR-00026016 | 1 | A New York Times reporter emails a BOP official to inquire about an article on RadarOnline reporting Jeffrey Epstein's attempted suicide at the MCC, seeking confirmation or information. The reporter... | |
| DOJ-OGR-00026017 | 1 | The document is an email exchange regarding Jeffrey Epstein, referencing his Bureau of Prisons registration number and a DOJ document review. The email includes a timestamp and mentions a specific... | |
| DOJ-OGR-00026018 | 1 | The document is an email exchange regarding Jeffrey Epstein, referencing his registration number 76318-054. It includes a reply to a previous message and contains an attachment. The context suggests... | |
| DOJ-OGR-00026019 | 1 | An email chain between the Chief Pharmacist and Supervisory Staff Attorney at MCC New York discusses an inmate's medication, confirming that the inmate has an active Vascepa prescription but no record... | |
| DOJ-OGR-00026020 | 1 | The email discusses the procedure for releasing Jeffrey Epstein's medical and mental health records to defense counsel, requiring a cover letter, certification of identity, and a Rule 17 subpoena. The... | |
| DOJ-OGR-00026021 | court filing or exhibit | 1 | The document includes a certification of identity form and is labeled with a DOJ reference number (DOJ-OGR-00026021), suggesting its relevance to an official investigation or legal proceeding. |
| DOJ-OGR-00026022 | Certification of Identity Form | 1 | This is a Certification of Identity form used by the U.S. Department of Justice to verify the identity of individuals requesting records under the Privacy Act of 1974. The form requires personal... |
| DOJ-OGR-00026023 | 1 | The email is a forwarded message from a BOP official regarding Jeffrey Epstein's psychological reconstruction response. It includes an attachment and requests a meeting to discuss related issues. The... | |
| DOJ-OGR-00026024 | Email Forward | 1 | The document is an email forward from [b(6); (b)(7)(C)] to Lamine N'Diaye regarding a 'Suicide Watch/Psych Observation Update'. The original email was sent on July 30, 2019, from a BOP email address. |
| DOJ-OGR-00026025 | 1 | An email dated July 30, 2019, indicates that inmate Jeffrey Epstein (#76318-054) is being removed from Psych Observation and requires an appropriate cellmate. The email is from a corrections official... | |
| DOJ-OGR-00026026 | 1 | The email exchange between two officials at the Metropolitan Correction Center discusses Inmate Epstein's status on Suicide Watch and whether there are inmates in psychological observation. The Chief... | |
| DOJ-OGR-00026027 | Email with attachment | 1 | The document is an email from Lamine N'Diaye to Ray Ormond, dated August 12, 2019, with a subject line indicating it concerns psychological observations of Jeffrey Epstein from July 24-30, 2019. The... |
| DOJ-OGR-00026029 | 1 | The email chain shows a BOP representative requesting Jeffrey Epstein's autopsy report and related documents from OCME, which is necessary for their Mortality Review and Investigation. OCME responds,... | |
| DOJ-OGR-00026030 | 1 | An email was sent by a CLC Staff Attorney at the Metropolitan Correctional Center in New York to an individual on July 10, 2019, referencing a certified document sent on August 19 or 20. The email... | |
| DOJ-OGR-00026031 | 1 | An email was sent on August 10, 2019, regarding an emergency code for Jeffrey Epstein, an inmate at MCC New York, with a subject line 'emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054'. The... | |
| DOJ-OGR-00026032 | Report | 1 | This medical record documents the emergency response to Jeffrey Epstein's medical emergency on August 10, 2019, including CPR efforts, medication administration, and transport to a local ER. The... |
| DOJ-OGR-00026033 | Medical Record | 1 | This medical record documents the assessment and emergency response to Jeffrey Epstein's cardiac arrest on August 10, 2019, while he was an inmate at the NYM facility. The record includes details of... |
| DOJ-OGR-00026034 | 1 | An email from a Supervisory Staff Attorney at MCC New York informs recipients about an upcoming tour by representatives from the DAG's Office and USAO SDNY to visit the SHU, Jeffrey Epstein's cell,... | |
| DOJ-OGR-00026035 | Government Memorandum | 1 | A memorandum announces a tour of the Metropolitan Correctional Center by representatives of the Department of Justice and the SDNY USAO on August 15, 2019. The tour is led by a Supervisory Attorney... |
| DOJ-OGR-00026036 | 1 | Lamine N'Diaye sent an email on August 10, 2019, notifying the recipient of their absence from the office and delegating responsibilities. The email also included an updated timeline related to the... | |
| DOJ-OGR-00026039 | Email with attachment | 1 | The document is an email from Lamine N'Diaye to Ray Ormond, dated August 12, 2019, regarding a psychological observation of Jeffrey Epstein from July 8, 2019, 6 pm to July 10, 2019, 9 am. The... |
| DOJ-OGR-00026040 | Email with attachment: Psychological Observation Report | 1 | This email, dated August 12, 2019, contains a psychological observation report on Jeffrey Epstein from July 8, 2019, to July 10, 2019. The report was authored by Lamine N'Diaye and sent to Ray Ormond.... |
| DOJ-OGR-00026041 | 1 | The email is an out-of-office reply from a Forensic Psychologist at the Federal Bureau of Prisons, informing the sender that they will be unavailable and providing alternative contacts. The original... | |
| DOJ-OGR-00026042 | 1 | An email chain between a Supervisory Staff Attorney and a Special Agent at OIG discusses arranging interviews with staff members, with the OIG indicating their availability for medical staff... | |
| DOJ-OGR-00026043 | 1 | The email chain discusses scheduling an interview between a Forensic Psychologist and a Special Agent regarding an incident involving Jeffrey Epstein. The interview is scheduled for 9/6/19 at 9:00 or... | |
| DOJ-OGR-00026044 | 1 | An email chain between a Special Agent from the Office of Inspector General and a Supervisory Staff Attorney at CLC New York discusses arranging interviews with staff members at the Metropolitan... | |
| DOJ-OGR-00026045 | 1 | Hugh Hurwitz responds to a media inquiry from USA Today regarding the monitoring of suicide-risk inmates in segregated housing, clarifying that the question is not about suicide watch and should be... | |
| DOJ-OGR-00026046 | Internal communication or briefing document, likely related to a government agency or law enforcement | 1 | The document is a proposed response to a reporter's question about the agency's efforts to monitor inmates at risk for suicide following Epstein's death. It mentions designating specific officers to... |
| DOJ-OGR-00026047 | Court Document or Government Response | 1 | The document is a response from the BOP to a query, detailing their Suicide Prevention Program, staffing levels, and the ongoing investigations into the Epstein case. The BOP highlights their... |
| DOJ-OGR-00026048 | 1 | A USA Today reporter inquires about the BOP's policy on monitoring surveillance video in segregated housing units after Epstein's death. The BOP's Public Information Office responds, indicating that... | |
| DOJ-OGR-00026049 | 1 | The email discusses a media inquiry from USA Today regarding the monitoring of surveillance video in segregated housing units where inmates are at risk of suicide. The sender is seeking input to... | |
| DOJ-OGR-00026050 | Internal Notes/Document Excerpt | 1 | The document discusses the BOP's extensive Suicide Prevention Program, which begins upon an inmate's arrival at a facility. It references specific BOP Program Statements and outlines the initial... |
| DOJ-OGR-00026051 | Email or internal communication document related to a court filing or investigation | 1 | The document discusses the BOP's Suicide Prevention Program, staffing levels, and the ongoing investigation into Jeffrey Epstein's case. It also includes an email exchange between BOP staff regarding... |
| DOJ-OGR-00026052 | 1 | A USA Today journalist sent an email inquiring about the FBI's efforts to monitor surveillance video in segregated housing units following Epstein's death. The journalist sought more information on... | |
| DOJ-OGR-00026053 | Court Filing or Document Attachment | 1 | The document appears to be a medical mortality review related to Jeffrey Epstein's death, as indicated by the file name and page numbers suggesting it is part of a larger collection of documents. |
| DOJ-OGR-00026054 | Timeline/ Incident Report | 1 | The document outlines the events on August 10, 2019, when Jeffrey Epstein was found unresponsive in his cell, including the response by staff, medical personnel, and EMS, ultimately resulting in his... |
| DOJ-OGR-00026055 | 1 | An email exchange between two individuals regarding Jeffrey Epstein's psychological observation status while in custody at the Metropolitan Correctional Center. The sender inquires about Epstein's... | |
| DOJ-OGR-00026056 | 1 | The document is an email forwarding information about an MCC visit scheduled for Thursday, sent from a redacted sender to Lamine N'Diaye. The email includes an attachment and is part of a larger DOJ... | |
| DOJ-OGR-00026057 | 1 | An Assistant United States Attorney requests to visit certain areas of the Metropolitan Correctional Center, including Epstein's cell, and coordinates the logistics of the visit with the Warden. | |
| DOJ-OGR-00026058 | 1 | An email from Charisma Edge, Associate Warden at MCC New York, regarding Jeffrey Epstein's medical mortality review, sent to an internal BOP email address with an attachment. | |
| DOJ-OGR-00026059 | 1 | An email chain between Hugh Hurwitz and another BOP official discusses a media inquiry from USA Today regarding monitoring video. The official drafts a response and seeks input from the Communications... | |
| DOJ-OGR-00026060 | Email or internal communication document | 1 | The document appears to be an internal communication discussing the bureau's response to Jeffrey Epstein's death, including designating officers to monitor surveillance video in segregated housing... |
| DOJ-OGR-00026061 | 1 | This email chain involves BOP officials discussing how to respond to a USA Today reporter's inquiry, with guidance from Hugh Hurwit to refer certain questions to CPD and drafting a response to the... | |
| DOJ-OGR-00026062 | Email or internal communication document | 1 | The document discusses a query related to increased surveillance in response to Epstein's death and the process of drafting a response to that query, with redactions indicating sensitive or personal... |
| DOJ-OGR-00026063 | Email or correspondence | 1 | A reporter from USA Today inquired about the Bureau's response to Epstein's death, specifically regarding the designation of officers to monitor surveillance video in segregated housing units. The... |
| DOJ-OGR-00026064 | Internal Notes/Response to Inquiry | 1 | The document outlines the BOP's Suicide Prevention Program, including intake screenings, suicide watch procedures, and staffing levels. It also mentions the ongoing investigations into the Epstein... |
| DOJ-OGR-00026065 | 1 | A USA Today reporter inquired about the BOP's efforts to monitor surveillance video in segregated housing units after Jeffrey Epstein's death. The BOP representative responded, indicating that... | |
| DOJ-OGR-00026066 | 1 | The email chain discusses a USA Today reporter's inquiry about the Bureau's efforts to monitor surveillance video in segregated housing units after Jeffrey Epstein's death. The Bureau staff discuss... | |
| DOJ-OGR-00026067 | 1 | The email chain discusses a question that needs to be referred to CPD as it's not related to suicide watch, indicating a protocol for handling different types of inquiries within the BOP. The... | |
| DOJ-OGR-00026068 | 1 | The email discusses a proposed response to a USA Today reporter's question about the Bureau's efforts to monitor inmates at risk for suicide following Epstein's death. The sender is seeking input to... | |
| DOJ-OGR-00026070 | Internal Document or Memorandum | 1 | The document contains a question about the designation of officers to monitor surveillance video in segregated housing units following Epstein's death, along with a proposed response and internal... |
| DOJ-OGR-00026071 | Court Filing or Government Document Response | 1 | The document outlines the BOP's Suicide Prevention Program, including intake screenings, suicide watch procedures, and staffing levels. It also mentions the ongoing investigations into Epstein's death... |
| DOJ-OGR-00026072 | 1 | A USA TODAY journalist emailed the Federal Bureau of Prisons' Public Information Office to inquire about measures taken to monitor inmates at risk of suicide following Epstein's death. The email... | |
| DOJ-OGR-00026079 | Medical Record | 1 | This document is a medical record for Jeffrey Epstein, dated July 2019, showing his HIV test results as negative. It was collected and reported by the U.S. Medical Center for Federal Prisons. The... |
| DOJ-OGR-00026086 | Report | 1 | This medical record documents the emergency response to Jeffrey Epstein's medical crisis on August 10, 2019, detailing CPR efforts, medication administration, and transport to a local ER. The record... |
| DOJ-OGR-00026087 | Medical Record | 1 | This medical record documents Jeffrey Epstein's cardiac arrest on August 10, 2019, while in custody at NYM facility. It details the assessment, plan, and consultation request made by the nurse. The... |
| DOJ-OGR-00026089 | Medical Record | 1 | This medical record documents Jeffrey Epstein's examination and treatment on July 30, 2019, at the NYM facility. The assessment lists various health conditions, including hypertension, hyperlipidemia,... |
| DOJ-OGR-00026090 | Medical Record/Clinical Encounter | 1 | This is a medical record from the Bureau of Prisons documenting a clinical encounter with Jeffrey Epstein on July 30, 2019. Epstein reported being without his medications for a week, experiencing... |
| DOJ-OGR-00026092 | Medical Record | 1 | This medical record documents Jeffrey Epstein's medical encounter on July 30, 2019, including new medication orders, laboratory requests, and a radiology request for a cervical spine series due to... |
| DOJ-OGR-00026093 | Medical Record/Clinical Encounter | 1 | This clinical encounter document details a medical evaluation of Jeffrey Epstein on July 30, 2019. Epstein reported being without his medications for a week, experiencing numbness in his right arm,... |
| DOJ-OGR-00026095 | Medical Record | 1 | This medical record documents Jeffrey Epstein's medical treatment on July 30, 2019, including new medication orders, laboratory requests, and a radiology request for a cervical spine series due to... |
| DOJ-OGR-00026097 | Court Filing or Exhibit | 1 | The document is a reference to a PDF file 'Epstein BEMR pt 2.pdf' with a specific page number, associated with a DOJ document number 'DOJ-OGR-00026097', indicating it's part of a larger document... |
| DOJ-OGR-00026098 | Medical Record/Clinical Encounter | 1 | This clinical encounter document records a follow-up examination of Jeffrey Epstein on July 28, 2019, where he reported ongoing numbness and tingling in his right hand. The examination found no... |
| DOJ-OGR-00026099 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons detailing the medical care provided to Jeffrey Epstein on July 28, 2019. It includes information on patient education topics and the plan... |
| DOJ-OGR-00026101 | Medical Record/Clinical Encounter Note | 1 | The document records Jeffrey Epstein's complaint of neuropathy symptoms, including numbness and loss of control in his right arm, and details his vital signs and physical examination results during a... |
| DOJ-OGR-00026103 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons detailing a medical encounter with Jeffrey Epstein on July 28, 2019. It includes basic inmate information and details about the medical... |
| DOJ-OGR-00026105 | Bureau of Prisons Health Services Clinical Encounter | 1 | This document is a clinical encounter note from the Bureau of Prisons Health Services regarding Jeffrey Epstein's medical treatment on July 26, 2019. It records the prescription of Docusate Sodium... |
| DOJ-OGR-00026106 | Bureau of Prisons Health Services Clinical Encounter - Administrative Note | 1 | This document is a clinical encounter note for Jeffrey Epstein, dated July 24, 2019, indicating an administrative note was made by a healthcare provider. The note includes details about the encounter,... |
| DOJ-OGR-00026107 | Bureau of Prisons Health Services Clinical Encounter - Administrative Note | 1 | This document is a Bureau of Prisons Health Services Clinical Encounter - Administrative Note for Jeffrey Epstein, dated July 24, 2019. It indicates a clinical encounter was cosigned by a healthcare... |
| DOJ-OGR-00026109 | Medical Record | 1 | This document is a clinical encounter note from the Bureau of Prisons regarding Jeffrey Epstein's medical care on July 24, 2019. It records that Epstein was offered an optometrist evaluation but... |
| DOJ-OGR-00026110 | Medical Record/Clinical Encounter | 1 | This clinical encounter document records a follow-up medical evaluation of Jeffrey Epstein on July 24, 2019, at the NYM facility. The evaluation found Epstein to be cooperative, alert, and not in... |
| DOJ-OGR-00026112 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons Health Services regarding Jeffrey Epstein's medical encounter on July 24, 2019. It indicates that a medical note was cosigned by a Medical... |
| DOJ-OGR-000261125 | Medical Record | 1 | This is a medical record from the Bureau of Prisons documenting a medical encounter with Jeffrey Epstein on July 12, 2019. The record indicates that Epstein was seen by a medical provider, received... |
| DOJ-OGR-00026113 | Medical Record/Clinical Encounter Form | 1 | This document is a clinical encounter form from the Bureau of Prisons detailing a medical examination of Jeffrey Epstein on July 23, 2019, following an injury. The examination recorded Epstein's vital... |
| DOJ-OGR-00026114 | Medical Record | 1 | This medical record documents Jeffrey Epstein's examination on July 23, 2019, at the NYM facility. The assessment noted an unspecified injury and ruled out self-inflicted injuries. Epstein was placed... |
| DOJ-OGR-00026116 | Medical Record/Clinical Encounter | 1 | This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 14, 2019. It covers his medical history, current complaints, and treatment for... |
| DOJ-OGR-00026119 | Court Filing or Evidence Document | 1 | The document is a PDF attachment related to the Jeffrey Epstein case, labeled as 'Epstein BEMR pt 3.pdf' and associated with a DOJ document number, suggesting it is part of an official investigation... |
| DOJ-OGR-00026120 | Medical Record/Clinical Encounter | 1 | This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment for... |
| DOJ-OGR-00026121 | Medical Record | 1 | This medical record documents a medical examination of Jeffrey Epstein on July 12, 2019, noting his diagnoses and prescribing medication for constipation and neuralgia. The examination revealed normal... |
| DOJ-OGR-00026122 | Medical Record | 1 | This medical record documents a medical encounter with Jeffrey Epstein on July 12, 2019, at the NYM facility, where he received a health assessment and patient education from a physician. |
| DOJ-OGR-00026123 | Clinical Encounter Document | 1 | This clinical encounter document details a medical evaluation of Jeffrey Epstein on July 12, 2019, while he was incarcerated. It covers his medical history, current complaints, and treatment plans for... |
| DOJ-OGR-00026124 | Medical Record | 1 | This medical record documents a medical examination of Jeffrey Epstein on July 12, 2019, noting his health issues, including constipation, hyperlipidemia, and low back pain, and prescribing medication... |
| DOJ-OGR-00026127 | Bureau of Prisons Health Services Clinical Encounter - Administrative Note | 1 | On July 12, 2019, Jeffrey Epstein requested a change in his constipation medication from Bisacodyl to Docusate Sodium (Colace). The change was approved and processed by a medical provider at the... |
| DOJ-OGR-00026128 | Bureau of Prisons Health Services Clinical Encounter - Administrative Note | 1 | This document is a medical administrative note for Jeffrey Epstein, detailing his medical examination on July 7, 2019. It includes laboratory requests and radiology exams ordered due to his elevated... |
| DOJ-OGR-00026129 | Medical History & Physical Examination Record | 1 | This is a medical history and physical examination record for Jeffrey Epstein, created on July 9, 2019, while he was in custody at the Metropolitan Correctional Center in New York (NYM). The document... |
| DOJ-OGR-00026130 | Medical Record | 1 | This is a medical record for Jeffrey Epstein, documenting his medical history, including HIV testing, infectious disease history, and abuse history, while in prison at NYM facility on July 9, 2019. |
| DOJ-OGR-00026131 | Medical Evaluation Report | 1 | This document is a medical evaluation report for Jeffrey Epstein conducted on July 9, 2019, while he was an inmate at the NYM facility. The report assesses his mental health, medical history, and... |
| DOJ-OGR-00026132 | Medical Record/Encounter Form | 1 | This document is a medical encounter form from the Bureau of Prisons, detailing a medical examination of Jeffrey Epstein on July 9, 2019. The examination found no signs of various health issues,... |
| DOJ-OGR-00026133 | Medical Record | 1 | This document is a medical record for Jeffrey Epstein, detailing his immunization history, including Hepatitis A and B, Measles/Mumps/Rubella, Smallpox, and Tetanus vaccinations, all of which were... |
| DOJ-OGR-00026134 | Medical Record | 1 | This document is a medical record for Jeffrey Epstein, detailing his vital signs and immunization history during an encounter on July 9, 2019, at the NYM facility. The record includes information such... |
| DOJ-OGR-00026136 | Medical Examination Record | 1 | This document is a medical examination record of Jeffrey Epstein conducted on July 9, 2019, at the NYM facility. It includes details of his physical examination, vision screening, and other medical... |
| DOJ-OGR-00026137 | Medical Record | 1 | This document is a medical record of Jeffrey Epstein's physical examination on July 9, 2019, while in custody at NYM facility. The examination covered various aspects of his health, including oral,... |
| DOJ-OGR-00026138 | Court Filing or Evidence Document | 1 | The document is a mail attachment referencing a PDF file related to Jeffrey Epstein (Epstein BEMR pt 4.pdf) and is labeled with a DOJ document control number (DOJ-OGR-00026138). |
| DOJ-OGR-00026139 | Medical Record | 1 | This medical record documents a physical examination of Jeffrey Epstein on July 9, 2019, noting normal findings in his thorax, spine, and cardiovascular systems. The examination was conducted at the... |
| DOJ-OGR-00026140 | Medical Record | 1 | This medical record documents a physical examination of Jeffrey Epstein on July 9, 2019, noting normal abdominal contour, absence of various medical issues, and full range of motion in his... |
| DOJ-OGR-00026141 | Medical Examination Record | 1 | This medical record documents Jeffrey Epstein's examination on July 9, 2019, at the NYM facility. The examination included checks for reflexes and sensation, but Epstein refused certain procedures,... |
| DOJ-OGR-00026142 | Report | 1 | This medical encounter record documents Jeffrey Epstein's treatment for constipation on July 9, 2019, while in custody at NYM facility. He was prescribed Bisacodyl E.C. Tablet and instructed on how to... |
| DOJ-OGR-00026146 | Medical Records Document | 1 | This document contains vital signs data for Jeffrey Epstein, including temperature, pulse, and respirations, recorded by the Bureau of Prisons Health Services between July 7, 2019, and August 10,... |
| DOJ-OGR-00026147 | Medical Record | 1 | The document contains medical records for Jeffrey Epstein, including blood pressure, blood glucose, and SaO2 readings taken between July 7, 2019, and August 10, 2019, while he was in custody. |
| DOJ-OGR-00026148 | Medical Record | 1 | This document contains medical records for Jeffrey Epstein, detailing his weight and other health measurements during his incarceration from July 7, 2019, to August 10, 2019. |
| DOJ-OGR-00026151 | Financial Record | 1 | This Medication Administration Record documents the administration of regular insulin to Jeffrey Epstein via subcutaneous injection, as per a sliding scale, during August 2019. The record shows the... |
| DOJ-OGR-00026152 | Bureau of Prisons Medical Record | 1 | This document records the use of a C-PAP machine by Jeffrey Epstein from July 30, 2019, while in Bureau of Prisons custody. The machine was obtained from a medical doctor and its details, including... |
| DOJ-OGR-00026153 | Medical Record | 1 | The document is a medical record from the Bureau of Prisons detailing Jeffrey Epstein's pain management treatment between July 7, 2019, and August 10, 2019. It shows that Epstein was prescribed a... |
| DOJ-OGR-00026154 | Medical Document | 1 | This document is a Modified Diet Request form from the Bureau of Prisons Health Services for inmate Jeffrey Epstein, noting his fish allergies and other dietary requirements. The form was generated on... |
| DOJ-OGR-00026160 | Court Filing or Exhibit | 1 | The document is a PDF attachment labeled as 'Epstein BEMR pt 5.pdf' and is part of a larger document production by the DOJ, as indicated by the 'DOJ-OGR-00026160' reference. |
| DOJ-OGR-00026162 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons detailing Jeffrey Epstein's immunization history between July 7, 2019, and August 10, 2019. It lists various vaccinations administered or... |
| DOJ-OGR-00026165 | Medication Summary Report | 1 | This Medication Summary Report from the Bureau of Prisons details the medications prescribed to Jeffrey Epstein during his detention from July 7, 2019, to August 10, 2019. The report lists various... |
| DOJ-OGR-00026166 | Medical Record | 1 | This document is a medical record for Jeffrey Epstein, detailing his prescribed medications, including Omega 3 and Insulin, while in custody at the New York MCC from July 7, 2019, to August 10, 2019. |
| DOJ-OGR-00026167 | Medical Record | 1 | This is a dental health history screen document for Jeffrey Epstein, dated July 26, 2019, detailing his medical history, health problems, and HIV test results. |
| DOJ-OGR-00026168 | Medical Record | 1 | This medical record documents Jeffrey Epstein's health information during his incarceration, noting his medical history, current conditions, and dental health. It indicates he had Chlamydia in 2015... |
| DOJ-OGR-00026169 | Medical Record | 1 | This is a medical record for Jeffrey Epstein, detailing his dental health history and medications on July 26, 2019. The record lists his medications, including Docusate Sodium and Omega 3 (Vascepa),... |
| DOJ-OGR-00026170 | Medical/Dental Examination Record | 1 | This document is a dental examination record for Jeffrey Epstein, dated July 26, 2019, conducted at the Metropolitan Correctional Center (NYM). The examination noted moderate to advanced upper... |
| DOJ-OGR-00026171 | Bureau of Prisons Health Services Dental Soap/Admin Encounter record | 1 | The document is a record of a missed dental screening for Jeffrey Epstein on July 18, 2019, at the Metropolitan Correctional Center (NYM). Epstein had been called for his dental screening multiple... |
| DOJ-OGR-00026173 | Medical Record | 1 | This document contains medical test results for Jeffrey Epstein, including hematology and serology tests, conducted on July 9, 2019. The results show various health metrics, including a high... |
| DOJ-OGR-00026174 | Medical Record | 1 | This document is a medical record for Jeffrey Epstein, dated July 2019, showing his HIV test results as negative. It was collected and reported while Epstein was in custody at MCC New York. The... |
| DOJ-OGR-00026178 | 1 | The email is from a Chief Psychologist at the Metropolitan Correctional Center in New York, requesting a colleague to provide the Epstein file and meeting notes from a previous meeting. The email... | |
| DOJ-OGR-00026179 | 1 | This is an email forwarding a message regarding Jeffrey Epstein, inmate #76318-054, with an attachment containing more information about the matter. The email was sent on July 24, 2019. The identities... | |
| DOJ-OGR-00026180 | 1 | The email chain is between prison staff discussing Jeffrey Epstein's medication, specifically docusate sodium (colace). The Chief Pharmacist agrees to check with the RN and potentially request a new... | |
| DOJ-OGR-00026181 | Email or internal communication | 1 | The document appears to be an internal communication regarding an inmate on Psychological Observation who reported not receiving their constipation medication. The message is from a staff member... |
| DOJ-OGR-00026182 | Email with attachment | 1 | The document is an email from Lamine N'Diaye to Ray Ormond attaching a psychological observation report on Jeffrey Epstein from July 8, 2019, to July 10, 2019. The observation was conducted while... |
| DOJ-OGR-00026183 | Email with attachment | 1 | This email, dated August 12, 2019, contains a psychological observation report on Jeffrey Epstein from July 8, 2019, 6 pm to July 10, 2019, 9 am. The report was authored by Lamine N'Diaye from... |
| DOJ-OGR-00026184 | 1 | The document is an email forwarding information about an MCC visit on Thursday. It includes an attachment and is related to a DOJ (Department of Justice) correspondence. | |
| DOJ-OGR-00026185 | 1 | An Assistant US Attorney emails a Supervisory Staff Attorney at MCC to confirm a visit to inspect the 2nd floor psychiatric observation area, 9th floor SHU, and Epstein's cell. The USAO requests that... | |
| DOJ-OGR-00026186 | 1 | An email chain between BOP staff discusses Jeffrey Epstein's psych observation status, with one message asking if another has Epstein's psych obs book and another reporting 'Suicide Watch [redacted]... | |
| DOJ-OGR-00026187 | Email with attachment | 1 | This email, dated August 12, 2019, contains a psychological observation report on Jeffrey Epstein from July 24-30, 2019, during his incarceration. The report was generated using an inmate companion.... |
| DOJ-OGR-00026188 | Email with attachment | 1 | This email, sent on August 12, 2019, by Lamine N'Diaye to Ray Ormond, includes a psychological observation report on Jeffrey Epstein for the period of July 24-30, 2019. The report was generated using... |
| DOJ-OGR-00026189 | Email with attachment | 1 | The document is an email from Lamine N'Diaye to Ray Ormond, attaching a psychological observation report on Jeffrey Epstein from July 24-30, 2019. The report was conducted using an inmate companion.... |
| DOJ-OGR-00026190 | Email with attachment | 1 | This email, sent on August 12, 2019, by Lamine N'Diaye to Ray Ormond, includes a psychological observation report on Jeffrey Epstein, who was being held under registration number 73618-054, covering... |
| DOJ-OGR-00026191 | Email with attachment | 1 | This email, dated August 12, 2019, contains a psychological observation report on Jeffrey Epstein from July 24-30, 2019, during his incarceration. The report was sent by Lamine N'Diaye from Charisma... |
| DOJ-OGR-00026192 | Email with attachment | 1 | This is an email from Charisma Edge to Lamine N'Diaye, dated August 12, 2019, with the subject 'Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054'.... |
| DOJ-OGR-00026193 | 1 | This is an email from Charisma Edge to Lamine N'Diaye regarding Jeffrey Epstein, a prisoner with Reg. No. 76318-054X, with attachments containing information about Epstein. The email was sent on... | |
| DOJ-OGR-00026194 | 1 | The email discusses an Inmate Suicide Prevention Program Memo being sent to Regional Directors, aiming to remind wardens to utilize professional psychological expertise in managing inmate suicide. It... | |
| DOJ-OGR-00026195 | Email with attachment: Psychological Observation Report | 1 | This email, dated August 12, 2019, transmits a psychological observation report on Jeffrey Epstein, who was under observation from July 8, 2019, to July 10, 2019. The report was authored by Lamine... |
| DOJ-OGR-00026196 | Email with attachments containing psychological observation notes | 1 | The document is an email from Lamine N'Diaye to Ray Ormond containing psychological observation notes on Jeffrey Epstein from July 8, 2019, 6 pm to July 10, 2019, 9 am. The observation was conducted... |
| DOJ-OGR-00026197 | Email with attachment | 1 | The document is an email from Lamine N'Diaye to Ray Ormond, dated August 12, 2019, forwarding a psychological observation report on Jeffrey Epstein from July 8, 2019, 6 pm to July 10, 2019, 9 am. The... |
| DOJ-OGR-00026198 | Email with attachment: Psychological Observation Report | 1 | This email, dated August 12, 2019, transmits a psychological observation report on Jeffrey Epstein, covering the period from July 8, 2019, to July 10, 2019. The report was authored by Lamine N'Diaye... |
| DOJ-OGR-00026200 | 1 | The email chain discusses arrangements for a visit by the US Attorney's office to the MCC to tour the SHU, suicide watch areas, and Jeffrey Epstein's cell on August 15, 2019. The visitors requested a... | |
| DOJ-OGR-00026201 | 1 | The document is an email signature block from an Assistant United States Attorney in the Southern District of New York. The name and phone number are redacted. The document is part of a larger... | |
| DOJ-OGR-00026202 | 1 | This email is a medical record request for Inmate Jeffrey Epstein from July 2, 2019, to July 30, 2019, sent by a Legal Assistant at the New York Metropolitan Correctional Center. The email includes an... | |
| DOJ-OGR-00026205 | Medical Record | 1 | This medical record documents Jeffrey Epstein's medical treatment on July 30, 2019, including new medication orders, laboratory tests, and a radiology request for a cervical spine series due to... |
| DOJ-OGR-00026206 | Medical Record/Clinical Encounter | 1 | This is a medical record of Jeffrey Epstein's clinical encounter on July 28, 2019, where he reported experiencing 'pins and needles' in his right hand. The examination revealed no significant... |
| DOJ-OGR-00026209 | Medical Record/Clinical Encounter Note | 1 | This clinical encounter note documents Jeffrey Epstein's visit to the Health Services department at the NYM facility on July 28, 2019. Epstein reported experiencing numbness and loss of control in his... |
| DOJ-OGR-00026211 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons detailing a medical encounter with Jeffrey Epstein on July 28, 2019. The record was completed by a nurse and required cosignature by a... |
| DOJ-OGR-00026213 | Medical Record | 1 | This document is a clinical encounter note from the Bureau of Prisons detailing the medical treatment of inmate Jeffrey Epstein on July 26, 2019. It records the prescription of Docusate Sodium... |
| DOJ-OGR-00026214 | Bureau of Prisons Health Services Clinical Encounter - Administrative Note | 1 | This document is a clinical encounter note from the Bureau of Prisons regarding Jeffrey Epstein's medical treatment on July 24, 2019. It includes administrative details and was completed by a... |
| DOJ-OGR-00026215 | Bureau of Prisons Health Services Clinical Encounter - Administrative Note | 1 | This document is a Bureau of Prisons Health Services Clinical Encounter - Administrative Note for Jeffrey Epstein, detailing a medical encounter on 07/24/2019 at 16:10. The note was cosigned and... |
| DOJ-OGR-00026217 | Bureau of Prisons Health Services Clinical Encounter - Administrative Note | 1 | This document is a medical administrative note from the Bureau of Prisons regarding Jeffrey Epstein's medical encounter on July 24, 2019. It records that Epstein was offered an optometrist evaluation... |
| DOJ-OGR-00026218 | Medical Record/Clinical Encounter | 1 | This clinical encounter document records a follow-up medical evaluation of Jeffrey Epstein on July 24, 2019, at the NYM facility. The assessment found Epstein to be cooperative, alert, and not in... |
| DOJ-OGR-00026219 | Medical Record | 1 | This medical record documents Jeffrey Epstein's medical encounter on July 24, 2019, including patient education on access to care and preventive health, with a follow-up scheduled as needed. The... |
| DOJ-OGR-0002622 | Medical Examination Record | 1 | This medical examination record documents Jeffrey Epstein's assessment and treatment on July 23, 2019, after being found with unspecified injuries. He was placed on Suicide Watch and scheduled for... |
| DOJ-OGR-00026224 | Medical Record/Clinical Encounter | 1 | This clinical encounter document from the Bureau of Prisons details Jeffrey Epstein's medical evaluation on July 14, 2019, including his complaints of back pain and history of high triglycerides. The... |
| DOJ-OGR-00026226 | Medical Record | 1 | This medical record documents Jeffrey Epstein's medical examination and lab tests upon arrival at the NYM facility, including hepatitis and hepatic profile tests, as well as subsequent chronic care... |
| DOJ-OGR-00026227 | Medical Record/Clinical Encounter | 1 | This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, complaints, and treatment for conditions... |
| DOJ-OGR-00026228 | Medical Record | 1 | This medical record documents a medical examination of Jeffrey Epstein on July 12, 2019, noting his health issues, including constipation, hyperlipidemia, and low back pain, and prescribing medication... |
| DOJ-OGR-00026229 | Medical Record | 1 | This medical record documents a medical encounter with Jeffrey Epstein on July 12, 2019, at the NYM facility, where he received a health assessment and patient education from a medical provider. The... |
| DOJ-OGR-00026230 | Medical Record/Clinical Encounter | 1 | This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. Epstein reported a history of hypertriglyceridemia and complained of lower... |
| DOJ-OGR-00026231 | Medical Record | 1 | This medical record documents a medical examination of Jeffrey Epstein on July 12, 2019, noting diagnoses including constipation, hyperlipidemia, low back pain, neuralgia, and sleep apnea, and... |
| DOJ-OGR-00026232 | Medical Record | 1 | This is a medical record from the Bureau of Prisons documenting a medical evaluation of Jeffrey Epstein on July 12, 2019. The record indicates that Epstein was seen by a medical provider, received... |
| DOJ-OGR-00026234 | Medical Record | 1 | On July 12, 2019, Jeffrey Epstein requested a change in his constipation medication from Bisacodyl to Docusate Sodium (Colace). The change was approved and processed by a medical provider at the... |
| DOJ-OGR-00026235 | Bureau of Prisons Health Services Clinical Encounter - Administrative Note | 1 | This document is a clinical encounter note for Jeffrey Epstein, dated July 7, 2019, detailing his medical evaluation, lab tests, and radiology requests. It includes information on his medical history,... |
| DOJ-OGR-00026236 | Medical Record | 1 | This is a medical record from the Bureau of Prisons documenting a health screening and Tuberculosis test administration for Jeffrey Epstein on July 6, 2019. The screening denied various medical... |
| DOJ-OGR-00026237 | Medical Screening Document | 1 | This document is a medical screening of Jeffrey Epstein conducted on July 6, 2019, upon his entry into a correctional facility. It details his medical history, including infectious disease risk... |
| DOJ-OGR-00026238 | Medical Examination Record | 1 | This document is a medical examination record of Jeffrey Epstein conducted on July 6, 2019, while he was in custody. The examination found Epstein to be alert, cooperative, and with no current mental... |
| DOJ-OGR-00026239 | Medical Examination Record | 1 | This document is a medical examination record of Jeffrey Epstein conducted on July 6, 2019, at the NYM facility. It includes observations, vital signs, and medical history. The examination found no... |
| DOJ-OGR-00026240 | Medical Record | 1 | This medical record documents Jeffrey Epstein's medical examination on July 6, 2019, noting elevated blood pressure and ordering various lab tests. The examination was conducted by a Physician... |
| DOJ-OGR-00026241 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons detailing a medical encounter with Jeffrey Epstein on July 6, 2019, at 21:38. The record was completed by a Physician Assistant (PA-C) and... |
| DOJ-OGR-00026243 | Medical History & Physical Examination Record | 1 | This document is a medical history and physical examination record for Jeffrey Epstein, created upon his entry into a Bureau of Prisons facility. It details his medical history, risk factors for... |
| DOJ-OGR-00026244 | Medical Record | 1 | This is a medical record for Jeffrey Epstein, detailing his medical history, including negative HIV test result, history of Chlamydia, and denial of abuse history, while incarcerated at NYM facility... |
| DOJ-OGR-00026245 | Medical Assessment Report | 1 | This document is a medical assessment report on Jeffrey Epstein conducted on July 9, 2019, while he was in custody at the NYM facility. The report indicates Epstein was cooperative, alert, and showed... |
| DOJ-OGR-00026246 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons detailing a medical examination of Jeffrey Epstein on July 9, 2019. The examination noted no signs of various health issues, including skin... |
| DOJ-OGR-00026247 | Medical Record | 1 | This document is a medical record for Jeffrey Epstein, detailing his immunization history on July 9, 2019, while he was incarcerated at the NYM facility. It lists various vaccinations and indicates... |
| DOJ-OGR-00026248 | Medical Record | 1 | This document is a medical record of Jeffrey Epstein, detailing his vital signs, height, and immunization history during a medical examination on July 9, 2019, while he was incarcerated. |
| DOJ-OGR-00026250 | Medical Record | 1 | This document is a medical examination record of Jeffrey Epstein conducted on July 9, 2019, at the NYM facility. It includes assessments of his eyes, vision, and other health checks. The examination... |
| DOJ-OGR-00026251 | Medical Examination Record | 1 | This document is a medical examination record of Jeffrey Epstein conducted on July 9, 2019, at the NYM facility. The examination covered various aspects of his health, including oral, neck, and breast... |
| DOJ-OGR-00026252 | Medical Record | 1 | This medical record documents a physical examination of Jeffrey Epstein on July 9, 2019, while he was incarcerated at the NYM facility. The examination found normal results for his thorax, spine, and... |
| DOJ-OGR-00026253 | Medical Record | 1 | This medical record documents Jeffrey Epstein's physical examination on July 9, 2019, at the NYM facility. The examination found no abnormalities in his abdomen or extremities. The record was... |
| DOJ-OGR-00026254 | Medical Examination Record | 1 | This document is a medical examination record of Jeffrey Epstein conducted on July 9, 2019, at the NYM facility. Epstein refused certain medical tests, including a rectal examination and male... |
| DOJ-OGR-00026255 | Medical Record | 1 | This medical record documents Jeffrey Epstein's treatment for constipation on July 9, 2019, while he was an inmate at the NYM facility. He was prescribed Bisacodyl E.C. Tablet and instructed on how to... |
| DOJ-OGR-00026257 | Medical Records Document | 1 | This document contains vital signs data for Jeffrey Epstein, including temperature, pulse, and respirations, recorded by Bureau of Prisons healthcare staff at various times between July 6, 2019, and... |
| DOJ-OGR-00026263 | Medical Record | 1 | This medical record details Jeffrey Epstein's pain management treatment from July 2, 2019, to July 30, 2019, including a Medrol dose pack prescribed on July 12, 2019, for shooting back pain rated 5. |
| DOJ-OGR-00026264 | Bureau of Prisons Health Services Modified Diet Request | 1 | This document is a modified diet request form for Jeffrey Epstein, inmate #76318-054, detailing various dietary restrictions and accommodations, including a fish allergy. The form was generated on... |
| DOJ-OGR-00026266 | Bureau of Prisons Health Services Patient Education Assessments | 1 | This document details the health services patient education assessments and topics covered for inmate Jeffrey Epstein, including his learning style, language, and education level, as well as various... |
| DOJ-OGR-00026270 | Bureau of Prisons Health Services Record | 1 | This document is a record of immunizations administered to Jeffrey Epstein during his imprisonment from July 2, 2019, to July 30, 2019. It lists various vaccinations given, including Hepatitis A and... |
| DOJ-OGR-00026272 | Bureau of Prisons Health Services Medical Duty Status form | 1 | This document is a medical duty status form for Jeffrey Epstein, detailing his housing status, physical limitations, and work restrictions while in prison. It indicates Epstein was cleared for certain... |
| DOJ-OGR-00026273 | Medication Summary Report | 1 | This medication summary report details the prescribed medications for Jeffrey Epstein during his detention at the New York MCC from July 2, 2019, to July 30, 2019. The report lists various... |
| DOJ-OGR-00026274 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons detailing Jeffrey Epstein's prescriptions and medical treatment between July 17, 2019, and July 30, 2019, while he was in custody at the... |
| DOJ-OGR-00026276 | Medical Record | 1 | This medical record documents Jeffrey Epstein's health information during his incarceration, noting his medical conditions, including Chlamydia, sleep apnea, and dental issues such as bleeding gums... |
| DOJ-OGR-00026277 | Medical Record | 1 | This medical record documents Jeffrey Epstein's dental health history and medications on July 26, 2019, while he was an inmate at NYM facility. It lists his medications, including Docusate Sodium and... |
| DOJ-OGR-00026278 | Medical/Dental Examination Record | 1 | This document is a dental examination record for Jeffrey Epstein, dated July 26, 2019. It details his oral health status, noting fair oral hygiene, moderate to advanced upper posterior gingival... |
| DOJ-OGR-00026279 | Bureau of Prisons Health Services Dental Soap/Admin Encounter | 1 | This document is a record of a failed dental screening for Jeffrey Epstein on July 18, 2019, due to him not being escorted to the dental clinic despite multiple call-outs. The screening was documented... |
| DOJ-OGR-00026280 | Bureau of Prisons Psychology Services Note | 1 | This document is a note from the Bureau of Prisons Psychology Services regarding Jeffrey Epstein, discontinuing psychological observation on July 30, 2019. It references a 'Clinical Contact' note from... |
| DOJ-OGR-00026281 | Psychology Services Institution Disciplinary Process Report | 1 | This report evaluates Jeffrey Epstein's competency to proceed with a disciplinary process for tattooing or self-mutilation. The assessment found Epstein to be competent, with no indication of mental... |
| DOJ-OGR-00026282 | Bureau of Prisons Psychological Evaluation | 1 | This document appears to be a psychological evaluation of Jeffrey Epstein conducted on July 30, 2019, while he was incarcerated at the Metropolitan Correctional Center in New York (NYM). The... |
| DOJ-OGR-00026283 | Clinical Intervention - Clinical Contact document | 1 | This document is a clinical contact report detailing a psychological evaluation of Jeffrey Epstein on July 30, 2019. Epstein reported sleep issues and dissatisfaction with SHU conditions. The... |
| DOJ-OGR-00026284 | Clinical Intervention - Clinical Contact document | 1 | This document is a clinical contact note from July 29, 2019, detailing a psychological assessment of Jeffrey Epstein while he was on psychological observation. Epstein reported concerns about his... |
| DOJ-OGR-00026285 | Bureau of Prisons Psychology Services Clinical Intervention | 1 | This document is a clinical intervention report from the Bureau of Prisons Psychology Services regarding Jeffrey Epstein. It details a session where Epstein was assessed while on Psych Observation,... |
| DOJ-OGR-00026287 | Bureau of Prisons Health Services document | 1 | This document is a medical record from the Bureau of Prisons Health Services for Jeffrey Epstein, detailing an encounter on July 27, 2019, with an amendment made the following day. It includes basic... |
| DOJ-OGR-00026288 | Clinical Intervention - Clinical Contact document | 1 | This document is a clinical contact report detailing a mental health assessment of Jeffrey Epstein on July 27, 2019, while he was on Psych Observation at the Metropolitan Correctional Center (NYM).... |
| DOJ-OGR-00026289 | Clinical Contact Report | 1 | This clinical contact report documents a psychological evaluation of Jeffrey Epstein on July 27, 2019, while he was on Psych Observation at the Metropolitan Correctional Center (NYM). Epstein reported... |
| DOJ-OGR-00026291 | Clinical Intervention - Clinical Contact document | 1 | This document is a clinical contact report detailing a psychological evaluation of Jeffrey Epstein on July 25, 2019. Epstein reported being unhappy with his confinement in SHU and expressed concerns... |
| DOJ-OGR-00026292 | Report | 1 | The document is a Post Suicide Watch Report for Jeffrey Epstein, detailing his mental status assessment after being on suicide watch from July 23 to July 24, 2019. The report notes Epstein's denial of... |
| DOJ-OGR-00026293 | Psychological Evaluation Report | 1 | The document is a psychological evaluation report on Jeffrey Epstein, conducted on July 24, 2019. It assesses his suicide risk as low and recommends removing him from Suicide Watch to Psychological... |
| DOJ-OGR-00026294 | Bureau of Prisons Observation Record | 1 | This document is a Bureau of Prisons observation record detailing Jeffrey Epstein's activities and care on July 24, 2019. It notes that Epstein received a shower, attended a legal visit, and was... |
| DOJ-OGR-00026295 | Bureau of Prisons Psychology Services SHU Review | 1 | This document is a SHU Review for Jeffrey Epstein, conducted on July 18, 2019, at the Metropolitan Correctional Center (NYM). It notes that Epstein was not assessed due to a meeting with his legal... |
| DOJ-OGR-00026297 | Clinical Contact Report | 1 | This clinical contact report documents a psychological evaluation of Jeffrey Epstein on July 11, 2019, where he expressed concerns about his incarceration conditions and was provided with supportive... |
| DOJ-OGR-00026298 | Bureau of Prisons Psychology Services Administrative Note | 1 | On July 11, 2019, a psychologist attempted to conduct a psychological observation follow-up with Jeffrey Epstein but was unable to do so as Epstein was in an attorney conference. The note was... |
| DOJ-OGR-00026304 | Bureau of Prisons Psychology Services Suicide Risk Assessment | 1 | The document is a suicide risk assessment conducted on Jeffrey Epstein on July 9, 2019, after his return from a court hearing. It details his mental health history, reasons for the assessment, and the... |
| DOJ-OGR-00026305 | Psychological Evaluation Report | 1 | The report assesses Jeffrey Epstein's mental status and concludes that he had a low acute suicide risk and absent chronic suicide risk. The evaluation notes both risk and protective factors,... |
| DOJ-OGR-00026306 | Psychological Evaluation Report | 1 | The document is a psychological evaluation report on Jeffrey Epstein conducted on July 9, 2019. It assesses his mental health status, classifies him as CARE1-MH, and recommends daily observation while... |
| DOJ-OGR-00026308 | Medical Record | 1 | This document is a Suicide Risk Assessment conducted on Jeffrey Epstein on July 9, 2019, after his return from a court appearance. The assessment found that Epstein had various risk factors for... |
| DOJ-OGR-00026309 | Psychological Evaluation Report | 1 | The document is a psychological evaluation report on Jeffrey Epstein conducted on July 9, 2019. It assesses his mental status, finding him to be alert, cooperative, and without acute psychopathology.... |
| DOJ-OGR-00026310 | Psychological Evaluation Report | 1 | The document is a psychological evaluation report on Jeffrey Epstein, conducted on July 9, 2019. It concludes that Epstein has a low acute and absent chronic suicide risk. The report recommends daily... |
| DOJ-OGR-00026311 | Medical Record | 1 | This document is a Suicide Risk Assessment conducted on Jeffrey Epstein on July 9, 2019, after he returned from a court hearing. The assessment found that Epstein had various risk factors for... |
| DOJ-OGR-00026312 | Psychological Assessment Report | 1 | The report assesses Jeffrey Epstein's mental status on July 9, 2019, and concludes that he has a low acute suicide risk and absent chronic suicide risk. Epstein was found to be cooperative, calm, and... |
| DOJ-OGR-00026314 | Administrative Note | 1 | On July 8, 2019, the Chief Psychologist at the Metropolitan Correctional Center in New York noted that Jeffrey Epstein had various risk factors for suicidality and instructed staff to notify the... |
| DOJ-OGR-00026316 | Bureau of Prisons Psychological Assessment | 1 | This document is a psychological assessment of Jeffrey Epstein conducted by the Bureau of Prisons on July 8, 2019. It was completed by a PsyD/PhD provider and is part of Epstein's inmate record. The... |
| DOJ-OGR-00026317 | Psychology Services Intake Screening document | 1 | This document is a Psychology Services Intake Screening for Jeffrey Epstein, conducted on July 8, 2019, upon his arrival at MCC-NY. It details his mental health history, current symptoms, and... |
| DOJ-OGR-00026320 | Medical Record | 1 | This document contains medical test results for Jeffrey Epstein, including hematology, hemoglobin A1C, and serology tests, collected on July 9, 2019, while he was in custody. The results indicate some... |
| DOJ-OGR-00026321 | Medical Record | 1 | This document is a medical record for Jeffrey Epstein, dated July 2019, showing his HIV test results as negative. It was collected and reported during his time in custody at MCC New York. The record... |
| DOJ-OGR-00026327 | 1 | This is an email from a Legal Assistant at the Metropolitan Correctional Center in New York, requesting medical records for Jeffrey Epstein for the period of 07/01/19 - 07/24/19. The email includes an... | |
| DOJ-OGR-00026328 | Medical Record/Clinical Encounter | 1 | This document is a medical record detailing the clinical encounter with Jeffrey Epstein on July 23, 2019, at the NYM facility. It includes an injury assessment, medical examination results, and the... |
| DOJ-OGR-00026331 | Clinical Encounter Document | 1 | This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 14, 2019. It covers his medical history, current complaints, and treatment for... |
| DOJ-OGR-00026333 | Medical Record | 1 | This medical record documents Jeffrey Epstein's medical tests, screenings, and chronic care visits while incarcerated at NYM. It includes lab tests for hepatitis and other conditions, as well as... |
| DOJ-OGR-00026334 | Medical Record/Clinical Encounter | 1 | This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment,... |
| DOJ-OGR-00026335 | 1 | An email from the Chief Psychologist at the Metropolitan Correctional Center in New York inquires about Jeffrey Epstein's mental capability to proceed with the disciplinary process. The email is dated... | |
| DOJ-OGR-00026336 | 1 | An email chain discusses a news story claiming BOP lost 12% of its workforce since the Trump Administration started. Hugh Hurwitz responds, arguing the statistic is misleading and explaining the... | |
| DOJ-OGR-00026337 | 1 | The email chain discusses an Inmate Suicide Prevention Memo being prepared for Regional Directors (RDs) following Jeffrey Epstein's suicide, which highlighted issues with Wardens overriding... | |
| DOJ-OGR-00026338 | 1 | The email chain discusses the arrangements for a visit to the MCC by DOJ representatives on Thursday, August 15, 2019, at 10 am. The visitors are asked to report to the front lobby for screening... | |
| DOJ-OGR-00026339 | 1 | The email is from an Assistant US Attorney to an unspecified recipient, requesting a visit to the MCC facility to inspect areas related to Epstein's detention, including his cell and suicide watch... | |
| DOJ-OGR-00026340 | 1 | The email chain discusses preparations for a visit to the MCC by DOJ officials, including arranging for vests for law enforcement agents and notifying the Warden. The visit involves high-ranking... | |
| DOJ-OGR-00026341 | 1 | The email chain discusses CNN's report on a correctional officer not being 'full-fledged' and the need to prepare talking points for DOJ to counter negative narratives about staffing shortages. Hugh... | |
| DOJ-OGR-00026342 | 1 | Hugh Hurwitz emails information about staffing issues at MCC New York, including overtime usage and absence rates, in response to a request from a DOJ official. The data shows significant staffing... | |
| DOJ-OGR-00026343 | 1 | This email chain discusses CNN's reporting on staffing issues at Jeffrey Epstein's unit and the BOP's efforts to counter the narrative through talking points for DOJ. Hugh Hurwitz requests Cristina... | |
| DOJ-OGR-00026344 | Email chain or internal communication document | 1 | The document discusses the staffing situation at MCC New York as of August 2019, highlighting vacancy rates, ongoing recruitment efforts, and detailing Correctional Services absences over a specific... |
| DOJ-OGR-00026345 | Watch Call Log | 1 | The document is a watch call log from the Metropolitan Correctional Center, dated August 9, 2019, detailing staff assignments and presence across various units during the morning watch. The log... |
| DOJ-OGR-00026346 | Watch Attachment Document or Log | 1 | The document is a watch attachment log detailing staff assignments and watch call receipts across various units and positions within a detention facility. It includes redacted names and signatures of... |
| DOJ-OGR-00026347 | Facility Testing Record | 1 | The document is a testing record from the Metropolitan Correctional Center on August 9, 2019, detailing various units and staff assignments. It includes signatures from the M/W, D/W, and E/W officers.... |
| DOJ-OGR-00026348 | Watch Call Log | 1 | This is a watch call log from the MCC NY on August 10, 2019, detailing staff assignments and unit inspections. The log lists various staff members and their assigned posts, with some names redacted.... |
| DOJ-OGR-00026349 | Prison Watch Log | 1 | This document is a log of prison staff assignments for the 'CONT. EVENING WATCH', detailing post assignments and watch rotation information, with signatures from various officers and superiors. |
| DOJ-OGR-00026355 | Report | 1 | This document is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 10, 2019, at 3:00 AM. It lists inmates being counted outside of their housing units,... |
| DOJ-OGR-00026357 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 10, 2019, at 3:00 AM, detailing the count of inmates in Units A and BA. The count numbers are... |
| DOJ-OGR-00026358 | Financial Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 10, 2019, at 3:00 AM, detailing inmate counts in units EN and E5. The counts and staff names are... |
| DOJ-OGR-00026359 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 10, 2019, recording inmate counts at 3:00 AM and 3:40 AM, signed by correctional officials. |
| DOJ-OGR-00026360 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 1, 2019, and August 10, 2019, recording inmate counts in units 4N and K5, respectively. |
| DOJ-OGR-00026361 | Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 10, 2019, at 3:00 AM, for units HOSP and HA, with inmate counts and staff signatures. |
| DOJ-OGR-00026362 | Financial Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center in New York, dated August 10, 2019, and September 10, 2019, recording inmate counts at specific times. The... |
| DOJ-OGR-00026363 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains Official Count Slips from the Metropolitan Correctional Center, dated August 10, 2019, detailing inmate counts at 3 AM in units ZA and Z-3. The names and some details are... |
| DOJ-OGR-00026365 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 10, 2019, documenting the count of inmates at 0500 AM. The form lists inmates by their housing... |
| DOJ-OGR-00026367 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 10, 2019, at 5:00 am, for units ZA and B3, signed by an official whose name is redacted. |
| DOJ-OGR-00026368 | Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 10, 2019, recording inmate counts in units CAb and HOSP at 5pm and 5:00am respectively. |
| DOJ-OGR-00026369 | Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 10, 2019, documenting the count of inmates in units EN and ES at 5:00 AM. The count numbers are... |
| DOJ-OGR-00026370 | Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 10, 2019, showing the inmate count for units GN and G-S at 5:00 am. The count numbers and staff... |
| DOJ-OGR-00026371 | Financial Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 10, 2019, at 5:00 AM, detailing the count of inmates in the HP and IN units. The count numbers... |
| DOJ-OGR-00026372 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 10, 2019, recording the inmate count in units KN and KS at 5:00 AM. The count numbers and some... |
| DOJ-OGR-00026373 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center in New York, dated August 10, 2018, and August 10, 2019, respectively, detailing the count of inmates at a... |
| DOJ-OGR-00026374 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on July 22, 2019. It records the times when corrections officers observed inmates, with signatures and... |
| DOJ-OGR-00026375 | Prison Housing Unit Log | 1 | This is a log sheet from the MCC New York Special Housing Unit, documenting 30-minute checks on inmates on L-Tier on July 22, 2019. The document records various checks and observations made by... |
| DOJ-OGR-00026377 | Special Housing Unit 30 Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a Special Housing Unit at MCC New York on July 22, 2019. It records the times when correctional staff observed inmates, with signatures and... |
| DOJ-OGR-00026379 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on July 22, 2019. It records the times staff observed inmates throughout the day, with signatures from... |
| DOJ-OGR-00026380 | Administrative Log or Checklist | 1 | The document is a 30-minute check sheet from the MCC New York Special Housing Unit on July 22, 2018, detailing checks performed on inmates. It records the time and initials of the staff member... |
| DOJ-OGR-00026381 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on July 23, 2019. It records the times when staff observed inmates and includes signatures of the staff... |
| DOJ-OGR-00026382 | Administrative Log or Check Sheet | 1 | This document is a 30-minute check sheet from the MCC New York Special Housing Unit on L-Tier, dated July 23, 2019. It records checks performed on inmates housed in the unit. The document is used to... |
| DOJ-OGR-00026383 | Prison Log Sheet | 1 | This document is a log sheet from the MCC New York Special Housing Unit, detailing 30-minute checks on inmates from July 23, 2019. The log records the time and signature of the staff member performing... |
| DOJ-OGR-00026384 | Prison or Jail Administrative Record | 1 | This document is a 30-minute check sheet from the MCC New York Special Housing Unit, dated July 23, 2019, detailing the monitoring and supervision activities performed on inmates in a specific tier. |
| DOJ-OGR-00026385 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on July 23, 2019. It records the times when correctional staff observed inmates and includes signatures... |
| DOJ-OGR-00026386 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York on July 23, 2019. It records observations of inmates at regular intervals, with signatures of the observing staff... |
| DOJ-OGR-00026387 | Prison Housing Unit Check Sheet | 1 | This document is a 30-minute check sheet for inmate ZB in the MCC New York Special Housing Unit on July 23, 2018. It records various checks and observations made by corrections staff over a period of... |
| DOJ-OGR-00026389 | Check Sheet/Log | 1 | This is a 30-minute check sheet from the MCC New York Special Housing Unit on July 24, 2019, documenting staff observations of inmates in administrative detention or disciplinary segregation. The... |
| DOJ-OGR-00026390 | Prison or Jail Administrative Record | 1 | This document is a 30-minute check sheet from the MCC New York Special Housing Unit on July 24, 2019, detailing welfare checks on inmates. It records various checks and observations made by... |
| DOJ-OGR-00026391 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for inmates in the Special Housing Unit at MCC New York on July 24, 2019. It records the times when inmates were observed by staff members, with signatures of... |
| DOJ-OGR-00026392 | Administrative Log or Check Sheet | 1 | This document is a log sheet from the MCC New York Special Housing Unit, detailing 30-minute checks on an inmate housed in L-Tier on July 24, 2019. It records various checks and observations by... |
| DOJ-OGR-00026393 | Check Sheet/Log | 1 | This is a 30-minute check sheet from the MCC New York Special Housing Unit on July 24, 2019, documenting observations of inmates in administrative detention or disciplinary segregation. The document... |
| DOJ-OGR-00026394 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on July 24, 2019, documenting observations of inmates at regular intervals. The checks were conducted by various... |
| DOJ-OGR-00026396 | Check Sheet/Log | 1 | This is a 30-minute check sheet from the MCC New York Special Housing Unit on July 25, 2019, documenting routine checks and reviews. The document was reviewed by the Morning Watch Lieutenant Captain.... |
| DOJ-OGR-00026397 | Prison or Jail Log/Check Sheet | 1 | This document is a 30-minute check sheet from the MCC New York Special Housing Unit, dated July 25, 2019, detailing the monitoring of inmates and their cells. The sheet records various checks,... |
| DOJ-OGR-00026398 | Prison or Jail Administrative Record | 1 | The document is a 30-minute check sheet for inmates in the Special Housing Unit at MCC New York, dated July 25, 2019. It records various checks and observations made on inmates in a specific tier. The... |
| DOJ-OGR-00026399 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated July 25, 2019. It records the times when inmates were observed by correctional staff throughout the day.... |
| DOJ-OGR-00026400 | Administrative Log or Check Sheet | 1 | This document is a 30-minute check sheet from the MCC New York Special Housing Unit on M-Tier, dated July 25, 2019. It records checks performed on inmates and notes various observations and actions... |
| DOJ-OGR-00026402 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for inmates in the MCC New York Special Housing Unit on July 25, 2019. It records observations of inmates at regular intervals, with signatures from... |
| DOJ-OGR-00026403 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on July 25, 2019. It records the times staff observed inmates and was reviewed by the Morning Watch Lieutenant... |
| DOJ-OGR-00026404 | Prison Housing Unit Log | 1 | This is a log sheet from the MCC New York Special Housing Unit, documenting a 30-minute check on July 25, 2019, on ZA Tier-J. The log includes details on inmate status, cell conditions, and other... |
| DOJ-OGR-00026405 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for inmates in the Special Housing Unit at MCC New York on July 25, 2019. It records the times when corrections officers observed inmates, with signatures and... |
| DOJ-OGR-00026406 | Administrative Log or Check Sheet | 1 | This document is a log sheet from the MCC New York Special Housing Unit, documenting 30-minute checks on inmates in the L-Tier on July 25, 2019. The sheet records the time of checks, the officer's... |
| DOJ-OGR-00026407 | Special Housing Unit 30-Minute Check Sheet | 1 | The document is a 30-minute check sheet for the Special Housing Unit at MCC New York on July 25, 2019. It records the observation times and signatures of correctional staff for inmates under... |
| DOJ-OGR-00026408 | Check Sheet/Log | 1 | This document is a 30-minute check sheet from the MCC New York Special Housing Unit dated July 25, 2019. It was reviewed by the Morning Watch Lieutenant Captain. The document likely records checks on... |
| DOJ-OGR-00026409 | Prison Log Sheet | 1 | This document is a log sheet from the MCC New York Special Housing Unit, detailing the observation checks conducted on inmates every 30 minutes over a 24-hour period on July 26, 2019. The checks were... |
| DOJ-OGR-00026410 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on July 26, 2019. It records the times when staff members observed inmates and includes signatures of the staff... |
| DOJ-OGR-00026411 | Check Sheet/Log | 1 | This is a 30-minute check sheet from the MCC New York Special Housing Unit on L-Tier, dated July 26, 2019. The document was reviewed by the Morning Watch Lieutenant Captain. It likely contains records... |
| DOJ-OGR-00026412 | Special Housing Unit 30-Minute Check Sheet | 1 | The document is a 30-minute check sheet for the Special Housing Unit at MCC New York on July 26, 2019, detailing the observation times and signatures of staff members. It shows that inmates were... |
| DOJ-OGR-00026413 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York on July 26, 2019. It records the times when correctional staff observed inmates and signed off on these... |
| DOJ-OGR-00026414 | Prison or Jail Administrative Record | 1 | This document is a 30-minute check sheet from the MCC New York Special Housing Unit on July 26, 2019, detailing the welfare checks conducted on inmates. It records various checks and observations made... |
| DOJ-OGR-00026415 | Prison Housing Unit Check Sheet | 1 | This document is a 30-minute check sheet for inmate ZB in the MCC New York Special Housing Unit on July 26, 2019. It records checks performed by corrections officers over a period of time. The... |
| DOJ-OGR-00026417 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on July 29, 2019, detailing observations of inmates at regular intervals throughout the day. The log includes... |
| DOJ-OGR-00026418 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York on July 29, 2019. It records the times when inmates were observed by correctional staff, with signatures and... |
| DOJ-OGR-00026419 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated July 28, 2019, recording observations of inmates at regular intervals. The sheet is signed by various... |
| DOJ-OGR-00026420 | Administrative Log or Check Sheet | 1 | This document is a 30-minute check sheet for the M-Tier in the Special Housing Unit at MCC New York, dated July 28, 2019. It records checks performed on inmates at regular intervals. The checks are... |
| DOJ-OGR-00026421 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated July 28, 2019. It records observations of inmates at regular intervals throughout the day, with signatures... |
| DOJ-OGR-00026422 | Prison Log Sheet | 1 | This document is a log sheet from the MCC New York Special Housing Unit, documenting 30-minute checks on inmates from July 28, 2019. The checks were conducted by various staff members, including... |
| DOJ-OGR-00026423 | 30-Minute Check Sheet | 1 | The document is a 30-minute check sheet for the Special Housing Unit at MCC New York on July 28, 2019. It records the times when inmates were observed by correctional staff throughout the day. The... |
| DOJ-OGR-00026424 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on July 28, 2019. It records the times when correctional staff observed inmates, with signatures... |
| DOJ-OGR-00026425 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on July 29, 2019. It records the times when correctional staff observed inmates and includes signatures... |
| DOJ-OGR-00026426 | Prison Log Sheet | 1 | This document is a log sheet from the MCC New York Special Housing Unit, recording inmate observations every 30 minutes on July 29, 2019. It includes timestamps and signatures of corrections officers,... |
| DOJ-OGR-00026427 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated July 29, 2019. It records the observation times and signatures of staff members for inmates in the unit,... |
| DOJ-OGR-00026428 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York on July 29, 2019. It records the times when inmates were observed by staff members, with signatures of the... |
| DOJ-OGR-00026429 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York on July 29, 2019, recording observations of inmates at regular intervals. The sheet is signed by various... |
| DOJ-OGR-00026430 | Prison Log Sheet | 1 | This log sheet documents 30-minute checks on inmates in the Special Housing Unit at MCC New York on July 29, 2019. The checks were conducted by various officers throughout the day and night, with... |
| DOJ-OGR-00026431 | Prison Log Sheet | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on July 30, 2018. It records the times staff observed inmates and the signatures of the staff members conducting the... |
| DOJ-OGR-00026432 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York on July 30, 2019, documenting observations of inmates at regular intervals. The checks were conducted by various... |
| DOJ-OGR-00026433 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in the Special Housing Unit at MCC New York on July 30, 2019. It records the times staff members observed inmates throughout the day. The document... |
| DOJ-OGR-00026434 | Administrative Log or Check Sheet | 1 | This document is a log sheet from the MCC New York Special Housing Unit, documenting 30-minute checks on inmates in the L-Tier on July 30, 2019. The sheet records the time of checks, the officer's... |
| DOJ-OGR-00026435 | Administrative Log or Check Sheet | 1 | This document is a 30-minute check sheet from the MCC New York Special Housing Unit on M-Tier dated July 30, 2019. It records checks performed on inmates housed in the unit. The checks are documented... |
| DOJ-OGR-00026436 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for inmate observations in the MCC New York Special Housing Unit on July 30, 2019. It records the times staff observed inmates and their signatures,... |
| DOJ-OGR-00026437 | Prison or Jail Administrative Record | 1 | This document is a 30-minute check sheet for an inmate (ZA) in the Special Housing Unit at MCC New York on July 30, 2019. It records various checks and observations made by correctional staff over a... |
| DOJ-OGR-00026438 | Prison or Jail Log/Check Sheet | 1 | This document is a 30-minute check sheet for inmate ZB in the MCC New York Special Housing Unit on July 31, 2019. It records various checks and observations by corrections officers over a period of... |
| DOJ-OGR-00026439 | Administrative Log or Checklist | 1 | This document is a log sheet from the MCC New York Special Housing Unit, documenting 30-minute checks on inmates in the L-Tier on July 31, 2019. The log records the time of each check, the officer's... |
| DOJ-OGR-0002644 | Prison or Jail Administrative Record | 1 | This document is a 30-minute check sheet for inmates in the Special Housing Unit at MCC New York on July 31, 2019, detailing the times and results of regular checks on the inmates. |
| DOJ-OGR-00026440 | Administrative Log or Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, detailing checks performed on inmates in M-Tier on July 31, 2019. The sheet records the time of each check, the... |
| DOJ-OGR-00026441 | Prison or Jail Administrative Record | 1 | The document is a 30-minute check sheet from the MCC New York Special Housing Unit on July 31, 2019, detailing checks on inmates and facility conditions. It records various checks and observations... |
| DOJ-OGR-00026442 | Administrative Log or Checklist | 1 | This document is a 30-minute check sheet for a Special Housing Unit at MCC New York on July 31, 2019. It records various checks and observations made by correctional officers on inmates housed in the... |
| DOJ-OGR-00026443 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on July 31, 2019, documenting observations of inmates at regular intervals. The checks were conducted by various... |
| DOJ-OGR-00026445 | Administrative Log or Check Sheet | 1 | The document is a 30-minute check sheet for the ZA Tier-G in the Special Housing Unit at MCC New York on August 1, 2019. It records various checks and observations made by staff at regular intervals.... |
| DOJ-OGR-00026446 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on August 1, 2019. It records the observation times of inmates in administrative detention or disciplinary... |
| DOJ-OGR-00026448 | Administrative Log or Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, documenting welfare checks on inmates in L-Tier on August 1, 2019. The sheet records the time of checks, inmate... |
| DOJ-OGR-00026449 | Administrative Log or Check Sheet | 1 | This document is a 30-minute check sheet for inmates in the Special Housing Unit at MCC New York on M-Tier, dated August 1, 2019. It records checks performed on inmates at regular intervals. The... |
| DOJ-OGR-00026450 | Prison Log/Special Housing Unit Check Sheet | 1 | This document is a log sheet from the MCC New York Special Housing Unit, detailing the observation checks conducted on inmates every 30 minutes over a 24-hour period on August 1, 2019. The checks were... |
| DOJ-OGR-00026451 | Check Sheet/Log | 1 | This is a 30-minute check sheet from the MCC New York Special Housing Unit dated August 1, 2019, documenting the observation of inmates in locked-down status. The document outlines the procedure for... |
| DOJ-OGR-00026453 | Prison Housing Unit Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated August 2, 2019. It records various checks and observations made on inmates in the ZA Tier-G housing area.... |
| DOJ-OGR-00026454 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on August 2, 2019. It records observations of inmates at regular intervals, with signatures from... |
| DOJ-OGR-00026455 | Administrative Log or Check Sheet | 1 | This document is a 30-minute check sheet for the L-Tier of the MCC New York Special Housing Unit on August 2, 2019, detailing the monitoring and supervision activities performed by correctional staff.... |
| DOJ-OGR-00026456 | Administrative Log or Check Sheet | 1 | This document is a 30-minute check sheet for inmates in the M-Tier of the Special Housing Unit at MCC New York on August 2, 2019. It records various checks and observations by correctional officers... |
| DOJ-OGR-00026457 | 30-Minute Check Sheet | 1 | The document is a 30-minute check sheet for the Special Housing Unit at MCC New York on August 2, 2019, recording observations of inmates at regular intervals. It includes signatures of staff members... |
| DOJ-OGR-00026458 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated August 2, 2019. It records observations of inmates at regular intervals, as required by detention... |
| DOJ-OGR-00026460 | Prison Housing Unit Check Sheet | 1 | The document is a 30-minute check sheet for the MCC New York Special Housing Unit on August 3, 2019, detailing checks performed on inmates and recording various observations and actions taken by... |
| DOJ-OGR-00026462 | Administrative Log or Check Sheet | 1 | This document is a log sheet for 30-minute checks conducted on inmates in the Special Housing Unit (L-Tier) at MCC New York on August 3, 2019. It records the time of checks, officer IDs, and any... |
| DOJ-OGR-00026463 | Administrative Log or Check Sheet | 1 | This document is a 30-minute check sheet from the MCC New York Special Housing Unit on M-Tier, dated 08/03/2019. It records checks performed on inmates at regular intervals. The document details the... |
| DOJ-OGR-00026465 | Prison or Jail Administrative Record | 1 | The document is a 30-minute check sheet for inmates in the Special Housing Unit at MCC New York, dated August 3, 2019. It records various checks and observations made on inmates during their time in... |
| DOJ-OGR-00026467 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated August 4, 2019. It records observations of inmates at regular intervals, with signatures from the observing... |
| DOJ-OGR-00026470 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in the Special Housing Unit at MCC New York on August 4, 2019. It records the times staff observed inmates and includes signatures of the staff... |
| DOJ-OGR-00026473 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on August 5, 1999. It records the times when staff members observed inmates and includes signatures of... |
| DOJ-OGR-00026474 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on August 5, 2019. It records the observation times of inmates in administrative detention or disciplinary... |
| DOJ-OGR-00026475 | Check Sheet/Log | 1 | This is a 30-minute check sheet from the MCC New York Special Housing Unit on August 5, 2019. It documents regular checks and was reviewed by the Morning Watch Lieutenant Captain. The document is part... |
| DOJ-OGR-00026476 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated August 5, 2019. It records observations of inmates at regular intervals, with signatures from the observing... |
| DOJ-OGR-00026477 | 30-Minute Check Sheet | 1 | This 30-Minute Check Sheet documents the observation of inmates in the Special Housing Unit at MCC New York on August 5, 2019. The sheet records the time and signature of staff members conducting... |
| DOJ-OGR-00026478 | Prison or Jail Administrative Record | 1 | This document is a 30-minute check sheet for an inmate housed in the Special Housing Unit at MCC New York, detailing various checks and observations made on August 5, 2019. It records information such... |
| DOJ-OGR-00026480 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on August 6, 2019. It records the times when staff members observed inmates and includes signatures of the staff... |
| DOJ-OGR-00026481 | Prison Housing Unit Log | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York on August 6, 2019, detailing observations and actions taken during inmate monitoring. The log includes entries on... |
| DOJ-OGR-00026482 | Prison or Jail Administrative Record | 1 | This document is a 30-minute check sheet for an inmate housed in the Special Housing Unit at MCC New York on August 6, 2019. It records various checks and observations made by corrections officers... |
| DOJ-OGR-00026483 | Prison Log/Special Housing Unit Check Sheet | 1 | This document is a log sheet from the MCC New York Special Housing Unit, dated August 6, 2019, recording 30-minute checks on inmates in administrative detention or disciplinary segregation. The checks... |
| DOJ-OGR-00026484 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on August 6, 2019. It records the times when correctional staff observed inmates and includes signatures... |
| DOJ-OGR-00026485 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on August 6, 2019. It records the times when inmates were observed by corrections staff, with signatures of the staff... |
| DOJ-OGR-00026488 | Special Housing Unit Check Sheet | 1 | This document is a check sheet for the MCC New York Special Housing Unit on August 7, 2019, documenting 30-minute checks on inmates. The checks were conducted by various staff members and reviewed by... |
| DOJ-OGR-00026489 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on August 7, 2019. It records the times when correctional staff observed inmates and includes signatures... |
| DOJ-OGR-00026491 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a Special Housing Unit at MCC New York on August 7, 2019. It records the observation times and signatures of correctional staff, demonstrating... |
| DOJ-OGR-00026492 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York on August 7, 2019, detailing the observation times and signatures of corrections staff. The checks were conducted... |
| DOJ-OGR-00026493 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated August 8, 2019. It records observations of inmates at regular intervals, with signatures from corrections... |
| DOJ-OGR-00026494 | Prison Log Sheet | 1 | This document is a log sheet from the MCC New York Special Housing Unit, dated August 8, 2019, detailing the 30-minute checks conducted on inmates in administrative detention or disciplinary... |
| DOJ-OGR-00026495 | Check Sheet/Log | 1 | This is a 30-minute check sheet from the MCC New York Special Housing Unit on August 8, 2019. The document indicates regular checks were performed and reviewed by the Morning Watch Lieutenant Captain.... |
| DOJ-OGR-00026496 | Prison Log Sheet | 1 | This document is a log sheet from the MCC New York Special Housing Unit, documenting 30-minute checks on inmates on August 8, 2019. The log shows the time frames, start and end times, and signatures... |
| DOJ-OGR-00026497 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York on August 8, 2019. It records the times when staff observed inmates in administrative detention or disciplinary... |
| DOJ-OGR-00026498 | Check Sheet/Log | 1 | The document is a 30-minute check sheet for the Special Housing Unit at MCC New York on August 8, 2019, detailing the observation times and signatures of staff members. It shows that inmates were... |
| DOJ-OGR-00026499 | Prison or Jail Log/Check Sheet | 1 | The document is a 30-minute check sheet for the MCC New York Special Housing Unit on August 31, 2019. It records checks performed by officer ZB on inmates in various cells. The sheet includes times,... |
| DOJ-OGR-00026500 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in the Special Housing Unit at MCC New York on August 9, 2019. It records the observation times and signatures of correctional staff, ensuring that... |
| DOJ-OGR-00026501 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York on August 9, 2019, recording observations of inmates at regular intervals. The sheet is signed by various... |
| DOJ-OGR-00026502 | Prison or Jail Administrative Record | 1 | This document is a 30-minute check sheet from the MCC New York Special Housing Unit on August 9, 2019, detailing the checks performed on inmates in a specific tier. It records various checks and... |
| DOJ-OGR-00026503 | Prison Housing Unit Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, detailing checks performed on inmates and the unit's conditions on August 9, 2019. The sheet records various... |
| DOJ-OGR-00026504 | Special Housing Unit 30-minute Check Sheet | 1 | The document is a 30-minute check sheet for the Special Housing Unit at MCC New York on August 9, 2019. It records observations of inmates at regular intervals throughout the day, with signatures from... |
| DOJ-OGR-00026505 | Prison or Jail Administrative Record | 1 | This document is a 30-minute check sheet from the MCC New York Special Housing Unit on August 9, 2019. It records various checks and observations made by correctional officers on inmates housed in the... |
| DOJ-OGR-00026506 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a Special Housing Unit at MCC New York on August 9, 2019. It records the times when staff observed inmates, with signatures of the observing... |
| DOJ-OGR-00026507 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated August 10, 2019. It records the observation times and signatures of staff members checking on inmates, with... |
| DOJ-OGR-00026508 | Prison Log/Special Housing Unit Check Sheet | 1 | This document is a log sheet from the MCC New York Special Housing Unit, dated August 10, 2019, detailing the observation checks on inmates at 30-minute intervals. The log includes the time frames,... |
| DOJ-OGR-00026509 | Check Sheet/Log | 1 | The document is a 30-minute check sheet for the Special Housing Unit at MCC New York on August 10, 2019, detailing the observation times and signatures of staff members. It shows that inmates were... |
| DOJ-OGR-00026510 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a Special Housing Unit at the MCC New York on August 10, 2019. It records observations of inmates at regular intervals and includes signatures... |
| DOJ-OGR-00026511 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on August 10, 2019. It outlines the protocol for observing inmates in continuous lockdown status and documents the... |
| DOJ-OGR-00026512 | Special Housing Unit 30-Minute Check Sheet | 1 | The document is a 30-minute check sheet for the Special Housing Unit at MCC New York on August 10, 2019, recording observations of inmates at regular intervals. It includes signatures of staff members... |
| DOJ-OGR-00026513 | Prison Housing Unit Check Sheet | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on August 10, 2019, detailing welfare checks on inmate ZB. The sheet records various checks, including observations... |
| DOJ-OGR-00026514 | Check Sheet/Log | 1 | The document is a 30-minute check sheet for the Special Housing Unit at MCC New York on August 10, 2019, detailing the observation times and signatures of staff members. It shows that inmates were... |
| DOJ-OGR-00026515 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated August 10, 2019. It records the times when staff members observed inmates and includes signatures of the... |
| DOJ-OGR-00026516 | Check Sheet/Log | 1 | The document is a 30-minute check sheet for inmates in the MCC New York Special Housing Unit on August 10, 2019. It records observation times and signatures of staff members, demonstrating compliance... |
| DOJ-OGR-00026517 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated August 10, 2019. It records the observation times and signatures of staff members checking on inmates. The... |
| DOJ-OGR-00026518 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated August 10, 2019. It records the observation times and signatures of correctional staff members responsible... |
| DOJ-OGR-00026519 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a Special Housing Unit at the MCC New York on August 10, 2019. It records observations of inmates at regular intervals throughout the day, with... |
| DOJ-OGR-00026523 | Financial Record | 1 | This document is an Official Count Slip from the Metropolitan Correctional Center, dated August 12, 2019, at 10pm, recording the count of inmates in a specific unit. The count and signatures of... |
| DOJ-OGR-00026524 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 12, 2019, recording inmate counts in units C4 and IN at specific times. The counts and names of... |
| DOJ-OGR-00026525 | Financial Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 12, 2019, detailing the count of inmates in units GS and G6-0X at 10:00 PM. The slips are signed... |
| DOJ-OGR-00026526 | Financial Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center in New York, dated August 12, 2019, detailing inmate counts at 1:00 and 10:00 pm. The slips include redacted... |
| DOJ-OGR-00026527 | Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, one for the RA unit and one for the Hosp unit, both dated August 12, 2019, at 10:00 pm. The slips are blank... |
| DOJ-OGR-00026528 | Record | 1 | The document contains three 'Official Count Slips' from the Metropolitan Correctional Center, recording inmate counts at different units and times in August 2019. The slips include spaces for... |
| DOJ-OGR-00026530 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 12, 2019, documenting the count of inmates by unit. The form was prepared by a staff member and... |
| DOJ-OGR-00026532 | Report | 1 | This is an Official Out Count form from the Metropolitan Correctional Center in New York, dated December 19, documenting the count of inmates at 5:00 am. The form lists inmates by their registration... |
| DOJ-OGR-00026534 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center in New York, dated August 2, 2019, and August 12, 2019, documenting inmate counts in units B1, B1A, and B1P.... |
| DOJ-OGR-00026535 | Financial Record | 1 | The document contains multiple 'Official Count Slip' forms from the Metropolitan Correctional Center, with spaces for date, time, count, and signatures of staff members verifying the count. |
| DOJ-OGR-00026536 | Financial Record | 1 | The document is an Official Count Slip from the Metropolitan Correctional Center, dated August 12, 2019, recording an inmate count at 5:00 AM. It includes spaces for signatures and print names of... |
| DOJ-OGR-00026537 | Financial Record | 1 | This document appears to be an Official Count Slip from the Metropolitan Correctional Center in New York, dated August 12, 2019, recording inmate counts at 5AM and 6:00 am. The names and signatures... |
| DOJ-OGR-00026538 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center dated August 12, 2019, detailing the inmate count in different units (KN, K-5, ZA) at 5:00 AM. The slips... |
| DOJ-OGR-00026539 | Record | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center dated August 12, 2019, recording inmate counts at 5:00 AM in different units (KN, K-S, and ZA). |
| DOJ-OGR-00026540 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center in New York, dated August 12, 2018, and August 12, 2019, detailing inmate counts in specific units. The names... |
| DOJ-OGR-00026541 | Financial Record | 1 | This is an Official Count Slip from the Metropolitan Correctional Center, dated 9/12/19, documenting a count of inmates. The document includes partially redacted names and signatures. It is part of a... |
| DOJ-OGR-00026543 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated February 12, 2009. The form indicates that one inmate was out-counted. The document provides a count of... |
| DOJ-OGR-00026545 | Official Out-Count Form | 1 | This is an Official Out-Count Form from the Metropolitan Correctional Center in New York, dated August 12, 2019, documenting the count of 7 inmates at 4:00 pm. The form lists the inmates by their... |
| DOJ-OGR-00026547 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 12, 2019, at 2100 hours, documenting the count of inmates by housing unit. The form indicates a... |
| DOJ-OGR-00026549 | Official Out-Count Form | 1 | The document is an Official Out-Count Form from the Metropolitan Correctional Center in New York, dated August 12, 2019, listing inmates and their unit assignments. It provides a count of inmates by... |
| DOJ-OGR-00026552 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center in New York, detailing inmate counts at different units (KN, FNYS, K5) on August 12-13, 2019, at 4:00 am or... |
| DOJ-OGR-00026553 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains Official Count Slips from the Metropolitan Correctional Center for Unit 14A and another unit on August 12, 2019, at different times, documenting inmate counts and signed by... |
| DOJ-OGR-00026554 | Record | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center in New York, dated August 12, 2019, recording inmate counts at different units (1N, 2B, and 5S) at specific... |
| DOJ-OGR-00026556 | Financial Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 2, 1999, recording inmate counts in units FN and GN at 4:01 AM. The count numbers and staff names... |
| DOJ-OGR-00026558 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 12, 2019, at 3:30 am, documenting the count of inmates by housing unit. The form lists inmates... |
| DOJ-OGR-00026560 | Financial Record | 1 | This document is an Official Count Slip from the Metropolitan Correctional Center in New York, dated August 12, 2019, recording the inmate count at 3am in units R4 and CA. The document contains... |
| DOJ-OGR-00026561 | Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, detailing inmate counts in units E71 and E5 on August 17, 2019, and August 12, 2019, respectively. |
| DOJ-OGR-00026562 | Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated May 12, 2019, and August 12, 2019, recording inmate counts at 3:00 AM in different units. |
| DOJ-OGR-00026563 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 12, 2019, recording inmate counts at 3:00 am in units IN and KN. The counts and signatures of... |
| DOJ-OGR-00026564 | Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 12, 2019, at 3:00 AM, for units K-S and ZA, with spaces for print names and signatures of... |
| DOJ-OGR-00026565 | Record | 1 | The document contains three 'Official Count Slips' from the Metropolitan Correctional Center in New York, dated August 12, 2019, recording inmate counts in different units at specific times. The slips... |
| DOJ-OGR-00026568 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 12, 2019, detailing inmate counts in units 4 and CF9 at specific times. |
| DOJ-OGR-00026569 | Financial Record | 1 | This is an Official Count Slip from the Metropolitan Correctional Center, documenting an inmate count on August 12, 2019, at 7:01 am. The document includes spaces for the unit, count, and signatures... |
| DOJ-OGR-00026570 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 12, 2019, showing inmate counts at 12:01 AM in units GS and GN. The count numbers and names of... |
| DOJ-OGR-00026571 | Financial Record | 1 | The document is an Official Count Slip from the Metropolitan Correctional Center, dated August 12, 2019, showing an inmate count at 12:01 AM. It includes spaces for print names and signatures of... |
| DOJ-OGR-00026572 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 12, 2019, at 12:01 am, for units K-3 and KN. The slips include spaces for print names and... |
| DOJ-OGR-00026573 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center in New York, dated August 12, 2019, detailing inmate counts at different times and units within the facility. |
| DOJ-OGR-00026574 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 11, 2019, documenting inmates being held outside their assigned housing units. The form lists one... |
| DOJ-OGR-00026576 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, Unit 13, dated 8/11/19, recording inmate counts at 3:30 and 3:52. The counts and signatures are redacted, with... |
| DOJ-OGR-00026577 | Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 11, 2019, at 3:55 pm, for units 4G3 and C46, with partially redacted names and signatures. |
| DOJ-OGR-00026580 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains Official Count Slips from the Metropolitan Correctional Center for different units and dates, recording the inmate count at 3:00 AM. The count numbers and officials' names and... |
| DOJ-OGR-00026582 | Report | 1 | This is an Official Out Count form from the Metropolitan Correctional Center in New York, dated August 11, 2019, documenting two inmates who were counted outside their housing units. The form lists... |
| DOJ-OGR-00026584 | Financial Record | 1 | This is an Official Count Slip from the Metropolitan Correctional Center, documenting the inmate count in Unit 13 on August 11, 2019, at 12:00 am, showing a count of 12 inmates. |
| DOJ-OGR-00026585 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center, dated August 11, 2019, detailing inmate counts in different units (1N, 6A, H2O) at specific times. The... |
| DOJ-OGR-00026586 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center, dated August 11, 2019, recording inmate counts in different units (C5, ES, CN) at around 12:01 AM. The... |
| DOJ-OGR-00026587 | Record | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center in New York, dated August 11, 2019, recording inmate counts at specific times and requiring signatures from... |
| DOJ-OGR-00026588 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 11, 2019, at 12:01 A.M., for units YN and K-3, with inmate counts and signatures from officials.... |
| DOJ-OGR-00026589 | Bureau of Prisons Count Sheet | 1 | The document is a count sheet from the New York MCC, detailing the inmate count and verification process on August 11, 2019. It includes the count totals and the names of officials involved in the... |
| DOJ-OGR-00026591 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center, New York, dated August 1, 2019, documenting the count of inmates at 5 AM in the hospital area. The form lists inmates by... |
| DOJ-OGR-00026592 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center, detailing inmate counts in different units (RA, H05P, HHA) on August 1, 2019. The counts were conducted at... |
| DOJ-OGR-00026593 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center, dated August 11, 2019, detailing inmate counts in different units (CA, KCLL, ES) at specific times. The... |
| DOJ-OGR-00026594 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 11, 2019, recording the inmate count in units K5 and G-N at 5:00 AM. The count slips include the... |
| DOJ-OGR-00026595 | Financial Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, detailing inmate counts on August 1, 2016, and August 11, 2019, with signatures from staff members responsible... |
| DOJ-OGR-00026596 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center in New York, dated August 11, 2019, at 5:00 AM, detailing the count of inmates in units YN, 7A, and 7B. The... |
| DOJ-OGR-00026599 | Report | 1 | This is an Official Out Count form from the Metropolitan Correctional Center in New York, dated August 11, 2019. The form documents the count of inmates by housing unit and was submitted 45 minutes... |
| DOJ-OGR-00026601 | Official Out-Count Form | 1 | This is an Official Out-Count Form from the Metropolitan Correctional Center in New York, dated August 11, 2019, listing inmates on out-count from the K-S unit. The form details the count of inmates... |
| DOJ-OGR-00026603 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated November 1, 2019, documenting the count of inmates outside their housing units at 10 am. The form lists... |
| DOJ-OGR-00026605 | Financial Record | 1 | This document is an Official Count Slip from the Metropolitan Correctional Center, dated August 11, 2019, at 10:00 am, recording an inmate count in Unit CA. The document includes spaces for print... |
| DOJ-OGR-00026606 | Financial Record | 1 | This is an Official Count Slip from the Metropolitan Correctional Center, documenting the count of inmates at a specific date and time, with signatures of officials verifying the count. |
| DOJ-OGR-00026607 | Financial Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 11, 2019, recording the count of inmates at specific times. The slips include partially redacted... |
| DOJ-OGR-00026608 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 11, 2019, and September 11, 2019, recording inmate counts at specific times. The slips include... |
| DOJ-OGR-00026609 | Financial Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center in New York, dated August 11, 2019, detailing the count of inmates in units Z 3 and K at specific times, with... |
| DOJ-OGR-00026610 | Financial Record | 1 | This document is an Official Count Slip from the Metropolitan Correctional Center in New York, dated August 11, 2019, showing the count of inmates in units H-3 and AHH at 10:00 AM. The document... |
| DOJ-OGR-00026611 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center, dated August 11, 2019, at 10:06 am, detailing inmate counts for units FSI, T-2, and H-14. The slips include... |
| DOJ-OGR-00026612 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center, dated August 11, 2019, recording inmate counts in different units (ES, GN, GS) at 4:00 pm. The counts are... |
| DOJ-OGR-00026614 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three identical Official Count Slips from the Metropolitan Correctional Center, dated August 11, 2019, at 4:00 p.m., with redacted information regarding the count and personnel... |
| DOJ-OGR-00026616 | Report | 1 | This is an Official Out Count form from the Metropolitan Correctional Center in New York, dated August 11 (year redacted), documenting the count of inmates at 1000 pm in the hospital unit. The form... |
| DOJ-OGR-00026618 | Count Slips from Metropolitan Correctional Center | 1 | The document contains multiple count slips from the Metropolitan Correctional Center dated August 11, 2019, recording inmate counts and verified by officials. The slips include timestamps and... |
| DOJ-OGR-00026619 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center, dated August 11, 2019, detailing inmate counts in different units (EN, GA, E/S) at specific times. The... |
| DOJ-OGR-00026620 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center, dated August 11, 2019, recording inmate counts at different times. The counts were conducted in various... |
| DOJ-OGR-00026621 | Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center in New York, detailing inmate counts at specific times on July 11, 2019, and August 1, 2019, in units 7LA and... |
| DOJ-OGR-00026622 | Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 11, 2019, at 10:00 PM, for units b(7)F and J2, with certain information redacted. |
| DOJ-OGR-00026624 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 9, 2019, at 4:00 am, for units 4A and BA, with the count and signatures of the responsible... |
| DOJ-OGR-00026625 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 9, 2019, and August 18, 2019, recording inmate counts at 4:00 pm. The slips include the count... |
| DOJ-OGR-00026626 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 9, 2019, recording the inmate count in units S and 3W at 4:00 pm and 4:05 pm respectively. The... |
| DOJ-OGR-00026627 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 9, 2018, and August 9, 2019, detailing inmate counts at 4:00 (time possibly referring to 4:00 AM... |
| DOJ-OGR-00026628 | Financial Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 9, 2019, detailing the count of inmates in Unit TN at 4:00 pm. The slips include spaces for staff... |
| DOJ-OGR-00026629 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 9, 2019, at 4:00 PM, detailing the count of inmates in units ZA and ZB. The count numbers are... |
| DOJ-OGR-00026630 | Financial Record | 1 | The document is an Official Count Slip from the Metropolitan Correctional Center, dated August 9, 2019, recording an inmate count at 4:00 pm. It includes spaces for signatures and print names of... |
| DOJ-OGR-00026631 | Financial Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center in New York, dated August 9, 2019, and August 9, 2015, respectively, recording inmate counts at specific times. |
| DOJ-OGR-00026633 | Report | 1 | This document is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated March 11, 2019, at 4 PM. It lists inmates by their housing units and shows a total out-count of... |
| DOJ-OGR-00026635 | Official Out-Count Form | 1 | This is an Official Out-Count Form from the Metropolitan Correctional Center in New York, dated August 11, 2019, at 4:00 PM. It records the count of inmates by unit and floor, and was approved by a... |
| DOJ-OGR-00026637 | Official Out-Count Form | 1 | This is an Official Out-Count Form from the Metropolitan Correctional Center in New York, dated August 11, 2019, listing inmates by unit and providing a total count of 12 inmates on out-count. The... |
| DOJ-OGR-00026639 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center in New York, dated August 10 and 11, 2019, recording inmate counts at specific times. The slips include... |
| DOJ-OGR-00026640 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center, dated August 11, 2019, recording inmate counts in different units (K-N, KS, CA) at 4:00 PM. The slips... |
| DOJ-OGR-00026648 | Official Out Count document | 1 | This document is an Official Out Count from the Metropolitan Correctional Center in New York, dated August 9, 2011. It lists inmates by their housing units and provides a total out-count of 13... |
| DOJ-OGR-00026653 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 9, 2019. It lists inmates being held outside their assigned housing unit, with two inmates... |
| DOJ-OGR-00026657 | Financial Record | 1 | The document is an Official Count Slip from the Metropolitan Correctional Center, dated December 1, 2019, at 8:41:19, signed by two correctional staff members whose names are redacted as '(b)(7)(a)'.... |
| DOJ-OGR-00026659 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated September 9, showing a count of inmates at 5:00 AM. The form lists inmates by their registration numbers... |
| DOJ-OGR-00026661 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center, New York, dated 9/9/2019, documenting the count of inmates at 5:00 pm. The form lists inmates by their registration... |
| DOJ-OGR-00026663 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 9, 2019, detailing the count of inmates in units BA and C4 at 5:00 AM. The slips include the... |
| DOJ-OGR-00026664 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 9, 2019, recording inmate counts at 5:00 AM in units ES and EN. The count numbers and staff names... |
| DOJ-OGR-00026665 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 9, 2019, at 5:00 AM, for units GN and H8, with partially redacted signatures and names of... |
| DOJ-OGR-00026666 | Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 9, 2019, at 5:00 AM, for units J-5 and J, with spaces for print names and signatures of personnel... |
| DOJ-OGR-00026667 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, detailing inmate counts in units 7A and 23 on August 9, 2019, at 5:24. The counts were conducted and... |
| DOJ-OGR-00026668 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 9, 2019, detailing inmate counts in units K.S. and K.N. at 5:00 AM, with partially redacted names... |
| DOJ-OGR-00026669 | Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 9, 2019, at 5:00 AM, recording inmate counts in the TWDVR and HOSP units. The counts are... |
| DOJ-OGR-00026670 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 7, 2019. It lists inmates being counted outside of their housing units, including Jeffrey Epstein... |
| DOJ-OGR-00026672 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 6, 2019. The form lists inmates being counted, including Jeffrey Epstein, who is listed as being... |
| DOJ-OGR-00026674 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated March 5, 2019. It lists inmates being counted outside of their housing units, including Jeffrey Epstein.... |
| DOJ-OGR-00026678 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated May 10, 2019, documenting the count of inmates at the Hosp location. The form lists inmates by their... |
| DOJ-OGR-00026679 | Financial Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center in New York, dated August 10, 2019, for units 2-3 and 2-5, with counts conducted at 9:00 pm and 10:00 pm... |
| DOJ-OGR-00026680 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 10, 2019, recording inmate counts in units EN and GS at around 10 PM/10:02 PM. The counts are... |
| DOJ-OGR-00026681 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 10, 1979, and September 10, 2019, detailing inmate counts at specific times. The slips include... |
| DOJ-OGR-00026682 | Financial Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, documenting inmate counts at 10:00 AM and 10:00 PM on August 10, 2019. The counts and names of officials are... |
| DOJ-OGR-00026683 | Financial Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, recording the count of inmates at a specific date and time, with signatures of the officials conducting the... |
| DOJ-OGR-00026684 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center, dated August 10, 2019, recording inmate counts in units CA, H4, and B7 at around 10:00 pm. The counts and... |
| DOJ-OGR-00026707 | Investigative or Evidence Request/List | 1 | The document lists various types of records and information to be collected, including inmate medical and psychological records, security footage, and contact information for relevant officers and... |
| DOJ-OGR-00026709 | Timeline or log document | 1 | The document outlines a timeline of events at a correctional facility on the day Jeffrey Epstein died, including interactions between facility staff and the FBI, and the securing of the crime scene.... |
| DOJ-OGR-00026711 | Report | 1 | This document is a log of TRUINTEL entries for August 10, 2019, at the NYM facility, detailing various counts and verifications of inmates in the general population housing units during the evening... |
| DOJ-OGR-00026712 | Report | 1 | This document is a log of TRUINTEL entries for the Federal Bureau of Prisons, detailing inmate counts in various housing units at NYM on August 10, 2019. The log includes multiple count verifications... |
| DOJ-OGR-00026713 | Report | 1 | The document contains TRUINTEL log entries for August 10, 2019, from the NYM federal prison facility, showing user activity and event logging related to housing units. The logs detail events such as... |
| DOJ-OGR-00026715 | Financial Record | 1 | The document is a template for an Official Count Slip used at the Metropolitan Correctional Center to record inmate counts. It includes fields for unit, date, count, time, and signatures of officials.... |
| DOJ-OGR-00026716 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 8-9, 2019, detailing inmate counts at specific times and units within the facility. |
| DOJ-OGR-00026717 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 9, 2019, and December 9, 2019, detailing inmate counts in units G55 and H42, respectively. The... |
| DOJ-OGR-00026718 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 9, 2019, recording inmate counts at 10:01 am and 12:01 am. The counts were conducted by... |
| DOJ-OGR-00026719 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains Official Count Slips from the Metropolitan Correctional Center, detailing counts of inmates or individuals at specific times on August 9, 2019. The slips include printed names... |
| DOJ-OGR-00026722 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 9, 2019, documenting the count of inmates in various housing units at 10:00 pm. The form lists... |
| DOJ-OGR-00026723 | Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 9, 2019, documenting the count of inmates in the HOSP unit and 3A unit at 10:02 pm and 10:00 pm... |
| DOJ-OGR-00026724 | Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 4, 2019, and August 9, 2019, recording inmate counts at specific times. The slips include spaces... |
| DOJ-OGR-00026725 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center for August 9 and 10, 2019, detailing the count of inmates at 10pm on both dates. The slips include partially... |
| DOJ-OGR-00026726 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center dated August 9, 2019, recording inmate counts at 1000 and 1020 hours. The unit, count numbers, and personnel... |
| DOJ-OGR-00026727 | Financial Record | 1 | The document is an Official Count Slip from the Metropolitan Correctional Center, showing an inmate count on August 29, 2019, at 10:00. Certain details, including the unit and count number, are... |
| DOJ-OGR-00026728 | Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center in New York, dated August 9, 2019, detailing inmate counts in units T4 and X13 at different times. The counts... |
| DOJ-OGR-00026729 | Financial Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, detailing inmate counts on August 9, 2019, at 10:00/10:60 pm in units h(7)D and ZA, with certain information... |
| DOJ-OGR-00026731 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center dated August 19, 2019, detailing inmate counts in Units B4 and A at specific times. The count slips include... |
| DOJ-OGR-00026732 | Financial Record | 1 | This document is an Official Count Slip from the Metropolitan Correctional Center, dated August 9, 2019, recording an inmate count at 3:00 AM. It includes spaces for print names and signatures, though... |
| DOJ-OGR-00026733 | Record | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 9, 2019, recording inmate counts at 3:00 AM in units GN and G7-S. |
| DOJ-OGR-00026734 | Financial Record | 1 | The document is an Official Count Slip from the Metropolitan Correctional Center, dated August 1, 2019, recording an inmate count at 5:20 am and another on August 1, 1979, at 3:00 am. The count slips... |
| DOJ-OGR-00026735 | Financial Record | 1 | This document is an Official Count Slip from the Metropolitan Correctional Center, documenting the inmate count for Unit 2G on June 1, 2009, at 3:00 AM. The form includes spaces for signatures and... |
| DOJ-OGR-00026736 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center, detailing inmate counts in different units (HA, HOSP, SHU) on August 9, 2019, at specific times. The counts... |
| DOJ-OGR-00026737 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, documenting the count of inmates at 3:00 AM on a certain date. The form lists inmates by their housing units... |
| DOJ-OGR-00026744 | Log Entries Report | 1 | This document is a log entries report from the Federal Bureau of Prisons for inmate TRUINTEL in the Special Housing Unit (SHU) at a specific facility, covering events on August 9-10, 2019. It includes... |
| DOJ-OGR-00026745 | Report | 1 | The document contains TRUINTEL log entries for the Federal Bureau of Prisons, detailing official counts of inmates in the SHU on August 9 and 10, 2019. The log entries were made by a user with ID... |
| DOJ-OGR-00026746 | Log Entries Report | 1 | This document is a log entries report from the Federal Bureau of Prisons, detailing various activities and security checks performed in the 9 SOUTH SHU on August 9, 2019. The report includes events... |
| DOJ-OGR-00026747 | Report | 1 | The document is a log entry from the Federal Bureau of Prisons' TRUINTEL system, detailing various activities, security checks, and counts performed on August 10, 2019. It includes information on... |
| DOJ-OGR-00026748 | Report | 1 | The document is a log entry from the Federal Bureau of Prisons' TRUINTEL system, detailing security rounds conducted by officer b(6); b(7)(C) on August 10, 2019, at various times. The log entries... |
| DOJ-OGR-00026749 | Log Entries Report | 1 | The document is a log entries report from the Federal Bureau of Prisons for the Special Housing Unit (SHU) at a specific facility (NYM) between August 9-10, 2019. It details various security checks,... |
| DOJ-OGR-00026751 | Report | 1 | The document shows log entries for events on August 10, 2019, including Radio Checks, Official Count, and Base Count Verified, performed by various users during the evening shift. |
| DOJ-OGR-00026752 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a Special Housing Unit at MCC New York on August 10, 2019. It records observations of inmates at regular intervals and includes signatures of... |
| DOJ-OGR-00026753 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on August 10, 2019. It records observations of inmates at regular intervals throughout the day. The... |
| DOJ-OGR-00026754 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for inmate observations in the MCC New York Special Housing Unit on August 10, 2019. It records the times staff members observed inmates and their signatures.... |
| DOJ-OGR-00026755 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on August 10, 2019. It records the times when correctional staff observed inmates and includes signatures... |
| DOJ-OGR-00026756 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on August 10, 2019. It records the times when staff observed inmates and includes signatures from... |
| DOJ-OGR-00026757 | 1 | This email is a 'Suicide Watch/Psych Observation Update' regarding Jeffrey Epstein, inmate #76318-054, indicating that he was not on Suicide Watch but was under Psych Observation on July 9, 2019. | |
| DOJ-OGR-00026758 | 1 | The email updates the status of inmate Jeffrey Epstein (#76318-054), stating he was removed from Psychological Observation and placed in the SHU. The email is from a Forensic Psychologist at the U.S.... | |
| DOJ-OGR-00026759 | 1 | An email update on July 23, 2019, indicating that Jeffrey Epstein (#76318-054) was on Suicide Watch. The email was sent by (b)(6); (b)(7)(C) to provide a Suicide Watch/Psych Observation Update. | |
| DOJ-OGR-00026760 | 1 | The email updates the status of Jeffrey Epstein, inmate #76318-054, indicating he is being removed from Suicide Watch and stepped down to Psychological Observation as of July 24, 2019. The update is... | |
| DOJ-OGR-00026761 | 1 | The email is a 'Suicide Watch/Psych Observation Update' regarding Jeffrey Epstein, inmate #76318-054, indicating that he was not on Suicide Watch but was under Psych Observation on July 9, 2019. | |
| DOJ-OGR-00026762 | 1 | The email updates the status of inmate Jeffrey Epstein (#76318-054), indicating he was removed from Psychological Observation and placed in the SHU. The email was sent by a Forensic Psychologist with... | |
| DOJ-OGR-00026763 | 1 | This email updates the status of Jeffrey Epstein (#76318-054) on suicide watch as of July 23, 2019. Epstein was on suicide watch, while there were no individuals under psych observation. The email was... | |
| DOJ-OGR-00026764 | 1 | The email updates the status of inmate Jeffrey Epstein (#76318-054), removing him from Suicide Watch and stepping him down to Psychological Observation on July 24, 2019. The update is provided by a... | |
| DOJ-OGR-00026769 | Photo Sheet/ Incident Report | 1 | This document is a photo sheet from the Lieutenant's Office at MCC documenting the scene of Jeffrey Epstein's suicide on August 10, 2019. It includes details about the incident, such as date, time,... |
| DOJ-OGR-00026770 | Record or Report of Photographs Taken | 1 | This document is a record of photographs taken of Jeffrey Epstein, inmate number 76318-054, at the Metropolitan Correctional Center in New York on August 10, 2019. The photographs were likely taken as... |
| DOJ-OGR-00026771 | Photo Sheet/ Incident Report | 1 | This document is a photo sheet documenting the scene of Jeffrey Epstein's suicide at the MCC on August 10, 2019. It includes details about the incident, such as time, location, and the officer who... |
| DOJ-OGR-00026772 | Exhibit | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019. The photo sheet... |
| DOJ-OGR-00026773 | Photo Sheet/ Incident Report | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019. It includes... |
| DOJ-OGR-00026774 | Exhibit | 1 | This document is a photo sheet from the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019. The photo sheet was taken by a lieutenant... |
| DOJ-OGR-00026775 | Photo Sheet/ Incident Report | 1 | This document is a photo sheet related to the suicide of inmate Jeffrey Epstein at the Metropolitan Correctional Center in New York on August 10, 2019. It details the incident, including the time and... |
| DOJ-OGR-00026776 | Exhibit | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019, at 6:33 AM. |
| DOJ-OGR-00026777 | Photo Sheet/ Incident Report | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019. It includes... |
| DOJ-OGR-00026778 | Incident Report/Photo Sheet | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019, at 6:33 AM. |
| DOJ-OGR-00026779 | Incident Report/Photo Sheet | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019, at 6:33 AM. |
| DOJ-OGR-00026780 | Incident Report/Photo Sheet | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, detailing the incident of Jeffrey Epstein's suicide on August 10, 2019, at 6:33 AM. It... |
| DOJ-OGR-00026781 | Incident Report/Photo Sheet | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, detailing the suicide of inmate Jeffrey Epstein on August 10, 2019, at 6:33 AM. The... |
| DOJ-OGR-00026782 | Photo Sheet/ Incident Report | 1 | This document is a photo sheet related to the death of inmate Jeffrey Epstein at the MCC New York on August 10, 2019. It details the incident as an inmate suicide and provides information about the... |
| DOJ-OGR-00026783 | Incident Report/Photo Sheet | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019, at 6:33 AM. |
| DOJ-OGR-00026784 | Exhibit | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019. |
| DOJ-OGR-00026785 | Photo Sheet/ Incident Report | 1 | This document is a photo sheet related to the suicide of inmate Jeffrey Epstein at the Metropolitan Correctional Center in New York on August 10, 2019. It details the incident, including the time and... |
| DOJ-OGR-00026786 | Incident Report/Photo Sheet | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019. It includes... |
| DOJ-OGR-00026787 | Exhibit | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019, at 6:33 AM. |
| DOJ-OGR-00026788 | Exhibit | 1 | This document is a photo sheet from the Metropolitan Correctional Center, documenting photographs taken of Jeffrey Epstein at an outside hospital on August 10, 2019, at 6:33 AM. The photographs were... |
| DOJ-OGR-00026789 | Photo Sheet/Investigative Document | 1 | This document is a photo sheet from the Metropolitan Correctional Center regarding an incident involving Jeffrey Epstein on August 10, 2019, at 6:33 AM. The photographs were taken at an outside... |
| DOJ-OGR-00026790 | Photo Sheet/Investigative Document | 1 | This document is a photo sheet from the Metropolitan Correctional Center's Special Investigative Section regarding an incident involving Jeffrey Epstein on August 10, 2019, at 6:33 AM. The photographs... |
| DOJ-OGR-00026791 | Photo Sheet/Investigative Document | 1 | This document is a photo sheet from the Metropolitan Correctional Center's Special Investigative Section, documenting an incident involving Jeffrey Epstein on August 10, 2019. The photographs were... |
| DOJ-OGR-00026792 | Incident Report/Photo Sheet | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, documenting the scene of inmate Jeffrey Epstein's suicide on August 10, 2019, at 6:33... |
| DOJ-OGR-00026793 | Incident Report/Photo Sheet | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019, at 6:33 AM. |
| DOJ-OGR-00026794 | Exhibit | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019. It includes... |
| DOJ-OGR-00026795 | Incident Report/Photo Sheet | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019, at 6:33 AM. |
| DOJ-OGR-00026796 | Incident Report/Photo Sheet | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019. It includes details about... |
| DOJ-OGR-00026797 | Exhibit | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019. The photo sheet includes... |
| DOJ-OGR-00026798 | Incident Report/Photo Sheet | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019, at 6:33 AM. |
| DOJ-OGR-00026799 | Incident Report/Photo Sheet | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019, at 6:33 AM. |
| DOJ-OGR-00026800 | Exhibit | 1 | This document is a photo sheet documenting the scene of Jeffrey Epstein's suicide at the Metropolitan Correctional Center in New York on August 10, 2019. It includes details such as the time of the... |
| DOJ-OGR-00026801 | Incident Report/Photo Sheet | 1 | This document is a photo sheet related to the incident report of Jeffrey Epstein's suicide at the Metropolitan Correctional Center in New York on August 10, 2019. It details the time and location of... |
| DOJ-OGR-00026802 | Incident Report/Photo Sheet | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019, at 6:33 AM. The... |
| DOJ-OGR-00026803 | Exhibit | 1 | This document is a photo sheet from the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019, at 6:33 AM. The photos were taken by a... |
| DOJ-OGR-00026804 | Exhibit | 1 | This document is a photo sheet taken on August 10, 2019, at 6:49 AM, in the Lieutenant's Office at the Metropolitan Correctional Center, documenting the scene after Jeffrey Epstein's suicide was... |
| DOJ-OGR-00026805 | Incident Report/Photo Sheet | 1 | This document is a photo sheet from the Lieutenant's Office at MCC New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019. It includes details about the incident, such as... |
| DOJ-OGR-00026806 | Incident Report/Photo Sheet | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center in New York, documenting the scene of Jeffrey Epstein's suicide on August 10, 2019, at 6:33 AM. |
| DOJ-OGR-00026807 | Incident Report/Photo Sheet | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center, detailing the incident of Jeffrey Epstein's suicide on August 10, 2019, at 6:33 AM. It includes... |
| DOJ-OGR-00026808 | Incident Report/Photo Sheet | 1 | This document is a photo sheet from the Lieutenant's Office at the Metropolitan Correctional Center, detailing the suicide of inmate Jeffrey Epstein on August 10, 2019, at 6:33 AM. It includes the... |
| DOJ-OGR-00026809 | Prison or Inmate Record/Log Entry | 1 | The document details the housing assignments for inmates Reyes and Epstein on August 9th, 2019, across various tiers (G, H, J, K, L, M) with associated numbers. It includes their inmate identification... |
| DOJ-OGR-00026810 | Special Housing Unit log or record | 1 | The document lists inmate housing assignments for August 9th, 2019, in various tiers of a Special Housing Unit, including inmates Reyes and Epstein. The record includes cell assignments and inmate... |
| DOJ-OGR-00026811 | Court Document or Filing with Redacted Information | 1 | The document is a heavily redacted filing or record, likely related to a DOJ investigation or court case, containing multiple case numbers and redacted personal information. The date 'SATURDAY AUGUST... |
| DOJ-OGR-00026812 | Court Document or Inmate Record | 1 | The document is a record of Jeffrey Epstein's status on July 29, 2019, indicating he was pending disciplinary hearing for code 228, self-mutilation, following a suicide attempt on July 23, 2019. It is... |
| DOJ-OGR-00026813 | Court Document or Legal Filing Excerpt | 1 | The document is a partially redacted page from a larger filing, with the visible text 'AFTER HOURS' and redactions indicating potentially sensitive information. The redactions are labeled with codes... |
| DOJ-OGR-00026814 | Log or Activity Report | 1 | The document is a partially redacted log or activity report from a correctional facility, detailing various activities and events related to high-risk inmates and contraband control between 2013 and... |
| DOJ-OGR-00026815 | Log or Dashboard Printout | 1 | This document is a printout of log events from a system called Truscope Silverlight Dashboard, showing 74 log events between 8/7/2013 and 8/11/2013. It was accessed on 8/10/2019 and has been assigned... |
| DOJ-OGR-00026816 | 1 | The writer visited Jeffrey Epstein in SHU on Thursday, August 8, 2019, and reported that Epstein was not showing signs of distress or suicidal thoughts. Epstein was preparing to meet with his... | |
| DOJ-OGR-00026817 | Log or Activity Report | 1 | This log report details activities related to Jeffrey Epstein's incarceration, including multiple visual searches conducted on him between July 7, 2019, and August 8, 2019. The log events were... |
| DOJ-OGR-00026818 | Memorandum | 1 | This memorandum, dated August 12, 2019, reports the death of inmate Jeffrey Epstein, who died on August 10, 2019, at a community hospital. The preliminary cause of death was alleged suicide. The... |
| DOJ-OGR-00026819 | Clinical Synopsis Report | 1 | The document details Jeffery Epstein's medical history and the events leading to his death on August 10, 2019, while in custody. It describes his placement on Psychological Observation, his removal... |
| DOJ-OGR-00026821 | Email - Death Notification | 1 | The email notifies of Jeffrey Epstein's death on August 10, 2019, at 7:36 a.m., with preliminary cause listed as alleged suicide. It details Epstein's history, his placement on and removal from... |
| DOJ-OGR-00026837 | Log | 1 | This log documents the observations of Inmate Companion during the Psych Watch shift for Jeffrey Epstein on July 8, 2019, detailing Epstein's activities and behavior from 6:00 PM to 10:15 PM. |
| DOJ-OGR-00026838 | Report | 1 | The log records observations of Jeffrey Epstein's activities between 10:30 PM on July 8, 2019, and 12:45 AM on July 9, 2019, noting his sleep patterns, use of the bathroom, and interactions with... |
| DOJ-OGR-00026839 | Prison Log or Observation Record | 1 | This log documents the activities of Inmate EPSTEIN from 1:00 AM to 4:00 AM, including his pacing, conversations with the observer about prison life, and periods of sleep. The observer records... |
| DOJ-OGR-00026842 | Prison Log | 1 | This prison log documents the activities of Inmate Jeffrey Epstein on July 9, 2019, showing that he was taken out of his cell and remained out for an extended period during two different shifts. The... |
| DOJ-OGR-00026843 | Log or Record of Inmate Activity | 1 | This log documents the activities of Inmate Jeffrey Epstein on July 9, 2019, detailing his movements, interactions with correctional staff, and conversations. The log covers a period from 6:00 PM to... |
| DOJ-OGR-00026844 | Log | 1 | The document records observations of Ilan Epstein's activities and status from 9:30 PM to 12:45 AM, noting his sleep patterns, pacing, and other behaviors. The observations were initially made by a... |
| DOJ-OGR-00026845 | Log or Observation Record | 1 | The document is a log of observations of Inmate Jeffrey Epstein from 1:00 AM to 3:36 AM on an unspecified date, detailing his activities and the officers responsible for observing him. The log... |
| DOJ-OGR-00026846 | Log or Record of Inmate Activity | 1 | This document is a log detailing the activities of Inmate Jeffrey Epstein (#76318-054) in his cell, including pacing, sleeping, and using the bathroom, recorded at various times. |
| DOJ-OGR-00026847 | Log or Record of Inmate Activity | 1 | This document is a log of Jeffrey Epstein's activities from 8:00 AM to 9:00 AM, detailing his actions and movements within the detention facility. The log includes observations of Epstein's behavior... |
| DOJ-OGR-00026850 | Log or Observation Record | 1 | The document is a log of observations and interactions with Jeffrey Epstein while he was in custody on July 24, 2019. It details his activities, conversations, and the correctional officers' checks on... |
| DOJ-OGR-00026851 | Prison Log | 1 | This log documents Jeffrey Epstein's status from 11:30 PM to 4:30 AM, showing regular checks on him, with most entries indicating he was sleeping, except for a few instances where he was observed... |
| DOJ-OGR-00026852 | Log | 1 | This log documents Jeffrey Epstein's activities from 4:45 AM to 1:00 PM, showing his sleep pattern, interactions with lawyers, and the handover of responsibility between correctional officers. |
| DOJ-OGR-00026854 | Prison Log or Observation Record | 1 | This document is a log of observations of Jeffrey Epstein, inmate #76318-054, taken on July 25, 2019, detailing his status as sleeping throughout the night with periodic checks by staff. |
| DOJ-OGR-00026855 | Prison Log | 1 | This document is a prison log detailing Jeffrey Epstein's activities between 3:00 am and 7:37 am, showing frequent checks on his status, mostly indicating he was sleeping, with a few instances of... |
| DOJ-OGR-00026856 | Report | 1 | The log records Jeffrey Epstein's activities from 7:39 am to 9:45 am on July 25, 2019, including his breakfast, dentist visit, shower, and legal visit. It also notes his location and actions at... |
| DOJ-OGR-00026859 | Prison Log or Observation Record | 1 | This document is a log or record of observations of Jeffrey Epstein's activities and behavior while in prison, noting when he was sleeping, awake, and interacting with prison staff. The log covers a... |
| DOJ-OGR-0002686 | Financial Record | 1 | This receipt documents the transfer of digital evidence, including a Nice Vision Pro DVR and a forensic image of its system disk, from NCC to the FBI on August 15, 2019. The evidence is associated... |
| DOJ-OGR-00026861 | Prison Log or Observation Record | 1 | This document is a log of observations of Jeffrey Epstein's activities while in prison, detailing his actions and status at various times throughout the day on July 27, 2019. The log includes notes on... |
| DOJ-OGR-00026862 | Log or Record of Inmate Observation | 1 | This document is a log of observations of inmate Jeffrey Epstein (#76318-058) from 11:00 AM to 3:16 AM on an unspecified date, with entries every 15 minutes noting that Epstein was sleeping. The log... |
| DOJ-OGR-00026864 | Log or Record of Inmate Activity | 1 | This log documents the activities of inmate Jeffrey Epstein (#76318-054) from 8:00 AM to 11:00 AM, including his placement on psych watch, complaints about his cell's toilet, and a legal visit. The... |
| DOJ-OGR-00026865 | Log or Record of Inmate Activity | 1 | This log documents Jeffrey Epstein's movements and activities while in custody, primarily showing him being 'out on legal visit' at various times throughout the day. The entries are repetitive and... |
| DOJ-OGR-00026866 | Log or Record of Inmate Activity | 1 | The document is a log of Jeffrey Epstein's activities on July 28, 2019, showing multiple entries indicating he was on legal visit throughout the afternoon, with a brief notation at 2:45 PM regarding... |
| DOJ-OGR-00026867 | Report | 1 | The log documents Jeffrey Epstein's activities from 5:30 PM to 9:00 PM on July 28, 2019, showing he was on a legal visit from 5:30 PM to 8:00 PM, and then engaged in various activities in his cell. |
| DOJ-OGR-00026868 | Prison Log or Observation Record | 1 | The document is a log of observations of Jeffrey Epstein's status in prison on the night of July 28, 2019. It details his sleep and the shift changes of the prison staff observing him. The log... |
| DOJ-OGR-00026869 | Log | 1 | This document is an observation log detailing Jeffrey Epstein's activities between 1:15 AM and 5:15 AM on July 29, 2019, while he was an inmate. The log indicates that Epstein was observed sleeping or... |
| DOJ-OGR-00026870 | Prison Log or Observation Record | 1 | The document is a log of observations of Jeffrey Epstein's activities in his cell on July 29, 2019. It details his actions from 5:30 AM to 7:45 AM, including sleeping, using the bathroom, showering,... |
| DOJ-OGR-00026872 | Log or Record of Inmate Activity | 1 | This document is a log of observations of Inmate Jeffrey Epstein's activities on July 29, 2019. It details his conversations, sleep pattern, and monitoring by staff throughout the night. The log ends... |
| DOJ-OGR-00026873 | Log or Record of Inmate Activity | 1 | This document is a log of observations of Inmate Jeffrey Epstein from 12:45 AM to 4:45 AM, noting that he was sleeping for most of the period with a brief instance of being awake at 3:20 AM to drink... |
| DOJ-OGR-00026874 | Log or Record of Inmate Activity | 1 | This log documents Jeffrey Epstein's activities from 5:00 am to 8:15 am on July 30, 2019, including his sleep patterns, breakfast, and interactions with jail staff and a psychiatrist. |
| DOJ-OGR-00026878 | Medical Record | 1 | This document is a log of observations made by correctional staff on Jeffrey Epstein while he was on suicide watch on July 23, 2019. The log details Epstein's activities and mental state at regular... |
| DOJ-OGR-00026879 | Medical Record | 1 | The document is a log of observations made by correctional officers and medical staff on Jeffrey Epstein while he was on suicide watch on July 23, 2019. It details Epstein's activities, statements,... |
| DOJ-OGR-00026880 | Medical Record | 1 | The log records observations of Jeffrey Epstein's activities between 10:00am and 1:45pm on July 23, 2019, while he was on suicide watch, including his pacing, eating, and interactions with others. The... |
| DOJ-OGR-00026881 | Medical Record | 1 | The log documents Jeffrey Epstein's activities and conversations from 1:15pm to 22:45 on July 23, 2019, while he was on suicide watch, including watching TV, discussing finance, science, and math, and... |
| DOJ-OGR-00026882 | Medical Record | 1 | The document is a log of observations made on Jeffrey Epstein while he was on suicide watch at a correctional facility on July 23, 2019. It details the observations made by correctional staff at... |
| DOJ-OGR-00026883 | Medical Record | 1 | This document is a log of observations made by correctional officers on Jeffrey Epstein while he was on suicide watch on July 24, 2019. The log details Epstein's activities, such as sleeping, waking,... |
| DOJ-OGR-00026884 | Medical Record | 1 | The document is a log of observations made on Jeffrey Epstein while he was on suicide watch on July 24, 2019. It details his activities, interactions with staff, and a psychologist's decision to step... |
| DOJ-OGR-00026887 | Medical Record | 1 | This document is a log of observations made by prison staff on Jeffrey Epstein while he was on suicide watch on July 23, 2019. The log records Epstein's activities and behavior at 15-minute intervals,... |
| DOJ-OGR-00026890 | Medical Record | 1 | The log records Jeffrey Epstein's activities from 1:40 AM to 7:00 AM on July 23, 2019, while he was on suicide watch, noting his position and actions at 15-minute intervals. The observations show... |
| DOJ-OGR-00026891 | Log | 1 | This document is an activity log for Jeffrey Epstein, inmate number 76318054, detailing various events such as cell searches, visual inspections, and changes to his base count between July and August... |
| DOJ-OGR-00026892 | Memorandum | 1 | A memorandum dated August 12, 2019, documents information passed from the Special Housing Unit regarding inmate movements and cell assignments, specifically mentioning inmates Reyes and Epstein. |
| DOJ-OGR-00026893 | Log | 1 | The Daily Lieutenant's Log for August 9, 2019, documents the activities of the Morning Watch Operations Lieutenant, including institution counts, security checks, and inmate monitoring. The log... |
| DOJ-OGR-00026894 | Log | 1 | The Daily Lieutenant's Log for August 9, 2019, documents the activities and events at the Metropolitan Correctional Center, including security checks, inmate movements, and equipment issues such as a... |
| DOJ-OGR-00026895 | Log | 1 | The Daily Lieutenant's Log for August 9, 2019, documents the events and operations at the Metropolitan Correctional Center, including institutional counts, inmate movements, and security checks. The... |
| DOJ-OGR-00026896 | Log | 1 | The Daily Lieutenant's Log for the Metropolitan Correctional Center records the ending count of inmates, status of the Special Housing Unit (SHU), and observations/hospitalizations. The log includes... |
| DOJ-OGR-00026898 | Log | 1 | The Daily Lieutenant's Log for August 9, 2019, documents the activities and events at the Metropolitan Correctional Center, including security checks, inmate movements, and equipment malfunctions. The... |
| DOJ-OGR-00026899 | Log | 1 | The Daily Lieutenant's Log for August 10, 2019, documents the activities and security checks conducted at the Metropolitan Correctional Center, including inmate movements, equipment checks, and count... |
| DOJ-OGR-00026900 | Receipt or Log Document | 1 | The document is a log entry showing the receipt of an item by an individual, with certain personal details redacted for privacy or security reasons. It includes a date, name (redacted), signature... |
| DOJ-OGR-00026901 | Court document or log entry | 1 | The document notes that mandatory rounds were required every 30 minutes for Jeffrey Epstein, inmate #76318-054, as per protocol. The notation includes a reference to 'GOD', potentially indicating a... |
| DOJ-OGR-00026902 | Memorandum | 1 | The memorandum summarizes psychology contacts with Jeffrey Epstein from July 8, 2019, to July 30, 2019, including his initial intake screening, suicide risk assessment, and subsequent interactions.... |
| DOJ-OGR-00026903 | Psychological evaluation or prison log | 1 | The document details several psychological evaluations of Jeffrey Epstein between July 31, 2019, and August 8, 2019, including assessments of his suicide risk and his interactions with his attorney.... |
| DOJ-OGR-00026907 | Memorandum | 1 | The memorandum reports that Jeffrey Epstein was found unresponsive in his cell on August 10, 2019, and despite life-saving measures, was pronounced deceased at a local hospital. The document notes... |
| DOJ-OGR-00026908 | Memorandum | 1 | The memorandum reports that Jeffrey Epstein, inmate #76318-054, attempted suicide on August 10, 2019, and died at a hospital due to cardiac arrest. The author, a Lieutenant at MCC NY, handled the... |
| DOJ-OGR-00026909 | Memorandum | 1 | The memorandum details the events of August 10, 2019, when Jeffrey Epstein was found unresponsive in the Special Housing Unit, prompting a medical emergency response by correctional staff and... |
| DOJ-OGR-00026910 | Government Memorandum | 1 | The memorandum describes the events of August 10, 2019, when the author, an Internal Security Officer, responded to a medical emergency involving inmate Jeffrey Epstein, escorting him to the hospital... |
| DOJ-OGR-00026911 | Memorandum | 1 | This memorandum documents the events following Jeffrey Epstein's death at MCC New York on August 10, 2019. The author, a Correctional Officer, details their role in watching Epstein's remains at New... |
| DOJ-OGR-00026912 | Memorandum | 1 | On August 10, 2019, at 6:35 a.m., an Electronics Technician responded to a medical emergency on 9 South involving Inmate Epstein, who was found unresponsive on the floor of his cell. CPR was in... |
| DOJ-OGR-00026913 | Memorandum | 1 | On August 10, 2019, Clinical Nurse (b)(6); (b)(7)(C) responded to a medical emergency involving inmate Jeffrey Epstein, who was found unresponsive in his cell. Despite CPR and medical treatment,... |
| DOJ-OGR-00026914 | Memorandum | 1 | The memorandum reports that Jeffrey Epstein, inmate #76318-054, attempted suicide on August 10, 2019, and died at a hospital due to cardiac arrest. The author, a lieutenant at the Metropolitan... |
| DOJ-OGR-00026915 | Memorandum | 1 | On August 10, 2019, a psychologist at MCC responded to a medical emergency involving inmate Jeffrey Epstein on 9 South. The psychologist assisted in retrieving a stretcher and an Automated External... |
| DOJ-OGR-00026916 | Memorandum | 1 | On August 10, 2019, a medical emergency was declared on 9 South at the Metropolitan Correctional Center, where inmate Jeffrey Epstein was found unresponsive. The senior officer specialist responded... |
| DOJ-OGR-00026918 | Roster | 1 | This document is a daily assignment roster for the MCC New York correctional facility on August 10, 2019, detailing staff assignments across various shifts and roles. The roster includes information... |
| DOJ-OGR-00026919 | Memorandum | 1 | The memorandum documents a phone call made by Jeffrey Epstein to his mother on August 9, 2019, facilitated by Unit Manager [b)(6); (b)(7)(C). Epstein was allowed to make the call after shortening his... |
| DOJ-OGR-00026921 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated July 23, 2019. It lists inmates being counted outside their cells, with Jeffrey Epstein being the only... |
| DOJ-OGR-00026922 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated July 24, 2019. It lists two inmates, including Jeffrey Epstein (REG # 76318-054), who was housed in Unit... |
| DOJ-OGR-00026924 | Report | 1 | This is an official out-count form from the Metropolitan Correctional Center in New York, dated July 25, 1997. It lists inmates by housing unit, including Jeffrey Epstein in unit H-A. The form is used... |
| DOJ-OGR-00026927 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated July 26, 2019. It lists inmates who were counted outside of their housing units, including Jeffrey... |
| DOJ-OGR-00026928 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated July 27, 2017, listing inmates by their registration numbers and housing units. The form is used to... |
| DOJ-OGR-00026930 | Report | 1 | This is an official out count form from the Metropolitan Correctional Center in New York, dated July 27, 2019. It lists inmates who were being counted outside of their housing units, including Jeffrey... |
| DOJ-OGR-00026934 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated July 28, 2019. It lists inmates being counted outside their housing units, including Jeffrey Epstein.... |
| DOJ-OGR-00026938 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 1, 2019. The form lists inmates being counted, including Jeffrey Epstein, and provides a... |
| DOJ-OGR-00026941 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 2, 2018. The form lists inmates, including Jeffrey Epstein (REG # 76318-054), who was housed in... |
| DOJ-OGR-00026942 | Report | 1 | This document is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 3, 2019. It indicates that Jeffrey Epstein (REG # 76318-054) was counted in the Attorney... |
| DOJ-OGR-00026944 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 3, 2019, indicating that inmate Jeffrey Epstein (REG # 76318-054) was counted as being in Unit... |
| DOJ-OGR-00026946 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center, New York, dated August 4, 2019. It lists inmates being counted, including Jeffrey Epstein, who was in Unit 2A. The total... |
| DOJ-OGR-00026948 | Report | 1 | This is an official out count form from the Metropolitan Correctional Center in New York, dated August 4, 1999. It lists inmates being counted, including Jeffrey Epstein (REG # 76317-054) in unit ZA.... |
| DOJ-OGR-00026950 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 2, 2019. The form lists inmates being counted outside of their cells, including Jeffrey Epstein... |
| DOJ-OGR-00026952 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 6, 2019. It lists inmates by unit, including Jeffrey Epstein, and provides a total out-count. The... |
| DOJ-OGR-00026954 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 7, 2019. The form lists inmates being counted, including Jeffrey Epstein (REG # 76318-054) in... |
| DOJ-OGR-00026956 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, documenting the count of inmates at 4:03 pm on a certain date. The form lists inmates by their registration... |
| DOJ-OGR-00026959 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 9, 2019. The form lists inmates who were counted at 4:00 pm, including Jeffrey Epstein, who was... |
| DOJ-OGR-00026960 | Report | 1 | The document is a log of TRUINTEL entries for a federal prison housing unit on August 9, 2019, detailing various security checks, counts, and daily activities performed by prison staff during the... |
| DOJ-OGR-00026961 | Report | 1 | The document is a log of events from the Federal Bureau of Prisons' TRUINTEL system, detailing various activities and checks performed by correctional staff in a specific housing unit on August 9,... |
| DOJ-OGR-00026962 | Report | 1 | The document contains TRUINTEL log entries for a federal prison housing unit on August 9-10, 2019, detailing various events such as officer rounds, inmate counts, and medication administration. The... |
| DOJ-OGR-00026963 | Report | 1 | The document is a log entry from the Federal Bureau of Prisons' TRUINTEL system, detailing various security checks and procedures performed on August 10, 2019, at 8:35-8:36 AM in the 10 SOUTH UPPER... |
| DOJ-OGR-00026964 | Report | 1 | The document contains TRUINTEL log entries for August 10, 2019, detailing various security checks and verifications performed by prison staff in the 10 SOUTH UPPER housing unit. The entries include... |
| DOJ-OGR-00026965 | Report | 1 | The document is a log of activities and security checks performed at a federal prison on August 10, 2019, including radio checks, official counts, rounds, fire and security checks, and feeding of... |
| DOJ-OGR-00026966 | Log Entries Report | 1 | The document is a log entries report from the Federal Bureau of Prisons' TRUINTEL system, detailing various security checks and activities performed by corrections officers in the 10 SOUTH UPPER... |
| DOJ-OGR-00026967 | Report | 1 | The document is a log entry record from the Federal Bureau of Prisons TRUINTEL system, detailing various activities and checks performed in a housing unit on August 9, 2019, including searches and... |
| DOJ-OGR-00026968 | Report | 1 | The document contains TRUINTEL log entries for a federal prison facility on August 9, 2019, detailing various security checks, inventory verifications, and officer rounds conducted during the morning... |
| DOJ-OGR-00026969 | Report | 1 | The document contains TRUINTEL log entries from August 9, 2019, detailing activities such as 'Rounds (Officer)' and 'Official Count' in the general population housing units of a federal prison, with... |
| DOJ-OGR-00026970 | Report | 1 | This document is a log of TRUINTEL entries for August 9, 2019, detailing morning rounds conducted by officers and lieutenants in various housing units at a federal prison, with notes on PREA... |
| DOJ-OGR-00026971 | Report | 1 | The document contains log entries from August 9, 2019, detailing various activities in a federal prison's general population housing unit, including PREA compliance checks, officer rounds, official... |
| DOJ-OGR-00026972 | Report | 1 | This document is a log of activities and checks performed by corrections officers in a federal prison's housing units on August 9, 2019. It includes entries for various tasks such as distributing... |
| DOJ-OGR-00026973 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons TRUINTEL system, detailing security checks and searches conducted on August 9, 2019, in various areas of the prison, including... |
| DOJ-OGR-00026974 | Report | 1 | The document contains log entries from August 9, 2019, detailing various activities and checks performed by corrections officers in a federal prison housing unit, including inmate counts, cell... |
| DOJ-OGR-00026975 | Report | 1 | The document is a log of activities in a federal correctional facility on August 9, 2019, detailing feeding, PREA rounds, and other daily activities performed by staff member (b)(6): (b)(7)(C). The... |
| DOJ-OGR-00026976 | Report | 1 | The document contains TRUINTEL log entries for August 9, 2019, detailing various checks and activities performed by corrections staff during their evening shift, including security checks, key counts,... |
| DOJ-OGR-00026977 | Report | 1 | This document is a log entry from the Federal Bureau of Prisons' TRUINTEL system, detailing various security checks and counts performed on August 9, 2019, at 4:11-4:12 PM in the Housing Units,... |
| DOJ-OGR-00026978 | Report | 1 | The document details log entries from the Federal Bureau of Prisons TRUINTEL system, showing searches conducted in various common areas of a housing unit on August 9, 2019, along with other security... |
| DOJ-OGR-00026979 | Report | 1 | The document contains log entries from August 9, 2019, detailing various activities and security checks conducted by correctional officers in a federal prison housing unit, including searches, rounds,... |
| DOJ-OGR-00026980 | Report | 1 | The document contains TRUINTEL log entries for a Federal Bureau of Prisons facility on August 9, 2019, detailing various security checks, inventory verifications, and daily activities performed by... |
| DOJ-OGR-00026981 | Report | 1 | This document is a log of events from August 9, 2019, in a federal prison housing unit, detailing daily activities such as feeding, mail distribution, and inmate count changes. The log includes... |
| DOJ-OGR-00026982 | Report | 1 | The document is a log entry from the Federal Bureau of Prisons TRUINTEL system, detailing search activities and daily logs in Housing Units on August 9, 2019. Multiple entries were made by a user with... |
| DOJ-OGR-00026983 | Report | 1 | The document is a log of events and activities in a federal prison housing unit on August 9, 2019, including security checks, cell searches, and officer rounds. It records various events and user... |
| DOJ-OGR-00026984 | Report | 1 | The document is a log entry from the Federal Bureau of Prisons' TRUINTEL system, detailing various activities and events that occurred on August 9, 2019, in the housing units of a prison facility. The... |
| DOJ-OGR-00026985 | Report | 1 | The document is a log of TRUINTEL entries for a federal prison housing unit on August 9, 2019, detailing various events and actions taken by prison staff, including searches and counts. |
| DOJ-OGR-00026986 | Report | 1 | The document contains TRUINTEL log entries for a federal prison housing unit on August 9, 2019, detailing various counts, officer activities, and inmate movements. The logs show multiple counts and... |
| DOJ-OGR-00026987 | Report | 1 | The document contains TRUINTEL log entries from the Federal Bureau of Prisons for August 9-10, 2019, detailing various security checks, count procedures, and shift changes performed by prison staff. |
| DOJ-OGR-00026988 | Report | 1 | The document contains TRUINTEL log entries from August 10, 2019, detailing various activities and checks performed by correctional staff within a federal prison housing unit, including radio checks,... |
| DOJ-OGR-00026989 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons TRUINTEL system, detailing search and security activities conducted in a housing unit on August 10, 2019. The entries include... |
| DOJ-OGR-00026990 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons' TRUINTEL system, detailing various security checks, officer rounds, and equipment checks conducted in a housing unit on August 10,... |
| DOJ-OGR-00026991 | Report | 1 | The document contains log entries for various activities performed by officers in the housing units of a federal prison facility on August 10, 2019, including rounds and official counts. The entries... |
| DOJ-OGR-00026992 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons TRUINTEL system for August 10, 2019, detailing various checks and activities performed by prison staff, including counts and rounds... |
| DOJ-OGR-00026993 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons' TRUINTEL system for August 10, 2019, detailing various activities and checks performed by staff at the NYM facility, including... |
| DOJ-OGR-00026994 | Report | 1 | The document contains TRUINTEL log entries for August 10, 2019, detailing daily activities such as feeding, inmate counts, and security rounds in a federal correctional facility's housing units. |
| DOJ-OGR-00026995 | Report | 1 | This document is a log entry from the Federal Bureau of Prisons' TRUINTEL system, detailing various checks and activities performed on August 10, 2019, in the NYM Housing Units. The entries include... |
| DOJ-OGR-00026996 | Report | 1 | The document contains TRUINTEL log entries for August 10, 2019, detailing various security checks and inventory verifications performed by prison staff, including radio checks, key checks, and fire... |
| DOJ-OGR-00026997 | Report | 1 | The document is a log entry from the Federal Bureau of Prisons TRUINTEL system, detailing various events and activities that occurred on August 10, 2019, in a specific housing unit, including official... |
| DOJ-OGR-00026998 | Report | 1 | The document contains TRUINTEL log entries for August 10, 2019, detailing various activities and events at a federal prison, including counts, checks, and security rounds. The entries cover different... |
| DOJ-OGR-00026999 | Report | 1 | The document contains TRUINTEL log entries from the Federal Bureau of Prisons for August 10, 2019, detailing lieutenant rounds in the general population housing units. Multiple entries are recorded... |
| DOJ-OGR-00027000 | Report | 1 | The document contains log entries from August 10-11, 2019, detailing various activities and checks performed by prison staff, including PREA checks and housing unit rounds, at the NYM facility. |
| DOJ-OGR-00027001 | Report | 1 | The document contains TRUINTEL log entries from the Federal Bureau of Prisons for August 10-11, 2019, detailing various activities and checks in a housing unit, including rounds, counts, and shift... |
| DOJ-OGR-00027002 | Report | 1 | The document is a log entry from the Federal Bureau of Prisons' TRUINTEL system, detailing various security checks and activities performed by a corrections officer on August 10, 2019, at 11:30 PM.... |
| DOJ-OGR-00027003 | Report | 1 | The document is a TRUINTEL log entries report from the Federal Bureau of Prisons for August 10, 2019. The search yielded no results, as indicated by the message 'No data found.' The report was... |
| DOJ-OGR-00027004 | Report | 1 | The document is a log entry from the Federal Bureau of Prisons' TRUINTEL system, detailing official counts and base counts of inmates in the SHU on August 10, 2019. It lists multiple counts performed... |
| DOJ-OGR-00027005 | Report | 1 | This document is a log entry from the Federal Bureau of Prisons' TRUINTEL system, detailing events related to inmate counts in the Special Housing Unit (SHU) at a specific facility (NYM) on August 10,... |
| DOJ-OGR-00027006 | Report | 1 | The document contains log entries for various security checks and activities performed in the SHU Housing Unit on August 9, 2019, including census, key checks, and fire alarm panel checks, all... |
| DOJ-OGR-00027007 | Report | 1 | The document is a log of activities conducted by a corrections officer on August 9, 2019, at the Special Housing Unit (SHU) of a federal prison, including radio checks, fire and security checks,... |
| DOJ-OGR-00027008 | Report | 1 | The document contains log entries from August 9, 2019, detailing various security checks, searches, and counts conducted in the SHU at a federal prison, including PREA checks and cell searches. |
| DOJ-OGR-00027009 | Report | 1 | This document is a log entry from the Federal Bureau of Prisons TRUINTEL system, detailing various security checks and inventory verifications performed on August 9, 2019, in the Special Housing Unit... |
| DOJ-OGR-00027010 | Report | 1 | The document is a log of events from August 9, 2019, detailing the activities of an inmate and corrections officers at the Metropolitan Correctional Center (NYM). The log includes entries for security... |
| DOJ-OGR-00027011 | Report | 1 | The document contains log entries for an inmate in a Special Housing Unit, detailing various events such as searches, verifications, and lieutenant rounds on August 9-10, 2019. The entries were made... |
| DOJ-OGR-00027012 | Report | 1 | The document is a log of events from August 10, 2019, at the SHU Housing Unit of a Federal Bureau of Prisons facility, detailing various security checks and procedures performed by staff, including... |
| DOJ-OGR-00027013 | Report | 1 | The document contains TRUINTEL log entries for August 10, 2019, detailing various checks and activities performed by correctional officers in the SHU, including radio checks, fire and security checks,... |
| DOJ-OGR-00027014 | Report | 1 | The document contains TRUINTEL log entries for August 10, 2019, detailing various activities and interactions within the SHU, including inmate requests, officer rounds, and personnel changes. The... |
| DOJ-OGR-00027015 | Report | 1 | The document is a log of activities and checks performed by correctional officers in the SHU on August 10, 2019. It includes records of officer rounds, inmate counts, and other events. The log entries... |
| DOJ-OGR-00027016 | Report | 1 | The document is a log of activities in the SHU housing unit at a federal prison on August 10, 2019. It records various events such as feeding, security checks, and end-of-shift activities. The log... |
| DOJ-OGR-00027017 | Report | 1 | This document is a log of security checks and procedures performed at the Special Housing Unit (SHU) of a federal prison on August 10, 2019. It includes checks on radios, OC spray, fire alarm panels,... |
| DOJ-OGR-00027018 | Log or Activity Report | 1 | The document is a log of activities and security checks performed at a correctional facility over several days in August 2013. It includes details on key checks, radio checks, fire alarm panel checks,... |
| DOJ-OGR-00027019 | screenshot or printout of a dashboard or log | 1 | The document shows a dashboard with various features for monitoring inmates and contraband, including roll call lists, daily activity logs, and contraband monitoring. The specific dates mentioned... |
| DOJ-OGR-00027020 | Roster | 1 | The document is a daily assignment roster for the MCC New York on July 23, 2019, detailing staff assignments across various shifts and roles within the facility. It lists different positions and their... |
| DOJ-OGR-00027022 | Roster | 1 | This document is a daily assignment roster for the MCC New York correctional facility on August 9, 2019, detailing staff assignments and shift schedules for various security and operational roles. The... |
| DOJ-OGR-00027023 | Log or Record Document | 1 | The document details various assignments and activities within a correctional facility, including officer postings, special assignments, and leave records for an unspecified date range, with the most... |
| DOJ-OGR-00027024 | Change Records Log | 1 | The document is a log of changes to officer assignments and leave records, showing updates to staffing status and shift assignments over time. It includes details on officer relieving and relieved... |
| DOJ-OGR-00027025 | Corrections or Law Enforcement Staff Scheduling or Activity Log | 1 | The document details corrections staff scheduling and activities over several days in August 2019, including shift changes, overtime usage, and leave records. It lists various staff members and their... |
| DOJ-OGR-00027026 | Log or Record of Staff Shift Changes | 1 | The document details various staff shift changes, leave records, and personnel movements within a facility over a period of two days (August 7-8, 2019). It includes information on who was relieved,... |
| DOJ-OGR-00027027 | Log or Record of Staff Shifts and Leave | 1 | This document is a log of staff shift changes and leave records for a correctional facility on August 9, 2019. It details various staff members' shift changes, leave status, and time-off records. The... |
| DOJ-OGR-00027028 | Shift Schedule Log or Correctional Services Staff Record | 1 | The document details staff shift changes, leave records, and overtime on August 9, 2019, with various staff members' information redacted for privacy. It includes a recapitulation of staff status... |
| DOJ-OGR-00027029 | Operational or staffing report | 1 | The document records 28 overtime occurrences and 0 comp time occurrences for Non-Correctional Services Staff on August 9, 2019. It was signed off by the Ops Lt. Evening Watch and a Captain on March... |
| DOJ-OGR-00027030 | Roster | 1 | This document is a daily assignment roster for the MCC New York correctional facility on August 10, 2019, detailing staff assignments across various shifts and roles. It lists the personnel assigned... |
| DOJ-OGR-00027031 | Log or Record of Corrections Facility Operations | 1 | This document appears to be a log or record of corrections facility operations, detailing staff scheduling, leave records, and shift changes on August 4-5, 2019. It includes information on officer... |
| DOJ-OGR-00027032 | Log or Record of Corrections/Changes to Staff Shifts and Status | 1 | The document is a log or record of various staff shift changes, leave records, and other personnel updates within a correctional facility or similar institution. It details changes to staff status,... |
| DOJ-OGR-00027033 | Log or Record of Staff Movements and Status Changes | 1 | The document records the shift changes, status updates, and movements of various officers and staff within a facility over several days in August 2019. It includes details on who was relieving whom,... |
| DOJ-OGR-00027034 | Corrections or Jail Operations Log | 1 | This document is a log of correctional facility operations on August 9-10, 2019, detailing officer shift changes, leave usage, and post assignments. The log includes information on officer movements... |
| DOJ-OGR-00027035 | Corrections or Law Enforcement Log or Record | 1 | The document is a log or record of corrections or law enforcement activities on August 10, 2019, detailing officer shift changes, staff movements, and status updates. The log includes various entries... |
| DOJ-OGR-00027036 | Correctional Facility Staffing Report or Log | 1 | The document is a log or report detailing staffing changes, leave records, and overtime occurrences within a correctional facility on August 10, 2019. It includes information on staff members' leave... |
| DOJ-OGR-00027037 | Federal Bureau of Prisons TRUView Outside Person Center Report | 1 | The document is a report from the Federal Bureau of Prisons detailing financial transactions, email and message records, visits, and a timeline of activities for an individual from May 21, 2019, to... |
| DOJ-OGR-00027038 | Federal Bureau of Prisons TRUVIEW Report | 1 | This document is a TRUVIEW report from the DC Federal Bureau of Prisons, detailing financial transactions, email and message records, visitor information, and other activities of an individual with a... |
| DOJ-OGR-00027039 | Bureau of Prisons or DOJ document, likely related to an investigation or internal review | 1 | The document details the psychological observation and assessment of Jeffrey Epstein from July 8, 2019, to July 18, 2019, including his initial screening, suicide risk assessment, and follow-up... |
| DOJ-OGR-00027040 | Post Suicide Watch Report and Psychological Observation Contact records | 1 | The document contains records of Post Suicide Watch Reports and Psychological Observation Contacts with Jeffrey Epstein from July 24-26, 2019. Epstein consistently denied suicidality, expressing his... |
| DOJ-OGR-00027041 | Log Book/Psychological Observation Records | 1 | The document contains log book entries and psychological observation records for an inmate from July 27 to July 31, 2019. The inmate was observed to be generally stable mentally, with no reported... |
| DOJ-OGR-00027043 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on July 22, 2019. It records the observation times of inmates in administrative detention or disciplinary... |
| DOJ-OGR-00027044 | Prison or Jail Log/Check Sheet | 1 | This is a 30-minute check sheet for Z.A Tier-H in the Special Housing Unit at MCC New York on July 22, 2019. It documents checks and reviews conducted by correctional staff. The document was reviewed... |
| DOJ-OGR-00027045 | Prison or Jail Administrative Record | 1 | This document is a 30-minute check sheet from the MCC New York Special Housing Unit on L-Tier, dated July 22, 2019. It records various checks and observations made by correctional staff on inmates... |
| DOJ-OGR-00027046 | Prison Log Sheet | 1 | This document is a log sheet from the MCC New York Special Housing Unit, documenting 30-minute checks on inmates in administrative detention or disciplinary segregation on July 22, 2019. The log shows... |
| DOJ-OGR-00027047 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on July 22, 2019, documenting observations of inmates at regular intervals. The checks were conducted by various... |
| DOJ-OGR-00027048 | Special Housing Unit 30-Minute Check Sheet | 1 | The document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on July 22, 2019. It records observations of inmates at regular intervals throughout the day, with... |
| DOJ-OGR-00027049 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a Special Housing Unit at MCC New York on July 24, 2018. It records the times when correctional staff observed inmates, with signatures and... |
| DOJ-OGR-00027050 | Prison or Jail Administrative Record | 1 | This document is a 30-minute check sheet for an inmate housed in the Special Housing Unit at MCC New York on July 23, 2019. It records the times at which correctional officers conducted welfare checks... |
| DOJ-OGR-00027051 | Administrative Log/Checklist | 1 | This document is a 30-minute check sheet from the MCC New York Special Housing Unit on L-Tier, dated July 23, 2019. It records the welfare checks performed on inmates housed in the unit. The document... |
| DOJ-OGR-00027053 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York on July 23, 2019. It records the times when inmates were observed by correctional staff, with signatures of the... |
| DOJ-OGR-00027054 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on July 23, 2019. It records the times staff members observed inmates and their signatures, demonstrating... |
| DOJ-OGR-00027055 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on July 23, 2019. It records observations of inmates at regular intervals throughout the day, with signatures from... |
| DOJ-OGR-00027057 | Administrative Log or Check Sheet | 1 | This document is a log sheet from the MCC New York Special Housing Unit, detailing 30-minute checks on inmates in the L-Tier on August 9, 2019. It records the time of checks, the officer's initials,... |
| DOJ-OGR-00027059 | Special Housing Unit 30-Minute Check Sheet | 1 | The document is a 30-minute check sheet for the Special Housing Unit at MCC New York on August 9, 2019, recording observations of inmates at regular intervals. It includes signatures of correctional... |
| DOJ-OGR-00027060 | Administrative Log/Sheet | 1 | The document is a 30-minute check sheet for inmates in the Special Housing Unit at MCC New York, detailing checks and observations made on August 9, 2019. It records various aspects of inmate... |
| DOJ-OGR-00027061 | Check Sheet/Log | 1 | The document is a 30-minute check sheet for the Special Housing Unit at MCC New York on August 9, 2019, detailing the observation times and signatures of staff members. It shows that inmates were... |
| DOJ-OGR-00027062 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on August 9, 2019. It records the times when inmates were observed by corrections officers, with... |
| DOJ-OGR-00027063 | Prison Housing Unit Check Sheet | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on August 9, 2019, detailing regular checks on inmate ZB. The sheet records various checks, including food, water,... |
| DOJ-OGR-00027064 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated August 10, 2019. It records observations of inmates at regular intervals and includes signatures of staff... |
| DOJ-OGR-00027065 | Administrative Log/Check Sheet | 1 | The document is a log sheet for 30-minute checks on inmates in the M-Tier of the Special Housing Unit at MCC New York on August 10, 2019. It records the time of checks, inmate status, and officer... |
| DOJ-OGR-00027066 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in the Special Housing Unit at MCC New York on August 10, 2019. It records the times staff observed inmates and includes signatures of staff... |
| DOJ-OGR-00027067 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on August 10, 2019. It records the observation times and signatures of correctional staff, ensuring that inmates were... |
| DOJ-OGR-00027068 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated August 10, 2019. It outlines the protocol for observing inmates in continuous lockdown status, requiring... |
| DOJ-OGR-00027069 | Prison Log/Check Sheet | 1 | This is a 30-minute check sheet from the MCC New York Special Housing Unit on August 10, 2019, documenting monitoring activities and reviewed by the Morning Watch Lieutenant Captain. |
| DOJ-OGR-00027070 | Prison or Jail Administrative Record | 1 | The document is a 30-minute check sheet for the MCC New York Special Housing Unit on August 10, 2019, showing regular checks on inmate ZB. The sheet records the time and initials of the officer... |
| DOJ-OGR-00027071 | Special Housing Unit 30-Minute Check Sheet | 1 | The document is a 30-minute check sheet for the Special Housing Unit at MCC New York on August 10, 2019, recording observations of inmates at regular intervals. It includes signatures of staff members... |
| DOJ-OGR-00027072 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmate observations in the Special Housing Unit at MCC New York on August 10, 2019. It records the times staff observed inmates and includes signatures of... |
| DOJ-OGR-00027073 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at the MCC New York on August 10, 2019. It records the times when correctional staff observed inmates, with signatures... |
| DOJ-OGR-00027074 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a Special Housing Unit at the MCC New York on August 10, 2019. It records the times when correctional staff observed inmates and includes... |
| DOJ-OGR-00027075 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a Special Housing Unit at the MCC New York on August 10, 2019. It records the times when correctional staff observed inmates and includes... |
| DOJ-OGR-00027076 | Check Sheet/Log | 1 | This is a 30-minute check sheet for inmates in the MCC New York Special Housing Unit on August 10, 2019. The document outlines the schedule for observing inmates and requires staff to sign off after... |
| DOJ-OGR-00027077 | Record | 1 | The document records a visit to inmate Jeffrey Epstein on a specific date and time, listing a visitor's name and signature, though most identifying information is redacted. |
| DOJ-OGR-00027078 | Log or Record of Inmate Visitation | 1 | The document logs visits to inmate Jeffrey Epstein on July 15 and July 16, recording the names, times in and out, and signatures of visitors, though some identifying information is redacted. |
| DOJ-OGR-00027079 | Log or Record of Activities or Communications | 1 | The document records a series of entries with dates, times, and references to Epstein and a DOJ identifier, suggesting a timeline of events or communications. The entries are redacted, obscuring... |
| DOJ-OGR-00027080 | Inmate Sign-in or Access Log | 1 | The document logs an individual's access or movement with a timestamp and identification details. It includes a name, registration number (76318-054), and time logged. The document is labeled with a... |
| DOJ-OGR-00027081 | Court Document or Filing with Redactions | 1 | The document is a heavily redacted filing or record, dated January 2, 2013, associated with an expedited request (76318-054) and contains references to the Department of Justice (DOJ). |
| DOJ-OGR-00027082 | Record | 1 | The document records a visit to inmate J. Epstein (Reg #76318-054) on March 17, with a visitor whose name is redacted, arriving at 5:56 and departing at 8:45. |
| DOJ-OGR-00027083 | Log or Record of Inmate Activities | 1 | The document records the times Jeffrey Epstein (inmate #76318-054) interacted with a therapy dog on several dates in July. The log includes the names of the individuals involved, the dog's identifier,... |
| DOJ-OGR-00027084 | Redacted Document Excerpt or FOIA Response | 1 | The document is a heavily redacted excerpt likely related to Jeffrey Epstein's case, containing various dates and numbers, with references to DOJ records and potentially sensitive information. |
| DOJ-OGR-00027085 | Record | 1 | The document logs visitations to Jeffrey Epstein, inmate number 76318-054, on July 21 and 22, detailing the names of visitors, times in and out, and dates. Multiple visits occurred on both days, with... |
| DOJ-OGR-00027086 | Unknown/Illegible - appears to be a fax header or log | 1 | The document appears to be a fax header or transmission log related to Jeffrey Epstein, showing dates and times of transmission. |
| DOJ-OGR-00027087 | Inmate visitation or movement log | 1 | The document records the time and inmate registration numbers for Jeffrey Epstein and another inmate, with some redacted personal information. It shows Epstein's inmate number as 76518-054 and another... |
| DOJ-OGR-00027089 | Record | 1 | The document logs visits to Jeffrey Epstein, inmate #76318-054, on July 22, with two separate entries recording visitor names redacted under (b)(6) and (b)(7)(C), along with times in and out. |
| DOJ-OGR-00027090 | Court Document or Filing with redactions | 1 | The document is a heavily redacted filing or record related to J. Epstein, containing references to case numbers and potentially sensitive information. The redactions under (b)(6) and (b)(7)(C)... |
| DOJ-OGR-00027092 | Log or Record of Visitation/Contact | 1 | The document details interactions with Jeffrey Epstein on specific dates and times, including visitations and possibly other forms of contact, while he was in custody. |
| DOJ-OGR-00027093 | Log | 1 | The document records visits to inmate J. Epstein (Reg# 96318-03) on July 24, noting the names of visitors, their signature, time in, and time out. Multiple entries are listed for the same date with... |
| DOJ-OGR-00027094 | Log or Record of Activities | 1 | The document records a series of events or activities involving J. Eakin and Epstein on July 24, with specific times and identifiers (76318-054). |
| DOJ-OGR-00027095 | Record | 1 | The document is a log of visitors to Jeffrey Epstein, an inmate with registration number 76318-054, showing dates, times in and out, and signatures of visitors, though some personal details are... |
| DOJ-OGR-00027096 | Email or phone record log | 1 | The document lists various records of communication or interactions, including dates, times, and names or identifiers, with connections to Jeffrey Epstein. The records span across different dates in... |
| DOJ-OGR-00027097 | Inmate Visit Log or Sign-in Sheet | 1 | The document records visits or interactions with inmates, including dates, names, signatures, inmate registration numbers, and times. It contains redacted personal identifying information. The... |
| DOJ-OGR-00027098 | Redacted Document Excerpt | 1 | The document is a heavily redacted excerpt, likely from a court filing or investigative record, related to Jeffrey Epstein. It contains numerous redactions of personal identifying information and... |
| DOJ-OGR-00027099 | Record | 1 | This document appears to be a log of inmate visitations or movements at a correctional facility, detailing the times in and out for individuals with the name Epstein, including Jeffrey Epstein, on... |
| DOJ-OGR-00027100 | court document or filing with redactions | 1 | The document contains redacted information, including personal details and case identifiers, with a date of 7/26/19 and various numerical identifiers. |
| DOJ-OGR-00027101 | Record | 1 | The document records visitation details for inmates, specifically noting interactions with Jeffrey Epstein on July 31, 2019, and August 1, 2019, including times in and out for various individuals. |
| DOJ-OGR-00027102 | Log or Record Entry | 1 | The document contains a log entry related to Jeffrey Epstein, detailing dates and times, potentially associated with a case or investigation. The entry includes redactions suggesting sensitive or... |
| DOJ-OGR-00027103 | Record | 1 | This document appears to be a log of visitors to Jeffrey Epstein, inmate #76318-054, on August 1, 2019, recording the names (redacted), times in and out, and other details of the visits. |
| DOJ-OGR-00027104 | Log or Record of Visitation/Contact | 1 | The document records interactions or visits with Epstein on specific dates and times, including March 1, 2019, and August 1, 2019, with varying durations. |
| DOJ-OGR-00027105 | Record | 1 | This document appears to be a log of visitations to inmate Jeffrey Epstein, detailing the date, time in, and time out for two consecutive days in August. |
| DOJ-OGR-00027107 | Record | 1 | The document logs visitations to Jeffrey Epstein, inmate #76318-054, on August 1st, 2nd, and 4th, 2019, including dates, times, and the names of visitors, which have been redacted. |
| DOJ-OGR-00027108 | phone record or log | 1 | The document records a series of phone calls between J. Epstein and Gstein on August 3, 2019, detailing call times and durations. |
| DOJ-OGR-00027109 | Log | 1 | The document records the times in and out for various individuals visiting Jeffrey Epstein on August 3rd, 4th, and 5th, 2019, along with Epstein's inmate registration numbers. |
| DOJ-OGR-00027110 | Log or Record of Visitation/Meeting | 1 | The document records visits or meetings with Jeffrey Epstein on August 4 and 5, 2019, at a detention facility, listing dates, times, and individuals involved, with some personal identifying... |
| DOJ-OGR-00027111 | Log | 1 | The document records the movement of inmates, including Jeffrey Epstein, in and out of a correctional facility on August 5th, noting their inmate numbers, times in and out, and signatures. Multiple... |
| DOJ-OGR-00027112 | Log or Record of Documents or Evidence | 1 | The document contains a series of entries with dates, names (notably Jeffrey Epstein), numbers, and timestamps, with significant redactions indicating withheld or protected information under various... |
| DOJ-OGR-00027113 | Record | 1 | The document records a visit to inmate Jeffrey Epstein, detailing the visitor's name (redacted), time in, and time out. The log includes Epstein's inmate number and dog information. The visit occurred... |
| DOJ-OGR-00027114 | Court Filing or Redacted Document | 1 | The document is a heavily redacted filing related to Jeffrey Epstein, containing sensitive information that has been obscured for privacy or security reasons. It is associated with a DOJ investigation... |
| DOJ-OGR-00027115 | Record | 1 | The document records the times in and out for Jeffrey Epstein, inmate number 76318-054, on specific dates in 2019, indicating his movements within the prison facility. |
| DOJ-OGR-00027116 | Log or Record of Activities or Movements | 1 | The document records J. Epstein's activities at various times, including being moved between locations (76318-059, 76318-054, 76318) at specific times, potentially indicating a detention or custody... |
| DOJ-OGR-00027117 | Inmate visitation log or record | 1 | The document records a visit to an inmate with Reg# 76310-054 on March 7, noting the time in and out, and includes a signature and other identifying information that has been redacted. |
| DOJ-OGR-00027118 | Email or Document Header | 1 | The document appears to be a header or metadata section from an email or document, showing a date and time stamp of October 3, 2005, 11:00, and a document identifier 'DOJ-OGR-00027118'. The presence... |
| DOJ-OGR-00027119 | Record | 1 | The document logs visitations to Jeffrey Epstein, inmate #76318-054, on August 7-8, 2019, including dates, times, and signatures of visitors. Multiple entries are recorded for Epstein on these dates.... |
| DOJ-OGR-00027120 | Log or Record of Visitation or Interaction | 1 | The document records interactions or visits with Jeffrey Epstein, listing times and durations, as well as the names or identifiers of individuals involved, some of which are redacted. |
| DOJ-OGR-00027121 | Log or Record of Visitation | 1 | The document logs visits to inmate Jeffrey Epstein (Reg# 7658-011) on three separate dates: 9/6/18, 9/20/18, and 9/6/19, recording the time in and out of visitors. |
| DOJ-OGR-00027123 | Record | 1 | The document logs the visitation or movement records of Jeffrey Epstein, inmate #76318-054, on various dates in 2019, including the names of individuals who visited or interacted with him and the... |
| DOJ-OGR-00027125 | Log | 1 | The document records the visitation details of an inmate with the registration number 76380950, including the date, time in and out, and signatures of individuals involved, with certain personal... |
| DOJ-OGR-00027127 | Medical Record or Log Entry | 1 | The document records multiple entries related to a patient named J. Epstein, including dates, times, and room numbers, with some information redacted. |
| DOJ-OGR-00027128 | Sign-in Log | 1 | The document is a sign-in log showing multiple entries for an individual associated with Jeffrey Epstein on July 30, at an unspecified location, likely a government facility given the 'DOJ' prefix in... |
| DOJ-OGR-00027129 | Contraband report or log entry | 1 | The document appears to be a contraband report or log entry from July 10, 2019, related to Jeffrey Epstein, inmate #76318-054, and indicates that no contraband was found. |
| DOJ-OGR-00027131 | Contraband or incident report | 1 | The document appears to be a report of an incident or contraband found on July 10, 2019, involving Epstein. It includes redacted personal information and indicates that contraband was found. The... |
| DOJ-OGR-00027132 | Court Filing or Exhibit | 1 | The document is related to the Jeffrey Epstein case, potentially containing evidence or information pertinent to the legal proceedings against him or related investigations. |
| DOJ-OGR-00027133 | Record or log entry, potentially related to a correctional or law enforcement facility | 1 | The document is a log entry or record from July 13, 2019, detailing an interaction with an individual named F>ria, associated with the number 73618-054, and involving an officer with a redacted name.... |
| DOJ-OGR-00027134 | Court Filing or Document Identifier | 1 | The provided string appears to be a document identifier or filing number, potentially associated with a DOJ matter or legal case, dated July 30, 2019. |
| DOJ-OGR-00027136 | Record | 1 | The document details a $300 transaction sent to Jeffrey Epstein on 07/31/2019. It includes information about the sender and the transaction details. The record is part of a larger dataset or database,... |
| DOJ-OGR-00027144 | 1 | An email was sent from the BOP website expressing concern that Jeffrey Epstein might try to escape, citing his psychopathic and manipulative behavior. The email was generated on July 18, 2019, and... | |
| DOJ-OGR-00027145 | 1 | An email was sent to the MCC New York, expressing concern for Jeffrey Epstein's safety, suggesting that as a child sex trafficker, he might be at risk from other prisoners. The concern was forwarded... | |
| DOJ-OGR-00027146 | 1 | An email was sent through the BOP website expressing concern that Jeffrey Epstein might attempt to escape, citing his psychopathic and manipulative behavior. The email was received on July 18, 2019,... | |
| DOJ-OGR-00027147 | 1 | The email discusses the death of Jeffrey Epstein, alleging that he was murdered and that Attorney General William Barr is misleading the public about the circumstances. The author claims that the... | |
| DOJ-OGR-00027148 | 1 | An email was sent to Shirley V. Skipper at the Federal Bureau of Prisons expressing concern that Jeffrey Epstein might attempt to escape, citing his psychopathic and manipulative behavior. The email... | |
| DOJ-OGR-00027149 | 1 | An email expresses concern that Jeffrey Epstein may attempt to escape from MCC New York, citing his psychopathic and manipulative behavior. The email was sent to Shirley V. Skipper, an executive... | |
| DOJ-OGR-00027150 | 1 | An email was sent expressing concern that Jeffrey Epstein might attempt to escape from the Metropolitan Correctional Center in New York, citing his psychopathic and manipulative behavior. The email... | |
| DOJ-OGR-00027151 | 1 | An email was forwarded regarding a concern about Jeffrey Epstein's safety at the New York MCC, suggesting that he might be at risk due to being housed near another significant inmate, and requesting... | |
| DOJ-OGR-00027152 | 1 | An email forwarded by an executive assistant at the Bureau of Prisons (BOP) expressing concern about Jeffrey Epstein's safety due to his proximity to another potentially influential inmate at the New... | |
| DOJ-OGR-00027153 | 1 | An email is forwarded regarding a concern for Jeffrey Epstein's safety at the New York MCC, suggesting that as a high-profile child sex trafficker, he might be at risk from other prisoners, especially... | |
| DOJ-OGR-00027154 | 1 | The document is an email chain discussing Jeffrey Epstein's status and actions while in custody. Ray Ormond requests Lamine N'Diaye to draft an email regarding Epstein's actions, current status, and... | |
| DOJ-OGR-00027155 | 1 | An email chain among BOP officials discussing Jeffrey Epstein's status and plans to move him to a general population unit, with Ray Ormond requesting clarification on Epstein's actions and current... | |
| DOJ-OGR-00027156 | 1 | An email chain between BOP officials discussing Jeffrey Epstein's status and plans to move him to a general population unit, with one official finding a memo on the matter confusing and requesting... | |
| DOJ-OGR-00027157 | 1 | The document is an email chain between BOP officials discussing Jeffrey Epstein's status and actions, with a request to draft an email clarifying a confusing memo about him and detailing plans to move... | |
| DOJ-OGR-00027158 | 1 | The email chain discusses Jeffrey Epstein's status on Psychological Observation, his pending UDC hearing, and the assessment that he is likely to be found competent. The correspondence is between... | |
| DOJ-OGR-00027159 | 1 | The email discusses the housing of a 54-year-old inmate who is refusing to go to general population and is currently on Psychological Observation status due to mental health concerns. The Associate... | |
| DOJ-OGR-00027160 | 1 | An email chain between Shirley Skipper-Scott and J. Ray Ormond discussing Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and step-down to Psychological Observation,... | |
| DOJ-OGR-00027161 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status on Psychological Observation after a Code 228 incident, with updates on his evaluation and... | |
| DOJ-OGR-00027162 | 1 | The email chain discusses an inmate's housing situation at MCC New York, who is on Supervised Release Violation for failing to register as a sex offender and is refusing to go to general population.... | |
| DOJ-OGR-00027163 | 1 | The email chain discusses Jeffrey Epstein's status while in custody, including his removal from Suicide Watch and step-down to Psychological Observation. Associate Warden Shirley Skipper-Scott updates... | |
| DOJ-OGR-00027164 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and housing in the Special Housing Unit (SHU). Epstein was assessed by Psychologist services and was to remain on Psychological... | |
| DOJ-OGR-00027165 | 1 | The email exchange between Shirley Skipper-Scott and J. Ray Ormond discusses the status of an inmate on Psychological Observation, providing a definition and explaining the inmate's situation,... | |
| DOJ-OGR-00027166 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status, movement, and activities while in custody at MCC New York on July 24, 2019. | |
| DOJ-OGR-00027167 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and housing in the Special Housing Unit (SHU). Epstein was deemed to remain on Psychological Observation and was to be assessed... | |
| DOJ-OGR-00027168 | 1 | The email exchange between Shirley Skipper-Scott and J. Ray Ormond discusses the definition of Psychological Observation and its application to a specific inmate. The inmate was placed on... | |
| DOJ-OGR-00027169 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status, his removal from Suicide Watch, and his step-down to Psychological Observation on July 24, 2019. | |
| DOJ-OGR-00027170 | 1 | The email chain discusses Jeffrey Epstein's status at MCC New York, including his psychological assessment and potential cell mate. Epstein was to remain on Psychological Observation over the weekend... | |
| DOJ-OGR-00027171 | 1 | An email exchange between Shirley Skipper-Scott and J. Ray Ormond discusses an inmate's Psychological Observation status, definition, and housing arrangements. The inmate is deemed unstable and will... | |
| DOJ-OGR-00027172 | 1 | An email chain between BOP officials J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status, including his removal from Suicide Watch and placement on Psychological Observation,... | |
| DOJ-OGR-00027173 | 1 | An email chain between BOP officials discusses Jeffrey Epstein's status and plans to move him to a general population unit, with requests for clarification on his actions and current status. | |
| DOJ-OGR-00027174 | 1 | The document appears to be a forwarded email related to the Jeffrey Epstein case, sent by Shirley V. Skipper-Scott, an individual with a BOP.gov email address, on July 23rd. | |
| DOJ-OGR-00027175 | 1 | Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regarding Jeffrey Epstein's status, indicating he is pending a competency evaluation and will likely be found competent. The... | |
| DOJ-OGR-00027176 | 1 | The email chain discusses Jeffrey Epstein's status change from Suicide Watch to Psychological Observation, his housing arrangements, and his upcoming attorney visit. Associate Warden Shirley... | |
| DOJ-OGR-00027177 | 1 | An email from J. Ray Ormond, Regional Director of the Northeast Region, requests daily updates on an inmate's status from Shirley. Ormond provides his contact information and specifies the need for... | |
| DOJ-OGR-00027178 | 1 | The email chain discusses Jeffrey Epstein's pending Code 228 and his likely competency evaluation outcome. It also details the search for a suitable cell mate for Epstein in SHU and his current status... | |
| DOJ-OGR-00027179 | 1 | The email chain discusses an inmate's Psychological Observation status, its definition, and the procedures for housing and managing the inmate after the status is lifted. The inmate has a pending... | |
| DOJ-OGR-00027180 | 1 | The email chain discusses Jeffrey Epstein's status, including being removed from Suicide Watch and his subsequent movements within the prison. Associate Warden Shirley Skipper-Scott updates Regional... | |
| DOJ-OGR-00027181 | 1 | An email was sent from a USMS representative to Shirley V. Skipper-Scott regarding Jeffrey Epstein, with attachments. The content of the email and attachments is not specified in the provided... | |
| DOJ-OGR-00027182 | 1 | An email chain among BOP staff discusses Jeffrey Epstein's status and planned movement. Ray Ormond emails Lamine N'Diaye asking for clarification on a confusing memo and requesting a draft email... | |
| DOJ-OGR-00027183 | 1 | An email chain between BOP officials discussing Jeffrey Epstein's status and plans to transfer him to a general population unit. Ray Ormond requests clarification on Epstein's status and actions... | |
| DOJ-OGR-00027184 | 1 | The email chain discusses Jeffrey Epstein's status and actions, with a request to clarify his current situation and plans to move him to a general population unit. The chain involves several BOP... | |
| DOJ-OGR-00027185 | 1 | The document is an email chain discussing Jeffrey Epstein's status and actions while in custody. Ray Ormon requests Lamine N'Diaye to draft an email summarizing Epstein's situation and plans to move... | |
| DOJ-OGR-00027186 | 1 | The document is an email chain discussing Jeffrey Epstein's status and plans to move him to a general population unit. Ray Ormonde requests Lamine N'Diaye to draft an email clarifying Epstein's... | |
| DOJ-OGR-00027187 | 1 | The document is an email exchange between two BOP officials, Shirley V. Skipper-Scott and Lamine N'Diaye, regarding the Jeffrey Epstein case. The email was forwarded by Skipper-Scott to N'Diaye on... | |
| DOJ-OGR-00027188 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and his status on Psychological Observation at MCC New York. Associate Warden Shirley Skipper-Scott informs Regional Director J.... | |
| DOJ-OGR-00027189 | 1 | The email discusses a 54-year-old inmate on a Supervised Release Violation for Failure to Register as Sex Offender who is refusing to go to general population and is currently on Psychological... | |
| DOJ-OGR-00027190 | 1 | The email chain discusses Jeffrey Epstein's status, including his removal from Suicide Watch and placement on Psychological Observation, as well as arrangements for his attorney visit. The Associate... | |
| DOJ-OGR-00027191 | 1 | The email chain between Shirley V. Skipper-Scott and Ray Ormond discusses Jeffrey Epstein's psychological assessment and housing in SHU. Epstein was deemed to remain on Psychological Observation and a... | |
| DOJ-OGR-00027192 | 1 | The email from Shirley Skipper-Scott to J. Ray Ormond discusses the definition and application of 'Psychological Observation' status for an inmate at MCC New York, who is being held in the Special... | |
| DOJ-OGR-00027193 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status, including his removal from Suicide Watch and his attorney visit. Epstein was stepped down to... | |
| DOJ-OGR-00027194 | 1 | The email chain discusses Jeffrey Epstein's status in custody, including his psychological evaluation and disciplinary proceedings. Epstein was being held on Psychological Observation and was pending... | |
| DOJ-OGR-00027195 | 1 | The email chain discusses an inmate with a Supervised Release Violation for Failure to Register as Sex Offender who is being held in Special Housing Unit (SHU) due to refusal to go to general... | |
| DOJ-OGR-00027196 | 1 | This email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and placement on Psychological... | |
| DOJ-OGR-00027197 | 1 | The email chain between Shirley V. Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's psychological assessment and housing status in the Special Housing Unit (SHU) at MCC New York. Epstein... | |
| DOJ-OGR-00027198 | 1 | An email exchange between Shirley Skipper-Scott and J. Ray Ormond discusses an inmate's mental health status and placement in the Special Housing Unit (SHU). The email includes a definition of... | |
| DOJ-OGR-00027199 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status, including his removal from Suicide Watch and his attorney visit. Epstein was stepped down to... | |
| DOJ-OGR-00027200 | 1 | The email chain discusses Jeffrey Epstein's status after being assessed by Psychologist services. Epstein was to remain on Psychological Observation for another day. The Regional Director, Ray Ormond,... | |
| DOJ-OGR-00027201 | 1 | The email chain between Shirley V. Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status, including his pending Code 228 for tattooing or self-mutilation and his likely competency... | |
| DOJ-OGR-00027202 | 1 | The email chain discusses Jeffrey Epstein's change in status from Suicide Watch to Psychological Observation and his subsequent housing arrangements after meeting with his attorney. The Associate... | |
| DOJ-OGR-00027203 | 1 | J. Ray Ormond, Regional Director of the Northeast Region, requests a daily update on an inmate's status from Shirley. The email is a routine request for information within the BOP. | |
| DOJ-OGR-00027209 | 1 | This email chain involves BOP officials discussing Jeffrey Epstein's status and plans to move him to a general population unit. Ray Ormond requests information about Epstein's actions and status, and... | |
| DOJ-OGR-00027210 | 1 | The document appears to be a forwarded email from Shirley V. Skipper-Scott, an individual with a government email address (@bop.gov), regarding the Jeffrey Epstein case. The email was sent on July... | |
| DOJ-OGR-00027211 | 1 | This is an email chain discussing Jeffrey Epstein's status and actions while in custody. Ray Ormond requests Lamine N'Diaye to draft an email clarifying Epstein's actions, current status, and plans to... | |
| DOJ-OGR-00027212 | 1 | The email chain discusses Jeffrey Epstein's health issues, including numbness in his arm and neck, and sleep problems due to a noisy toilet and sleep apnea. Epstein is scheduled to return to SHU after... | |
| DOJ-OGR-00027213 | 1 | The document appears to be an internal communication regarding Jeffrey Epstein's detention status, noting that he was on Suicide Watch and awaiting bedspace in the Special Housing Unit (SHU). | |
| DOJ-OGR-00027214 | 1 | An email chain between BOP officials discussing Jeffrey Epstein's status and plans to move him to a general population unit. The chain includes requests for information and clarification on Epstein's... | |
| DOJ-OGR-00027215 | 1 | Associate Warden Shirley V. Skipper-Scott emails Regional Director Ray Ormond about Jeffrey Epstein's status, noting that Epstein is pending a Code 228 charge and a UDC hearing, and discussing... | |
| DOJ-OGR-00027216 | 1 | The email chain discusses Jeffrey Epstein's status change from Suicide Watch to Psychological Observation after a medical assessment. It also mentions his pending incident report for self-mutilation... | |
| DOJ-OGR-00027217 | 1 | An email from J. Ray Ormond, Regional Director of the Northeast Region, requests daily updates on an inmate's status and activities. The email is addressed to Shirley and includes contact information... | |
| DOJ-OGR-00027218 | 1 | The email chain discusses Jeffrey Epstein's status at MCC New York, including his pending competency evaluation and potential UDC hearing. Epstein is refusing to go to general population and is being... | |
| DOJ-OGR-00027219 | 1 | The email chain discusses the definition and application of Psychological Observation status for an inmate, and the plans for their housing and management after the status is reassessed. The inmate in... | |
| DOJ-OGR-00027220 | 1 | The email chain discusses Jeffrey Epstein's status and movement within the MCC New York facility, including his removal from Suicide Watch and a scheduled meeting with his attorney. The Regional... | |
| DOJ-OGR-00027221 | 1 | An email chain between BOP officials discussing confusion regarding a memo about Jeffrey Epstein, with a request to clarify his status and plans to move him to a general population unit. | |
| DOJ-OGR-00027222 | 1 | An email chain between BOP officials discusses a confusing memo regarding an inmate's status and transfer plans. Ray Ormond requests clarification on the inmate's actions and current status. The... | |
| DOJ-OGR-00027223 | 1 | The document is an email chain discussing Jeffrey Epstein's status and plans to move him to a general population unit. The chain includes requests for clarification on a memo and involves officials at... | |
| DOJ-OGR-00027224 | 1 | An email from Shirley V. Skipper-Scott to Lamine N'Diaye regarding forwarding information about Epstein, specifically referencing 'Epstein Page 360 DOJ-OGR-00027224', indicating the sharing of a... | |
| DOJ-OGR-00027225 | 1 | The email chain discusses confusion regarding a memo about Jeffrey Epstein and requests clarification on his actions, current status, and plans to move him to a general population unit. Ray Ormond... | |
| DOJ-OGR-00027226 | 1 | This is an email chain discussing Jeffrey Epstein's status and plans to transfer him to a General Population unit. The chain involves Lamine N'Diaye, Ray Ormond, and Shirley V. Skipper-Scott, all of... | |
| DOJ-OGR-00027227 | 1 | An email chain among BOP officials discussing Jeffrey Epstein's status and plans for moving him to a general population unit, with one official expressing confusion about a memo regarding Epstein. | |
| DOJ-OGR-00027228 | 1 | The document is an email chain discussing Jeffrey Epstein's status and actions while in custody. Ray Ormond requests clarification on a confusing memo and asks Lamine N'Diaye to draft an email... | |
| DOJ-OGR-00027229 | 1 | An email chain among BOP officials discusses Jeffrey Epstein's status and actions, with Ray Ormond expressing confusion about a memo and requesting a clear summary of Epstein's status and plans for... | |
| DOJ-OGR-00027230 | 1 | An email chain between BOP staff members discusses Jeffrey Epstein's status and plans to move him to a general population unit, with one staff member finding a memo on the matter confusing and... | |
| DOJ-OGR-00027231 | 1 | The email chain discusses Jeffrey Epstein's health complaints, including numbness in his arm and neck, and sleep issues due to a potentially faulty toilet in his cell and sleep apnea. Epstein was to... | |
| DOJ-OGR-00027232 | email or internal communication log | 1 | The document appears to be an internal log or email discussing Jeffrey Epstein's status in custody, noting his placement on Suicide Watch and pending bedspace in SHU. It includes a timestamp and... |
| DOJ-OGR-00027233 | 1 | The email chain discusses Jeffrey Epstein's condition and his return to SHU, mentioning his complaints of numbness in his arm and neck, and his inability to sleep. Epstein is to receive a CPAP machine... | |
| DOJ-OGR-00027234 | Email or internal correspondence | 1 | The document appears to be an internal email or correspondence discussing Jeffrey Epstein's status, including his placement on suicide watch and pending transfer to a Special Housing Unit (SHU). It... |
| DOJ-OGR-00027235 | 1 | An email chain between BOP staff discussing Jeffrey Epstein's status and actions taken regarding him, with a request to clarify a confusing memo and outline plans for his transfer. | |
| DOJ-OGR-00027236 | 1 | The email chain discusses Jeffrey Epstein's status at MCC New York, including his psychological assessment and the search for a suitable cell mate. Epstein was to remain on Psychological Observation... | |
| DOJ-OGR-00027237 | 1 | An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses an inmate's mental health status and housing, including the definition of Psychological Observation and the inmate's pending... | |
| DOJ-OGR-00027238 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status, including his removal from Suicide Watch and his attorney visit. Epstein was stepped down to... | |
| DOJ-OGR-00027239 | 1 | This is an email chain discussing Jeffrey Epstein's status and plans to move him to a general population unit at MCC New York. The chain involves BOP staff members, including Shirley V. Skipper-Scott,... | |
| DOJ-OGR-00027240 | 1 | An email chain among BOP officials discusses Jeffrey Epstein's status and plans to transfer him to a general population unit. Ray Ormond requests clarification on Epstein's actions and status. The... | |
| DOJ-OGR-00027241 | Court Document or Government Record | 1 | The document identifies an individual as a Supervisory Deputy United States Marshal for the Southern District of New York, with a redacted name and certain personal details. It includes a unique... |
| DOJ-OGR-00027242 | 1 | The document appears to be an email forwarding a message related to Jeffrey Epstein. It includes metadata such as sender, recipient, and date, and references an attachment or related document... | |
| DOJ-OGR-00027243 | 1 | The email chain discusses Jeffrey Epstein's condition and treatment at MCC New York, including his complaints of numbness, sleep issues, and plans for his return to SHU. Epstein is reported to be... | |
| DOJ-OGR-00027244 | email or log entry | 1 | The document appears to be a log entry or email discussing Jeffrey Epstein's status in custody, noting he is on Suicide Watch and awaiting bedspace in SHU. It includes a timestamp and mentions a... |
| DOJ-OGR-00027245 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and housing in the Special Housing Unit (SHU) at MCC New York, with Associate Warden Shirley Skipper-Scott updating Regional... | |
| DOJ-OGR-00027246 | 1 | An email exchange between Shirley Skipper-Scott and J. Ray Ormond discusses an inmate's Psychological Observation status, definition, and housing arrangements. The inmate is being held in the Special... | |
| DOJ-OGR-00027247 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and step-down to Psychological... | |
| DOJ-OGR-00027248 | 1 | The email chain discusses Jeffrey Epstein's status after a psychological evaluation, his placement on Psychological Observation, and the pending disciplinary proceedings against him. The exchange is... | |
| DOJ-OGR-00027249 | 1 | The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the housing of an inmate who is a Supervised Release Violator for failing to register as a sex offender. The inmate is on... | |
| DOJ-OGR-00027250 | 1 | The email chain discusses Jeffrey Epstein's status at MCC New York, his removal from Suicide Watch, and his placement on Psychological Observation. Associate Warden Shirley Skipper-Scott updates... | |
| DOJ-OGR-00027251 | 1 | The email chain discusses Jeffrey Epstein's status on Psychological Observation and the outcome of his assessment. Associate Warden Shirley Skipper-Scott informs Regional Director J. Ray Ormond that... | |
| DOJ-OGR-00027252 | 1 | The email discusses the placement of inmate (b)(6); (b)(7)(C), who is on a supervised release violation and refusing to go to general population. The Associate Warden, Shirley Skipper-Scott, provides... | |
| DOJ-OGR-00027253 | 1 | An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status, including being stepped down from Suicide Watch to Psychological Observation and his attorney visit.... | |
| DOJ-OGR-00027254 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and housing status at MCC New York. Epstein was to remain on Psychological Observation over the weekend and be reassessed on... | |
| DOJ-OGR-00027255 | 1 | The email chain discusses an inmate's placement on Psychological Observation due to mental health concerns and their subsequent return to the Special Housing Unit (SHU). The Associate Warden provides... | |
| DOJ-OGR-00027256 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status, including his removal from Suicide Watch and his attorney visit. Epstein was stepped down to... | |
| DOJ-OGR-00027257 | 1 | An email from Charisma Edge, Associate Warden at MCC New York, requests a copy of the death notification letter sent to the judge regarding Jeffrey Epstein's death. The email is related to the Epstein... | |
| DOJ-OGR-00027258 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and housing arrangements at MCC New York. Epstein was to remain on Psychological Observation and a suitable cell mate was being... | |
| DOJ-OGR-00027259 | 1 | Shirley Skipper-Scott emails J. Ray Ormond with the definition of Psychological Observation status and updates on an inmate's status, who is being reassessed and will return to the Special Housing... | |
| DOJ-OGR-00027260 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and step-down to Psychological... | |
| DOJ-OGR-00027261 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and housing in SHU. Epstein was deemed to remain on Psychological Observation over the weekend and would be reassessed on Monday.... | |
| DOJ-OGR-00027262 | 1 | An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the definition and application of Psychological Observation status for an inmate. The inmate was placed on Psychological... | |
| DOJ-OGR-00027263 | 1 | An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing the status of inmate Jeffrey Epstein, including his removal from Suicide Watch and his activities on July 24, 2019. | |
| DOJ-OGR-00027264 | 1 | The email chain discusses Jeffrey Epstein's psychological evaluation and his status on Psychological Observation at the MCC New York. Associate Warden Shirley V. Skipper-Scott updates Regional... | |
| DOJ-OGR-00027265 | 1 | The email chain discusses an inmate's housing situation, who is on Psychological Observation due to mental health concerns and has a pending incident report for Self-Mutilation. The Associate Warden... | |
| DOJ-OGR-00027266 | 1 | An email chain between Shirley Skipper-Scott and J. Ray Ormond discussing Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and step-down to Psychological Observation,... | |
| DOJ-OGR-00027267 | 1 | The email chain discusses Jeffrey Epstein's psychological assessment and housing status at MCC New York, with Associate Warden Shirley V. Skipper-Scott updating Regional Director J. Ray Ormond on... | |
| DOJ-OGR-00027268 | 1 | The email discusses the housing situation of inmate b(6); b(7)(C), who is on Psychological Observation due to mental health concerns and is scheduled to return to the Special Housing Unit (SHU). The... | |
| DOJ-OGR-00027269 | 1 | The email chain discusses Jeffrey Epstein's status after being removed from Suicide Watch and stepped down to Psychological Observation, his attorney visit, and his housing arrangements. Shirley... | |
| DOJ-OGR-00027270 | 1 | An email chain between BOP staff members discusses a memo regarding Jeffrey Epstein's status and actions, with requests for clarification and information on plans to move him. | |
| DOJ-OGR-00027271 | 1 | An email exchange between BOP officials regarding Jeffrey Epstein's status and plans to transfer him to a general population unit. The officials discuss drafting a memo to clarify Epstein's actions... | |
| DOJ-OGR-00027272 | 1 | The document is an email from Shirley V. Skipper-Scott forwarding a message related to the Epstein case, with a subject line 'Fwd: Epstein' and dated July 23rd, as part of a larger DOJ document... | |
| DOJ-OGR-00027273 | 1 | An email exchange among BOP officials regarding Jeffrey Epstein's status and plans to transfer him to a general population unit, with Ray Ormond requesting clarification on Epstein's actions and... | |
| DOJ-OGR-00027274 | 1 | The document is an email forwarded by Shirley V. Skipper-Scott, an official likely with the Bureau of Prisons (BOP), regarding the subject of Jeffrey Epstein. | |
| DOJ-OGR-00027275 | 1 | The document is an email forwarding a conversation about Jeffrey Epstein. It was sent on July 25, 2019, and includes an attachment named TEXT.htm. The identities of some individuals are redacted. | |
| DOJ-OGR-00027276 | 1 | An email exchange between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's pending Code 228 for tattooing or self-mutilation, his likely competency finding, and potential cell... | |
| DOJ-OGR-00027277 | 1 | An email chain between Shirley V. Skipper-Scott and J. Ray Ormond discusses the status of an inmate on Psychological Observation, his pending incident report for self-mutilation, and his housing... | |
| DOJ-OGR-00027278 | 1 | The email exchange between Shirley Skipper-Scott and J. Ray Ormond discusses the status of inmate Jeffrey Epstein, who was removed from Suicide Watch and stepped down to Psychological Observation.... | |
| DOJ-OGR-00027279 | 1 | The email discusses Jeffrey Epstein's pending Code 228 for Tattooing or Self-Mutilation and his likely competency assessment. It also reviews potential cell mates for Epstein in the Special Housing... | |
| DOJ-OGR-00027280 | 1 | The email chain discusses Jeffrey Epstein's removal from Suicide Watch and placement on Psychological Observation status, his pending incident report for self-mutilation, and his housing arrangements... | |
| DOJ-OGR-00027281 | 1 | J. Ray Ormond, Regional Director of the Northeast Region, requests daily updates on an inmate's status from Shirley. The email is related to the operations of the Bureau of Prisons (BOP). | |
| DOJ-OGR-00027282 | Memorandum | 1 | The memorandum from Hugh J. Hurwitz to J. Ray Ormond discusses the psychological reconstruction of Jeffrey Epstein's death by suicide at MCC New York, and requests a written response with corrective... |
| DOJ-OGR-00027283 | Psychological Reconstruction Report | 1 | This report is a psychological reconstruction of Jeffrey Epstein's death in prison, prepared by a team appointed by the Bureau of Prisons. It provides background information on Epstein's social... |
| DOJ-OGR-00027284 | court filing or investigative report | 1 | The document outlines Jeffrey Epstein's employment history, including his work in finance and his associations with individuals convicted of financial crimes. It also details his legal history,... |
| DOJ-OGR-00027285 | Institutional History Report or Memorandum | 1 | The document details Jeffrey Epstein's arrest on July 6, 2019, his detention at MCC New York, and his subsequent medical treatment. It highlights his initial placement in general population, his move... |
| DOJ-OGR-00027286 | Investigative Report or Memorandum | 1 | The document details Jeffrey Epstein's complaints and mental state while in BOP custody, including difficulty sleeping and concerns about safety. It also provides context on his legal history and the... |
| DOJ-OGR-00027287 | Audit or Inspection Report | 1 | The document details an audit or inspection report that identifies several critical issues within a correctional facility, including inaccurate inmate tracking, failure to secure attorney log books... |
| DOJ-OGR-00027288 | Report | 1 | The document discusses the need for additional supervisory psychologists at MCC New York, mentions a separate review of the Correctional Services department, and notes a lack of understanding among... |
| DOJ-OGR-00027289 | 1 | The email discusses Jeffrey Epstein's pending Code 228 charge and his potential competency assessment. It also details the search for a suitable cell mate for Epstein and his current status on... | |
| DOJ-OGR-00027290 | 1 | The email chain discusses Jeffrey Epstein's status change from Suicide Watch to Psychological Observation, his housing arrangements, and his upcoming attorney visit. Associate Warden Shirley... | |
| DOJ-OGR-00027291 | 1 | Regional Director J. Ray Ormond requests daily updates on an inmate's status from a staff member named Shirley. The email is related to the operations of the Bureau of Prisons (BOP). The document is... | |
| DOJ-OGR-00027292 | 1 | The email chain discusses Jeffrey Epstein's status as a pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender, his refusal to go to general population, and the... | |
| DOJ-OGR-00027293 | 1 | The email chain discusses the definition and application of 'Psychological Observation' status for an inmate, and the plans for their housing and management after reassessment. The Chief Psychologist... | |
| DOJ-OGR-00027294 | 1 | The email chain discusses inmate Jeffrey Epstein's status, including his removal from Suicide Watch and a scheduled meeting with his attorney. Associate Warden Shirley Skipper-Scott updates Regional... | |
| DOJ-OGR-00027295 | 1 | An email exchange between a Supervisory Staff Attorney and the Associate Warden of MCC New York regarding a death notification letter to the judge in the Epstein investigation. The attorney sends the... | |
| DOJ-OGR-00027296 | 1 | This is an email chain discussing Jeffrey Epstein's status and actions while in custody. Ray Ormon emails Lamine N'Diaye stating that a memo is confusing and requests an email detailing Epstein's... | |
| DOJ-OGR-00027297 | 1 | Ray Ormond emails Lamine N'Diaye about clarifying Jeffrey Epstein's status and plans to move him to a general population unit due to confusion regarding a memo. Lamine N'Diaye had previously sent an... | |
| DOJ-OGR-00027298 | 1 | An email chain between BOP staff members discusses confusion regarding a memo about Jeffrey Epstein's status and actions, and requests clarification on his current status and plans to move him to a... | |
| DOJ-OGR-00027299 | 1 | The document is an email exchange between Lamine N'Diaye and Shirley V. Skipper-Scott regarding Jeffrey Epstein, with an attachment labeled 'TEXT.htm' and a page number '981 DOJ-OGR-00027299',... | |
| DOJ-OGR-00027301 | 1 | The email chain discusses Jeffrey Epstein's condition while in custody at MCC New York, including his complaints of numbness in his arm and concerns about his sleep apnea. A psychologist evaluated... | |
| DOJ-OGR-00027302 | email or internal communication log | 1 | The document details a report about Jeffrey Epstein's complaints of numbness in his arm and neck, as well as issues with the toilet in his cell. The staff member has informed a nurse and is... |
| DOJ-OGR-00027303 | 1 | The email chain discusses Jeffrey Epstein's health issues, including numbness in his arm and neck, and sleep problems due to sleep apnea. Epstein is scheduled to return to the Special Housing Unit... | |
| DOJ-OGR-00027304 | email or log entry | 1 | The document appears to be a log entry or email discussing Jeffrey Epstein's status, noting that he was on Suicide Watch and awaiting bedspace in the Special Housing Unit (SHU). It includes a... |
| DOJ-OGR-00027305 | 1 | An Associate Warden at MCC New York requests a copy of the death notification letter to the judge from a Supervisory Staff Attorney, who then forwards it. The email is related to the Epstein... | |
| DOJ-OGR-00027306 | Medical Record | 1 | The document is a Suicide Risk Assessment conducted on Jeffrey Epstein on August 1, 2019, after US Marshals reported that he had been asked to sign a form noting 'suicidal tendencies' upon returning... |
| DOJ-OGR-00027307 | Psychological Evaluation Report | 1 | The document is a psychological evaluation of Jeffrey Epstein conducted on August 1, 2019, assessing his mental health and risk for suicide. The evaluation concluded that Epstein's overall acute... |
| DOJ-OGR-00027308 | Psychological Evaluation Report | 1 | This document is a psychological evaluation report on Jeffrey Epstein, conducted by a PsyD provider at the NYM facility on August 1, 2019. It is a Bureau of Prisons report, indicating an assessment of... |
| DOJ-OGR-00027309 | Clinical Intervention Report | 1 | This clinical intervention report documents a psychological evaluation of Jeffrey Epstein on July 27, 2019, while he was on Psych Observation at the NYM facility. The report notes Epstein's complaints... |
| DOJ-OGR-00027310 | Institution Response Document | 1 | The institution's response to a request for log book audit information reveals several issues with log book maintenance, including incomplete entries and missing data. An audit conducted on September... |
| DOJ-OGR-00027311 | Institution Response Document or Corrective Action Plan | 1 | The document details corrective actions taken by the MCC New York, including log book checks and Executive Staff's role in promoting training on sex offender dynamics. It highlights the importance of... |
| DOJ-OGR-00027312 | Investigative Report or Memorandum | 1 | The document discusses the failure to secure four log books after Jeffrey Epstein's death, contrary to the policy that requires treating the site as a crime scene. It specifically mentions three... |
| DOJ-OGR-00027313 | Investigation Report or Institutional Response Document | 1 | The document details findings from an investigation into various operational aspects of a correctional facility, revealing issues such as poorly maintained attorney log books, inaccuracies in AED... |
| DOJ-OGR-00027314 | Policy or Procedure Memorandum | 1 | The document details the procedures for staff assigned to suicide watch posts, including signing post orders, maintaining chronological logs, and ensuring proper conditions for inmates on watch. It... |
| DOJ-OGR-00027315 | Institution Response | 1 | The document outlines the institution's response to concerns regarding staffing and inmate management. It highlights efforts to improve the Psychology Department by establishing a full-time Drug Abuse... |
| DOJ-OGR-00027320 | 1 | An email exchange between Lamine N'Diaye and Shirley V. Skipper-Scott regarding Jeffrey Epstein, with an attachment labeled 'TEXT.htm' and a page number '1557 DOJ-OGR-00027320', indicating it may be... | |
| DOJ-OGR-00027321 | 1 | The email chain discusses Jeffrey Epstein's health, including his complaints of numbness in his arm and his use of a CPAP machine for sleep apnea. Epstein is to be returned to SHU after receiving... | |
| DOJ-OGR-00027322 | email or internal communication log | 1 | The document details a report about Jeffrey Epstein's complaints of numbness in his arm and neck, as well as an issue with a running toilet in his cell. Staff noted the issues and planned to address... |
| DOJ-OGR-00027323 | 1 | An email chain between BOP officials discussing Jeffrey Epstein's status and plans to transfer him to a General Population unit, with Ray Ormond requesting clarification on a confusing memo. | |
| DOJ-OGR-00027324 | 1 | This is an email dated July 23, 2019, regarding Inmate Jeffrey Epstein (#76318-054) being on Suicide Watch. The email has an attachment and is related to his custody and monitoring. | |
| DOJ-OGR-00027326 | 1 | An email chain between BOP staff members discusses a request related to 'Epstein', likely referring to Jeffrey Epstein, with one member asking another to obtain something, though the specifics are... | |
| DOJ-OGR-00027327 | 1 | The email chain discusses a memo regarding an inmate's status and plans for transfer. Lamine N'Diaye requests clarification on the memo and asks for an email detailing the inmate's actions and current... | |
| DOJ-OGR-00027328 | 1 | An email exchange within the Federal Bureau of Prisons discusses a media inquiry from the Washington Post regarding Jeffrey Epstein's health status. The Public Information Office seeks internal... | |
| DOJ-OGR-00027329 | 1 | The sender, (b)(6); (b)(7)(C), is requesting information and comment on a subject from the recipient. The sender provides their phone number for follow-up. The email is marked with a timestamp and... | |
| DOJ-OGR-00027330 | Email or Letter Header | 1 | The document contains contact information for a Supervisory Staff Attorney at CLC New York, located at the Metropolitan Correctional Center in New York. The attorney's contact details include phone... |
| DOJ-OGR-00027331 | 1 | An email exchange regarding Jeffrey Epstein, with attachments including photos and staff memos, sent between two individuals with redacted identities. | |
| DOJ-OGR-00027332 | 1 | The document is an email dated July 24, 2019, referencing Jeffrey Epstein with a case number (#76318-054), indicating it is part of a communication thread likely related to a DOJ investigation or... | |
| DOJ-OGR-00027333 | 1 | An email exchange between psychologists at the U.S. Department of Justice regarding the competency evaluation of AW SS. The Forensic Psychologist agrees with the Chief Psychologist's assessment that... | |
| DOJ-OGR-00027334 | 1 | This is an email dated July 23, 2019, concerning Inmate Jeffrey Epstein (#76318-054) who was on Suicide Watch. The email has an attachment and is related to a DOJ investigation. The content is... | |
| DOJ-OGR-00027336 | Report | 1 | The document is an investigation report into a disciplinary incident involving inmate Jeffrey Epstein. Epstein was advised of his right to remain silent and responded 'I no comment at this time'. The... |
| DOJ-OGR-00027337 | 1 | This is an email exchange related to Jeffrey Epstein, inmate #76318-054, sent on July 24, 2019. The email references an attachment and includes a page number and a document identifier... | |
| DOJ-OGR-00027338 | 1 | The email exchange is between two psychologists at the Metropolitan Correctional Center in New York, discussing the competency of an inmate. The Chief Psychologist confirms the inmate's competency... | |
| DOJ-OGR-00027343 | Medical Record | 1 | The document is a review form assessing the medical care provided during an emergency, including the presence of a DNR order and Advance Directive/Living Will. It evaluates the timeliness and... |
| DOJ-OGR-00027345 | Review Committee Report or Template | 1 | This document appears to be a template for a review committee report, indicating that all information contained within is exempt and for 'need to know' basis only. It lists various attachments such as... |
| DOJ-OGR-00027350 | Medical Record | 1 | The document is a log of observations of Jeffrey Epstein, inmate #76316.054, while on suicide watch in cell #4 on July 23, 2019. It records his activities and status at 15-minute intervals from 1:40... |
| DOJ-OGR-00027353 | Medical Record | 1 | This log documents Jeffrey Epstein's activities from 1:40 AM to 7:00 AM on July 23, 2019, while he was on suicide watch. The observations show Epstein's movements and interactions during this time... |
| DOJ-OGR-00027354 | Medical Record/Clinical Encounter | 1 | This clinical encounter document records a follow-up medical evaluation of Jeffrey Epstein on July 24, 2019, at the Metropolitan Correctional Center (NYM). The evaluation noted no signs of pain or... |
| DOJ-OGR-00027355 | Medical Record | 1 | This medical record documents Jeffrey Epstein's evaluation on July 24, 2019, including patient education topics and counseling. Epstein verbalized understanding of access to care and preventive... |
| DOJ-OGR-00027356 | Medical Record/Encounter Note | 1 | This document is a medical encounter note for Jeffrey Epstein, detailing a medical examination that took place on July 24, 2019, at the Bureau of Prisons facility NYM. The note was cosigned by a... |
| DOJ-OGR-00027357 | Medical Record/Clinical Encounter | 1 | This document is a medical record detailing a clinical encounter with Jeffrey Epstein on July 23, 2019. It includes an injury assessment and medical examination details. The injury occurred in Special... |
| DOJ-OGR-00027358 | Medical Examination Record | 1 | This medical examination record documents Jeffrey Epstein's assessment on July 23, 2019, at the NYM facility. The examination found no respiratory issues and ruled out self-inflicted injuries. Epstein... |
| DOJ-OGR-00027360 | Medical Record/Clinical Encounter Note | 1 | This is a clinical encounter note from the Bureau of Prisons Health Services documenting the medical treatment of Jeffrey Epstein on 07/26/2019. The note includes the prescription of Docusate Sodium... |
| DOJ-OGR-00027361 | Bureau of Prisons Health Services Clinical Encounter | 1 | This document is a clinical encounter note from the Bureau of Prisons, dated July 24, 2019, regarding Jeffrey Epstein's medical record. It is an administrative note completed by a medical provider.... |
| DOJ-OGR-00027363 | Bureau of Prisons Psychology Services Institution Disciplinary Process Report | 1 | The document is a psychology services report evaluating Jeffrey Epstein's competency to proceed with a disciplinary process for tattooing or self-mutilation (incident report #3282555). The report... |
| DOJ-OGR-00027364 | Bureau of Prisons Psychological Assessment or Report | 1 | This document is a psychological report or assessment conducted on Jeffrey Epstein on July 30, 2019, while he was in custody at the NYM facility. The report was completed by a psychologist identified... |
| DOJ-OGR-00027365 | Clinical Contact Report | 1 | This clinical contact report details a psychological assessment of Jeffrey Epstein on July 29, 2019. Epstein reported concerns about his memory and physical discomfort, but was deemed fit to return to... |
| DOJ-OGR-00027366 | Clinical Intervention Report | 1 | This clinical intervention report documents a psychological evaluation of Jeffrey Epstein on July 27, 2019, while he was on Psych Observation at the Metropolitan Correctional Center in New York (NYM).... |
| DOJ-OGR-00027367 | Medical Record/Amendment | 1 | This document is a medical record amendment for Jeffrey Epstein, detailing an encounter on 07/27/2019 at the NYM facility. An amendment was made to the note by a PsyD on 07/28/2019. The document is... |
| DOJ-OGR-00027368 | Clinical Contact Note | 1 | This clinical contact note documents a psychological assessment of Jeffrey Epstein on July 26, 2019, while he was on psychological observation. Epstein expressed complaints about prison conditions and... |
| DOJ-OGR-00027369 | Clinical Intervention Report | 1 | This clinical intervention report documents a psychological evaluation of Jeffrey Epstein on July 25, 2019, while he was on psychological observation in the hospital area of the prison. Epstein... |
| DOJ-OGR-00027370 | Bureau of Prisons Psychology Services Post Suicide Watch Report | 1 | The report details a psychological assessment of Jeffrey Epstein after being on suicide watch, noting his cooperative demeanor, denial of suicidal ideation, and presence of both risk and protective... |
| DOJ-OGR-00027371 | Psychological Evaluation Report | 1 | The document is a psychological evaluation report on Jeffrey Epstein, conducted on July 24, 2019. It assesses his suicide risk as low and recommends removing him from Suicide Watch to Psychological... |
| DOJ-OGR-00027372 | Bureau of Prisons Observation Record | 1 | This document is a Bureau of Prisons observation record detailing Jeffrey Epstein's activities and care on July 24, 2019. It notes issues with his medication, a legal visit, and education on... |
| DOJ-OGR-00027373 | Clinical Contact Report | 1 | This clinical contact report documents a psychological evaluation of Jeffrey Epstein on July 11, 2019, where he expressed concerns about his incarceration and treatment. The report outlines the... |
| DOJ-OGR-00027374 | Memorandum | 1 | The memorandum summarizes psychology contacts with Jeffrey Epstein from July 8, 2019, to July 30, 2019, including his initial intake screening, suicide risk assessment, and subsequent interactions.... |
| DOJ-OGR-00027375 | psychological evaluation or prison log | 1 | The document details Jeffrey Epstein's mental health assessments between July 31, 2019, and August 8, 2019, including his reported mental state, interactions with his attorney, and the prison's... |
| DOJ-OGR-00027376 | Log or Record of Inmate Observation | 1 | The document chronicles Jeffrey Epstein's observation and assessment by correctional staff from July 8, 2019, to July 18, 2019, including his mental health evaluations, concerns about his confinement,... |
| DOJ-OGR-00027377 | Psychological Observation/Report | 1 | The document contains psychological observation reports on Jeffrey Epstein from July 24-26, 2019, detailing his interactions with jail staff, his complaints about prison conditions, and his repeated... |
| DOJ-OGR-00027378 | Log Book/Psychological Observation Records | 1 | The document contains log book entries and psychological observation records for Jeffrey Epstein from July 27 to July 31, 2019, detailing his daily activities, mental health status, and concerns about... |
| DOJ-OGR-00027379 | Mental Health or Prison Record | 1 | The document records mental health assessments of an inmate on 8.1.19 and 8.8.19, noting initial denial of suicidality and later some sleep concerns, before the inmate was found unresponsive and... |
| DOJ-OGR-00027380 | Email or Memorandum with redactions | 1 | The document is titled 'AFTER HOURS' and contains redactions under various FOIA exemptions, indicating it may contain sensitive or confidential information related to an individual or investigation. |
| DOJ-OGR-00027411 | API Query Results Document | 1 | The document contains API query results showing travel records for Jeffrey Epstein and others on various flights, including departure and arrival dates, times, and statuses as passengers or crew... |
| DOJ-OGR-00027412 | Travel Records Document | 1 | The document details travel records for N722JE, including multiple flights by Jeffrey Epstein between December 2010 and January 2011, as well as information on other passengers and crew members on... |
| DOJ-OGR-00027413 | Managed Query Page | 1 | The document lists flight records for aircraft N722JE, including dates, times, and crew information for multiple flights between December 2010 and March 2011. The records indicate the aircraft's... |
| DOJ-OGR-00027415 | Flight Records Document | 1 | The document appears to be a managed query page showing flight records for aircraft N909JE, detailing various flights with dates, times, and passenger/crew information. The records span multiple... |
| DOJ-OGR-00027416 | Flight records or aviation database extract | 1 | The document lists flight records for aircraft N909JE, including dates, times, departure and arrival airports, and passenger/crew status. The records span multiple years and various routes. The data... |
| DOJ-OGR-00027417 | Managed Query Page - Passenger Records | 1 | The document lists 30 passengers associated with the aircraft N909JE, including their names (redacted), dates of birth (redacted), gender, travel dates, departure and arrival times, and flight... |
| DOJ-OGR-00027418 | Flight log or travel record | 1 | This document appears to be a flight log or travel record detailing the travel history of Jeffrey Epstein on a private jet (N909JE) between 2010 and 2013. It lists multiple international and domestic... |
| DOJ-OGR-00027419 | Flight log or passenger record | 1 | This document lists multiple flights taken by Jeffrey Epstein on his private jet (N009JE) between 2010 and 2012, including departure and arrival times, dates, and locations. |
| DOJ-OGR-00027420 | Passenger Records Document | 1 | The document lists flight records for N909FE, including multiple flights involving Jeffrey Epstein between 2010 and 2014, with details on departure and arrival dates, times, and locations. |
| DOJ-OGR-00027421 | Managed Query Page | 1 | The document lists multiple flight records for aircraft N909JE, including departure and arrival airports, dates, and times, indicating its use as a passenger aircraft over several years. The data... |
| DOJ-OGR-00027422 | Managed Query Page | 1 | The document lists multiple flights associated with tail number N909JE, including dates, times, and passenger or crew status. The flights span several years, from 2010 to 2013. The document is likely... |
| DOJ-OGR-00027423 | Travel Record Report | 1 | This document is a travel record report detailing the travel history of an individual with redacted name, listing multiple flights and conveyance information between 2010 and 2013. The report includes... |
| DOJ-OGR-00027424 | Flight records or aviation database extract | 1 | The document lists flight records for aircraft N909JE from 2010 to 2014, detailing flight dates, departure and arrival locations, passenger and crew information, and flight durations. It appears to be... |
| DOJ-OGR-00027426 | Passenger Results Report | 1 | The document is a report detailing the travel history of a male individual, listing multiple flights on a specific aircraft (N909FE) between various locations, with roles often specified as 'Crew' or... |
| DOJ-OGR-00027427 | Flight Records or Crew Scheduling Document | 1 | The document lists flight records for aircraft N09JE, detailing crew assignments, flight dates, and travel times across various routes from 2010 to 2014. It appears to be a managed query result... |
| DOJ-OGR-00027428 | Managed Query Page | 1 | This document is a managed query page showing flight records for aircraft tail number N909JE, including passenger and crew information for various flights between 2010 and 2014. The document redacts... |
| DOJ-OGR-00027430 | Flight Log | 1 | The document lists multiple flights for aircraft N909JE between various locations, primarily in 2014, including departure and arrival times, and indicates whether the flights carried passengers or... |
| DOJ-OGR-00027431 | Managed Query Page | 1 | This document is a managed query page detailing flight records for the aircraft N909JE, listing various flights with corresponding dates, times, and crew information from 2011 to 2014. The data... |
| DOJ-OGR-00027432 | U.S. Customs and Border Protection (CBP) record of secondary inspection | 1 | This document is a U.S. Customs and Border Protection record of a secondary inspection of Jeffrey Epstein on April 3, 2015, at West Palm Beach. It details his travel information, including his... |
| DOJ-OGR-00027433 | U.S. Customs and Border Protection (CBP) Inspection Record | 1 | The document records Jeffrey Epstein's arrival at West Palm Beach on July 2, 2010, from St. Thomas, U.S. Virgin Islands, on a private aircraft, and his subsequent secondary baggage inspection by CBP,... |
| DOJ-OGR-00027434 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document records Jeffrey Epstein's arrival at West Palm Beach on June 24, 2010, on a private aircraft from St. Thomas, and his subsequent secondary baggage inspection by CBP, which resulted in a... |
| DOJ-OGR-00027435 | U.S. Customs and Border Protection (CBP) inspection record | 1 | This document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at Newark Airport on November 16, 2011, from Paris, France. The inspection was completed with a negative result,... |
| DOJ-OGR-00027436 | U.S. Customs and Border Protection (CBP) record of secondary inspection | 1 | This document records a secondary inspection of Jeffrey Epstein by U.S. Customs and Border Protection on October 20, 2012, at Newark International Airport. It details his travel information, including... |
| DOJ-OGR-00027437 | U.S. Customs and Border Protection (CBP) inspection record | 1 | This document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at Newark Airport on January 29, 2011, and subsequent secondary baggage inspection. The inspection resulted in a... |
| DOJ-OGR-00027438 | U.S. Customs and Border Protection (CBP) Inspection Record | 1 | This document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at Newark Airport on September 2, 2011, on a flight from Paris. The inspection included a baggage examination, which... |
| DOJ-OGR-00027439 | U.S. Customs and Border Protection (CBP) record of secondary inspection | 1 | The document records Jeffrey Epstein's arrival at West Palm Beach on January 17, 2011, from St. Thomas, inspected by CBP, with a negative inspection result. It includes details about his travel... |
| DOJ-OGR-0002744 | U.S. Customs and Border Protection (CBP) Inspection Record | 1 | The document records Jeffrey Epstein's arrival at West Palm Beach on May 31, 2010, on a private aircraft from St. Thomas, and his subsequent secondary baggage inspection by CBP, which resulted in a... |
| DOJ-OGR-00027440 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document records Jeffrey Epstein's arrival at Newark Airport on June 9, 2011, on a flight from Paris, and his subsequent secondary baggage inspection by CBP, which resulted in a negative... |
| DOJ-OGR-00027441 | U.S. Customs and Border Protection (CBP) Inspection Record | 1 | The document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at Newark Airport on November 16, 2010, on a flight from Paris. The inspection was completed with a negative result,... |
| DOJ-OGR-00027442 | Document or file with classification marking | 1 | The document is marked 'UNCLASSIFIED // FOR OFFICIAL USE ONLY' and contains a reference number 'DOJ-OGR-00027442', likely indicating it is an official document related to a government agency or... |
| DOJ-OGR-00027443 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document is a U.S. Customs and Border Protection record detailing Jeffrey Epstein's arrival at Cyril E. King International Airport on December 22, 2010. It includes his personal details, travel... |
| DOJ-OGR-00027445 | U.S. Customs and Border Protection (CBP) Inspection Record | 1 | The document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at West Palm Beach on November 29, 2013, aboard a private aircraft from Marsh Harbour, Bahamas. The inspection... |
| DOJ-OGR-00027446 | U.S. Customs and Border Protection (CBP) record of secondary inspection | 1 | This document is a U.S. Customs and Border Protection record detailing a secondary inspection of Jeffrey Epstein on January 20, 2015, at West Palm Beach. Epstein arrived on a general aviation flight... |
| DOJ-OGR-00027447 | U.S. Customs and Border Protection (CBP) inspection record | 1 | This document is a U.S. Customs and Border Protection record of Jeffrey Epstein's arrival at Newark Airport on April 11, 2011. It details his passport information, travel itinerary, and the results of... |
| DOJ-OGR-00027448 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document records Jeffrey Epstein's arrival at West Palm Beach on May 12, 2013, on a private aircraft from St. Thomas, and his subsequent secondary baggage inspection by CBP, which resulted in a... |
| DOJ-OGR-00027449 | U.S. Customs and Border Protection (CBP) inspection record | 1 | This document records Jeffrey Epstein's arrival at Cyril E. King International Airport on May 20, 2011, on a private aircraft from Beef Island, and his subsequent secondary inspection by CBP. The... |
| DOJ-OGR-00027450 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document is a CBP record of Jeffrey Epstein's arrival at Cyril E. King International Airport on March 9, 2015, on a General Aviation flight from Azores. It details his personal information, travel... |
| DOJ-OGR-00027451 | Government Document or Memorandum | 1 | The document appears to be a government memorandum or record containing remarks and information related to travel, with certain details redacted for privacy and security reasons, as indicated by the... |
| DOJ-OGR-00027452 | Customs and Border Protection (CBP) Inspection Record | 1 | This document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at Seattle-Tacoma International Airport on March 20, 2014, on a private aircraft from Vancouver International... |
| DOJ-OGR-00027453 | U.S. Customs and Border Protection (CBP) inspection record | 1 | This document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at West Palm Beach on February 12, 2016, from St. Croix Island, and the subsequent secondary baggage inspection,... |
| DOJ-OGR-00027454 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document records Jeffrey Epstein's arrival at West Palm Beach on January 30, 2015, via a private aircraft from St. Thomas, and his subsequent secondary baggage inspection by CBP, which resulted in... |
| DOJ-OGR-00027455 | U.S. Customs Inspection Record | 1 | The document records Jeffrey Epstein's arrival at JFK Airport on April 1, 2000, on an Air France flight from Charles de Gaulle Airport. A secondary customs inspection was conducted, and the result was... |
| DOJ-OGR-00027456 | U.S. Customs and Border Protection (CBP) record or report | 1 | The document is a CBP record detailing Jeffrey Epstein's arrival at a U.S. port on March 1, 2016, including his travel documents and the outcome of a secondary inspection. It contains information... |
| DOJ-OGR-00027457 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document records Jeffrey Epstein's arrival at St. Thomas, VI on July 16, 2010, and his subsequent secondary baggage inspection by CBP, which resulted in a negative inspection outcome. It includes... |
| DOJ-OGR-00027458 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document records Jeffrey Epstein's arrival at JFK International Airport on May 27, 2012, on an Air France flight from Charles de Gaulle Airport, and his subsequent secondary baggage inspection by... |
| DOJ-OGR-00027459 | Government Record/Inspection Report | 1 | The document is a record of Jeffrey Epstein's arrival at San Juan airport on May 16, 2008, where he underwent a secondary baggage inspection. The inspection resulted in a 'Negative' finding,... |
| DOJ-OGR-00027460 | U.S. Customs and Border Protection (CBP) record of secondary inspection | 1 | The document is a U.S. Customs and Border Protection record of a secondary baggage inspection of Jeffrey Epstein on May 2, 2015, at St. Thomas, VI. The inspection was completed with a negative result,... |
| DOJ-OGR-00027461 | U.S. Customs and Border Protection (CBP) Inspection Record | 1 | This document records Jeffrey Epstein's arrival at Newark International Airport on November 20, 2006, from Virgin Gorda, including details of his inspection and baggage examination by U.S. Customs and... |
| DOJ-OGR-00027462 | U.S. Customs and Border Protection (CBP) record of secondary inspection | 1 | This document is a record of a secondary inspection of Jeffrey Epstein's baggage by U.S. Customs and Border Protection on July 2, 2012, at JFK International Airport. Epstein was traveling inbound from... |
| DOJ-OGR-00027463 | Government Record/Inspection Report | 1 | This document is a record of Jeffrey Epstein's secondary inspection at Newark International Airport on May 14, 2007. It details his travel information, including flight details and baggage examination... |
| DOJ-OGR-00027464 | U.S. Customs and Border Protection (CBP) inspection record | 1 | This document is a CBP inspection record for Jeffrey Epstein, detailing his secondary inspection on February 26, 2015, at St. Thomas, VI. It includes information about his travel documents, crossing... |
| DOJ-OGR-00027465 | U.S. Customs and Border Protection (CBP) inspection record | 1 | This document is a CBP inspection record for Jeffrey Epstein, detailing his arrival in St. Thomas, VI on January 2, 2012, on a general aviation flight, and his subsequent secondary inspection, which... |
| DOJ-OGR-00027466 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document is a CBP record of Jeffrey Epstein's arrival at St. Thomas, VI on March 5, 2010, where he underwent a secondary inspection. The inspection resulted in a 'Positive' outcome, though... |
| DOJ-OGR-00027467 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document records Jeffrey Epstein's arrival at Logan Airport on November 30, 2014, from Santiago, Chile, and details the subsequent CBP secondary inspection, which resulted in a negative inspection... |
| DOJ-OGR-00027468 | U.S. Customs and Border Protection (CBP) Inspection Record | 1 | This CBP record documents Jeffrey Epstein's arrival at Newark Airport on October 17, 2006, and his subsequent secondary baggage inspection. The inspection was completed with a negative result,... |
| DOJ-OGR-00027469 | U.S. Customs and Border Protection (CBP) Inspection Record | 1 | This document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at St. Thomas, VI on February 14, 2013, on a general aviation flight, and his subsequent secondary inspection. The... |
| DOJ-OGR-00027470 | U.S. Customs and Border Protection (CBP) record of secondary inspection | 1 | This document is a record of a secondary baggage inspection of Jeffrey Epstein on November 15, 2012, at St. Thomas, U.S. Virgin Islands. The inspection was conducted by U.S. Customs and Border... |
| DOJ-OGR-00027471 | U.S. Customs and Border Protection (CBP) Inspection Record | 1 | The document records Jeffrey Epstein's arrival at JFK International Airport on October 18, 2010, on a Virgin Atlantic Airways flight from Heathrow, and his subsequent secondary baggage inspection by... |
| DOJ-OGR-00027472 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document records Jeffrey Epstein's arrival at West Palm Beach on June 26, 2015, on a private aircraft from St. Thomas, and his subsequent secondary baggage inspection by CBP, which resulted in a... |
| DOJ-OGR-00027473 | U.S. Customs and Border Protection (CBP) record of secondary inspection | 1 | This document is a CBP record of a secondary baggage inspection of Jeffrey Epstein on February 13, 2012, at St. Thomas, VI. The inspection was positive, but details of the inspection and findings are... |
| DOJ-OGR-00027474 | U.S. Customs and Border Protection (CBP) inspection record | 1 | This document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at CBP-Culebra, Noriega Airport on April 5, 2012, from St. Thomas, U.S. Virgin Islands. The inspection was completed... |
| DOJ-OGR-00027475 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at St. Thomas, VI on August 13, 2010, on a private aircraft, and his subsequent secondary baggage inspection, which... |
| DOJ-OGR-00027476 | Customs and Border Protection (CBP) Inspection Report | 1 | This document is a CBP inspection report detailing Jeffrey Epstein's arrival at Newark Airport on a private jet from Virgin Gorda on October 26, 2006. The report indicates that Epstein underwent a... |
| DOJ-OGR-00027477 | U.S. Customs and Border Protection (CBP) Inspection Record | 1 | This document records Jeffrey Epstein's arrival at a U.S. port on February 2, 2016, and details his secondary inspection by CBP, including his travel information and the outcome of the inspection. |
| DOJ-OGR-00027478 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at St. Thomas, VI, on July 21, 2012, via general aviation, and subsequent secondary baggage inspection. The... |
| DOJ-OGR-00027479 | U.S. Customs and Border Protection (CBP) record of secondary inspection | 1 | The document records Jeffrey Epstein's secondary inspection at ST THOMAS, VI on January 10, 2013. It details his travel information, including passport details and inspection results. The inspection... |
| DOJ-OGR-00027480 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document records Jeffrey Epstein's arrival at Hanscom Field in Bedford, MA on September 12, 2010, on a private aircraft from St. Thomas, US Virgin Islands. He was subject to a secondary baggage... |
| DOJ-OGR-00027481 | U.S. Customs and Border Protection (CBP) inspection record | 1 | This document is a U.S. Customs and Border Protection record of Jeffrey Epstein's arrival at West Palm Beach on October 16, 2004, from St. Thomas, where he underwent a secondary baggage inspection... |
| DOJ-OGR-00027482 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document records a secondary baggage inspection of Jeffrey Epstein at Newark Airport on November 1, 2006, after arriving from St. Thomas. The inspection resulted in a negative finding, and... |
| DOJ-OGR-00027483 | U.S. Customs and Border Protection (CBP) record of secondary inspection | 1 | This document is a U.S. Customs and Border Protection record of a secondary inspection of Jeffrey Epstein on March 28, 2012, at JFK Airport. Epstein arrived on an Air France flight from Frankfurt,... |
| DOJ-OGR-00027484 | U.S. Customs and Border Protection (CBP) record of secondary inspection | 1 | This document is a CBP record of a secondary inspection of Jeffrey Epstein on September 6, 2012, at St. Thomas, VI, noting his travel details and inspection results. The inspection was positive, but... |
| DOJ-OGR-00027485 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document is a CBP record of Jeffrey Epstein's arrival at St. Thomas, VI, on April 11, 2012, where he underwent a secondary baggage inspection. The inspection resulted in a 'Positive' outcome,... |
| DOJ-OGR-00027486 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document is a CBP inspection record for Jeffrey Epstein, detailing his travel information and secondary inspection on January 24, 2012, at St. Thomas, VI. It includes his personal details, travel... |
| DOJ-OGR-00027487 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at St. Thomas, VI on January 15, 2010, on a private aircraft, and his subsequent secondary inspection. The inspection... |
| DOJ-OGR-00027488 | U.S. Customs and Border Protection (CBP) record | 1 | The document is a CBP record showing Jeffrey Epstein's arrival at Teterboro Airport on December 30, 2010, and his subsequent admissibility inspection as a U.S. citizen. It includes details about his... |
| DOJ-OGR-00027489 | U.S. Customs and Border Protection (CBP) record | 1 | The document is a CBP record showing Jeffrey Epstein's arrival at Newark International Airport on November 16, 2011, on an Open Skies flight, where he was inspected and referred for secondary... |
| DOJ-OGR-00027490 | U.S. Customs and Border Protection (CBP) record | 1 | This document is a U.S. Customs and Border Protection record detailing Jeffrey Epstein's admission into the United States on June 9, 2011, at Newark International Airport. It confirms Epstein's U.S.... |
| DOJ-OGR-00027491 | U.S. Customs and Border Protection (CBP) record | 1 | The document is a U.S. Customs and Border Protection record detailing Jeffrey Epstein's arrival at Teterboro Airport on August 2, 2010. It includes information about his passport, travel details, and... |
| DOJ-OGR-00027492 | Customs and Border Protection (CBP) record | 1 | The document is a CBP record showing Jeffrey Epstein's arrival at Teterboro airport on February 20, 2011, as a U.S. citizen, and his subsequent secondary inspection. It includes details such as his... |
| DOJ-OGR-00027493 | U.S. Customs and Border Protection (CBP) record | 1 | This document is a U.S. Customs and Border Protection record detailing Jeffrey Epstein's arrival at Teterboro airport on February 9, 2011, and his subsequent secondary inspection. The record includes... |
| DOJ-OGR-00027494 | U.S. Customs and Border Protection (CBP) record | 1 | This document is a U.S. Customs and Border Protection record showing Jeffrey Epstein's arrival at Newark International Airport on January 29, 2011, as a U.S. citizen, and his subsequent referral for... |
| DOJ-OGR-00027495 | U.S. Customs and Border Protection (CBP) record | 1 | This document is a U.S. Customs and Border Protection record detailing Jeffrey Epstein's arrival at Newark International Airport on November 16, 2010. It shows that Epstein, a U.S. citizen, was... |
| DOJ-OGR-00027496 | U.S. Customs and Border Protection (CBP) record | 1 | This CBP record documents Jeffrey Epstein's arrival at Newark International Airport on September 2, 2011, on the airline Open Skies. Epstein was admitted as a U.S. citizen after a secondary... |
| DOJ-OGR-00027497 | U.S. Customs and Border Protection (CBP) record | 1 | This document is a U.S. Customs and Border Protection record detailing Jeffrey Epstein's arrival at Newark International Airport on October 20, 2012. It includes his personal details, travel... |
| DOJ-OGR-00027498 | Travel Record/Inspection Report | 1 | The document is a travel record showing Jeffrey Epstein's admission into the U.S. on July 2, 2012, at JFK Airport after a secondary inspection. It includes details such as his passport information and... |
| DOJ-OGR-00027499 | U.S. Customs and Border Protection (CBP) record | 1 | This document is a U.S. Customs and Border Protection record detailing Jeffrey Epstein's arrival at Newark International Airport on April 11, 2011. It includes information about his travel documents,... |
| DOJ-OGR-00027500 | U.S. Customs and Border Protection (CBP) record | 1 | The document is a CBP record showing Jeffrey Epstein's arrival at Palm Beach International on June 9, 2010, at 21:25, where he was referred for secondary inspection as a U.S. citizen. It includes... |
| DOJ-OGR-00027501 | U.S. Customs and Border Protection (CBP) record | 1 | This document is a U.S. Customs and Border Protection record detailing Jeffrey Epstein's arrival at Teterboro airport on September 21, 2010. It includes information about his travel documents, the... |
| DOJ-OGR-00027502 | U.S. Customs and Border Protection (CBP) record | 1 | This document is a U.S. Customs and Border Protection record detailing Jeffrey Epstein's arrival at Teterboro airport on May 17, 2016, and his subsequent secondary inspection. It includes information... |
| DOJ-OGR-00027503 | U.S. Customs and Border Protection (CBP) record | 1 | This document is a U.S. Customs and Border Protection record detailing Jeffrey Epstein's arrival at Teterboro airport on September 13, 2015. It confirms his U.S. citizenship and his admission into the... |
| DOJ-OGR-00027504 | U.S. Customs and Border Protection (CBP) record | 1 | The document is a CBP record showing Jeffrey Epstein's arrival in the U.S. on March 16, 2016, via general aviation at Newark International Airport, where he was referred for secondary inspection as a... |
| DOJ-OGR-00027505 | U.S. Customs and Border Protection (CBP) record | 1 | This document is a U.S. Customs and Border Protection record showing Jeffrey Epstein's arrival at Palm Beach International on April 11, 2003. It confirms his identity and U.S. citizenship. The record... |
| DOJ-OGR-00027506 | U.S. Customs and Border Protection (CBP) record | 1 | This document is a U.S. Customs and Border Protection record detailing Jeffrey Epstein's arrival at Palm Beach International on March 23, 2003, and his subsequent secondary inspection. Epstein was... |
| DOJ-OGR-00027507 | Government Record/Travel Document | 1 | The document is a travel record for Jeffrey Epstein, detailing his arrival at Newark International Airport on March 17, 2008, and his admissibility inspection by U.S. authorities. It includes personal... |
| DOJ-OGR-00027508 | U.S. Customs and Border Protection (CBP) record | 1 | This document is a U.S. Customs and Border Protection record detailing Jeffrey Epstein's travel information, including his passport details and secondary inspection on February 16, 2010. Epstein, a... |
| DOJ-OGR-00027509 | U.S. Customs and Border Protection (CBP) record | 1 | The document is a CBP record showing Jeffrey Epstein's travel information, including his passport details and the reason for a secondary inspection on October 19, 2011, at CBP-ST THOMAS, VI... |
| DOJ-OGR-00027510 | Government Record - Border Crossing Record | 1 | This document is a U.S. government record detailing Jeffrey Epstein's arrival at JFK Airport on October 18, 2010, on a Virgin Atlantic Airways flight, where he was referred for secondary inspection as... |
| DOJ-OGR-00027511 | Government Record - Border Crossing Information | 1 | This document records Jeffrey Epstein's arrival at JFK Airport on October 7, 2011, on an Air France flight, and his subsequent admission as a U.S. citizen after secondary inspection. |
| DOJ-OGR-00027512 | U.S. Customs and Border Protection (CBP) record or report | 1 | This document is a U.S. Customs and Border Protection record detailing Jeffrey Epstein's arrival at JFK Airport on May 27, 2012, on an Air France flight, and his subsequent secondary inspection as a... |
| DOJ-OGR-00027513 | U.S. Customs and Border Protection (CBP) record | 1 | This document is a U.S. Customs and Border Protection record detailing Jeffrey Epstein's border crossing on May 13, 2010, at CBP-ST THOMAS, VI PREDEPARTURE, where he was identified as a U.S. Citizen... |
| DOJ-OGR-00027514 | U.S. Customs and Border Protection (CBP) record | 1 | This document is a CBP record of Jeffrey Epstein's travel on February 5, 2010, where he was subject to a secondary inspection at CBP-ST THOMAS, VI PREDEPARTURE. The record includes details such as his... |
| DOJ-OGR-00027515 | Government Record - Border Crossing Information | 1 | This document is a U.S. government record detailing Jeffrey Epstein's arrival at JFK Airport on March 28, 2012, on an Air France flight, where he was referred for secondary inspection as a U.S.... |
| DOJ-OGR-00027516 | Travel Itinerary and Fare Quote Document | 1 | The document is a travel itinerary and fare quote for Jeffrey Epstein's flight from London to New York on October 18, 2008. It includes details such as flight numbers, departure and arrival times, and... |
| DOJ-OGR-00027520 | Airline Passenger Record or Travel Itinerary | 1 | This document is a travel itinerary for Jeffrey Epstein, detailing his flight from New York to an unspecified destination on January 21. It includes ticketing information, fare details, and other... |
| DOJ-OGR-00027533 | Airline Ticket Record | 1 | The document appears to be a record of airline tickets and travel arrangements for Jeffrey Epstein and an associated individual, detailing flight itineraries and ticket information. |
| DOJ-OGR-00027535 | Airline Passenger Record or Flight Itinerary | 1 | The document appears to be a flight itinerary or passenger record for Jeffrey Epstein, detailing his travel from EWR to ORY on April 1, 2011, with associated passenger information and fare details. |
| DOJ-OGR-00027539 | Travel Itinerary Record | 1 | The document is a travel record for Jeffrey Epstein, detailing his flight arrangements, including dates, times, and flight numbers, as well as other travel-related information. |
| DOJ-OGR-00027553 | Airline Ticket Record | 1 | The document is an airline ticket record for Jeffrey Epstein, detailing his flight itinerary from EWR to ORY on July 29, with associated ticket details and pricing information. The record includes... |
| DOJ-OGR-00027582 | Travel Document or Airline Ticket Record | 1 | The document contains a series of coded entries detailing travel-related transactions for Jeffrey Epstein, including ticket reissue fees and credit card payments, processed on May 25 and 26. |
| DOJ-OGR-00027588 | Airline Passenger Record (PNR) or Travel History Record | 1 | The document contains details about Jeffrey Epstein's travel itinerary, including flight information, ticketing, and payment details. It also includes his personal details and travel history. The... |
| DOJ-OGR-00027590 | Flight and ticket record | 1 | The document contains a series of coded entries detailing flight information, ticket numbers, and travel dates for Jeffrey Epstein, indicating his travel history between various locations including... |
| DOJ-OGR-00027593 | Flight records or passenger name record (PNR) details | 1 | The document lists a series of special service requests (SSRs) related to flight bookings, including details about passengers, travel dates, and flight routes. Jeffrey Epstein is mentioned multiple... |
| DOJ-OGR-00027605 | Airline Passenger Record (PNR) or Travel Itinerary | 1 | This document is a travel itinerary for Jeffrey Edward Epstein, showing Air France flight bookings between JFK and CDG airports. It includes passenger details, contact information, and special service... |
| DOJ-OGR-00027616 | Airline Ticket/Travel Record | 1 | The document contains coded information about flight bookings, including travel dates, routes, and payment details for Jeffrey Epstein's travel. It includes multiple flight segments and references to... |
| DOJ-OGR-00027640 | Airline Passenger Record or Travel Itinerary | 1 | The document contains a list of coded entries related to airline reservations, passenger information, and special requests, with multiple references to Jeffrey Epstein's travel arrangements. |
| DOJ-OGR-00027641 | Flight records or airline reservation data | 1 | The document contains a series of coded entries detailing flight reservations and ticketing information for Air France flights between JFK and CDG airports, primarily associated with Jeffrey Epstein's... |
| DOJ-OGR-00027642 | Airline Passenger Record or Travel Itinerary | 1 | The document appears to be an airline passenger record or travel itinerary, detailing multiple flights for Jeffrey Epstein between JFK and CDG airports on specific dates in November. It includes... |
| DOJ-OGR-00027644 | Travel Itinerary Record | 1 | The document contains a series of coded entries detailing flight bookings, cancellations, and changes related to Air France flights, primarily involving Jeffrey Epstein's travel between JFK and CDG... |
| DOJ-OGR-00027646 | Flight Itinerary Records | 1 | The document contains flight itinerary records for Jeffrey Epstein, detailing his travel between JFK and CDG airports on Air France flights on various dates in November. |
| DOJ-OGR-00027650 | Airline Passenger Record or Travel Itinerary | 1 | The document contains details about Jeffrey Epstein's travel on Air France flights, including flight numbers, dates, and passenger information. It includes special service requests (SSR) and passenger... |
| DOJ-OGR-00027651 | Flight records or reservations | 1 | The document contains a series of coded entries detailing flight reservations and travel itineraries for Jeffrey Epstein between JFK and CDG airports on specific dates in January and February. |
| DOJ-OGR-00027659 | Travel Itinerary Record | 1 | The document contains flight details and passenger information for Jeffrey Epstein's travel on British Airways, including flight numbers, dates, and contact information. |
| DOJ-OGR-00027662 | Airline Passenger Record or Travel Itinerary | 1 | The document details a travel itinerary for Jeffrey Edward Epstein, including flight numbers, dates, and contact information for associated individuals. It appears to be an airline passenger record or... |
| DOJ-OGR-00027664 | Airline Passenger Record or Travel Itinerary | 1 | The document details flight itineraries for Jeffrey Epstein and an associate on Air France flights between JFK and CDG airports in February, with multiple entries and cancellations noted. |
| DOJ-OGR-00027667 | Flight Itinerary Record | 1 | The document is a flight itinerary record showing multiple entries for Jeffrey Epstein's travel on Air France flights between JFK and CDG airports in February. It includes details on flight numbers,... |
| DOJ-OGR-00027671 | Airline Passenger Record or Travel Itinerary | 1 | The document contains coded entries detailing flight bookings, passenger information, and special requests for multiple individuals, including Jeffrey Epstein. It includes details such as flight... |
| DOJ-OGR-00027672 | Flight itinerary or travel records | 1 | The document contains a series of coded entries detailing flight reservations, special service requests, and ticket numbers for multiple flights involving Jeffrey Epstein and another individual, with... |
| DOJ-OGR-00027681 | Travel Itinerary Record | 1 | The document contains a detailed record of Jeffrey Epstein's flight itineraries, including booking, cancellation, and rebooking of flights between JFK and CDG on Air France, with specific details on... |
| DOJ-OGR-00028192 | Aviation Record or Report | 1 | The document provides details about a flight on aircraft N909JE, including its itinerary, pilot information, and passenger list, which includes Jeffrey Epstein. It also notes that certain... |
| DOJ-OGR-00028195 | TECSII Primary Query History Report | 1 | This TECSII report details Jeffrey Epstein's travel history, showing multiple instances of international travel through various airports, including St. Thomas, VI, and Cyril E. King International... |
| DOJ-OGR-00028196 | TECSII Query History Report | 1 | This TECSII query history report details multiple CBP queries on Jeffrey Epstein's travel records between 2013 and 2014, showing his travel dates, flight information, and CBP officer identifiers. The... |
| DOJ-OGR-00028197 | TECSII Primary Query History Report | 1 | This TECSII Primary Query History Report details multiple queries into Jeffrey Epstein's travel records by U.S. Customs and Border Protection between 2010 and 2013, including flight information and... |
| DOJ-OGR-00028198 | TECSII Primary Query History Record | 1 | This document is a TECSII Primary Query History record showing Jeffrey Epstein's travel history, including multiple trips to and from St. Thomas, VI, and Paris, Orly, with associated dates and times. |
| DOJ-OGR-00028199 | Query History Document | 1 | The document shows a history of queries related to Jeffrey Epstein's travel activity, including API queries and customs inspections, across various dates and locations. |
| DOJ-OGR-00028200 | TECSII Primary Query History | 1 | This document is a TECSII Primary Query History record showing multiple queries related to Jeffrey Epstein's travel history, including API queries and CBP records. The document details Epstein's... |
| DOJ-OGR-00028201 | TECSII Primary Query History Record | 1 | This document is a TECSII Primary Query History record showing multiple queries related to Jeffrey Epstein's travel, including API and APIS queries, and CBP activities. The record covers various dates... |
| DOJ-OGR-00028202 | TECSII Primary Query History Report | 1 | The document is a TECSII Primary Query History Report showing Jeffrey Epstein's travel history between 2011 and 2014, including APIS queries and CBP records. It details his flights, travel dates, and... |
| DOJ-OGR-00028203 | TECSII Primary Query History Record | 1 | This document is a TECSII Primary Query History record showing multiple queries related to Jeffrey Epstein's travel, including APIS queries and customs activities, between 2011 and 2014. The queries... |
| DOJ-OGR-00028205 | TECSII Primary Query History Record | 1 | This document is a TECSII Primary Query History record showing multiple queries related to Jeffrey Epstein's travel history, including his flights to and from various U.S. airports and international... |
| DOJ-OGR-00028206 | TECSII Primary Query History Record | 1 | This document is a TECSII Primary Query History record showing multiple instances of Jeffrey Epstein's travel through St. Thomas, VI, with associated CBP inspection records. The entries detail... |
| DOJ-OGR-00028207 | TECSII Query History Document | 1 | This document is a TECSII query history page showing multiple records of Jeffrey Epstein's travel activities, including dates, times, and flight information, as tracked by CBP. |
| DOJ-OGR-00028208 | TECSII Primary Query History Report | 1 | This TECSII Primary Query History Report details Jeffrey Epstein's travel history, listing multiple international trips with corresponding dates, times, and locations. The report includes information... |
| DOJ-OGR-00028209 | TECSII Primary Query History Record | 1 | This document is a TECSII Primary Query History record showing multiple international travel entries for Jeffrey Epstein between 2007 and 2009, including flights to and from the U.S. Virgin Islands... |
| DOJ-OGR-00028210 | TECSII Primary Query History Record | 1 | This TECSII Primary Query History Record documents Jeffrey Epstein's travel history, showing multiple air travel records and CBP inspections between 2007 and 2008. The record includes dates, times,... |
| DOJ-OGR-00028211 | Primary Query History Document | 1 | This document is a primary query history record showing Jeffrey Epstein's travel activity between 2007 and potentially other years, including his interactions with U.S. Customs and Border Protection... |
| DOJ-OGR-00028212 | TECSII Primary Query History Record | 1 | This TECSII Primary Query History record documents multiple queries related to Jeffrey Epstein's travel, showing his inspections by CBP at various dates between 2001 and 2007. The record includes... |
| DOJ-OGR-00028213 | TECSII Primary Query History Report | 1 | This TECSII report details Jeffrey Epstein's travel history, showing multiple instances of air travel and CBP interactions between 2006 and 2014. The document includes query dates, times, and... |
| DOJ-OGR-00028214 | TECSII Primary Query History | 1 | This document is a TECSII Primary Query History report showing multiple instances of Jeffrey Epstein's travel through Cyril E. King International Airport, with details on dates, times, and flight... |
| DOJ-OGR-00028215 | TECSII Primary Query History Report | 1 | This TECSII Primary Query History Report details Jeffrey Epstein's travel history, listing multiple instances of air travel through various U.S. airports, including Palm Beach International and Cyril... |
| DOJ-OGR-00028216 | TECSII Primary Query History | 1 | This document is a TECSII Primary Query History report showing Jeffrey Epstein's travel history between 2002 and 2004, including multiple entries and exits from the United States via various airports. |
| DOJ-OGR-00028217 | TECSII Primary Query History | 1 | This document is a TECSII Primary Query History record showing multiple instances of Jeffrey Epstein's travel through Palm Beach International Airport, including query dates, times, and documentation... |
| DOJ-OGR-00028218 | TECSII Primary Query History Record | 1 | This document is a TECSII Primary Query History record showing multiple instances of Jeffrey Epstein's travel through various U.S. airports, including Palm Beach International and Cyril E. King... |
| DOJ-OGR-00028220 | TECSII Primary Query History Record | 1 | This document is a TECSII Primary Query History record showing multiple instances of Jeffrey Epstein's travel through various airports, including Palm Beach International and Cyril E. King... |
| DOJ-OGR-00028221 | TECSII Primary Query History Report | 1 | This TECSII Primary Query History Report details multiple queries related to Jeffrey Epstein's travel, including dates, times, airports, and query results. The report covers various instances of... |
| DOJ-OGR-00028222 | TECSII Primary Query History | 1 | This document is a TECSII Primary Query History report showing multiple API queries related to Jeffrey Epstein's travel, including dates, times, and locations of his trips. The report covers various... |
| DOJ-OGR-00028225 | TECSII Primary Query History Report | 1 | This document is a TECSII Primary Query History Report showing the travel history of Jeffrey Epstein, including multiple API queries and travel records from various airports between 2013 and... |
| DOJ-OGR-00028226 | TECSII Primary Query History Report | 1 | This TECSII report details multiple APIS queries related to Jeffrey Epstein's travel, showing various entries and exits from the United States between March and May 2013 and 2014. The queries are... |
| DOJ-OGR-00028227 | TECSII Primary Query History Report | 1 | This TECSII Primary Query History Report details the travel history of Jeffrey E. Epstein, listing multiple APIS queries across various airports between 2012 and 2013. The report includes dates,... |
| DOJ-OGR-00028228 | TECSII Primary Query History Report | 1 | This TECSII Primary Query History Report details multiple APIS queries related to Jeffrey E. Epstein's travel, listing his name, date of birth, query dates, and airport information. The report covers... |
| DOJ-OGR-00028229 | TECSII Primary Query History | 1 | This document is a TECSII Primary Query History record showing multiple APIS queries related to Jeffrey E. Epstein's travel history between 2012 and 2014, including his passport information and travel... |
| DOJ-OGR-00028231 | TECSII Primary Query History Record | 1 | This document is a TECSII Primary Query History record showing multiple API queries related to Jeffrey E. Epstein's travel history between 2011 and 2014. The queries are associated with various... |
| DOJ-OGR-00028232 | TECSII Primary Query History Report | 1 | This TECSII Primary Query History Report details multiple API queries related to Jeffrey Epstein's travel, listing various travel dates, times, and airport locations. The report includes information... |
| DOJ-OGR-00028233 | TECSII Primary Query History | 1 | This document is a TECSII Primary Query History report showing multiple APIS queries for Jeffrey E. Epstein's travel activity between 2011 and 2014, including records of his passport information and... |
| DOJ-OGR-00028234 | TECSII Primary Query History Record | 1 | This document is a TECSII Primary Query History record showing multiple APIS queries for Jeffrey Epstein's travel information between 2011 and 2014. The queries were made using his U.S. passport... |
| DOJ-OGR-00028235 | TECSII Primary Query History Report | 1 | The document is a TECSII Primary Query History Report showing multiple queries related to Jeffrey E. Epstein's travel history, including APIS queries and airport activity records, with some... |
| DOJ-OGR-00028236 | TECSII Primary Query History Record | 1 | This document is a TECSII Primary Query History record showing multiple APIS queries related to Jeffrey E. Epstein's travel history between September 2010 and July 2011. The queries are associated... |
| DOJ-OGR-00028237 | TECSII Primary Query History Record | 1 | This document is a TECSII Primary Query History record showing multiple APIS queries related to Jeffrey Epstein's travel history between 2009 and 2014, listing various airport locations and query... |
| DOJ-OGR-00028239 | Primary Query History Document | 1 | This document is a primary query history record showing the travel history of Jeffrey Edward Epstein, detailing his passenger activity across various airports and dates. It includes information on his... |
| DOJ-OGR-00028240 | Primary Query History Document | 1 | This document is a primary query history record showing Jeffrey Epstein's travel activity between 2012 and 2014, including his interactions with U.S. Customs and Border Protection. It details multiple... |
| DOJ-OGR-00028241 | TECSII Primary Query History | 1 | The document is a TECSII Primary Query History record showing multiple APIS queries related to Jeffrey Edward Epstein's travel, including his passport information and travel dates between 2012 and... |
| DOJ-OGR-00028242 | TECSII Primary Query History Record | 1 | This document is a TECSII Primary Query History record showing multiple international trips made by Jeffrey Edward Epstein between 2011 and 2014, including travel to and from Paris, Orly, and Newark... |
| DOJ-OGR-00028243 | TECSII Primary Query History Report | 1 | This TECSII Primary Query History Report details the travel history of Jeffrey Edward Epstein, listing multiple instances of his travel through various airports, including Newark International Airport... |
| DOJ-OGR-00028244 | Primary Query History Document | 1 | This document is a primary query history record showing the travel history of Jeffrey Edward Epstein, including dates, times, locations, and other details related to his air travel. The document... |
| DOJ-OGR-00028245 | Query History Document | 1 | The document shows a history of queries related to Jeffrey Epstein's travel activity, listing multiple instances of travel to various airports, including Teterboro, Newark, and Paris Orly, with... |
| DOJ-OGR-00028246 | TECSII Primary Query History Record | 1 | This document is a TECSII Primary Query History record showing multiple queries related to Jeffrey Epstein's travel history on various dates between 2002 and 2014. The queries include information... |
| DOJ-OGR-00028247 | Government Record/Database Entry | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' from a CBP database, indicating a general aviation flight record for N212J on December 14, 2013. The entry includes details such as date, time,... |
| DOJ-OGR-00028248 | Government Record/Data Query Result | 1 | The document shows a query result for Jeffrey Epstein's travel record, including his date of birth, query date and time, and details about a general aviation flight. The record contains redacted... |
| DOJ-OGR-00028249 | Government Record/Database Entry | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' from a customs or border protection database, indicating a travel record on a general aviation flight (N212J) on March 11, 2013. The entry... |
| DOJ-OGR-00028250 | Government Record/Database Entry | 1 | The document shows a TECS record for Jeffrey Epstein, detailing a travel event on November 29, 2013, on a flight identified as N331J, with associated details and codes. |
| DOJ-OGR-00028252 | Government Record/Data Query Result | 1 | The document is a data query result related to Jeffrey Epstein's travel information, showing a query performed on a specific date and time, with various redactions indicating sensitive information. It... |
| DOJ-OGR-00028253 | Government Database Query Result | 1 | The document shows a query result for Jeffrey Epstein's travel information, including a TECS record and details about a general aviation flight (N909J) on a specific date. The query was possibly... |
| DOJ-OGR-00028254 | Government Record/Query Result | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' with a travel record on July 17, 2013, associated with a flight (N909J) and contains various coded fields and redactions. |
| DOJ-OGR-00028259 | Government Record/Query Log | 1 | The document shows a query log from March 19, 2013, regarding Jeffrey Epstein's travel on a private aircraft (N909). The query was made using the TECS system, and the record includes various codes and... |
| DOJ-OGR-00028260 | Government Record/Query Log | 1 | The document shows a query log related to Jeffrey Epstein's travel on a private jet (N909J) on February 14, 2013. It includes details such as the flight number, date, and time, as well as references... |
| DOJ-OGR-00028261 | Government Record/Database Entry | 1 | The document shows a record of Jeffrey Epstein's travel on a private aircraft (N908J) on January 10, 2013, with associated customs and border protection data. The entry includes various codes and... |
| DOJ-OGR-00028262 | Government Record or Database Entry | 1 | The document is a record of a query into a database regarding Jeffrey Epstein's travel, showing details such as flight information and customs processing. It includes redacted information and codes,... |
| DOJ-OGR-00028263 | API/HIT DATA report | 1 | The document contains travel information for Jeffrey Epstein on Air France flight 7 from JFK to CDG, including details on the flight, transmission, and API data. The data was transmitted by Amadeus... |
| DOJ-OGR-00028265 | API/Passenger Data Record | 1 | The document contains travel data for Jeffrey Epstein, showing a flight from Newark International (EWR) to Paris, Orly (ORY) on a specific date. The data includes flight details and transmission... |
| DOJ-OGR-00028267 | Government Record/Data Query Result | 1 | The document shows a query result for Jeffrey Epstein's travel information, including a flight record for N909J, with various redacted details and codes. |
| DOJ-OGR-00028268 | Government Record/Database Entry | 1 | The document is a record from a law enforcement or customs database showing a query result for Jeffrey Epstein's travel information on a specific date. It includes details such as flight information... |
| DOJ-OGR-00028269 | Government Record/Database Entry | 1 | The document is a record from a government database (TECS) showing a query about Jeffrey Epstein's travel on a specific flight (N909J) on May 3, 2012. It includes details such as flight information... |
| DOJ-OGR-00028270 | API/HIT DATA report | 1 | The document is an API/HIT DATA report showing Jeffrey Epstein's travel from Newark International to Paris Orly on a specific date. It includes details such as flight information and data transmission... |
| DOJ-OGR-00028272 | API/Passenger Data Record | 1 | The document contains a record of Jeffrey Epstein's travel on a flight from Paris to Newark International Airport, including details about the flight and data transmission. The data was transmitted by... |
| DOJ-OGR-00028273 | API/PNR data record | 1 | The document contains travel information for Jeffrey Epstein, including flight details and data transmission records. It shows that Epstein arrived at Newark International Airport (EWR) on a flight... |
| DOJ-OGR-00028274 | Government Record/Database Entry | 1 | The document is a record of Jeffrey Epstein's travel, showing a flight on N909J, with details obscured for privacy or security reasons. It includes information from the TECS (Treasury Enforcement... |
| DOJ-OGR-00028275 | Government Record/Data Query Result | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' with details from a TECS RECORD, including a flight on Delta Air Lines Inc. with partially redacted information. The query was performed or... |
| DOJ-OGR-00028276 | Government Record/Data Query Result | 1 | The document shows a query result for Jeffrey Epstein's travel record, including details such as flight information and carrier code, with various redactions applied to sensitive information. |
| DOJ-OGR-00028277 | Government Record/Database Entry | 1 | The document shows a travel record for Jeffrey Epstein on a general aviation flight (909JE) with various details redacted, including dates, times, and other identifying information. It includes data... |
| DOJ-OGR-00028279 | Government Record/Query Result | 1 | The document shows a query result for Jeffrey Epstein's travel record, indicating a flight on a private jet (N909J) and various coded details about the query and the record. The record is associated... |
| DOJ-OGR-00028281 | Government Record/Data Query Result | 1 | The document shows a query result for 'Jeffrey Epstein' with a date of birth, flight information, and a TECS record ID. The query was performed by 'Vi Thomas' and contains various codes and redactions... |
| DOJ-OGR-00028282 | API/HIT DATA record | 1 | The document contains travel data for Jeffrey Epstein, showing a flight from Newark International (EWR) to Orly Paris (ORY) on an unspecified date, with details on the carrier, flight number, and data... |
| DOJ-OGR-00028283 | API/PNR data record | 1 | The document contains travel information for Jeffrey Epstein, including flight details and data transmission records. It shows Epstein's arrival at Newark International Airport on a flight from Paris,... |
| DOJ-OGR-00028284 | API/HIT data record | 1 | The document contains travel data for Jeffrey Epstein, including flight details and transmission information. It indicates Epstein arrived at Newark International Airport on a flight from Paris, Orly.... |
| DOJ-OGR-00028285 | Government Record/Database Entry | 1 | The document is a record of a query related to Jeffrey Epstein's travel, showing details such as flight information and customs processing data from 2011. It includes redactions under various FOIA... |
| DOJ-OGR-00028286 | API/Passenger Data Record | 1 | The document contains travel data for Jeffrey Epstein, showing a flight from Newark (EWR) to Paris (ORY) on an unspecified date, with details on the carrier, flight number, and data transmission. |
| DOJ-OGR-00028287 | Government Record/Database Entry | 1 | The document shows a travel record for Jeffrey Epstein, dated September 9, 2011, with details about his flight and customs processing. It includes various codes and references to government databases... |
| DOJ-OGR-00028288 | Government Record/Database Entry | 1 | The document is a record of a query into a database regarding Jeffrey Epstein's travel on a specific date, showing details about his flight, including the aircraft registration number N909J. |
| DOJ-OGR-00028289 | API/HIT DATA document, likely related to a government or law enforcement investigation | 1 | The document contains travel data for Jeffrey Epstein, showing a flight from Newark International (EWR) to Paris, Orly (ORY) on a specific date. It includes details such as flight information and data... |
| DOJ-OGR-00028291 | API/PNR data record | 1 | The document contains travel data for Jeffrey Epstein, including flight information and data transmission details. It shows a record of an outbound flight from Newark International (EWR) to Paris,... |
| DOJ-OGR-00028292 | API/Passenger Data Record | 1 | The document contains travel data for Jeffrey Epstein, showing a flight from Newark International (EWR) to Paris, Orly (ORY) on a specific date, with details on the carrier, flight number, and data... |
| DOJ-OGR-00028293 | Government Record/Query Result | 1 | The document shows a query result for Jeffrey Epstein's travel record, including his date of birth, a flight record for N909J, and other details. It is a TECS record, which is a law enforcement... |
| DOJ-OGR-00028294 | Government Record/Database Entry | 1 | The document is a record of a query into a government database (TECS) regarding Jeffrey Epstein's travel, showing details such as flight information and query timestamps. It includes various codes and... |
| DOJ-OGR-00028295 | API/HIT DATA document, likely related to a law enforcement or government agency record | 1 | The document contains travel data for Jeffrey Epstein, showing an outbound flight from Newark International (EWR) to Paris, Orly (ORY) on a specific date. It includes details such as flight... |
| DOJ-OGR-00028296 | API/Passenger Data Record | 1 | The document contains travel data for Jeffrey Epstein, showing a flight from Newark International (EWR) to Paris Orly (ORY) on a specific date, with details on the carrier, flight number, and data... |
| DOJ-OGR-00028297 | API/Passenger Data Record | 1 | The document contains a record of Jeffrey Epstein's flight data, including his arrival and departure locations, flight number, and other details. The data was transmitted by Altea+CM Amadeus DCS Altea... |
| DOJ-OGR-00028300 | API/Passenger Data Record | 1 | The document contains travel data for Jeffrey Epstein, including flight information and transmission details, recorded on a specific date. It includes details such as departure and arrival locations,... |
| DOJ-OGR-00028301 | API/Passenger Data Record | 1 | The document contains travel data for Jeffrey Epstein, showing a flight from Newark International (EWR) to Paris Orly (ORY) on a specific date. It includes details such as flight information, data... |
| DOJ-OGR-00028302 | API/Passenger Data Record | 1 | The document contains travel data for Jeffrey Epstein, including flight details and transmission information between airlines and agencies. It shows Epstein traveled from Newark International (EWR) to... |
| DOJ-OGR-00028303 | API/HIT DATA document, likely related to a government or law enforcement query | 1 | The document shows a query result for Jeffrey Epstein's travel data on a specific date, detailing his flight information between Newark International (EWR) and Paris, Orly (ORY), and the systems used... |
| DOJ-OGR-00028304 | API/HIT data record | 1 | The document shows an API (Advance Passenger Information) record for Jeffrey Epstein, indicating he traveled on a flight from Paris (ORY) to Newark (EWR) on a specific date. The data includes details... |
| DOJ-OGR-00028305 | API/PNR data record | 1 | The document contains API (Advance Passenger Information) and PNR (Passenger Name Record) data for Jeffrey Epstein's flight from Paris (ORY) to Newark International Airport (EWR) on January 31, 2011,... |
| DOJ-OGR-00028306 | API (Advance Passenger Information) data record | 1 | The document contains API data for Jeffrey Epstein's travel on Air Center Helicopters flight 301, showing arrival at San Juan airport and departure from St. Thomas. The data includes details such as... |
| DOJ-OGR-00028307 | API (Advance Passenger Information) data record | 1 | The document is an API data record showing Jeffrey Epstein's arrival at JFK Airport on flight VS45 from London Heathrow on October 18, 2010. It includes details such as flight information, departure... |
| DOJ-OGR-00028308 | Government Record or Database Entry | 1 | The document is a record of Jeffrey Epstein's travel on a specific date, including flight details and other identifying information. It includes coded fields and redactions, suggesting it is a... |
| DOJ-OGR-00028309 | API/HIT DATA record | 1 | The document is an API/HIT DATA record showing Jeffrey Epstein's travel on Virgin Atlantic Airways Flight 10 from JFK to London Heathrow on September 25, 2010. It includes details such as flight... |
| DOJ-OGR-00028310 | API/Passenger Data Record | 1 | The document shows a query result for Jeffrey Epstein's travel records, indicating a Virgin Atlantic Airways flight from JFK to London Heathrow. The data includes flight details and was transmitted by... |
| DOJ-OGR-00028312 | Government Record or Database Entry | 1 | The document shows a travel record for Jeffrey Epstein on July 16, 2010, on a private flight (N909J) with various details redacted under different exemptions. |
| DOJ-OGR-00028313 | Government Record or Database Entry | 1 | The document is a record from a government database (TECS) showing a query related to Jeffrey Epstein's travel on a specific date. It includes details such as flight information and the handling... |
| DOJ-OGR-00028314 | Government Record/Query Log | 1 | The document shows a query log related to Jeffrey Epstein's travel record, including his name, date of birth, and flight information. It indicates that a TECS record was found for Epstein's travel on... |
| DOJ-OGR-00028316 | Government Record/Query Log | 1 | The document shows a query log related to Jeffrey Epstein's travel records, including details about a private flight. The query includes Epstein's name, date of birth, and other identifying... |
| DOJ-OGR-00028318 | Government Record or Database Entry | 1 | The document is a record of a query into a travel database regarding Jeffrey Epstein, showing details of a flight on N909J, a private aircraft, with various coded fields and redactions. |
| DOJ-OGR-00028319 | Government Record or Database Entry | 1 | The document is a record of a query into the TECS database regarding Jeffrey Epstein's travel on Air Martinique flight 909JE. It includes his name, date of birth, and other travel details. The query... |
| DOJ-OGR-00028320 | Government Record or Database Entry | 1 | The document shows a query into a government database (TECS) regarding Jeffrey Epstein's travel record on a specific date. The query result includes a TECS record ID and other details that are... |
| DOJ-OGR-00028323 | Government Record/Database Entry | 1 | The document is a record from a government database (TECS) showing a query related to Jeffrey Epstein's travel on a specific flight (N909J). It includes details such as the date, time, and airline... |
| DOJ-OGR-00028324 | Government Record/Query Log | 1 | The document shows a query log entry for Jeffrey Epstein's travel record, including his date of birth, travel date, and flight information. The record is associated with a TECS record ID and indicates... |
| DOJ-OGR-00028325 | Government Record/Data Query Result | 1 | The document shows a data query result for Jeffrey Epstein's travel information, indicating a flight on Air India from Newark International to Paris, Ch. De Gaulle. The query result includes details... |
| DOJ-OGR-00028326 | Government Record or Database Entry | 1 | The document shows a query into a government database (TECS) regarding Jeffrey Epstein's travel record on a specific flight. The query was made on April 15, 2008, at 15:03. The record includes details... |
| DOJ-OGR-00028328 | Government Record or Database Query Result | 1 | The document shows a query result for Jeffrey Epstein's travel record, including his date of birth, travel date, and flight information. The record is associated with a TECS RECORD ID and contains... |
| DOJ-OGR-00028330 | Government Record or Database Query Result | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' from a database, likely TECS, with details on a travel record including date, time, and flight information. The record is associated with a... |
| DOJ-OGR-00028332 | Government Record/Query Log | 1 | The document shows a query log for a travel record associated with Jeffrey Epstein, including his name, date of birth, and flight information. The query was performed using the TECS RECORD ID system.... |
| DOJ-OGR-00028333 | Government Record or Database Entry | 1 | The document is a record from a government database (TECS) regarding Jeffrey Epstein's travel, including details such as flight information and carrier. It contains several redacted fields under FOIA... |
| DOJ-OGR-00028334 | API/HIT DATA record | 1 | The document contains travel information for Jeffrey Epstein on an Air France flight from JFK to CDG (Paris, Charles de Gaulle airport). It includes details such as flight number, departure and... |
| DOJ-OGR-00028335 | API (Advance Passenger Information) data record | 1 | The document shows that Jeffrey Epstein traveled on Air India Flight 191, arriving at Newark International Airport on January 29, 2008, from Paris, Charles de Gaulle. The record includes details such... |
| DOJ-OGR-00028336 | Government Record/Query Log | 1 | The document shows a query log related to Jeffrey Epstein's travel record, including his date of birth, travel date, and flight information. The query was performed using the TECS system, and the... |
| DOJ-OGR-00028337 | Government Record/Query Log | 1 | The document shows a query log entry for Jeffrey Epstein's travel record, including a TECS query result, with various details redacted under different FOIA exemptions. |
| DOJ-OGR-00028338 | Government Record/Data Query Result | 1 | The document shows a data query result related to Jeffrey Epstein, including his name, date of birth, and other identifying information. The query result includes various codes and references to TECS... |
| DOJ-OGR-00028339 | Government Record/Database Entry | 1 | The document is a record from a government database showing a query result for 'EPSTEIN, JEFFREY' with associated travel information. The entry includes details such as date, time, and agency, but... |
| DOJ-OGR-00028341 | Government Record or Database Entry | 1 | The document is a record from a government database (TECS) showing a query related to Jeffrey Epstein, with details including his name, date of birth, and travel information. The record contains... |
| DOJ-OGR-00028342 | Government Record or Database Entry | 1 | The document shows a query into the TECS database regarding Jeffrey Epstein's travel on Air Martinique flight 909JE. The query was made by an agent named Vi Thomas. The record includes details such as... |
| DOJ-OGR-00028343 | Government Record or Database Entry | 1 | The document records Jeffrey Epstein's travel information, including his date of birth, travel date, and flight details. It is associated with a specific record ID and contains various codes and... |
| DOJ-OGR-00028344 | Government Record or Database Entry | 1 | The document shows a query into a government database (TECS) regarding Jeffrey Epstein's travel record on a specific date. The query result is marked as 'PRECL TECS RECORD', indicating a pre-clearance... |
| DOJ-OGR-00028345 | Government Record/Data Query Result | 1 | The document shows a data query result for 'EPSTEIN, JEFFREY' with a DOB of 01/20/53, containing references to TECS RECORD ID and other coded information. The query result includes various redacted... |
| DOJ-OGR-00028346 | Government Record or Database Entry | 1 | The document is a record or database entry related to Jeffrey Epstein, showing a query result with details such as name, date of birth, and a TECS record ID. The entry contains redacted information... |
| DOJ-OGR-00028347 | Government Record or Database Entry | 1 | The document shows a TECS record for Jeffrey Epstein with a query result and various coded fields. It includes Epstein's name, DOB, and travel-related information with redactions. The record is... |
| DOJ-OGR-00028348 | Government Record or Database Entry | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' from a customs or border protection database, including flight information and a record ID. The query was conducted by 'THOMAS, VI' on August... |
| DOJ-OGR-00028349 | Government Record or Database Entry | 1 | The document shows a query into a government database regarding Jeffrey Epstein's travel record on a specific date. The query was made by an agent named Vi Thomas. The record includes redacted... |
| DOJ-OGR-00028350 | Government Record/Database Entry | 1 | The document is a TECS database record showing a query for 'EPSTEIN, JEFFREY' with a date of birth of 01/20/1953, containing travel information and other details, with various parts redacted. |
| DOJ-OGR-00028356 | Travel Record or API/PNR Data | 1 | The document appears to be a travel record or API/PNR data query result for Jeffrey Epstein, showing details of his travel on a specific date. It includes information such as the date of birth, travel... |
| DOJ-OGR-00028357 | Government Record or Data Extract | 1 | The document contains a travel record for Jeffrey Epstein, showing details of a flight on American Airlines, along with various coded fields and redactions. It includes information such as the flight... |
| DOJ-OGR-00028358 | API/HIT data record | 1 | The document shows a data query result for Jeffrey Epstein, indicating a flight record with details such as flight number (909JE) and airport information (Teterboro Airport). |
| DOJ-OGR-00028359 | Travel Record or API/PNR Data | 1 | The document contains travel information for Jeffrey Epstein, including flight details and other data fields, with certain information redacted. The data is labeled with various codes and markings,... |
| DOJ-OGR-00028360 | Government Record/Data Query Result | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' from a database, likely TECS, on April 28, 2014, indicating a travel record associated with 'AERONAVES DEL PERU, S.A.' with certain details... |
| DOJ-OGR-00028361 | Government Record/Data Extract | 1 | The document contains a travel record for Jeffrey Epstein, showing a query on a specific date and time, with details redacted or partially obscured for security or privacy reasons. |
| DOJ-OGR-00028362 | Government Record or Database Entry | 1 | The document is a record of a query into a database (TECS) regarding Jeffrey Epstein, showing details of a travel record, including date, time, and location (Cyril E King International Airport). |
| DOJ-OGR-00028364 | Government Record or Database Entry | 1 | The document shows a TECS record for Jeffrey Epstein, indicating travel on a specific flight (491GM) with an unknown airline code, and includes various coded annotations and redactions. |
| DOJ-OGR-00028365 | Government Record or Database Entry | 1 | The document is a record of Jeffrey Epstein's travel, showing a flight on Aeronavias del Peru, S.A. (LANE) with flight number N4916. The record includes details such as date, time, and location. The... |
| DOJ-OGR-00028366 | Government Record or Database Entry | 1 | The document is a record from a government database (TECS) showing a query result for Jeffrey Epstein's travel information, including a flight on an unknown airline with the flight number N908J. The... |
| DOJ-OGR-00028367 | Government Record/Database Entry | 1 | The document shows a TECS record for Jeffrey Epstein, detailing a travel event on September 3, 2005, at Palm Beach International Airport. The entry includes various codes and references to other... |
| DOJ-OGR-00028368 | Government Record or Database Entry | 1 | The document shows a TECS record for Jeffrey Epstein, indicating a travel event on May 29, 2005, with associated flight information and other details. The record includes various codes and redactions,... |
| DOJ-OGR-00028369 | Government Record/Query Log | 1 | The document shows a query log entry for Jeffrey Epstein, born on March 1, 1953, with details about a travel record, including a TECS record ID and carrier information. The log includes various codes... |
| DOJ-OGR-00028370 | Government Record or Database Entry | 1 | The document shows a TECS record for Jeffrey Epstein, indicating a travel event on a specific flight. It includes details such as date, time, and flight information, with some redacted fields. The... |
| DOJ-OGR-00028371 | Government Record or Database Entry | 1 | The document shows a travel record for Jeffrey Epstein on a flight numbered 909JE on January 1, 2005, at 16:21, with some details redacted under various exemptions. |
| DOJ-OGR-00028372 | API/HIT DATA record | 1 | The document shows a query result for Jeffrey Epstein's travel information, indicating a flight on January 14, 2005, from Palm Beach International Airport on an unknown airline with flight number... |
| DOJ-OGR-00028373 | API/HIT DATA record | 1 | The document is a travel record for Jeffrey Epstein, showing a flight on December 13, 2004, with some details redacted. It includes information such as the flight number and carrier code, although... |
| DOJ-OGR-00028374 | API/HIT data record | 1 | The document shows a travel record for Jeffrey Epstein with details including his name, date of birth, travel date, and flight information. The data is marked with various codes and redactions,... |
| DOJ-OGR-00028375 | API/HIT DATA query result | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' with a date of birth of '012053' (January 20, 1953), indicating a travel record on '100204' (October 2, 2004) on a flight identified as '908JE'... |
| DOJ-OGR-00028376 | Government Record/Database Entry | 1 | The document shows a TECS record for Jeffrey Epstein, indicating a travel event on a specific date and flight. The record includes various codes and redactions, suggesting it is a government-generated... |
| DOJ-OGR-00028377 | Travel Record or API Data | 1 | The document shows a travel record for Jeffrey Epstein on a flight (908JE) with details captured in a TECS RECORD, including date, time, and other identifiers. The data is redacted in several areas,... |
| DOJ-OGR-00028378 | API/HIT data query result | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' with a date of birth of '012053' (January 20, 1953), indicating a travel record on August 6, 2004, on a flight identified as '908JE'. The... |
| DOJ-OGR-00028380 | Government Record/Database Entry | 1 | The document shows a TECS record for Jeffrey Epstein, indicating a travel event on July 22, 2004, at Palm Beach International Airport. The record includes details such as flight information and query... |
| DOJ-OGR-00028381 | Record or Data Query Result | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' with details on a flight record, including a flight number and carrier code, with some information redacted. The query was related to a... |
| DOJ-OGR-00028382 | API/HIT DATA record | 1 | The document shows a query result for Jeffrey Epstein's travel information, including a flight record with a carrier code and flight number. The data is partially redacted, with certain fields marked... |
| DOJ-OGR-00028383 | Government Record or Database Query Result | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' with a flight record on a specific date, including details such as flight number and carrier code. The record contains redactions indicating... |
| DOJ-OGR-00028384 | API/HIT DATA record | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' with a DOB of 03/19/1954, indicating a travel record on an unknown airline with flight number 589HM. The data includes various codes and... |
| DOJ-OGR-00028386 | API/HIT DATA record | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' with a date of 012053 (January 20, 1953) and details a flight record with carrier code 'ZZ UNKOWN AIRLINE CODE' and flight number '909JE'. The... |
| DOJ-OGR-00028387 | Government Record/Database Entry | 1 | The document shows a travel record for Jeffrey Epstein, indicating an inbound flight to Anchorage (ANC) on a specific date, with various details redacted for privacy or security reasons. |
| DOJ-OGR-00028389 | API/HIT DATA document, likely related to a law enforcement or government agency record | 1 | The document contains travel data for Jeffrey Epstein, including flight information and arrival/departure locations. It is an API/HIT DATA record from April 28, 2014, with various codes and redactions... |
| DOJ-OGR-00028390 | Government Record or Database Entry | 1 | The document is a record from a government database (TECS) showing a query about Jeffrey Epstein's travel information on a specific date. It includes details such as Epstein's name, date of birth, and... |
| DOJ-OGR-00028391 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing his flight information, including arrival and departure locations, and the transmission details of the data query. The data was... |
| DOJ-OGR-00028392 | API (Advance Passenger Information) data record | 1 | The document shows an API data record for Jeffrey Epstein, indicating his arrival at Palm Beach International Airport on a private flight. The record includes details such as flight information and... |
| DOJ-OGR-00028393 | API/HIT DATA record | 1 | The document contains travel information for Jeffrey Epstein, including flight details and transmission data. It indicates Epstein traveled on flight 908JE to West Palm Beach. The data was transmitted... |
| DOJ-OGR-00028394 | API/Passenger Data Record | 1 | The document contains API data for Jeffrey Epstein's travel on Roland Air flight 615A, including departure and arrival locations, and other flight details. The data was transmitted via APIS_RAP.... |
| DOJ-OGR-00028395 | API (Advance Passenger Information) data record | 1 | The document contains API data for Jeffrey Epstein's travel on a W4 carrier flight, including arrival and departure locations and flight details. The data was transmitted by APIS_W4 and includes... |
| DOJ-OGR-00028396 | Government Record or Database Entry | 1 | The document appears to be a record of Jeffrey Epstein's travel, showing he arrived at JFK Airport on Air France Flight 2 from Paris Charles de Gaulle Airport. The data includes details such as flight... |
| DOJ-OGR-00028397 | Government Record or Database Entry | 1 | The document shows a travel record for Jeffrey Epstein on a flight (908JE) on April 18, 2002, with details redacted under various (b) exemptions. The record is from a government database, likely TECS. |
| DOJ-OGR-00028398 | Government Record/Data Extract | 1 | The document contains travel data for Jeffrey Epstein, including flight information and identification details, extracted from a government database. The data is partially redacted, with certain... |
| DOJ-OGR-00028399 | API/HIT data query result | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' with a date of birth listed, containing information about a flight on an unknown airline with flight number 992. The data includes various... |
| DOJ-OGR-00028400 | API (Advance Passenger Information) data record | 1 | The document is an API data record showing Jeffrey Epstein's travel on British Airways Flight 113 from London Heathrow to JFK International Airport on an unspecified date. The record includes details... |
| DOJ-OGR-00028402 | API/PNR data record | 1 | The document contains API/PNR data for Jeffrey Epstein's travel on Air France flight 2 from Paris to JFK International Airport. It includes details such as flight number, departure and arrival... |
| DOJ-OGR-00028403 | API/HIT data record | 1 | The document contains a travel record for Jeffrey Epstein, showing a flight with an unknown airline code and flight number 733TA. The record includes various codes and references, some of which are... |
| DOJ-OGR-00028404 | Data Query Record | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' with associated data, including a TECS record ID and flight information. The query was conducted on a specific date and time, and the results... |
| DOJ-OGR-00028405 | API/HIT DATA record | 1 | The document is an API/HIT DATA record from 2012, detailing Jeffrey Epstein's travel on Air France flight 6 from Paris, Charles de Gaulle to John F. Kennedy International Airport. It includes... |
| DOJ-OGR-00028406 | API/HIT data record | 1 | The document records flight data for Jeffrey Epstein's aircraft, N212JE, showing an outbound flight from West Palm Beach (PBI) on December 11, 2013. The data includes details such as flight number,... |
| DOJ-OGR-00028407 | API/HIT DATA report | 1 | The document is an API/HIT DATA report from April 28, 2014, detailing flight information for N212JE, a General Aviation aircraft associated with Jeffrey Epstein, arriving at Teterboro Airport. |
| DOJ-OGR-00028408 | API/Passenger Data Record | 1 | The document contains API (Advance Passenger Information) data for Jeffrey Epstein, indicating a flight on N908JE arriving at LAX on December 26, 2013. The data includes details such as flight number,... |
| DOJ-OGR-00028409 | Government Record/Data Query Result | 1 | The document shows a query result for Jeffrey Epstein's travel data, indicating a flight on N212JE (his private jet) arriving at West Palm Beach (PBI) on March 11, 2013. The data includes details such... |
| DOJ-OGR-00028410 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on a General Aviation aircraft (N331JE) that departed from Istanbul Ataturk Airport. The data includes the flight's... |
| DOJ-OGR-00028411 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, indicating a flight on November 15, 2013, on a General Aviation flight with the aircraft tail number N212JE, departing from Ataturk Airport... |
| DOJ-OGR-00028412 | API/HIT DATA record | 1 | The document contains API/HIT DATA for Jeffrey Epstein, detailing a General Aviation flight on N212JE from Teterboro, with various coded fields and redactions under (b)(6), (b)(7)(C), and (b)(7)(E). |
| DOJ-OGR-00028413 | API/HIT DATA record | 1 | The document is an API/HIT DATA record showing Jeffrey Epstein's flight information, including arrival and departure locations, and transmission details. It indicates that Epstein arrived at San Juan... |
| DOJ-OGR-00028414 | API/HIT DATA record | 1 | The document contains API/HIT DATA for Jeffrey Epstein, detailing a General Aviation flight from Istanbul Ataturk to an unknown airport, with flight number N331JE. The data includes departure and... |
| DOJ-OGR-00028416 | API (Advance Passenger Information) data query result | 1 | The document shows an API data query result for Jeffrey Epstein, indicating he traveled on Air France flight 6 from CDG to JFK. The data includes flight details and was transmitted by ALTEA+CM. |
| DOJ-OGR-00028417 | API/HIT DATA document, likely related to a government or law enforcement database query | 1 | The document contains API/HIT DATA for Jeffrey Epstein, showing a flight on Air France from Paris to JFK Airport. The data includes flight details and was transmitted by Amadeus DCS. The document is... |
| DOJ-OGR-00028418 | API/HIT DATA record | 1 | The document records flight data for Jeffrey Epstein's travel on N212JE, arriving at Long Island MacArthur Airport on October 21, 2013. It includes details such as flight number, arrival and departure... |
| DOJ-OGR-00028419 | Government Record/Data Sheet | 1 | The document contains flight data for a plane associated with Jeffrey Epstein, including arrival and departure locations, flight numbers, and other details. It is a record of his travel on a specific... |
| DOJ-OGR-00028420 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on a General Aviation aircraft (N331JE) departing from Ataturk Airport (IST). The data includes various codes and... |
| DOJ-OGR-00028421 | API/HIT DATA report | 1 | The document reports on a flight record for N331JE, associated with Jeffrey Epstein, showing an outbound flight from Ataturk Airport. The data includes details such as flight number, departure and... |
| DOJ-OGR-00028422 | API/HIT DATA report | 1 | The document is an API/HIT DATA report from April 28, 2014, detailing a general aviation flight associated with Jeffrey Epstein, including flight information and data transmission details. The report... |
| DOJ-OGR-00028423 | API/HIT DATA record | 1 | The document records flight information for N212JE, associated with Jeffrey Epstein, arriving at Ataturk Airport on an unspecified date. The data includes details such as flight number, arrival and... |
| DOJ-OGR-00028424 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a General Aviation flight on N909JE departing from Teterboro, with various coded fields and redactions. |
| DOJ-OGR-00028425 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on N909JE, a General Aviation aircraft, departing from Ataturk Airport. The record includes various codes and indicators... |
| DOJ-OGR-00028426 | Government Record/Data Query Result | 1 | The document shows a query result for Jeffrey Epstein's travel data on a specific date, detailing his flight information, including arrival and departure locations, and the aircraft's identification... |
| DOJ-OGR-00028427 | API/HIT DATA record | 1 | This document is an API/HIT DATA record showing Jeffrey Epstein's travel on N909JE, arriving at Long Island MacArthur Airport. The record includes details such as flight information and transmission... |
| DOJ-OGR-00028428 | Government Record/Data Extract | 1 | The document contains a travel record for Jeffrey Epstein, showing a flight on June 6, 2013, on a general aviation aircraft (N909JE) departing from Long Island MacArthur Airport. The data includes... |
| DOJ-OGR-00028429 | API/HIT DATA record | 1 | The document shows a flight record for N909JE, associated with Jeffrey Epstein, arriving at Ataturk Airport on an unspecified date. The record includes details such as flight number, arrival and... |
| DOJ-OGR-00028430 | Government Record/Data Query Result | 1 | The document shows a query result for Jeffrey Epstein's flight data on June 24, 2013, at 0000 hours, indicating an inbound flight to Teterboro Airport on a plane registered as N909JE. The data was... |
| DOJ-OGR-00028431 | API/HIT DATA document, likely related to aviation or travel records | 1 | The document contains API/HIT DATA from April 28, 2014, detailing a flight record for N909JE, associated with Jeffrey E Epstein, showing an outbound flight from Istanbul Ataturk Airport. |
| DOJ-OGR-00028432 | API/HIT DATA report | 1 | The document is an API/HIT DATA report from April 28, 2014, detailing a flight record for Jeffrey Epstein, who arrived at Long Island MacArthur Airport on a private jet (N909JE). The report includes... |
| DOJ-OGR-00028433 | API/HIT DATA report | 1 | The document reports flight data for N331JE, a General Aviation flight associated with Jeffrey Epstein, showing an outbound flight from Istanbul Ataturk Airport. The data includes flight details and... |
| DOJ-OGR-00028434 | Government Record/Data Query Result | 1 | The document shows a query result for 'EPSTEIN, JEFFREY E' with details on a general aviation flight, including the aircraft number N909JE, departure from Istanbul Ataturk Airport, and transmission by... |
| DOJ-OGR-00028435 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on N909JE, a General Aviation aircraft, departing from Istanbul Ataturk Airport. The record includes various codes and... |
| DOJ-OGR-00028436 | API/HIT DATA record | 1 | The document is an API/HIT DATA record showing flight information for a General Aviation flight associated with Jeffrey Epstein, with the tail number N909JE, departing from Teterboro airport. |
| DOJ-OGR-00028437 | API/HIT DATA record | 1 | The document shows an API/HIT DATA record for Jeffrey Epstein's general aviation flight, indicating his arrival at Bangor airport on a specific date and time. The record includes details such as... |
| DOJ-OGR-00028438 | Government Record/Data Query Result | 1 | The document shows a query result for Jeffrey Epstein's flight data on a specific date, including details such as flight number (N909JE), arrival location (Teterboro), and carrier code. The data was... |
| DOJ-OGR-00028439 | API/HIT DATA record | 1 | The document contains flight data for Jeffrey Epstein's general aviation flight, including departure and arrival locations, flight number N331JE, and other details. The data was transmitted by... |
| DOJ-OGR-00028440 | API/HIT DATA record | 1 | The document contains flight data for Jeffrey Epstein's general aviation flight, including departure and arrival locations, flight number N908JE, and other details. The data was transmitted by... |
| DOJ-OGR-00028441 | API/HIT DATA record | 1 | The document is an API/HIT DATA record showing flight information for Jeffrey Epstein's private jet, N908JE, arriving at JFK International Airport. The data includes the flight number, arrival and... |
| DOJ-OGR-00028442 | API/HIT DATA record | 1 | The document contains travel information about Jeffrey Epstein, including details about a flight from Paris, Charles de Gaulle to John F. Kennedy International Airport on an Air France flight. The... |
| DOJ-OGR-00028443 | API/HIT DATA record | 1 | The document contains flight data for Jeffrey Epstein's general aviation flight, including departure and arrival locations, flight number N331JE, and other details. The data was transmitted by... |
| DOJ-OGR-00028444 | API/HIT DATA record | 1 | The document records flight information for Jeffrey Epstein's general aviation flight, including departure and arrival locations, flight number, and transmission details. It indicates that Epstein's... |
| DOJ-OGR-00028445 | API/HIT data record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight from Istanbul Ataturk Airport on November 15, 2012, on a General Aviation flight with the aircraft tail number N909JE. The... |
| DOJ-OGR-00028446 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, indicating a flight on a General Aviation aircraft (N909JE) departing from Istanbul Ataturk Airport. The data includes details such as flight... |
| DOJ-OGR-00028447 | API/HIT DATA document, likely related to a government or law enforcement database query | 1 | The document contains a query result for Jeffrey Epstein's travel data, showing a flight on N909JE arriving at Ataturk airport. The query was transmitted by APGA888J and contains details about the... |
| DOJ-OGR-00028448 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on N909JE from Istanbul Ataturk Airport, with various coded fields and redactions. The data includes flight information... |
| DOJ-OGR-00028449 | API/PNR data record | 1 | This document is an API/PNR data record showing Jeffrey Epstein's travel on Air France flight 6 from Paris to JFK Airport on July 1, 2012. The record includes details such as flight information and... |
| DOJ-OGR-00028450 | API/PNR data record | 1 | The document contains travel information for Jeffrey Epstein, including flight details and API data. It shows a flight from Paris, Charles de Gaulle to John F. Kennedy International Airport on a... |
| DOJ-OGR-00028451 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on N909JE, a general aviation flight, departing from Ataturk Airport. The data includes the flight's departure and arrival... |
| DOJ-OGR-00028452 | API/HIT DATA record | 1 | The document contains flight data for Jeffrey Epstein's general aviation flight, including departure and arrival locations, flight number N909JE, and other details. The data was transmitted by... |
| DOJ-OGR-00028453 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on a General Aviation aircraft (N909JE) departing from Ataturk Airport (IST). The data includes the flight's departure... |
| DOJ-OGR-00028454 | API/HIT DATA record | 1 | The document contains travel information for Jeffrey Epstein, including flight details and data transmission records. It shows Epstein traveled on Air France flight 17 from JFK to CDG (Paris, Charles... |
| DOJ-OGR-00028455 | API/HIT DATA record | 1 | The document is an API/HIT DATA record showing Jeffrey Epstein's travel on Air France flight 6 from Paris, Charles de Gaulle to JFK Airport on May 27, 2012. It includes details such as flight... |
| DOJ-OGR-00028456 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on a General Aviation aircraft (N491GM) departing from Ataturk Airport (IST). The data includes various codes and... |
| DOJ-OGR-00028457 | API/HIT DATA report | 1 | The document is an API/HIT DATA report from April 28, 2014, detailing a General Aviation flight associated with Jeffrey Epstein's plane, N909JE, which departed from Istanbul Ataturk Airport. |
| DOJ-OGR-00028458 | API/HIT DATA record | 1 | The document records a General Aviation flight operated by N908JE, associated with Jeffrey Epstein, departing from JFK International Airport on March 17, 2012. The arrival location is listed as... |
| DOJ-OGR-00028459 | API/HIT DATA document, likely related to a law enforcement or government agency's records | 1 | The document contains API/HIT DATA for Jeffrey Epstein, showing a flight on Air France from Paris to JFK Airport on March 28, 2012. It includes details such as flight number, departure and arrival... |
| DOJ-OGR-00028460 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on a General Aviation aircraft (N491GM) that departed from Istanbul Ataturk Airport. The data includes the flight's... |
| DOJ-OGR-00028461 | API/HIT DATA report | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on the aircraft N909JE, which departed from Istanbul Ataturk Airport. The report includes various codes and indicators... |
| DOJ-OGR-00028462 | API/HIT DATA record | 1 | The document records a General Aviation flight operated by N909JE, associated with Jeffrey Epstein, departing from Manchester, N.H. (MHT) to an unknown airport. The data was transmitted by APGA9786. |
| DOJ-OGR-00028463 | API/HIT DATA record | 1 | The document records Jeffrey Epstein's arrival at Ataturk Airport on a private jet (N909JE) on January 18, 2012. It includes details about the flight and data transmission. The document has been... |
| DOJ-OGR-00028464 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on N909JE, an aircraft associated with him, departing from Istanbul Ataturk Airport. The data includes flight details and... |
| DOJ-OGR-00028465 | API/HIT DATA report | 1 | The document is an API/HIT DATA report from April 28, 2014, detailing flight information for Jeffrey Epstein's aircraft, N909JE, including departure and arrival locations, and other flight details.... |
| DOJ-OGR-00028466 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on a General Aviation aircraft (N909JE) departing from Ataturk Airport (IST). The data includes the flight's departure... |
| DOJ-OGR-00028467 | API/PNR data record | 1 | The document contains travel information for Jeffrey Epstein, including a flight on Air France from Paris to JFK Airport. It includes details such as flight numbers, departure and arrival locations,... |
| DOJ-OGR-00028468 | API (Advance Passenger Information) data record | 1 | The document is an API data record showing Jeffrey Epstein's travel on Air France Flight 8 from Paris to JFK Airport on July 10, 2011. It includes details such as flight information, departure and... |
| DOJ-OGR-00028469 | API/HIT DATA report | 1 | The document is an API/HIT DATA report from April 28, 2014, detailing flight information for N909JE, associated with Jeffrey Epstein, including departure and arrival locations and other flight... |
| DOJ-OGR-00028470 | API/HIT DATA record | 1 | The document records a travel event for Jeffrey Epstein on N909JE, arriving at Ataturk Airport on an unspecified date, with the query run on 09/04/11. The data includes flight information and... |
| DOJ-OGR-00028471 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on a General Aviation aircraft (N909JE) departing from Ataturk Airport (IST). The data includes the flight's departure... |
| DOJ-OGR-00028472 | API/HIT DATA record | 1 | The document contains flight data for Jeffrey Epstein's general aviation flight, including departure and arrival locations, flight number N909JE, and other details. The data was transmitted by... |
| DOJ-OGR-00028473 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on a General Aviation aircraft (N909JE) departing from Istanbul Ataturk Airport. The data includes the flight's departure... |
| DOJ-OGR-00028474 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on a General Aviation aircraft (N909JE) that departed from Istanbul Ataturk Airport. The data includes various codes and... |
| DOJ-OGR-00028475 | API/HIT DATA record | 1 | The document contains API/HIT DATA for a flight associated with Jeffrey Epstein's plane (N909JE), showing details such as departure location (Teterboro) and transmission by a General Aviation entity.... |
| DOJ-OGR-00028476 | API/HIT DATA document, likely related to a law enforcement or government agency record | 1 | The document contains API/HIT DATA for Jeffrey Epstein's travel on his private jet (N909JE) arriving at Ataturk Airport in May 2011. It includes details such as flight information and transmission... |
| DOJ-OGR-00028477 | API/HIT DATA record | 1 | The document contains flight data for N909JE, associated with Jeffrey Epstein, showing an outbound flight from Istanbul Ataturk Airport. The data includes details such as flight number, departure and... |
| DOJ-OGR-00028478 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on N909JE, a general aviation flight, departing from Ataturk Airport. The record includes various codes and transmission... |
| DOJ-OGR-00028479 | API/HIT DATA report | 1 | The document is an API/HIT DATA report from April 28, 2014, detailing flight information for Jeffrey Epstein's aircraft (N909JE), including departure location (Istanbul Ataturk Airport) and other... |
| DOJ-OGR-00028481 | API/HIT DATA report | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on the aircraft N909JE, which departed from Istanbul Ataturk Airport. The report includes various codes and data fields... |
| DOJ-OGR-00028482 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on a General Aviation aircraft (N909JE) departing from Ataturk Airport (IST). The data includes flight information and was... |
| DOJ-OGR-00028483 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on N909JE, a General Aviation aircraft, departing from Ataturk Airport. The data includes flight details and is marked... |
| DOJ-OGR-00028484 | API/HIT DATA report | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on the aircraft N722JE, which departed from Istanbul Ataturk Airport. The report includes various codes and data fields... |
| DOJ-OGR-00028485 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on N909JE, an aircraft associated with Epstein, departing from Istanbul Ataturk Airport. The data includes flight details... |
| DOJ-OGR-00028486 | API/HIT DATA record | 1 | The document contains flight data for Jeffrey Epstein's general aviation flight, including departure and arrival locations, flight number N909JE, and other details. The data was transmitted by... |
| DOJ-OGR-00028487 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on a General Aviation aircraft (N722JE) that departed from Istanbul Ataturk Airport. The data includes the flight's... |
| DOJ-OGR-00028488 | API/HIT DATA report | 1 | The document reports flight data for N722JE, associated with Jeffrey Epstein, showing an outbound flight from Istanbul Ataturk Airport. The data includes details such as flight number, departure and... |
| DOJ-OGR-00028489 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on N909JE, an aircraft associated with Epstein, departing from Istanbul Ataturk Airport. The data includes flight details... |
| DOJ-OGR-00028490 | Government Record/Data Sheet | 1 | The document contains flight data for Jeffrey Epstein's aircraft, including arrival and departure information, recorded on a specific date. It is a government record with redacted information. The... |
| DOJ-OGR-00028491 | API/HIT DATA record | 1 | The document contains flight data for Jeffrey Epstein's general aviation flight, including departure and arrival locations, flight number N909JE, and other details. The data was transmitted by... |
| DOJ-OGR-00028492 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on a General Aviation aircraft (N909JE) that departed from Istanbul Ataturk Airport. The data includes the flight's... |
| DOJ-OGR-00028493 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on N909JE from Istanbul Ataturk Airport, with various coded fields and redactions. The data includes flight information... |
| DOJ-OGR-00028494 | API/HIT DATA record | 1 | This document is an API/HIT DATA record showing Jeffrey Epstein's arrival at Ataturk Airport on a private jet (N909JE) on September 19, 2010. The record includes details such as flight information and... |
| DOJ-OGR-00028495 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on a General Aviation aircraft (N909JE) departing from Ataturk Airport (IST). The data includes flight information and was... |
| DOJ-OGR-00028496 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a General Aviation flight on a specific date, including flight number N909JE, departure location Teterboro, and other related data... |
| DOJ-OGR-00028497 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on N909JE, a General Aviation aircraft, departing from West Palm Beach (PBI) on July 1, 2010. The record includes various... |
| DOJ-OGR-00028498 | Government Record/Data Query Result | 1 | The document shows a query result for Jeffrey Epstein's travel data, indicating a flight on N909JE (his private jet) arriving at West Palm Beach (PBI) with details on the query date, flight... |
| DOJ-OGR-00028499 | API/HIT DATA record | 1 | The document is an API/HIT DATA record showing Jeffrey Epstein's arrival at Ataturk Airport on July 15, 2010, on a private jet (N909JE). The record includes details such as flight information and... |
| DOJ-OGR-00028500 | API/HIT DATA record | 1 | The document is an API/HIT DATA record showing flight information for Jeffrey Epstein's plane, N909JE, which arrived at Fort Lauderdale Executive Airport. The data includes arrival and departure... |
| DOJ-OGR-00028501 | API/HIT DATA record | 1 | The document contains flight data for Jeffrey Epstein's general aviation flight, including departure location, flight number N909JE, and other details. The data was transmitted by APGA9786 and... |
| DOJ-OGR-00028502 | API/HIT DATA record | 1 | The document contains flight data for Jeffrey Epstein's general aviation flight, including departure and arrival locations, flight number N909JE, and other details. The data was transmitted by... |
| DOJ-OGR-00028503 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on N909JE, an aircraft associated with Epstein, departing from Istanbul Ataturk Airport. The record includes various codes... |
| DOJ-OGR-00028504 | API/HIT DATA document, likely related to a government or law enforcement record | 1 | The document contains API/HIT DATA for Jeffrey Epstein's travel on Air France flight 7 from JFK to CDG. It includes details such as flight information, departure and arrival locations, and... |
| DOJ-OGR-00028505 | API/PNR data record | 1 | The document contains travel information for Jeffrey Epstein, including flight details on Air France from JFK to CDG, transmitted via Amadeus DCS Altea CM. The data includes various codes and... |
| DOJ-OGR-00028506 | API/PNR data record | 1 | The document contains travel information for Jeffrey Epstein, including flight details and data transmission records. It shows Epstein traveled on Air France flight 11 from JFK to CDG (Paris, Charles... |
| DOJ-OGR-00028507 | API/HIT DATA document, likely related to a law enforcement or government agency record | 1 | The document is a record of Jeffrey Epstein's travel on Air France flight 7 from JFK to CDG, including details on the flight and data transmission. It contains various codes and redactions indicating... |
| DOJ-OGR-00028508 | Government Record/Data Log | 1 | The document is a data log showing a travel record for Jeffrey Edward Epstein, detailing his travel on a specific date (November 14, 2013) on a flight identified as N331J, with associated details such... |
| DOJ-OGR-00028509 | API (Advance Passenger Information) data record | 1 | The document contains API data for Jeffrey Epstein's travel on Air France flight 7 from JFK to CDG on November 16, 2013. It includes details such as flight information, departure and arrival... |
| DOJ-OGR-00028510 | Government Record or Database Entry | 1 | The document is a record of Jeffrey Epstein's travel, showing a flight on Air France from an unspecified origin to New York's JFK Airport. The record includes various codes and identifiers, some of... |
| DOJ-OGR-00028511 | Government Record or Database Entry | 1 | The document contains a travel record for Jeffrey Epstein, detailing a flight on November 29, 2013, with associated metadata and codes. The record includes information such as Epstein's name, date of... |
| DOJ-OGR-00028512 | API (Advance Passenger Information) data record | 1 | The document contains API data for Jeffrey Epstein's travel on Air France flight 7 from JFK to CDG on June 10, 2013. It includes details such as flight number, departure and arrival locations, and... |
| DOJ-OGR-00028513 | API/Passenger Data Record | 1 | The document contains a travel record for Jeffrey Epstein, showing his arrival at Newark International Airport on British Airways flight 8001 from Paris, Orly. The data was transmitted by Amadeus DCS... |
| DOJ-OGR-00028516 | API/HIT DATA record | 1 | The document shows a query result for 'EPSTEIN, JEFFREY EDWARD' with a date of birth and a specific query date and time. It indicates a general aviation flight with the aircraft registration number... |
| DOJ-OGR-00028517 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Edward Epstein, showing a query date and time, and details about a General Aviation flight. The record includes coded information and redactions,... |
| DOJ-OGR-00028518 | Government Record/Data Query Result | 1 | The document shows a query result for Jeffrey Epstein's travel data, indicating a private jet flight on a specific date, with various coded references to data sources and query parameters. |
| DOJ-OGR-00028519 | API/HIT DATA record | 1 | The document records Jeffrey Epstein's travel details, including a flight from Newark International (EWR) to Paris, Orly (ORY) on a specific date. It includes information on the flight, carrier, and... |
| DOJ-OGR-00028520 | API/HIT DATA document, likely related to a government or law enforcement record | 1 | The document contains travel data for Jeffrey Epstein, including his flight information on British Airways flight 8004 from Newark to Paris Orly. The data includes details such as flight numbers,... |
| DOJ-OGR-00028521 | API/PNR data record | 1 | The document is a record of Jeffrey Epstein's travel data, showing a flight from JFK to Paris, Ch. de Gaulle, on November 27, 2012. It includes details such as flight number, carrier code, and... |
| DOJ-OGR-00028522 | API/PNR data record | 1 | The document is an API (Advance Passenger Information) or PNR (Passenger Name Record) data record showing Jeffrey Epstein's travel details, including a flight on Air France from JFK to Paris, Charles... |
| DOJ-OGR-00028523 | API/PNR data record | 1 | This document is an API/PNR data record showing Jeffrey Epstein's travel on Air France Flight 7 from JFK to Paris, Ch. De Gaulle on December 12, 1991. The record includes details such as flight... |
| DOJ-OGR-00028524 | API/Passenger Data Record | 1 | The document contains travel data for Jeffrey Epstein, showing an inbound flight from Paris (ORY) to Newark International Airport (EWR) on October 20, 2012. It includes details such as flight... |
| DOJ-OGR-00028525 | API (Advance Passenger Information) data record | 1 | The document is an API data record showing Jeffrey Epstein's flight from Paris (ORY) to Newark (EWR) on October 20, 2012, on a flight operated by a carrier with code EC. The data was transmitted by... |
| DOJ-OGR-00028526 | API (Advance Passenger Information) data record | 1 | The document is an API data record showing Jeffrey Edward Epstein traveled on Air France Flight 6 from Paris, Charles de Gaulle to JFK Airport on July 2, 2012. It includes details about the flight and... |
| DOJ-OGR-00028527 | API/HIT data record | 1 | The document contains travel data for Jeffrey Epstein, showing a flight from Newark International (EWR) to Paris, Orly (ORY) on a specific date. It includes details such as flight information and data... |
| DOJ-OGR-00028528 | Government Record or Database Entry | 1 | The document is a record of a query into a government database (TECS) regarding Jeffrey Epstein's travel history, showing a specific flight record from January 12, 2012, on a flight labeled '900JE'. |
| DOJ-OGR-00028529 | API/HIT data record | 1 | The document contains API/HIT data for Jeffrey Epstein's travel on a specific date, including flight details and transmission information. It shows Epstein traveled from Newark International (EWR) to... |
| DOJ-OGR-00028530 | API (Advance Passenger Information) data record | 1 | The document contains API data for Jeffrey Epstein's flight from Paris (ORY) to Newark International Airport (EWR) on November 16, 2011. It includes details such as flight information, transmission... |
| DOJ-OGR-00028531 | API (Advance Passenger Information) data record | 1 | The document records Jeffrey Epstein's travel on a flight from Paris (ORY) to Newark International Airport (EWR) on September 2, 2011. It includes details such as flight information, transmission... |
| DOJ-OGR-00028532 | API/HIT data record | 1 | The document records Jeffrey Epstein's travel details, including a flight from Newark International (EWR) to Paris, Orly (ORY) on a specific date, with details about the carrier and transmission... |
| DOJ-OGR-00028533 | API/HIT data record | 1 | The document contains a travel record for Jeffrey Epstein, showing a flight from Newark International (EWR) to Paris, Orly (ORY) on a specific date, with details on the carrier, flight number, and... |
| DOJ-OGR-00028534 | API (Advance Passenger Information) data record | 1 | The document is an API data record showing Jeffrey Epstein's travel details, including his flight from Paris to Newark on June 9, 2011. It includes information such as flight numbers, departure and... |
| DOJ-OGR-00028535 | API/HIT Data Record | 1 | The document contains travel information for Jeffrey Epstein, including flight details and API data. It shows a flight from Newark International (EWR) to Paris, Orly (ORY) on a specific date. The data... |
| DOJ-OGR-00028536 | Government Record or Database Entry | 1 | The document is a record from a government database (TECS) showing a query about Jeffrey Epstein's travel on a private flight (N909J) through Cyril E King International Airport. The record includes... |
| DOJ-OGR-00028537 | API/HIT DATA document, likely related to a government or law enforcement record | 1 | The document contains travel data for Jeffrey Epstein, showing a flight from Newark International (EWR) to Paris, Orly (ORY) on an unspecified date, with details on the flight and the systems used to... |
| DOJ-OGR-00028538 | API (Advance Passenger Information) data record | 1 | The document records Jeffrey Epstein's travel on a flight from Paris (ORY) to Newark International Airport (EWR) on April 11, 2014, with details on the flight and data transmission. It includes... |
| DOJ-OGR-00028539 | Government Record or Database Entry | 1 | The document contains a travel record for Jeffrey Edward Epstein, detailing a flight on February 9, 2011, with associated metadata and identifiers. It includes information such as flight numbers and... |
| DOJ-OGR-00028540 | Government Record or Database Entry | 1 | The document contains a travel record for Jeffrey Edward Epstein, detailing a flight on '909JE' with associated details and codes. The record includes identifiers and data that have been partially... |
| DOJ-OGR-00028541 | Government Record/Data Query Result | 1 | The document shows a query result for Jeffrey Epstein's travel data, including his name, date of birth, and details about a specific flight, with various codes and redactions indicating sensitive... |
| DOJ-OGR-00028542 | Government Record or Database Entry | 1 | The document shows a travel record for Jeffrey Edward Epstein, detailing a flight on January 17, 2011, with associated metadata and identifiers. It includes information such as flight numbers and... |
| DOJ-OGR-00028543 | API/HIT data record | 1 | The document contains API/HIT data for Jeffrey Epstein's travel on a specific date, including flight details and transmission information. It shows Epstein traveled from Newark International (EWR) to... |
| DOJ-OGR-00028544 | API (Advance Passenger Information) data record | 1 | The document is an API data record showing Jeffrey Epstein's travel details, including his flight from Paris to Newark on December 11, 1991. It includes information such as flight numbers, departure... |
| DOJ-OGR-00028545 | API/HIT Data Record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel details, including his name, date of birth, query date and time, and other travel-related information. The data includes... |
| DOJ-OGR-00028546 | Government Record or Database Entry | 1 | The document contains a travel record for Jeffrey Edward Epstein, detailing a flight on a specific date with associated identifiers and codes. The record includes various classified or redacted... |
| DOJ-OGR-00028547 | API/HIT Data Record | 1 | The document contains API/HIT data for Jeffrey Epstein's flight from Newark International (EWR) to Paris, Orly (ORY) on a specific date. It includes details such as flight information and transmission... |
| DOJ-OGR-00028548 | API (Advance Passenger Information) data record | 1 | The document is an API data record showing Jeffrey Epstein's arrival at Newark International Airport on November 16, 2010, on a flight from Paris, Orly, operated by Air France. The record includes... |
| DOJ-OGR-00028549 | Government Record/Query Result | 1 | The document shows a query result for Jeffrey Epstein's travel record, indicating a general aviation flight on a specific date, with details redacted for certain fields. |
| DOJ-OGR-00028550 | API/HIT Data Record | 1 | The document is a data record showing a query result for Jeffrey Edward Epstein, detailing a flight record with specific identifiers and dates. It includes coded information and references to various... |
| DOJ-OGR-00028551 | API/HIT DATA record | 1 | The document shows a query result for 'EPSTEIN, JEFFREY EDWARD' with details on a flight (909JE) and other travel-related information. It includes a date of birth and query details. The document has... |
| DOJ-OGR-00028552 | API/HIT DATA query result | 1 | The document shows a query result for 'EPSTEIN, JEFFREY EDWARD' with details including date of birth, travel date and time, and flight information. The query seems to be related to his travel records,... |
| DOJ-OGR-00028554 | API/HIT data record | 1 | The document shows a data query result for Jeffrey Epstein's travel information, including his name, date of birth, and flight details. The record includes coded information and redactions, suggesting... |
| DOJ-OGR-00028555 | API/Passenger Data Record | 1 | The document contains API (Advance Passenger Information) data for Jeffrey Epstein's flight from Paris (CDG) to John F. Kennedy International Airport (JFK) on October 14, 2013, on Air France flight 6.... |
| DOJ-OGR-00028557 | Inspection Record | 1 | The document records a secondary inspection of Jeffrey Epstein at Teterboro Airport on October 17, 2006, including details about his travel and the inspection process. The inspection was completed... |
| DOJ-OGR-00028559 | Inspection Record | 1 | The document is a record of a secondary inspection of Jeffrey Epstein at Teterboro Airport on November 1, 2006. It includes details such as Epstein's travel information, inspection times, and the... |
| DOJ-OGR-00028561 | Customs and Border Protection (CBP) inspection record | 1 | The document is a CBP inspection record for Jeffrey Epstein, who entered the US on August 13, 2010, on a flight N909J. He was referred for secondary inspection by an officer with a redacted identity.... |
| DOJ-OGR-00028563 | Inspection or Screening Report | 1 | The document is a report of a secondary inspection conducted on Jeffrey Epstein on September 12, 2010, at Hanscom Field. The inspection was completed between 10:40 and 10:50, and various details about... |
| DOJ-OGR-00028565 | Inspection Record | 1 | The document records a secondary customs inspection of Jeffrey Epstein on May 27, 2012, at JFK Airport, New York, as he was entering the country on a flight from CDG. The inspection was completed... |
| DOJ-OGR-00028566 | Government Record/Inspection Report | 1 | The document is a record of an inspection of Jeffrey Epstein at JFK Airport on July 2, 2012. It includes details such as his travel itinerary, reason for referral, and inspection outcome. The document... |
| DOJ-OGR-00028568 | Inspection Record | 1 | The document is a record of a secondary customs inspection of Jeffrey Epstein at JFK Airport on April 1, 2000. It includes details about his travel, identification, and the inspection process. The... |
| DOJ-OGR-00028570 | Customs or Border Protection Inspection Record | 1 | This document records the inspection of Jeffrey Epstein upon his arrival at Palm Beach International Airport on October 16, 2004. It details his travel information, the inspection process, and reasons... |
| DOJ-OGR-00028572 | Inspection Record | 1 | The document records a secondary inspection of Jeffrey Epstein on October 26, 2006, at Teterboro Airport, detailing his travel information and the inspection process. The inspection was completed... |
| DOJ-OGR-00028573 | Inspection or customs record | 1 | The document is a record of a secondary inspection of Jeffrey Epstein at Newark International Airport on November 20, 2006. It details the inspection process, reason for referral, and outcome. The... |
| DOJ-OGR-00028575 | Inspection or customs record | 1 | The document is a record of an inspection conducted on Jeffrey Epstein on May 14, 2007, at Newark International Airport Terminal C. It includes details about his travel, the inspection process, and... |
| DOJ-OGR-00028577 | Inspection or border control record | 1 | The document records an inspection event involving Jeffrey Epstein on May 16, 2008, at San Juan, Isla Grande Airport. It includes details about his travel documents, the reason for referral, and the... |
| DOJ-OGR-00028579 | U.S. Customs and Border Protection (CBP) inspection record | 1 | The document records Jeffrey Epstein's arrival at St. Thomas, VI on January 15, 2010, on a flight N909J, and his subsequent inspection by CBP. The inspection was referred by an officer, and a... |
| DOJ-OGR-00028581 | Customs and Border Protection (CBP) inspection record | 1 | The document records a secondary inspection of Jeffrey Epstein on March 5, 2010, at St. Thomas, VI, by CBP. The inspection was completed within 15 minutes, and the outcome was positive. Much of the... |
| DOJ-OGR-00028583 | Customs and Border Protection (CBP) inspection record | 1 | This document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at St. Thomas, VI on July 16, 2010, on a flight N909J. The record includes information about his travel documents,... |
| DOJ-OGR-00028585 | Inspection or border control record | 1 | The document records Jeffrey Epstein's inspection at JFK Airport on October 18, 2010. It details his travel information, inspection results, and secondary inspection procedures. The inspection was... |
| DOJ-OGR-00028587 | Customs and Border Protection (CBP) inspection record | 1 | The document is a CBP inspection record for Jeffrey Epstein, detailing his travel information and inspection on January 2, 2012, at St. Thomas, US Virgin Islands. The inspection was referred by an... |
| DOJ-OGR-00028589 | Customs and Border Protection (CBP) inspection record | 1 | The document is a CBP inspection record for Jeffrey Epstein, who arrived at St. Thomas, VI on a flight on January 24, 2012. The record details his travel information, inspection process, and outcome.... |
| DOJ-OGR-00028591 | Customs and Border Protection (CBP) inspection record | 1 | The document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at St. Thomas, VI on flight AA 412 on February 13, 2012. The record includes information on his travel documents,... |
| DOJ-OGR-00028593 | Customs Inspection Record | 1 | This document is a customs inspection record for Jeffrey Epstein, detailing his travel information and the outcome of a secondary inspection at JFK Airport on March 28, 2012. The inspection was... |
| DOJ-OGR-00028595 | Customs Inspection Record | 1 | The document records a secondary customs inspection on April 5, 2012, involving Jeffrey Epstein, who traveled on a flight with the tail number N491GM. The inspection was referred by an officer, but... |
| DOJ-OGR-00028597 | Customs and Border Protection (CBP) inspection record | 1 | The document records a secondary inspection of Jeffrey Epstein on April 11, 2012, at St. Thomas, VI, after arriving on a flight. The inspection was completed within 6 minutes, and the outcome was... |
| DOJ-OGR-00028599 | Customs and Border Protection (CBP) inspection record | 1 | The document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at St. Thomas, VI on July 21, 2012, on a flight with flight number N909J. The inspection was referred by an officer,... |
| DOJ-OGR-00028601 | Customs and Border Protection (CBP) inspection record | 1 | The document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at St. Thomas, VI on September 6, 2012, on a flight from St. Thomas, and his subsequent secondary inspection. The... |
| DOJ-OGR-00028603 | Customs and Border Protection (CBP) inspection record | 1 | The document is a CBP inspection record for Jeffrey Epstein, detailing his arrival at St. Thomas on November 15, 2012. The inspection was referred to secondary inspection, and various details about... |
| DOJ-OGR-00028605 | Customs and Border Protection (CBP) Inspection Record | 1 | The document is a CBP inspection record for Jeffrey Epstein, detailing his travel information and the inspection process on January 10, 2013. The inspection was conducted at St. Thomas, VI, and... |
| DOJ-OGR-00028607 | Inspection Record | 1 | The document is a record of a customs inspection of Jeffrey Epstein on February 14, 2013, at St. Thomas, VI. It includes details about his travel information and the inspection process. The document... |
| DOJ-OGR-00028609 | Customs and Border Protection (CBP) inspection record | 1 | The document records a secondary inspection of Jeffrey Epstein on May 22, 2013, at St. Thomas, VI, by CBP. The inspection was referred by an officer with code (b) (7) (E), and the reason for referral... |
| DOJ-OGR-00028611 | Customs and Border Protection (CBP) inspection record | 1 | The document is a CBP inspection record for Jeffrey Epstein, who arrived on a flight at St. Thomas, US Virgin Islands, on July 17, 2013. The record includes details of his travel, personal... |
| DOJ-OGR-00028613 | Customs and Border Protection (CBP) inspection record | 1 | The document records a secondary inspection of Jeffrey Epstein at St. Thomas, VI on 09/04/2013. The inspection was completed in 2 minutes, and the outcome was positive (P). Various details about... |
| DOJ-OGR-00028615 | Report | 1 | The document records a secondary inspection of Jeffrey Edward Epstein at Newark International Airport on November 16, 2010. It details his travel information, identification, and the inspection... |
| DOJ-OGR-00028617 | Inspection Record | 1 | The document records a secondary inspection of Jeffrey Epstein at Newark International Airport on September 2, 2011. It includes details such as Epstein's personal information, travel details, and the... |
| DOJ-OGR-00028619 | Inspection Record | 1 | The document records a secondary customs inspection of Jeffrey Epstein on May 31, 2010, at Palm Beach International Airport, including details about his travel and inspection results. |
| DOJ-OGR-00028621 | Customs or Border Protection Inspection Record | 1 | The document records Jeffrey Epstein's arrival at Palm Beach International Airport on June 24, 2010, and details the customs inspection process he underwent, including a secondary inspection and the... |
| DOJ-OGR-00028622 | Customs Inspection Record | 1 | The document records a secondary customs inspection of Jeffrey Epstein on July 2, 2010, at Palm Beach International Airport. The inspection was referred by an officer, but most details are redacted.... |
| DOJ-OGR-00028624 | Customs and Border Protection (CBP) inspection record | 1 | The document is a CBP inspection record for Jeffrey Edward Epstein, detailing his arrival at Cyril E. King International Airport on a flight from St. Thomas (SBH) on December 22, 2010. The inspection... |
| DOJ-OGR-00028626 | Customs or Border Protection Inspection Record | 1 | The document records a customs inspection of Jeffrey Epstein at Palm Beach International Airport on January 17, 2011. It details the inspection process, including the reason for referral and the... |
| DOJ-OGR-00028628 | Inspection Record | 1 | The document records a secondary customs inspection of Jeffrey Edward Epstein at Newark International Airport on January 29, 2011. It details the inspection process, including referral reason,... |
| DOJ-OGR-00028630 | Report | 1 | The document records a secondary inspection of Jeffrey Edward Epstein on April 11, 2011, at Newark International Airport. It details his travel information, inspection results, and the procedures... |
| DOJ-OGR-00028632 | Inspection Record | 1 | The document records a secondary inspection of Jeffrey Edward Epstein at Newark International Airport on June 9, 2011. The inspection was completed within 4 minutes, and it involved an examination of... |
| DOJ-OGR-00028634 | Customs and Border Protection (CBP) inspection record | 1 | The document is a CBP inspection record for Jeffrey Edward Epstein, detailing his arrival at Cyril E King International Airport on May 20, 2011. The inspection was referred due to an undisclosed... |
| DOJ-OGR-00028636 | Inspection or border control record | 1 | The document is a record of Jeffrey Epstein's inspection at Newark International Airport on November 16, 2011. It contains details about his travel, including flight information and inspection... |
| DOJ-OGR-00028638 | Inspection Record | 1 | The document records a secondary customs inspection of Jeffrey Edward Epstein on October 20, 2012, at Newark International Airport. The inspection was completed between 13:41 and 14:05. Various... |
| DOJ-OGR-00028640 | Customs or Border Protection Inspection Record | 1 | The document records Jeffrey Epstein's arrival at Palm Beach International Airport on May 12, 2013, and details the inspection process, including referral, bag examination, and completion times. The... |
| DOJ-OGR-00028642 | Customs Inspection Record | 1 | This document is a customs inspection record for Jeffrey Epstein, detailing a secondary inspection on November 29, 2013. The inspection was referred by an officer, and the record includes various... |
| DOJ-OGR-00028644 | Customs or Border Protection Inspection Record | 1 | The document records a customs inspection of Jeffrey Epstein at Palm Beach International Airport on January 25, 2014. It details his travel information, identification, and the inspection process,... |
| DOJ-OGR-00028646 | Customs Inspection Record | 1 | The document records a secondary customs inspection of Jeffrey Epstein on March 1, 2014, at Palm Beach International Airport. The inspection was referred by an officer with a redacted code, and... |
| DOJ-OGR-00028648 | Inspection or Border Control Record | 1 | The document records an inspection of Jeffrey Edward Epstein at Seattle's King County International Airport on March 20, 2014. Epstein was referred for inspection while traveling on a flight from YVR... |
| DOJ-OGR-00028650 | Inspection or Screening Report | 1 | The document is a report of a secondary inspection conducted on Jeffrey Edward Epstein at Teterboro airport on April 7, 2014. The inspection was referred by an officer with code (b)(7)(E) and... |
| DOJ-OGR-00028652 | Inspection Results Record | 1 | This document is a record of Jeffrey Epstein's inspection by U.S. Customs and Border Protection on April 11, 2003. It includes details such as his nationality, date of birth, and the outcome of the... |
| DOJ-OGR-00028654 | Inspection Comments Document | 1 | The document contains inspection comments from April 28, 2014, noting that an individual was contacted by SCBPO and admitted as a U.S. citizen. The document includes redacted information and coded... |
| DOJ-OGR-00028656 | Inspection Comments Log | 1 | The document records an individual's travel to St. Thomas and return to Florida, with travel authorized and SCBPO notified. It includes inspection comments and redactions under various FOIA... |
| DOJ-OGR-00028659 | Inspection Results Record | 1 | The document records the inspection results of Jeffrey Epstein's travel on May 13, 2010, at St. Thomas, including details of his identity, travel authorization, and inspection outcomes. The inspection... |
| DOJ-OGR-00028660 | Inspection Comments Document | 1 | The document records inspection comments on a subject's travel on a specific date, noting that the travel was authorized. The comments are heavily redacted, indicating sensitive information. |
| DOJ-OGR-00028662 | Inspection Comments Document | 1 | The document contains inspection comments from April 28, 2014, with new comments regarding admitting USC and referring to baggage controls secondary, along with a comments history and redaction... |
| DOJ-OGR-00028663 | Inspection Results Document | 1 | The document is an inspection results record from U.S. Customs and Border Protection (CBP) regarding Jeffrey Epstein's arrival at JFK Airport on Air France Flight 8. It details the inspection process,... |
| DOJ-OGR-00028664 | Inspection Report or Record | 1 | The document is an inspection report from April 28, 2014, detailing the results of various checks, indicating no wants or warrants and that the individual is admitted USC. The report contains redacted... |
| DOJ-OGR-00028666 | Inspection Comments Document | 1 | The document is an inspection comments record from 04/28/2014 detailing an incident involving a subject (SUBJ) who was allowed to continue travel without further issue after an inspection. The... |
| DOJ-OGR-00028667 | Inspection Results Record | 1 | The document records the inspection results of Jeffrey Epstein's travel on March 28, 2012, at JFK Airport, New York, by CBP Officer-C, detailing the reason for inspection, disposition, and additional... |
| DOJ-OGR-00028668 | Inspection Comments Document | 1 | The document contains inspection comments from April 28, 2014, related to CBP, with various redactions indicating sensitive information. It includes references to specific sections or codes, such as... |
| DOJ-OGR-00028669 | Inspection Results Document/CBP Record | 1 | This document is a CBP inspection record for Jeffrey Epstein, detailing his travel information and the results of a secondary inspection at JFK Airport on May 27, 2012. The inspection was conducted... |
| DOJ-OGR-00028670 | Inspection Comments Document | 1 | The document contains inspection comments from April 28, 2014, with references to specific security protocols and procedures. The content is heavily redacted, suggesting that it contains sensitive... |
| DOJ-OGR-00028672 | Inspection Comments Document | 1 | The document contains inspection comments from April 28, 2014, with redactions under various FOIA exemptions, indicating sensitive information was withheld. The content is largely redacted, but the... |
| DOJ-OGR-00028673 | Inspection Results Record | 1 | The document records the inspection results of Jeffrey Epstein's travel on Air France flight 6 at JFK Airport on an unspecified date in 2014, detailing his personal info, travel details, and... |
| DOJ-OGR-00028674 | Inspection Comments Document | 1 | The document contains inspection comments from April 28, 2014, discussing various security-related topics, including USC admission and PAX screening. The content is heavily redacted, suggesting... |
| DOJ-OGR-00028679 | Inspection Results Record | 1 | The document records the inspection results of Jeffrey Edward Epstein's travel on August 2, 2010, at Teterboro Airport, including the reason for referral, inspection outcome, and comments from CBP... |
| DOJ-OGR-00028680 | Inspection Comments Document | 1 | The document is an inspection comments report dated 04/28/2014, containing redacted information and coded annotations. The report includes comments on an unspecified topic or investigation, with... |
| DOJ-OGR-00028682 | Inspection Comments Document | 1 | The document contains inspection comments from April 28, 2014, indicating no cause for action was taken. It includes redacted information regarding the inspection and individuals involved. The... |
| DOJ-OGR-00028688 | Inspection Comments Document | 1 | The document is an inspection comments report from 04/28/2014 containing redacted information related to inspection findings and comments. The report includes various redactions, indicating sensitive... |
| DOJ-OGR-00028689 | Inspection Results Document/CBP Record | 1 | This document is a CBP inspection results record showing Jeffrey Epstein's travel details and clearance on February 9, 2011. It mentions that Epstein was traveling with Russian women, but all... |
| DOJ-OGR-00028692 | Inspection Comments Document | 1 | The document is an inspection comments report dated 04/28/2014, containing new comments and a history of previous comments, with certain information redacted for privacy or security reasons. |
| DOJ-OGR-00028694 | Inspection Comments Document | 1 | The document is an inspection comments record from 04/28/2014, detailing an individual's return from France and Austria and subsequent baggage examination. The comments history section contains... |
| DOJ-OGR-00028695 | Inspection Results Record | 1 | The document records the inspection results for Jeffrey Epstein at Newark International Airport on June 9, 2011. It details his identity verification, travel information, and the outcome of the... |
| DOJ-OGR-00028698 | Inspection Comments/Report | 1 | The document is an inspection report from 04/28/2014 detailing that PAX is still registered to the same address with no warranties and was admitted under USC and referred to baggage. |
| DOJ-OGR-00028700 | Inspection Comments Document | 1 | The document contains inspection comments from April 28, 2014, with various redactions indicating sensitive information. It appears to be related to an inspection or investigation, with comments and... |
| DOJ-OGR-00028704 | Inspection Comments Document | 1 | The document contains inspection comments related to an individual born in New York, USA, with certain details redacted. It includes information about the individual's birthplace and address. The... |
| DOJ-OGR-00028705 | Inspection Results Record | 1 | The document records the inspection results for Jeffrey Epstein's arrival at JFK Airport on November 23, 2013, detailing his identity, nationality, and the outcome of the inspection. It shows Epstein... |
| DOJ-OGR-00028706 | Inspection Comments Document | 1 | The document contains inspection comments from April 28, 2014, indicating that certain checks were completed and no grounds for inadmssibility were found for a U.S. citizen. The document has been... |
| DOJ-OGR-00028708 | Inspection Comments Document | 1 | The document contains inspection comments from April 28, 2014, with redactions under various exemptions, including (b)(6), (b)(7)(C), and (b)(7)(E), indicating sensitive information related to... |
| DOJ-OGR-00028710 | Inspection Comments Document | 1 | The document contains inspection comments from April 28, 2014, referencing a baggage examination and including redacted information related to law enforcement or security procedures. |
| DOJ-OGR-00028712 | Inspection Comments Document | 1 | The document is an inspection comments report dated 04/28/2014, containing redacted information related to an inspection, with various sections and codes indicating the nature of the inspection and... |
| DOJ-OGR-00028713 | Government Record/Database Entry | 1 | The document shows a travel record for Jeffrey Epstein on a private jet (N212J) arriving at St. Thomas, VI on April 3, 2014. It includes details such as flight information, inspection results, and a... |
| DOJ-OGR-00028714 | Government Record/Data Query | 1 | The document shows a query result for Jeffrey Epstein's travel data, indicating his arrival at JFK International Airport on a specific flight from Paris on February 19, 2014. It includes details such... |
| DOJ-OGR-00028715 | API/HIT data record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel details, including his departure from West Palm Beach and arrival at an unknown airport. The record includes various codes and... |
| DOJ-OGR-00028716 | Government Record/Database Entry | 1 | The document contains a travel record for Jeffrey Epstein on a flight arriving at West Palm Beach (PBI) on a specific date, with details about the flight and transmission data. It is marked with... |
| DOJ-OGR-00028717 | API/HIT data record | 1 | The document contains API/HIT data for Jeffrey Epstein's travel on March 2, 2014, on a General Aviation flight (N212JE) departing from West Palm Beach (PBI) to an unknown airport. The data includes... |
| DOJ-OGR-00028718 | API (Advance Passenger Information) data record | 1 | The document is an API data record showing Jeffrey Epstein's arrival at Teterboro Airport on March 12, 2014, on a flight identified as N212JE. It includes details such as flight number, departure and... |
| DOJ-OGR-00028719 | API/HIT data record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel information, including his flight details on March 17, 2014, on a General Aviation flight numbered N212JE departing from... |
| DOJ-OGR-00028720 | API/HIT Data Record | 1 | This document is an API/HIT data record from April 28, 2014, detailing a flight associated with Jeffrey Epstein on a General Aviation flight N212JE arriving at Boeing Field International (BFI). The... |
| DOJ-OGR-00028721 | API/HIT data record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel information on a General Aviation flight, including flight details and transmission data. It indicates Epstein traveled outbound... |
| DOJ-OGR-00028722 | API (Advance Passenger Information) data record | 1 | The document is an API data record showing Jeffrey Epstein's flight information, including arrival and departure locations, flight number (N212JE), and other details. It was transmitted by a general... |
| DOJ-OGR-00028723 | API/HIT Data Record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel information, including his flight details and dates. It indicates that Epstein traveled on a general aviation flight (N212JE)... |
| DOJ-OGR-00028724 | API/HIT DATA document, likely related to a law enforcement or government agency record | 1 | The document contains an API/HIT DATA record for Jeffrey Epstein, detailing his flight information on a specific date, including the aircraft registration number N212JE and arrival at Teterboro... |
| DOJ-OGR-00028725 | API/HIT data record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel details, including his flight information and dates. It indicates that Epstein traveled outbound from Teterboro airport on a... |
| DOJ-OGR-00028726 | API (Advance Passenger Information) data record | 1 | This document is an API data record showing Jeffrey Epstein's arrival at Westchester airport on a private flight (N212JE) in April 2014. The record includes details such as flight number, arrival and... |
| DOJ-OGR-00028727 | API/HIT data record | 1 | The document shows an API/HIT data record for Jeffrey Epstein's travel on Air France Flight 11 from JFK to Paris CDG on April 26, 2014. It includes details such as flight information and transmission... |
| DOJ-OGR-00028728 | API/HIT data record | 1 | The document contains API/HIT data for Jeffrey Epstein's travel on Air France Flight 9 from JFK to Paris, Charles de Gaulle, on January 29, 2014. It includes details such as flight information,... |
| DOJ-OGR-00028729 | API/HIT data record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel on Air France flight 7 from JFK to CDG on February 1, 2014. It includes details such as flight information, departure and... |
| DOJ-OGR-00028730 | API/HIT Data Record | 1 | The document contains API data for Jeffrey Epstein's travel on Air France Flight 7 from JFK to CDG on February 2, 2014. It includes details such as flight information, passenger name, and date of... |
| DOJ-OGR-00028731 | API/HIT Data Record | 1 | The document contains API/HIT data for Jeffrey Epstein's travel on British Airways Flight 8006 from JFK to Paris Orly on February 3, 2014. It includes details such as flight information, passenger... |
| DOJ-OGR-00028732 | API/HIT Data Record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel details on Air France flight 9 from JFK to Paris CDG on February 9, 2014. It includes information such as flight number,... |
| DOJ-OGR-00028733 | Government Record/Database Entry | 1 | The document is a record of Jeffrey Epstein's travel, showing a query result with details such as his name, date of birth, and travel information, including carrier code and flight number. The entry... |
| DOJ-OGR-00028734 | Government Record/Database Entry | 1 | The document is a record of Jeffrey Epstein's travel on a general aviation flight, inspected at Teterboro by Jet Aviation on March 12, 2014. It includes details such as flight information and... |
| DOJ-OGR-00028735 | Government Record/Data Extract | 1 | The document contains a travel record for Jeffrey Edward Epstein, detailing his travel on a specific date, including flight information and inspection details. The record includes various codes and... |
| DOJ-OGR-00028736 | Government Record/Database Entry | 1 | The document is a record of Jeffrey Epstein's travel on a general aviation flight, inspected at Teterboro by Jet Aviation on April 7, 2014. It includes details such as flight information and... |
| DOJ-OGR-00028737 | Government Record/Database Entry | 1 | The document shows a record of Jeffrey Epstein's travel, including details such as flight information and inspection data. It includes various codes and identifiers, some of which have been redacted.... |
| DOJ-OGR-00028738 | API/HIT data record | 1 | This document is an API/HIT data record showing Jeffrey Epstein's travel on Air France flight 8 from Paris, Charles de Gaulle to John F. Kennedy International Airport on February 19, 2014. The record... |
| DOJ-OGR-00028739 | Government Record/Database Entry | 1 | The document is a record of Jeffrey Epstein's travel on May 3, 2012, on a flight identified as N909J, with details on the flight, inspection, and relevant identifiers. It includes redactions under... |
| DOJ-OGR-00028740 | Government Record/API Data Query Result | 1 | The document shows a query result for Jeffrey Epstein's travel data, indicating a flight from Newark (EWR) to Paris (ORY) on an Air France (EC) flight numbered 2. It includes details such as departure... |
| DOJ-OGR-00028741 | API (Advance Passenger Information) data record | 1 | The document is an API data record showing Jeffrey Epstein's travel from Newark International (EWR) to Paris Orly (ORY) on an unspecified date, with details on the flight and transmission of the API... |
| DOJ-OGR-00028742 | API/HIT Data Record | 1 | The document records an API/HIT data entry for Jeffrey Epstein, detailing his travel on a flight from Paris, Orly to Newark International Airport on May 26, 2012. It includes information on the... |
| DOJ-OGR-00028743 | API/HIT data record | 1 | The document records Jeffrey Epstein's travel information, including his flight details on May 27, 2012, arriving at Newark International Airport from Paris, Orly. The data includes details such as... |
| DOJ-OGR-00028744 | API/HIT data record | 1 | The document shows a query result for Jeffrey Epstein's travel on a general aviation flight (N909J) on June 17, 2012, with various details redacted under different FOIA exemptions. |
| DOJ-OGR-00028745 | Government Record/Database Entry | 1 | The document shows a travel record for Jeffrey Epstein, detailing his travel on a private aircraft (N909J) and interactions with border control or law enforcement agencies, as recorded in the TECS... |
| DOJ-OGR-00028746 | Government Record/Data Extract | 1 | The document is a data extract showing a travel record for Jeffrey Epstein, including his name, date of birth, query date and time, and other travel-related details. It references a TECS record and... |
| DOJ-OGR-00028747 | API/HIT Data Record | 1 | The document contains a travel record for Jeffrey Epstein, showing a flight on a specific date with details such as flight number N909J and inspection by VI Thomas. The data includes various codes and... |
| DOJ-OGR-00028748 | API/PNR data record | 1 | The document contains travel information for Jeffrey Epstein, including flight details and personal data, transmitted through the Amadeus DCS system. It shows Epstein's travel from Newark... |
| DOJ-OGR-00028749 | API/HIT Data Record | 1 | The document is a record of Jeffrey Epstein's travel data, including his name, date of birth, query date and time, and other details related to his travel on a general aviation flight. The data... |
| DOJ-OGR-00028751 | API/HIT Data Record | 1 | The document is a record of Jeffrey Epstein's travel on a private jet (N908J) with associated CBP data, including query date, time, and result. It contains redactions under various FOIA exemptions,... |
| DOJ-OGR-00028752 | API/HIT Data Record | 1 | The document is a record of Jeffrey Epstein's travel data, including his name, date of birth, query date and time, and details about his flight (N909J). It contains references to TECS record ID and... |
| DOJ-OGR-00028753 | API/HIT Data Record | 1 | The document is a data record showing Jeffrey Epstein's travel information, including a flight on a specific date, and contains references to various codes and identifiers related to his travel and... |
| DOJ-OGR-00028754 | API/HIT Data Record | 1 | The document records a query on Jeffrey Epstein's travel information on April 21, 2013, showing his flight details and inspection results at St. Thomas. It includes various codes and references to... |
| DOJ-OGR-00028755 | Government Record/Database Entry | 1 | The document is a record of Jeffrey Epstein's travel, showing his arrival on a private aircraft at St. Thomas, VI, with details on the flight and inspection process. It includes various codes and... |
| DOJ-OGR-00028756 | API/HIT data record | 1 | The document shows a travel record for Jeffrey Epstein on a general aviation flight (909JE) on June 24, 2013, with associated inspection details and TECS database query information. |
| DOJ-OGR-00028757 | API/HIT Data Record | 1 | The document is a record of a query regarding Jeffrey Epstein's travel on a specific date, including details about his flight and inspection by authorities. It contains redacted information and... |
| DOJ-OGR-00028758 | API/HIT data record | 1 | The document is a record of a query into the TECS database regarding Jeffrey Epstein's travel on a private jet (N909J) on July 25, 2013. It includes details such as the flight number, inspection... |
| DOJ-OGR-00028759 | Government Record/Inspection Report | 1 | The document is a record of Jeffrey Epstein's arrival in St. Thomas, VI on his private jet (N909J) on September 4, 2013. It includes details about the flight, customs inspection, and contains several... |
| DOJ-OGR-00028760 | API/HIT Data Record | 1 | The document shows a travel record for Jeffrey Epstein on a general aviation flight, with details on the flight and inspection, including a TECS RECORD ID and carrier code. The record includes... |
| DOJ-OGR-00028761 | Government Record/Database Entry | 1 | The document is a record of Jeffrey Epstein's travel, including details such as his name, date of birth, travel dates, and carrier information. It is a TECS record, which is a database used by U.S.... |
| DOJ-OGR-00028762 | API/HIT Data Record | 1 | The document shows a query result for Jeffrey Epstein's travel on a general aviation flight (N212J) on November 3, 2013, with details on the flight and inspection process. |
| DOJ-OGR-00028763 | API/HIT Data Record | 1 | The document is a travel record for Jeffrey Epstein, detailing his arrival on a private flight (N331J) at Cyril E King International Airport on November 29, 2013. It includes information about the... |
| DOJ-OGR-00028764 | API/HIT Data Record | 1 | The document shows a query into the TECS database regarding Jeffrey Epstein's travel on a private jet (N212J) on December 14, 2013. The query result includes various codes and references to other... |
| DOJ-OGR-00028765 | Government Record/Data Extract | 1 | The document is a data extract showing Jeffrey Epstein's travel record, including flight details and inspection results. It contains various codes and references to TECS records and general aviation... |
| DOJ-OGR-00028766 | API/HIT Data Record | 1 | The document is an API/HIT data record from April 28, 2014, detailing a travel record for Jeffrey Epstein, showing a General Aviation flight departing from Ataturk Airport (IST) on May 3, 2012, on an... |
| DOJ-OGR-00028767 | API/HIT data record | 1 | The document shows an API/HIT data record for Jeffrey Epstein's travel on Air France flight 17 from JFK to Paris, Charles de Gaulle, on May 10, 2012. It includes details such as flight information,... |
| DOJ-OGR-00028768 | API/HIT Data Record | 1 | The document contains API/HIT data for Jeffrey Epstein's travel on Air France flight 6 from Paris Charles de Gaulle to JFK International Airport on May 27, 2012. It includes details such as flight... |
| DOJ-OGR-00028769 | API/HIT Data Record | 1 | This document is an API/HIT data record from April 28, 2014, detailing a general aviation flight associated with Jeffrey Epstein, including flight information and departure/arrival locations. |
| DOJ-OGR-00028770 | API/HIT DATA document, likely related to a law enforcement or customs database query | 1 | The document shows a query result for Jeffrey Epstein's travel record, indicating he traveled on Air France flight 6 from Paris, Charles de Gaulle to John F. Kennedy International Airport. The query... |
| DOJ-OGR-00028771 | API/HIT DATA query result | 1 | The document shows a query result for Jeffrey Epstein's travel data, indicating a flight from Paris, Charles de Gaulle to John F. Kennedy International Airport on an Air France flight. The data... |
| DOJ-OGR-00028772 | API/HIT data record | 1 | The document is an API/HIT data record showing travel information for Jeffrey Epstein, including his flight details and dates. It indicates that Epstein traveled outbound from Ataturk Airport on a... |
| DOJ-OGR-00028773 | API/HIT Data Record | 1 | The document is an API/HIT data record from April 28, 2014, detailing a travel record for Jeffrey Epstein, showing his departure from Istanbul Ataturk Airport on September 6, 2012, on a general... |
| DOJ-OGR-00028774 | API/HIT data record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel details, including his flight information and locations. It indicates that Epstein traveled outbound from Ataturk Airport on a... |
| DOJ-OGR-00028775 | API (Advance Passenger Information) data record | 1 | The document is an API data record showing Jeffrey Epstein's arrival at Istanbul Ataturk Airport on a flight (N909JE) on October 28, 2012. It includes details such as flight number, departure and... |
| DOJ-OGR-00028776 | API/HIT data record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel details, including his flight information and locations. It indicates that Epstein traveled outbound from Ataturk Airport on a... |
| DOJ-OGR-00028777 | API/Passenger Data Record | 1 | The document contains travel data for Jeffrey Epstein, including his flight information on a General Aviation flight (N908JE) arriving at JFK International Airport. The data includes details such as... |
| DOJ-OGR-00028778 | API/PNR data record | 1 | The document contains a travel record for Jeffrey Epstein, detailing his flight information, including carrier, flight number, departure and arrival locations, and transmission details. The data was... |
| DOJ-OGR-00028779 | API/HIT DATA document, likely related to a government or law enforcement record | 1 | The document contains API/HIT DATA from April 28, 2014, detailing a flight by Jeffrey Epstein on N908JE arriving at JFK International Airport. The data includes flight information and is marked with... |
| DOJ-OGR-00028780 | API/HIT Data Record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel details, including his departure from Istanbul Ataturk Airport on an aircraft registered as N331JE. The data includes various... |
| DOJ-OGR-00028781 | API/HIT Data Record | 1 | The document is an API/HIT data record showing travel information for Jeffrey Epstein, including his flight details and dates of travel. It indicates that Epstein traveled outbound from Ataturk... |
| DOJ-OGR-00028782 | API/HIT data record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel details, including his departure from Istanbul Ataturk Airport on January 4, 2013, on a general aviation flight with the... |
| DOJ-OGR-00028783 | API/HIT Data Record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel information, including his flight details on a general aviation flight (N908JE) that departed from Istanbul Ataturk Airport. The... |
| DOJ-OGR-00028784 | API (Advance Passenger Information) data record | 1 | The document contains API data for Jeffrey Epstein's flight on N909JE, arriving at Teterboro Airport, with details on the flight's departure location and transmission information. |
| DOJ-OGR-00028785 | API/HIT data record | 1 | The document records a travel event associated with Jeffrey Epstein, indicating a flight on a specific date with details about the departure and arrival locations, and the carrier. The data is marked... |
| DOJ-OGR-00028786 | API/HIT Data Record | 1 | The document contains API data for Jeffrey Epstein's flight N909JE, including departure and arrival locations, transmission details, and other flight information. The data was transmitted on March 21,... |
| DOJ-OGR-00028787 | API/HIT DATA document, likely related to a government or law enforcement record | 1 | The document contains API/HIT DATA from April 28, 2014, detailing a flight associated with Jeffrey Epstein, who traveled on a General Aviation flight (N909JE) that arrived at Bangor International... |
| DOJ-OGR-00028788 | API/HIT DATA record | 1 | The document is an API/HIT DATA record showing Jeffrey Epstein's travel details on April 14, 2013. It indicates that Epstein departed from Istanbul Ataturk Airport on a general aviation flight... |
| DOJ-OGR-00028789 | API/HIT Data Record | 1 | The document is an API/HIT data record showing travel information for Jeffrey Epstein, including flight details and locations. It indicates Epstein traveled outbound from Ataturk Airport on a general... |
| DOJ-OGR-00028790 | API/HIT Data Record | 1 | The document contains API data for Jeffrey Epstein's flight, including his name, date of birth, flight details, and transmission information. The data indicates that Epstein was on an outbound flight... |
| DOJ-OGR-00028791 | API/HIT data record | 1 | The document records an API/HIT data entry for Jeffrey Epstein, detailing his travel on a flight (N909JE) arriving at Long Island MacArthur Airport (ISP) on May 22, 2013. The data includes various... |
| DOJ-OGR-00028792 | API/HIT Data Record | 1 | This document is an API/HIT data record showing Jeffrey Epstein's travel details, including his flight information and arrival/departure locations. The data indicates Epstein arrived at Long Island... |
| DOJ-OGR-00028793 | API/HIT data record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel details, including his flight information and departure/arrival locations. The data was transmitted by a general aviation entity... |
| DOJ-OGR-00028794 | API/PNR data record | 1 | The document contains API/PNR data for a flight on N909JE, associated with Jeffrey Epstein, showing arrival at Istanbul Ataturk airport. The data includes flight details and was transmitted by... |
| DOJ-OGR-00028795 | API (Advance Passenger Information) data record | 1 | The document is an API data record showing Jeffrey Epstein's arrival at Teterboro Airport on a specific date, associated with a general aviation flight (N909JE). It includes details such as flight... |
| DOJ-OGR-00028796 | API/HIT Data Record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel details, including his flight information and dates. It indicates that Epstein traveled outbound from Istanbul Ataturk airport... |
| DOJ-OGR-00028797 | API/HIT Data Record | 1 | The document records the arrival of Jeffrey Epstein's private jet (N909JE) at Palm Beach International Airport (PBI) on July 25, 2013. It includes details such as flight information, departure and... |
| DOJ-OGR-00028798 | API/HIT Data Record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel information, including his flight details on N909JE, an outbound general aviation flight from Teterboro. |
| DOJ-OGR-00028799 | API/HIT DATA document, likely related to a law enforcement or government agency record | 1 | The document is an API/HIT DATA record from April 28, 2014, detailing the arrival of Jeffrey Epstein's flight (N909JE) at Teterboro Airport. It includes various codes and redactions, indicating it is... |
| DOJ-OGR-00028800 | API/HIT Data Record | 1 | The document is an API/HIT data record from April 28, 2014, detailing a travel record for Jeffrey Epstein, showing a flight operated by N331JE departing from Istanbul Ataturk Airport. The record... |
| DOJ-OGR-00028801 | API/HIT Data Record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel details, including his departure from Ataturk Airport and arrival at an unknown airport, on a general aviation flight with the... |
| DOJ-OGR-00028802 | API/HIT Data Record | 1 | This document is an API/HIT data record showing Jeffrey Epstein's travel information, including his flight details on a General Aviation flight (N909JE) that arrived at Long Island MacArthur Airport... |
| DOJ-OGR-00028803 | API/HIT DATA document, likely related to a travel or immigration record | 1 | The document contains travel data for Jeffrey E Epstein, including his arrival at Ataturk Airport on a General Aviation flight, with details about the flight and transmission information. The data... |
| DOJ-OGR-00028804 | API (Advance Passenger Information) data record | 1 | The document is an API data record showing Jeffrey Epstein's arrival at Teterboro Airport on a flight operated by General Aviation, with the aircraft tail number N212JE. The data includes details such... |
| DOJ-OGR-00028805 | API/PNR data record | 1 | The document contains travel information for Jeffrey Epstein, including flight details and data transmission records. It shows Epstein traveled on Air France flight 6 from Paris, Charles de Gaulle to... |
| DOJ-OGR-00028806 | API/HIT DATA document, likely related to a government or law enforcement record | 1 | The document contains API/HIT DATA for Jeffrey Epstein's travel on Air France Flight 6 from Paris to JFK International Airport on a specific date. It includes details such as flight information,... |
| DOJ-OGR-00028807 | API/HIT Data Record | 1 | This document is an API/HIT data record showing Jeffrey Epstein's travel details, including his flight information and arrival/departure locations. The data indicates Epstein arrived at Long Island... |
| DOJ-OGR-00028808 | API (Advance Passenger Information) data record | 1 | The document is an API data record showing Jeffrey Epstein's flight information, including arrival at West Palm Beach (PBI) on a flight identified as N212JE. The data includes details such as flight... |
| DOJ-OGR-00028809 | API/HIT Data Record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel information, including his flight details and locations. It indicates that Epstein traveled outbound from Ataturk Airport (IST)... |
| DOJ-OGR-00028810 | API/HIT data record | 1 | The document contains travel information for Jeffrey Epstein, including his name, date of birth, travel dates, and flight details. It indicates that Epstein traveled outbound from Ataturk Airport on a... |
| DOJ-OGR-00028811 | API/HIT data record | 1 | The document contains API/HIT data for Jeffrey Epstein's flight on November 24, 2013, including his name, date of birth, flight details, and transmission information. The data indicates that Epstein's... |
| DOJ-OGR-00028812 | API/PNR data record | 1 | The document shows an API data query result for Jeffrey Epstein, indicating a flight on N331JE, a general aviation aircraft, arriving in San Juan (JSJ). The data includes details such as flight... |
| DOJ-OGR-00028813 | API/HIT data record | 1 | The document shows an API/HIT data record for Jeffrey Epstein, indicating a flight on November 29, 2013, on a general aviation flight (N331JE) departing from Istanbul Ataturk airport to an unknown... |
| DOJ-OGR-00028814 | API/HIT Data Record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel information, including his flight details and locations. It indicates that Epstein traveled outbound from an unknown airport,... |
| DOJ-OGR-00028815 | API (Advance Passenger Information) data record | 1 | The document records API data for Jeffrey Epstein's arrival at Teterboro Airport on a flight operated by N212JE, a general aviation flight. The data includes details such as flight number, arrival and... |
| DOJ-OGR-00028816 | API/HIT Data Record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel information, including his arrival at Los Angeles International Airport (LAX) on a private flight (N908JE). The data includes... |
| DOJ-OGR-00028817 | API/HIT Data Record | 1 | The document contains travel information for Jeffrey Epstein, including flight details and personal data, transmitted through an API system. It indicates an inbound flight to West Palm Beach on... |
| DOJ-OGR-00028819 | API/HIT data record | 1 | The document contains API/HIT data for Jeffrey Epstein's travel on Air France Flight 11 from JFK to CDG (Paris, Charles de Gaulle) on September 26, 2013. It includes details such as flight... |
| DOJ-OGR-00028820 | API/HIT data record | 1 | The document shows an API/HIT data record for Jeffrey Epstein, detailing a flight on Air France from JFK to Paris, Charles de Gaulle, on an unspecified date. The data includes flight information and... |
| DOJ-OGR-00028821 | API/HIT data record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel from JFK to Paris, Charles de Gaulle, on Air France flight 7. It includes details such as departure and arrival locations,... |
| DOJ-OGR-00028822 | API/HIT Data Record | 1 | The document is an API/HIT data record showing Jeffrey Edward Epstein's travel from Newark International (EWR) to Paris, Orly (ORY) on a specific date. It includes details such as flight number,... |
| DOJ-OGR-00028823 | API/HIT Data Record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel details, including his flight information on Air France from Paris to JFK International Airport. It includes personal details... |
| DOJ-OGR-00028824 | API/HIT DATA document, likely related to a government agency's records on individual travel | 1 | The document contains API/HIT DATA regarding Jeffrey Epstein's travel, including his flight details and travel history. It shows that Epstein traveled on a flight from Paris, Orly to Newark... |
| DOJ-OGR-00028825 | API (Advance Passenger Information) data record | 1 | The document contains API data for Jeffrey Epstein's flight from Paris to Newark on October 20, 2012, including flight details and data transmission information. The data was transmitted by Altea+CM... |
| DOJ-OGR-00028826 | API/HIT data record | 1 | The document shows a travel record for Jeffrey Epstein, indicating a flight from Newark International (EWR) to Paris, Orly (ORY) on an unidentified date, with various details about the flight and data... |
| DOJ-OGR-00028827 | API/HIT data record | 1 | The document contains API/HIT data for a flight taken by Jeffrey Epstein on British Airways flight 8004 from Newark International (EWR) to Paris, Orly (ORY). The data includes details such as flight... |
| DOJ-OGR-00028828 | API/HIT Data Record | 1 | The document contains a travel record for Jeffrey Edward Epstein, showing a flight from JFK to Paris, Charles de Gaulle, on Air France, with various details about the flight and data transmission. |
| DOJ-OGR-00028829 | API/HIT Data Record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel details on Air France flight 7 from JFK to Paris Charles de Gaulle on November 28, 2012. It includes information such as flight... |
| DOJ-OGR-00028830 | API/HIT Data Record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel details on Air France flight 7 from JFK to Paris CDG on December 12, 1991. It includes information such as flight details,... |
| DOJ-OGR-00028831 | Government Record/Database Entry | 1 | The document shows a travel record for Jeffrey Epstein on January 4, 2013, at Cyril E. King International Airport, including details about his flight and inspection by U.S. authorities. The record... |
| DOJ-OGR-00028832 | API/HIT Data Record | 1 | The document is a record of Jeffrey Epstein's travel data from April 14, 2013, showing his arrival at Cyril E. King International Airport on a general aviation flight. The record includes details such... |
| DOJ-OGR-00028833 | API/HIT Data Record | 1 | The document is a record of a query into the TECS database regarding Jeffrey Epstein's travel on a private aircraft (N909). It includes details such as the date, time, and location of the query, as... |
| DOJ-OGR-00028834 | API/HIT data record | 1 | The document is a record of Jeffrey Epstein's travel data, showing his passage through Cyril E King International Airport on June 15, 2013, on a flight identified as N909J. The data includes various... |
| DOJ-OGR-00028835 | API/HIT Data Record | 1 | This document is a record of Jeffrey Epstein's travel data, including his name, date of birth, query date and time, and other travel-related details. It includes information from U.S. Customs and... |
| DOJ-OGR-00028836 | API/HIT Data Record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel details on a flight from JFK to CDG on a specific date. It includes information such as flight number, carrier, and transmission... |
| DOJ-OGR-00028837 | API/PNR data query result | 1 | The document shows a query result for Jeffrey Epstein's travel information, indicating he traveled on British Airways flight 8001 from Paris Orly to Newark International Airport. The data includes... |
| DOJ-OGR-00028838 | API/HIT Data Record | 1 | The document is a record of Jeffrey Epstein's travel on a specific date, including details such as flight information and customs processing. It includes various codes and references to other data... |
| DOJ-OGR-00028839 | API/HIT Data Record | 1 | The document contains API/HIT data for Jeffrey Epstein's travel on Air France flight 7 from JFK to Paris, CDG, on November 16, 2013. It includes details such as flight information, departure and... |
| DOJ-OGR-00028840 | Government Record or Database Entry | 1 | The document is a record from a government database (TECS) detailing Jeffrey Edward Epstein's travel information, including his flight details and inspection status at JFK Airport. It includes various... |
| DOJ-OGR-00028841 | Government Record/Database Entry | 1 | The document contains a record related to Jeffrey Epstein, detailing a travel event or query on his travel information, including his name, date of birth, and other identifiers. The record includes... |
| DOJ-OGR-00028842 | API (Advance Passenger Information) data record | 1 | The document is an API data record for Andrea K Leftwich, showing her travel on FL 46 from ATL to CUN. It includes details such as flight number, departure and arrival locations, and transmission... |
| DOJ-OGR-00028843 | API/HIT data record | 1 | The document is an API/HIT data record showing Jeffrey Epstein's travel details on Air France flight 6 from Paris to JFK International Airport. It includes information such as flight details,... |
| DOJ-OGR-00028844 | TECS II Record | 1 | This document is a TECS II record for Jeffrey Epstein, containing his personal details and other information, with many fields redacted for privacy or security reasons. The record includes Epstein's... |
| DOJ-OGR-00028846 | TECS II Record Display | 1 | This document is a TECS II record display containing personal and professional information about an individual, including financial institution details and pilot's license information. The record has... |
| DOJ-OGR-00028847 | TECS II Record Display | 1 | The document displays a TECS II record for an individual with redacted identifying information, showing various data fields related to their alien record and immigration status. The record includes... |
| DOJ-OGR-00028848 | TECS II Record | 1 | The document is a TECS II record displaying personal information about Jeffrey Epstein, including his name, date of birth, and other identifiers. The record contains various redacted fields and codes,... |
| DOJ-OGR-00028849 | TECS II Record Display | 1 | The document is a TECS II record display showing various fields related to a person's identification and law enforcement information, with much of the data redacted. It includes sections for driver's... |
| DOJ-OGR-00028850 | TECS II Record Display | 1 | The document is a TECS II record display showing personal, employment, financial, and aviation-related information about an individual. Much of the data is redacted, indicating sensitive or protected... |
| DOJ-OGR-00028852 | TECS II Record | 1 | The document is a TECS II record for Jeffrey Epstein, born January 20, 1953, containing his personal details and other identifiers. The record includes redacted information regarding contacts, owners,... |
| DOJ-OGR-00028854 | TECS II Record Display | 1 | The document is a TECS II record display showing various personal and professional details of an individual, including financial information and aviation-related credentials. Much of the data is... |
| DOJ-OGR-00028858 | TECS II Record Display | 1 | The document is a TECS II record display containing personal, employment, financial, and aviation-related information about an individual. The data includes redacted and unredacted fields, indicating... |
| DOJ-OGR-00028859 | TECS II Record | 1 | The document is a TECS II record display showing information related to an alien or individual's immigration status, with most details redacted. It includes various codes and identifiers, and... |
| DOJ-OGR-00028862 | TECS II Record | 1 | The document is a TECS II record displaying personal subject information, including financial and employment details, with certain fields redacted for privacy or security reasons. The record is... |
| DOJ-OGR-00028866 | TECS II Record Display | 1 | The document is a TECS II record display containing personal data, financial information, and employment details of an individual. The record includes redacted information, indicating that it has been... |
| DOJ-OGR-00028869 | TECS II Record Display | 1 | The document is a TECS II record display showing personal and potentially law enforcement-related information about an individual, with various details redacted. It includes fields for driver's... |
| DOJ-OGR-00028870 | TECS II Record Display | 1 | The document displays a TECS II record for an individual, containing redacted personal, employment, financial, and pilot's license information. The record includes various details such as account... |
| DOJ-OGR-00028874 | TECS II Record Display | 1 | This document is a TECS II record display showing personal, employment, financial, and aviation-related information about an individual. The data includes redacted fields indicating sensitive... |
| DOJ-OGR-00028875 | TECS II Record Display | 1 | The document displays a TECS II record for an individual, with various fields redacted or withheld due to privacy or security exemptions. The record includes an alien number and other details related... |
| DOJ-OGR-00028877 | U.S. Department of Homeland Security TECS Person Query Report | 1 | This document is a TECS Person Query report generated by U.S. Customs and Border Protection on July 23, 2019. It contains information related to a person's records and is marked 'For Official Use Only... |
| DOJ-OGR-00028878 | U.S. Customs and Border Protection TECS Person Query Record | 1 | The document is a TECS Person Query record for Jeffrey Epstein, detailing his personal information, aliases, and record status. It was generated on July 23, 2019, and includes 12 aliases used by... |
| DOJ-OGR-00028879 | U.S. Customs and Border Protection TECS Person Query | 1 | This document is a TECS Person Query generated by U.S. Customs and Border Protection on July 23, 2019. It contains various sections for personal and identification information, most of which are... |
| DOJ-OGR-00028880 | U.S. Department of Homeland Security TECS Person Query Report | 1 | The document is a TECS Person Query report generated on July 23, 2019, by an individual with a redacted name. It contains various sections related to law enforcement information, all of which indicate... |
| DOJ-OGR-00028881 | U.S. Customs and Border Protection TECS Person Query | 1 | This TECS Person Query document contains information about Jeffrey Epstein, including his personal details, record status, and other identifying information. The query was generated on July 23, 2019,... |
| DOJ-OGR-00028882 | U.S. Customs and Border Protection TECS Person Query Report | 1 | The document is a TECS Person Query report generated by U.S. Customs and Border Protection, containing address information and other personal data for an individual. The report includes details such... |
| DOJ-OGR-00028883 | U.S. Department of Homeland Security TECS Person Query Report | 1 | This document is a TECS Person Query report generated by a U.S. Department of Homeland Security user on July 23, 2019. The report contains various sections related to the queried individual, all of... |
| DOJ-OGR-00028884 | U.S. Customs and Border Protection TECS Person Query | 1 | This document is a TECS Person Query record for Jeffrey Epstein, containing his personal data, including date of birth and citizenship information, as well as details about his TECS record status and... |
| DOJ-OGR-00028885 | U.S. Customs and Border Protection TECS Person Query Report | 1 | The document is a TECS Person Query report generated on July 23, 2019, showing various categories of information searched with zero results. It was generated by a U.S. Customs and Border Protection... |
| DOJ-OGR-00030401 | Social Media Profile | 1 | This is a MySpace profile belonging to a user named 'iloveanirishboi'. The profile contains information about the user's interests, preferences, and social connections. The user appears to be a... |
| DOJ-OGR-00030405 | Myspace profile printout, potentially part of a larger public records request or court filing | 1 | This document appears to be a printout of a Myspace profile, showing private messages and profile information. The conversations reveal personal relationships and interactions between the profile... |
| DOJ-OGR-00030406 | Myspace comments log | 1 | The document contains a series of Myspace comments between the profile owner (possibly named Megan) and friends, discussing plans to meet, school, and personal life. The comments are from 2006, and... |
| DOJ-OGR-00030417 | Public Records Request document or fax cover sheet | 1 | This document is a page from a larger production of documents in response to Public Records Request No. 17-295, with a specific page number and identifier (DOJ-OGR-00030417). |
| DOJ-OGR-00030424 | Check stub or payment record | 1 | The document shows a payment of $1600 to Jarome Pierre for petrol/salary from Jeffrey E. Epstein's household account, with a tax-deductible amount noted. The payment is dated February 5 (year not... |
| DOJ-OGR-00030426 | court filing or affidavit | 1 | The document details a dispute between the undersigned attorney and Jack Goldberger, Epstein's attorney, over the scheduling of Jane Doe's deposition and the service of subpoenas on Jane Doe and her... |
| DOJ-OGR-00030428 | Court Filing/Service List | 1 | This document is a service list from the State of Florida v. Jeffrey Epstein case (2006CF009454A), listing attorneys involved in the case. It includes contact information for Lanna Belohlavek and Jack... |
| DOJ-OGR-00030463 | fax header or cover sheet | 1 | The document is a fax cover sheet from a law firm to the Office of the State Attorney, referencing a public records request (No. 17-295). It includes date and page information, indicating it is part... |
| DOJ-OGR-00030465 | Court Filing | 1 | On August 22, 2006, Jeffrey Epstein, through his attorneys, waived arraignment, pleaded not guilty to all charges, and requested a jury trial in a Palm Beach County, Florida court case. The document... |
| DOJ-OGR-00030466 | Letter | 1 | This letter confirms the agreement reached between the State of Florida and Jeffrey Epstein on July 21, 2006, regarding his participation in a pretrial intervention program for 36 months. The... |
| DOJ-OGR-00030467 | Letter outlining pretrial intervention agreement conditions | 1 | The letter details the conditions of Mr. Epstein's pretrial intervention agreement, including polygraph tests, therapy sessions, and no contact with specified individuals. Mr. Epstein also agrees to... |
| DOJ-OGR-00030474 | Public Records Request Receipt or Cover Sheet | 1 | This document is a cover sheet or receipt for a public records request (No. 17-295) sent to the Office of the State Attorney, received by Barry Krischer, Esquire, and contains metadata about the... |
| DOJ-OGR-00030475 | 1 | This fax transmittal cover sheet, dated June 16, 2006, was sent by Jessica Cadwell to Lanna Beohlavek, Esquire, regarding the Epstein case. The fax contains 8 pages, including the cover sheet, and is... | |
| DOJ-OGR-00030477 | Letter | 1 | The letter discusses the potential risks of a client pleading to aggravated assault, specifically the likelihood of being subject to sex offender registration in various jurisdictions, including the... |
| DOJ-OGR-00030480 | Legal Memorandum or Brief | 1 | The document discusses the potential consequences of pleading guilty to certain charges, particularly aggravated assault, and the implications of sex offender registration laws. It highlights the... |
| DOJ-OGR-00030481 | Letter | 1 | The letter, dated June 5, 2006, discusses the weakening of the state's case against the client since a meeting on February 16, 2006. It highlights damaging information about key witnesses and... |
| DOJ-OGR-00030482 | Letter | 1 | Attorney Gerald B. Lefcourt argues that a felony aggravated assault plea is unwarranted and may lead to sex offender classification, instead recommending a misdemeanor plea to solicitation based on... |
| DOJ-OGR-00030530 | Letter | 1 | Guy P. Fronstin notifies Lanna Belohlavek that Jeff Epstein will be paying the attorney fees for Yanush Banasiak's representation during a meeting with the State Attorney's office. Fronstin requests... |
| DOJ-OGR-00030550 | Transcript | 1 | This is a deposition transcript of Juan Alessi, dated July 26, 2017, related to Public Records Request No. 17-295. The document is part of a larger record, indicated by 'Page 83 of 131'. The content... |
| DOJ-OGR-00030579 | Transcript | 1 | This is a page from a deposition transcript of Jeffrey E. Epstein, dated July 26, 2017, related to Public Records Request No. 15-XXXX. The document is part of a larger record, as indicated by the page... |
| DOJ-OGR-00030580 | Receipt | 1 | This is a receipt from Bice Ristorante dated 9/19/2005, showing a customer's order and transaction details. The customer ordered several Italian dishes, and the total was $00, indicating that the bill... |
| DOJ-OGR-00030581 | deposition or testimony snippet | 1 | The document appears to be a snippet of testimony where Larry recommends leaving Jeffrey E. Epstein, potentially indicating some level of involvement or concern about Epstein's activities. The context... |
| DOJ-OGR-00030582 | handwritten note or meeting minutes | 1 | The document contains cryptic notes likely from a meeting or discussion involving the Tribal Council, an audit, and instructions not to contact the Board, with Cesar, the County Manager, being a key... |
| DOJ-OGR-00030584 | Deposition or testimony transcript | 1 | This document is a transcript page from a deposition or testimony given by Danielle on July 26, 2017, concerning Jeffrey Epstein. The content is likely related to an investigation into Epstein's... |
| DOJ-OGR-00030587 | Unknown/Illegible - appears to be a handwritten note or shorthand reference | 1 | The document appears to be a cryptic or shorthand reference to individuals and a case or investigation related to Jeffrey Epstein. The names and abbreviations suggest a law enforcement or... |
| DOJ-OGR-00030589 | Request | 1 | This document appears to be a public records request related to Jeffrey E. Epstein, identified by the number E342288 207. The request likely seeks disclosure of certain records or information... |
| DOJ-OGR-00030592 | Unknown/Appears to be a snippet of contact information or a log entry | 1 | The document contains a snippet that includes a name 'Jeffrey E. Epstein', a phone number '397-589-6197', and other numerical values '718~728 4600'. The context or purpose of this snippet is unclear. |
| DOJ-OGR-00030599 | Court Filing or Legal Document | 1 | The document appears to be related to Ghislaine Maxwell, potentially involving legal or financial information. It may provide insights into her legal situation or financial transactions. The specifics... |
| DOJ-OGR-00030812 | Myspace profile comments with a public records request notation | 1 | The document contains comments from various individuals on a Myspace profile, discussing social interactions and events. The comments are from late 2005, and the document includes a notation... |
| DOJ-OGR-00030813 | Social media profile printout or records request response | 1 | The document contains a printout of Myspace conversations and profile information from 2005, including interactions between the profile owner and various contacts. The conversations are casual and... |
| DOJ-OGR-00030815 | Public Records Request document or printout | 1 | The document is a printout of a Myspace profile page, associated with a public records request (No. 17-295), indicating it may be part of a larger investigation or legal proceeding. |
| DOJ-OGR-00030816 | Public Records Request document or possibly a discovery document containing a printout of a Myspace profile | 1 | The document is a printout of a Myspace profile page for 'sublimehottie' with associated metadata and URLs, included in a public records request response or legal filing. |
| DOJ-OGR-00030819 | court filing or public records request document | 1 | The document shows a footer from a Myspace page alongside a header indicating it is part of a public records request production (No.: 17-295). The presence of the Myspace footer suggests the document... |
| DOJ-OGR-00030820 | Public Records Request Printout | 1 | The document shows a partial list of friends from the Myspace profile 'PIMP JUICE', printed as part of a public records request (No.: 17-295). The list includes 132 friends with usernames and profile... |
| DOJ-OGR-00030821 | Public Records Request document, possibly related to a court case or investigation | 1 | The document is a printout of a Myspace user's friend list from 2005, including names like Robyn YellowBeet and Kelli, and is associated with a public records request number 17-295. |
| DOJ-OGR-00030823 | Printout of a MySpace profile page | 1 | The document shows a partial list of friends on PIMP JUICE's MySpace profile, with 132 friends listed. The page was printed on November 14, 2005, and was later included in a public records request... |
| DOJ-OGR-00030824 | Printout of a Myspace.com friends list page with an overlay of a public records request identifier | 1 | The document is a printout of a Myspace friends list for the user 'PIMP...' from 2005, listing friends such as IGGY, tony, and jarrod. It includes a public records request identifier, suggesting its... |
| DOJ-OGR-00030825 | Public Records Request Printout | 1 | The document is a printout of PIMP JUICE's Myspace friends list, showing friends 41-80 out of 132, as part of Public Records Request No.: 17-295. The list includes various usernames and profile links.... |
| DOJ-OGR-00030827 | Printout of a Myspace.com profile page with comments | 1 | This document is a printout of a Myspace profile page with comments from friends, discussing social plans, personal relationships, and marijuana use. The comments are from various individuals,... |
| DOJ-OGR-00030835 | Public Records Request document or printout | 1 | The document is a printout of a Myspace.com page showing comments on a user's profile, associated with a public records request (No. 17-295). The page was accessed on July 26, 2017. |
| DOJ-OGR-00030838 | Unknown | 1 | This is a page from a Myspace profile's comments section, showing casual conversations between friends, with references to substance use and catching up. The comments are from July 10-11, 2005. The... |
| DOJ-OGR-00030841 | Printed webpage or document excerpt | 1 | The document is a printed excerpt of a Myspace webpage showing comments for a user with ID 204256, associated with a public records request (No. 17-295). |
| DOJ-OGR-00030842 | Printed webpage or document with metadata | 1 | The document is a printed Myspace webpage with metadata indicating it was printed as part of a public records request (No.: 17-295). The page includes a link to view more pictures and copyright... |
| DOJ-OGR-00030843 | Printout or screenshot of a Myspace page, included in a public records request | 1 | The document shows a Myspace page with a comment about someone's appearance and their friend's. The page is part of a public records request, indicating its relevance to an investigation or legal... |
| DOJ-OGR-00030846 | Myspace.com profile page printout | 1 | This is a printout of a Myspace.com profile page dedicated to Sublime and Brad Nowell, featuring a comment from 'Beef Knuckles' and a link to view more pictures. |
| DOJ-OGR-00030847 | court filing or public records request document with a printed webpage | 1 | The document is a printout of a Myspace.com webpage, dated 11/14/2005, with a header indicating it's part of a larger document (Page 47 of 125). It includes a public records request number and a... |
| DOJ-OGR-00030849 | Printed webpage or document with metadata | 1 | The document is a printed Myspace.com webpage with metadata indicating it was printed as part of a public records request (No.: 17-295). The page includes copyright information and a URL. |
| DOJ-OGR-00030851 | Myspace page printout, potentially part of a public records request or court filing | 1 | A printout of a Myspace user's profile page from 2005, showing a personal update about having a 'perfect stoner boyfriend' and referencing marijuana use. The page is part of a larger collection of... |
| DOJ-OGR-00030858 | Myspace blog post with a public records request stamp | 1 | The author discusses getting a job at Victoria's Secret, their partner Will's job application at FYE, and personal life. The author used a false reference, William Tucker, to secure their job. The... |
| DOJ-OGR-00030937 | Public Records Request document or printout | 1 | The document is a printout of a public records request (No. 17-295) that includes information from a Myspace profile (sublimehottie) with a timestamp, suggesting it was captured or printed on specific... |
| DOJ-OGR-00030947 | Printout of a Myspace.com friends list | 1 | This document is a printout of a Myspace.com friends list for the user 'PIMP JUICE', showing friends 41-80 of 132. The list includes usernames and profile links. The document was likely obtained as... |
| DOJ-OGR-00030957 | Printed webpage or document excerpt | 1 | The document shows a partial Myspace profile page with comments, associated with a user ID and a specific URL, printed or saved at a later date and linked to a public records request. |
| DOJ-OGR-00030967 | Myspace.com profile page with a comment section | 1 | The document is a Myspace.com profile page dedicated to Brad Nowell, featuring a poster of him and a comment from a user named Beef Knuckles. The page is part of a public records request, suggesting... |
| DOJ-OGR-00030971 | Myspace page printout, included in a public records request response | 1 | This document appears to be a printout of a Myspace page from 2005, containing a derogatory comment about an individual named Skyler. It was included in a public records request response, suggesting... |
| DOJ-OGR-00030986 | Myspace profile printout with associated metadata and public records request information | 1 | The document contains a Myspace profile for 'sublimehottie', a Florida State University student, along with comments and messages exchanged with other users. It is associated with a public records... |
| DOJ-OGR-00030988 | Myspace conversation log, potentially part of a public records request | 1 | The document appears to be a log of Myspace conversations involving 'sublimehottie' and friends discussing college applications, social plans, and expressing affection. The conversations are from... |
| DOJ-OGR-00030991 | Public Records Request document, potentially a court filing or evidence exhibit | 1 | The document contains excerpts from a MySpace profile, showing various comments and messages, alongside a public records request header. The content includes friendly and aggressive language, and the... |
| DOJ-OGR-00030993 | Social Media Printout | 1 | The document contains a printout of a Myspace profile page with conversations between the profile owner (SUBLIMEHOTTIE) and various individuals, including MeLiSsA and IGGY, discussing social... |
| DOJ-OGR-00030999 | Public Records Request document or page | 1 | This document is a page from a public records request response (No. 17-295) from the DOJ, containing a partially redacted or coded entry '*~TWINS DO HAVE MORE FUN~*' with associated metadata,... |
| DOJ-OGR-00031008 | Public Records Request with attached MySpace profile printout | 1 | The document is a public records request with a printout of a MySpace profile, showing the profile owner's details and friends list. The profile was last updated in 2006. The request was made in 2017,... |
| DOJ-OGR-00031009 | MySpace profile page printout | 1 | The document is a printout of a MySpace profile belonging to 'Penis Breath', showing personal information and profile details from 2006. The profile indicates the user smokes and drinks, and has a... |
| DOJ-OGR-00031010 | Public Records Request with attached MySpace profile printout | 1 | The document is a public records request with a printout of a MySpace profile belonging to a 17-year-old female from Florida, including her profile information, friends list, and last login date. |
| DOJ-OGR-00031011 | Public Records Request response or production | 1 | The document is a page from a public records request response (No. 17-295) that includes a printout of a Myspace profile page from 2006. The profile page is not clearly identified with a specific... |
| DOJ-OGR-00031012 | MySpace profile printout, potentially attached to or referenced in a public records request | 1 | This document appears to be a printout of a MySpace profile, including the user's 'About me' section and friend list. The profile owner's identity and personal details are revealed, along with their... |
| DOJ-OGR-00031013 | Myspace profile printout, included in a public records request | 1 | This document appears to be a printout of a Myspace profile belonging to 'Chels-ifer', including personal information, interests, and comments from friends. The profile is included in a public records... |
| DOJ-OGR-00031014 | Exhibit | 1 | The document contains a Myspace profile for 'LOveabLe dOrKk' with personal preferences and comments from friends, discussing topics like relocation to Florida and social interactions. The profile... |
| DOJ-OGR-00031015 | Personal correspondence or diary entries, potentially seized or obtained as evidence | 1 | The document contains a series of personal and intimate messages or diary entries from 'Katie' and her friends 'Lea' and 'Nikki', discussing their relationships, feelings, and plans. The entries are... |
| DOJ-OGR-00031016 | Social media profile printout or evidence | 1 | The document contains a MySpace profile and messages exchanged between Megan and others, discussing personal relationships, plans to meet, and other social interactions. The messages are informal and... |
| DOJ-OGR-00031017 | Printed Myspace comments with metadata | 1 | The document contains printed Myspace comments from 2006 between MeG-a-LyNn (Megan) and her friends, discussing personal topics and plans. The comments are part of a larger document collection, as... |
| DOJ-OGR-00031018 | Response | 1 | The document contains screenshots or printouts of Myspace conversations between individuals, including MeG-a-LyNn, kEtChUp, and nic, discussing personal relationships and plans to meet up. The... |
| DOJ-OGR-00031019 | Mixed document, potentially a court filing or evidence exhibit with social media content | 1 | The document contains screenshots or excerpts of a Myspace conversation between 'LOvEabLe dOrKk' and 'babilgirl1322 (mary)' discussing personal matters and a potential departure or trip. It is mixed... |
| DOJ-OGR-00031020 | Myspace conversation printout, potentially part of a larger public records request | 1 | This document appears to be a printout of a Myspace conversation between friends Katie, Merda, and Chels-ifer, discussing their plans, emotions, and affection for each other. The conversation is... |
| DOJ-OGR-00031021 | Public Records Request document or possibly a court filing with a MySpace profile printout | 1 | The document is a page from a larger production, including a MySpace profile printout with a URL and timestamp, associated with a public records request numbered 17-295. |
| DOJ-OGR-00031023 | Myspace comment printout, potentially part of a public records request | 1 | A printout of a Myspace comment from 'Chels-ifer' to an unknown recipient, expressing affection and commenting on their appearance, dated March 26, 2006. The document is part of a public records... |
| DOJ-OGR-00031031 | Webpage screenshot or printout, potentially part of a public records request | 1 | This document is a printout or screenshot of a MySpace image page from 2006, showing comments and interactions between users. It includes a comment from 'LA Swii$$' referencing an image and joking... |
| DOJ-OGR-00031034 | Image page from MySpace with metadata and a public records request number | 1 | The document shows a MySpace image page from June 10, 2006, with a comment 'sweetie .. PDA lol', and is associated with a public records request number (17-295) and a DOJ reference number. |
| DOJ-OGR-00031038 | Instant Message or Chat Log | 1 | The document is a chat log between two individuals, SuNSHine and SaCcOnI, discussing social plans, friendship, and personal matters. The conversation is informal and includes slang and abbreviations... |
| DOJ-OGR-00031088 | Social media profile/page content and comments, included in a public records request response | 1 | The document appears to be a printout or extract of a Myspace profile page belonging to 'MeG-a-LyNn' (Megan), including comments from 'Danielle', and a list of personal preferences. The content is... |
| DOJ-OGR-00031090 | court document or evidence printout | 1 | The document contains a series of comments and messages exchanged between individuals on a social media platform, discussing personal relationships and plans. The content is informal and includes... |
| DOJ-OGR-00031097 | Driver License Dossier | 1 | The document is a driver license dossier for Sarah Lynnelle Kellen, containing her personal details and license information. The license is listed with an unusual issue and expiration date of... |
| DOJ-OGR-00031110 | deposition | 1 | The witness recounts going to Marshall's and denies having sex with an older man, stating that rumors were spread about her being paid $300 for alleged inappropriate activities. The rumors were... |
| DOJ-OGR-00031158 | Glossary or Acronym List | 1 | The document is a list of acronyms and their meanings related to financial transactions, particularly those involving money transfers. It includes terms used by Western Union and other financial... |
| DOJ-OGR-00031179 | Public Records Request document | 1 | This document is page 6 of a 135-page production in response to Public Records Request No. 17-295, with the document ID DOJ-OGR-00031179, dated 07/26/17. |
| DOJ-OGR-00031189 | Police Incident Report | 1 | The document is a police incident report from February 2, 2005, detailing a false alarm at 358 Dr EL BRILLO WY, PALM BEACH, with the caller being Benham OPR/David and the disposition being 'Human... |
| DOJ-OGR-00031190 | Report | 1 | The document is a police report from February 2, 2005, detailing a response to an alarm at 358 Dr EL BRILLO WY in PALM BEACH. The responding officer interacted with the caretaker and noted a female on... |
| DOJ-OGR-00031191 | Law Enforcement Database Record | 1 | The document displays a law enforcement database record for Dana M. Burns, including her name, date of birth, and driver's license information. The record is part of a larger document set related to a... |
| DOJ-OGR-00031209 | Response | 1 | This document is page 36 of a 135-page production in response to Public Records Request No. 17-295, dated July 26, 2017. The content of the page is not specified, but it is part of a larger set of... |
| DOJ-OGR-00031220 | Report | 1 | The document is a police report detailing a response to an alarm/burglary at 358 Dr EL BRILLO WY, PALM BEACH, on February 2, 2005. The report includes interactions with the caretaker and notes a... |
| DOJ-OGR-00031233 | News Article | 1 | The article discusses Bill Richardson's campaign finance, revealing significant donations from various sources, including Gerald Peters and Jerry Perenchio. Richardson's congressional account and... |
| DOJ-OGR-00031236 | newspaper article/printout | 1 | The document lists individuals, companies, and organizations that donated between $5,000 and $99,999 to Bill Richardson's gubernatorial campaign, including in-kind donations. Notable donors include... |
| DOJ-OGR-00031237 | News article or public records excerpt | 1 | The document lists various individuals and organizations that made significant donations to the Committee to Elect Diane Denish, including investors, gaming companies, labor unions, law firms, and... |
| DOJ-OGR-00031238 | News article excerpt or public records request response | 1 | The document lists various individuals and organizations that made significant donations, including amounts and the donors' professions or affiliations. The donations range from $25,000 to $29,100 and... |
| DOJ-OGR-00031241 | News article excerpt or public records request response | 1 | The document lists various individuals and organizations that made significant donations, ranging from $10,000 to $13,000, to a political campaign or cause. The list includes business owners, bankers,... |
| DOJ-OGR-00031248 | List of Donors or Contributors | 1 | The document lists various individuals and organizations that have made $5,000 donations, including corporate entities, political action committees, and private individuals with diverse backgrounds... |
| DOJ-OGR-00031254 | List of Donors or Contributors | 1 | The document lists various individuals and organizations that have made $5,000 donations, including business owners, consultants, and tribal entities. The list includes names, locations, and... |
| DOJ-OGR-00031266 | Myspace profile printout with a public records request page attached | 1 | The document shows a Myspace profile with personal information, comments, and messages. The profile owner's identity and location are revealed, along with their connections to others. The attached... |
| DOJ-OGR-00031267 | Public Records Request printout or excerpt | 1 | The document contains excerpts from a Myspace profile, promoting a 'Skate Underg Live' event, alongside metadata indicating it was part of a public records request (No.: 17-295). |
| DOJ-OGR-00031269 | Social media profile printout or records | 1 | The document shows a Myspace profile's comments and interactions, including exchanges with users named Toni and GirL From Ipanema, with content that includes informal language and profanity. The... |
| DOJ-OGR-00031270 | Printout of MySpace comments and profile information | 1 | This document contains a printout of MySpace comments and profile information, showing casual interactions between individuals, primarily with 'Virginia'. The comments range from friendly and... |
| DOJ-OGR-00031271 | Social media profile printout or log, potentially attached to a public records request | 1 | The document appears to be a printout or log of Myspace conversations involving 'Leah Jean the DANCING MACHINE' on August 29, 2005, discussing personal topics and plans with someone. It is attached to... |
| DOJ-OGR-00031272 | Printout of MySpace comments | 1 | This document contains a printout of comments from a MySpace profile, showing interactions with various individuals. The comments range from affectionate to profane expressions. The document may be... |
| DOJ-OGR-00031273 | Myspace profile printout or log | 1 | The document contains a log of Myspace interactions, including comments and profile links, primarily centered around Ugly Ken Hart promoting his band and interacting with others. The presence of a... |
| DOJ-OGR-00031291 | News article or public records request response | 1 | The document lists various individuals and corporations that donated $5,000 to a political campaign or cause, including CEOs, philanthropists, and business owners. The donations come from a range of... |
| DOJ-OGR-00031293 | Public Records Request document, likely a list of donors | 1 | This document appears to be a list of donors who each contributed $5,000 to various causes or campaigns, including political action committees and corporate entities. The list includes individuals and... |
| DOJ-OGR-00031294 | Public Records Request Document/Listing | 1 | The document lists various individuals and companies that donated $5,000, including their locations and professions or roles. The donations are from diverse industries and locations across the US. The... |
| DOJ-OGR-00031296 | Public Records Request Document/Listing | 1 | The document lists various individuals and organizations that have made $5,000 donations or contributions, representing a range of industries and professions. The list includes names, locations, and... |
| DOJ-OGR-00031304 | Phone records log | 1 | The document is a phone records log showing calls made and received by Jeffrey Epstein and others between September 21, 2005, and October 4, 2005. It lists various contacts and associates of Epstein,... |
| DOJ-OGR-00031337 | Public Records Request document, potentially related to a court filing or investigation | 1 | The document contains a snippet from a Myspace profile (Suonmienouie) and is labeled as part of a public records request (No. 17-295). It suggests that online profile data was collected as part of an... |
| DOJ-OGR-00031338 | Public Records Request document, possibly with appended or embedded social media content | 1 | The document appears to be a public records request (No. 17-295) with a snippet of a Myspace conversation involving 'EARL IV'. The conversation is dated 7/23/2005 and discusses a long period of not... |
| DOJ-OGR-00031340 | court document or public records request with Myspace content | 1 | The document contains a public records request (No. 17-295) with printed Myspace conversations discussing casual topics and including slang terms. The Myspace content is dated July and November 2005.... |
| DOJ-OGR-00031341 | Myspace profile page printout, potentially part of a public records request or court filing | 1 | The document appears to be a printout of a Myspace profile page belonging to 'Gabrielle', containing informal comments and a casual tone. It is part of a larger collection of documents, potentially... |
| DOJ-OGR-00031342 | MySpace profile printout, included in a public records request | 1 | The document is a printout of a MySpace profile belonging to 'Pimp Juice', a 19-year-old college student, showcasing their interests, friends, and personal life. The profile was printed as part of a... |
| DOJ-OGR-00031345 | MySpace profile page printout | 1 | This document is a printout of a MySpace profile page, showing the user's interests, friends, and some personal interactions. The profile owner appears to enjoy horror and cult movies and has friends... |
| DOJ-OGR-00031347 | Public Records Request document, potentially including printed social media profiles | 1 | The document contains printed pages from a Myspace profile, showing personal messages exchanged between individuals. The messages appear to be casual and friendly. The document was obtained as part of... |
| DOJ-OGR-00031353 | Social Media Profile Page | 1 | This is a snippet of a Myspace profile page showing conversations between the profile owner and their friends or acquaintances. The conversations are casual and touch on topics like substance use. The... |
| DOJ-OGR-00031355 | Social media posts/printout | 1 | The document contains personal and casual writings about the author's upcoming college life, feelings about moving away, and social events. The posts express anxiety, excitement, and sadness about the... |
| DOJ-OGR-00031358 | Record | 1 | The document contains two Myspace blog posts from 'sublimehottie', one expressing a desire to rehome a pet and the other discussing job opportunities and social plans with her boyfriend Will. |
| DOJ-OGR-00031359 | Social media profile page | 1 | The document is a MySpace profile page for 'Pimp Juice', a 19-year-old student at Florida State University, detailing their personal information, interests, and background. |
| DOJ-OGR-00031360 | Myspace profile printout, potentially included in a public records request | 1 | The document is a printout of a Myspace profile for the user 'sublimehottie' (also known as 'Pimp Juice'). The profile includes information about the user's interests, relationships, and friends. The... |
| DOJ-OGR-00031361 | Social Media Profile/Printout | 1 | The document contains a Myspace profile printout with personal conversations, music preferences, and social life discussions. The user 'MEG' is conversing with friends about various topics. The... |
| DOJ-OGR-00031364 | Unknown | 1 | The document contains a partial Myspace profile printout, showing a user's profile information and comments from friends, including discussions about social plans and cultural references. The profile... |
| DOJ-OGR-00031365 | Social Media Profile Printout | 1 | The document is a printout of a Myspace profile belonging to an individual, containing personal information, interests, and interactions with friends. The profile expresses enthusiasm for marijuana... |
| DOJ-OGR-00031367 | Myspace blog posts with public records request metadata | 1 | The document contains two Myspace blog posts from January 2006 by a 19-year-old college student, discussing her experiences adjusting to college life, her positive mood, and upcoming visit from her... |
| DOJ-OGR-00031369 | Record | 1 | The document contains Myspace blog posts from 'sublimehottie' discussing their attendance at a Toys For Tots bike rally, their feelings about an upcoming trip, and personal emotions. The posts provide... |
| DOJ-OGR-00031376 | Social Media Profile Printout | 1 | The document shows a Myspace profile page for 'Brad Pi' featuring a photo with a pipe and a comment from someone referencing a mutual acquaintance named Will. The page was printed as part of a public... |
| DOJ-OGR-00031445 | Report | 1 | The writer is documenting their emotional struggles as they prepare to leave their partner, Will, and start college in Tallahassee. They express sadness, uncertainty, and excitement about the changes... |
| DOJ-OGR-00031447 | Social media blog posts | 1 | The document contains blog posts from a Myspace user discussing their personal life, including moving to Jacksonville, attending a friend's father's funeral, and planning a party. The posts reveal the... |
| DOJ-OGR-00031473 | Myspace blog posts with public records request metadata | 1 | The document contains blog posts from 'Pimp Juice', a 19-year-old college student, detailing her experiences adjusting to college life, her academic performance, and personal life in January 2006. The... |
| DOJ-OGR-00031482 | Transcript | 1 | This document is a transcript of an interview conducted by Detectives Joe Recarey and Dawson with Shayna Jasmine on October 11, 2005, at 4:10 p.m. The interview was recorded by the PBPD. The... |
| DOJ-OGR-00031505 | Unknown | 1 | This is a saved Myspace profile page for the user 'Chels-ifer', showing their profile information, friends, and blog entries. The page was likely captured as part of a public records request (No.... |
| DOJ-OGR-00031508 | Social Media Profile Printout | 1 | The document is a printout of a MySpace profile belonging to a 16-year-old female from West Palm Beach, Florida. The profile includes personal details, interests, and friend information. It was... |
| DOJ-OGR-00031509 | Unknown | 1 | The document is a printout of a Myspace profile belonging to 'Chels-ifer', including personal details, interests, and comments from friends. The profile owner lists their interests and favorite... |
| DOJ-OGR-00031510 | Social Media Profile Printout | 1 | The document contains a Myspace profile belonging to an individual with a mixed Cuban, Irish, and French heritage, detailing their personal preferences, interactions with friends, and relationship... |
| DOJ-OGR-00031512 | Unknown | 1 | The document contains a partial Myspace profile printout, showing personal messages and updates from 'Megan (MeG-a-LyNn)' and her interactions with friends, discussing social plans and personal life. |
| DOJ-OGR-00031513 | Printout of MySpace comments and profile information | 1 | The document contains printouts of MySpace comments and profile information from 2006, showing interactions between the profile owner and their friends, discussing plans, school, and personal matters. |
| DOJ-OGR-00031514 | Social media profile printout or evidence collection | 1 | This document is a printout or screenshot of a Myspace profile, showing conversations between MeG-a-LyNn and friends. The conversations discuss personal relationships, relocation plans, and catching... |
| DOJ-OGR-00031530 | transcript or recording transcription | 1 | The transcript contains a lewd and explicit conversation between two individuals, with one speaker, 'Triple J', discussing his preferences for certain types of clothing and his involvement in a... |
| DOJ-OGR-00031536 | Public Records Request document or log entry | 1 | The document contains a list of names grouped together, a URL referencing a social diary entry, and a public records request number with a date. It appears to be a record or log entry related to a... |
| DOJ-OGR-00031541 | Letter | 1 | Jeffrey Herman writes to Lanna Leigh Belohlavek regarding a subpoena for deposition served on his client, expressing concerns about the service and scheduling of the deposition. The letter also cc's... |
| DOJ-OGR-00031546 | Subpoena for Deposition | 1 | A subpoena was issued on February 5, 2008, requiring an individual to appear for a deposition on February 20, 2008, in the case of State of Florida vs. Jeffrey Epstein. The subpoena was issued by... |
| DOJ-OGR-00031563 | Court Filing - Motion for Protective Order | 1 | Witness Y. Doe, a victim of alleged sex abuse by Jeffrey Epstein, requests a protective order to coordinate her depositions in both the criminal case against Epstein and her civil case against him, to... |
| DOJ-OGR-00031564 | Court Filing | 1 | The document is a court filing requesting a protective order to allow a single deposition of Y. Doe, a victim of alleged sexual assault by Jeffrey Epstein, in both a civil and a criminal case to... |
| DOJ-OGR-00031566 | Court Filing | 1 | This Certificate of Service verifies that a true copy of a document was served via facsimile and U.S. mail to Jack A. Goldberger and Lanna Leigh Belohlavek on March 31, 2008. The document was sent by... |
| DOJ-OGR-00031568 | Letter | 1 | Attorney Stuart S. Mermelstein requests a special set hearing for a Motion for Protective Order on behalf of a witness in the State of Florida v. Jeffrey Epstein case before Judge Sandra McSorley. |
| DOJ-OGR-00031570 | Letter | 1 | The letter, dated March 28, 2008, is from Stuart S. Mermelstein to Lanna Leigh Belohlavek, requesting coordination on depositions in the Jeffrey Epstein case, and suggesting a single deposition for... |
| DOJ-OGR-00031593 | Telephone Call Log | 1 | This document is a telephone call log for a specific account on February 11, 2005, detailing multiple calls made to and from various numbers, with associated charges and call durations. The calls were... |
| DOJ-OGR-00031597 | Telephone Bill or Account Statement | 1 | The document is an itemized statement for a T-Mobile account, detailing service charges, taxes, and usage for a specific period. It includes breakdowns of monthly service charges, taxes, and fees, as... |
| DOJ-OGR-00031627 | Financial Record | 1 | This is a BellSouth telephone bill for Jeffrey Epstein's account, detailing charges for local services, taxes, and additional fees for the period from February 5 to March 4, 2005. The total charges... |
| DOJ-OGR-00031628 | BellSouth telephone bill for Jeffrey Epstein | 1 | This document appears to be a BellSouth telephone bill for Jeffrey Epstein, dated February 5, 2005, with account details and information about RightTouch service and Low Income Assistance programs.... |
| DOJ-OGR-00031629 | BellSouth telephone bill with associated notices and a public records request identifier | 1 | This document is a BellSouth telephone bill for Jeffrey Epstein's account, including billing details and various customer notices. It contains information on payment options, billing discrepancies,... |
| DOJ-OGR-00031630 | Bill | 1 | This document appears to be a page from a BellSouth account statement or bill for Jeffrey Epstein's account, showing details such as account number, bill period date, and promotional offers. The... |
| DOJ-OGR-00031631 | Invoice | 1 | This is a BellSouth telephone bill for Jeffrey Epstein's account, dated March 5, 2005, showing charges and payment details. The bill includes the account number, charges, and payment due date. It was... |
| DOJ-OGR-00031632 | Financial Record | 1 | This is a BellSouth telephone bill for Jeffrey Epstein's account, detailing charges for local service, taxes, and other fees for the period March 5 to April 4, 2005. The bill lists various charges,... |
| DOJ-OGR-00031633 | BellSouth telephone bill for Jeffrey Epstein | 1 | This document appears to be pages from a BellSouth telephone bill for Jeffrey Epstein, dated March 5, 2005, with account details and information about automated customer service and Florida's 'No... |
| DOJ-OGR-00031634 | Telephone Bill Statement | 1 | This is a BellSouth telephone bill statement for Jeffrey Epstein's account, detailing billing information, payment options, and a preferred carrier freeze option. The document includes account details... |
| DOJ-OGR-00031635 | Telephone Bill Statement | 1 | This document is a page from Jeffrey Epstein's BellSouth telephone bill dated March 5, 2005. It includes information about his account, a returned check policy notice, and an update on directory... |
| DOJ-OGR-00031636 | Bill/Invoice or Account Statement from BellSouth | 1 | This is a BellSouth account statement for Jeffrey Epstein's phone and internet services, dated March 5, 2005, with promotional offers for bundled services and DSL internet. |
| DOJ-OGR-00031672 | Public Records Request document or page | 1 | This document is a page from a larger production (Page 55 of 104) related to Public Records Request No: 17-295, with a specific document identifier (DOJ-OGR-00031672) and a production date or... |
| DOJ-OGR-00031674 | Unknown | 1 | This document is a printout of a Myspace profile, including personal information and comments from friends. The profile owner's identity and the context of the public records request are not... |
| DOJ-OGR-00031675 | Social media profile printout, included in a public records request | 1 | The document contains a series of messages exchanged on a MySpace profile, discussing social interactions, parties, and personal connections. The messages are informal and contain slang, with... |
| DOJ-OGR-00031678 | Myspace profile printout with public records request metadata | 1 | The document contains a partial printout of a Myspace profile for 'takingbackmicrosoft', showing interactions and comments from various users, with a focus on social plans and casual conversations.... |
| DOJ-OGR-00031680 | Response | 1 | The document contains a partial Myspace profile page for 'takingbackmicrosoft' with interactions from friends, including Virginia, Eric, and Jeff, showing casual conversations and social media... |
| DOJ-OGR-00031681 | Public Records Request document, potentially containing social media or online profile extracts | 1 | The document includes pages from a public records request (No. 17-295) with extracts from a Myspace profile, showing conversations and interactions involving 'Leah Jean', among others. |
| DOJ-OGR-00031682 | Public Records Request Document | 1 | The document is a page from a public records request that includes a printout of a MySpace profile page, showing various comments and interactions from August 2005. The page is part of a larger... |
| DOJ-OGR-00031684 | Myspace profile pages printout or related public records request | 1 | The document contains pages from a Myspace profile, showing user interactions and comments, along with a public records request number, indicating it was obtained for official purposes. |
| DOJ-OGR-00031686 | Public Records Request document | 1 | This document is a page from a larger production of records in response to Public Records Request No. 17-295, bearing the identifier DOJ-OGR-00031686 and dated 07/26/17. |
| DOJ-OGR-00031702 | Myspace blog printout, potentially subpoenaed or requested as public records | 1 | The document appears to be a printout of a Myspace blog from 2005, containing two posts about the author's experiences at a bike rally and their emotional struggles with leaving for college. The blog... |
| DOJ-OGR-00031703 | Blog or online journal entries | 1 | The document contains blog entries from November 2005, where the author discusses quitting their job at Victoria's Secret, attending a Slightly Stoopid concert, and looking forward to visiting a... |
| DOJ-OGR-00031712 | Unknown | 1 | The document contains a log of Myspace conversations between the profile owner 'sublimehottie' and various individuals, discussing social interactions and plans. The conversations are informal and... |
| DOJ-OGR-00031714 | Public Records Request document or printout | 1 | The document is a printout of a Myspace profile page for 'submenoutre', dated 2005, and is associated with a public records request (No. 17-295). |
| DOJ-OGR-00031715 | court filing or evidence document, possibly a public records request response | 1 | The document contains a MySpace conversation between 'EARL IV' and an unspecified recipient, alongside metadata indicating it was part of a public records request response (No. 17-295). |
| DOJ-OGR-00031718 | Myspace profile printout, potentially part of a public records request or court filing | 1 | The document appears to be a printout of a Myspace profile page belonging to 'Gabrielle', containing a personal message and profile information. It was potentially obtained as part of a public records... |
| DOJ-OGR-00031727 | Public Records Request Document | 1 | The document includes a printout of a Myspace profile page for 'SublimeHattie' with messages from friends, along with metadata indicating it was part of a public records request (No. 17-295). |
| DOJ-OGR-00031736 | MySpace profile page with a public records request stamp | 1 | The document is a MySpace profile page belonging to 'Pimp Juice', a 19-year-old student at Florida State University, with personal details and blog entries. The page has been stamped with a public... |
| DOJ-OGR-00031737 | Social media profile printout, potentially attached to a public records request | 1 | The document is a partial printout of 'Pimp Juice's' Myspace profile, showing their interests, friends, and personal details. It includes a public records request number and appears to be part of a... |
| DOJ-OGR-00031741 | Public Records Request Document | 1 | The document contains a partial transcript of a Myspace conversation between friends, discussing personal interactions and cultural references. The conversation is casual and friendly, with references... |
| DOJ-OGR-00031742 | Social media profile printout or evidence | 1 | The document contains a MySpace profile for 'Pimp Juice', including personal details, interests, and conversations with friends. The profile showcases casual discussions and references to substance... |
| DOJ-OGR-00031744 | Record | 1 | The document contains blog posts from a 19-year-old college student, 'Sublimehottie', detailing her experiences adjusting to college life in Tallahassee, Florida, including her academic performance,... |
| DOJ-OGR-00031745 | Myspace blog posts with public records request metadata | 1 | The blogger discusses their college life, missing their partner Will, and adjusting to a new environment. They also express excitement about buying marijuana and mention struggles with class... |
| DOJ-OGR-00031746 | Record | 1 | The document contains Myspace blog posts from 'Sublimehottie' discussing their activities and emotions, including attending a Toys For Tots bike rally and feeling distressed about an upcoming trip. |
| DOJ-OGR-00031747 | Record | 1 | The document contains a series of Myspace blog posts from the user 'sublimehottie', discussing their experience quitting their job at Victoria's Secret, attending a Slightly Stoopid concert, and... |
| DOJ-OGR-00031748 | Unknown | 1 | The document contains printouts from a Myspace blog, detailing the author's Halloween party experience, their desire to adopt out a red pitbull puppy, and mundane daily life events. The blog posts are... |
| DOJ-OGR-00031754 | Myspace profile page printout or screenshot, potentially included in a public records request | 1 | This document appears to be a printout of a Myspace profile page, showing a comment from 'Vin' on October 20, 2005. It was potentially included in a public records request (No: 17-295) dated... |
| DOJ-OGR-00031766 | Telephone message log or memo | 1 | The document contains a series of telephone message logs from March 2005, detailing calls from various individuals to recipients such as Jeffrey, J.E., and M.J. Epstein. The messages are marked with... |
| DOJ-OGR-00031770 | Telephone message logs | 1 | This document contains a series of telephone message logs from various dates in 2005, with some annotations, and is associated with a public records request. The logs detail calls from various... |
| DOJ-OGR-00031774 | Telephone message logs | 1 | The document contains logs of telephone messages for individuals J.E and J.F, detailing callers, dates, times, and message details. The callers include M Eva, Nathalie, Ania, and Adriana. The document... |
| DOJ-OGR-00031785 | Telephone message logs | 1 | The document contains logs of telephone messages for J.E. (likely Jeffrey Epstein) from September 10 and 11, 2005, detailing interactions with Adriana and others, and scheduling discussions involving... |
| DOJ-OGR-00031801 | Subpoena | 1 | This document is a subpoena issued by the State Attorney's office to an unnamed recipient, requiring their appearance at the trial of Jeffrey Epstein in 2008. The subpoena includes instructions for... |
| DOJ-OGR-00031828 | Subpoena | 1 | The document is a Grand Juror's Subpoena issued on July 14, 2006, commanding a witness to appear before the Grand Jury on July 19, 2006, to testify in a certain matter. The subpoena was served on July... |
| DOJ-OGR-00031832 | Subpoena | 1 | A subpoena was issued on July 13, 2006, requiring a witness to appear before the Grand Jury on July 19, 2006, to testify in a matter being investigated by the Grand Jury in Palm Beach County, Florida. |
| DOJ-OGR-00031855 | Letter | 1 | The letter is from Jeffrey M. Herman to Jack A. Goldberger, requesting to reschedule a deposition and to conduct a single deposition for both criminal and civil matters related to Jeffrey Epstein's... |
| DOJ-OGR-00031883 | Affidavit | 1 | The affidavit describes an encounter between Jeff and a victim, where Jeff allegedly instructed the victim to give him a massage, made sexual advances, and used a vibrator on the victim. The victim... |
| DOJ-OGR-00031901 | Printout of a MySpace profile page | 1 | This document is a printout of a MySpace profile page for the user 'MaisyDm', showing their profile information and interests. The page was printed as part of a public records request (No. 17-295).... |
| DOJ-OGR-00031924 | Public Records Request document | 1 | This document is a page from a larger production of records in response to Public Records Request No. 17-295, bearing the identifier DOJ-OGR-00031924. It is dated July 26, 2017, and is page 79 of a... |
| DOJ-OGR-00031938 | Myspace profile printout or records request response | 1 | The document contains pages from a Myspace profile, showing personal messages between the profile owner and 'Jon', along with metadata and a public records request reference number, indicating its... |
| DOJ-OGR-00031974 | Court document or evidence exhibit, likely related to a public records request | 1 | The document contains screenshots or printouts of a Myspace profile belonging to 'EddiE CaSsSiTa SeXy GiRL' along with comments from other users, and is associated with a public records request (No.... |
| DOJ-OGR-00031977 | Public Records Request document or printout | 1 | The document contains a printout of Myspace comments from various users on the profile 'shasdy', along with a public records request number and date. The comments are informal and social in nature.... |
| DOJ-OGR-00032011 | Telephone message logs | 1 | The document contains logs of telephone messages for Mr. J Epstein from individuals named Alina and Nadia on various dates in August. The messages indicate that these individuals telephoned, wanted to... |
| DOJ-OGR-00032017 | Telephone message logs | 1 | The document contains logs of telephone messages received by JE on January 29, 2005, from various individuals, including M. Cachi from Brazil and M. Telki-2, with instructions to call them back. |
| DOJ-OGR-00032019 | Telephone message logs | 1 | The document contains a series of telephone message logs, including messages for Jeffrey Tatum and others, with details about callers, times, and messages. The logs mention meetings and calls related... |
| DOJ-OGR-00032030 | Telephone message logs | 1 | This document contains telephone message logs for JF, detailing calls from Julie, Mrs. Jeracky, M Laiya Doney, and Sariettoria. The messages indicate that these individuals attempted to contact JF for... |
| DOJ-OGR-00032034 | Telephone message logs | 1 | The document contains a series of telephone message logs for Mr. J.E., detailing calls from various individuals, including Tom, David Copperfield, and Aniko from Texaco Record, with messages ranging... |
| DOJ-OGR-00032037 | Telephone message logs | 1 | The document contains a series of telephone message logs from different dates, primarily addressed to J.F. and one to J.E., indicating attempts by various individuals to make contact. The logs include... |
| DOJ-OGR-00032041 | News Article | 1 | The article discusses the defense's response to the media's coverage of Jeffrey Epstein's case, with Epstein's attorneys arguing that the Palm Beach Police Department presented a 'distorted view' of... |
| DOJ-OGR-00032043 | News Article | 1 | Jeffrey Epstein, a Manhattan money manager, was arrested and charged with soliciting a prostitute, a third-degree felony. Epstein has socialized with prominent figures like Donald Trump, Bill Clinton,... |
| DOJ-OGR-00032046 | newspaper clipping or article | 1 | The article discusses the indictment of Jeffrey Epstein on charges of soliciting prostitution, the investigation that led to the charges, and his defense team's response to the allegations. |
| DOJ-OGR-00032050 | Unknown | 1 | The article explores Jeffrey Epstein's luxurious lifestyle, his investment career, and his ties to influential people, including Leslie Wexner, Bill Clinton, and Kevin Spacey. It aims to pierce... |
| DOJ-OGR-00032051 | Court Filing or Government Document | 1 | The document is labeled 'THE TALENTE DOJ-OGR-00032051', suggesting it is part of a larger collection of records related to an investigation or case involving the Department of Justice. The content is... |
| DOJ-OGR-00032059 | Article or Profile | 1 | The document is a profile of Jeffrey Epstein, detailing his negotiation tactics, financial dealings, and social connections. It highlights his involvement in various lawsuits and philanthropic... |
| DOJ-OGR-00032070 | magazine article or profile | 1 | The article profiles Jeffrey Epstein, exploring his luxurious lifestyle, investment career, and ties to influential people like Leslie Wexner. It highlights Epstein's high-profile connections and... |
| DOJ-OGR-00032071 | Unknown | 1 | The article profiles Jeffrey Epstein, a financier with a lavish lifestyle, describing his properties, relationships, and personality. It highlights his eccentricity, secrecy, and extensive social and... |
| DOJ-OGR-00032077 | investigative report or exposé | 1 | The document details Jeffrey Epstein's involvement in various business ventures, including a scheme to invest in Pennwalt, and his close relationship with Leslie Wexner, for whom he worked as an... |
| DOJ-OGR-00032082 | News Article | 1 | The article discusses the criticism of Palm Beach Police Chief Michael Reiter by Jeffrey Epstein's lawyers, who accuse Reiter of behaving unprofessionally and distorting the case against Epstein.... |
| DOJ-OGR-00032083 | News Article | 1 | The article discusses Police Chief Michael Reiter's professionalism and integrity, citing his handling of the Jeffrey Epstein case and his career achievements. Reiter is praised by colleagues for his... |
| DOJ-OGR-00032084 | News Article | 1 | The article discusses Heath Ledger's altercation with bodyguards at a VH1/Vogue Awards after-party hosted by Sean Combs, James St. James' new book about his grandfather's lynching, and Seth Green's... |
| DOJ-OGR-00032085 | News Article | 1 | The article discusses Jeffrey Epstein's high-society lifestyle and his involvement in questionable financial dealings while working for Steve Hoffenberg. It also mentions Epstein's associations with... |
| DOJ-OGR-00032091 | News Article | 1 | The article discusses Leslie Wexner's relationship with Israel and his connections to Jeffrey Epstein, who has unclear ties to intelligence agencies. It also mentions the 'Mega Group', a club of... |
| DOJ-OGR-00032093 | Report | 1 | The document lists members of the Trilateral Commission as of April 10, 2003, including prominent individuals from politics, business, and academia. Notable members include former US Secretary of... |
| DOJ-OGR-00032098 | Report | 1 | This document is a list of Trilateral Commission members, including notable figures such as David Rockefeller, Donald Rumsfeld, and George Shultz. The list appears to be a snapshot of influential... |
| DOJ-OGR-00032103 | News Article | 1 | Jeffrey Epstein, a Manhattan money manager, was arrested and charged with soliciting a prostitute, a third-degree felony. Epstein, who has socialized with prominent figures like Donald Trump and Bill... |
| DOJ-OGR-00032112 | News article or investigative report | 1 | The document discusses billionaire Jeffrey Epstein's involvement in a sex scandal, describing his wealth, personal life, and associations with influential people. It highlights Epstein's alleged... |
| DOJ-OGR-00032116 | news article or investigative report | 1 | The document discusses the Palm Beach police investigation into Jeffrey Epstein's alleged sexual misconduct with minors, including the testimony of a 14-year-old girl and the role of recruiter Haley... |
| DOJ-OGR-00032118 | News Article | 1 | The document discusses the investigation into Jeffrey Epstein's alleged sex trafficking and the subsequent legal proceedings, providing details on the case and its developments. |
| DOJ-OGR-00032128 | Report | 1 | This passenger manifest documents a flight on February 10, 2005, from JFK to PBI on a B-727-31 aircraft registered as N471JE. Jeffrey Epstein was among the passengers, accompanied by several others... |
| DOJ-OGR-00032129 | Report | 1 | This passenger manifest documents a flight on February 15, 2005, from West Palm Beach to New York, listing Jeffrey Epstein and several associates as passengers. The flight details, including departure... |
| DOJ-OGR-00032130 | Report | 1 | This passenger manifest details a flight on February 21, 2005, operated by JEGE, INC., carrying Jeffrey Epstein and several other passengers from ST. Thomas to WEST PALM BEACH. The document includes... |
| DOJ-OGR-00032131 | Report | 1 | The document is a passenger manifest for a B-727-31 flight (Registration Number: N968JE) that took place on February 24, 2005, from PAI to PBI with one passenger, Jeffrey Barton. The flight was a... |
| DOJ-OGR-00032132 | Report | 1 | This passenger manifest documents a flight on March 1, 2005, from West Palm Beach to New York, listing Jeffrey Epstein and two other individuals as passengers. The flight was operated by JEGE, INC.... |
| DOJ-OGR-00032191 | Response | 1 | This document is the cover page of a public records request response from the Department of Justice, dated July 26, 2017, with request number 17-295. It indicates the start of a document production,... |
| DOJ-OGR-00032212 | Myspace profile page printout or log | 1 | The document contains a log of comments and interactions on a Myspace profile, including user comments and profile activity timestamps. The profile appears to be associated with the URL... |
| DOJ-OGR-00032213 | Myspace profile printout or log, potentially part of a public records request or court filing | 1 | This document appears to be a printout or log of a Myspace profile, showing comments and interactions between the profile owner (Mel-Y-ssa) and various individuals. The comments are casual and... |
| DOJ-OGR-00032214 | Social media profile printout or log | 1 | The document contains a log of online conversations and profile information from MySpace, including a conversation between Leah Jean and another user. The conversation discusses personal topics such... |
| DOJ-OGR-00032215 | Mixed document containing social media comments and a public records request | 1 | The document contains a mix of Myspace comments from various users, including Cledus McTavern and preston77, directed at Leah Jean, alongside a snippet of a public records request labeled... |
| DOJ-OGR-00032216 | Myspace profile printout or log, potentially part of a larger public records request or court filing | 1 | The document contains a printout or log of Myspace interactions, including comments and profile information, primarily centered around a user named Ken Hart promoting his band and interacting with... |
| DOJ-OGR-00032250 | Unknown | 1 | The document is a printout of a Myspace profile belonging to 'iloveanirishboi', created in 2006. The profile contains personal information, interests, and preferences of the user. It was potentially... |
| DOJ-OGR-00032254 | Myspace profile printout or excerpt | 1 | The document contains excerpts from a Myspace profile, showing personal messages and interactions between the profile owner (Megan) and friends or acquaintances, discussing social plans,... |
| DOJ-OGR-00032258 | Social Media Printout or Evidence Exhibit | 1 | The document contains a snippet of a conversation on Myspace between 'katie', 'Merda', and 'Chels-ifer' discussing relocation, friendship, and affection. The conversation is from March 26, 2006. The... |
| DOJ-OGR-00032268 | Image or Document Metadata | 1 | The document contains metadata or a log related to viewing and commenting on a series of images or documents, with varying numbers of comments on each. |
| DOJ-OGR-00032367 | Fax cover sheet | 1 | A fax cover sheet sent by Roger Rowen to Alfredo Rodriguez on December 10, 2011, regarding a matter related to Colonial Bank, N.A. The fax is marked 'Urgent For Review' and indicates that there are 4... |
| DOJ-OGR-00032375 | Note or memorandum | 1 | The document is a brief note mentioning 'Jeff' (likely Jeffrey Epstein) and 'H' in relation to Ghislaine Maxwell on a Tuesday. It suggests a potential meeting or association between Epstein and... |
| DOJ-OGR-00032376 | List or note with names and numbers | 1 | The document lists a series of numbers and the name 'Ghislaine Maxwell', potentially linking her to the provided numerical data. The context or meaning of these numbers is unclear. The document may be... |
| DOJ-OGR-00032378 | Telephone message logs | 1 | This document contains logs of telephone messages for Dr. Epstein from various individuals, including Mark and Karen, with timestamps and notes on their contact attempts. The messages span different... |
| DOJ-OGR-00032381 | Telephone message logs | 1 | This document contains logs of telephone messages from various individuals attempting to contact the recipients, including Martha from Colonial Bank, S. Necole Hesse, Amy Brise, and Ghislaine. The... |
| DOJ-OGR-00032383 | Telephone message logs | 1 | The document contains logs of telephone messages for Jeffrey Epstein, detailing calls from various individuals, including 'TATUM' and 'EVA', with some messages indicating a sense of urgency or special... |
| DOJ-OGR-00032384 | Telephone message logs | 1 | This document contains telephone message logs for Jeffrey Epstein on May 21, 2004, detailing calls from various individuals, including Jerry Goldsmith, Sarah, Johanna Fjoberg, and Chris Condom. |
| DOJ-OGR-00032385 | Telephone message logs | 1 | The document contains logs of telephone messages for Jeffrey Epstein, including calls from Leslie Wexner and Jes Staley. The messages were received on various dates in 2004. The document was likely... |
| DOJ-OGR-00032387 | Telephone message slips | 1 | This document contains telephone message slips for Jeffrey Epstein, detailing calls from associates including Ghislaine Maxwell and others on various dates in June 2004. The messages indicate attempts... |
| DOJ-OGR-00032388 | Telephone message log | 1 | The document contains a series of telephone message logs for individuals including Tatiana, Sarah, and Mr. Epstein, detailing callers, times, and messages. The logs include a range of callers and... |
| DOJ-OGR-00032389 | Telephone message logs | 1 | The document contains a series of telephone message logs for individuals including Mr. Epstein and Sarah, detailing calls, requests, and personal messages from various people. |
| DOJ-OGR-00032390 | Telephone message logs | 1 | This document contains telephone message logs for Jeffrey Epstein, detailing calls from various individuals, including Roger, Tatiana Kateju, Mark Epstein, and Darren, with some messages marked as... |
| DOJ-OGR-00032391 | Telephone message log | 1 | This document is a log of telephone messages for specific individuals, including Mr. Epstein, Joe, and Sarah, detailing callers, times, and messages. It includes interactions with various individuals,... |
| DOJ-OGR-00032392 | Telephone message logs | 1 | The document contains logs of telephone messages for Jeffrey Epstein and another individual named Sarah, detailing callers, times, and messages. The messages were recorded by an individual or entity... |
| DOJ-OGR-00032396 | Telephone message log or memo | 1 | The document contains a series of telephone message logs from an unknown source, detailing calls to and from various individuals, including Jo Jo and India, with notes on customs arrival and follow-up... |
| DOJ-OGR-00032397 | Telephone message logs | 1 | The document contains logs of telephone messages for individuals including Mr. Epstein, detailing callers, dates, times, and phone numbers. Messages were left by individuals such as Alicia and S... |
| DOJ-OGR-00032398 | Telephone message logs | 1 | This document contains logs of telephone messages from individuals, including M guinn and M Parren, who attempted to contact JE on various dates. The messages indicate that these individuals... |
| DOJ-OGR-00032400 | Telephone message logs | 1 | The document contains a series of telephone message logs for individuals named JT and Mr. Epstein, detailing calls from various people and their messages. The messages indicate that callers requested... |
| DOJ-OGR-00032401 | Telephone message logs | 1 | This document contains telephone message logs for Mr. Epstein, detailing calls from various individuals, including Manuela and JE, with notes on scheduling and personal interactions. The logs appear... |
| DOJ-OGR-00032402 | Telephone message logs | 1 | This document contains logs of telephone messages for Jeff Epstein from various individuals, including Sophie and Ronald Gardner. The messages indicate attempts to contact Epstein and, in some cases,... |
| DOJ-OGR-00032403 | Telephone message logs | 1 | The document contains a series of telephone message logs for individuals including J.E. and Mike Epstein, detailing attempts by others to contact them. The logs include names, times, and messages. The... |
| DOJ-OGR-00032406 | Telephone message logs | 1 | The document contains logs of telephone messages for individuals named Sarah, Jeffrey, and Joe, with details on the caller's phone number, time of call, and the person who took the message. |
| DOJ-OGR-00032409 | Telephone message log or memo | 1 | The document records several telephone messages, including calls from Sue Hamblin and Katherine M., with details about the calls and their timestamps. It also references a Public Records Request (No.... |
| DOJ-OGR-00032413 | Telephone message logs | 1 | The document contains logs of telephone messages for Jeffrey from various individuals, including Tecla, Natalie, Sarah, and Richard, with details about the time and nature of their calls. |
| DOJ-OGR-00032415 | Telephone message logs | 1 | This document contains logs of telephone messages received for Jeffry on January 19, 2005, from callers named Jean-Luc, Dorren, and Copodifer. The messages indicate that the callers requested Jeffry... |
| DOJ-OGR-00032417 | Telephone message logs | 1 | The document contains a series of telephone message logs for Jeffry, detailing calls from Natalie, Michaelaine, Cecilia, and Derren on January 11, 2005. The messages mostly request Jeffry to call... |
| DOJ-OGR-00032419 | Telephone message slips with a Public Records Request number | 1 | The document contains a series of telephone message slips from January 25, 2005, primarily for a person named Jeffry, regarding calls from George and Ghislaine, with a later unrelated message slip... |
| DOJ-OGR-00032420 | Telephone message logs | 1 | The document contains logs of telephone messages for Jeffry on January 26, 2005, from callers including David Copperfield and David, with varying levels of urgency for return calls. |
| DOJ-OGR-00032421 | Telephone message logs | 1 | The document contains logs of telephone messages for Jeffrey from various individuals, including Glen Dubin, Darren, and Natalie, with notes on their calls and messages. The messages indicate ongoing... |
| DOJ-OGR-00032422 | handwritten note or memorandum | 1 | The document appears to be a brief handwritten note mentioning 'Jeffrey E. Epstein' in relation to a fire department. The exact context or purpose is unclear. It may be related to an incident or... |
| DOJ-OGR-00032423 | Telephone message log | 1 | This document records telephone messages for Mr. Epstein on various dates in 2002, with the caller requesting that Mr. Epstein call back. The messages are consistently signed '1184'. |
| DOJ-OGR-00032424 | Telephone message logs | 1 | The document contains logs of telephone messages for Mr. Epstein, detailing calls from various individuals, including M Shelley and Susanne, with notes on the time, date, and content of the messages. |
| DOJ-OGR-00032425 | Telephone message slips | 1 | A collection of telephone message slips for Mr. Epstein from different dates, primarily featuring calls from Melissa Hanes and one from Mr. Anderson, indicating attempts to contact him or schedule... |
| DOJ-OGR-00032426 | Telephone message slips | 1 | The document contains a series of telephone message slips from August 2002, primarily related to contacts with Marc Stal and Linda Louis attempting to reach Mr. Epstein. The messages include phone... |
| DOJ-OGR-00032429 | Telephone message logs | 1 | The document contains logs of telephone messages for various individuals, including Ms. Montwell, Mr. McGrath, and GM. The messages were taken by an individual with the identifier '1184' and include... |
| DOJ-OGR-00032430 | Telephone message logs | 1 | The document contains a series of telephone message logs from different dates, primarily addressed to Ms. Maxwell, with various callers and phone numbers recorded. |
| DOJ-OGR-00032432 | Telephone message slips | 1 | The document contains a series of telephone message slips with details about callers, recipients, and messages, including names like Nyleen Jampani, Peter Beck, and Carlos Sanchez. The messages are... |
| DOJ-OGR-00032434 | Telephone message logs | 1 | The document contains logs of telephone messages for individuals named Jeffrey, Ed, and Mark, detailing who contacted them, when, and the nature of the contact. The logs were potentially collected as... |
| DOJ-OGR-00032435 | Telephone message logs | 1 | The document contains a series of telephone message logs from different dates, detailing calls from various individuals, including Doron and Natasha, with some messages marked as 'RUSH' or 'SPECIAL... |
| DOJ-OGR-00032436 | Telephone message logs | 1 | This document contains telephone message logs for individuals including JR Epstein, JE (potentially Jeffrey Epstein), and Carl, detailing callers, messages, and follow-up actions. The logs cover... |
| DOJ-OGR-00032439 | Telephone message records | 1 | The document contains records of telephone messages for various individuals, including Epaten, JT, and JM, with callers such as Tony, Glen, and Eric. The messages are from different dates and include... |
| DOJ-OGR-0003244 | Telephone message logs | 1 | The document contains logs of telephone messages for 'JE' from various callers, including John Barrow, Carlyle, Tony, and Annson, with dates and times of calls. The messages were recorded by 'Michael'... |
| DOJ-OGR-00032440 | Telephone message slips | 1 | The document contains a series of telephone message slips from different dates, primarily addressed to Mr. Epstein, detailing attempts by various individuals to contact him. |
| DOJ-OGR-00032443 | Telephone message logs | 1 | The document contains logs of telephone messages for JE from various individuals, including Miranda, Bryn, Tony, and Crystal, on different dates and times. |
| DOJ-OGR-00032445 | Telephone message logs | 1 | The document contains logs of telephone messages for an individual or individuals referred to as 'JT' or 'JE' from callers named Amanda and Alana. The messages are from different dates and include... |
| DOJ-OGR-00032446 | Telephone message logs | 1 | The document contains logs of telephone messages from various individuals, including Amanda, Ariana, Caroline, and Dalance, with messages related to work scheduling and personal emergencies. The... |
| DOJ-OGR-00032447 | Telephone message logs | 1 | The document contains a series of telephone message logs for various individuals, including Joe Date, S, Sarah, and JE, with corresponding senders and phone numbers. The logs are dated across... |
| DOJ-OGR-00032448 | Telephone message logs | 1 | The document contains a series of telephone message logs from various dates, detailing calls from individuals such as Natacha, Lesley, Lowell, and Jeff Scientz to various recipients. The logs were... |
| DOJ-OGR-00032449 | Telephone message log | 1 | The document contains a series of telephone message logs, primarily for individuals named 'TJC', 'Ye', and 'JE', with messages from or related to 'Amanda'. The messages include dates, times, and phone... |
| DOJ-OGR-00032451 | Telephone message logs | 1 | The document contains logs of telephone messages from February 18, 2003, including calls from M Fernandez and messages for JE and SE, with varying levels of urgency and details about the calls. |
| DOJ-OGR-00032452 | Telephone message logs | 1 | This document contains logs of telephone messages for JC on 19/02, including attempts by MR WEXNER, M NATASHA, and M DARREN to contact JC. The messages were taken by various individuals, including... |
| DOJ-OGR-00032453 | Telephone message log | 1 | The document is a log of telephone messages, showing attempts by individuals (Dara, Alina, SE) to contact others, with some messages signed or noted by Deborah or other identifiers (1184). The log... |
| DOJ-OGR-00032454 | Telephone message logs | 1 | The document contains logs of telephone messages received on different dates, including caller's names, phone numbers, and messages. The messages were taken by different individuals, including Michael... |
| DOJ-OGR-00032455 | Telephone message slips | 1 | The document contains a series of telephone message slips from different dates, primarily for individuals named Ya Epshtein and JE, with various callers leaving messages. The messages are recorded by... |
| DOJ-OGR-00032457 | Telephone message logs | 1 | The document contains a series of telephone message logs from an unknown date, detailing calls from various individuals, including Tanlifa, Alina, and Donna Taravella, with corresponding phone numbers... |
| DOJ-OGR-00032459 | Telephone message slips and public records request | 1 | The document contains a series of telephone message slips with notes about calls to or from 'Joe', along with a public records request (No.: 17-295) and a mention of a contract or agreement with a... |
| DOJ-OGR-00032461 | Telephone message logs | 1 | The document contains a series of telephone message logs from different dates, detailing calls from various individuals and the actions they requested or the messages they left. The logs include... |
| DOJ-OGR-00032464 | Telephone message logs | 1 | The document contains logs of telephone messages, primarily related to scheduling massages and communications involving individuals associated with R. Epstein. The messages are dated March 20-21,... |
| DOJ-OGR-00032467 | Telephone message logs | 1 | The document contains a series of telephone message logs from an unknown source, detailing calls made to individuals named JE and Lizz from various callers, including Amanda, Alina, and Hantz, with... |
| DOJ-OGR-00032468 | Telephone message records | 1 | The document contains a series of telephone message records for executives, including General Managers (GM, EGM) and other individuals, with callers leaving messages to be contacted back. The messages... |
| DOJ-OGR-00032473 | Message Slip/Telephone Message Log | 1 | The document contains telephone message slips for 'Sarah', detailing attempts by 'Patrick' and 'Darhana' to contact her. The messages are part of a public records request and may be relevant to a... |
| DOJ-OGR-00032474 | Telephone message logs | 1 | This document contains logs of telephone messages for Mr. J.E. (likely Jeffrey Epstein) between September 1, 2004, and September 18, 2004. The messages indicate various individuals attempted to... |
| DOJ-OGR-00032475 | Telephone message logs | 1 | The document contains a series of telephone message logs for J.E., detailing calls from various individuals, including Allison and Natalie, with notes on the call status and follow-up actions. |
| DOJ-OGR-00032477 | Telephone message logs | 1 | The document contains a series of telephone message logs for Mr. J.E from various individuals, including Doug Dad, Joan Luc, George Johnson, and Sarah, with messages ranging from simple 'please call'... |
| DOJ-OGR-00032479 | Telephone message logs | 1 | The document contains logs of telephone messages for individuals named Doug and J.E., detailing calls from various people, including Richard, Glenn Kutsovsky, Steve Scott, and Manuela, with some... |
| DOJ-OGR-00032483 | Telephone message logs | 1 | The document contains a series of telephone message logs for Mr. J.E. from November 9-10, 2004, indicating multiple callers from the N Y Office attempted to contact him. The messages are marked as... |
| DOJ-OGR-00032484 | Telephone message logs | 1 | This document contains logs of telephone messages from November 1, 2004, including calls from Donald Trump and others. The messages were recorded by an individual or entity identified by the code... |
| DOJ-OGR-00032485 | Telephone message logs | 1 | This document contains logs of telephone messages received by J.E., including calls from Donald Trump and other individuals, with details about the date, time, and content of the messages. |
| DOJ-OGR-00032486 | Telephone message logs | 1 | The document contains logs of telephone messages for various individuals, including attempts to contact Sarah, JE, and Mr. J.E, with one notable entry from Harvey Weinstein on November 21, 2004. |
| DOJ-OGR-00032487 | Telephone message logs | 1 | The document contains a series of telephone message logs for a person named Joe, detailing calls from various individuals, including Dand Copperhold, M barron, Jannie Saunders, and Glen Dubin, with... |
| DOJ-OGR-00032488 | Telephone message log | 1 | This document is a log of telephone messages for various individuals, including Adrina, JB, JE, and Dr, detailing attempts by others to contact them. The log includes dates, times, phone numbers, and... |
| DOJ-OGR-00032491 | Telephone message logs | 1 | The document contains logs of telephone messages for Mr. J.E. on December 7, 2004, from various individuals, including Jorry Goldsmith and Dr. Garecki, with some messages marked as 'RUSH' or... |
| DOJ-OGR-00032493 | Telephone message log or memo | 1 | The document contains a series of telephone message logs with details about calls from 'Leantec' and 'barron', along with a public records request number (17-295) and a date (07 26 1184, likely July... |
| DOJ-OGR-00032494 | Telephone message logs | 1 | The document contains a series of telephone message logs from December 9, 2001 (and one from 2004), detailing calls from various individuals to specific recipients, with notes on the caller's... |
| DOJ-OGR-00032495 | Telephone message logs | 1 | The document contains a series of telephone message logs for an individual named Jeffery, detailing calls from various individuals, including Helly, Sarah, and Dr.zen, with some messages indicating... |
| DOJ-OGR-00032497 | Telephone message log | 1 | The document contains a series of telephone message logs for Mr. J.F. dated December 19 and 21, 2004, detailing attempts by various individuals to contact him. The messages include phone numbers and... |
| DOJ-OGR-00032498 | Telephone message logs | 1 | This document contains a series of telephone message logs from January 6-7, 2004, detailing calls from various individuals, including Rhidian, Leslie Waxner, Lew rone Krauss, and Pinto, to J.E. The... |
| DOJ-OGR-00032499 | Telephone message records | 1 | The document contains a series of telephone message records for Mr. J.E on January 7, 2005, detailing calls from Eduardo Teodoren, Sarah, and Darren, with varying times and messages. |
| DOJ-OGR-00032502 | Telephone message logs | 1 | The document contains logs of telephone messages for individuals J.E. and J.H., detailing callers, times, and messages. It shows that Nadia and Derron attempted to contact J.E., while Karen attempted... |
| DOJ-OGR-00032503 | Telephone message logs | 1 | The document contains a series of telephone message logs from various dates, primarily for individuals named Jeffrey or J. E, detailing calls from different people and their messages or requests for... |
| DOJ-OGR-00032504 | Telephone message logs | 1 | The document contains logs of telephone messages for J.E., including calls from Courtney Wild and Murray Gellmann, with varying dates and times. The messages were recorded by an individual with the... |
| DOJ-OGR-00032505 | Telephone message logs | 1 | The document contains a series of telephone message logs from January 15-16, 2005, indicating multiple urgent calls to J.E. from different individuals with various phone numbers. The callers left... |
| DOJ-OGR-00032508 | Telephone message logs | 1 | This document contains logs of telephone messages for J.F., including calls from notable individuals like Morton Zuckermann and David Copperfield. The messages indicate urgent matters and requests for... |
| DOJ-OGR-00032509 | Telephone message logs | 1 | The document contains a series of telephone message logs for an individual named Jeffry, detailing calls from various individuals, including Claudia, Cecilia, Larry Goldsmith, and Mitchell, with notes... |
| DOJ-OGR-00032510 | Telephone message logs | 1 | The document contains logs of telephone messages for J.B. and J.E. from January 25-26, 2005, including calls from Paul and Sarah, Duchess of York, with notes on their requests and scheduling changes. |
| DOJ-OGR-00032511 | Telephone message logs | 1 | The document contains a series of telephone message logs from January 26-28, 2005, primarily from a person named Alicia attempting to contact J.E and edviene. The messages indicate repeated calls and... |
| DOJ-OGR-00032513 | Telephone message logs | 1 | This document contains a series of telephone message logs from early 2005, detailing calls from various individuals and companies, including messages regarding a change in phone number and a matter... |
| DOJ-OGR-00032516 | Telephone message logs | 1 | The document contains a series of telephone message logs from different dates, primarily attempting to contact 'J. E.' or 'Jeffie'. The messages are from various individuals, including 'J.' and 'Eri... |
| DOJ-OGR-00032517 | Telephone message logs | 1 | The document contains logs of telephone messages for individuals including M. Epstein and J.E., detailing calls, requests for return calls, and scheduling information. The messages are from various... |
| DOJ-OGR-00032519 | Telephone message logs | 1 | The document contains a series of telephone message logs for Jeffery, detailing calls from Dana, Kim-lee, Sandra, and Alice on February 25 and 26, 2005, with various messages and instructions to call... |
| DOJ-OGR-00032521 | note or memorandum | 1 | The document provides instructions for sending mail via FedEx, including a phone number to call for pickup and details on the process. It is addressed to Nicole and signed by Jeffrey E. Epstein. |
| DOJ-OGR-00032524 | Telephone message logs | 1 | The document contains a series of telephone message logs for individuals named J.E. and Jeffry, detailing calls from various people, including M Eva, George Dowsen, Jean-Luc, and Alicia, with phone... |
| DOJ-OGR-00032525 | Telephone message log or record | 1 | The document contains a series of telephone message records for various individuals, including GM, Nudelson, Mr. J. Epstein, and Jeffrey, detailing attempts to contact them and the responses to those... |
| DOJ-OGR-00032526 | Telephone message records | 1 | The document contains a series of telephone message records, primarily for individuals named Jeffrey or J.E., from different callers on various dates. The messages indicate attempts to contact the... |
| DOJ-OGR-00032529 | Telephone message logs | 1 | The document contains a series of telephone message logs from April 2005, detailing attempts to contact various individuals, including Svetlana and Dr. Jarecki, with multiple messages indicating a... |
| DOJ-OGR-00032533 | Telephone message log or memo | 1 | The document is a log of telephone messages with a repeated template, indicating calls or attempted calls related to a public records request. The messages are signed or associated with '1184'. The... |
| DOJ-OGR-00032534 | Telephone message logs | 1 | A series of telephone message logs for Jeffery/Jeffry Olson from March 30, 2005, to June 4, 2005, detailing various calls from individuals including Ghislaine, Leslie Wexler, Cecilia, and Genia, with... |
| DOJ-OGR-00032537 | Telephone message logs | 1 | The document contains logs of telephone messages for Jeffrey/J.E. from Christine and Dana on April 9-10, 2005. The messages indicate that the callers telephoned, wanted to see Jeffrey/J.E., and in... |
| DOJ-OGR-00032538 | Telephone message logs | 1 | The document contains a series of telephone message logs for Jeffrey/J. Epstein, detailing calls from Cecilia and Harry, among others, on various dates in September. |
| DOJ-OGR-00032539 | Telephone message logs | 1 | The document contains logs of telephone messages from various callers, including Svetlana and Dr. Jarecki, to recipients such as Dr. J. Epstein and J.E, between April 28 and April 30, 2005. The... |
| DOJ-OGR-00032540 | Telephone message logs | 1 | This document contains records of telephone messages left for M. J. Epstein on various dates in 2005, including calls from G. M and Shawna. The messages indicate that the callers wished to speak with... |
| DOJ-OGR-00032542 | Telephone message records | 1 | This document contains records of telephone messages left for J.E on various dates in May 2005. The messages were from different individuals, including Mrs Maxwell, Danielle, and Nadia. The document... |
| DOJ-OGR-00032544 | Telephone message logs | 1 | The document contains logs of telephone messages for Jeffery/Jeff/Jeffey on 11/27/05, noting multiple calls from or related to Todd Meister, among others. The messages were taken by different... |
| DOJ-OGR-00032545 | Telephone message logs | 1 | The document contains logs of telephone messages received by Jeffery on 11/27/05, including callers such as Glen Dubin, David Copperfield, Vanessa Halley, and Bob Meister. The messages indicate that... |
| DOJ-OGR-00032546 | Telephone message logs | 1 | The document contains a series of telephone message logs for individuals named Jeffiey/Jeff/JE, detailing calls from various people, including Darren, Cecilia, Natalie, and David Copperfield. The... |
| DOJ-OGR-00032547 | Telephone message logs | 1 | The document contains logs of telephone messages received by Jeffry, including calls from David Copperfield, Jerry Goldsaith, and messages relayed by Cecilia regarding calls with Mr. Wexner and Eric. |
| DOJ-OGR-00032548 | Telephone message logs | 1 | The document contains logs of telephone messages for several individuals, including Jeffry and Ghislaine Maxwell, with details about the callers, timestamps, and message contents. The messages were... |
| DOJ-OGR-00032549 | Telephone message slips | 1 | The document contains three telephone message slips from February 25, 1965, indicating that Catherine attempted to contact Jeffry multiple times. The messages were recorded by someone identified as... |
| DOJ-OGR-00032550 | Telephone message logs | 1 | The document contains a series of telephone message logs for Jeffrey, detailing calls from various individuals, including Jean duc, Eric Anderson, Eva Anderson, and Cecilie, between February 4, 2005,... |
| DOJ-OGR-00032552 | Telephone message logs | 1 | The document contains logs of telephone messages for individuals named Jeffrey/Jeffry and Christine, detailing calls from Natalie, Tola, and Christine, with notes on follow-up actions and additional... |
| DOJ-OGR-00032553 | Telephone message logs | 1 | The document contains a series of telephone message logs for an individual named Jeffrey, detailing interactions with various people, including Ghislaine and Cecile, with one log mentioning a... |
| DOJ-OGR-00032555 | Telephone message logs | 1 | This document contains a series of telephone message logs for Jeffry, detailing calls from various individuals, including M. Eva Anderson, M. Leighton Chandler, and George Dobson, with associated... |
| DOJ-OGR-00032556 | Telephone message logs | 1 | The document contains a series of telephone message logs for an individual named Jeffery, detailing calls from various people, including Darreh, Swelunda, Natalie, and Ceula, with some messages... |
| DOJ-OGR-00032557 | Telephone message logs | 1 | The document contains a series of telephone message logs for Jeffrey, detailing calls from various individuals, including Frankie, Helen, and Eric Anderson, with notes on their messages and follow-up... |
| DOJ-OGR-00032558 | Telephone message records | 1 | The document contains a series of telephone message records for Jeffry, detailing calls from Jean-Luc, Natalie, and Dr. Mr. Kreuss on March 20 and 21, 2005, regarding various topics including Alinas... |
| DOJ-OGR-00032561 | Telephone message logs | 1 | The document contains logs of telephone messages for Jeffry, detailing calls from Alicia Ridentova, Bruce Houston, and Melissa Hancs on April 1, 2005, and a return call from an unspecified individual... |
| DOJ-OGR-00032562 | Telephone message logs | 1 | The document contains logs of telephone messages, primarily for a person named Patricy, discussing a medical condition and including messages from Jean-Luc and Joanna S. The messages mention a... |
| DOJ-OGR-00032563 | Telephone message logs | 1 | The document contains a series of telephone message logs for individuals named Jeffrey/Jeffry and Ghislaine, detailing calls from various people with different phone numbers and messages. |
| DOJ-OGR-00032565 | Telephone message logs | 1 | The document contains logs of telephone messages for Jeffrey from various callers, including Jerry Goldsmith, Darren, and Okarechi, with notes on the call purpose and follow-up actions. The messages... |
| DOJ-OGR-00032566 | Telephone message logs | 1 | The document contains a series of telephone message logs for an individual named Jeffery, detailing calls from Cecilia and Natalie on April 11 and 12, 2005. |
| DOJ-OGR-00032567 | Telephone message log or memo | 1 | This document contains a log of telephone messages, including messages for 'Jeffery' from 'Jeff' and 'Colleen', with details on the date, time, and nature of the calls. The log is part of a larger... |
| DOJ-OGR-00032582 | Public Records Request document | 1 | This document is a page (2269) from a production of records by the DOJ in response to Public Records Request No. 17-295, dated July 26, 2017. The document bears a production number (DOJ-OGR-00032582).... |
| DOJ-OGR-00032588 | Investigative report or memorandum | 1 | The document criticizes the Palm Beach Police Department for making material misstatements of fact and releasing misleading information to the press, potentially to harm Epstein and influence... |
| DOJ-OGR-00032635 | Record | 1 | The document contains a series of blog posts from August 2005, discussing the author's recent move to Jacksonville, attending a funeral for a friend's father, and other personal updates. The posts... |
| DOJ-OGR-00032637 | Myspace blog posts with a public records request stamp | 1 | The document contains two blog posts from 'Pimp Juice' dated January 2006, discussing her experiences as a college freshman, including her adjustment to dorm life and academic performance. The posts... |
| DOJ-OGR-00032638 | Myspace blog archive | 1 | The document is a Myspace blog archive of a user, likely a college student, discussing their feelings about moving away from their partner Will, adjusting to college life, and registering for classes.... |
| DOJ-OGR-00032639 | Myspace page printout with a public records request stamp | 1 | The document is a printout of a Myspace profile page showing the user's images and comments. The page includes personal content and is stamped with a public records request number. The request is... |
| DOJ-OGR-00032651 | Fax transmission of a job application | 1 | This document is a fax transmission of a job application for a BrandRep/Sales position at Victoria's Secret, dated August 4, 2005, with an expected salary of $6.50 per hour. The application includes... |
| DOJ-OGR-00032668 | deposition | 1 | The witness describes being paid for various activities, including being naked in the presence of the alleged perpetrator and engaging in sexual acts without explicit consent. The detective... |
| DOJ-OGR-00032673 | Transcript | 1 | The witness describes their interactions with an individual who allegedly inserted his fingers inside them without consent. The individual is described as persistent and controlling. The witness... |
| DOJ-OGR-00032678 | Transcript | 1 | The document is a transcript of a deposition where a victim describes being physically abused and subjected to rough handling by an individual. The victim testifies that they were subjected to various... |
| DOJ-OGR-00032679 | Deposition | 1 | The witness is being questioned by a detective about their personal history, including their sexual activity and a relationship in which they received money and gifts. The witness describes the... |
| DOJ-OGR-00032681 | Deposition | 1 | The transcript records a witness describing an intimate encounter involving themselves, Nadia, and another individual. The witness details their positioning and actions during the encounter, stating... |
| DOJ-OGR-00032685 | Deposition | 1 | The witness is being questioned by detectives about their interactions with a high-profile individual, including emails exchanged regarding financial help and the individual's relationships with... |
| DOJ-OGR-00032690 | Transcript | 1 | The witness describes their relationship with Jeffrey, detailing events after their eighteenth birthday, including receiving a plane ticket to New York City and being picked up by a chauffeur in a... |
| DOJ-OGR-00032692 | Transcript | 1 | The document is a transcript of a deposition where Detective 2 questions a witness about their interactions with Jeffrey and others. The witness discusses photographs they may have taken and their... |
| DOJ-OGR-00032693 | Transcript | 1 | The transcript captures a conversation between detectives and a witness (referred to as 'FRIEND') where they discuss identifying a person in a photograph. The detectives show the witness a photograph... |
| DOJ-OGR-00032704 | Telephone message logs | 1 | This document contains telephone message logs for Jeffrey Epstein and others, detailing calls from various individuals, including Tatum and George, with some messages indicating specific requests or... |
| DOJ-OGR-00032705 | Telephone message logs | 1 | This document contains logs of telephone messages for various individuals, including Jeff, Mr. Epstein (potentially Jeffrey Epstein), and Sarah, on July 26, 2017. The messages indicate calls, requests... |
| DOJ-OGR-00032709 | Telephone message logs | 1 | This document contains logs of telephone messages for individuals named Jeffree, Sarah, and Joe, detailing callers, times, and messages. The messages are from various callers and cover different... |
| DOJ-OGR-00032710 | Telephone message logs | 1 | The document contains a series of telephone message logs for an individual named Jeffrey, detailing calls from various individuals, including Felicia and Cecilie, with some messages marked as 'SPECIAL... |
| DOJ-OGR-00032711 | Telephone message log or memo | 1 | The document contains logs of telephone messages, including messages for John Epstein and Robert Mathew, with details such as date, time, and caller information. It is part of a public records request... |
| DOJ-OGR-00032743 | MySpace friends list printout | 1 | This document is a printout of a MySpace profile owner's friends list, showing 91 friends. The list includes various usernames and profile names. It was potentially obtained as part of a public... |
| DOJ-OGR-00032750 | Public Records Request Response or Court Filing Exhibit | 1 | The document contains screenshots or printouts of online comments, including derogatory messages and a link to a Myspace profile. The comments appear to be from 2005 and involve an individual named... |
| DOJ-OGR-00032755 | Instant Message/Chat Log or Social Media Comments | 1 | The document contains a series of informal messages and comments exchanged between individuals, likely on a social media platform, with the earliest message dated August 30, 2005, and the latest on... |
| DOJ-OGR-00032762 | Instant messaging or social media conversation log | 1 | The document contains a log of casual conversations and personal messages between individuals on MySpace, including expressions of missing someone and casual greetings. The conversation appears to be... |
| DOJ-OGR-00032763 | Instant Message or Chat Log Excerpt | 1 | The document contains an excerpt from an instant messaging conversation involving Ken Hart, discussing social activities, a band competition, and plans to meet for coffee. The conversation took place... |
| DOJ-OGR-00032765 | Social media profile page comments section | 1 | The document shows comments on a MySpace profile, including friendly and informal messages from friends. The comments date back to July 2005. The presence of a 'Request No.' suggests it was obtained... |
| DOJ-OGR-00032767 | Public Records Request document, likely containing printed online comments or messages | 1 | The document contains a series of online comments and messages exchanged between individuals on Myspace, discussing personal topics and interactions. The conversation involves Steven Andrew, Girl From... |
| DOJ-OGR-00032787 | Public Records Request Document, specifically a printout of MySpace comments | 1 | This document contains a printout of MySpace comments between acquaintances discussing casual topics. The conversation includes greetings, inquiries about each other's lives, and a reference to a... |
| DOJ-OGR-00032793 | Instant Message or Chat Log/Comments from a Social Media Profile | 1 | The document contains a series of instant messages or comments from a social media profile, discussing everyday topics and social interactions among the parties involved. |
| DOJ-OGR-00032794 | Social media profile comments | 1 | The document shows a series of comments on a Myspace profile, discussing casual interactions and social connections. The comments are from various users and include informal language and expressions.... |
| DOJ-OGR-00032795 | Myspace page printout | 1 | The document contains a printout of comments on a Myspace user's profile from May 2005, discussing personal matters, school events, and a party. The comments are informal and conversational. The... |
| DOJ-OGR-00032796 | Court filing or records request printout | 1 | This document is a printout of a MySpace page showing user comments for a specific user ID, with a records request number and DOJ reference, indicating its potential use in a legal context. |
| DOJ-OGR-00032797 | Myspace comments page with a public records request stamp | 1 | The document is a partial printout of a Myspace profile's comments, showing interactions between the profile owner and various users. The comments are from 2005, and the document was potentially... |
| DOJ-OGR-00032798 | Record | 1 | The document contains a series of comments on a Myspace user's profile from May 1-3, 2005, discussing casual interactions and personal relationships. The comments are informal and friendly in nature.... |
| DOJ-OGR-00032799 | email or instant messaging conversation | 1 | The conversation is between Earl IV and WAKE UP THE DEAD, who reconnect after remembering a past encounter. They discuss a past event and WAKE UP THE DEAD mentions being in a band with Derrick,... |
| DOJ-OGR-00032802 | Instant Messaging or Chat Log | 1 | The document appears to be a chat log between two individuals discussing personal injuries and online interactions. The conversation mentions injuries sustained from people named Joe and Matt, and... |
| DOJ-OGR-00032803 | Printed web page or document containing metadata and content from a MySpace page | 1 | The document contains a story about a couple on a fishing trip and metadata indicating it was captured or printed from MySpace, with a public records request number and DOJ reference. |
| DOJ-OGR-00032806 | Instant Message or Chat Log Excerpt | 1 | The document contains a series of instant messages or comments exchanged between individuals, including 'preston77', 'Dmitch', and 'Bobert', discussing casual topics. The conversation is informal and... |
| DOJ-OGR-00032809 | Social media profile comments page | 1 | The document shows a series of comments on a Myspace profile from various individuals, discussing personal relationships and social interactions. The comments span a period from March 15, 2005, to an... |
| DOJ-OGR-00032810 | email or chat log | 1 | The document appears to be a collection of personal messages or emails exchanged between friends or acquaintances, reminiscing about past experiences and sharing nostalgic memories. |
| DOJ-OGR-00032812 | Myspace profile comments page with a public records request notation | 1 | This document shows a partial listing of comments on a Myspace profile, including interactions between the profile owner and friends, with a notation indicating it was related to a public records... |
| DOJ-OGR-00032813 | Printout of MySpace comments with metadata | 1 | The document contains a series of comments from a social media platform, MySpace, including some that are threatening or disturbing in nature. The comments are from various users and appear to be from... |
| DOJ-OGR-00032815 | Myspace comment page printout | 1 | This document is a printout of a Myspace user's comment section from 2005, showing interactions between the user and their friends. The comments are casual and friendly. The document was potentially... |
| DOJ-OGR-00032816 | email or instant messaging conversation | 1 | The conversation is between Ugly Ken Hart and someone he affectionately addresses, expressing concern over the recipient's emotional state and its potential connection to one of their shows. |
| DOJ-OGR-00032818 | Instant Message/Chat Log or Social Media Archive | 1 | The document contains a series of instant messages or social media comments exchanged around Valentine's Day, discussing personal topics and appearances. It includes a 'Records Request No.' dated... |
| DOJ-OGR-00032822 | Social Media Profile Page (Myspace) Printout | 1 | The document is a printout of a Myspace profile page showing comments between the profile owner ('Just remember Ninjas make terrible pancakes') and others, discussing a social outing and stargazing.... |
| DOJ-OGR-00032824 | Unknown | 1 | The document shows a conversation between two Myspace users, '5I<y1ER' and 'the tragic tale of you and me', exchanging personal messages and a link to a website. The context and relevance of this... |
| DOJ-OGR-00032825 | Myspace comment page with a public records request stamp | 1 | The document shows a Myspace comment page from 2005 with interactions between the profile owner and another user named '5l<y1ER'. The page includes personal and flirtatious messages. It was later... |
| DOJ-OGR-00032827 | Printed webpage from MySpace.com with public records request metadata | 1 | The document shows a MySpace profile page with a photo and comments, including one from 'Virginia' and another from 'preston77'. The page was apparently printed as part of a public records request... |
| DOJ-OGR-00032833 | Myspace.com profile page printout | 1 | This document is a printout of a Myspace profile page, showing comments and profile information, including a comment from 'Dick Painter' on April 20, 2005. The profile expresses affection for 'Leah'... |
| DOJ-OGR-00032923 | Contract | 1 | The document is a rental agreement between a customer and a rental company, outlining the terms and conditions of the rental, including insurance coverage, liability, and payment terms. The renter... |
| DOJ-OGR-00032924 | letter or note | 1 | The document is a brief note from Jeffrey E. Epstein expressing thanks for a car. It indicates that Epstein received a car as a gift and is responding with gratitude. The note is significant due to... |
| DOJ-OGR-00032925 | handwritten note or memorandum | 1 | The document is a brief note discussing scheduling a meeting, mentioning various individuals and their availability. It includes a reference to Dr. Beard and Jeffrey E. Epstein. The context and... |
| DOJ-OGR-00032929 | Rental Car Record | 1 | The document is a rental car record for Janusz BanasiaK, who rented a car from Dollar Rent A Car on December 20, 2005. The record includes customer details, rental information, and transaction data.... |
| DOJ-OGR-00032930 | email or informal message | 1 | The author is unable to attend at 7pm tomorrow due to a soccer commitment. The message is dated 07/26/17 and was produced as part of a public records request. |
| DOJ-OGR-00032931 | Public Records Request document | 1 | This document is a page from a production of records by the DOJ in response to Public Records Request No. 17-295, dated July 26, 2017, with a production date of October 2, 2017. |
| DOJ-OGR-00032932 | Receipt | 1 | A sales receipt from an unspecified business in Palm Beach County, dated October 1, 2001, showing a $20.00 transaction paid by card. The receipt includes various identifiers such as terminal ID,... |
| DOJ-OGR-00032935 | Bank Deposit Ticket | 1 | This document is a deposit ticket for an account held by Janusz and Beata BanasiaK at BB&T Branch Banking and Trust Company. The ticket is dated and includes their address. It appears to be a... |
| DOJ-OGR-00032936 | Financial Analysis Report | 1 | The document is a financial analysis report prepared by Brent Bradbury on 9/30/2005, analyzing the capital accounts of NACO and Georgetown from 2002 to 2004. It details how cash flows from operations... |
| DOJ-OGR-00032938 | Letter | 1 | Brent Bradbury sends a fax to Jeffrey Epstein with a comparison of property values and a calculation of Performance Fee. The fax discusses the valuation of 'Managed Properties' and 'Excluded... |
| DOJ-OGR-00032939 | 1 | An email from Mike O'Neil to Cecilia, intended for Mr. Epstein, inviting him to the 2005 North American regional meeting of the Trilateral Commission in Montreal, with attached program and reservation... | |
| DOJ-OGR-00032942 | note or memorandum | 1 | The document outlines arrangements for Lubee, including scheduling flexibility, a minimum of 4 hours work at $150/hour, and transportation needs. It is associated with Jeffrey E. Epstein. |
| DOJ-OGR-00032956 | Contract | 1 | This document is a rental agreement between the renter and the company, outlining the terms and conditions of the rental, including insurance coverage and consequences of failure to return the... |
| DOJ-OGR-00032957 | note or letter | 1 | The document is a brief note expressing gratitude for a car, attributed to Jeffrey E. Epstein. It is a simple statement of thanks. The context and the person being thanked are not specified in the... |
| DOJ-OGR-00032958 | deposition or court transcript excerpt | 1 | The excerpt appears to be from a deposition or court transcript, discussing potential collaborations or meetings involving Ethan Brimley and referencing Jeffrey Epstein. Dr. Beard is being questioned... |
| DOJ-OGR-00032959 | mailing receipt or envelope | 1 | A mailing receipt or envelope from The Sharper Image, postmarked September 18, 2005, addressed to Andrew Stewart or Current Resident at 358 El Brillio Way, Palm Beach, FL 33480. |
| DOJ-OGR-00032965 | informal note or message | 1 | A girl from St. Barths is unable to attend an event or gathering because she got sick. Sarah received a message in February regarding this. The message is somehow related to Julie in the context of... |
| DOJ-OGR-00032966 | Telephone message slip | 1 | A telephone message slip documenting a call from Melissa Harris of Windstream L.P., who requested to work with Hen-Fei and indicated she would call again. The message was received at 12:30 P.M. and... |
| DOJ-OGR-00032972 | Public Records Request document or log entry | 1 | The document contains a public records request number (17-291) and references a specific page number (2659) and document ID (DOJ-OGR-00032972), indicating it is part of a larger production of records.... |
| DOJ-OGR-00032974 | Unknown/Illegible - appears to be a note or log entry | 1 | The document appears to be a brief note or log entry mentioning 'Brittany' and 'Jeffrey E. F' in relation to 'Zales' and the 'DOJ', with a date and time. |
| DOJ-OGR-00032975 | Public Records Request document or possibly a page from a larger investigative or legal filing | 1 | The document appears to be a page from a public records request related to Jeffrey Epstein, dated 07/26/17, with a specific request number and reference details. |
| DOJ-OGR-00032979 | email or internal communication log | 1 | The document contains log entries regarding scheduling and meeting arrangements, specifically noting Julia's expected arrival time on April 19, 2013. The entries are dated April 10 and 19, 2013. The... |
| DOJ-OGR-00032987 | Telephone message log | 1 | The document is a log of telephone messages received on different dates, including messages for Mike Haleyos, Joe, and a personal message about a bike. One of the calls is related to a public records... |
| DOJ-OGR-00033018 | Transcript | 1 | The witness testified that they had never spoken to, met, or communicated with Jeffrey Epstein before visiting his house, and had only gone there once three years prior to the deposition. The witness... |
| DOJ-OGR-00033084 | Transcript | 1 | The witness is questioned about their interactions with the federal prosecutor's office and FBI agents, and their knowledge of certain communications and events. The witness denies having certain... |
| DOJ-OGR-00033085 | Transcript | 1 | The witness denies having text messaged with FBI agents or federal prosecutors and claims not to know what other girls have said in their testimony. The witness also states they have no way to contact... |
| DOJ-OGR-00033149 | Court Filing or Public Records Request Response | 1 | The document appears to be related to a public records request (No. 19-372) involving the University of Phoenix, with a reference to a specific date (8/19/09) and a document identifier... |
| DOJ-OGR-00033170 | Report | 1 | This is a FACTS Report related to Lawrence Paul Visoski Jr, containing investigative information and details. The report is associated with a DOJ case or investigation, indicated by the 'DOJ-OGR-'... |
| DOJ-OGR-00033186 | Report | 1 | This is a FACTS Report, page 17 of 20, concerning Lawrence Paul Visoski Jr, with the identifier DOJ-OGR-00033186. The report likely contains investigative findings or subject information. It is part... |
| DOJ-OGR-00033192 | Request | 1 | This document appears to be a public records request sent by John Doe to Lanna Belohlavek, with a specific request number (19-372) and a reference to a document (DOJ-OGR-00033192) dated August 4,... |
| Dkt. No. 160 | Court Filing | 1 | The court denies Ghislaine Maxwell's third motion for release on bail and orders the parties to meet and confer regarding redactions in court documents. The defendant is required to docket an... |
| Document 12 | Court Filing - Defect Notice | 1 | The court has identified a defect in a filing in Case 19-2221 and requires correction by August 7, 2019. Failure to comply may result in the document being stricken or the appeal being dismissed. The... |
| Document 20-2 | Court Filing - Docket Entries | 1 | The document contains docket entries related to a protective order in the Ghislaine Maxwell case. The court ultimately adopted the government's proposed protective order, restricting the defendant's... |
| Document 207 | Court Filing | 1 | The court filing discusses the Non-Prosecution Agreement (NPA) entered into by Epstein and the Department of Justice, concluding that it does not bind the U.S. Attorney for the Southern District of... |
| Document 293-1 | Summary or Timeline Document | 1 | The document outlines the USAO's roles and responsibilities during the Epstein investigation from 2006-2009, highlighting key events such as the opening of the federal investigation, the signing of... |
| Document 3-2 | Court Filing | 1 | This court filing document provides information about the parties involved in Case 22-1426, including their attorneys and contact details. It lists the Reporters Committee for Freedom of the Press as... |
| Document 367 | Questionnaire | 1 | This document is a jury questionnaire for the trial of Ghislaine Maxwell, instructing prospective jurors to provide truthful and complete answers to questions about their background and experience.... |
| Document 37 | Court Filing | 1 | The document is a page from a court filing, indicated by the case number and page numbering. It includes a reference to 'DOJ-OGR-00005326', suggesting a connection to the Department of Justice. The... |
| Document 452-2 | court filing or legal exhibit | 1 | The document is a compilation of research references on topics related to sexual assault and victimization, likely submitted as part of a court filing or used as an exhibit in a legal proceeding. |
| Document 79 | Court Filing | 1 | The document discusses the applicable law regarding Federal Rule of Criminal Procedure 33(a) and the stringent two-part test a defendant must satisfy to be granted a new trial based on alleged juror... |
| EPSTEIN #76318-054 (C/F) | Court Document or Bureau of Prisons Record | 1 | The document is a record related to Jeffrey Epstein, with identifiers suggesting it is a Bureau of Prisons or DOJ document, possibly related to his incarceration or case handling. |
| Epstein # 6788-054 | log or record of inmate activity | 1 | The document is a log detailing Jeffrey Epstein's activities at various times, including discussions with the author, rest periods, and room checks by prison staff. The log covers a period of time,... |
| Epstein # 7678-054 | Log or Record of Inmate Activity | 1 | The document is a log detailing the activities of Jeffrey Epstein from 8:06 pm to 10:55 pm, including discussions with the author about investment strategies and inmate safety, followed by Epstein... |
| Epstein 76318-054 | 1 | An email requesting Jeffrey Epstein's updated medical records from July 2, 2019, to the present, sent on July 30, 2019. The request is related to Epstein's detention and is part of a larger document... | |
| Epstein.76318-054.ReconstructionReport.draft3.docx | 1 | The email sends a draft of a reconstruction report regarding Jeffrey Epstein to several high-ranking officials in the Federal Bureau of Prisons for review, requesting comments and emphasizing the need... | |
| FD-597 (Rev 8-11-94) | Financial Record | 1 | The document is a receipt for 18 hard drives seized or received from the Bureau of Prisons, MDC Collections Center in New York, on August 10, 2019. The hard drives are from various manufacturers,... |
| FHE PAX 057-7382760455 | Airline Passenger Record or SSR (Special Service Request) data | 1 | The document contains Special Service Request (SSR) data related to Jeffrey Epstein's air travel, including flight details, dates, and documentation verification. It appears to be a record from an... |
| FT19-03508 | Report | 1 | This Forensic Toxicology Laboratory Report from the NYC Office of Chief Medical Examiner details the analysis of various specimens from Jeffrey Epstein, including blood, bile, urine, and other... |
| FT19-03508 M19-019432 | Report | 1 | This toxicology report, issued on 08/22/2019, indicates that no synthetic cannabinoids were detected in the femoral blood sample (ID: 001) received from an unknown source on 08/14/2019. The report was... |
| GOVERNMENT EXHIBIT 1-K-R S2 20 Cr. 330 (AJN) | Telephone message logs | 1 | The document contains a series of telephone message logs from late 2004, detailing calls and messages for individuals named Sarah and J.E., with some involvement from the Department of Justice (DOJ)... |
| GOVERNMENT EXHIBIT 3-HH-R | Telephone message logs | 1 | The document contains a series of telephone message logs for Jeffrey, detailing calls from unknown individuals, including a female friend and someone named Cecilia, on January 24, 1985. The messages... |
| GOVERNMENT EXHIBIT 3-JJ-R | Telephone message logs | 1 | The document contains logs of telephone messages for Jeffrey from November 26, 2005, including calls from Mr. Copperfield (David Copperfield) and a redacted individual from the DOJ, all marked as... |
| GOVERNMENT EXHIBIT 3-T-R, 5220 Cr. 330 (AJN), DOJ-OGR-00015522 | Telephone message log | 1 | This document is a log of telephone messages, including calls to Jeffrey, Sarah, and a redacted individual associated with the DOJ. The messages include personal and professional communications, and... |
| GOVERNMENT EXHIBIT 314 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 314 S2' in a criminal case (20 Cr. 330 (AJN)), suggesting it is a piece of evidence submitted by the government in a court proceeding. The case is being... |
| GOVERNMENT EXHIBIT 603 | Personal Diary or Journal Entry | 1 | The writer reflects on their trip to New York, feeling changed and more independent upon their return. They recount a memorable night seeing Phantom of the Opera and meeting Jeff Epstein at his house.... |
| GOVERNMENT EXHIBIT 662 | Aircraft Flight Log | 1 | This document is a flight log for an aircraft, detailing multiple flights made by pilot Daniel DeLapa in 1991, including the aircraft type, departure and arrival points, and flight hours. The log is... |
| GOVERNMENT EXHIBIT 662-RR | Government Exhibit - Flight Log Records | 1 | The document contains flight log records for two aircraft, N1251G and N404CH, detailing various flights, pilots, and remarks. It includes information on flight dates, routes, and specific events or... |
| I095 | Inspection Comments Log | 6 | The document contains a series of inspection comments logs from 2014, detailing the inspection and admission of various travelers, including their travel history and any actions taken by inspecting... |
| INT 000220 | Letter | 1 | The letter from Timothy J. Ambrose to Ghislaine Maxwell discusses the Epstein Lodge at Interlochen Center for the Arts, including its usage, inventory, and a lost envelope found during cleaning. The... |
| INT 000223 | Letter | 1 | The letter is a thank-you note from Interlochen Center for the Arts to Jeffrey Epstein for his $25,000 donation and acknowledges his broader support over four years, including hosting alumni events... |
| INT 000272 | Memorandum | 1 | The memorandum discusses plans for constructing scholarship lodges at Interlochen Center for the Arts, including cost estimates and accessibility modifications. The plans are being prepared by Karen... |
| IO25 | Report | 44 | The document contains a series of inspection remarks from April 28, 2014, detailing the inspection of various travelers, including baggage examinations and compliance checks. The inspections were... |
| IO95 | U.S. Customs and Border Protection (CBP) Inspection Records | 9 | The documents are CBP inspection records for Jeffrey Epstein, detailing his international travel and interactions with CBP from 2008 to 2014, including the dates, locations, and outcomes of... |
| J5-104607 | Report | 1 | This is an incident report filed by the Cherokee County Sheriff's Office on November 24, 2005, by Officer Brooke Bedoya. The report is categorized as 'Information Only' and involves a juvenile and an... |
| J6-6702 | Report | 2 | The document is an incident report from the Cherokee County Sheriff's Office regarding a missing 15-year-old juvenile who was later found at a friend's house after spending a night away from home,... |
| JPM-SDNY-00002411 | Corporate Resolution Document | 1 | The document is a corporate resolution certifying that the Board of Directors of Artigplexi3y authorized Ghislaine Maxwell and Hazzy Bella to manage the organization's financial transactions with... |
| JPM-SDNY-00002412 | Corporate Resolution Document | 1 | This document is a corporate resolution that authorizes certain individuals to manage the Morgan Account on behalf of AIR GHISLAINIK, INC. It outlines the scope of their authority, including... |
| JPM-SDNY-00005505 | Bank Statement/Account Portfolio | 1 | This document is a confidential JPMorgan Private Bank account portfolio for Jeffrey Epstein, covering the period from September 1 to September 30, 2002. It includes details about the account,... |
| JPM-SDNY-00052158 | Financial Record | 1 | This is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account from June 1, 2007, to June 29, 2007, showing a Premier Checking account with significant transactions and a final balance... |
| JPM-SDNY-00065489 | Account Application | 1 | The document is an application for an Asset Account with JPMorgan, detailing sweep options and line of credit arrangements. The applicant can choose from various sweep options and may apply for a line... |
| JPM-SDNY-00065490, DOJ-OGR-00015721 | Account Application Signature Page | 1 | The document is a signature page for a J.P. Morgan account application, signed by Jeffery Epstein on behalf of Financial Trust Company, Inc. on August 11, 1999. It acknowledges the terms and... |
| LL7 | Court Filing | 1 | The court issues an order setting a status conference for July 14, 2021, and directing the parties to submit a joint status letter and proposed briefing schedule for dispositive motions. The parties... |
| LN160139 | Land Registry Document | 4 | This Land Registry document provides historical copies of the register of title for 69 Stanhope Mews East, Kensington, showing changes in ownership and registered charges between 1988 and 1995. The... |
| LN160139 /OC/248 | Letter from HM Land Registry | 1 | The document is a letter from HM Land Registry to Avonhurst Legal Services LLP, enclosing historical copies of land registry documents as requested. The letter explains the limitations of the provided... |
| LN160139/OC/248 | Letter from HM Land Registry with historical document copies | 1 | The document is a letter from HM Land Registry to Avonhurst Legal Services LLP, enclosing historical copies of land registry documents as requested. The letter explains potential limitations of these... |
| LOFTUS-046 | Curriculum Vitae/Expert Report | 4 | The document is a detailed CV of Elizabeth F. Loftus, highlighting her extensive research and publications on eyewitness testimony, false memories, and the intersection of psychology and law. It... |
| M-19-019432 | Report | 4 | The autopsy report for Jeffrey Edward Epstein concludes that the cause of death was hanging, with evidence of a ligature furrow, petechial hemorrhages, and fractures. The report also notes various... |
| M-19-19432 | Report | 2 | The Forensic Anthropology Unit analyzed the hyoid and larynx from a 66-year-old male's autopsy, finding fractures to the left greater horn of the hyoid and both superior horns of the thyroid... |
| MH3 530.03 | Bureau of Prisons Count Sheet | 1 | This document is a Bureau of Prisons Count Sheet from the New York MCC, dated August 9, 2019, showing the count of inmates in various sections. The count was verified and cleared at 15:41:05. The... |
| N908JE | Report | 2 | The document contains passenger manifests for two flights on Jeffrey Epstein's private jet, listing Epstein and several associates as passengers, including Ghislaine Maxwell and Nadia Marcinkova. The... |
| NGL343652/OC/178 | Letter from HM Land Registry with historical document copies | 1 | The HM Land Registry provided historical copies of land registry documents in response to an application, explaining that these documents may not reflect all dispositions made and providing guidance... |
| NYM 5267.06F | Prison Visiting Room Inventory Records | 3 | The document contains daily inventory records for the attorney/visiting room at MCC New York on July 20 and 21, 2009, showing multiple visits by Jeffrey Epstein with no recorded property brought in or... |
| NYM H3 530*05 | Log | 1 | This document is an inmate roster from the NYM facility, dated August 9, 2019, listing inmates and their assignments. It includes details such as inmate names, registration numbers, and assignment... |
| NYM##H 530*05 | Log | 1 | This document is an inmate roster from July 28, 2019, listing inmates at the NYM facility along with their assignments and other details. It includes information about Jeffrey Epstein, who was... |
| NYM-19-0076 | Incident Report (Form 583) | 19 | The document is a Form 583 Report of Incident, detailing an incident that occurred on July 23, 2019, at 1:27 AM in the Special Housing Unit (SHU) of a correctional facility. The incident report was... |
| NYM-19-0082 | Incident Report (Form 583) | 2 | The document is a Form 583 Incident Report detailing the death of inmate Jeffrey Epstein on August 10, 2019. It describes how Epstein was found unresponsive in his cell, the life-saving measures... |
| NYM35 530*C7 | System Query or Database Retrieval Document | 1 | The document is a system query from August 8, 2019, designed to retrieve specific data from a database related to a facility (NYM), with various conditions and filters applied to the query. The query... |
| NYMA3 530*05 | Log | 1 | This document is an inmate roster from the Metropolitan Correctional Center (NYM) dated August 3, 2019. It lists inmates, including Jeffrey Epstein, with their assignment status and other details. The... |
| NYMAQ 530*05 | Inmate Rosters | 15 | The provided document consists of multiple inmate rosters from the MCC New York, detailing assignments and statuses of various inmates, including Jeffrey Epstein, between July and August 2019. The... |
| NYMAQ 530.03 | Bureau of Prisons Count Sheets | 3 | The documents are Bureau of Prisons Count Sheets from the New York MCC facility, detailing inmate counts on August 10, 11, and 12, 2019. They record the census count and verify the count for various... |
| NYMAQ 530.03 PAGE 001 | Bureau of Prisons Count Sheet | 1 | The document is a count sheet from the New York MCC, dated August 10, 2019, showing a total count of 2 inmates in specific areas, with verification details and signatures of officials involved in the... |
| NYMB8 535.01 | Inmate Load Data Document | 1 | The document contains inmate data for Jeffrey Epstein, including his personal details, physical description, and incarceration information, recorded on August 28, 2019, while he was being held at the... |
| NYMBB 530*05 | Log | 4 | The document contains multiple pages of inmate rosters from the NYM facility on August 12, 2019, listing inmates by registration number, name (redacted), and assignment, with various categories and... |
| NYMBB 530.03 | Bureau of Prisons Count Sheets | 2 | The documents are Bureau of Prisons Count Sheets from the New York MCC on August 12, 2019, detailing inmate counts at different times and verifying the accuracy of these counts. |
| NYMBE 530*07 | Roster or log document, potentially related to a court or legal proceeding | 1 | The document is a roster or log entry dated July 28, 2019, referencing Jeffrey Epstein and containing a DOJ reference number. It indicates a status update or action related to Epstein on July 8, 2019. |
| NYMBH 530*05 | Log | 3 | The document contains inmate rosters from August 2019, listing assignments and registration numbers for various inmates, including Jeffrey Epstein, at the Metropolitan Correctional Center in New York... |
| NYMBH 530*07 | Population Monitoring Census/Roster | 4 | The document contains multiple pages from a Population Monitoring Census/Roster, including records of Jeffrey Epstein's detention status on July 8, 2019, marked as 'A-PRE'. The records are from a... |
| NYMBM 530*05 | Log | 1 | This document is an inmate roster from the NYM facility, dated August 11, 2019, listing inmates by assignment category, including those in the 'suicide or unassigned' category. The roster includes a... |
| NYMBM 530.03 | Bureau of Prisons Count Sheet | 1 | This document is a count sheet from the New York MCC on August 11, 2019, showing a total count of 2 inmates in the K-S category. The count was verified by two officials, and the document records the... |
| NYMBM: 530*05 | Log | 1 | This document is an inmate roster from a correctional facility (NYM) dated August 11, 2019, listing inmates and their assignments, including those in the hospital (HOSP) and those marked as 'SUICIDE... |
| NYMBS 530*07 | Court Filing or Document Roster | 1 | This document is a roster or index of documents related to Jeffrey Epstein, dated August 4, 2019. It indicates that there are additional pages to follow and references a specific document ID... |
| NYMBS 530+07 | Roster or log document, possibly related to a legal or correctional facility | 1 | The document is a roster entry dated August 8, 2019, listing 'EPSTEIN JEFFREY' with a specific identifier and timestamp. It indicates an 'A-PRE' status for Epstein on July 8, 2019. The context... |
| NYMCO 530*05 | Log | 1 | This document is an inmate roster from the NYM facility dated July 27, 2019. It lists inmates, including Jeffrey Epstein (reg. no. 76318-054), along with their assignments and housing information. The... |
| NYMD4 1530.03 | Bureau of Prisons Count Sheet | 1 | This document is a Bureau of Prisons Count Sheet from the New York MCC, dated August 9, 2019, showing a count of 2 inmates in specific areas (K-N and K-S). The count was verified and cleared at... |
| NYMD4 530*05 | Log | 3 | The document contains multiple pages of inmate rosters from August 9, 2019, listing inmates by category, assignment, and facility, with some personal identifying information redacted. |
| NYMD4 530*07 | Roster or Census Report | 4 | The document is a multi-page report generated on August 9, 2019, showing a roster or census of individuals in a facility managed by 'AP', with Jeffrey Epstein listed as one of the individuals. |
| NYMD4 530.03 | Count Sheet | 1 | The document is a count sheet from the New York MCC, dated August 9, 2019, showing a total count of 3 inmates in specific categories. The count was verified by officials, and the document includes... |
| NYMD9 530*07 | Roster or Census Document | 4 | The document contains pages from a population monitoring census or roster, likely from a correctional facility, with information related to Jeffrey Epstein's detention, including dates and status... |
| NYMD9: 530*07 | Database Query Result or Report | 1 | The document is a report generated from a database query on July 25, 2019, at 00:50:04, retrieving data on individuals within a specific facility managed by 'AP', with various conditions and filters... |
| NYMDE 530*07 | Database Query Report | 1 | The document is a report generated from a database query on 07-28-2019, retrieving data on facilities managed by 'AP' with specific conditions applied. The query results are sorted and filtered... |
| NYMDH 541.52 | Sentence Monitoring Report | 1 | This document is a Sentence Monitoring Report for Jeffrey Epstein, detailing his statutory good time status, sentence computation, and release dates as of July 30, 2019. It indicates that Epstein had... |
| NYMDI, 530*05 | Log | 1 | This document is an inmate roster from the Metropolitan Detention Center in New York (NYM) dated August 4, 2019. It lists inmates, their registration numbers, and assignment details. Jeffrey Epstein... |
| NYMDK 530*05 | Log | 3 | The document contains three inmate rosters from July 25, August 1, and August 8, 2019, listing Jeffrey Epstein as an inmate with registration number 76318-054, along with other inmates and their... |
| NYMDK 530*07 | Database query results or prison records | 3 | The document contains database query results or records related to population monitoring and census data for a facility, with multiple entries and redactions. It includes information on an individual... |
| NYMDK 530*C7 | Court Filing or Docket Entry | 1 | The document is a docket entry or filing from August 6, 2019, referencing Jeffrey Epstein and a DOJ investigation, with a specific document identifier (DOJ-OGR-00024643). |
| NYMDW 530*05 | Log | 1 | This document is an inmate roster from August 2, 2019, listing inmates at the Metropolitan Detention Center in New York (NYM). It includes Jeffrey Epstein with registration number 76318-054 and... |
| NYMES 530*07 | Roster or Census Document | 3 | The document is a roster or census report from a facility management system, listing individuals, including Jeffrey Epstein, with associated dates and status codes. It appears to be a record of... |
| NYMFC 530*05 | Log | 2 | This document is an inmate roster from a correctional facility, listing inmates and their assignments, with many marked as 'suicide or unassigned'. The roster provides details on inmate status and... |
| NYMFC 530*07 | Database Query Result or Report | 2 | The document is a database query result or report from a system labeled 'NYMFC 530*07' dated August 10, 2019. It includes a roster retrieval with details such as names and dates, listing 'Jeffrey... |
| NYMFC 530.03 | Bureau of Prisons Count Sheet | 2 | The document is a Bureau of Prisons Count Sheet from the New York MCC, dated August 10, 2019, showing an inmate count of 4 in specific count areas. The count was verified by officials, and the... |
| NYMG3 530*05 | Log | 1 | This document is an inmate roster from the NYM facility, dated August 8, 2019, listing inmates by assignment category, including those assigned to the hospital or marked as 'suicide or unassigned'.... |
| NYMG3 530.03 | Bureau of Prisons Count Sheet | 1 | The document is a count sheet from the New York MCC on August 8, 2019, showing a total count of 2 inmates in a specific category. It includes details on the count verification process and is signed... |
| NYMGK 530*07 | Database Retrieval Result/Roster | 2 | The document is a database retrieval result showing a roster of individuals, including Jeffrey Epstein, with associated details such as dates and facility information. It is part of a larger document... |
| NYMGW 530*05 | Log | 1 | This document is an inmate roster from the NYM facility, dated August 9, 2019, listing inmates with their assignments, registration numbers, and other relevant information. Some inmates are noted to... |
| NYMH3 530*05 | Inmate Roster Reports | 4 | The document consists of multiple Inmate Roster Reports from August 9, 2019, detailing inmate assignments and status at the NYM facility. The reports categorize inmates by assignment type (e.g., FNYS,... |
| NYMH3 530.03 | Bureau of Prisons Count Sheet | 1 | The document is a count sheet from the Bureau of Prisons at the New York MCC, detailing the count of inmates in various areas on August 9, 2019. The count was verified and cleared at a specific time.... |
| NYMH3 S30*05 | Log | 1 | This document is an inmate roster from July 26, 2019, showing Jeffrey Epstein's assignment to the 'ATTY' category with registration number 76318-054 at the NYM facility. The roster includes details... |
| NYMH4 530*05 | Log | 2 | The document contains inmate rosters for August 11 and 12, 2019, from the NYM facility, listing inmates by assignment, registration number, name (partially redacted), and other details. The rosters... |
| NYMH4 530+05 | Log | 1 | This document is an inmate roster from the New York facility (NYM) dated August 11, 2019. It lists inmates by registration number, name, and assignment, along with their category and work details. The... |
| NYMIE 530*07 | Database Query or Report | 1 | The document is a query or report from a database related to population monitoring or census data at a facility, specifically 'NYM', with various parameters and conditions applied to filter the data. |
| NYXBE 530*07 | Database Query Report | 1 | The document is a report generated from a database query on August 4, 2019, retrieving data on individuals within a specific facility, with various conditions applied to the query. The query was... |
| NYXD9 530*07 | Roster or log document, potentially related to a legal or law enforcement matter | 1 | The document is a roster or log entry dated July 29, 2019, referencing Jeffrey Epstein with a specific case or record number associated with the Department of Justice (DOJ). |
| NYY:IE 530*07 | Court Filing or Document Production | 1 | This document is a cover sheet or header page indicating that it is part of a larger document production related to Jeffrey Epstein, with a production date and reference numbers. It suggests that... |
| NYYES 530*07 | Roster or log document, potentially related to a law enforcement or government agency | 1 | The document is a roster or log entry dated August 2, 2019, referencing Jeffrey Epstein with a date of July 8, 2019, and contains various codes and identifiers, including a DOJ (Department of Justice)... |
| OGR-00023875 | Privacy Act Notification Form | 1 | This document is a notification form under the Privacy Act of 1974, informing individuals that their information may be used to investigate their correspondence with Jeffrey Epstein. The form outlines... |
| P4500.12 | Policy Document/Program Statement | 1 | This document details the procedures for managing inmate funds, including the handling of unclaimed or deceased inmates' funds and the encumbrance of inmate funds for various reasons, as per Federal... |
| PBPD Form #52 | Palm Beach Police Department Property Receipt | 41 | The document is a Palm Beach Police Department Property Receipt, detailing items seized during a search warrant execution at Jeffrey Epstein's residence on October 20, 2005. The receipt lists various... |
| PD11 | Inmate Discipline Report | 2 | The document is an inmate discipline report for Jeffrey Epstein, detailing a charge of tattooing or self-mutilation on July 23, 2019. The investigation was suspended pending a mental health... |
| PD15 | Inmate Discipline Data records from the US Department of Justice, Bureau of Prisons | 2 | The document contains two records related to Jeffrey Epstein's inmate discipline data. The first record shows a pending disciplinary report for 'TATTOOING OR SELF-MUTILATION', while the second record... |
| PD16 | Record | 1 | The document is an Inmate Discipline Data report from July 30, 2019, showing that Jeffrey Epstein had no executable sanctions. It was generated from a DOJ database and includes Epstein's register... |
| PP37 | Inmate History Record | 1 | This document is a record of Jeffrey Epstein's inmate history, showing he was not medically cleared as of July 6, 2019, and was on suicide watch from July 23, 2019, to July 24, 2019, at the... |
| PP38 | Daily Log Report | 3 | The document is a daily log report from a correctional facility, detailing various transactions and events such as inmate movements, administrative changes, and facility activities on August 9, 2019.... |
| S 220 Cr. 330 (AJN) | Telephone message logs | 1 | The document contains logs of telephone messages from individuals attempting to contact JE or EOB JE, with notations indicating urgency and specific details about the calls. The messages are related... |
| S1 20 Cr. 330 (AJN) | Court Filing | 1 | This document is a superseding indictment in the case against Ghislaine Maxwell, charging her with various federal crimes. The indictment lists specific statutes allegedly violated and is signed by... |
| S2 20 CR 330 (AJN) | Court Filing - Stipulation and Judgment | 12 | The document includes multiple stipulations regarding evidence and witness testimony in the United States v. Ghislaine Maxwell case, followed by the judgment sentencing Maxwell to 240 months... |
| S2 20 Cr. 330 (AJN) | Court Filing | 1 | The defense attorney for Ghislaine Maxwell requests a proffer from Juror 50's counsel regarding the juror's assertion of the Fifth Amendment privilege. The government is considering granting immunity... |
| S220 Cr. 330 (AJN) | Telephone message logs | 4 | The document contains a collection of telephone message logs for Jeffery Epstein and others, detailing calls from various individuals, including Glen Dubin and others with redacted identities. The... |
| SA-116 | Court Document/Investigative Report | 1 | The document discusses a breakfast meeting between Acosta and Lefkowitz in 2007, which drew criticism when it became public. The meeting was perceived as evidence of secret agreements or preferential... |
| SA-330 | Non-Prosecution Agreement (NPA) | 1 | The agreement defers federal prosecution of Epstein in favor of state prosecution, provided he complies with certain conditions. If Epstein fulfills the terms, federal charges will be dismissed. The... |
| SA06003168 | Court Filing - Service of Process Note | 1 | The document is a court filing note detailing the service of process for Teresa Wyatt, who was initially not available but was later served a grand jury subpoena. The server spoke with Wyatt's mother,... |
| SB1062192-F1 | Bank Signature Form | 1 | This is a JPMorgan bank signature form for an account associated with Ghislaine Maxwell, where she is listed as the account holder/trustee. The form includes her signature and details about the... |
| SC1184D | Exhibit | 1 | This document appears to be a phone message slip from Adams Business Forms, Inc., with details about the product, including its size and printing information. It is labeled as Government Exhibit 2-A... |
| SDNY_GM_00006061 | Financial Transaction Report | 1 | The document is a detailed report of financial transactions by Shoppers Travel, Inc. from 2005 to 2006, listing various invoices and payments made to or on behalf of different individuals and... |
| SDNY_GM_00006062 | Financial Transaction Report | 1 | The document is a financial transaction report from Shoppers Travel, Inc., listing invoices issued to numerous individuals between 2004 and 2005. It includes details such as dates, names, and amounts.... |
| SDNY_GM_00006063 | Financial Transaction Report | 1 | The document is a financial transaction report from Shoppers Travel, Inc., listing invoices issued between 2003 and 2004 to various individuals, including some redacted information related to the DOJ.... |
| SDNY_GM_00006064 | Financial Transaction Report | 1 | The document is a financial transaction report from Shoppers Travel, Inc., listing invoices issued to various individuals between March 2003 and October 2003. The report includes details such as... |
| SDNY_GM_00006065 | Financial Transaction Report | 1 | The document lists various invoices and transactions of Shoppers Travel, Inc. from late 2002 to early 2003, involving multiple individuals and entities, with some names redacted in relation to the... |
| SDNY_GM_00006066 | Financial Transaction Report | 1 | The document is a financial transaction report from Shoppers Travel, Inc., listing invoices issued to various clients from July to September 2002. It includes client names, invoice dates, and amounts.... |
| SDNY_GM_00006067 | Financial Transaction Report | 1 | The document is a financial transaction report from Shoppers Travel, Inc., listing invoices issued to various individuals between January 2002 and May 2002. The report includes details such as invoice... |
| SDNY_GM_00006068 | Financial Transaction Report | 1 | The document is a financial transaction report for Shoppers Travel, Inc., listing invoices issued to clients between August and December 2001. The report includes transaction amounts, dates, and... |
| SDNY_GM_00006069 | Financial Transaction Report | 1 | This document is a financial transaction report for Shoppers Travel, Inc., listing invoices and payments made to various individuals, including Jeffrey Epstein and Ghislaine Maxwell, in 2001. The... |
| SDNY_GM_00006070 | Financial Transaction Report | 1 | The document is a financial transaction report for Shoppers Travel, Inc., listing numerous invoices and payments made to various individuals between January and April 2001. Several transactions are... |
| SDNY_GM_00006071 | Financial Transaction Report | 1 | The document is a financial transaction report for Shoppers Travel, Inc., listing numerous invoices and payments from clients between October 2000 and January 2001. The report includes client names,... |
| SDNY_GM_00006072 | Financial Transaction Report | 1 | This document is a financial transaction report for Shoppers Travel, Inc., listing invoices issued to various clients from July to September 2000. It details the dates, amounts, and balances of these... |
| SDNY_GM_00006073 | Financial Transaction Report | 1 | The document is a financial transaction report for Shoppers Travel, Inc., listing numerous invoices and payments between April and June 2000. It includes details such as dates, names, and amounts. The... |
| SDNY_GM_00006074 | Financial Transaction Report | 1 | This document is a financial transaction report for Shoppers Travel, Inc., listing invoices and payments from clients between January and March 2000. The report includes client names, invoice dates,... |
| SDNY_GM_00006075 | Financial Transaction Report | 1 | The document is a financial transaction report for Shoppers Travel, Inc., listing various invoices and transactions from late 1999. It includes customer names, transaction amounts, and running... |
| SDNY_GM_00006076 | Financial Transaction Report | 1 | This document is a financial transaction report from Shoppers Travel, Inc., listing invoices issued to various clients between August and October 1999. The report includes dates, invoice numbers,... |
| SDNY_GM_00006077 | Financial Transaction Report | 1 | The document is a financial transaction report for Shoppers Travel, Inc., listing invoices and transactions from July 1999, with details on client names, amounts, and balances. It appears to be part... |
| SDNY_GM_00006079 | Financial Transaction Report | 1 | This document is a financial transaction report from Shoppers Travel, Inc., listing invoices issued to various clients from January to March 1999. The report details the dates, client names, and... |
| SDNY_GM_00165986_DOJ-OGR-00011252 | email or informal letter | 1 | The writer is still owed Maria's bonus and is considering visiting or compensating for not visiting due to Maria's poor health condition. The writer expresses a desire to avoid disappointment and... |
| SDNY_GM_00342917, DOJ-OGR-00015427 | Court Filing or Document Header/Footer | 1 | The document contains metadata or a header/footer indicating it is a confidential document with a specific case or document identifier (SDNY_GM_00342917) and retrieval information. |
| SHD900336 | Investigative Assignment Form | 1 | The document is an investigative assignment form related to the State vs. Jeffrey Epstein case, detailing the service of a subpoena to Larry Visoski, Epstein's pilot, by Investigator Jim Nottoff on... |
| T010517 | Aircraft Registration Records | 2 | The document contains results of an N-Number inquiry for an aircraft, showing details of a temporary certificate issued on 01/25/2001 and expired on 02/24/2001. The records were obtained as part of a... |
| TEC S II - PERSON SUBJECT DISPLAY | Government Record | 1 | This document is a government record containing personal details about Jeffrey Epstein, including his identity information and a record of him being on a private aircraft. The document is dated from... |
| TECS II - PERSON SUBJECT DISPLAY | TECS II Person Subject Display | 4 | The document is a TECS II Person Subject Display record for Jeffrey Epstein, showing various personal details and redacted law enforcement information. The record includes Epstein's name, date of... |
| US901 7/99 | Account Application Form | 1 | This document is an account application form for Financial Trust Company, Inc., a corporation controlled by Jeffrey Epstein, with JPMorgan. It contains corporate information, shareholder details, and... |
| USM-130 | Notice | 2 | The document is a Prisoner Custody Alert Notice for Jeffrey Epstein, indicating he was charged with sex trafficking conspiracy and had mental health concerns, including suicidal tendencies. Two... |
| VSS2005015502 | Report | 1 | The document is a Victoria's Secret Stores Incident Report detailing an investigation into alleged fraudulent refunds by an employee, Hall. The investigation found suspicious returns totaling $209,... |
| VSS2005015562 | Report | 1 | The document is an incident report detailing the investigation of a suspected shoplifter, who was later identified as a former employee. The investigation involved multiple witness statements and an... |
| VSS2005015582 | Report | 1 | An investigation by Colon found suspicious returns totaling $209.00. An associate, Shayna Casdorph, reported seeing merchandise in the employee's car. The employee was terminated for policy violation... |
| VSS2005015592 | Report | 1 | The incident report details an investigation into a sales leader accused of merchandise theft, which was initiated after a Co-Manager reported suspicious activity. The sales leader admitted to theft... |
| VSS2006015582 | Report | 2 | The document is an incident report from Victoria's Secret Stores regarding an investigation into suspicious returns by an employee named Hall. The investigation found evidence of misconduct, including... |
| Z5243731 | U.S. Customs and Border Protection record | 1 | The document is a U.S. Customs and Border Protection record showing Jeffrey Epstein's inbound travel to the United States on April 1, 1988, at JFK Airport, with details including his date of birth and... |
| ZB | Prison Logs | 8 | The provided documents are 30-minute check sheets from the Special Housing Unit at MCC New York, detailing the observation times and signatures of corrections officers over several dates in July and... |
| docket# 166 Filed 01/13/21 | Court Filing | 1 | The document discusses the BOP's response to the COVID-19 pandemic, including reviewing inmates with COVID-19 risk factors for home confinement and increasing placements on home confinement since... |
| doj-ogr-00000216 | Affidavit | 1 | Rina Danielson declares under penalty of perjury that she served the Amicus Curiae brief for the National Association of Criminal Defense Lawyers in Support of Petitioner via Priority Mail and email,... |
| doj-ogr-00001104 | Court Filing | 1 | The document details a proposed $28.5 million bail package for Ms. Maxwell, including a $22.5 million personal recognizance bond and additional bonds totaling $5 million co-signed by friends and... |
| doj-ogr-00001202 | Memorandum | 1 | The document is a response to the US government's memorandum opposing the defendant's renewed motion for release, analyzing the French Minister of Justice's letter and relevant French laws regarding... |
| doj-ogr-00001213 | Court Filing | 1 | The document discusses the legal framework for pretrial detention and bail hearings under 18 U.S.C. § 3142(f), including the standards for reopening a detention hearing and the court's inherent powers... |
| doj-ogr-00001306 | Court Filing | 1 | United States District Judge Martha Vazquez granted the defendant's motion to dismiss Counts One and Two of the Indictment on February 16, 2022. The order was made in accordance with the reasons set... |
| doj-ogr-00003176 | 1 | An email chain between two Assistant U.S. Attorneys, Ann Marie Villafana and Serene Nakano, discusses a case involving Jeffrey Epstein and the lease of a former embassy. Villafana requests information... | |
| doj-ogr-00004966 | court filing or court document | 1 | The document describes Ghislaine Maxwell's first in-person court appearance after nearly a year since her arrest, where she was arraigned on a superseding indictment related to Jeffrey Epstein's... |
| doj-ogr-00008841 | Court Filing - Letter to Judge | 1 | The Daily News, represented by Miller Korzenik Sommers Rayman LLP, joins other media outlets in requesting Judge Alison J. Nathan to unseal certain documents in the United States v. Maxwell case,... |
| doj-ogr-00009175 | court filing with attached news article | 1 | The document includes a news article about Scotty David, a juror in the Ghislaine Maxwell trial, who discusses his experience and the jury's deliberation process. David shares his own history of child... |
| doj-ogr-00009179 | News Article | 1 | The article discusses Scotty David, a juror in the Ghislaine Maxwell trial, who shared his experience as a victim of child sex abuse with fellow jurors. It highlights his observations of Maxwell... |
| doj-ogr-00009182 | News article with embedded court document reference | 1 | The document discusses juror Scotty's thoughts on the Ghislaine Maxwell trial, including the jury's deliberation process and their reaction to the defense's tactics. It also briefly mentions Prince... |
| doj-ogr-00009854 | News Article | 1 | A juror in the Ghislaine Maxwell trial, Scotty David, shares his perspective on Maxwell's guilt and reveals his own experience with child sex abuse. David explains how he helped other jurors... |
| doj-ogr-00009858 | court filing/news article excerpt | 1 | The document discusses an interview with a juror, Scotty David, in the Ghislaine Maxwell trial, where he shares his observations of Maxwell's behavior in court and the jury's deliberation process. It... |
| doj-ogr-00009861 | News Article | 1 | The article discusses juror Scotty's account of the Ghislaine Maxwell trial deliberations, revealing that the jury struggled with the complex instructions and that the defense's aggressive questioning... |
| doj-ogr-00009865 | news article excerpt | 1 | A juror from the Ghislaine Maxwell trial, known as 'Scotty', shared his thoughts on the verdict, stating that the evidence convinced him and the panel of Maxwell's guilt and that she was 'every bit as... |
| doj-ogr-00009912 | Exhibit list to a declaration | 1 | This document is an index of exhibits attached to the Trzaskoma Declaration, listing various court records, criminal records, and lawsuit documents related to Catherine Conrad/Rosa and Frank Rosa. The... |
| doj-ogr-00010115 | deposition | 1 | The witness, Berke, is questioned about his experience with private investigators and his response to a hypothetical scenario involving a juror lying about their identity. Berke states that he has... |
| doj-ogr-00010203 | Court Filing or Exhibit | 1 | The document contains a header with a timestamp and a unique identifier, followed by a statement indicating that pages A-6044 to A-6073 were intentionally left blank. It includes a reference number... |
| doj-ogr-00010725 | Letter | 1 | This letter, written by Bobbi C. Sternheim, counsel for Ghislaine Maxwell, opposes the motion by Sarah Ransome and Elizabeth Stein to give oral victim impact statements during Maxwell's sentencing,... |
| doj-ogr-00010726 | Letter | 1 | Defense attorney Bobbi C. Sternheim informs Judge Alison J. Nathan that Ghislaine Maxwell was placed on suicide watch at the MDC without justification, preventing her from preparing for sentencing.... |
| doj-ogr-00010735 | affidavit or statement | 1 | Tatiana Venegas describes Ghislaine Maxwell's friendly introduction and her volunteer work in the prison unit, highlighting Maxwell's positive interactions with other inmates. Venegas believes it's... |
| doj-ogr-00015165 | Stipulation Agreement | 1 | The document is a stipulation agreement between the prosecution and defense in the case against Ghislaine Maxwell, agreeing to admit Defense Exhibit A1 into evidence at trial, dated December 17, 2021. |
| doj-ogr-00015167 | Stipulation or Agreement regarding document authenticity | 1 | The document is a stipulation between parties agreeing on the authenticity of various HM Land Registry records and a deposition transcript related to Ghislaine Maxwell's property transactions and a... |
| doj-ogr-00015168 | Court Filing | 1 | This stipulation, dated December 17, 2021, allows certain exhibits (Defense Exhibits MG-12, MG-1, A-5, and Government Exhibit 610-A) to be received in evidence at trial, as agreed upon by both the... |
| doj-ogr-00015170 | Stipulation Agreement | 1 | This document is a stipulation agreement between the United States Attorney's Office and Ghislaine Maxwell's defense team, agreeing to admit a stipulation as evidence at trial, marked as Government... |
| doj-ogr-00015173 | Contract | 1 | The document is a General Release signed by a victim of Jeffrey Epstein's sexual abuse, accepting a $1.5 million compensation offer from the Epstein Victims' Compensation Program and releasing claims... |
| doj-ogr-00015186 | Stipulation Agreement | 1 | This document is a stipulation agreement between the prosecution and defense in the case against Ghislaine Maxwell, agreeing to admit a stipulation as Defendant's Trial Exhibit B into evidence at... |
| doj-ogr-00015191 | Court Filing - First Amended Complaint | 1 | The document is a First Amended Complaint filed against Jeffrey Epstein and Sarah Kellen in the United States District Court for the Southern District of Florida. It outlines the allegations and the... |
| doj-ogr-00015193 | Court Filing - First Amended Complaint | 1 | The document details an incident in which a female, whose name is redacted, was introduced to Jeffrey Epstein and allegedly paid to observe or participate in lewd conduct. The incident is described as... |
| doj-ogr-00015195 | Court Filing | 1 | This is the signature page of a First Amended Complaint filed in a lawsuit against Epstein. The document is signed by attorneys Jack Scarola and Jack P. Hill, representing the plaintiff(s). The filing... |
| doj-ogr-00015208 | Student Information Record | 1 | The document provides details about a student's racial background, language use, and various permissions related to their participation in school activities and release of their information. The... |
| doj-ogr-00015264 | Contract | 1 | The document is a General Release signed by a claimant on November 30, 2020, accepting a $5 million compensation offer from the Epstein Victims' Compensation Program and releasing the Epstein Estate... |
| doj-ogr-00015462 | Exhibit | 1 | This document appears to be a cover sheet or packaging label for a batch of carbonless copy paper, specifically 'Important Message Book' forms, used for creating duplicate copies of messages or... |
| doj-ogr-00015474 | Telephone message slip | 1 | The document contains three telephone message slips from 1963, with details about calls from Tony and R. CAEN, among others. The slips are marked with a signature or identifier '1184' and include a... |
| doj-ogr-00015477 | Telephone message slips | 1 | This document contains a series of telephone message slips for JE Epstein, detailing calls from various individuals, including Tony, Miss Rva, EVA, and Sara, with some messages marked as 'SPECIAL... |
| doj-ogr-00015504 | Telephone message slips | 1 | The document contains a series of telephone message slips for a person named Jeffry/Jeffrey, detailing calls from various individuals, including Ghislaine and Carla, with some messages marked as... |
| doj-ogr-00015542 | Exhibit | 1 | This document is labeled as Government Exhibit 201 in a criminal case (20 Cr. 330) and has a specific identifier (DOJ-OGR-00015542), suggesting it is part of the evidence submitted by the government... |
| doj-ogr-00015543 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 202 and references 52 U.S.C. 330, a section of the U.S. Code related to election law. It is part of a collection of documents (DOJ-OGR-00015543) likely... |
| doj-ogr-00015545 | Court Filing or Government Exhibit | 1 | This document is labeled as Government Exhibit 204 in a criminal case (5220 Cr. 330) presided over by Judge AJN, and is identified by the reference number DOJ-OGR-00015545. |
| doj-ogr-00015546 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 205 in a criminal case (20 Cr. 330) and has a specific identifier (DOJ-OGR-00015546), suggesting it is part of the official record in a federal criminal... |
| doj-ogr-00015548 | Exhibit | 1 | This document is labeled as Government Exhibit 207 S2 in a criminal case (20 Cr. 330) presided over by Judge AJN, and is identified by the reference number DOJ-OGR-00015548. |
| doj-ogr-00015549 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 208 S2 in a criminal case (20 Cr. 330 (AJN)), indicating it is part of the evidence submitted by the government in a court proceeding. |
| doj-ogr-00015550 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 209 in a criminal case (20 Cr. 330) and has a specific identifier (DOJ-OGR-00015550), indicating its role as evidence or supporting material in a court... |
| doj-ogr-00015551 | Exhibit | 1 | The document is identified as Government Exhibit 210 in a criminal case with the designation 20 Cr. 330 (AJN), associated with the Department of Justice (DOJ). |
| doj-ogr-00015554 | Exhibit | 1 | This document is labeled as Government Exhibit 213 in a criminal case (20 Cr. 330 (AJN)) and is associated with a DOJ investigation, bearing the identifier DOJ-OGR-00015554. |
| doj-ogr-00015555 | Exhibit | 1 | The document is labeled as Government Exhibit 214 in a federal criminal case (20 Cr. 330 (AJN)) and has a specific DOJ reference number (DOJ-OGR-00015555), suggesting its relevance to the case... |
| doj-ogr-00015556 | Court Filing or Government Exhibit | 1 | This document is labeled as Government Exhibit 215 in a criminal case (20 Cr. 330 (AJN)) and is associated with the Department of Justice (DOJ). The specific content is not described, but it is part... |
| doj-ogr-00015558 | Exhibit | 1 | This document is labeled as Government Exhibit 217 in a criminal case (20 Cr. 330 (AJN)) and is associated with a DOJ investigation, bearing the reference number DOJ-OGR-00015558. |
| doj-ogr-00015559 | Exhibit | 1 | This document is labeled as Government Exhibit 218 in a criminal case (20 Cr. 330) presided over by AJN. It bears a specific identifier (DOJ-OGR-00015559), suggesting it is part of a larger collection... |
| doj-ogr-00015564 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 223-R S2' in a criminal case (20 Cr. 330 (AJN)), with a reference number 'DOJ-OGR-00015564', suggesting it is a piece of evidence submitted by the... |
| doj-ogr-00015565 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 224-R S2 in a criminal case (20 Cr. 330 (AJN)), indicating it is part of the evidence submitted by the government in a court proceeding. |
| doj-ogr-00015566 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 225-R S2 in a criminal case (20 Cr. 330 (AJN)), with a reference number DOJ-OGR-00015566, suggesting it is part of the evidence or records submitted by... |
| doj-ogr-00015569 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 228 in a criminal case (5220 Cr. 330 (AJN)) and has a reference number (DOJ-OGR-00015569), indicating its role as evidence or supporting material in a... |
| doj-ogr-00015570 | Exhibit | 1 | This document is labeled as Government Exhibit 229 in a federal criminal case (20 Cr. 330 (AJN)). It bears a specific identifier (DOJ-OGR-00015570), suggesting it is part of a larger collection of... |
| doj-ogr-00015571 | Court Filing or Government Exhibit | 1 | This document is labeled as Government Exhibit 230 in the criminal case 22 Cr. 330 (AJN), with a reference number DOJ-OGR-00015571, indicating it is part of the evidence or records submitted by the... |
| doj-ogr-00015572 | Exhibit | 1 | The document is labeled as Government Exhibit 231 in a federal criminal case (20 Cr. 330 (AJN)) and has a specific DOJ reference number (DOJ-OGR-00015572), suggesting its relevance to the case... |
| doj-ogr-00015573 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 232 in a criminal case (5220 Cr. 330 (AJN)) and has a reference number (DOJ-OGR-00015573), indicating its role as evidence or supporting material in a... |
| doj-ogr-00015575 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 234-R S2 in the criminal case 20 Cr. 330 (AJN) and has a reference number DOJ-OGR-00015575, suggesting it is part of the evidence or records submitted by... |
| doj-ogr-00015576 | Exhibit | 1 | This document is labeled as Government Exhibit 235 in a criminal case (20 Cr. 330 (AJN)) and has been assigned a DOJ tracking number (DOJ-OGR-00015576). The content is not provided, but its... |
| doj-ogr-00015577 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 236 S2 in a criminal case (20 Cr. 330 (AJN)) and has a specific identifier (DOJ-OGR-00015577), indicating its role in a legal proceeding. |
| doj-ogr-00015578 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 237 S2 in a criminal case (20 Cr. 330 (AJN)), indicating its use as evidence or a reference in a court proceeding. The case is being handled by the... |
| doj-ogr-00015581 | Court Filing or Government Exhibit | 1 | The document is labeled as 'Important Message Book 200 sets' and is marked as Government Exhibit 240 S2 in a criminal case (Cr. 330) presided over by AJN, with a reference number DOJ-OGR-00015581. |
| doj-ogr-00015582 | Exhibit | 1 | This document is labeled as Government Exhibit 241-R in a criminal case (20 Cr. 330 (AJN)) and has been assigned a DOJ tracking number (DOJ-OGR-00015582), indicating its relevance to a federal... |
| doj-ogr-00015583 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 243-R' in a criminal case (5220 Cr. 330 (AJN)), with a reference number 'DOJ-OGR-00015583', suggesting it is part of the evidence submitted by the... |
| doj-ogr-00015584 | Exhibit | 1 | The document appears to be an exhibit in a court case, titled 'THE SOUL OF REFERENCE STATIONS MARKING OUTSIDE THE LINES THE ORDER OF NODES' by Susan Hill. It is labeled as Government Exhibit 244-R S2... |
| doj-ogr-00015585 | Court Filing or Exhibit List | 1 | The document lists various book titles and authors, labeled as 'GOVERNMENT EXHIBIT 246-R' in a court case against Xamchandran, M.D., Ph.D., with the case number 20 Cr. 330 (AJN). |
| doj-ogr-00015586 | Exhibit | 1 | This document is labeled as Government Exhibit 247-R in a criminal case (20 Cr. 330 (AJN)) and is associated with a DOJ investigation, bearing the reference number DOJ-OGR-00015586. |
| doj-ogr-00015587 | Exhibit | 1 | This document is marked as Government Exhibit 248-R S2 in a criminal case (20 Cr. 330) and is part of the DOJ's evidence collection (DOJ-OGR-00015587). |
| doj-ogr-00015588 | Exhibit | 1 | The document is identified as Government Exhibit 249-R in a criminal case (20 Cr. 330) and has been assigned a specific identifier (DOJ-OGR-00015588), suggesting its relevance to the case proceedings. |
| doj-ogr-00015589 | Exhibit | 1 | The document appears to be a piece of literary criticism written by David R. Clark, discussing various authors and concepts. It is labeled as a Government Exhibit in a court case, indicating its... |
| doj-ogr-00015590 | Exhibit | 1 | This document is labeled as Government Exhibit 252-R S2 in a criminal case (20 Cr. 330 (AJN)) and is associated with the Department of Justice (DOJ). The specific content is not described, but it is... |
| doj-ogr-00015591 | Exhibit | 1 | The document is labeled as Government Exhibit 253-R S2 in a federal criminal case (20 Cr. 330 (AJN)), with a reference number DOJ-OGR-00015591, suggesting it is part of the evidence or documentation... |
| doj-ogr-00015592 | Exhibit | 1 | The document is labeled as Government Exhibit 254-R in a federal criminal case (20 Cr. 330 (AJN)), with a reference number DOJ-OGR-00015592, suggesting it is part of the official record or evidence in... |
| doj-ogr-00015593 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 255-R S2' in a criminal case (20 Cr. 330 (AJN)), with a reference number 'DOJ-OGR-00015593', suggesting it is a piece of evidence submitted by the... |
| doj-ogr-00015594 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 256 S2 in a criminal case (20 Cr. 330 (AJN)) and has a reference number DOJ-OGR-00015594, indicating its role as evidence or a filing in a federal... |
| doj-ogr-00015597 | Exhibit | 1 | This document appears to be a receipt or financial transaction record marked as Government Exhibit 262 in a criminal case (20 Cr. 330). It is related to an individual named Adams and has been... |
| doj-ogr-00015598 | Court Filing or Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 263' in a criminal case and has a specific case number (20 Cr. 330 (AJN)) associated with it, indicating its use in a legal proceeding. |
| doj-ogr-00015600 | Exhibit | 1 | This document is labeled as Government Exhibit 265 in a criminal case (20 Cr. 330 (AJN)) and is associated with the Department of Justice (DOJ). The specific content is not described, but it is... |
| doj-ogr-00015601 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 266 S2' in a criminal case (20 Cr. 330 (AJN)) and has a specific identifier (DOJ-OGR-00015601), suggesting it is part of the official record in a federal... |
| doj-ogr-00015602 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 267 S2' in a criminal case (20 Cr. 330 (AJN)) and has a specific identifier (DOJ-OGR-00015602), suggesting it is part of the official record in a federal... |
| doj-ogr-00015603 | Court Filing or Exhibit | 1 | The document is labeled as 'OFF! GOVERNMENT EXHIBIT 268' and is associated with a criminal case (20 Cr. 330 (AJN)) with a specific DOJ reference number (DOJ-OGR-00015603). |
| doj-ogr-00015604 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 269 S2' in a criminal case (20 Cr. 330 (AJN)) and has a DOJ reference number (DOJ-OGR-00015604), suggesting it is part of the evidence or filings in a... |
| doj-ogr-00015605 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 271 in a criminal case (20 Cr. 330) and has a specific identifier (DOJ-OGR-00015605), suggesting it is part of the official record in a federal criminal... |
| doj-ogr-00015607 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 273 S2 in a criminal case (20 Cr. 330 (AJN)) and has a reference number DOJ-OGR-00015607, indicating its role as evidence or a filing in a federal... |
| doj-ogr-00015609 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 277 in a criminal case (20 Cr. 330) and is associated with the Department of Justice (DOJ). It is part of the official court record. |
| doj-ogr-00015610 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 278' in a criminal case (20 Cr. 330) and has a specific identifier (DOJ-OGR-00015610), suggesting it is part of the evidence submitted by the government... |
| doj-ogr-00015611 | Court Filing or Government Exhibit | 1 | The document is labeled as Government Exhibit 281-R S2 in a criminal case (20 Cr. 330 (AJN)) and has a specific identifier (DOJ-OGR-00015611), indicating its role in a court proceeding or... |
| doj-ogr-00015612 | Exhibit | 1 | The document contains a quote or statement referencing the traumatic memories associated with slavery. It is labeled as 'ESH GOVERNMENT EXHIBIT 282-R' and is associated with a specific court case (20... |
| doj-ogr-00015614 | Exhibit | 1 | This document is marked as Government Exhibit 284 in a criminal case presided over by Judge AJN. The case number is 20 Cr. 330, indicating a federal criminal prosecution. The exhibit is part of the... |
| doj-ogr-00015615 | Exhibit | 1 | This document is labeled as Government Exhibit 285-R S2 in the case against Ghislaine Maxwell (20 Cr. 330 (AJN)). It is part of the evidence submitted by the prosecution. The specific content is not... |
| doj-ogr-00015616 | Exhibit | 1 | The document is identified as Government Exhibit 286-R S2 in a criminal case (20 Cr. 330 (AJN)) with a reference number DOJ-OGR-00015616, indicating its relevance to a specific investigation or legal... |
| doj-ogr-00015617 | Exhibit | 1 | The document contains a handwritten note with a philosophical or poetic statement about being reckless with 'the Machinery of Nature', signed or attributed to 'Burgess' with a date (9/30/03) and... |
| doj-ogr-00015619 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 290 S2' in a criminal case (20 Cr. 330 (AJN)), indicating it is a piece of evidence submitted by the government in a court proceeding. |
| doj-ogr-00015621 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 292 S2' in the criminal case '20 Cr. 330 (AJN)', with a reference number 'DOJ-OGR-00015621', suggesting it is a piece of evidence submitted by the... |
| doj-ogr-00015622 | Exhibit | 1 | This document is labeled as Government Exhibit 293 in a criminal case (20 Cr. 330) presided over by Judge AJN. It is part of the official record and has been assigned a unique identifier... |
| doj-ogr-00015623 | Court Filing or Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 294' in a criminal case (20 Cr. 330 (AJN)), with the text 'TWIN TORPEDOS TWIN TORPEDOS ALL NEW POWER PACK ALL NEW POWER PACK' written on it. |
| doj-ogr-00015685 | Product Identification/Inspection Document | 1 | The document identifies a massage table with model 'SPIRIT' and color 'TEAL DS', manufactured on 8/27/06, with a maximum working weight of 450 pounds. It includes dealer information for Bodywork... |
| doj-ogr-00015686 | Label or Exhibit | 1 | The document is a label or exhibit related to an Earthlite product made in the USA, indicating compliance with California furniture and bedding flammability requirements. It warns of potential fire... |
| doj-ogr-00015695 | Bank Statement or Transaction Record | 1 | This document appears to be a bank statement or transaction record from JPMorgan Private Bank, showing a transaction on Ghislaine Maxwell's account. The record indicates a check (No. 1070) was paid on... |
| doj-ogr-00015696 | Financial Record | 1 | This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account, showing transactions between June 1, 2007, and June 29, 2007. The statement lists several checks paid during... |
| doj-ogr-00015697 | Bank Statement or Transaction Record | 1 | This document appears to be a bank statement or transaction record for Ghislaine Maxwell's account at JPMorgan Private Bank, detailing several checks paid in June 2007. The transactions listed include... |
| doj-ogr-00015698 | Bank Statement or Transaction Record | 1 | The document shows a transaction record for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, with a check payment of $464.42 on June 27, 2007. The document has been marked for... |
| doj-ogr-00015758 | List | 1 | The document is a detailed shopping list including various dairy products and fresh produce. It specifies quantities and brands for many items. The list is dated March 3, 2005, and includes a... |
| doj-ogr-00015799 | Flight Log | 1 | This is a pilot's flight log from 1991, detailing various flights, aircraft information, and certifications. The log includes the pilot's signature certifying the accuracy of the information. The... |
| doj-ogr-00015806 | Flight Log | 1 | This is a pilot's flight log from 1942, detailing various flights, including departure and arrival points, flight numbers, and remarks. The log is certified by the pilot, Daniel Rodger. The document... |
| doj-ogr-00015807 | Flight Log | 1 | This is a pilot's flight log from 1942, detailing various flights between different airports, including distances flown and flight numbers. The log includes a certification statement signed by the... |
| doj-ogr-00015808 | Flight Log | 1 | This is a pilot's flight log from 1942, detailing various flights, including departure and arrival points, distances flown, and aircraft information. The log is certified by the pilot, David R.... |
| doj-ogr-00015810 | Pilot Logbook Entry | 1 | The document is a logbook entry for pilot Daniel Redefie, detailing 13 flights on a HS125-700 aircraft between August 24 and September 28, 1992, with various departure and arrival points. The log... |
| doj-ogr-00015812 | Flight Log | 1 | This is a pilot's flight log from 1942, detailing multiple flights operated by pilot 'Roddy' on an unspecified aircraft, later identified as HS125-700 N702SE. The log includes dates, flight numbers,... |
| doj-ogr-00015814 | Flight Log | 1 | This is a pilot's flight log from 1913 (likely a typo and should be a more recent year), detailing flights made by pilot David Rodrigue in an HS-125/720 aircraft. The log records flight dates, routes,... |
| doj-ogr-00015816 | Flight Log | 1 | This document is a pilot's flight log for David Ruddy, detailing various flights operated in a HS125-700 aircraft (N903JG) between different locations, with records of dates, distances flown, and... |
| doj-ogr-00015820 | Flight Log | 1 | This is a pilot's flight log from 1943, detailing various flights, including departure and arrival points, distances flown, and flight numbers. The log also includes certifications and endorsements.... |
| doj-ogr-00015826 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by David Rodgers in different aircraft, including the dates, routes, and number of landings. The log covers a period from August... |
| doj-ogr-00015853 | Flight Log | 1 | This document is a pilot's flight log, detailing flights made by David Redlinger between May 19 and June unspecified dates, including departure and arrival points, flight numbers, and the number of... |
| doj-ogr-00015855 | Flight Log | 1 | This document is a pilot's flight log for David Rudefus, detailing flights made in aircraft N908JC and N4424G, including dates, routes, and number of landings. The log certifies the accuracy of the... |
| doj-ogr-00015856 | Flight Log | 1 | This is a pilot's flight log from 1945, detailing various flights, aircraft used, and maneuvers performed. The log includes information on the aircraft make and model, identification marks, departure... |
| doj-ogr-00015864 | Flight Log | 1 | This document is a pilot's flight log for David R. Roberts, detailing various flights, aircraft information, and flight experiences between different locations. The log includes dates, flight numbers,... |
| doj-ogr-00015869 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made on a specific date, including aircraft make and model, departure and arrival points, and flight numbers. The log is certified by... |
| doj-ogr-00015880 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by David Rodriguez, including aircraft identification, departure and arrival points, miles flown, and number of landings. The log... |
| doj-ogr-00015885 | Flight Log | 1 | This document is a flight log detailing the activities of pilot David Rodgers over a series of flights, including the aircraft used, departure and arrival points, and distances flown. The log covers... |
| doj-ogr-00015917 | Pilot's Logbook Entry | 1 | This document is a pilot's logbook entry for flights conducted on July 31, 1991. It details flight information, including aircraft make and model, departure and arrival points, and flight maneuvers.... |
| doj-ogr-00015921 | Flight Log | 1 | The document is a pilot's flight log for David R. Rutledge, detailing his flights in a H925-7D aircraft (N9685E) throughout December 1941, including various routes and passengers. The log records... |
| doj-ogr-00015931 | Flight Log | 1 | This is a pilot's flight log from 1962, detailing flights made by David Rodick in an H25-200 aircraft, including passenger names and flight routes. The log covers multiple flights between various... |
| doj-ogr-00015941 | Flight Log | 1 | This document is a pilot's flight log from 1968, detailing flights made by Carl Roderfer on an aircraft with the identification mark N703RN. The log includes information on flight dates, departure and... |
| doj-ogr-00015949 | Flight Log | 1 | This is a pilot's flight log from 1945, detailing various flights operated by the pilot, David Rodgers, including departure and arrival points, distances flown, and passengers carried. The log covers... |
| doj-ogr-00015952 | Flight Log | 1 | This is a pilot's flight log from 1995, detailing flights made by pilot David Rodgers in aircraft N908JC. The log includes information on flight routes, passengers, and aircraft category. Notably, it... |
| doj-ogr-00015961 | Flight Log | 1 | This is a pilot's logbook detailing flights operated from late February to early March, including flight numbers, routes, passengers, and other relevant information. The logbook is certified by the... |
| doj-ogr-00015968 | Pilot's Logbook or Flight Record | 1 | The document is a flight log or record detailing various flights conducted by pilot David Rodafe, including aircraft used, flight routes, and remarks on procedures and maneuvers performed. It covers... |
| doj-ogr-00015969 | Flight Log | 1 | This is a pilot's flight log detailing various flights conducted between different locations, including aircraft identification, flight numbers, and remarks on procedures and maneuvers performed. The... |
| doj-ogr-00015970 | Flight Log | 1 | This is a pilot's flight log detailing various flights, training exercises, and emergency procedures practiced between March 18 and May 5. The log includes information on aircraft make and model,... |
| doj-ogr-00015977 | Pilot Logbook Entry | 1 | The document is a logbook entry for pilot David Roder, detailing various flights on different dates, aircraft models, and training maneuvers performed. It includes information on passengers and... |
| doj-ogr-00015998 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights, aircraft used, distances traveled, and training exercises performed. The log includes entries for different aircraft, flight... |
| doj-ogr-00016000 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights operated by David Bodger, including aircraft type, flight routes, and endorsements from other pilots or instructors. The log covers a... |
| doj-ogr-00016001 | Flight Log | 1 | This is a pilot's flight log detailing various flights on different dates, including aircraft information, flight routes, and remarks on procedures and maneuvers. The log is certified by pilot David... |
| doj-ogr-00016003 | Flight Log | 1 | This is a pilot's flight log detailing various flights taken by pilot DAVID RICHGERS, including aircraft identification, departure and arrival points, and remarks on specific flights. The log covers... |
| doj-ogr-00016014 | Flight Log | 1 | This document is a pilot's flight log for David R. Dalfonso, detailing his flights in various aircraft, including Aero Commander 1159A and B-727-314, with remarks on specific procedures and maneuvers.... |
| doj-ogr-00016015 | Flight Log | 1 | This is a pilot's flight log detailing various flights on B-727 and G-1159B aircraft between February 12 and March 10, 2003. The log includes information on flight routes, passengers, and crew... |
| doj-ogr-00016016 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights on different dates, aircraft types, and routes. It includes information on flight hours, landings, and personnel involved. The log is... |
| doj-ogr-00016025 | Flight Log | 1 | This is a pilot's flight log detailing various flights taken between 2004, including aircraft make and model, departure and arrival points, and pilot endorsements. The log is certified by the pilot,... |
| doj-ogr-00016029 | Flight Log | 1 | This document is a pilot's flight log, detailing various flights made by pilot David Rodgers, including the aircraft used, departure and arrival points, and specific maneuvers performed during... |
| doj-ogr-00016032 | Flight Log | 1 | This document is a pilot's flight log, detailing multiple flights on different dates, aircraft types, and routes. The log includes information on flight numbers, departure and arrival points, and... |
| doj-ogr-00016037 | Exhibit | 1 | This document is labeled as Government Exhibit 705 S2 in a criminal case (20 Cr. 330) presided over by AJN, and is identified by the number DOJ-OGR-00016037. |
| doj-ogr-00016100 | Exhibit | 1 | This document is labeled as Government Exhibit 910 in a criminal case (20 Cr. 330) presided over by Judge AJN, and is part of the official record. |
| doj-ogr-00016109 | Court Filing or Government Exhibit | 1 | The document is labeled as 'GOVERNMENT EXHIBIT 933 S2' in a criminal case (20 Cr. 330 (AJN)), indicating its use as evidence or a filing in a court proceeding handled by the DOJ. |
| doj-ogr-00019311 | Court Filing or Protective Order | 1 | This document outlines the procedures for managing 'Highly Confidential Information' in a criminal case, including its marking, use, and potential de-designation. It restricts the use of such... |
| doj-ogr-00020018 | Court Filing | 1 | The document lists various U.S. court cases with their citations and page numbers where they are referenced. It includes cases from different federal courts and circuits, indicating its use in a legal... |
| doj-ogr-00020099 | Letter | 1 | The letter from the French Ministry of Justice to the US Department of Justice explains that France cannot extradite individuals who were French nationals at the time of the alleged crime, regardless... |
| doj-ogr-00020185 | Memorandum/Opinion Letter | 1 | The memorandum, written by William Julié, argues that the French government can extradite an individual who renounces their French nationality, countering the Ministry of Justice's claim that... |
| doj-ogr-00020224 | Court Filing | 1 | The court denies the defendant's motion for reconsideration and orders them to comply with the previously imposed conditions of supervised release, including participating in mental health and... |
| doj-ogr-00022203 | Flight Log | 1 | This document is a pilot's flight log, detailing 18 flights on a specific aircraft (N906JE) between various locations, including SAV, PBI, TEB, and others. The log includes information on flight... |
| doj-ogr-00022224 | Flight Log | 1 | This is a pilot's flight log detailing flights made between December 15, 1997, and February 12, 1998, in a G1159B aircraft (N908JG). The log records flight dates, departure and arrival points, flight... |
| doj-ogr-00022225 | Flight Log | 1 | This is a pilot's flight log for David Rodafe, detailing various flights on different aircraft, including Cessna 172 and Gulfstream G1159B, with remarks on procedures, maneuvers, and endorsements. The... |
| doj-ogr-00022241 | Flight Log | 1 | This is a pilot's flight log from 1941, detailing various flights, aircraft used, and endorsements received. The log includes information on flight routes, distances, and the number of landings. The... |
| doj-ogr-00022608 | Transcript | 1 | The document is a transcript of a deposition testimony, likely in a high-profile case involving allegations of abuse. The testimony includes discussions of various individuals and their relationships,... |
| doj-ogr-00023815 | 1 | The email discusses potential funding opportunities for mathematics at Lincoln College, Oxford, and proposes that Jonathan Farley could serve as a public advocate for a controversial figure. Farley... | |
| doj-ogr-00023872 | 1 | An email chain between DOJ and BOP officials discusses a hearing in Jeffrey Epstein's case with Judge Berman, including protocol for attending the hearing and the Warden's decision not to attend. | |
| doj-ogr-00023884 | Attorney Registration Details | 1 | The document is an attorney detail report from the New York State Unified Court System, showing the registration status and disciplinary history of an attorney admitted on 10/24/2001. The attorney is... |
| doj-ogr-00023902 | Policy or Procedure Document | 1 | The document details the policies for inmates on Psychological Observation, including allowed items, log keeping, and monitoring requirements. It specifies the roles of various staff members in... |
| doj-ogr-00023923 | Inmate Locator Search Result | 1 | The document shows a search result for Jeffrey Epstein on the Federal Bureau of Prisons inmate locator tool, indicating he was located at New York MCC with an unknown release date. The search result... |
| doj-ogr-00024014 | Log or Record of Inmate Visits | 1 | The document logs visits to inmate Jeffrey Epstein, detailing the date, visitor names, and the time and duration of their visits. It includes visits from several individuals on July 15 and 16. The log... |
| doj-ogr-00024019 | Log or Record of Inmate Interactions | 1 | The document records interactions between inmates and dogs, listing the date, names, inmate numbers, dog numbers, and times in and out. It covers several dates in July and involves multiple inmates... |
| doj-ogr-00024021 | Log | 1 | This document is a log of visitors to Jeffrey Epstein, inmate #76318-054, on July 21 and 22. It records the names of visitors, their arrival and departure times, and Epstein's inmate number. The log... |
| doj-ogr-00024033 | Log | 1 | The document records visits to inmates with registration numbers 243k-09, 760030, and 76515, listing visitor names and dates of visits between July and September. |
| doj-ogr-00024042 | Court Filing or Investigative Record | 1 | The document contains details about individuals involved in a case or investigation, including Savella Epskin and Mike Millo, with references to specific document or exhibit identifiers and dates. |
| doj-ogr-00024060 | Log or Record of Interviews/Meetings | 1 | The document is a log or record detailing interviews or meetings related to Jeffrey Epstein on various dates, including times and durations. It involves several individuals and appears to be part of a... |
| doj-ogr-00024066 | Inmate visitation log or record | 1 | The document records details about interactions or visitations with inmate Jeffrey Epstein, including dates, times, and the names of individuals involved. It covers a specific period, noting the times... |
| doj-ogr-00024069 | Log or Record of Visitation | 1 | The document records various interactions with inmate Epstein on July 21, including visits from Indy Ve Colon Marrett, Caliendo (twice), and Sandra, with corresponding times and registration details. |
| doj-ogr-00024072 | Log or Record of Visitation/Access | 1 | The document records the entry and exit times of various individuals, including G. Tali Colon, J. Epstein, Hudge John Cappelle Ringy, and Dicz, with associated registration numbers and dates. It... |
| doj-ogr-00024075 | Log or Record of Inmate Visits/Meetings | 1 | The document logs visits to inmates S. Epstein and Callender Dr Barky on February 25, detailing the time in and out, and the visitor's name. The document has been partially redacted, obscuring certain... |
| doj-ogr-00024078 | Log or Record of Visitation | 1 | The document records visits to Jeffrey Epstein on July 24 and 28, 2019, including the names of visitors, their signature, inmate registration number, and the time of visit. The log includes multiple... |
| doj-ogr-00024080 | Record | 1 | This document logs visitors to inmate Tyson London (ID# 76318-054) over two days in March, listing visitor names, times in and out, and the inmate's ID number. |
| doj-ogr-00024081 | Record | 1 | The document records visits to inmate Jeffrey Epstein on August 2-3, 2019, listing visitors and their times in and out. Visitors include M. Colon, G. Tali, and W. Colon. The log provides a record of... |
| doj-ogr-00024084 | Log | 1 | The document logs visits to inmate Epstein (Deg #7673007 and 7031607) on August 6 and 16, with visitors Indykte and Sowattie, recording their times in and out. |
| doj-ogr-00024085 | Log | 1 | The document records visits to inmate Jeffrey Epstein, including a visit from Sarah Colon on 8/6/19. The log includes dates, names of visitors, inmate registration number, and times of visitation.... |
| doj-ogr-00024086 | Log | 1 | The document is a log recording the visit to an inmate, including the date, name, signature, inmate registration number, and times in and out. The names are redacted, suggesting sensitive or protected... |
| doj-ogr-00024093 | Inmate Sign-in/Sign-out Log | 1 | The document records the sign-in and sign-out times of inmates with Register #7568111, indicating their movement within the facility at specific times (157 and 159). |
| doj-ogr-00024105 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons detailing a medical encounter with Jeffrey Epstein on July 28, 2019. The record was created by a registered nurse and cosigned by a medical... |
| doj-ogr-00024109 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons Health Services regarding Jeffrey Epstein's medical encounter on July 28, 2019. It was cosigned by a medical doctor on the same day. The... |
| doj-ogr-00024113 | Medical Record/Encounter Note | 1 | This document is a medical encounter note for Jeffrey Epstein, detailing a medical visit on July 24, 2019, at the Metropolitan Correctional Center in New York (NYM). The note was cosigned by a medical... |
| doj-ogr-00024132 | Medical Record/Encounter Note | 1 | This document is a medical encounter note for Jeffrey Epstein, detailing a medical examination on July 6, 2019, at the Metropolitan Correctional Center (NYM). The note was cosigned by a physician the... |
| doj-ogr-00024146 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons Health Services regarding Jeffrey Epstein's medical encounter on July 9, 2019. It was cosigned by a medical doctor on July 11, 2019. The... |
| doj-ogr-00024175 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons Health Services regarding Jeffrey Epstein's medical encounter on July 10, 2019. It was cosigned by a physician on July 14, 2019. The... |
| doj-ogr-00024212 | 1 | Judge Richard M. Berman inquires about Jeffrey Epstein's status, the MCC responds through Warden Lamine N'Diaye, and the judge thanks the Warden for the prompt response via email. | |
| doj-ogr-00024226 | Letter | 1 | The Warden of MCC New York is updating the Court on the status of the investigation into Mr. Epstein's death and will provide further information once the autopsy is completed. The letter is copied to... |
| doj-ogr-00024235 | Log or Record of Inmate Interactions | 1 | The document records visits or interactions with Jeffrey Epstein, inmate number 76318-054, on July 16, 18, and 19, including times in and out, and the names of individuals who signed in, which have... |
| doj-ogr-00024260 | Court Filing or Legal Document | 1 | The document contains redacted information related to the Jeffrey Epstein case, including dates, case numbers, and references to document production. It is likely a court filing or legal document... |
| doj-ogr-00024261 | Record | 1 | The document records visitations to Jeffrey Epstein, inmate number 76318-054, on multiple dates in 2019, noting the time in and out for each entry. |
| doj-ogr-00024269 | Log | 1 | The document appears to be a log of visits or interactions with inmate Jeffrey Epstein, detailing the times of various individuals' interactions with him on an unspecified date. |
| doj-ogr-00024280 | Log or Record of Visitation/Contact | 1 | The document contains a log or record of interactions with Jeffrey Epstein, including dates, times, and potentially names or identifiers redacted as (b)(6), (b)(7)(C). The log covers various dates and... |
| doj-ogr-00024485 | log or record of inmate visitation or document handling | 1 | The document is a log entry (#665) dated July 1, associated with inmate Jeffrey Epstein (inmate #7628054), referencing documents #7628051 and #9. It records times in and out for both the person... |
| doj-ogr-00024487 | Log | 1 | The document is a log showing the movement or visitation record of Jeffrey Epstein, inmate registration number 76318-054, on two separate dates: June 28, 2022, and June 28, 2023, with corresponding... |
| doj-ogr-00024504 | Record | 1 | The document logs multiple visits to inmate J. Epstein (ID# 76318-054) on August 5th, with varying 'Time In' and 'Time Out' records. The repeated entries with identical or similar times may indicate... |
| doj-ogr-00024505 | Log or Record of Inmate Visit | 1 | The document is a log entry showing a visit to inmate Jeffrey Epstein, with details on the date, time in and out, and the visitor's name redacted. It is labeled with a DOJ document number, suggesting... |
| doj-ogr-00024512 | Log | 1 | The Daily Lieutenant's Log for July 23, 2019, documents the events and counts at the MCC, including a call for assistance on 9-South and the movement of inmate Jeffrey Epstein to Suicide Watch at 1:38... |
| doj-ogr-00024536 | Record | 1 | The document is a sign-in sheet for inmates, showing J. Franklin (Register # 76531549) entered the facility on December 15 at an unspecified time. |
| doj-ogr-00024603 | Report | 1 | The document contains log entries from the Federal Bureau of Prisons TRUINTEL system, detailing cell searches, official counts, watch calls, and officer rounds in the SHU on August 8, 2019. The... |
| doj-ogr-00024684 | 1 | The Daily Beast's Senior Editor emailed a Bureau of Prisons representative with questions about Jeffrey Epstein's death, including his suicide watch status, cell assignment, and the jail's protocol.... | |
| doj-ogr-00024843 | Letter | 1 | The letter from Lamine N'Diaye, Warden of MCC New York, updates the Court on Jeffrey Epstein's death, promising further information once the autopsy is completed. It is copied to various officials,... |
| doj-ogr-00024879 | 1 | An email chain between a Supervisory Deputy U.S. Marshal and Charisma Edge discusses a request for reports related to Jeffrey Epstein's death investigation. The Marshal's request is forwarded to the... | |
| doj-ogr-00024918 | Letter | 1 | Sheriff Ric Bradshaw writes to Governor Ron DeSantis requesting that the Florida Department of Law Enforcement (FDLE) take over the investigation into the Jeffrey Epstein case. Bradshaw pledges the... |
| doj-ogr-00024961 | 1 | The email chain discusses Jeffrey Epstein's death, with USMS representatives sharing updates with USAO representatives. The chain shows a request for more detailed information about Epstein's death... | |
| doj-ogr-00024966 | Medical Record | 1 | This medical record documents a healthcare encounter with Jeffrey Epstein on August 10, 2019, at the Metropolitan Correctional Center in New York (NYM). The encounter was cosigned by a physician on... |
| doj-ogr-00024973 | Medical Record/Encounter Note | 1 | This document is a medical record from the Bureau of Prisons detailing a health services encounter with inmate Jeffrey Epstein on July 23, 2019. The encounter was documented by a provider and cosigned... |
| doj-ogr-00024990 | Medical Record/Encounter Note | 1 | This document is a medical encounter note for Jeffrey Epstein from July 27, 2019, at the Bureau of Prisons facility NYM. The note was amended the next day by a PsyD. The document is part of the Bureau... |
| doj-ogr-00025004 | Bureau of Prisons Health Services document | 1 | This document is a Bureau of Prisons Health Services record for Jeffrey Epstein, detailing an encounter on July 9, 2019, with an amendment made by the Chief Psychologist shortly after. The document is... |
| doj-ogr-00025014 | Bureau of Prisons Health Services document | 1 | This document is a Bureau of Prisons Health Services record for Jeffrey Epstein, detailing an encounter on July 9, 2019, with an amendment made by the Chief Psychologist on July 10, 2019. The document... |
| doj-ogr-00025035 | Log or Record of Staff Assignments and Overtime | 1 | The document appears to be a log or record of staff assignments, overtime offers, and shift preferences within a correctional or similar institutional setting. It details instances of overtime being... |
| doj-ogr-00025115 | Court Filing or Investigation Report | 1 | The document discusses procedures for removing inmates from suicide watch, conducting rounds in SHU, and assigning cellmates. It highlights potential issues with the application of these procedures in... |
| doj-ogr-00025304 | 1 | An email from a Supervisory Staff Attorney at the Metropolitan Correctional Center notifying recipients of Jeffrey Epstein's passing and stating that the investigation is ongoing. The email includes... | |
| doj-ogr-00025323 | 1 | The email chain discusses a visit to Jeffrey Epstein in the Special Housing Unit (SHU) on August 8, 2019. Epstein reportedly did not show signs of distress or suicidal thoughts and was preparing to... | |
| doj-ogr-00025366 | 1 | An email chain between a Steptoe & Johnson LLP attorney representing Jeffrey Epstein and a BOP representative discusses scheduling a 2 pm call on July 30, 2019. The BOP representative initially... | |
| doj-ogr-00025388 | Medical Record or Prison File Entry | 1 | This document is a record related to Jeffrey Epstein, prisoner #76318-054, containing information about his admitting diagnosis, past diagnoses, and prescription details. |
| doj-ogr-00025391 | Medical Review Document | 1 | The document reviews the medical care provided to Jeffery Edward Epstein, who died on August 10, 2019, while in custody. It details the events leading up to his death, the medical emergency response,... |
| doj-ogr-00025400 | 1 | An email from a Supervisory Staff Attorney at the Metropolitan Correctional Center in New York notifies recipients about Jeffrey Epstein's death, stating that an investigation is ongoing and more... | |
| doj-ogr-00025499 | 1 | The email requests Hugh Hurwitz to verify a timeline of events related to Jeffrey Epstein's detention and death at MCC-New York. The timeline details Epstein's suicide watch, removal from suicide... | |
| doj-ogr-00025858 | 1 | An email chain between a DOJ official and Hugh Hurwitz of BOP discusses a draft statement, with Hurwitz suggesting edits to a specific sentence on August 12, 2019, and the DOJ official reviewing the... | |
| doj-ogr-00025861 | 1 | Hugh Hurwitz from BOP emails a draft statement or language to an OAG representative, discussing the need to coordinate timing and notify staff before a public announcement. The conversation also... | |
| doj-ogr-00025886 | 1 | The email chain shows that USMS reached out to BOP for assistance in obtaining information about an incident involving Jeffrey Epstein at MCC New York. BOP connected USMS with Associate Warden... | |
| doj-ogr-00026080 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons Health Services regarding Jeffrey Epstein's medical encounter on July 10, 2019. The record was cosigned by a physician on July 14, 2019. It... |
| doj-ogr-00026096 | Bureau of Prisons Health Services Record | 1 | This document is a medical record from the Bureau of Prisons Health Services regarding Jeffrey Epstein, detailing an encounter on July 30, 2019, at the NYM facility. The record includes basic inmate... |
| doj-ogr-00026100 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons detailing a medical encounter with Jeffrey Epstein on July 28, 2019. It includes basic inmate information and details about the medical... |
| doj-ogr-00026104 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons Health Services regarding Jeffrey Epstein's medical encounter on July 28, 2019. It was cosigned by a medical doctor and contains basic... |
| doj-ogr-00026108 | Bureau of Prisons Health Services Record | 1 | This document is a Bureau of Prisons Health Services record for Jeffrey Epstein, documenting an encounter on 07/26/2019 and an amendment made to his medical note by a doctor. The amendment was made... |
| doj-ogr-00026115 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons Health Services regarding Jeffrey Epstein, detailing a medical encounter on 07/23/2019 at 06:20, cosigned by a medical doctor later that... |
| doj-ogr-00026117 | Medical Record | 1 | This medical record documents a medical examination of Jeffrey Epstein on July 14, 2019, noting his medical conditions, including constipation, hyperlipidemia, and low back pain, and detailing new... |
| doj-ogr-00026126 | Bureau of Prisons Health Services Record | 1 | This document is a Bureau of Prisons Health Services record for Jeffrey Epstein, documenting an encounter on July 14, 2019, with an amendment made to the note by a medical doctor shortly after. |
| doj-ogr-00026143 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons detailing a medical encounter with Jeffrey Epstein on July 9, 2019. The record was cosigned/reviewed by a medical doctor on July 11, 2019.... |
| doj-ogr-00026175 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons Health Services regarding Jeffrey Epstein's medical encounter on July 10, 2019. The record was cosigned by a physician on July 14, 2019. It... |
| doj-ogr-00026208 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons Health Services regarding Jeffrey Epstein's medical encounter on July 28, 2019. It was cosigned by a medical doctor and contains basic... |
| doj-ogr-00026210 | Medical Examination Record | 1 | This medical examination record documents Jeffrey Epstein's assessment on July 28, 2019, noting complaints of right arm numbness and slight swelling in his right phalanges, with a plan for follow-up... |
| doj-ogr-00026212 | Medical Record | 1 | This medical record documents a health services encounter for Jeffrey Epstein on July 28, 2019, at the NYM facility. The encounter was cosigned by a physician on the same day. The document includes... |
| doj-ogr-00026216 | Bureau of Prisons Health Services Record | 1 | This document is a Bureau of Prisons Health Services record for Jeffrey Epstein, documenting an encounter on 07/26/2019 and an amendment made to his medical note by a doctor. The amendment was made... |
| doj-ogr-00026220 | Medical Record/Encounter Note | 1 | This document is a medical encounter note for Jeffrey Epstein dated July 24, 2019, detailing a medical interaction at a Bureau of Prisons facility. The note was cosigned by a physician later that day.... |
| doj-ogr-00026223 | Medical Record/Clinical Note | 1 | This document is a medical record from the Bureau of Prisons detailing a medical encounter with inmate Jeffrey Epstein on July 23, 2019. The encounter was documented by a provider and cosigned by a... |
| doj-ogr-00026233 | Medical Record/Amendment | 1 | This document is a medical record amendment for Jeffrey Epstein, detailing an encounter on 07/14/2019 at 17:36, with an amendment made by a doctor at 18:11 the same day. The document is from the... |
| doj-ogr-00026242 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons Health Services regarding Jeffrey Epstein, detailing a medical encounter on 07/06/2019 at 21:38, cosigned by a physician on 07/07/2019 at... |
| doj-ogr-00026256 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons detailing a medical encounter with Jeffrey Epstein on July 9, 2019. The record was cosigned by a physician on July 11, 2019. The document... |
| doj-ogr-00026301 | Bureau of Prisons Health Services document | 1 | This document is a Bureau of Prisons Health Services record for Jeffrey Epstein, detailing an encounter on July 9, 2019, with an amendment made by the Chief Psychologist shortly after. The document is... |
| doj-ogr-00026307 | Bureau of Prisons Health Services document | 1 | This document appears to be a record of a mental health encounter with Jeffrey Epstein on July 9, 2019, at the Metropolitan Correctional Center in New York (NYM), with an amendment made by the Chief... |
| doj-ogr-00026322 | Medical Record/ Lab Result | 1 | This document appears to be a medical record or lab result for Jeffrey Epstein, dated July 10, 2019, which was cosigned by a medical provider on July 14, 2019, while Epstein was in custody at a Bureau... |
| doj-ogr-00026330 | Medical Record/Encounter Note | 1 | This document is a medical record from the Bureau of Prisons Health Services regarding an encounter with inmate Jeffrey Epstein on July 23, 2019. It includes details such as the date, time, and... |
| doj-ogr-00026332 | Report | 1 | This medical exam report documents Jeffrey Epstein's health assessment on July 14, 2019, while in custody at NYM facility. The report lists his diagnosed conditions, including constipation,... |
| doj-ogr-00026376 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a Special Housing Unit at MCC New York on July 22, 2019. It records the times when inmates were observed by corrections officers, with... |
| doj-ogr-00026378 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on July 22, 2019. It records the times when correctional staff observed inmates, with signatures and... |
| doj-ogr-00026388 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on July 24, 2019. It records the times when correctional staff observed inmates and includes signatures... |
| doj-ogr-00026395 | Check Sheet/Log | 1 | This is a 30-minute check sheet for inmate observations in the Special Housing Unit at MCC New York on July 25, 2019. The document records observations every 30 minutes, with signatures from... |
| doj-ogr-00026461 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for a special housing unit at MCC New York, detailing observation rounds conducted on inmates from August 3, 2019. The sheet records the time frames, start and... |
| doj-ogr-00026464 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on August 3, 2019. It records the times when corrections officers observed inmates and includes... |
| doj-ogr-00026468 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for inmates in a special housing unit at MCC New York on August 4, 2019. It records observation times and signatures of staff members, demonstrating compliance... |
| doj-ogr-00026469 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on August 4, 2019. It records observations of inmates at regular intervals, with signatures from staff members. The... |
| doj-ogr-00026471 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York on August 4, 2019, recording observations of inmates at regular intervals. The checks were conducted by... |
| doj-ogr-00026472 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for inmates in the Special Housing Unit at MCC New York on August 4, 2019. It records the times staff observed inmates, with signatures confirming the checks... |
| doj-ogr-00026479 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the MCC New York Special Housing Unit on August 5, 2019. It records observations of inmates at regular intervals, with signatures from the observing staff... |
| doj-ogr-00026487 | 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York on August 7, 2019. It records the times when inmates were observed by corrections staff throughout the day. The... |
| doj-ogr-00026521 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center, New York, dated August 12, 1999, documenting the count of inmates at 1000 pm. The form lists inmates by their housing... |
| doj-ogr-00026551 | Record | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center in New York, dated August 12, 2019, at 4:00 pm, with partially redacted information regarding the individuals... |
| doj-ogr-00026555 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains two Official Count Slips from the Metropolitan Correctional Center, dated August 12, 2019, detailing inmate counts in units E51 and C61 at different times. The slips include... |
| doj-ogr-00026578 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center dated August 11, 2019, detailing inmate counts in different units (G-3, RN, ES) at various times. The counts... |
| doj-ogr-00026579 | Official Count Slips from Metropolitan Correctional Center | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center, detailing inmate counts at different times on August 11, 2019. The counts were conducted in various units,... |
| doj-ogr-00026613 | Record | 1 | The document contains three Official Count Slips from the Metropolitan Correctional Center, dated August 1, 2019, and August 11, 2019, recording inmate counts at 4:00 PM. The slips include spaces for... |
| doj-ogr-00026644 | Official Out-Count Form | 1 | This is an Official Out-Count Form from the Metropolitan Correctional Center, dated August 9, 2019, documenting the count of inmates at 4:00 pm. The form indicates that one inmate was out-counted from... |
| doj-ogr-00026651 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 9, 2019. The form lists inmates who were counted as being outside their cells at 4:00 pm,... |
| doj-ogr-00026656 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated August 9, 2019. It lists inmates being counted outside their housing units and provides a total... |
| doj-ogr-00026710 | 1 | Charisma Edge, Associate Warden at MCC New York, sends an email with an attachment updating on Jeffrey Epstein's status as of August 12, 2019. The email includes contact information and is addressed... | |
| doj-ogr-00026714 | Government Memorandum | 1 | The memorandum, dated August 13, 2019, is from a Forensic Psychologist to the Warden of Metropolitan Correctional Center, stating that certain psychology externs from various universities did not have... |
| doj-ogr-00026897 | Log | 1 | The Daily Lieutenant's Log for August 10, 2019, documents the events at the Metropolitan Correctional Center, including regular security checks, a medical emergency involving inmate Jeffrey Epstein,... |
| doj-ogr-00026932 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated July 28, 2019. It lists inmates being counted outside of their housing units, including Jeffrey Epstein... |
| doj-ogr-00026936 | Report | 1 | This is an Official Out Count Form from the Metropolitan Correctional Center in New York, dated July 31, 2019, documenting the count of inmates at 4:20 pm. The form lists inmates by their registration... |
| doj-ogr-00027042 | Mental Health or Prison Record | 1 | The document records mental health assessments of an inmate in SHU on three different dates, noting his denial of suicidality and relatively stable mental state, before tragically being found... |
| doj-ogr-00027052 | Special Housing Unit 30-Minute Check Sheet | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York, dated July 23, 2019. It records the observation times and signatures of staff members checking on inmates,... |
| doj-ogr-00027058 | Check Sheet/Log | 1 | This document is a 30-minute check sheet for the Special Housing Unit at MCC New York on August 9, 2019, detailing the observation times and signatures of staff members. It shows that inmates were... |
| doj-ogr-00027088 | Redacted court document or filing | 1 | The document appears to be a redacted court filing or document related to the Epstein case, with various numbers and codes, including a DOJ reference number (DOJ-OGR-00027088). |
| doj-ogr-00027091 | Log | 1 | The document records the times in and out for inmate Jeffrey Epstein (Reg #76318-054) on July 23, with multiple entries showing different times. |
| doj-ogr-00027106 | Deposition Transcript Excerpt | 1 | The document is a redacted deposition excerpt related to the Jeffrey Epstein case, featuring a witness identified as (b)(6); (b)(7)(C) and timestamped testimony. |
| doj-ogr-00027122 | Unclear/Appears to be a collection of numbers and timestamps | 1 | The document contains a series of numbers and timestamps associated with the name 'Epstein', lacking clear context or explanation. The data may relate to records, transactions, or events connected to... |
| doj-ogr-00027124 | Log or Record of Visits or Calls | 1 | The document details a series of visits or calls involving Jeffrey Epstein on specific dates in July 2014, including times and durations. It includes multiple entries for Epstein on July 18 and July... |
| doj-ogr-00027137 | Inmate Deposit Record | 1 | This document is a record of deposits made into Jeffrey Epstein's inmate account at the New York MCC, showing three Western Union transactions between July 8, 2019, and August 7, 2019, totaling $700.... |
| doj-ogr-00027142 | Inmate Deposit Report | 1 | This document is a report detailing deposits made into Jeffrey Epstein's inmate account at the New York MCC. It lists three Western Union transactions totaling $700 between July 8, 2019, and August 7,... |
| doj-ogr-00027300 | 1 | An email from Charisma Edge, Associate Warden at MCC New York, requests a copy of the death notification letter sent to the judge regarding Jeffrey Epstein's death. The email is related to the Epstein... | |
| doj-ogr-00027359 | Medical Record | 1 | This document is a medical record from the Bureau of Prisons Health Services regarding Jeffrey Epstein's medical encounter on 07/23/2019 at the NYM facility. It includes details such as the date,... |
| doj-ogr-00027362 | Medical Record/Amendment | 1 | This document is a medical record amendment for Jeffrey Epstein, detailing a change made to his inmate medical record on July 26, 2019. The amendment was made by a medical doctor whose name is... |
| doj-ogr-00027414 | Passenger Results Page | 1 | The document lists multiple flights taken by an individual, including dates, departure and arrival locations, and their role as either crew or passenger. The majority of the flights are associated... |
| doj-ogr-00027425 | Managed Query Page | 1 | The document lists multiple flights for N909JE between 2010 and 2014, including passenger and crew information, flight dates, and routes. The data is partially redacted, indicating that it may contain... |
| doj-ogr-00027429 | API Results Page | 1 | The document is a results page from a managed query API showing travel records for an individual with redacted name and identifying information. The records span multiple years and include various... |
| doj-ogr-00027518 | Travel Itinerary or Flight Record | 1 | The document contains flight details and personal information for Jeffrey Epstein, including his travel dates, flight numbers, and contact information. It appears to be a record of his travel... |
| doj-ogr-00027519 | Flight Itinerary Record | 1 | The document appears to be a flight itinerary record for Jeffrey Epstein, detailing his travel on November 16, 2010, from Paris (ORY) to Newark (EWR) on a private or chartered flight, with specific... |
| doj-ogr-00027521 | Airline Passenger Record or Travel History | 1 | The document contains a series of coded entries detailing travel-related information for Jeffrey Epstein, including flight records and passenger data. It includes multiple references to Epstein's name... |
| doj-ogr-00027522 | Travel Itinerary | 1 | The document details a flight booking for Jeffrey Epstein from EWR to ORY on January 19, with associated payment and traveler information. It includes specific details such as fare, payment method,... |
| doj-ogr-00027523 | Travel Itinerary Record | 1 | The document details flight itineraries and travel arrangements for Jeffrey Epstein and another individual, including multiple flights between EWR and ORY, with various booking and ticketing details. |
| doj-ogr-00027524 | Airline Ticket/Travel Record | 1 | The document outlines Jeffrey Epstein's flight itinerary, including dates, flight numbers, and ticketing information. It shows multiple entries and confirmations for his travel. The record includes... |
| doj-ogr-00027525 | Travel Itinerary or Flight Record | 1 | The document contains detailed travel information for Jeffrey Epstein, including flight numbers, dates, and payment details. It appears to be a compilation of records from a travel or airline... |
| doj-ogr-00027526 | Travel Itinerary Record | 1 | The document contains details about Jeffrey Epstein's travel itinerary, including flight numbers, dates, and ticketing information. It also references another individual with a redacted name. The... |
| doj-ogr-00027527 | Airline Passenger Record or Travel Itinerary | 1 | The document appears to be an airline passenger record or travel itinerary for Jeffrey Epstein and another individual, detailing their flight information, fare, and special requests. It includes... |
| doj-ogr-00027528 | Airline Passenger Record or Travel Itinerary | 1 | The document appears to be a travel itinerary or passenger record for Jeffrey Epstein, showing flight details and booking history for a trip on January 30. It includes information about the flight,... |
| doj-ogr-00027529 | Amadeus airline booking record | 1 | The document contains details of a flight booking for Jeffrey Epstein and another individual, including travel dates, flight numbers, and ticket information. It also includes passenger details and... |
| doj-ogr-00027530 | Airline Ticket Record | 1 | The document contains details about airline tickets, including passenger names, travel dates, and ticket status. It mentions Jeffrey Epstein and another individual with a redacted name. The record... |
| doj-ogr-00027531 | Airline Passenger Record (PNR) or travel itinerary data | 1 | The document contains a series of coded entries related to the travel history of Jeffrey Epstein, including flight information and passenger details. It appears to be a record from an airline... |
| doj-ogr-00027532 | Travel Itinerary Record | 1 | The document contains details about flight bookings, ticketing information, and travel arrangements for Jeffrey Epstein and a companion. It includes specific flight numbers, dates, and fare... |
| doj-ogr-00027534 | Travel Itinerary Record | 1 | The document contains a detailed travel itinerary for Jeffrey Epstein, including flight numbers, ticket details, and dates of travel. It appears to be a record from a travel or airline system. The... |
| doj-ogr-00027536 | Airline Passenger Record (PNR) or Travel History Record | 1 | The document contains travel information for Jeffrey Epstein, including flight details, booking history, and ticketing status. It shows multiple entries related to a flight from EWR to ORY on April 1,... |
| doj-ogr-00027537 | Amadeus airline reservation and ticketing record | 1 | The document contains details of a flight booking for Jeffrey Epstein from EWR to ORY on March 31, with a return on April 1. It includes payment information and ticketing details. The booking was made... |
| doj-ogr-00027540 | Travel Itinerary Record | 1 | The document contains a series of coded entries detailing travel arrangements, likely for Jeffrey Epstein, including flight information and booking details. It includes references to specific travel... |
| doj-ogr-00027541 | Travel Itinerary Record | 1 | The document contains details about a flight booking and ticketing information for Jeffrey Epstein, including travel dates, flight numbers, and payment details. It was created using the Amadeus travel... |
| doj-ogr-00027542 | Travel Itinerary Record | 1 | The document contains a detailed travel itinerary for Jeffrey Epstein, including flight information, pricing, and modifications made to his booking. It appears to be a record from a travel booking... |
| doj-ogr-00027543 | Airline Passenger Record or Travel Itinerary | 1 | The document contains details about Jeffrey Epstein's travel, including flight numbers, dates, and times, as well as personal identifying information. It appears to be an airline passenger record or... |
| doj-ogr-00027544 | Airline Passenger Record (PNR) or Travel Itinerary | 1 | The document details a flight booking for Jeffrey Epstein from EWR to ORY on May 7th, including fare details and payment information, along with historical entries showing the booking process. |
| doj-ogr-00027545 | Record | 1 | The document contains a detailed record of a flight itinerary for Jeffrey Epstein from EWR to ORY, including payment information and ticketing details, processed through an airline reservation system. |
| doj-ogr-00027546 | Airline Passenger Record or Travel Itinerary | 1 | The document appears to be a travel itinerary or passenger record for Jeffrey Epstein, detailing his flight from EWR to ORY on May 28, including fare, payment, and travel document information. |
| doj-ogr-00027547 | Airline Passenger Record (PNR) or Travel History | 1 | The document appears to be a record of Jeffrey Epstein's airline travel history, showing flight details, payment information, and other related data. It includes information about his travel on May... |
| doj-ogr-00027548 | Airline Ticket/Travel Record | 1 | The document contains details about a flight itinerary for Jeffrey Epstein, including travel dates, flight numbers, and passenger information. It also includes references to electronic ticketing and... |
| doj-ogr-00027550 | Travel Itinerary Record | 1 | The document contains details about Jeffrey Epstein's flight bookings, including travel dates, routes, and payment information. It appears to be a record from a travel booking system, likely Amadeus.... |
| doj-ogr-00027551 | Airline Passenger Record or Travel Itinerary | 1 | The document details a travel itinerary for Jeffrey Epstein, including flight information and passenger details. It contains specific flight numbers, dates, and fare information. The presence of... |
| doj-ogr-00027552 | Travel Itinerary Record | 1 | The document is a travel itinerary record for Jeffrey Epstein, showing a flight booking made through Amadeus, with details on payment and passenger information. The record includes timestamps and... |
| doj-ogr-00027554 | Airline Passenger Record or Travel Itinerary | 1 | The document details Jeffrey Epstein's flight itineraries, including dates, flight numbers, and travel classes. It includes information about his travel from EWR to ORY and other travel arrangements.... |
| doj-ogr-00027555 | Airline Booking Record | 1 | The document is a record of a flight booking for Jeffrey Epstein, showing flights from ORY to EWR and back, with associated costs and payment details. It includes personal details about Epstein and... |
| doj-ogr-00027556 | Airline Ticket/Booking Record | 1 | The document contains a detailed record of a flight booking for Jeffrey Epstein, including payment information, travel itinerary, and ticketing details. It appears to be an Amadeus airline reservation... |
| doj-ogr-00027557 | Airline Passenger Record (PNR) or Travel Itinerary | 1 | The document is a travel itinerary for Jeffrey Epstein, detailing his flight booking from EWR to ORY on September 24, including fare, payment method, and travel documents. |
| doj-ogr-00027558 | Airline Ticket Record | 1 | The document is a detailed record of an airline ticket transaction for Jeffrey Epstein, including flight details, payment information, and booking records. It shows a flight from an unspecified origin... |
| doj-ogr-00027560 | Airline Ticket/Booking Record | 1 | The document is a record of Jeffrey Epstein's flight booking from EWR to ORY on October 29, including details about the ticket purchase, payment, and travel itinerary. |
| doj-ogr-00027561 | Airline Ticket/Travel Record | 1 | The document contains details about a flight booked for Jeffrey Epstein, including travel dates, payment information, and ticket details. It was likely generated by an airline or travel booking... |
| doj-ogr-00027562 | Airline Passenger Record or Travel Itinerary | 1 | The document is a travel itinerary for Jeffrey Epstein, detailing his flight information, travel dates, and personal identification verification. It includes specifics about his flight from EWR to CRY... |
| doj-ogr-00027563 | Airline Passenger Record or Travel Itinerary | 1 | The document appears to be a travel itinerary or passenger record for Jeffrey Epstein, detailing a flight booking from EWR to ORY on November 3rd. It includes personal details and payment information... |
| doj-ogr-00027564 | Travel Itinerary and Record | 1 | The document contains details about Jeffrey Epstein's travel arrangements, including flight numbers, booking records, and personal identification information. It appears to be a compilation of records... |
| doj-ogr-00027565 | Airline Passenger Record or Travel Itinerary | 1 | The document appears to be a travel itinerary or passenger record for Jeffrey Epstein, detailing his flight bookings, payment information, and other travel-related data. It includes multiple flight... |
| doj-ogr-00027566 | Travel Itinerary/Transaction Record | 1 | The document details a flight booking for Jeffrey Epstein on a specific route with associated payment details and transaction records from Amadeus, a travel booking system. It includes the fare... |
| doj-ogr-00027567 | Travel Itinerary Record | 1 | The document contains a series of coded entries detailing flight bookings, ticketing information, and travel itineraries for Jeffrey Epstein, including dates, flight numbers, and pricing details. |
| doj-ogr-00027568 | Airline booking or ticketing record | 1 | The document contains details about a flight booking for Jeffrey Epstein, including ticket numbers, flight numbers, and travel dates. It shows changes to his booking and confirms his travel itinerary.... |
| doj-ogr-00027569 | Travel Itinerary Record | 1 | The document contains details about Jeffrey Epstein's travel arrangements, including flight numbers, dates, and times. It also includes passenger information and ticket details. The record seems to be... |
| doj-ogr-00027570 | Airline Passenger Record or Travel Itinerary | 1 | The document is a travel itinerary for Jeffrey Epstein, showing flights booked between EWR and ORY. It includes details on the fare, payment method, and booking history. The booking was made through... |
| doj-ogr-00027571 | Amadeus airline booking record | 1 | The document contains a detailed record of a flight booking for Jeffrey Epstein, including flight details, payment information, and ticketing data. The booking was made through Amadeus, a global... |
| doj-ogr-00027572 | Airline reservation record or passenger information | 1 | The document contains flight reservation details for Jeffrey Epstein, including travel dates, flight numbers, and contact information. It appears to be a record from an airline's passenger information... |
| doj-ogr-00027576 | Airline Ticket/Booking Record | 1 | The document is an airline ticket/booking record for Jeffrey Epstein, detailing his flight itinerary, fare information, and payment details for a trip from EWR to ORY on May 11 and May 12, 2012. |
| doj-ogr-00027577 | Travel Itinerary Record | 1 | The document details a flight booking for Jeffrey Epstein from EWR to ORY on May 11, with a return on May 12. The ticket was purchased for $4287.70 USD, and the booking was made through Amadeus... |
| doj-ogr-00027578 | Record | 1 | The document appears to be a detailed record of Jeffrey Epstein's travel itinerary, including flight numbers, ticket information, and penalty fees for ticket changes. It shows multiple transactions... |
| doj-ogr-00027579 | Travel Record or Itinerary Document | 1 | The document contains coded information about a flight, including passenger details, travel dates, and fare information, associated with Jeffrey Epstein. |
| doj-ogr-00027580 | Airline Ticket Record | 1 | The document is an airline ticket record showing a reissued ticket for Jeffrey Epstein on a flight from ORY to EWR, with details on fare, payment, and special service requests. |
| doj-ogr-00027581 | Amadeus airline booking record | 1 | The document contains a detailed record of Jeffrey Epstein's flight bookings, including travel dates, flight numbers, payment information, and ticketing details. It appears to be a record from the... |
| doj-ogr-00027587 | Airline Ticket/Booking Record | 1 | The document contains a detailed travel itinerary for Jeffrey Epstein, including flight information, passenger details, and payment records. It shows a flight booking on EC (likely a charter or... |
| doj-ogr-00027591 | Travel Itinerary Record | 1 | The document is a travel itinerary record for Jeffrey Epstein, detailing his flight information, travel dates, and personal details. It includes specific flight numbers, dates, and times, as well as... |
| doj-ogr-00027592 | Email or communication transcript | 1 | The document details a series of communications regarding the reissue of a ticket, likely for Jeffrey Edward Epstein, due to changes in travel dates, involving fare recalculation and instructions for... |
| doj-ogr-00027594 | Airline Passenger Record or PNR (Passenger Name Record) | 1 | The document contains a series of Special Service Requests (SSR) related to a flight booking, including details about the passenger Jeffrey Edward Epstein, flight numbers, and dates. |
| doj-ogr-00027595 | Flight itinerary or booking record | 1 | The document contains a series of coded entries detailing flight bookings for Jeffrey Epstein and an associate on British Airways, including flight numbers, dates, and ticket information. The records... |
| doj-ogr-00027596 | Airline Passenger Record or Travel History | 1 | The document contains coded records of Jeffrey Epstein's travel on British Airways, including flight numbers, dates, and passenger information. It also includes a history section detailing changes to... |
| doj-ogr-00027598 | Telex or encrypted communication log | 1 | The document contains a series of coded messages and records related to flight reservations and travel arrangements, specifically for flights associated with Jeffrey Epstein. The communications are... |
| doj-ogr-00027599 | Telex or airline transaction log | 1 | The document contains a series of coded messages and transaction logs related to flight bookings, ticket re-pricing, and fare adjustments for travel arrangements involving Jeffrey Epstein and another... |
| doj-ogr-00027600 | Aviation transaction log or record | 1 | The document contains a series of coded entries detailing flight transactions, rebookings, and ticket information for Jeffrey Epstein's travel on British Airways, including fare calculations and... |
| doj-ogr-00027601 | Airline transaction log or record | 1 | The document contains a series of coded entries detailing changes to a flight booking, fare adjustments, and other travel-related transactions for Jeffrey Edward Epstein. It includes information on... |
| doj-ogr-00027602 | Travel Itinerary Record | 1 | The document contains a detailed record of flight bookings and travel arrangements for Jeffrey Epstein, including ticket numbers, flight dates, and fare rules. It also mentions another individual... |
| doj-ogr-00027603 | Airline Passenger Record or Travel Itinerary | 1 | The document contains details about Jeffrey Epstein's travel on British Airways, including flight numbers, dates, and personal information. It also includes information about his travel companion. The... |
| doj-ogr-00027604 | Airline Passenger Record or Travel History | 1 | The document contains coded records of Jeffrey Epstein's flight information, including booking details, travel dates, and flight numbers, along with a history of transactions related to his travel. |
| doj-ogr-00027606 | Airline Passenger Record or Travel Itinerary | 1 | The document appears to be a travel itinerary or passenger record for Jeffrey Epstein, detailing multiple flights between JFK and CDG airports on Air France, with various Special Service Requests... |
| doj-ogr-00027607 | Airline Passenger Record or Travel History | 1 | The document contains a series of coded entries detailing flight information, ticketing data, and travel history for Jeffrey Edward Epstein on Air France flights, including voided tickets and... |
| doj-ogr-00027609 | Airline reservation or ticketing document, likely from an airline's internal system | 1 | The document contains coded entries related to Air France flights, including reservations, cancellations, and passenger information. It references Jeffrey Edward Epstein as a passenger on a flight... |
| doj-ogr-00027610 | Airline reservation or ticketing document, potentially related to a legal or investigative matter | 1 | The document details flight reservations and ticketing information for Jeffrey Epstein on Air France flight AF 007 from JFK to CDG on November 28. The ticket was not issued, leading to cancellation.... |
| doj-ogr-00027611 | Airline reservation or ticketing document, likely from an airline's internal system | 1 | The document contains details about flight reservations, cancellations, and rebookings for Jeffrey Edward Epstein on Air France flights between JFK and CDG. It includes specific flight numbers, dates,... |
| doj-ogr-00027613 | Airline transaction log or record | 1 | The document contains a series of coded messages and records related to flight bookings, cancellations, and ticketing for Jeffrey Epstein's travel on Air France flights, including interactions between... |
| doj-ogr-00027615 | Travel Itinerary or Flight Record | 1 | The document contains a series of coded messages and records detailing flight information and travel arrangements for Jeffrey Epstein and another individual, including flight numbers, dates, and... |
| doj-ogr-00027617 | Airline Passenger Record or Travel History | 1 | The document contains travel history for Jeffrey Epstein, including flight numbers, dates, and ticket details for flights between JFK and CDG. It also includes various codes and timestamps related to... |
| doj-ogr-00027619 | Airline reservation or booking record | 1 | The document contains details about flight bookings, including dates, flight numbers, and passenger information for Jeffrey Epstein. It includes multiple entries related to his travel itineraries and... |
| doj-ogr-00027620 | Airline Passenger Record or Travel Itinerary | 1 | The document contains details about Jeffrey Epstein's travel itinerary on Air France flights, including flight numbers, dates, and passenger information. It includes multiple references to Epstein's... |
| doj-ogr-00027621 | Airline Passenger Record or Travel Itinerary | 1 | The document contains a series of coded entries detailing flight reservations, itineraries, and passenger information for multiple Air France flights between JFK and CDG airports, involving Jeffrey... |
| doj-ogr-00027624 | Flight records and passenger information | 1 | The document contains a series of coded entries detailing flight itineraries for Jeffrey Epstein on Air France flights between JFK and CDG airports in October, including flight numbers, dates, and... |
| doj-ogr-00027626 | Airline reservation or ticketing document, likely from a travel agency or airline system | 1 | The document contains detailed records of flight reservations, ticketing status, and potential cancellations for multiple passengers on various routes between JFK and CDG. It includes specific flight... |
| doj-ogr-00027627 | Airline reservation/itinerary document or log | 1 | The document contains a log of airline reservation transactions and itinerary details for Jeffrey Epstein's travel on Air France flights between JFK and CDG. It includes information on flight numbers,... |
| doj-ogr-00027628 | Travel Itinerary Records | 1 | The document contains a series of coded entries detailing flight bookings, changes, and cancellations for Jeffrey Epstein, along with timestamps and references to specific travel agents or systems. It... |
| doj-ogr-00027629 | Airline reservation or ticketing document, likely from a travel agency or airline system | 1 | The document contains a series of airline reservation and ticketing entries related to Jeffrey Epstein's travel, including flight bookings and cancellations between JFK and CDG airports. It details... |
| doj-ogr-00027630 | Travel records or flight itinerary | 1 | The document contains a series of coded entries detailing flight bookings, cancellations, and ticketing information for Jeffrey Epstein, including specific flight numbers, dates, and reservation... |
| doj-ogr-00027631 | Airline reservation or travel record | 1 | The document contains a series of coded entries detailing flight reservations, changes, and cancellations for Jeffrey Epstein on various Air France flights between JFK and CDG airports. The entries... |
| doj-ogr-00027638 | Airline Record or Passenger Information | 1 | The document contains airline records and passenger information related to Jeffrey Epstein's travel, including flight bookings, cancellations, and personal details. It highlights Epstein's travel... |
| doj-ogr-00027639 | Flight Log | 1 | The document details travel arrangements for Jeffrey Epstein on Air France flights between JFK and CDG airports in November 2013, including flight numbers, dates, and times. |
| doj-ogr-00027643 | Airline reservation or ticketing document | 1 | The document contains records of flight reservations, ticketing, and cancellations for Air France flights between JFK and CDG, associated with Jeffrey Epstein. It includes details such as flight... |
| doj-ogr-00027645 | Airline Passenger Record or Travel Itinerary | 1 | The document outlines Jeffrey Epstein's flight itinerary, including multiple flights between JFK and CDG on specific dates, along with ticketing and cancellation details. It appears to be an airline... |
| doj-ogr-00027647 | Airline reservation or ticketing document, likely from an airline's internal system | 1 | The document contains a series of coded entries related to airline reservations and ticketing, specifically for Air France flights between JFK and CDG for Jeffrey E. Epstein. It includes details on... |
| doj-ogr-00027648 | Airline Passenger Record or Travel Itinerary | 1 | The document appears to be a travel itinerary or passenger record for Jeffrey Epstein, detailing his flight arrangements, including dates, flight numbers, and ticketing information. It also mentions... |
| doj-ogr-00027649 | Airline Passenger Record or Travel Itinerary | 1 | The document contains details about Jeffrey Epstein's flight itineraries, including booking information, flight numbers, and dates of travel between JFK and CDG airports. |
| doj-ogr-00027652 | Flight records or passenger name record (PNR) data | 1 | The document lists a series of coded entries (SSRs) detailing flight information, including dates, flight numbers, and passenger names, notably Jeffrey Epstein. It also includes a history section with... |
| doj-ogr-00027653 | Airline reservation or ticketing document, likely from a travel or airline system | 1 | The document details flight reservations and cancellations for Air France flights between JFK and CDG, associated with Jeffrey Edward Epstein. It includes specific flight numbers, dates, and times, as... |
| doj-ogr-00027654 | Airline reservation or ticketing document, potentially related to a law enforcement or government investigation | 1 | The document contains a series of coded entries related to Air France flights, including reservations, ticketing, and changes to travel itineraries for Jeffrey Edward Epstein. The entries suggest that... |
| doj-ogr-00027655 | Airline reservation or ticketing document, likely from a Passenger Name Record (PNR) or a travel itinerary | 1 | The document details flight reservations and ticketing information for Jeffrey Epstein, including travel dates and flight numbers, as well as cancellations due to lack of ticketing. It appears to be a... |
| doj-ogr-00027656 | Travel Itinerary Record | 1 | The document contains detailed flight information for Jeffrey Epstein, including flight numbers, dates, and ticketing details. It shows multiple transatlantic flights on Air France. The record also... |
| doj-ogr-00027657 | Travel Itinerary Record | 1 | The document details Jeffrey Epstein's flight itineraries on Air France, including dates, flight numbers, and ticket information for travel between JFK and CDG. |
| doj-ogr-00027658 | Airline reservation record or PNR (Passenger Name Record) | 1 | The document details the cancellation of Air France flights booked for Jeffrey Edward Epstein due to lack of ticketing, along with associated system messages and passenger information. |
| doj-ogr-00027660 | Airline Passenger Record or Travel Itinerary | 1 | The document details Jeffrey Epstein's flight itinerary, including flight numbers, dates, and routes, along with various Special Service Requests (SSR) that contain coded information and references to... |
| doj-ogr-00027661 | Aviation Record or Flight Data Log | 1 | The document contains a series of coded entries detailing flight information, passenger data, and system updates related to British Airways flights BA8006 and BA8005, which were booked for Jeffrey... |
| doj-ogr-00027666 | Flight and travel records | 1 | The document contains a series of coded entries detailing flight itineraries, ticketing information, and other travel-related data for Jeffrey Epstein, including specific flight numbers, dates, and... |
| doj-ogr-00027668 | Airline reservation or ticketing document, likely from a computer reservation system | 1 | The document contains a series of coded entries related to airline reservations, including flight numbers, dates, and ticketing information. It mentions Jeffrey Edward Epstein and appears to be... |
| doj-ogr-00027669 | Airline reservation or ticketing document, likely from an airline's internal system | 1 | The document contains a series of coded entries related to airline reservations, ticketing, and flight details, including references to a specific flight (AF 008) and an individual named Jeffrey... |
| doj-ogr-00027670 | Airline reservation or ticketing document, potentially with encoded or abbreviated information | 1 | The document contains encoded information about flight reservations, ticketing, and travel details for Jeffrey Epstein and another individual, including flight numbers, dates, and times. |
| doj-ogr-00027673 | Airline Passenger Record or Travel History | 1 | The document contains a series of coded entries detailing flight information, passenger names, and travel dates for Jeffrey Epstein and another individual. The entries suggest multiple transatlantic... |
| doj-ogr-00027674 | Airline Passenger Record or Travel Itinerary | 1 | The document details Jeffrey Epstein's travel itinerary on Air France flights, including dates, flight numbers, and ticketing information. It also includes contact information and internal airline... |
| doj-ogr-00027676 | Airline ticket or travel record | 1 | The document contains a series of coded entries detailing flight reservations, cancellations, and ticketing information for Jeffrey Epstein's travel between JFK and CDG airports. The entries suggest... |
| doj-ogr-00027677 | Airline reservation record or travel itinerary document | 1 | The document contains airline reservation records for Jeffrey Epstein, detailing his flight itineraries, ticket information, and changes to his travel plans in April and May. |
| doj-ogr-00027678 | Airline Passenger Record or Travel Itinerary | 1 | The document outlines Jeffrey Epstein's flight itinerary, including multiple Air France flights between JFK and CDG airports, with specific flight numbers and dates. It also includes ticketing... |
| doj-ogr-00027679 | Airline reservation or ticketing document, likely from an airline's internal system | 1 | The document contains a series of coded entries related to airline reservations and ticketing, showing that Jeffrey Epstein had booked Air France flights between JFK and CDG, but the ticket was not... |
| doj-ogr-00027680 | Airline Itinerary Record | 1 | The document contains a detailed record of Jeffrey Epstein's flight itinerary on Air France, including flight numbers, dates, and times, as well as ticketing and cancellation information. The record... |
| doj-ogr-00027682 | Airline reservation or ticketing transaction log | 1 | The document contains a series of coded entries detailing flight bookings, cancellations, and status updates for Air France flights between JFK and CDG, associated with Jeffrey E. Epstein's travel.... |
| doj-ogr-00027683 | Airline Transaction Log | 1 | The document contains a series of coded entries detailing airline transactions, including booking, ticketing, and cancellation records for Air France flights, with specific references to Jeffrey... |
| doj-ogr-00027684 | Airline reservation or ticketing document, potentially related to a legal or investigative matter | 1 | The document contains airline reservation records and ticketing information for Jeffrey Epstein and another individual. It includes details about flight numbers, dates, and times, as well as... |
| doj-ogr-00027685 | Airline Passenger Record (PNR) or Travel Itinerary | 1 | The document outlines Jeffrey Epstein's travel itinerary, including multiple Delta flights between May 26 and May 30, 2016, with details on flight numbers, departure and arrival times, and contact... |
| doj-ogr-00027687 | PNR (Passenger Name Record) document | 1 | The document is a PNR record showing Jeffrey Epstein's flight itinerary for several Delta flights in May, including contact information and ticket details. |
| doj-ogr-00028204 | TECSII Primary Query History Record | 1 | This document is a TECSII Primary Query History record showing multiple API queries related to Jeffrey Epstein's travel history, including his travel dates, destinations, and document information. The... |
| doj-ogr-00028219 | TECSII Primary Query History Record | 1 | This document is a TECSII Primary Query History record showing multiple international trips made by Jeffrey Epstein, including inspections by U.S. Customs and Border Protection at various airports.... |
| doj-ogr-00028230 | TECSII Primary Query History | 1 | This document is a TECSII Primary Query History record showing multiple API queries related to Jeffrey E. Epstein's travel activity between 2012 and 2014, including a specific record of his travel... |
| doj-ogr-00028251 | Government Record/Database Entry | 1 | The document is a query result from a government database showing a travel record for Jeffrey Epstein on a general aviation flight (212JE) on October 3, 2013. It includes details such as the flight... |
| doj-ogr-00028255 | Government Record/Query Result | 1 | The document shows a query result for Jeffrey Epstein's travel record, indicating a general aviation flight on N909J. The record includes details such as date, time, and other identifiers, with some... |
| doj-ogr-00028256 | Government Record/Query Result | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' with a travel record on June 24, 2013, on a General Aviation flight (909JE). The record includes details such as date, time, and flight... |
| doj-ogr-00028257 | Government Record/Query Result | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' with a date of birth of '012053' (January 20, 1953), indicating a travel record on May 22, 2013. It includes details such as flight information... |
| doj-ogr-00028258 | Government Record/Query Result | 1 | The document shows a query result for Jeffrey Epstein's travel record, indicating a flight on N909J, with various details redacted under different (b) categories. The record is associated with TECS, a... |
| doj-ogr-00028264 | Government Record/Database Entry | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' from a Customs and Border Protection database, indicating a travel record on a general aviation flight (N909J) on 10/06/2012. The record... |
| doj-ogr-00028266 | Government Record/Database Entry | 1 | The document shows a travel record for Jeffrey Epstein, associated with a general aviation flight (909JE), and contains various codes and references to customs and border protection data. It includes... |
| doj-ogr-00028280 | Government Record/Data Query Result | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' from a database (TECS) on a specific date, indicating a general aviation flight record associated with the tail number N909V. The query was... |
| doj-ogr-00028290 | Government Record/Query Result | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' with details including a travel date, flight information, and a TECS record ID. It indicates that Epstein traveled on a general aviation flight... |
| doj-ogr-00028298 | Government Record or Database Entry | 1 | The document shows a query result from a government database (TECS) regarding Jeffrey Epstein's travel on Ameristar Jet Charter flight 909JE on April 30, 2011. It includes details such as the flight... |
| doj-ogr-00028299 | Government Record/Query Result | 1 | The document shows a query result for Jeffrey Epstein's travel record, indicating a general aviation flight on N909, with various codes and identifiers redacted. The record includes details such as... |
| doj-ogr-00028311 | Government Record or Database Entry | 1 | The document is a record of Jeffrey Epstein's travel on a private flight (N909J) on August 13, 2010, with details including his name, date of birth, and flight information. The record includes various... |
| doj-ogr-00028315 | Government Record/Query Log | 1 | The document is a query log showing information about Jeffrey Epstein's travel on a private flight (N909J) on March 29, 2010. It includes details such as the flight number, date, and time. The log... |
| doj-ogr-00028317 | Government Record/Database Entry | 1 | The document is a record of Jeffrey Epstein's travel, showing a flight on EY09, with details on date, time, and flight information. It includes various codes and redactions, indicating it is a... |
| doj-ogr-00028321 | Government Record or Database Entry | 1 | The document is a TECS record showing a query result for Jeffrey Epstein, indicating a travel record associated with the flight N909J. The record includes coded information and redactions, suggesting... |
| doj-ogr-00028322 | Government Record or Database Entry | 1 | The document shows a record of Jeffrey Epstein's travel on an unknown airline (code 'ZZ') on flight '909JG' with a date of May 17, 2008. It includes details such as the date, time, and result of a... |
| doj-ogr-00028327 | API/HIT data record | 1 | The document is a record of a flight associated with Jeffrey Epstein, detailing flight information and containing redactions for sensitive data. The flight is identified as '909JE' and is linked to... |
| doj-ogr-00028329 | Government Record or Database Entry | 1 | The document shows a query into a government database (TECS) regarding Jeffrey Epstein's travel record on a specific date. The query result is redacted, along with other sensitive information. The... |
| doj-ogr-00028331 | Government Record/Data Query Result | 1 | The document shows a query result for 'JEFFREY EPSTEIN' with travel information, including a flight record associated with the tail number N909J. The query was conducted using the TECS system, which... |
| doj-ogr-00028340 | Government Record or Database Entry | 1 | The document is a record from a government database (TECS) showing Jeffrey Epstein's travel information, including his name, date of birth, and flight details. The record is associated with a specific... |
| doj-ogr-00028351 | Government Record/Database Query Result | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' with a DOB of 01/20/53, containing a TECS record with redacted details about a travel query. |
| doj-ogr-00028352 | Government Database Query or Record | 1 | The document shows a query result for 'EPSTEIN, JEFFREY' with a DOB of 01/20/1953, indicating a TECS RECORD ID and other travel-related information, with various parts redacted under different FOIA... |
| doj-ogr-00028353 | Government Database Query Record | 1 | The document shows a query into a government database (TECS) for information on Jeffrey Epstein's travel record on a specific date. The query result includes a TECS RECORD ID and other travel details.... |
| doj-ogr-00028354 | Government Record or Database Entry | 1 | The document is a record from a government database (TECS) showing a travel entry for Jeffrey Epstein on April 1, 2007, at Cyril E. King International Airport. It includes details such as flight... |
| doj-ogr-00028355 | Government Record or Database Entry | 1 | The document is a record or database entry related to Jeffrey Epstein, containing information about a query or record in the TECS system, with details on his travel or identity. |
| doj-ogr-00028363 | Government Record or Database Entry | 1 | The document contains a record of Jeffrey Epstein's travel information, including a TECS record ID and details about his travel. The data is partially redacted, indicating sensitive or classified... |
| doj-ogr-00028379 | API/HIT DATA record | 1 | The document contains a travel record for Jeffrey Epstein, showing a query result with details such as date of birth, query date and time, and flight information. The data includes redacted fields... |
| doj-ogr-00028514 | Government Record/Data Query Result | 1 | The document shows a data query result for Jeffrey Edward Epstein, including his DOB, travel information, and query details. The query was related to a General Aviation flight with the number 331JE.... |
| doj-ogr-00028515 | Government Record or Database Entry | 1 | The document is a record of Jeffrey Epstein's travel, showing a flight on June 15, 2013, at Cyril E. King International Airport. It includes details such as flight information and identifiers. The... |
| doj-ogr-00028553 | API/HIT DATA record | 1 | The document shows a data query result for Jeffrey Epstein's travel record, indicating a flight on June 24, 2010, from Palm Beach International Airport. The record includes details such as flight... |
| doj-ogr-00028651 | Inspection Results Record | 1 | The document is an inspection results record from 2003 detailing Jeffrey Epstein's encounter with CBP at Palm Beach, involving a secondary inspection due to a potentially stolen passport. Epstein... |
| doj-ogr-00028655 | Inspection Results Record | 1 | This document records the inspection results for Jeffrey Epstein's travel on February 5, 2010, where he was cleared to travel back to Florida. The inspection was conducted by CBP Officers, and the... |
| doj-ogr-00028657 | Inspection Results Record | 1 | This document is a record of a CBP inspection of Jeffrey Epstein on February 16, 2010, in St. Thomas, USVI. It details the inspection results, including the reason for referral and disposition. The... |
| doj-ogr-00028665 | Inspection Results Record | 1 | The document records the inspection results of Jeffrey Epstein's travel on Garuda Indonesia flight GA N909J on October 20, 2011. Epstein, a U.S. citizen, was inspected by CBP officers and allowed to... |
| doj-ogr-00028671 | Inspection Results Record | 1 | The document records the inspection results of a general aviation flight involving Jeffrey Epstein on July 25, 2013, at St. Thomas. It details his identity, nationality, and the reason for referral... |
| doj-ogr-00028677 | Inspection Results Record | 1 | This document is an inspection results record from U.S. Customs and Border Protection, detailing the inspection of Jeffrey Epstein's travel on June 9, 2010. It includes information about his travel... |
| doj-ogr-00028681 | Inspection Results Record | 1 | The document records the inspection results for Jeffrey Edward Epstein at Teterboro Jet on September 21, 2010. Epstein, a U.S. citizen, was inspected by CBP officers and the inspection concluded with... |
| doj-ogr-00028685 | Inspection Results Record | 1 | The document records the inspection results of Jeffrey Edward Epstein by U.S. Customs and Border Protection on December 30, 2010, at Teterboro Airport. Epstein was inspected, found to be a U.S.... |
| doj-ogr-00028687 | Inspection Results Record | 1 | The document is an inspection results record from U.S. Customs and Border Protection (CBP) regarding Jeffrey Epstein's travel on January 29, 2011. It details the inspection process, reasons for... |
| doj-ogr-00028691 | Inspection Results Record | 1 | The document records the inspection results for Jeffrey Edward Epstein's travel on February 20, 2011, at Teterboro Airport, detailing the inspection process, reasons for referral, and the outcome. It... |
| doj-ogr-00028701 | Inspection Results Record | 1 | The document records the inspection results of Jeffrey Epstein's travel on July 2, 2012, by U.S. Customs and Border Protection. It details his travel information, inspection reason, and subsequent... |
| doj-ogr-00028707 | Inspection Results Record | 1 | The document is an inspection results record from 2014 detailing the inspection of Jeffrey Edward Epstein at Teterboro Airport. It includes information about his travel, documentation, and potential... |
| doj-ogr-00028709 | Inspection Results Record | 1 | The document records the inspection results of Jeffrey Edward Epstein at Teterboro on April 7, 2014, where he was referred for a baggage examination by CBP officers. The inspection was conducted due... |
| doj-ogr-00028711 | Inspection Results Record | 1 | The document records the inspection results of Jeffrey Edward Epstein at a U.S. border on April 20, 2014. It details his travel information, the reason for referral for further inspection, and the... |
| doj-ogr-00028845 | TECS II Record Display | 1 | The document displays a TECS II record for an individual, including driver's license information and potentially other identifying and law enforcement-related data. Much of the content is redacted,... |
| doj-ogr-00028851 | TECS II Record Display | 1 | The document displays a TECS II record for an individual, showing various identification numbers and status indicators that have been partially redacted. The record includes fields for entry, update,... |
| doj-ogr-00028853 | TECS II Record Display | 1 | The document is a TECS II record display showing personal and identification information about an individual, along with potential criminal affiliations. The record includes various data fields such... |
| doj-ogr-00028855 | TECS II Record Display | 1 | The document is a TECS II record display showing information about an individual, including their alien number and card status, with various details redacted for privacy or security reasons. |
| doj-ogr-00028857 | TECS II Record Display | 1 | The document is a TECS II record display showing personal and driver's license information, along with potential criminal affiliations and warrant details for an individual, with much of the content... |
| doj-ogr-00028861 | TECS II Record Display | 1 | The document is a TECS II record display showing personal details, driver's license information, and potential criminal affiliations of an individual, with much of the data redacted. |
| doj-ogr-00028863 | TECS II Record Display | 1 | The document displays a TECS II record for an individual with redacted identifying information, showing details about their alien record and immigration status. The record includes various codes and... |
| doj-ogr-00028865 | TECS II Record Display | 1 | The document is a TECS II record display showing personal and driver's license information of an individual, with various details redacted. It includes fields for criminal affiliation and warrant... |
| doj-ogr-00028867 | TECS II Record Display | 1 | The document is a TECS II record display showing details about an individual's immigration record, including alien number and card status, with most identifying information redacted. The record... |
| doj-ogr-00028871 | TECS II Record Display | 1 | The document displays a TECS II record with various redacted fields related to an individual's immigration or alien registration information. The record includes details such as the record ID, update... |
| doj-ogr-00028873 | TECS II Record Display | 1 | The document is a TECS II record display showing personal details and law enforcement information about an individual, with various fields redacted for privacy or security reasons. It includes... |
| doj-ogr-00028886 | U.S. Customs and Border Protection TECS Person Query Report | 1 | This is a TECS Person Query report generated by U.S. Customs and Border Protection on September 4, 2019, containing law enforcement sensitive information about a person. The report is marked 'For... |
| doj-ogr-00030443 | Letter | 1 | The letter, dated December 21, 2007, is from Jack A. Goldberger to Judge Sandra McSorley, regarding the case State of Florida v. Jeffrey Epstein. It encloses an Agreed Motion to Continue Trial and a... |
| doj-ogr-00030476 | Letter | 1 | The letter, dated June 5, 2006, from Gerald B. Lefcourt to Lanna Belohlavek, discusses plea negotiation issues for Jeffrey Epstein, focusing on the implications of pleading to aggravated assault... |
| doj-ogr-00030478 | Memorandum or Legal Brief | 1 | The document discusses the sex offender registration requirements in several states, including New York, California, Colorado, and Florida, and how they apply to individuals convicted of certain... |
| doj-ogr-00030822 | Printout of a MySpace profile page | 1 | This document is a printout of PIMP JUICE's MySpace profile page, specifically their friends list, which includes 132 friends. The page was printed on July 26, 2017, and is labeled as part of a public... |
| doj-ogr-00030839 | Court filing or public records request document, potentially with a printed webpage | 1 | The document is a printed webpage from Myspace.com showing user comments for a specific user (friendID 204256), appended to or included with a public records request document (No. 17-295). |
| doj-ogr-00030850 | Myspace webpage printout | 1 | A printout of a Myspace page from 2005 containing a derogatory comment about an individual named Skyler. The page includes links to view more pictures and copyright information from MySpace.com. The... |
| doj-ogr-00030852 | Social Media Profile Page | 1 | The document shows a Myspace profile page with a comment from 'Katie' on a profile picture, expressing admiration for the person in the picture. The page was printed or captured as part of a public... |
| doj-ogr-00030853 | Webpage footer or printout | 1 | This document is a footer from a Myspace.com webpage, containing links to various sections of the site, copyright information, and a URL for viewing more pictures. It includes a unique identifier... |
| doj-ogr-00030854 | Report | 1 | The blog posts discuss the author's experiences at a Toys For Tots bike rally and their emotional struggles with leaving for college. The author also mentions a local TV show host they met at the... |
| doj-ogr-00030855 | Myspace blog posts with a public records request notation | 1 | The document contains a series of Myspace blog posts from a user named 'sublimehottie', discussing their job change, a concert they attended, and an upcoming visit to FSU. The posts are from November... |
| doj-ogr-00030856 | Myspace blog posts with a public records request notation | 1 | The document contains two Myspace blog posts from the user 'sublimehottie', one discussing a Halloween party and a red pitbull puppy they found, and another about job opportunities. The posts are... |
| doj-ogr-00030857 | Record | 1 | The document contains a series of Myspace blog posts from 'Sublimehottie' in 2005, discussing personal updates, a recent move, a friend's father's passing, and emotional struggles. |
| doj-ogr-00030859 | Unknown | 1 | The document is a Myspace profile page belonging to 'PIMP JUICE', an 18-year-old student who is attending Florida State University on a scholarship. The profile contains information about their... |
| doj-ogr-00030925 | Financial Record | 1 | The document is a Priority Mail envelope sent from Lanna Combat to Erich, a State Attorney, with specific instructions and limitations on content and usage. The envelope is certified with Cradle to... |
| doj-ogr-00030926 | News Article | 1 | A 23-year-old woman is suing billionaire Jeffrey Epstein, alleging he had sex with her when she was 16 and solicited her to bring her underage friends to him. Epstein's lawyer argues that the statute... |
| doj-ogr-00030927 | Printed web page (MySpace profile) | 1 | The document is a printout of a MySpace profile belonging to 'PIMP JUICE', an 18-year-old high school graduate about to attend Florida State University. The profile contains personal details,... |
| doj-ogr-00030975 | Unknown | 1 | The document contains two blog posts from 'sublimehottie' dated December 10, 2005, and November 15, 2005. The posts discuss attending a Toys For Tots bike rally and the author's upcoming departure for... |
| doj-ogr-00031032 | MySpace image page printout with unrelated metadata | 1 | The document shows a MySpace image page with comments from friends, discussing a photo and their relationships. The page includes links and copyright information from MySpace.com. Unrelated metadata... |
| doj-ogr-00031033 | Response | 1 | The document contains a screenshot or printout of a MySpace image page with a comment from 'The Lucky One' dated June 11, 2006, alongside metadata indicating it was part of a public records request... |
| doj-ogr-00031095 | Telephone Invoice Detail | 1 | This document is a detailed invoice for Holly Robson's phone account, listing calls made and received on the number (561)308-0282 on February 6-7, 2005. It includes call dates, times, durations, and... |
| doj-ogr-00031160 | Printout of a MySpace profile page | 1 | This document is a printout of a MySpace profile page belonging to 'The rumors are true' with details about their interests, last login, and other profile information. The profile was last accessed on... |
| doj-ogr-00031194 | Report | 1 | The document shows that N909JE is a Gulfstream Aerospace G1159B aircraft registered to Hyperion Air Inc, with details on its manufacture, registration, and airworthiness. The aircraft is a fixed-wing,... |
| doj-ogr-00031196 | FAA Aircraft Registry Record | 1 | The document shows that aircraft N908JE, a Boeing 727-31 manufactured in 1969, is registered to JEGE INC, a company based in Wilmington, Delaware. The record includes various details about the... |
| doj-ogr-00031201 | News Article | 1 | The Albuquerque Tribune reports on the top donations to Bill Richardson's gubernatorial campaign, highlighting labor unions and gambling interests as major contributors. Labor unions, led by AFSCME,... |
| doj-ogr-00031202 | News Article | 1 | The article discusses major contributors to Bill Richardson's gubernatorial campaign, including gaming industry entities such as the Downs casino and Riviera Gaming Management Inc. The Downs casino... |
| doj-ogr-00031203 | News Article | 1 | The article discusses Bill Richardson's campaign finance, revealing that he received significant donations from various sources, including Gerald Peters and Jerry Perenchio. Richardson also... |
| doj-ogr-00031224 | Report | 1 | The document shows that the aircraft N909JE, a Gulfstream G1159B manufactured in 1974, is registered to Hyperion Air Inc, with an address in Wilmington, Delaware. The registration status is valid, and... |
| doj-ogr-00031226 | FAA Aircraft Registry Record | 1 | The document shows that the aircraft N908JE, a Boeing 727-31, is registered to JEGE INC, located in Wilmington, Delaware. The aircraft was manufactured in 1969 and has a valid airworthiness... |
| doj-ogr-00031231 | News Article | 1 | The Albuquerque Tribune reports on the top donations to Bill Richardson's gubernatorial campaign, highlighting labor unions and gambling interests as major contributors. Labor unions, led by AFSCME,... |
| doj-ogr-00031232 | News Article | 1 | The article discusses major contributors to Richardson's gubernatorial campaign, including gaming industry entities such as the Downs casino and Riviera Gaming Management Inc. The Downs casino is also... |
| doj-ogr-00031234 | News Article | 1 | The article discusses the major donors to Bill Richardson's campaign, including Nelson Perenchlo and the Maloof family, who collectively donated tens of thousands of dollars. The Maloofs, known for... |
| doj-ogr-00031240 | News article/printout with donation records | 1 | The document lists various individuals and organizations that made significant financial donations, ranging from $10,000 to $15,000, to a political campaign or cause. The list includes business... |
| doj-ogr-00031242 | News article/printout | 1 | The document lists various individuals and companies that donated $10,000 each, including business owners, CEOs, and corporations across different industries. The donations are likely related to a... |
| doj-ogr-00031243 | Public Records Request document, likely related to a court case or investigation | 1 | The document is a list of various individuals and organizations that made $10,000 donations, along with their locations and occupations or descriptions. The list includes a mix of local and... |
| doj-ogr-00031244 | Public Records Request/News Article Excerpt | 1 | The document lists various individuals and companies that donated $10,000 each, including their locations and professions or business types. The list includes a mix of local and out-of-state donors... |
| doj-ogr-00031245 | Public Records Request Document | 1 | The document lists various individuals and organizations that have made donations, including political action committees, corporations, and individuals, with amounts ranging from $6,000 to $10,000.... |
| doj-ogr-00031246 | Public Records Request Document | 1 | The document lists various individuals and organizations that made donations, along with the amount donated, and was obtained through Public Records Request No. 17-2957/2006. The donations range from... |
| doj-ogr-00031250 | Public Records Request Document | 1 | The document lists various individuals and corporations that made $5,000 donations, along with their occupations or business types. The donations are part of a public records request related to a... |
| doj-ogr-00031253 | Newspaper article/Financial disclosure list | 1 | The document lists various individuals and organizations that donated $5,000, including business owners, professional associations, and political action committees. The donations are from diverse... |
| doj-ogr-00031256 | News article/printout about campaign donations | 1 | The document lists various individuals and organizations that have made $5,000 donations, including their names, locations, and occupations or business descriptions. The donations appear to be related... |
| doj-ogr-00031257 | Newspaper article/printout | 1 | The document appears to be a printout from the Albuquerque Tribune Online, listing various donors and their contributions to a political campaign or entity, as compiled by Gilbert Gallegos from... |
| doj-ogr-00031258 | Newspaper webpage/printout with a public records request number | 1 | This document is a printout or screenshot of a webpage from the Albuquerque Tribune Online, showing an allergy alert and weather forecast for Albuquerque, NM, along with job posting information. It... |
| doj-ogr-00031274 | Myspace page printout | 1 | The document is a printout of a Myspace profile page from 2005, featuring a profile with comments and an advertisement for Skatezone Underground. The page includes interactions between the profile... |
| doj-ogr-00031275 | Unknown | 1 | This document is a partial printout of a Myspace profile, showing comments and interactions between the profile owner and their friends, as well as some personal updates and links. |
| doj-ogr-00031276 | Unknown | 1 | This document appears to be a printout of a Myspace profile, showing interactions between the profile owner and another user. The conversation includes casual discussions about social events and... |
| doj-ogr-00031277 | News Article | 1 | The article discusses the major donors to Bill Richardson's campaign, including the Maloof family and Norman Perenchio, and details their contributions and connections to Richardson. The Maloof... |
| doj-ogr-00031278 | News Article | 1 | The article lists top donors to Bill Richardson's campaign, including individuals and organizations that contributed at least $50,000. Notable donors include Jeffrey Epstein and Jerry Perenchio. The... |
| doj-ogr-00031279 | newspaper article/excerpt | 1 | The document lists individuals and organizations that donated between $5,000 and $99,999 to Bill Richardson's gubernatorial campaign, including labor committees, investment companies, and gaming... |
| doj-ogr-00031280 | News article or public records document | 1 | The document lists various individuals and organizations that made significant donations to the Committee to Elect Diane Denish, a political action committee. The donations range from $30,000 to... |
| doj-ogr-00031281 | News article/printout | 1 | The document lists various individuals and organizations that have made significant donations, including law firms, financial services companies, and political action committees. The donations range... |
| doj-ogr-00031282 | Public Records Request document, possibly a news article printout or financial disclosure list | 1 | The document lists individuals and companies with incomes within a certain range, along with their affiliations and roles. It includes a mix of business owners, executives, and public figures. The... |
| doj-ogr-00031283 | Public Records Request/News Article Excerpt | 1 | The document lists various individuals and organizations that made donations, ranging from $10,000 to $15,000, along with their occupations or business descriptions. The list includes business owners,... |
| doj-ogr-00031284 | News article/ Public Records Request | 1 | The document appears to be a news article or public records request listing major donors to a political campaign or cause, with donations ranging from $10,000 to $13,000. The list includes individuals... |
| doj-ogr-00031285 | News article or public records document, specifically a list of donors | 1 | The document lists various individuals and corporations that have made $10,000 donations, including business owners, CEOs, and companies across different industries such as energy, construction, and... |
| doj-ogr-00031288 | Public Records Request document listing political donations | 1 | This document lists various individuals and organizations that made significant donations, including political action committees, corporations, and individuals from different professions. The... |
| doj-ogr-00031289 | News article/Financial disclosure list | 1 | The document lists various individuals and organizations that made significant financial contributions, including business owners, attorneys, and real estate companies. The donations range from $5,000... |
| doj-ogr-00031295 | News article or public records listing | 1 | The document lists various individuals and companies that have donated $5,000 to different causes or campaigns, including business owners, executives, and organizations across different industries.... |
| doj-ogr-00031297 | News article or public records list | 1 | The document lists various individuals and organizations that have made $5,000 donations, including businesses, tribes, and professionals. The list includes a diverse range of contributors from... |
| doj-ogr-00031298 | Public Records List | 1 | The document lists various individuals and businesses that received $5,000 donations, including attorneys, insurance agents, and corporate entities. The list includes people and organizations from... |
| doj-ogr-00031299 | Newspaper article/printout with donation records | 1 | The document lists various individuals and organizations that made $5,000 donations, including politicians, business owners, and investment groups. The donations are likely related to a specific... |
| doj-ogr-00031300 | newspaper article/printout | 1 | The document lists various donors and their contributions, including a Bangladeshi businessman, HILLPAC, L&M Assets Management, and Science Applications International Corp., each donating $5,000. The... |
| doj-ogr-00031301 | Request | 1 | The document is a public records request (No. 17-267/2006) referencing 'DOJ-OGR-00031301', associated with an archived news page from the Albuquerque Tribune, which includes information on allergy... |
| doj-ogr-00031325 | Myspace blog archive with a public records request stamp | 1 | The blog posts detail the author's experiences at a bike rally and their emotional struggles with an upcoming departure for college, leaving behind a significant other or friend. The posts provide... |
| doj-ogr-00031329 | Myspace profile printout with public records request information | 1 | The document is a printout of a Myspace profile page for 'PIMP JUICE' from 2005, showing their interests and friends. The profile expresses admiration for the band Sublime and its lead singer's pet,... |
| doj-ogr-00031330 | Myspace page printout or log, potentially related to a public records request | 1 | The document appears to be a printout or log of a Myspace profile page, showing comments and interactions between the profile owner ('sublimehottie') and their friends or acquaintances. The comments... |
| doj-ogr-00031332 | Myspace profile pages with user comments and public records request metadata | 1 | The document contains screenshots or extracts from a Myspace profile belonging to 'PIMP JUICE', including their profile details and comments from friends. The content includes references to drug use,... |
| doj-ogr-00031333 | Myspace profile page printout or log | 1 | This document is a partial log or printout of a Myspace profile page, showing interactions between the profile owner 'PIMP JUICE' and various friends or acquaintances, with some discussion of... |
| doj-ogr-00031334 | Unknown | 1 | The document contains a series of informal messages exchanged on Myspace between various individuals, discussing social interactions and a party invitation. The conversation log is likely part of a... |
| doj-ogr-00031335 | Myspace conversation log and public records request | 1 | The document contains a log of Myspace conversations between the profile owner 'sublimeh~tie' and various users, alongside a public records request related to a DOJ investigation. The conversations... |
| doj-ogr-00031343 | Social media profile page printout | 1 | This document is a printout of a Myspace profile page for 'Pimp Juice', showing comments from friends and acquaintances. The comments are casual and discuss personal interactions and relationships.... |
| doj-ogr-00031344 | Report | 1 | The document is a printout of a Myspace profile page, showing interactions between the profile owner and their friends, discussing casual topics and plans to meet up. The page includes a list of the... |
| doj-ogr-00031346 | Social Media Profile Printout | 1 | The document is a printout of a Myspace profile belonging to 'Pimp Juice', showcasing their interests, education, and interactions with friends. The profile contains explicit content and references to... |
| doj-ogr-00031348 | Unknown | 1 | The document contains a log of conversations between Jibby, Samatha, and Isiah on Myspace, discussing personal matters, school, and college applications. The conversation is casual and includes... |
| doj-ogr-00031349 | Social media profile page printout or log | 1 | This document is a log or printout of a Myspace profile page, showing comments and interactions among friends and acquaintances. The conversations revolve around social plans, personal relationships,... |
| doj-ogr-00031350 | Myspace page printout or log | 1 | This document contains a log or printout of messages and interactions on a Myspace profile, specifically for the user 'sublimehattie'. The messages are from various individuals and express sentiments... |
| doj-ogr-00031351 | Unknown | 1 | This document contains a log of Myspace conversations between various individuals, discussing casual topics and using slang terms. The conversations took place in September 2005. The document has been... |
| doj-ogr-00031352 | Social media profile/page content | 1 | The document contains a series of informal messages and comments on a Myspace profile, discussing personal relationships, substance use, and casual interactions among friends or acquaintances. The... |
| doj-ogr-00031354 | Report | 1 | The blogger, a 19-year-old college student, shares her experiences adjusting to college life in Tallahassee, Florida, including her feelings about her dorm, classes, and relationship with her... |
| doj-ogr-00031356 | Record | 1 | The document contains a series of Myspace blog posts from 2005, discussing the author's personal life, including a job change, a motorcycle event, and feelings about an upcoming departure. The posts... |
| doj-ogr-00031357 | Record | 1 | The document contains a series of blog posts from a Myspace user discussing their experiences, including attending a Slightly Stoopid concert, visiting a college, and celebrating Halloween with a... |
| doj-ogr-00031398 | fax or email transmission of a news article with handwritten notes | 1 | The document transmits a news article discussing the impending plea deal in the Jeffrey Epstein case, criticizing the potential for a lenient sentence and the handling of the case by State Attorney... |
| doj-ogr-00031448 | 1 | The author discusses their job hunting experience, landing a job at Victoria's Secret, and their relationship with Will, who helped them get the job by providing a false reference. The author also... | |
| doj-ogr-00031459 | Public Records Request Image | 1 | The document is an image file produced in response to Public Records Request No. 17-295, with a production date or notation of 6/13/20, and is labeled as DOJ-OGR-00031459. |
| doj-ogr-00031476 | Record | 1 | The document contains a series of Myspace blog posts from August 2005, detailing the author's personal life, including a job prospect, a party invitation, and emotional struggles following a friend's... |
| doj-ogr-00031477 | 1 | The author discusses their recent job hunting experience, landing a job at Victoria's Secret, and their partner Will's job prospects. They also mention using marijuana and missing friends back home. | |
| doj-ogr-00031495 | Instant Message or Chat Log | 1 | The document contains a conversation between teenagers discussing personal topics, school, and social plans. The conversation includes casual language and references to sensitive topics. It was... |
| doj-ogr-00031511 | Social media profile printout with comments | 1 | The document contains a Myspace profile printout with comments from friends Lea and Nikki, expressing their goodbyes and affection for the profile owner, likely Katie. The comments reveal a close... |
| doj-ogr-00031535 | blog post or social diary entry | 1 | The author describes a warm day in New York, an early dinner at Swifty's with friends, and notable people in attendance. The author also reflects on the influence of Ogden Codman, a 20th-century... |
| doj-ogr-00031573 | Telephone Call Log | 1 | This document is a page from a telephone call log detailing incoming and outgoing calls, including dates, times, destinations, and charges. The log shows numerous calls to and from various numbers in... |
| doj-ogr-00031574 | Telephone Call Log | 1 | This document is a telephone call log for a specific account, detailing calls made and received between February 2, 2005, and February 4, 2005. The log includes call dates, times, destinations, and... |
| doj-ogr-00031575 | T-Mobile phone bill statement | 1 | The document is a T-Mobile phone bill statement for a specific account, detailing service charges, call logs, and taxes/fees for the period around February 2005. It includes itemized call details and... |
| doj-ogr-00031577 | Telephone Bill Itemized Statement | 1 | This is a page from an itemized telephone bill statement showing call records for a specific account from February 6 to February 8, 2005. The document lists the date, time, destination, and duration... |
| doj-ogr-00031578 | Telephone Call Log | 1 | This document is a telephone call log detailing calls made and received on a specific account between February 8 and February 11, 2005. It includes information such as call dates, times, numbers... |
| doj-ogr-00031579 | Telephone Call Log | 1 | This document is a telephone call log for a specific account on February 11, 2005, detailing calls made, received, and their durations. The log includes various call types and numbers called, with... |
| doj-ogr-00031584 | Telephone Bill or Account Statement | 1 | The document is an itemized statement for a T-Mobile account, detailing service charges, taxes, and usage for a specific period. It includes breakdowns of monthly service charges, taxes, and fees, as... |
| doj-ogr-00031588 | T-Mobile phone bill statement | 1 | The document is a T-Mobile phone bill statement for a specific account, detailing service charges, itemized call records, and taxes/fees for the period covered. The statement includes call... |
| doj-ogr-00031589 | Telephone Call Log | 1 | This document is a telephone call log for a specific account, detailing calls made and received over a two-day period in February 2005. It includes information such as call dates, times, numbers, and... |
| doj-ogr-00031592 | Telephone Call Log | 1 | This document is a call log for a phone number on 2/11/05, detailing various calls made and received, including the time, number called, and duration. The log shows multiple calls to and from several... |
| doj-ogr-00031594 | T-Mobile phone bill statement | 1 | This document is a T-Mobile phone bill statement from April 5, 2005, detailing the account's service charges, call records, and taxes and fees. The call records show multiple calls made to various... |
| doj-ogr-00031595 | Telephone Bill or Call Log | 1 | This document shows an itemized call log for a specific telephone account on April 1, 2005, listing several calls made to numbers in West Palm Beach, FL, with no charges incurred. The log is part of a... |
| doj-ogr-00031701 | Myspace blog post with a public records request stamp | 1 | The author discusses getting a job at Victoria's Secret, their partner Will's job application at FYE, and personal life. The author used Will as a reference and lied about his job title to get the... |
| doj-ogr-00031706 | Myspace profile printout, potentially attached to a public records request | 1 | The document is a printout of a Myspace profile page from 2005, belonging to 'PIMP JUICE', a fan of the band Sublime. The profile expresses admiration for Sublime and mentions Bradley Nowell's pet,... |
| doj-ogr-00031707 | Myspace page printout or evidence document | 1 | The document contains a partial printout of a Myspace profile, showing comments and profile information, alongside a public records request header, suggesting its potential use as evidence in a legal... |
| doj-ogr-00031709 | Myspace profile pages with comments and a public records request number | 1 | The document contains screenshots or prints of a Myspace profile belonging to 'WEED PIMP JUICE' with comments referencing marijuana use and other interests. The profile and comments are from 2005. A... |
| doj-ogr-00031710 | Social media profile printout with public records request information | 1 | The document contains a Myspace profile for 'PIMP JUICE', detailing personal information, interests, and comments from friends, alongside a public records request identifier. |
| doj-ogr-00031711 | Printout of MySpace messages | 1 | The document contains a series of informal MySpace messages exchanged between various individuals, including invitations, greetings, and casual conversations. The messages were sent in 2005 and were... |
| doj-ogr-00031719 | MySpace profile printout, attached to a Public Records Request | 1 | The document is a printout of a MySpace profile belonging to 'Pimp Juice', including their interests, friends, and personal details. The profile was last accessed in 2006. It was attached to a Public... |
| doj-ogr-00031720 | Unknown | 1 | This document is a partial capture of a Myspace profile page for 'Pimp Juice', showing comments from friends and acquaintances. The comments are casual and social in nature. The document has been... |
| doj-ogr-00031721 | Myspace profile printout or evidence exhibit | 1 | This document is a printout of a Myspace profile page, showing conversations and interactions between the profile owner and their friends. The conversations are casual and include references to drug... |
| doj-ogr-00031755 | Webpage screenshot or printout | 1 | The document shows a MySpace profile page with a photo and navigation links. It includes a URL and a reference number 'DOJ-OGR-00031755', suggesting it may be part of a legal or law enforcement... |
| doj-ogr-00031756 | Unknown | 1 | This document is a Myspace profile page with a comment from 'Beef Knuckles' referencing marijuana. The page includes a public records request notation and a DOJ reference number, suggesting it may be... |
| doj-ogr-00031831 | Subpoena | 1 | A subpoena was issued on July 17, 2006, requiring a witness to appear before the Grand Jury on July 19, 2006, to testify in a matter being investigated by the State of Florida in Palm Beach County. |
| doj-ogr-00031926 | Myspace profile printout, potentially part of a public records request or court filing | 1 | The document is a partial printout of a Myspace profile, including quizzes and personal descriptions. It provides insight into the profile owner's personality, interests, and online presence. The... |
| doj-ogr-00031976 | Myspace comments and a public records request | 1 | The document contains a series of informal Myspace comments between individuals, including discussions about relationships and hangouts, followed by a snippet of a public records request with a... |
| doj-ogr-00031983 | Public Records Request Document | 1 | The document contains excerpts from a MySpace profile, showing user interactions and comments, along with metadata and a public records request header. |
| doj-ogr-00032008 | Telephone message logs | 1 | The document contains a series of telephone message logs from late February 2005, detailing attempts by various individuals to contact J.E., Jeff, and Jeffcy. The messages are brief and often indicate... |
| doj-ogr-00032080 | Report | 1 | The article discusses Jeffrey Epstein's mysterious financial dealings, his connections to wealthy and influential individuals, and his association with Leslie Wexner. It also touches on gossip about... |
| doj-ogr-00032087 | Report | 1 | The article discusses how Ghislaine Maxwell's social standing is being affected by negative press surrounding her relationship with Prince Andrew and her attendance at an S&M-themed party. It also... |
| doj-ogr-00032088 | Unknown | 1 | The article profiles Jeffrey Epstein, describing his wealth, business activities, and social connections. It notes his relationships with prominent figures and his enigmatic lifestyle. The piece... |
| doj-ogr-00032089 | Unknown | 1 | The article profiles Jeffrey Epstein, describing his mysterious business dealings, his luxurious lifestyle, and his connections to influential people, including Donald Trump and Bill Clinton. Epstein... |
| doj-ogr-00032090 | Unknown | 1 | The article profiles Jeffrey Epstein, describing his background, relationships with influential people like Bill Clinton, and his career as a financier and philanthropist. It highlights Epstein's... |
| doj-ogr-00032092 | News Article | 1 | The article discusses the Wexner Analysis report, which emphasizes the importance of linking American success in dealing with terrorism to Israel's efforts to eradicate terrorism. It criticizes the... |
| doj-ogr-00032094 | Report | 1 | The document is a list of Trilateral Commission members, including notable figures such as former US President William Jefferson Clinton and Vice President Richard B. Cheney. It highlights the... |
| doj-ogr-00032095 | Report | 1 | This document is a list of Trilateral Commission members, featuring prominent individuals in economics, finance, and corporate leadership. The list includes notable figures such as Alan Greenspan and... |
| doj-ogr-00032096 | Report | 1 | The document appears to be a list of Trilateral Commission members, including notable figures such as Henry Kissinger, Richard Holbrooke, and Carla Hills. The list highlights the diverse backgrounds... |
| doj-ogr-00032097 | Report | 1 | This document is a list of Trilateral Commission members, featuring prominent individuals from politics, business, and academia. The list includes notable figures such as Colin Powell, William... |
| doj-ogr-00032099 | Report | 1 | This document is a list of Trilateral Commission members, featuring prominent individuals from business, politics, and academia. The list includes notable figures such as Paul A. Volcker, Peter... |
| doj-ogr-00032100 | Report | 1 | The document lists members of the Trilateral Commission, including business leaders, politicians, and academics from around the world. Notable members include former U.S. President Bill Clinton and... |
| doj-ogr-00032101 | Public Records Request response or related document | 1 | The document lists Trilateral Commission members, including U.S. government officials Donna F. Shalala and Strobe Talbott, in response to or related to a Public Records Request (No. 12262005). |
| doj-ogr-00032109 | Blog post or online article | 1 | The article discusses the allegations against Jeffrey Epstein, detailing his alleged sexual misconduct with underage girls, including a specific instance of rape. It references testimony from a former... |
| doj-ogr-00032110 | Blog post or online article | 1 | The article discusses the 'Epstein sex scandal' and alleges that he raped a young woman during a massage, and that the media has not adequately reported on the severity of the allegations. The author... |
| doj-ogr-00032111 | News Article | 1 | The article discusses the arrest of billionaire Jeffrey Epstein on charges of soliciting sex from a masseuse, with allegations that he paid underage girls for sexual activities. Former employees... |
| doj-ogr-00032189 | Unknown | 1 | The document is a Myspace profile page belonging to 'Meri Happ', featuring a personal message about a gift with a ribbon that says 'do not open before...' and is timestamped December 22, 2005. The... |
| doj-ogr-00032209 | Myspace profile page with comments and a public records request | 1 | The document shows a Myspace profile with comments from friends, discussing casual topics and social interactions. A public records request is also visible, suggesting potential investigative interest... |
| doj-ogr-00032210 | Mixed document containing social media profiles and a public records request | 1 | The document contains a mix of social media content, including a Myspace profile and a promotion for a skateboarding event, alongside a public records request. The connection between these elements is... |
| doj-ogr-00032211 | Social media profile page printout or log | 1 | The document contains a series of informal messages and comments on a Myspace profile page, discussing social plans and interactions among friends. The tone is casual and often includes slang or... |
| doj-ogr-00032217 | Myspace profile page with unrelated content | 1 | The document contains a Myspace profile page with an event advertisement for Skatezone Undergr, user interactions, and a seemingly unrelated public records request number at the end. |
| doj-ogr-00032218 | Myspace profile page comments | 1 | This document contains comments from a Myspace profile page, showing interactions between friends and band promotion. The comments are casual and personal, discussing summer activities and a band... |
| doj-ogr-00032219 | Printout of a Myspace profile page with personal messages, included in a public records request | 1 | This document appears to be a printout of a Myspace profile page, showing personal messages between the profile owner and friends discussing social plans and a Harry Potter book. The profile owner's... |
| doj-ogr-00032246 | Social media profile page with a public records request notation | 1 | The document shows a Myspace profile page for a user with a pseudonym or username '*', including their profile information and a notation indicating a public records request (No.: 17205/2006... |
| doj-ogr-00032261 | Myspace page printout, potentially part of a public records request or court filing | 1 | This document appears to be a printout of a Myspace comment from 'Chels-ifer' to an unknown recipient, dated March 26, 2006. The comment is affectionate and mentions lip gloss. It is part of a larger... |
| doj-ogr-00032279 | Image metadata from a social media platform (MySpace) | 1 | The document shows metadata from a MySpace image page, including a comment from 'LA SwiI$$' on July 3, 2006. The image is hosted on MySpace and has been commented on. The page is associated with a... |
| doj-ogr-00032280 | Myspace image page | 1 | The document shows a Myspace image page with a profile picture, comments, and links to other pages. The page includes a comment with profanity and a reference to a external link. The image is... |
| doj-ogr-00032379 | Telephone message logs | 1 | The document contains logs of telephone messages for Jeffrey Epstein from various callers, including Dr. Ladenson and Dr. Moushwits, with messages and requests to call back. The messages are dated in... |
| doj-ogr-00032393 | Telephone message logs | 1 | The document contains logs of telephone messages for Jeffrey Epstein, including calls from Manuela and Jonn Lucke, with timestamps and message details. These records may be significant in... |
| doj-ogr-00032394 | Telephone message logs | 1 | This document contains logs of telephone messages for Jeffrey Epstein, detailing calls from individuals such as StanDubin, Peter from London, Tatum, and RV. The messages include requests for return... |
| doj-ogr-00032395 | Telephone message records | 1 | This document contains records of telephone messages left for Jeffrey Epstein on July 24, noting attempts by 'Sarah' and 'Dr. Jarecki' to contact him. The messages indicate that both individuals... |
| doj-ogr-00032399 | Telephone message log | 1 | The document is a log of telephone messages received by 'JE' on August 20th, including messages from various individuals with different phone numbers and purposes. The messages range from simple... |
| doj-ogr-00032407 | Telephone message logs | 1 | This document contains a series of telephone message logs, primarily related to scheduling and availability. The logs include messages for various individuals, including 'Jeffery' and 'M. Epstein'.... |
| doj-ogr-00032408 | Telephone message logs | 1 | The document contains a series of telephone message logs from 2004, detailing calls and messages left for various individuals, including Asha J.E. and Mr. J.E. The messages include contact information... |
| doj-ogr-00032411 | Telephone message logs | 1 | The document contains a series of telephone message logs from late August and early September, detailing calls from Reiner, David Copperfield, and Linda to individuals named Jeffy/Jeffrey and Anisa,... |
| doj-ogr-00032418 | Telephone message logs | 1 | The document contains a series of telephone message logs for an individual named Jeffcy (and possibly 'ge' or 'GE'), detailing calls from various individuals, including Ghislaine, Jocllyn, Colleen,... |
| doj-ogr-00032431 | Telephone message slips | 1 | The document contains a collection of telephone message slips from different dates, detailing calls and messages between various individuals. The messages include notes about the purpose of the calls... |
| doj-ogr-00032438 | Telephone message records | 1 | The document contains records of telephone messages, including messages for individuals named Fenry and JC, with details about the caller, time, and phone number. The messages indicate attempts to... |
| doj-ogr-00032441 | Telephone message logs | 1 | The document contains logs of telephone messages for individuals including Jeff Schultz and Darleen Gadre, with details such as date, time, and phone numbers. The messages are related to a public... |
| doj-ogr-00032450 | Telephone message records | 1 | This document contains a series of telephone message records for JE and H. Epstein, detailing calls from various individuals, including M. Lesley, M. Eva, Cecilia, and M. Fuitmana, with timestamps and... |
| doj-ogr-00032456 | Telephone message logs | 1 | The document contains a series of telephone message logs for a person named Joe, detailing calls from various individuals, including M. Jean Lee, Jerry Cohen, David Goldsmith, and Anna. The logs were... |
| doj-ogr-00032458 | Telephone message records | 1 | The document contains records of telephone messages for Dr. Epstein and others, detailing callers, times, and actions taken or requested. The messages are from various individuals, including Amanda,... |
| doj-ogr-00032462 | Telephone message log | 1 | This document is a log of telephone messages received on March 16, 2003, including messages from David Roth, Caroline, Tony, and Michael. The log records the date, time, and details of each message.... |
| doj-ogr-00032463 | Telephone message slips | 1 | The document contains three telephone message slips from different dates, recording calls from Jenny, Eric, and Natasha to Mr. Epstein. The messages are marked as 'IMPORTANT' and include details such... |
| doj-ogr-00032465 | Telephone message logs | 1 | The document contains a series of telephone message logs detailing calls from various individuals, including Micke L, Halina, Ava Lania, and Steve Burns, to recipients such as Sarah or others, with... |
| doj-ogr-00032466 | Telephone message logs | 1 | The document contains logs of telephone messages for various individuals, including MR PRITZER, ALINA, and JEFF SCHANIZ, taken by someone named MICHAEL. The messages are timestamped and include... |
| doj-ogr-00032471 | Telephone message slips | 1 | A series of telephone message slips for Jeffrey Epstein, documenting calls from Larry (Pilot), Dave, and Sarah, among others. The messages indicate various activities and requests, including... |
| doj-ogr-00032476 | Telephone message logs | 1 | The document contains logs of telephone messages from various individuals to J.E. on October 9-10, 2004, marked as urgent and requesting return calls. The calls were taken by individuals identified as... |
| doj-ogr-00032478 | Telephone message records | 1 | The document contains a series of telephone message records for M.J.F./Mr. J.F. dated October 31, 2004, showing calls from Sarah, Sharon Cookson, Lesley Wexner, and Joan We, with various messages and... |
| doj-ogr-00032480 | Telephone message logs | 1 | This document contains logs of telephone messages taken on November 6, 2004, for Mr. J.E. and others, detailing callers' names, phone numbers, and the actions they requested or the messages they left. |
| doj-ogr-00032481 | Telephone message log | 1 | This document is a log of telephone messages received by Mr. J.E. on November 7, 2004. It records four calls from different individuals, including his brother Mark Epstein, Emily, and Robin Lovery,... |
| doj-ogr-00032490 | Telephone message logs | 1 | The document contains logs of telephone messages exchanged between various individuals, including Sarah, Tracy, Brancy, J.E., and Harry Baller, covering dates in November and December 2004. |
| doj-ogr-00032492 | Telephone message logs | 1 | This document contains a series of telephone message logs from December 7-8, 2004, detailing calls from various individuals to Mr. J.E, with some messages marked as 'RUSH' or containing specific... |
| doj-ogr-00032496 | Telephone message logs | 1 | The document contains logs of telephone messages for J.E from various individuals, including representatives from Southbay Realty and personal acquaintances. The messages indicate attempts to contact... |
| doj-ogr-00032500 | Telephone message logs | 1 | The document contains logs of telephone messages for various individuals, including J.E., Jeffrey, and Lee, from callers such as Amya, Nadia, and Mr. Copra, with dates ranging from January 2005 to... |
| doj-ogr-00032501 | Telephone message logs | 1 | The document contains a series of telephone message logs for an individual named Jeffry (and possibly referred to as J.E.), detailing calls from various numbers at different times, with some messages... |
| doj-ogr-00032506 | Telephone message logs | 1 | The document contains a series of telephone message logs for JE, detailing calls from various individuals, including Manucl2, David Copperfield, Leslie Wexner, and Manil, with return call requests and... |
| doj-ogr-00032507 | Telephone message logs | 1 | This document contains logs of telephone messages for J.E from January 20-22, 2005, detailing attempts by Claudia, Daliz, Eve, and Anya to contact J.E. The messages indicate that these individuals... |
| doj-ogr-00032512 | Telephone message logs | 1 | The document contains a series of telephone message logs from January 29-30, 2005, for individuals J.E and J.F, detailing calls from various people with different phone numbers and the actions... |
| doj-ogr-00032514 | Telephone message logs | 1 | The document contains telephone message logs for Mr. Epstein and J.F., detailing calls from various individuals, including Katia, Lorraine Kraus, Tatia, and David Copperfield. The messages are marked... |
| doj-ogr-00032518 | Telephone message logs | 1 | The document contains logs of telephone messages for individuals including J.E., Jeffry, and M. Epstein, detailing callers, times, and follow-up actions. The messages were logged by 'J.' and another... |
| doj-ogr-00032523 | Telephone message logs | 1 | The document contains a series of telephone message logs from March and April 2005, detailing calls from various individuals to Jeffery/Jeffry/Jeffrysson, including messages about a hospitalization... |
| doj-ogr-00032527 | Telephone message logs | 1 | The document contains a series of telephone message logs for individuals named Jeffry and Mr. J. Epstein, detailing callers, times, and messages, including a reference to a Public Records Request. |
| doj-ogr-00032528 | Telephone message logs | 1 | The document contains a series of telephone message logs, primarily for 'JF', with some messages for 'JE'. The messages indicate attempts by various individuals to contact JF and JE, with some... |
| doj-ogr-00032535 | Telephone message logs | 1 | This document contains logs of telephone messages for J.E. and Jeffry from various individuals, including Eva, George Dowson, Jean-Luc, and Alicia, with dates and times of calls, and in some cases,... |
| doj-ogr-00032536 | Telephone message records | 1 | The document contains a series of telephone message records from different dates, detailing calls from various individuals to specific recipients. The messages follow a standard format, indicating... |
| doj-ogr-00032543 | Telephone message slips | 1 | The document contains multiple telephone message slips, one of which is filled out with a message for 'JGE' dated 11/9/01 from a phone number 9177744452. The slips are part of a public records request... |
| doj-ogr-00032634 | Social media post (Myspace blog) | 1 | The author discusses quitting their job at Victoria's Secret, denies allegations of 'causing losses,' and expresses excitement about a new job with higher pay. They also share about attending a... |
| doj-ogr-00032636 | 1 | The author discusses their job hunting experience, landing a job at Victoria's Secret, and their partner Will's job prospects at FYE. They also mention using marijuana and missing friends back home. | |
| doj-ogr-00032703 | Telephone message logs | 1 | The document contains telephone message logs from 2004 and 2017, detailing calls and requests related to Jeffrey Epstein, Ghislaine Maxwell, and others. The logs were taken by Nicole Hesse and another... |
| doj-ogr-00032761 | advertisement or promotional email | 1 | The document is an email advertisement for a live music event at SkateZone Underground on August 5th, 2005, featuring local bands. The event is scheduled from 7PM to 11PM with an admission fee of... |
| doj-ogr-00032773 | Printed webpage from MySpace.com with comments section | 1 | This document is a printed copy of a MySpace.com profile page, showing a comments section with a single comment from 'Dorothy' dated March 4, 2005. The page is part of a public records request (No.... |
| doj-ogr-00032775 | Myspace.com profile page printout | 1 | The document shows a Myspace profile with comments, including one from 'Dick Painter' on April 20, 2005. The profile expresses affection for 'Leah' and states 'Chucks mean. Vegetarians rock.' It was... |
| doj-ogr-00032777 | Myspace.com profile page printout or screenshot | 1 | The document shows a Myspace profile page with a comment from 'Comment Juice' dated January 8, 2005. It was produced as part of a public records request (No.: 17-295). The context suggests it may be... |
| doj-ogr-00032821 | Instant Messaging or Chat Log | 1 | The document is a chat log from 2005 featuring conversations among several individuals about leaving campus for lunch, creating merchandise, and other casual interactions. The participants discuss... |
| doj-ogr-00032836 | Myspace.com profile page printout | 1 | This document is a printout of a Myspace profile page showing a user's images and a comment from 'Comment Juice' dated January 8, 2005. The page includes navigation links and other profile features... |
| doj-ogr-00032934 | Mixed document containing a spa/skincare consultation form and a boarding pass with a public records request number | 1 | The document appears to be a mixed collection of a Guerlain Paris skincare consultation form filled out by Dana Burns, and a Delta Airlines boarding pass. The skincare form details Dana's skin... |
| doj-ogr-00032937 | Financial Analysis Document | 1 | The document is a financial analysis prepared by Brent Bradbury on 9/30/2005, comparing the estimated value and performance fee for managed properties by New Albany Company for the periods 1/1/2002 to... |
| doj-ogr-00032941 | Letter | 1 | A fax cover sheet sent by Michael Janin to Jeffrey E. Epstein on September 29, 2005, regarding an Oil Auditing Program. The fax was sent from Metropolitan Refunds, a company providing property and tax... |
| doj-ogr-00033162 | Request | 1 | The document is a receipt for a public records request (No. 19-372) mailed to Barbara Burns at the State Attorney's Office in West Palm Beach, Florida on December 3, 2009. |
| epstein #76318-054 | 10 | This document is an email chain related to Jeffrey Epstein's detention at the Metropolitan Correctional Center in New York. The emails discuss various aspects of Epstein's case, including his... | |
| null | personal correspondence or diary entry | 1 | The writer describes attending a performance of 'Phantom' (likely 'The Phantom of the Opera') with someone, followed by a leisurely walk around the Plaza before returning home. The writer enjoyed the... |